0001193125-18-261560.txt : 20180829 0001193125-18-261560.hdr.sgml : 20180829 20180829122714 ACCESSION NUMBER: 0001193125-18-261560 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180629 FILED AS OF DATE: 20180829 DATE AS OF CHANGE: 20180829 EFFECTIVENESS DATE: 20180829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PIMCO Equity Series CENTRAL INDEX KEY: 0001479360 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22375 FILM NUMBER: 181043523 BUSINESS ADDRESS: STREET 1: 650 NEWPORT CENTER DRIVE CITY: NEWPORT BEACH STATE: CA ZIP: 92660 BUSINESS PHONE: 949-720-6000 MAIL ADDRESS: STREET 1: 650 NEWPORT CENTER DRIVE CITY: NEWPORT BEACH STATE: CA ZIP: 92660 FORMER COMPANY: FORMER CONFORMED NAME: PIMCO Funds Equity Trust DATE OF NAME CHANGE: 20091223 0001479360 S000034646 PIMCO Dividend and Income Fund C000106724 Institutional Class PQIIX C000106725 I-2 PQIPX C000106728 Class A PQIZX C000106729 Class C PQICX C000203309 I-3 0001479360 S000035999 PIMCO EqS Long/Short Fund C000110326 Institutional Class PMHIX C000110327 I-2 PMHBX C000110330 Class A PMHAX C000110331 Class C PMHCX C000200468 I-3 PMHNX 0001479360 S000047744 PIMCO REALPATH Blend Income Fund C000150029 Institutional Class PBRNX C000150031 Administrative Class PBRDX C000150033 Class A PBRAX C000150035 Class R 0001479360 S000047745 PIMCO REALPATH Blend 2020 Fund C000150036 Administrative Class PBZDX C000150038 Class A PBZAX C000150040 Class R C000150041 Institutional Class PBZNX 0001479360 S000047746 PIMCO REALPATH Blend 2025 Fund C000150043 Institutional Class PPZRX C000150045 Administrative Class PPZDX C000150047 Class A PPZAX C000150049 Class R 0001479360 S000047747 PIMCO REALPATH Blend 2030 Fund C000150050 Institutional Class PBPNX C000150052 Administrative Class PBPRX C000150054 Class A PBPAX C000150056 Class R 0001479360 S000047748 PIMCO REALPATH Blend 2035 Fund C000150057 Institutional Class PDGZX C000150059 Administrative Class PDGDX C000150061 Class A PDGAX C000150063 Class R 0001479360 S000047749 PIMCO REALPATH Blend 2040 Fund C000150064 Institutional Class PVPNX C000150066 Administrative Class PVPRX C000150068 Class A PVPAX C000150070 Class R 0001479360 S000047750 PIMCO REALPATH Blend 2045 Fund C000150071 Institutional Class PVQNX C000150073 Administrative Class PVQDX C000150075 Class A PVQAX C000150077 Class R 0001479360 S000047751 PIMCO REALPATH Blend 2050 Fund C000150078 Institutional Class PPQZX C000150080 Administrative Class PPQDX C000150082 Class A PPQAX C000150084 Class R 0001479360 S000047752 PIMCO REALPATH Blend 2055 Fund C000150085 Institutional Class PRQZX C000150087 Administrative Class PRQDX C000150089 Class A PRQAX C000150091 Class R 0001479360 S000048952 PIMCO RAE Emerging Markets Fund C000154250 Institutional Class PEIFX C000154251 I-2 PEPFX C000154254 Class A PEAFX C000154255 Class C PECFX 0001479360 S000048953 PIMCO RAE Global Fund C000154259 Class A PFQAX C000154260 Class C PFQCX C000154262 Institutional Class PFQIX C000154263 I-2 PFQPX 0001479360 S000048954 PIMCO RAE Global ex-US Fund C000154264 Institutional Class PZRIX C000154265 I-2 PZRPX C000154268 Class A PZRAX C000154269 Class C PZRCX 0001479360 S000048955 PIMCO RAE International Fund C000154271 Institutional Class PPYIX C000154272 I-2 PPYPX C000154275 Class A PPYAX C000154276 Class C PPYCX 0001479360 S000048956 PIMCO RAE US Fund C000154278 Institutional Class PKAIX C000154279 I-2 PKAPX C000154282 Class A PKAAX C000154283 Class C PKACX C000203310 I-3 0001479360 S000048957 PIMCO RAE US Small Fund C000154285 Institutional Class PMJIX C000154286 I-2 PMJPX C000154289 Class A PMJAX C000154290 Class C PMJCX 0001479360 S000057223 PIMCO RAFI Dynamic Multi-Factor Emerging Markets Equity ETF C000182353 PIMCO RAFI Dynamic Multi-Factor Emerging Markets Equity ETF MFEM 0001479360 S000057224 PIMCO RAFI Dynamic Multi-Factor International Equity ETF C000182354 PIMCO RAFI Dynamic Multi-Factor International Equity ETF MFDX 0001479360 S000057225 PIMCO RAFI Dynamic Multi-Factor U.S. Equity ETF C000182355 PIMCO RAFI Dynamic Multi-Factor U.S. Equity ETF MFUS N-PX 1 d557436dnpx.txt PIMCO EQUITY SERIES ================================================================================ 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 811-22375 ----------------- PIMCO Equity Series (Exact name of registrant as specified in charter) ----------------- 650 Newport Center Drive, Newport Beach, CA 92660 (Address of principal executive offices) (Zip code) Trent W. Walker Treasurer (Principal Financial & Accounting Officer) PIMCO Equity Series 650 Newport Center Drive Newport Beach, CA 92660 (Name and address of agent for service) ----------------- Copies to: Brendan C. Fox Dechert LLP 1900 K Street, N.W. Washington, D.C. 20006 ----------------- Registrant's telephone number, including area code: (888) 877-4626 Date of fiscal year end: June 30 Date of reporting period: July 1, 2017 to June 30, 2018 ================================================================================ ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-22375 Reporting Period: 07/01/2017 - 06/30/2018 PIMCO Equity Series ======================== PIMCO Dividend and Income Fund ======================== ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 29, 2018 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 For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.78 per Share 5.1 Amend Corporate Purpose For For Management 5.2 Amend Articles Re: Cancellation of For For Management Transitional Provisions 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.7 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 52 Million 7.1 Reelect Matti Alahuhta as Director For For Management 7.2 Elect Gunnar Brock as Director For For Management 7.3 Reelect David Constable as Director For For Management 7.4 Reelect Frederico Curado as Director For For Management 7.5 Reelect Lars Foerberg as Director For For Management 7.6 Elect Jennifer Xin-Zhe Li as Director For For Management 7.7 Elect Geraldine Matchett as Director For For Management 7.8 Reelect David Meline as Director For For Management 7.9 Reelect Satish Pai as Director For For Management 7.10 Reelect Jacob Wallenberg as Director For Against Management 7.11 Reelect Peter Voser as Director and For For Management Board Chairman 8.1 Appoint David Constable as Member of For For Management the Compensation Committee 8.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 9 Designate Hans Zehnder as Independent For For Management Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director James B. Bachmann For Against Management 1c Elect Director Bonnie R. Brooks For For Management 1d Elect Director Terry L. Burman For For Management 1e Elect Director Sarah M. Gallagher For For Management 1f Elect Director Michael E. Greenlees For For Management 1g Elect Director Archie M. Griffin For Against Management 1h Elect Director Fran Horowitz For For Management 1i Elect Director Charles R. Perrin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: # 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 Ratify Appointment of and Elect For For Management Francisco Jose Aljaro Navarro as Director 5 Renew Appointment of Deloitte as For For Management Auditor 6 Approve Sale of 57.05 Percent of For For Management Hispasat SA to Red Electrica Corporacion 8 Advisory Vote on Remuneration Report For Against Management 9 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 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Advisory Vote on Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Discharge of Board For Against Management 5 Renew Appointment of Deloitte as For For Management Auditor 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3.5 Adopt Financial Statements and For For Management Statutory Reports 3.6 Approve Dividends of EUR 0.27 per For For Management Common Share and EUR 0.00675 per Common Share B 4.1 Approve Discharge of Management Board For For Management 4.2 Approve Discharge of Supervisory Board For For Management 5.1 Reelect Corien M. Wortmann-Kool to For For Management Supervisory Board 5.2 Reelect Robert W. Dineen to For For Management Supervisory Board 6 Grant Board Authority to Issue Shares For For Management Up to 30 Percent of Issued Capital for Replacement of the Solvency II Grandfathered Securities 7.1 Grant Board Authority to Issue Shares For Against Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7.2 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 7.3 Authorize Board to Issue Shares Up to For For Management 1 Percent of Issued Capital Under Incentive Plans 7.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Douglas W. Johnson For Against Management 1e Elect Director Robert B. Johnson For Against Management 1f Elect Director Thomas J. Kenny For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For Against Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # 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 Against Management 1.4 Elect Director Suzanne P. Clark For For Management 1.5 Elect Director Wolfgang Deml For Against Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For Against Management 1.8 Elect Director Gerald L. Shaheen For Against Management 1.9 Elect Director Mallika Srinivasan For Against Management 1.10 Elect Director Hendrikus Visser For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2.1.1 Amend Article 4 Re: Organization and For For Management Exercise of Reinsurance Activities 2.2 Approve Cancellation of 6,377,750 For For Management Repurchased Shares 2.3.2 Renew Authorization to Increase Share For For Management Capital up to EUR 148 Million within the Framework of Authorized Capital 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2.1.3 Approve Financial Statements and For For Management Allocation of Income 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 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration of Chairman For For Management 3.3 Approve Remuneration of Directors For For Management 4.1 Elect Sonali Chandmal as Independent For For Management Director 4.2 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 5.1.1 Amend Article 4 Re: Organization and For For Management Exercise of Reinsurance Activities 5.2 Approve Cancellation of 6,377,750 For For Management Repurchased Shares 5.3.2 Renew Authorization to Increase Share For For Management Capital up to EUR 148 Million within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S185 Meeting Date: APR 26, 2018 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Heath Drewett as Director For For Management 6 Re-elect Ken Hanna as Director For For Management 7 Re-elect Chris Weston as Director For For Management 8 Re-elect Dame Nicola Brewer as Director For For Management 9 Re-elect Barbara Jeremiah as Director For For Management 10 Re-elect Uwe Krueger as Director For For Management 11 Re-elect Diana Layfield as Director For For Management 12 Re-elect Ian Marchant as Director For For Management 13 Re-elect Miles Roberts 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Ticker: AGNC Security ID: 00123Q104 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # 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 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: # 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 Toyoda, Kanshiro For For Management 2.2 Elect Director Mitsuya, Makoto For For Management 2.3 Elect Director Okabe, Hitoshi For For Management 2.4 Elect Director Usami, Kazumi For For Management 2.5 Elect Director Nishikawa, Masahiro For For Management 2.6 Elect Director Uenaka, Hiroshi For For Management 2.7 Elect Director Ozaki, Kazuhisa For For Management 2.8 Elect Director Shimizu, Kanichi For For Management 2.9 Elect Director Kobayashi, Toshio For For Management 2.10 Elect Director Haraguchi, Tsunekazu For For Management 2.11 Elect Director Hamada, Michiyo For For Management 2.12 Elect Director Ise, Kiyotaka For For Management 2.13 Elect Director Mizushima, Toshiyuki For For Management 2.14 Elect Director Amakusa, Haruhiko For For Management 3 Appoint Statutory Auditor Takasu, For For Management Hikaru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casteen, III For For Management 1.2 Elect Director Dinyar S. Devitre For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director Debra J. Kelly-Ennis For For Management 1.5 Elect Director W. Leo Kiely, III For For Management 1.6 Elect Director Kathryn B. McQuade For For Management 1.7 Elect Director George Munoz For Against Management 1.8 Elect Director Mark E. Newman For For Management 1.9 Elect Director Nabil Y. Sakkab For For Management 1.10 Elect Director Virginia E. Shanks For For Management 1.11 Elect Director Howard A. Willard, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Nicotine Levels in Tobacco Against For Shareholder Products -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Jeffrey D. Benjamin For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Michael J. Embler For For Management 1e Elect Director Matthew J. Hart For For Management 1f Elect Director Alberto Ibarguen For For Management 1g Elect Director Richard C. Kraemer For For Management 1h Elect Director Susan D. Kronick For For Management 1i Elect Director Martin H. Nesbitt For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director W. Douglas Parker For For Management 1l Elect Director Ray M. Robinson 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 Provide Right to Call Special Meeting For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice E. Page For Against Management 1.2 Elect Director David M. Sable For For Management 1.3 Elect Director Noel J. Spiegel For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Nicholas K. Akins For For Management 1b. Election of Director: David J. Anderson For For Management 1c. Election of Director: J. Barnie For For Management Beasley, Jr. 1d. Election of Director: Ralph D. Crosby, For Against Management Jr. 1e. Election of Director: Linda A. For Against Management Goodspeed 1f. Election of Director: Thomas E. Hoaglin For For Management 1g. Election of Director: Sandra Beach Lin For For Management 1h. Election of Director: Richard C. For For Management Notebaert 1i. Election of Director: Lionel L. Nowell For Against Management III 1j. Election of Director: Stephen S. For For Management Rasmussen 1k. Election of Director: Oliver G. For For Management Richard III 1l. Election of Director: Sara Martinez For For Management Tucker 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory approval of the Company's For For Management executive compensation. -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # 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 Against Management 1.5 Elect Director Linda A. Goodspeed For Against 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 Against 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For Against Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne L. Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Richard C. Levin For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Stephen J. Squeri For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Ronald A. Williams For Against Management 1m Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # 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 John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Henry S. Miller For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director Ronald A. Rittenmeyer For For Management 1j Elect Director Douglas M. Steenland For For Management 1k Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Holly Kramer as Director For For Management 2b Elect Vanessa Wallace as Director For For Management 2c Elect Andrew Harmos as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ANDEAVOR Ticker: ANDV Security ID: 03349M105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For Against Management 1.2 Elect Director Paul L. Foster For Against Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Gregory J. Goff For Against Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For Against Management 1.8 Elect Director William H. Schumann, III For For Management 1.9 Elect Director Jeff A. Stevens For Against Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Michael E. Wiley For Against Management 1.12 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wellington J. Denahan For Against Management 1b Elect Director Michael Haylon For For Management 1c Elect Director Donnell A. Segalas For Against Management 1d Elect Director Katie Beirne Fallon For For Management 1e Elect Director Vicki 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 -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: # 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 Amend Provisions on For For Management Director Titles 3.1 Elect Director Hashimoto, Hirokazu For For Management 3.2 Elect Director Hamada, Hirokazu For For Management 3.3 Elect Director Taniai, Toshisumi For For Management 3.4 Elect Director Kubota, Akifumi For For Management 3.5 Elect Director Niimi, Masumi For For Management 3.6 Elect Director Sano, Takashi For For Management 3.7 Elect Director Inoue, Yuji For For Management 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director Julie A. Hill For Against Management 1c Elect Director Antonio F. Neri For For Management 1d Elect Director Ramiro G. Peru For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws - Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Michael S. Burke For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Suzan F. Harrison For For Management 1.7 Elect Director Juan R. Luciano For For Management 1.8 Elect Director Patrick J. Moore For Against Management 1.9 Elect Director Francisco J. Sanchez For For Management 1.10 Elect Director Debra A. Sandler For For Management 1.11 Elect Director Daniel T. Shih For For Management 1.12 Elect Director Kelvin R. Westbrook For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ARJO Ticker: ARJO B Security ID: W0634J115 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 0.50 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors and Deputy Auditors 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.45 Million; Approve Remuneration of Auditors 15a Reelect Johan Malmquist as Director For Against Management 15b Reelect Carl Bennet as Director For Against Management 15c Reelect Eva Elmstedt as Director For For Management 15d Reelect Ulf Grunander as Director For Against Management 15e Reelect Carola Lemne as Director For For Management 15f Reelect Joacim Lindoff as Director For Against Management 15g Reelect Johan Malmquist as Board For Against Management Chairman 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Chairman of Board, For For Management Representatives of Three of Company's Largest Shareholders and One Representative of the Minority Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management EXECUTIVE COMPENSATION PROGRAM. 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1-year 1-year Management FREQUENCY WITH WHICH SHAREHOLDERS WILL BE PRESENTED WITH THE NON-BINDING PROPOSAL TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (EVERY 1, 2 OR 3 YEARS). -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor A Fix Number of Trustees at Ten For For Management B1 Elect Trustee Ida Albo For For Management B2 Elect Trustee Bruce Jack For For Management B3 Elect Trustee Steven Joyce For For Management B4 Elect Trustee Armin Martens For For Management B5 Elect Trustee Cornelius Martens For For Management B6 Elect Trustee Ronald Rimer For For Management B7 Elect Trustee Victor Thielmann For For Management B8 Elect Trustee Wayne Townsend For For Management B9 Elect Trustee Edward Warkentin For For Management B10 Elect Trustee Lauren Zucker For For Management C Approve Deloitte LLP as Auditors and For Withhold Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Nakao, Masafumi For For Management 1.3 Elect Director Shibata, Yutaka 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 Shiraishi, Masumi For For Management 1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management 2 Appoint Statutory Auditor Makabe, Akio For Against Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3.a Adopt Financial Statements and For For Management Statutory Reports 3.c Approve Dividends of EUR 1.63 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 6.b Elect Sonja Barendregt to Supervisory For For Management Board 6.c Elect Stephanie Hottenhuis to For For Management Supervisory 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 7.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: # 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 Approve Remuneration Policy For For Management 3.a Approve Group Long Term Incentive Plan For Against Management 3.b Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 3.c Authorize Board to Increase Capital to For Against Management Service Group Long Term Incentive Plan 4 Amend Articles of Association Re: For For Management Article 9 -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For Against Management 1c Elect Director Juan N. Cento For Against Management 1d Elect Director Alan B. Colberg For For Management 1e Elect Director Elyse Douglas For For Management 1f Elect Director Harriet Edelman For For Management 1g Elect Director Lawrence V. Jackson For For Management 1h Elect Director Charles J. Koch For Against Management 1i Elect Director Jean-Paul L. Montupet For For Management 1j Elect Director Debra J. Perry For For Management 1k Elect Director Paul J. Reilly For For Management 1l Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # 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 Against 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 Against Management 1.13 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- AVNET,INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management 1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO For For Management 1C. ELECTION OF DIRECTOR: J. VERONICA For For Management BIGGINS 1D. ELECTION OF DIRECTOR: MICHAEL A. For For Management BRADLEY 1E. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management 1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE For For Management 1G. ELECTION OF DIRECTOR: AVID MODJTABAI For For Management 1H. ELECTION OF DIRECTOR: WILLIAM H. For For Management SCHUMANN III 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1-year 1-year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Armario For For Management 1.2 Elect Director W. Don Cornwell For Withhold Management 1.3 Elect Director Nancy Killefer For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director Helen McCluskey For For Management 1.6 Elect Director Andrew G. McMaster, Jr. For For Management 1.7 Elect Director James A. Mitarotonda For For Management 1.8 Elect Director Jan Zijderveld For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 10, 2018 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 Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Elizabeth Corley as Director For For Management 6 Re-elect Jerry DeMuro as Director For For Management 7 Re-elect Harriet Green as Director For For Management 8 Re-elect Christopher Grigg as Director For For Management 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Paula Reynolds as Director For For Management 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Ian Tyler as Director For For Management 13 Re-elect Charles Woodburn as Director For For Management 14 Elect Revathi Advaithi as Director For For Management 15 Appoint 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 Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 27, 2018 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 5.60 per Share 4.1.a Reelect Andreas Burckhardt as Director For Against Management and Board Chairman 4.1.b Reelect Andreas Beerli as Director For For Management 4.1.c Reelect Georges-Antoine de Boccard as For For Management Director 4.1.d Reelect Christoph Gloor as Director For For Management 4.1.e Reelect Karin Keller-Sutter as Director For For Management 4.1.f Reelect Hugo Lasat as Director For For Management 4.1.g Reelect Thomas von Planta as Director For For Management 4.1.h Reelect Thomas Pleines as Director For For Management 4.1.i Reelect Marie-Noelle For For Management Venturi-Zen-Ruffinen as Director 4.1.j Elect Hans-Joerg Schmidt-Trenz as For For Management Director 4.2.1 Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 4.2.2 Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 4.2.3 Appoint Thomas Pleines as Member of For For Management the Compensation Committee 4.2.4 Appoint Hans-Joerg Schmidt-Trenz as For For Management Member of the Compensation Committee 4.3 Designate Christophe Sarasin as For For Management Independent Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 5.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 5.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.4 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # 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 Fix Number of Directors at 15 For For Management 3.B Elect Alvaro Antonio Cardoso de Souza For For Management as Director 3.C Ratify Appointment of and Elect Ramiro For For Management Mato Garcia-Ansorena as Director 3.D Reelect Carlos Fernandez Gonzalez as For For Management Director 3.E Reelect Ignacio Benjumea Cabeza de For Against Management Vaca as Director 3.F Reelect Guillermo de la Dehesa as For Against Management Director 3.G Reelect Sol Daurella Comadran as For For Management Director 3.H Reelect Homaira Akbari as Director For For Management 4 Authorize Share Repurchase Program For For Management 5.A Amend Articles Re: Creation of For For Management Shareholder Value and Quantitative Composition of the Board 5.B Amend Articles Re: Delegation of Board For For Management Powers to the Board Committees 5.C Amend Article 60 Re: Corporate For For Management Governance Report 6 Approve Capital Raising For Against Management 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11 Fix Maximum Variable Compensation Ratio For For Management 12.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 12.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 12.C Approve Buy-out Policy For For Management 12.D Approve Employee Stock Purchase Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # 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 Christine A. Edwards For For Management 1.5 Elect Director Martin S. Eichenbaum For For Management 1.6 Elect Director Ronald H. Farmer For For Management 1.7 Elect Director David Harquail 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 Darryl White For For Management 1.14 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 01, 2018 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 Elect Matthew Lester as Director For For Management 4 Elect Mike Turner as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Sir Gerry Grimstone as For For Management Director 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect John McFarlane as Director For For Management 13 Re-elect Tushar Morzaria as Director For For Management 14 Re-elect Dambisa Moyo as Director For For Management 15 Re-elect Diane Schueneman as Director For For Management 16 Re-elect James Staley as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For Against 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 Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 27 Approve Scrip Dividend Programme For For Management 28 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Elect Norbert Winkeljohann to the For For Management Supervisory Board 5 Ratify Deloitte GmbH as Auditors for For Against Management Fiscal 2018 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.02 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Kurt Bock to the Supervisory For For Management Board 6.2 Reelect Reinhard Huettl to the For For Management Supervisory Board 6.3 Reelect Karl-Ludwig Kley to the For For Management Supervisory Board 6.4 Reelect Renate Koecher to the For For Management Supervisory Board 7 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bly For For Management 1.2 Elect Director James L. Bowzer For For 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 Edward D. LaFehr For For Management 1.8 Elect Director Gregory K. Melchin For For Management 1.9 Elect Director Mary Ellen Peters For For Management 1.10 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 -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For Against Management 1b Elect Director Leonard Feinstein For Against Management 1c Elect Director Steven H. Temares For Against Management 1d Elect Director Dean S. Adler For Against Management 1e Elect Director Stanley F. Barshay For Against Management 1f Elect Director Stephanie Bell-Rose For For Management 1g Elect Director Klaus Eppler For Against Management 1h Elect Director Patrick R. Gaston For Against Management 1i Elect Director Jordan Heller For Against Management 1j Elect Director Victoria A. Morrison For Against Management 1k Elect Director Johnathan B. Osborne For For Management 1l Elect Director Virginia P. Ruesterholz For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Tamotsu For For Management 1.2 Elect Director Iwata, Shinjiro For For Management 1.3 Elect Director Fukuhara, Kenichi For For Management 1.4 Elect Director Kobayashi, Hitoshi For For Management 1.5 Elect Director Takiyama, Shinya For For Management 1.6 Elect Director Yamasaki, Masaki For For Management 1.7 Elect Director Tsujimura, Kiyoyuki For For Management 1.8 Elect Director Fukutake, Hideaki For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Kuwayama, Nobuo For For Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Board Size A For For Management 4 Amend Articles Re: Board Size B Against Do Not Vote Shareholder 5.1 Reelect Shlomo Rodav as Director For For Management 5.2 Reelect Doron Turgeman as Director For For Management 5.3 Reelect Ami Barlev as Director For For Management 5.4 Elect Ilan Biran as Director For For Management 5.5 Elect Orly Guy as Director For For Management 5.6 Elect Avital Bar Dayan as Director For Against Management 6 Reelect Rami Nomkin as Director on For For Management Behalf of the Employees 7.1 Reelect David Granot as Director For For Management 7.2 Reelect Dov Kotler as Director For For Management 8.1 Elect Doron Birger as External Director For For Management 8.2 Elect Edith Lusky as External Director For For Management 8.3 Elect Amnon Dick as External Director None Against Shareholder 8.4 Elect David Avner as External Director None Against Shareholder 8.5 Elect Yaacov Goldman as External None Against Shareholder Director 8.6 Elect Shlomo Zohar as External Director None Against Shareholder 8.7 Elect Naomi Sandhaus as External None Against Shareholder Director 8.8 Elect Yigal Bar Yossef as External None Against Shareholder Director 9 Approve Dividend Distribution For For Management 10 Express no Confidence in Current None Against Shareholder External 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 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 21, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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. -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Withhold Discharge of Management Board For For Management Member Herbert Bodner for Fiscal 2015 5.2 Withhold Discharge of Management Board For For Management Member Joachim Mueller for Fiscal 2015 5.3 Withhold Discharge of Management Board For For Management Member Joachim Enenkel for Fiscal 2015 5.4 Withhold Discharge of Management Board For For Management Member Pieter Koolen for Fiscal 2015 5.5 Withhold Discharge of Management Board For For Management Member Jochen Keysberg for Fiscal 2015 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 7 Elect Frank Lutz to the Supervisory For For Management Board 8 Approve Creation of EUR 66.3 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger Corporate Real Estate Management GmbH 9.2 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger Project Investments GmbH 9.3 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger Nigeria GmbH 9.4 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger ISP Europe GmbH 9.5 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger Corporate Insurance Management GmbH -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.02 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For Against Management Associes as Auditor and BEAS as Alternate Auditor 7 Renew Appointment of Mazars as Auditor For For Management and Appoint Charles de Boisriou as Alternate Auditor 8 Renew Appointment of For Against Management Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor 9 Reelect Pierre Andre de Chalendar as For For Management Director 10 Reelect Denis Kessler as Director For Against Management 11 Reelect Laurence Parisot as Director For Against Management 12 Approve Remuneration Policy of Chairman For For Management 13 Approve Remuneration Policy of CEO and For For Management Vice-CEO 14 Approve Compensation of Jean Lemierre, For For Management Chairman 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 17 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 18 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Amend Article 14.5 and 16.7 of Bylaws For For Management Re: Age Limit of Chairman, CEO and Vice-CEO 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # 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 David P. Carey For For Management 1.4 Elect Director Theresa B.Y. Jang For For Management 1.5 Elect Director Michael M. Kanovsky For For Management 1.6 Elect Director Robert G. Phillips For For Management 1.7 Elect Director Ronald J. Poelzer For For 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 -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF 1-year 1-year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Martin Bouygues, Chairman and CEO 6 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues, Vice CEO 7 Approve Compensation of Martin For For Management Bouygues, Chairman and CEO 8 Approve Compensation of Olivier For For Management Bouygues, Vice CEO 9 Approve Compensation of Philippe For For Management Marien, Vice CEO 10 Approve Compensation of Olivier For For Management Roussat, Vice CEO 11 Approve Remuneration Policy of For Against Management Chairman and CEO and Vice CEOs 12 Reelect Martin Bouygues as Director For Against Management 13 Reelect Anne-Marie Idrac as Director For For Management 14 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 17 Amend Article 22 of Bylaws Re: For For Management Alternate Auditors 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: MAY 21, 2018 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 Re-elect Bob Dudley as Director For For Management 4 Re-elect Brian Gilvary as Director For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Elect Dame Alison Carnwath as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Dame Ann Dowling as Director For For Management 11 Re-elect Melody Meyer as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Paula Reynolds as Director For For Management 14 Re-elect Sir John Sawers as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Approve Scrip Dividend Program For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ernest G. Bachrach For Against Management 1b Elect Director Vinitia Bali For For Management 1c Elect Director Enrique H. Boilini For Against Management 1d Elect Director Carol M. Browner For For Management 1e Elect Director Paul Cornet de For For Management Ways-Ruart 1f Elect Director Andrew Ferrier For For Management 1g Elect Director Kathleen Hyle For For Management 1h Elect Director L. Patrick Lupo For Against 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 Against Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 17, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENS ALDER For For Management 1B. ELECTION OF DIRECTOR: RAYMOND J. For For Management BROMARK 1C. ELECTION OF DIRECTOR: MICHAEL P. For For Management GREGOIRE 1D. ELECTION OF DIRECTOR: ROHIT KAPOOR For For Management 1E. ELECTION OF DIRECTOR: JEFFREY G. KATZ For For Management 1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management 1G. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management LOFGREN 1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management 1I. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management 1J. ELECTION OF DIRECTOR: ARTHUR F. For For Management WEINBACH 1K. ELECTION OF DIRECTOR: RENATO (RON) For For Management ZAMBONINI 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE 1-year 1-year Management FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE AN AMENDMENT TO INCREASE For For Management THE NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE CA, INC. 2012 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Ticker: CZR Security ID: 127686103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Frissora For For Management 1.2 Elect Director James Hunt For For Management 1.3 Elect Director John Dionne For For Management 1.4 Elect Director Richard Schifter For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Other Business For Against Management -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For Withhold Management 1.3 Elect Director Michelle L. Collins For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Linda S. Hasenfratz For Withhold Management 1.8 Elect Director Kevin J. Kelly For For Management 1.9 Elect Director Christine E. Larsen For For Management 1.10 Elect Director Nicholas D. Le Pan For For Management 1.11 Elect Director John P. Manley For For Management 1.12 Elect Director Jane L. Peverett For For Management 1.13 Elect Director Katharine B. Stevenson For For Management 1.14 Elect Director Martine Turcotte For For Management 1.15 Elect Director Ronald W. Tysoe For For Management 1.16 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Employee Stock Option Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Aparna Chennapragada For For Management 1C Elect Director Ann Fritz Hackett For Against Management 1D Elect Director Lewis Hay, III For Against Management 1E Elect Director Benjamin P. Jenkins, III For For Management 1F Elect Director Peter Thomas Killalea For For Management 1G Elect Director Pierre E. Leroy For Against Management 1H Elect Director Peter E. Raskind For For Management 1I Elect Director Mayo A. Shattuck, III For Against Management 1J Elect Director Bradford H. Warner For For Management 1K Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CAPITAL POWER CORPORATION Ticker: CPX Security ID: 14042M102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # 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 Jill Gardiner For For Management 1.5 Elect Director Kelly Huntington For For Management 1.6 Elect Director Philip Lachambre For For Management 1.7 Elect Director Brian Vaasjo For For Management 1.8 Elect Director Katharine Stevenson For For Management 1.9 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 -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast 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 0.46 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Alexandre For Against Management Bompard as Director 6 Reelect Alexandre Bompard as Director For Against Management 7 Reelect Nicolas Bazire as Director For Against Management 8 Reelect Philippe Houze as Director For Against Management 9 Reelect Mathilde Lemoine as Director For For Management 10 Reelect Patricia Moulin Lemoine as For Against Management Director 11 Elect Aurore Domont as Director For For Management 12 Elect Amelie Oudea-Castera as Director For For Management 13 Elect Stephane Courbit as Director For For Management 14 Elect Stephane Israel as Director For For Management 15 Approve Termination Package of For Against Management Alexandre Bompard, Chairman and CEO 16 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO since July 18, 2017 17 Approve Remuneration Policy of For Against Management Alexandre Bompard, Chairman and CEO 18 Approve Compensation of Georges For Against Management Plassat, Chairman and CEO until July 18, 2017 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Nathalie For Against Management Andrieux 5 Approve Compensation of Chairman and For For Management CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Reelect Nathalie Andrieux as Director For Against Management 8 Reelect Sylvia Jay as Director For For Management 9 Reelect Catherine Lucet as Director For For Management 10 Reelect Finatis as Director For Against Management 11 Elect Laure Hauseux as Director For For Management 12 Appoint Gerald de Roquemaurel as Censor For Against Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Item 14 Above and Items 26-28 of May 5, 2017 General Meeting, at 2 Percent of Issued Share Capital as of May 5, 2017 16 Approve Merger by Absorption of Allode For For Management by Casino Guichard-Perrachon 17 Subject to Approval of Item 16, Amend For For Management Article 6 of Bylaws to Reflect Changes in Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Daniel M. Dickinson For Against Management 1.4 Elect Director Juan Gallardo For Against Management 1.5 Elect Director Dennis A. Muilenburg For For Management 1.6 Elect Director William A. Osborn For Against Management 1.7 Elect Director Debra L. Reed For For Management 1.8 Elect Director Edward B. Rust, Jr. For Against Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director D. James Umpleby, III For For Management 1.11 Elect Director Miles D. White For For Management 1.12 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Amend Compensation Clawback Policy Against For Shareholder 6 Require Director Nominee with Human Against For Shareholder Rights Experience -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie D. Biddle For For Management 1b Elect Director Milton Carroll For For Management 1c Elect Director Scott J. McLean For For Management 1d Elect Director Martin H. Nesbitt For For Management 1e Elect Director Theodore F. Pound For For Management 1f Elect Director Scott M. Prochazka For For Management 1g Elect Director Susan O. Rheney For For Management 1h Elect Director Phillip R. Smith For For Management 1i Elect Director John W. Somerhalder, II For For Management 1j Elect Director Peter S. Wareing For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 14, 2018 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Rick Haythornthwaite as For For Management Director 6 Re-elect Iain Conn as Director For For Management 7 Re-elect Jeff Bell as Director For For Management 8 Re-elect Margherita Della Valle as For For Management Director 9 Re-elect Joan Gillman as Director For For Management 10 Re-elect Mark Hanafin as Director For For Management 11 Re-elect Mark Hodges as Director For For Management 12 Re-elect Stephen Hester as Director For For Management 13 Re-elect Carlos Pascual as Director For For Management 14 Re-elect Steve Pusey as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Reappoint 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 Approve Scrip Dividend Programme For For Management 20 Authorise Issue of Equity with For Against Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: # 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 Kevin P. Chilton For For Management 1.5 Elect Director Steven T. Clontz For For Management 1.6 Elect Director T. Michael Glenn For For Management 1.7 Elect Director W. Bruce Hanks For Withhold Management 1.8 Elect Director Mary L. Landrieu For For Management 1.9 Elect Director Harvey P. Perry For For Management 1.10 Elect Director Glen F. Post, III For For Management 1.11 Elect Director Michael J. Roberts For For Management 1.12 Elect Director Laurie A. Siegel For For Management 1.13 Elect Director Jeffrey K. Storey For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5a Report on Lobbying Payments and Policy Against For Shareholder 5b Report on Company's Billing Practices Against Against Shareholder -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For Against Management 1b Elect Director William Davisson For Against Management 1c Elect Director John W. Eaves For For Management 1d Elect Director Stephen A. Furbacher For For Management 1e Elect Director Stephen J. Hagge For For Management 1f Elect Director John D. Johnson For Against Management 1g Elect Director Anne P. Noonan For For Management 1h Elect Director Michael J. Toelle 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 Against Management Executive Officers' Compensation 3 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Ronald D. Sugar For Against Management 1h Elect Director Inge G. Thulin For For Management 1i Elect Director D. James Umpleby, III For For Management 1j Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Risks of Doing Business in Against For Shareholder Conflict-Affected Areas 6 Report on Transition to a Low Carbon Against For Shareholder Business Model 7 Report on Methane Emissions Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Require Director Nominee with Against For Shareholder Environmental Experience 10 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: # 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 Kimura, Osamu For For Management 2.2 Elect Director Takatsu, Norio For For Management 2.3 Elect Director Inamura, Yukihito For For Management 2.4 Elect Director Shinozaki, Tadayoshi For For Management -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: # 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 Against Management 2.2 Elect Director Shimizu, Mareshige For Against Management 2.3 Elect Director Watanabe, Nobuo For For Management 2.4 Elect Director Ogawa, Moriyoshi For For Management 2.5 Elect Director Hirano, Masaki For For Management 2.6 Elect Director Matsumura, Hideo For For Management 2.7 Elect Director Matsuoka, Hideo For For Management 2.8 Elect Director Iwasaki, Akimasa For For Management 2.9 Elect Director Ashitani, Shigeru For For Management 2.10 Elect Director Shigeto, Takafumi For For Management 2.11 Elect Director Takimoto, Natsuhiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Segawa, Hiroshi 3.2 Elect Director and Audit Committee For Against Management Member Tamura, Hiroaki 3.3 Elect Director and Audit Committee For For Management Member Uchiyamada, Kunio 3.4 Elect Director and Audit Committee For For Management Member Nosohara, Etsuko 4 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 5 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 6 Amend Articles to Conclude Nuclear Against Against Shareholder Safety Agreements with Local Governments 7 Amend Articles to Add Provisions on Against Against Shareholder Storage and Processing of Spent Nuclear Fuels 8 Amend Articles to Formulate Long-Term Against Against Shareholder Energy Plan for the Chugoku Region 9.1 Appoint Shareholder Director Nominee Against Against Shareholder Matsuda, Hiroaki 9.2 Appoint Shareholder Director Nominee Against Against Shareholder Tezuka, Tomoko -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Ticker: CLF Security ID: 185899101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director Robert P. Fisher, Jr. For For Management 1.3 Elect Director Lourenco Goncalves For For Management 1.4 Elect Director Susan M. Green For For Management 1.5 Elect Director Joseph A. Rutkowski, Jr. For For Management 1.6 Elect Director Eric M. Rychel For For Management 1.7 Elect Director Michael D. Siegal For For Management 1.8 Elect Director Gabriel Stoliar For For Management 1.9 Elect Director Douglas C. Taylor For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Transaction with AG2R La For For Management Mondiale Re: Additional Employee Pension Plan 5 Approve Transaction with La Banque For For Management Postale Asset Management Re: Asset Management 6 Approve Transaction with GRTgaz Re: For For Management Increase in Investment 7 Approve Transaction with AEW Ciloger For For Management Re: Asset Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Approve Remuneration Policy of the For For Management Chairman of the Board of Directors 10 Approve Compensation of Jean-Paul For For Management Faugere, Chairman 11 Approve Remuneration Policy of the CEO For For Management 12 Approve Compensation of Frederic For For Management Lavenir, CEO 13 Reelect Olivier Mareuse as Director For Against Management 14 Reelect Francois Perol as Director For Against Management 15 Reelect Jean-Yves Forel as Director For Against Management 16 Ratify Appointment of Olivier Sichel For Against Management as Director 17 Reelect Olivier Sichel as Director For Against Management 18 Reelect Philippe Wahl as Director For Against Management 19 Reelect Remy Weber as Director For Against Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 137,324,000 22 Authorize Issuance of Convertible For Against Management Bonds without Preemptive Rights Reserved for Private Placement 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Amend Article 4 of Bylaws Re: For For Management Headquarters 26 Amend Article 17.2 of Bylaws to Comply For Against Management with Legal Changes Re: Chairman of the Board of Directors 27 Amend Article 23 of Bylaws to Comply For Against Management with Legal Changes Re: Related Party Transactions 28 Amend Article 25 of Bylaws Re: Auditors For For Management 29 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Ticker: CNX Security ID: 12653C108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Palmer Clarkson For For Management 1.2 Elect Director William E. Davis For Withhold Management 1.3 Elect Director Nicholas J. DeIuliis For For Management 1.4 Elect Director Maureen E. Lally-Green For For Management 1.5 Elect Director Bernard Lanigan, Jr. For For Management 1.6 Elect Director William N. Thorndike, For For Management Jr. 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID DENTON For For Management 1B. ELECTION OF DIRECTOR: ANDREA GUERRA For For Management 1C. ELECTION OF DIRECTOR: SUSAN KROPF For For Management 1D. ELECTION OF DIRECTOR: ANNABELLE YU LONG For For Management 1E. ELECTION OF DIRECTOR: VICTOR LUIS For For Management 1F. ELECTION OF DIRECTOR: IVAN MENEZES For For Management 1G. ELECTION OF DIRECTOR: WILLIAM NUTI For For Management 1H. ELECTION OF DIRECTOR: JIDE ZEITLIN For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON A NON-BINDING ADVISORY 1-year 1-year Management BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. TO APPROVE THE AMENDED AND RESTATED For For Management COACH, INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 20, 2017). 6. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Management ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS," IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Management REGARDING RISK DISCLOSURE ON THE COMPANY'S USE OF FUR, IF PRESENTED PROPERLY AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Ilana Atlas as Director For For Management 2b Elect Julie Coates as Director For For Management 2c Elect Jorge Garduno as Director For For Management 3 Approve Grant of Performance Rights to For For Management Alison Watkins -------------------------------------------------------------------------------- COMINAR REAL ESTATE INVESTMENT TRUST Ticker: CUF.UN Security ID: 199910100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Alban D'Amours For For Management 1.2 Elect Trustee Luc Bachand For For Management 1.3 Elect Trustee Paul D. Campbell For For Management 1.4 Elect Trustee Sylvain Cossette For For Management 1.5 Elect Trustee Claude Dussault For For Management 1.6 Elect Trustee Johanne M. Lepine For For Management 1.7 Elect Trustee Michel Theroux For For Management 1.8 Elect Trustee Rene Tremblay For For Management 1.9 Elect Trustee Heather C. Kirk For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Amend Contract of Trust For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Clerico For Against Management 1b Elect Director Michael Dinkins For For Management 1c Elect Director James S. Ely, III For For Management 1d Elect Director John A. Fry For Against Management 1e Elect Director Tim L. Hingtgen For Against Management 1f Elect Director William Norris Jennings For For Management 1g Elect Director K. Ranga Krishnan For For Management 1h Elect Director Julia B. North For Against Management 1i Elect Director Wayne T. Smith For Against Management 1j Elect Director H. James Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Directors of Deloitte & Touche For Against Management LLP as Auditors 5 Report on Feasibility of Adopting Against For Shareholder Renewable Energy & Energy Efficiency Goals -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Reelect Pierre-Andre de Chalendar as For Against Management Director 5 Ratify Appointment of Dominique Leroy For For Management as Director 6 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Severance Payment Agreement For For Management with Pierre-Andre de Chalendar, Chairman and CEO 9 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 10 Approve Health Insurance Coverage For For Management Agreement with Pierre-Andre de Chalendar 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 14 Amend Article 9 of Bylaws Re: Employee For For Management Representatives 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Compensation of Jean-Dominique For For Management Senard, General Manager 7 Approve Compensation of Michel For For Management Rollier, Chairman 8 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 5 Billion 9 Reelect Monique Leroux as Supervisory For For Management Board Member 10 Reelect Cyrille Poughon as Supervisory For For Management Board Member 11 Elect Thierry Le Henaff as Supervisory For For Management Board Member 12 Elect Yves Chapot as General Manager For For Management 13 Elect Florent Menegaux as General For For Management Manager and General Partner, and Amend Article 1 of Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14, 15, 16, 17 and 19 at EUR 126 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Change Location of Registered Office For For Management to 23 Place des Carmes-Dechaux, Clermont Ferrand, Starting from July 1, and Amend Article 5 of Bylaws Accordingly 24 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Related-Party Transactions 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Sharmila Mulligan For For Management 1h Elect Director Arjun N. Murti For For Management 1i Elect Director Robert A. Niblock For For Management 1j Elect Director Harald J. Norvik For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Use GAAP for Executive Compensation Against For Shareholder Metrics -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CEIX Security ID: 20854L108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Brock For For Management 1.2 Elect Director Alvin R. Carpenter 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 -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George Campbell, Jr. For Against Management 1b Elect Director Ellen V. Futter For For Management 1c Elect Director John F. Killian For For Management 1d Elect Director John McAvoy For For Management 1e Elect Director William J. Mulrow For For Management 1f Elect Director Armando J. Olivera For For Management 1g Elect Director Michael W. Ranger For For Management 1h Elect Director Linda S. Sanford For For Management 1i Elect Director Deirdre Stanley For For Management 1j Elect Director L. Frederick Sutherland For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORECIVIC, INC. Ticker: CXW Security ID: 21871N101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For Against Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Mark A. Emkes For Against Management 1d Elect Director Damon T. Hininger For Against Management 1e Elect Director Stacia A. Hylton For Against Management 1f Elect Director Harley G. Lappin For Against Management 1g Elect Director Anne L. Mariucci For For Management 1h Elect Director Thurgood Marshall, Jr. For Against Management 1i Elect Director Charles L. Overby For Against Management 1j Elect Director John R. Prann, Jr. For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # 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 Against 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 Against Management 1.9 Elect Director Kevin J. Martin For For Management 1.10 Elect Director Deborah D. Rieman For Against Management 1.11 Elect Director Hansel E. Tookes, II For Against 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 Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For Against Management 1b Elect Director John B. Breaux For Against Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director James M. Foote For For Management 1e Elect Director Steven T. Halverson For Against Management 1f Elect Director Paul C. Hilal For For Management 1g Elect Director Edward J. Kelly, III For Against Management 1h Elect Director John D. McPherson For For Management 1i Elect Director David M. Moffett For Against Management 1j Elect Director Dennis H. Reilley For Against Management 1k Elect Director Linda H. Riefler For Against Management 1l Elect Director J. Steven Whisler For Against Management 1m Elect Director John J. Zillmer For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Richard J. Freeland For For Management 3 Elect Director Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Alexis M. Herman For Against Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For Against Management 11 Elect Director Georgia R. Nelson For Against Management 12 Elect Director Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 15 Amend Charter to Allow Shareholders to For For Management Amend Bylaws 16 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Alexander For Withhold Management 1.2 Elect Director SungHwan Cho For Withhold Management 1.3 Elect Director Jonathan Frates For Withhold Management 1.4 Elect Director David L. Lamp For Withhold Management 1.5 Elect Director Stephen Mongillo For Withhold Management 1.6 Elect Director Louis J. Pastor For Withhold Management 1.7 Elect Director James M. Strock For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For Against Management 5 Approve Issuance of Shares for a For Against Management Private Placement -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584142 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # 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 Kitajima, Yoshitoshi For Against Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For Against Management 2.5 Elect Director Wada, Masahiko For For Management 2.6 Elect Director Morino, Tetsuji For For Management 2.7 Elect Director Kanda, Tokuji For For Management 2.8 Elect Director Inoue, Satoru For For Management 2.9 Elect Director Miya, Kenji For For Management 2.10 Elect Director Tsukada, Tadao For For Management 2.11 Elect Director Miyajima, Tsukasa For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: # 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 Nakayama, Joji For For Management 2.2 Elect Director Manabe, Sunao For For Management 2.3 Elect Director Sai, Toshiaki For For Management 2.4 Elect Director Fujimoto, Katsumi For For Management 2.5 Elect Director Tojo, Toshiaki For For Management 2.6 Elect Director Uji, Noritaka For For Management 2.7 Elect Director Toda, Hiroshi For For Management 2.8 Elect Director Adachi, Naoki For For Management 2.9 Elect Director Fukui, Tsuguya For For Management 3.1 Appoint Statutory Auditor Higuchi, For For Management Tateshi 3.2 Appoint Statutory Auditor Imazu, Yukiko For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 3.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 5.2 Ratify KPMG AG as Auditors for the For For Management 2019 Interim Financial Statements Until the 2019 AGM 6.1 Elect Sari Baldauf to the Supervisory For For Management Board 6.2 Elect Juergen Hambrecht to the For For Management Supervisory Board 6.3 Elect Marie Wieck to the Supervisory For For Management Board 7 Approve Creation of EUR 1 Billion Pool For For Management of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Matsushita, Koichi For For Management 1.6 Elect Director Tashiro, Keiko For For Management 1.7 Elect Director Komatsu, Mikita For For Management 1.8 Elect Director Matsuda, Morimasa For For Management 1.9 Elect Director Tadaki, Keiichi For For Management 1.10 Elect Director Onodera, Tadashi For For Management 1.11 Elect Director Ogasawara, Michiaki For Against Management 1.12 Elect Director Takeuchi, Hirotaka For For Management 1.13 Elect Director Nishikawa, Ikuo For For Management 1.14 Elect Director Kawai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Samuel R. Allen For For Management 1B. Election of Director: Vance D. Coffman For Against Management 1C. Election of Director: Alan C. Heuberger For For Management 1D. Election of Director: Charles O. For For Management Holliday, Jr. 1E. Election of Director: Dipak C. Jain For Against Management 1F. Election of Director: Michael O. For For Management Johanns 1G. Election of Director: Clayton M. Jones For For Management 1H. Election of Director: Brian M. Krzanich For For Management 1I. Election of Director: Gregory R. Page For For Management 1J. Election of Director: Sherry M. Smith For For Management 1K. Election of Director: Dmitri L. For For Management Stockton 1L. Election of Director: Sheila G. Talton For For Management 2. Advisory vote on executive compensation For For Management 3. Re-approve the John Deere Long-Term For Against Management Incentive Cash Plan 4. Ratification of the appointment of For Against Management Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 5. Stockholder Proposal - Special Against For Management Shareowner Meetings -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # 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 Against Management 1d Elect Director Ashton B. Carter For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director William H. Easter, III For For Management 1g Elect Director Michael P. Huerta For For Management 1h Elect Director Jeanne P. Jackson For For Management 1i Elect Director George N. Mattson For For Management 1j Elect Director Douglas R. Ralph For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J1257Q100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: # 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 Yoshitaka, Shinsuke For For Management 2.2 Elect Director Yamamoto, Manabu For For Management 2.3 Elect Director Ayabe, Mitsukuni For For Management 2.4 Elect Director Shimizu, Norihiro For For Management 2.5 Elect Director Nakano, Kenji For For Management 2.6 Elect Director Sato, Yasuo For For Management 2.7 Elect Director Yamamoto, Akio For For Management 2.8 Elect Director Fujihara, Tatsutsugu For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX * Security ID: P35054132 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Present Report on Operations and For For Management Operational Projects of the Company and its Subsidiaries 1.2 Present Report on Business Plan of the For For Management Company 2 Approve Cancellation of Treasury For For Management Shares Related to Conversion of Obligations 3.1 Authorize Increase in Variable Portion For Against Management of Capital via Capitalization of Liabilities 3.2 Authorize Increase in Variable Portion For Against Management of Capital via Injection of Capital 4 Elect or Ratify Directors and Chairmen For For Management of Committees 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX * Security ID: P35054132 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Implementation of For For Management Approved Capital Increase by General Meeting on Sep. 29, 2017 2 Elect or Ratify Members and Chairman For Against Management of the Board 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX * Security ID: P35054132 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Against Management Financial Statements and 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 Approve Cancellation of Treasury Shares For For Management 6 Determine Integration of Share For Against Management Capital; Approve Reverse Stock Split 7 Receive Report on Integration of Share For For Management Capital in Connection with Previous Items 5 and 6 8 Elect or Ratify Directors, Chairman, For Against Management Secretary of Board, Chairmen and Members of Audit Committee and Corporate Practices and Compensation Committee; Approve Their Remuneration; Verify Independence Classification of Directors 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Elect Herbert Hainer to the For For Management Supervisory Board 5.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 5.3 Elect Carsten Knobel to the For For Management Supervisory Board 5.4 Elect Martin Koehler to the For For Management Supervisory Board 5.5 Elect Michael Nilles to the For For Management Supervisory Board 5.6 Elect Miriam Sapiro to the Supervisory For For Management Board 5.7 Elect Matthias Wissmann to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 33 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration System for For For Management Management Board Members 9.1 Elect Guenther Braeunig to the For For Management Supervisory Board 9.2 Elect Mario Daberkow to the For For Management Supervisory Board -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For Against Management 1.2 Elect Director Marc Edwards For Against Management 1.3 Elect Director Charles L. Fabrikant For Against Management 1.4 Elect Director Paul G. Gaffney, II For Against Management 1.5 Elect Director Edward Grebow For For Management 1.6 Elect Director Kenneth I. Siegel For Against Management 1.7 Elect Director Clifford M. Sobel For For Management 1.8 Elect Director Andrew H. Tisch For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For For Management 1b Elect Director Reynie Rutledge For For Management 1c Elect Director J.C. Watts, Jr. For For Management 1d Elect Director Nick White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 10, 2018 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 Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Paul Geddes as Director For For Management 6 Re-elect Danuta Gray as Director For For Management 7 Elect Mark Gregory as Director For For Management 8 Re-elect Jane Hanson as Director For For Management 9 Re-elect Mike Holliday-Williams as For For Management Director 10 Elect Penny James as Director For For Management 11 Re-elect Sebastian James as Director For For Management 12 Elect Gregor Stewart as Director For For Management 13 Re-elect Clare Thompson as Director For For Management 14 Re-elect Richard Ward as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity in Relation For For Management to an Issue of Solvency II RT1 Instruments 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For Against Management 1.2 Elect Director Mary K. Bush For Against Management 1.3 Elect Director Gregory C. Case For Against 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 Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For Against Management 1.9 Elect Director David W. Nelms For Against Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # 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 Dividends For For Management 1.4 Approve Discharge of Board For For Management 2.1 Fix Number of Directors at 12 For For Management 2.2 Elect Stephan DuCharme as Director For For Management 2.3 Elect Karl-Heinz Holland as Director For For Management 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4 Amend Remuneration Policy for FY For For Management 2015-2018 5 Approve Remuneration Policy for FY For For Management 2019-2021 6 Approve Stock-for-Salary Plan For For Management 7 Approve Restricted Stock Plan For Against Management 8 Authorize Share Repurchase Program For For Management 9 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion and Issuance of Notes up to EUR 480 Million 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of For Do Not Vote Management Meeting 4 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.10 Per Share 5a Approve Suggested Remuneration Policy For Do Not Vote Management And Other Terms of Employment For Executive Management (Consultative Vote) 5b Approve Binding Remuneration Policy For Do Not Vote Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For Do Not Vote Management Statement 7 Approve Remuneration of Auditors of For Do Not Vote Management NOK 578,000 8 Approve NOK 244 Million Reduction in For Do Not Vote Management Share Capital via Share Cancellation 9 Authorize Share Repurchase Program For Do Not Vote Management 10 Reelect Tore Olaf Rimmereid, Jaan Ivar For Do Not Vote Management Semlitsch and Berit Svendsen as Directors; Elect Olaug Svarva as Chairman 11 Reelect Karl Moursund and Mette I. For Do Not Vote Management Wikborg as Members of the Nominating Committee; Elect Camilla Grieg as Chairman and Ingebret G. Hisdal as New Member 12 Approve Remuneration of Directors in For Do Not Vote Management the Amount of NOK 530,000 for Chairman, NOK 350,000 for Vice Chairman and NOK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee -------------------------------------------------------------------------------- DOMMO ENERGIA SA Ticker: DMMO.Y Security ID: P3601LAA1 Meeting Date: OCT 25, 2017 Meeting Type: Debenture Holder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Deadline of For Did Not Vote Management the Private Instrument For Negative Covenant Signed on May 14, 2015 -------------------------------------------------------------------------------- DOMMO ENERGIA SA Ticker: DMMO.Y Security ID: P3601LAA1 Meeting Date: OCT 25, 2017 Meeting Type: Debenture Holder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Debentures into For For Management Company Shares -------------------------------------------------------------------------------- DOMMO ENERGIA SA Ticker: DMMO.Y Security ID: P3601LAB9 Meeting Date: OCT 25, 2017 Meeting Type: Debenture Holder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Debentures into For For Management Company Shares -------------------------------------------------------------------------------- DOMMO ENERGIA SA Ticker: DMMO.Y Security ID: P3601L103 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ratify Election of Directors For Abstain Management 2 Approve Remuneration of Directors For Abstain Management -------------------------------------------------------------------------------- DOMMO ENERGIA SA Ticker: DMMO.Y Security ID: P3601L103 Meeting Date: APR 30, 2018 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 Dec. 31, 2017 2 Approve Allocation of Income For Did Not Vote Management 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Elect All Directors on Slate Proposed For Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Roderick Fraser as Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Conrado Lamastra Pacheco as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marko Jovovic as Director 9 Approve Remuneration of Company's For Did Not Vote Management Management 10 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For For Management 1.2 Elect Director Robert E. Apple For For Management 1.3 Elect Director David J. Illingworth For For Management 1.4 Elect Director Brian M. Levitt For Against Management 1.5 Elect Director David G. Maffucci For For Management 1.6 Elect Director Pamela B. Strobel For Against Management 1.7 Elect Director Denis Turcotte For Against Management 1.8 Elect Director John D. Williams For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director James A. Bell For Against Management 1c Elect Director Edward D. Breen For Against Management 1d Elect Director Robert A. Brown For Against Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Jeff M. Fettig For Against Management 1g Elect Director Marillyn A. Hewson For Against Management 1h Elect Director Lois D. Juliber For Against Management 1i Elect Director Andrew N. Liveris For Against Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Paul Polman For For Management 1l Elect Director Dennis H. Reilley For Against Management 1m Elect Director James M. Ringler For Against Management 1n Elect Director Ruth G. Shaw For Against Management 1o Elect Director Lee M. Thomas For For Management 1p Elect Director Patrick J. Ward 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 Against Management Auditors 5 Eliminate Supermajority Vote Against For Shareholder Requirement 6 Report on Pay Disparity Against For Shareholder 7 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 8 Report on Impact of the Bhopal Against Against Shareholder Chemical Explosion 9 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # 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 Nicola Hodson as Director For For Management 6 Elect David Nussbaum as Director For For Management 7 Re-elect Tim Cobbold as Director For For Management 8 Re-elect Philip Cox as Director For For Management 9 Re-elect Will Gardiner as Director For For Management 10 Re-elect Andy Koss as Director For For Management 11 Re-elect David Lindsell as Director For For Management 12 Re-elect Tony Thorne 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 EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For Against 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 For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST Ticker: D.UN Security ID: 26153P104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # 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 P. Jane Gavan For Withhold Management 1.5 Elect Trustee Robert Goodall For For Management 1.6 Elect Trustee Kellie Leitch For For Management 1.7 Elect Trustee Karine MacIndoe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2019 6 Approve Increase in Size of Board to For For Management Fourteen Members 7.1 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.2 Elect Carolina Happe to the For For Management Supervisory Board 7.3 Elect Karen de Segundo to the For For Management Supervisory Board 7.4 Elect Klaus Froehlich to the For For Management Supervisory Board -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # 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 Kubo, Masataka For For Management 2.2 Elect Director Okajima, Shoichi For For Management 2.3 Elect Director Umehara, Masayuki For For Management 2.4 Elect Director Yamasaki, Norio For For Management 2.5 Elect Director Koyano, Kaoru For For Management 2.6 Elect Director Atarashi, Akira For For Management 2.7 Elect Director Ishibashi, Shozo For For Management 2.8 Elect Director Takagi, Shimon For For Management 2.9 Elect Director Nakagawa, Yukiko For For Management 2.10 Elect Director Kaneko, Satoshi For For Management 3 Appoint Statutory Auditor Takehara, For For Management Somitsu 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance 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 8 Amend Article 16 Re: Board Size For For Management 9.1 Elect General and Supervisory Board For For Management 9.2 Elect Executive Board For For Management 9.3 Elect Statutory Auditor and Alternate For For Management Statutory Auditor 9.4 Elect General Meeting Board For For Management 9.5 Elect Remuneration Committee For For Management 9.6 Approve Remuneration for Members of For For Management Remuneration Committee 9.7 Elect Environment and Sustainability For For Management Board -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: # 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 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 Urashima, Akihito For For Management 2.6 Elect Director Onoi, Yoshiki For For Management 2.7 Elect Director Minaminosono, Hiromi For For Management 2.8 Elect Director Sugiyama, Hiroyasu For For Management 2.9 Elect Director Tsukuda, Hideki For For Management 2.10 Elect Director Honda, Makoto For For Management 2.11 Elect Director Kajitani, Go For For Management 2.12 Elect Director Ito, Tomonori For For Management 2.13 Elect Director John Buchanan For For Management 3 Appoint Statutory Auditor Fujioka, For For Management Hiroshi -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share and Dividends of EUR 0.506 per Share to Long Term Registered Shares A Approve Allocation of Income and Against Against Shareholder Absence of Dividends 4 Approve Stock Dividend Program For For Management 5 Approve Transactions Re: Share For For Management Transfer of New NP (Framatome) 6 Approve Transaction with Banking For For Management Syndicate Including BNP Paribas and Societe Generale Re: Guarantee Agreement 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 11 Ratify Appointment Maurice For Against Management Gourdault-Montagne as Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 365 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for for Private Placements, up to Aggregate Nominal Amount of EUR 290 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For Against Management and Income of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of Up to For Against Management EUR 145 Million for Future Exchange Offers 20 Authorize Capital Increase of up to For Against Management EUR 95 Million for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 10 Million 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 13 of Bylaws Re: For For Management Directors Length of Term 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF KPMG LLP AS For Against Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING ADVISORY For Against Management VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO EMERSON'S For For Management RESTATED ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE BYLAWS. 5. RATIFICATION, ON AN ADVISORY BASIS, OF For Against Management THE COMPANY'S FORUM SELECTION BYLAW. 6. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management REGARDING ADOPTION OF AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 9. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Reelect Jose Damian Bogas Galvez as For Against Management Director 6 Ratify Appointment of and Elect Maria For Against Management Patrizia Grieco as Director 7 Reelect Francesco Starace as Director For Against Management 8 Reelect Enrico Viale as Director For Against Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Cash-Based Long-Term Incentive For For Management Plan 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Integrate Remuneration of Auditors For For Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Remuneration Policy For For Management 1.a Amend Company Bylaws Re: Article 31 For For Management 1.b Amend Company Bylaws Re: Article 21 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.7 per Share and an Extra of EUR 0.07 per Share to Long Term Registered Shares 4 Approve Transactions Relating to the For For Management Merging of the French Natural Gas Terminal and Transmission Businesses 5 Approve Transaction with the French For For Management State Re: Purchase of 11.1 Million Shares 6 Approve Transaction with the French For For Management State Re: Potential Purchase of Shares, Depending on the Number of Shares Acquired by the Employees under the Link 2018 Employee Shareholding Plan 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect Jean-Pierre Clamadieu as Director For For Management 9 Elect Ross McInnes as Director For For Management 10 Approve Compensation of Isabelle For For Management Kocher, CEO 11 Approve Remuneration Policy of For For Management Chairman of the Board since May 18, 2018 12 Approve Remuneration Policy of CEO For For Management since Jan. 1, 2018 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 24 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value, Only in the Event of a public Tender Offer 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 28 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Some Employees and Corporate Officers 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Burbank 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 Against Management 1g Elect Director Stuart L. Levenick For Against Management 1h Elect Director Blanche Lambert Lincoln For For Management 1i Elect Director Karen A. Puckett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Report on Distributed Renewable Against For Shareholder Generation Resources -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: # 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 1.25 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with JCDecaux For For Management Holding 6 Approve Transaction with a Related For For Management Party Re: Shareholders Agreement 2010 7 Ratify Appointment of Jean-Charles For For Management Decaux as Supervisory Board Member 8 Ratify Appointment of JCDecaux Holding For Against Management as Supervisory Board Member 9 Elect Amelie Oudea-Castera as For For Management Supervisory Board Member 10 Elect Patrick Sayer as Supervisory For For Management Board Member 11 Reelect Michel David-Weill as For Against Management Supervisory Board Member 12 Reelect Anne Lalou as Supervisory For For Management Board Member 13 Reelect Olivier Merveilleux du Vignaux For Against Management as Supervisory Board Member 14 Reelect JCDecaux Holding as For Against Management Supervisory Board Member 15 Appoint Robert Agostinelli as Censor For Against Management 16 Renew Appointment of Jean-Pierre For Against Management Richardson as Censor 17 Approve Remuneration Policy of Members For For Management of Supervisory Board 18 Approve Remuneration Policy of Members For Against Management of Management Board 19 Approve Compensation of Michel For For Management David-Weill, Chairman of the Supervisory Board 20 Approve Compensation of Patrick Sayer, For Against Management Chairman of the Management Board 21 Approve Compensation of Virginie For For Management Morgon, Member of Management Board 22 Approve Compensation of Philippe For For Management Audouin, Member of Management Board 23 Approve Termination Package of Patrick For For Management Sayer 24 Approve Termination Package of For Against Management Virginie Morgon 25 Approve Termination Package of For Against Management Philippe Audouin 26 Approve Termination Package of Nicolas For Against Management Huet 27 Approve Termination Package of Olivier For Against Management Millet 28 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.2 Million 29 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 30 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 31 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 32 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 33 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements 34 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 35 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 36 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 37 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 31-36 at EUR 100 Million and from All Issuance Requests without Preemptive Rights under Items 32-36 at EUR 22 Million 38 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 39 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 40 Amend Article 8 of Bylaws Re: Share For For Management Capital 41 Amend Article 14 of Bylaws Re: For For Management Supervisory Board 42 Amend Article 16 of Bylaws Re: Censors For Against Management 43 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Bernd Toenjes to the Supervisory For Against Management Board 6.2 Elect Barbara Albert to the For For Management Supervisory Board 6.3 Elect Aldo Belloni to the Supervisory For For Management Board 6.4 Elect Barbara Grunewald to the For For Management Supervisory Board 6.5 Elect Siegfried Luther to the For For Management Supervisory Board 6.6 Elect Michael Ruediger to the For For Management Supervisory Board 6.7 Elect Peter Spuhler to the Supervisory For For Management Board 6.8 Elect Angela Titzrath to the For For Management Supervisory Board 6.9 Elect Volker Trautz to the Supervisory For For Management Board 6.10 Elect Ulrich Weber to the Supervisory For Against Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 116.5 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.25 Billion; Approve Creation of EUR 37.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: # 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 Against Management 1f Elect Director Linda P. Jojo For For Management 1g Elect Director Paul L. Joskow For Against Management 1h Elect Director Robert J. Lawless For For Management 1i Elect Director Richard W. Mies For For Management 1j Elect Director John W. Rogers, Jr. For Against Management 1k Elect Director Mayo A. Shattuck, III For For Management 1l Elect Director Stephen D. Steinour For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For Against Management 1.8 Elect Director Steven S Reinemund For Against Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Amend Bylaws -- Call Special Meetings Against For Shareholder 6 Disclose a Board Diversity and Against For Shareholder Qualifications Matrix 7 Report on lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Nicholas K. Akins For For Management 1B. Election of Director: B. Evan Bayh III For For Management 1C. Election of Director: Jorge L. Benitez For For Management 1D. Election of Director: Katherine B. For For Management Blackburn 1E. Election of Director: Emerson L. For For Management Brumback 1F. Election of Director: Jerry W. Burris For For Management 1G. Election of Director: Greg D. For For Management Carmichael 1H. Election of Director: Gary R. Heminger For Against Management 1I. Election of Director: Jewell D. Hoover For For Management 1J. Election of Director: Eileen A. For For Management Mallesch 1K. Election of Director: Michael B. For For Management McCallister 1L. Election of Director: Marsha C. For For Management Williams 2. Approval of the appointment of For Against Management deloitte & touche llp to serve as the independent external audit firm for company for 2018. 3. An advisory approval of the Company's For For Management executive compensation. 4. Advisory vote to determine whether the 1-year 1-year Management vote on the Compensation of the Company's executives will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # 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 Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director Gary R. Heminger For Against 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 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 -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Michael J. Anderson For Withhold Management 1.3 Elect Director Steven J. Demetriou For For Management 1.4 Elect Director Julia L. Johnson For For Management 1.5 Elect Director Charles E. Jones For For Management 1.6 Elect Director Donald T. Misheff For For Management 1.7 Elect Director Thomas N. Mitchell For For Management 1.8 Elect Director James F. O'Neil, III For For Management 1.9 Elect Director Christopher D. Pappas For For Management 1.10 Elect Director Sandra Pianalto For For Management 1.11 Elect Director Luis A. Reyes For For Management 1.12 Elect Director Jerry Sue Thornton For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Provide Proxy Access Right For For Management 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For Against 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 Against Management 1E Elect Director James T. Hackett For For 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 Matthew K. Rose For For Management 1J Elect Director David T. Seaton For For Management 1K Elect Director Nader H. Sultan For For Management 1L Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen G. Butler For Against Management 1b Elect Director Kimberly A. Casiano For Against Management 1c Elect Director Anthony F. Earley, Jr. For For Management 1d Elect Director Edsel B. Ford, II For Against Management 1e Elect Director William Clay Ford, Jr. For Against Management 1f Elect Director James P. Hackett For Against Management 1g Elect Director William W. Helman, IV For For Management 1h Elect Director William E. Kennard For For Management 1i Elect Director John C. Lechleiter For For Management 1j Elect Director Ellen R. Marram For Against Management 1k Elect Director John L. Thornton For Against Management 1l Elect Director John B. Veihmeyer 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 Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against 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 7 Report on Fleet GHG Emissions in Against For Shareholder Relation to CAFE Standards 8 Transparent Political Spending Against For Shareholder -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 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 11 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Feesfor Board and Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Heinz-Werner Binzel, Eva For Against Management Hamilton, Kim Ignatius, Matti Lievonen (Chairman), Anja McAlister and Veli-Matti Reinikkala as Directors; Elect Essimari Kairisto and Klaus-Dieter Maubach (Deputy Chairman) as New Directors 14 Approve Remuneration of Auditors For Against Management 15 Ratify Deloitte as Auditors For Against Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Amend Articles Re: Board Size; For For Management Auditors; Notice of General Meeting 19 Approve Share Cancellation in For For Management Connection with Merger with Lansivoima Oyj -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 14, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: Peter K. Barker For For Management 1b. Election of director: Mariann For For Management Byerwalter 1c. Election of director: Charles E. For Against Management Johnson 1d. Election of director: Gregory E. For Against Management Johnson 1e. Election of director: Rupert H. For Against Management Johnson, Jr. 1f. Election of director: Mark C. Pigott For For Management 1g. Election of director: Chutta For Against Management Ratnathicam 1h. Election of director: Laura Stein For Against Management 1i. Election of director: Seth H. Waugh For For Management 1j. Election of director: Geoffrey Y. Yang For For Management 2. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. 3. Stockholder proposal requesting a Against Against Management Board report on lobbying activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A306 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leroy T. Barnes, Jr. For Against 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 Against Management 1i Elect Director Mark Shapiro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Approve Remuneration of Management For For Management Board: One-Time Grant of Restricted Shares as Payment of the Annual Bonus for 2017 8 Ratify Ernst & Young as Auditors For For Management 9 Reelect Paul Verhagen to Management For For Management Board 10.a Reelect Antonio Campo to Supervisory For For Management Board 10.b Reelect Douglas Wall to Supervisory For For Management Board 11.a Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Tatsuya For For Management 1.2 Elect Director Taniguchi, Norihiko For For Management 1.3 Elect Director Tsukano, Hidehiro For For Management 1.4 Elect Director Duncan Tait For For Management 1.5 Elect Director Yamamoto, Masami For For Management 1.6 Elect Director Yokota, Jun For For Management 1.7 Elect Director Mukai, Chiaki For For Management 1.8 Elect Director Abe, Atsushi For For Management 1.9 Elect Director Kojima, Kazuto For For Management 1.10 Elect Director Kojo, Yoshiko For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # 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 Connection with Reverse Stock Split 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 -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For Against Management 1.2 Elect Director Jerome L. Davis For Against Management 1.3 Elect Director Thomas N. Kelly, Jr. For For Management 1.4 Elect Director Shane S. Kim For Against Management 1.5 Elect Director Steven R. Koonin For Against Management 1.6 Elect Director Gerald R. Szczepanski For Against Management 1.7 Elect Director Kathy P. Vrabeck For For Management 1.8 Elect Director Lawrence S. Zilavy For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Fisher For Against Management 1b Elect Director William S. Fisher For Against Management 1c Elect Director Tracy Gardner For Against 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 Against Management 1g Elect Director Jorge P. Montoya For Against Management 1h Elect Director Chris O'Neill For For Management 1i Elect Director Arthur Peck For Against Management 1j Elect Director Mayo A. Shattuck, III For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting Andrew R. For For Management Etkind 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividends For For Management 5 Approve Discharge of Board and Senior For For Management Management 6.1 Elect Director Min H. Kao For Against Management 6.2 Elect Director Joseph J. Hartnett For For Management 6.3 Elect Director Charles W. Peffer For Against Management 6.4 Elect Director Clifton A. Pemble For Against Management 6.5 Elect Director Rebecca R. Tilden For For Management 6.6 Elect Director Jonathan C. Burrell For For Management 7 Elect Min H. Kao as Board Chairman For Against Management 8.1 Appoint Joseph J. Hartnett as Member For For Management of the Compensation Committee 8.2 Appoint Charles W. Peffer as Member of For Against Management the Compensation Committee 8.3 Appoint Rebecca R. Tilden as Member of For For Management the Compensation Committee 8.4 Appoint Jonathan C. Burrell as Member For For Management of the Compensation Committee 9 Designate Reiss + Preuss LLP as For For Management Independent Proxy 10 Ratify Ernst & Young LLP as Auditors For Against Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Fiscal Year 2019 Maximum For For Management Aggregate Compensation for the Executive Management 13 Approve Maximum Aggregate Compensation For For Management for the Board of Directors for the Period Between the 2018 AGM and the 2019 AGM 14 Amend Articles of Association to Add For For Management Persons Who Can Act As Chairman of Shareholder Meetings 15 Approve CHF 3.96 Million Authorized For Against Management Capital Increase without Preemptive Rights A Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Linda R. Gooden For For Management 1c Elect Director Joseph Jimenez For For Management 1d Elect Director Jane L. Mendillo For For Management 1e Elect Director Michael G. Mullen For For Management 1f Elect Director James J. Mulva For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Theodore M. Solso For For Management 1j Elect Director Carol M. Stephenson For For Management 1k Elect Director Devin N. Wenig 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 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Fleet GHG Emissions in Against For Shareholder Relation to CAFE Standards -------------------------------------------------------------------------------- GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD Ticker: GMA Security ID: Q3983N148 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Issuance of Share Rights to For For Management Georgette Nicholas 3 Approve the On-Market Share Buy-Back For For Management 4 Elect Ian MacDonald as Director For For Management 5 Elect Leon Roday as Director For Against Management -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J1710A106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: # 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 Endo, Yuzo For For Management 2.2 Elect Director Yoshikawa, Yasushi For For Management 2.3 Elect Director Imai, Noriyuki For For Management 2.4 Elect Director Kubo, Koji For For Management 2.5 Elect Director Ogino, Tsunehisa For For Management 2.6 Elect Director Yasuda, Kana For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI B Security ID: W3443C107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (10) 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 Against Management the Amount of SEK 1.18 Million for Chairman and SEK 592,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Carl Bennet as Director For Against Management 15b Reelect Johan Bygge as Director For For Management 15c Reelect Cecilia Daun Wennborg as For Against Management Director 15d Reelect Barbro Friden as Director For For Management 15e Reelect Dan Frohm as Director For Against Management 15f Reelect Sofia Hasselberg as Director For For Management 15g Reelect Johan Malmquist as Director For Against Management 15h Reelect Mattias Perjos as Director For For Management 15i Reelect Malin Persson as Director For Against Management 15j Reelect Johan Stern as Director For Against Management 15k Reelect Carl Bennet as Board Chairman For Against Management 16 Ratify PricewaterhouseCoopers as For Against Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buyout of Novartis' For For Management Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 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 Abstain Management 3 Elect Dr Hal Barron as Director For For Management 4 Elect Dr Laurie Glimcher as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Alan D. Feldman For For Management 1.3 Elect Director Michael F. Hines For For Management 1.4 Elect Director Amy B. Lane For For Management 1.5 Elect Director Philip E. Mallott For For Management 1.6 Elect Director Kenneth A. Martindale For For Management 1.7 Elect Director Robert F. Moran For For Management 1.8 Elect Director Richard J. Wallace For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- GRANITE POINT MORTGAGE TRUST INC. Ticker: GPMT Security ID: 38741L107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tanuja M. Dehne For For Management 1b Elect Director Martin A. Kamarck For For Management 1c Elect Director Stephen G. Kasnet For For Management 1d Elect Director William Roth For For Management 1e Elect Director W. Reid Sanders For For Management 1f Elect Director Thomas E. Siering For For Management 1g Elect Director Brian C. Taylor For For Management 1h Elect Director John A. Taylor For For Management 1i Elect Director Hope B. Woodhouse For For Management 2 Advisory Vote 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 -------------------------------------------------------------------------------- GRIFONAS FINANCIAL NO.1 PLC Ticker: Security ID: G4180AAA2 Meeting Date: MAY 14, 2018 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For For Management per Meeting Notice -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: # 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 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 Hirasawa, Yoichi For For Management 2.6 Elect Director Kanai, Yuji For For Management 2.7 Elect Director Hanasaki, Satoshi For For Management 2.8 Elect Director Muto, Eiji For For Management 2.9 Elect Director Kondo, Jun For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Noriyuki 3.2 Appoint Statutory Auditor Fukushima, For Against Management Kaneo -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # 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 Yamaura, Yoshiyuki For Against Management 2.2 Elect Director Sato, Yuichi For For Management 2.3 Elect Director Tashita, Kayo For For Management 3 Appoint Statutory Auditor Kitazawa, For For Management Yoshimi -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # 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 Geoffrey G. Meyers For For Management 1i Elect Director Michael W. Michelson 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 Against Management 3 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 HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements For For Management 5 Approve Discharge of Directors For For Management 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Amend Articles 4, 7, 8, 9, 10, 11, 12, For For Management 13 and 14 of the Articles of Association 9.a Reelect Jose Antonio Fernandez For Against Management Carbajal as Non-Executive Director 9.b Elect Annemiek Fentener van Vlissingen For For Management as Non-Executive Director 9.c Elect Louisa Brassey as Non-Executive For Against Management Director -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director Jeffrey T. Dunn For For Management 1.3 Elect Director Richard H. Carmona For For Management 1.4 Elect Director Jonathan Christodoro For For Management 1.5 Elect Director Hunter C. Gary For For Management 1.6 Elect Director Nicholas Graziano For For Management 1.7 Elect Director Alan LeFevre For For Management 1.8 Elect Director Jesse A. Lynn For For Management 1.9 Elect Director Juan Miguel Mendoza For For Management 1.10 Elect Director Michael Montelongo For For Management 1.11 Elect Director James L. Nelson For For Management 1.12 Elect Director Maria Otero For For Management 1.13 Elect Director Margarita For For Management Palau-Hernandez 1.14 Elect Director John Tartol For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Company Name to Herbalife For For Management Nutrition Ltd. 4 Amend Articles of Association For For Management 5 Approve Stock Split For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: # 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 Against Management 1.6 Elect Director Risa Lavizzo-Mourey For Against 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 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: # 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 Katsurayama, Tetsuo For For Management 1.6 Elect Director Sakurai, Toshikazu For For Management 1.7 Elect Director Sumioka, Koji For For Management 1.8 Elect Director Tanaka, 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 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Cynthia Carroll For For Management 2.3 Elect Director Joe Harlan For For Management 2.4 Elect Director George Buckley For For Management 2.5 Elect Director Louise Pentland For For Management 2.6 Elect Director Mochizuki, Harufumi For For Management 2.7 Elect Director Yamamoto, Takatoshi For For Management 2.8 Elect Director Yoshihara, Hiroaki For For Management 2.9 Elect Director Tanaka, Kazuyuki For For Management 2.10 Elect Director Nakanishi, Hiroaki For For Management 2.11 Elect Director Nakamura, Toyoaki For For Management 2.12 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: # 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 Against Management 2.2 Elect Director Fujii, Hidenobu For For Management 2.3 Elect Director Mino, Sadao For For Management 2.4 Elect Director Shiraki, Toshiyuki For For Management 2.5 Elect Director Kamaya, Tatsuji For For Management 2.6 Elect Director Shibayama, Tadashi For For Management 2.7 Elect Director Yamamoto, Kazuhisa 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 3.1 Appoint Statutory Auditor Morikata, For For Management Masayuki 3.2 Appoint Statutory Auditor Takashima, For For Management Kenichi -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Ihori, Eishin For For Management 2.2 Elect Director Sasahara, Masahiro For For Management 2.3 Elect Director Mugino, Hidenori For For Management 2.4 Elect Director Kanema, Yuji For For Management 2.5 Elect Director Yoshida, Takeshi For For Management 2.6 Elect Director Asabayashi, Takashi For For Management 2.7 Elect Director Kaji, Takayuki For For Management -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ataka, Tateki For For Management 1.2 Elect Director Ishiguro, Nobuhiko For For Management 1.3 Elect Director Ojima, Shiro For For Management 1.4 Elect Director Kanai, Yutaka For Against Management 1.5 Elect Director Kawada, Tatsuo For Against Management 1.6 Elect Director Kyuwa, Susumu For Against Management 1.7 Elect Director Shiotani, Seisho For For Management 1.8 Elect Director Sugawa, Motonobu For For Management 1.9 Elect Director Takagi, Shigeo For For Management 1.10 Elect Director Takabayashi, Yukihiro For For Management 1.11 Elect Director Mizutani, Kazuhisa For For Management 1.12 Elect Director Mizuno, Koichi For For Management 2 Appoint Statutory Auditor Mizukami, For For Management Yasuhito 3 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation and Promote Small-Scale Decentralized Power Generation from Renewable Energy 4 Amend Articles to Establish Department Against Against Shareholder Charged with Promotion of Renewable Energy 5 Amend Articles to Establish Department Against Against Shareholder Charged with Decommissioning of Shika Nuclear Power Plant 6 Amend Articles to Withdraw from Against Against Shareholder Nuclear Fuel Recycling Business 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 -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne-Marie N. Ainsworth For For Management 1b Elect Director Douglas Y. Bech For For Management 1c Elect Director Anna C. Catalano For For Management 1d Elect Director George J. Damiris For For Management 1e Elect Director Leldon E. Echols For For Management 1g Elect Director Michael C. Jennings For For Management 1h Elect Director Robert J. Kostelnik For For Management 1i Elect Director James H. Lee For For Management 1j Elect Director Franklin Myers For For Management 1k Elect Director Michael E. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC. Ticker: HMCBF Security ID: 436913107 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 01 RESOLVED THAT: 1. HOME CAPITAL GROUP For For Management INC. (THE "CORPORATION") IS HEREBY AUTHORIZED TO ISSUE AN AGGREGATE OF 23,955,420 COMMON SHARES IN THE CAPITAL OF THE CORPORATION (THE "COMMON SHARES") AT A PRICE OF APPROXIMATELY C$10.30 PER COMMON SHARE ON A PRIVATE -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC. Ticker: HCG Security ID: 436913107 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yousry Bissada For For Management 1.2 Elect Director Robert J. Blowes For For Management 1.3 Elect Director Paul W. Derksen 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 Withhold Management 1.7 Elect Director James H. Lisson For For Management 1.8 Elect Director Lisa L. Ritchie For For Management 1.9 Elect Director Sharon H. Sallows 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 -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hachigo, Takahiro For For Management 1.2 Elect Director Kuraishi, Seiji For For Management 1.3 Elect Director Matsumoto, Yoshiyuki For For Management 1.4 Elect Director Mikoshiba, Toshiaki For For Management 1.5 Elect Director Yamane, Yoshi For For Management 1.6 Elect Director Takeuchi, Kohei For For Management 1.7 Elect Director Kunii, Hideko For For Management 1.8 Elect Director Ozaki, Motoki For For Management 1.9 Elect Director Ito, Takanobu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 20, 2018 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(a) Elect Mark Tucker as Director For For Management 3(b) Elect John Flint as Director For For Management 3(c) Re-elect Kathleen Casey as Director For For Management 3(d) Re-elect Laura Cha as Director For For Management 3(e) Re-elect Henri de Castries as Director For For Management 3(f) Re-elect Lord Evans of Weardale as For For Management Director 3(g) Re-elect Irene Lee as Director For For Management 3(h) Re-elect Iain Mackay as Director For For Management 3(i) Re-elect Heidi Miller as Director For For Management 3(j) Re-elect Marc Moses as Director For For Management 3(k) Re-elect David Nish as Director For For Management 3(l) Re-elect Jonathan Symonds as Director For For Management 3(m) Re-elect Jackson Tai as Director For For Management 3(n) Re-elect Pauline van der Meer Mohr as For For Management Director 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 Against 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 Approve Scrip Dividend Alternative For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HSN, INC Ticker: HSNI Security ID: 404303109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 5, 2017 (AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT), BY AND AMONG HSN, INC. (HSNI), LIBERTY INTERACTIVE CORPORATION AND LIBERTY H 2. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management ADJOURN OR POSTPONE THE HSNI SPECIAL MEETING, IF NECESSARY AND FOR A MINIMUM PERIOD OF TIME REASONABLE UNDER THE CIRCUMSTANCES, TO ENSURE THAT ANY NECESSARY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT/ PROSPECTUS I 3. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management APPROVE, BY A NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HSNI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER -------------------------------------------------------------------------------- HUDSON'S BAY COMPANY Ticker: HBC Security ID: 444218101 Meeting Date: JUN 12, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Baker For Withhold Management 1b Elect Director Robert Baker For For Management 1c Elect Director Helena Foulkes For For Management 1d Elect Director Eric Gross For For Management 1e Elect Director Steven Langman For For Management 1f Elect Director David Leith For For Management 1g Elect Director William Mack For For Management 1h Elect Director Lee Neibart For For Management 1i Elect Director Denise Pickett For For Management 1j Elect Director Wayne Pommen For For Management 1k Elect Director Earl Rotman For For Management 1l Elect Director Matthew Rubel For For Management 1m Elect Director Andrea Wong For For Management 2 Approve Deloitte LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Stock Option Plan For Against Management 5 Re-approve Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Huntsman For For Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director Mary C. Beckerle For Withhold Management 1.4 Elect Director M. Anthony Burns For Withhold Management 1.5 Elect Director Daniele Ferrari For For Management 1.6 Elect Director Robert J. Margetts For Withhold Management 1.7 Elect Director Wayne A. Reaud For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # 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 -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaka, Hiroki For Against Management 1.2 Elect Director Aoki, Takeshi For Against Management 1.3 Elect Director Kodama, Kozo For For Management 1.4 Elect Director Ikuta, Masahiko For For Management 1.5 Elect Director Yamaguchi, Chiaki For For Management 1.6 Elect Director Mita, Toshio For For Management 1.7 Elect Director Yoshihisa, Koichi For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For For Management 1.2 Elect Director Kito, Shunichi For For Management 1.3 Elect Director Matsushita, Takashi For For Management 1.4 Elect Director Nibuya, Susumu For For Management 1.5 Elect Director Maruyama, Kazuo For For Management 1.6 Elect Director Sagishima, Toshiaki For For Management 1.7 Elect Director Homma, Kiyoshi For For Management 1.8 Elect Director Yokota, Eri For For Management 1.9 Elect Director Ito, Ryosuke For For Management 1.10 Elect Director Kikkawa, Takeo For For Management 1.11 Elect Director Mackenzie Clugston For For Management 2.1 Appoint Statutory Auditor Tanida, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Niwayama, For For Management Shoichiro 3 Appoint Alternate Statutory Auditor For For Management Kai, Junko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # 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 Withhold 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 Withhold 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 For 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 Gregory D. Tretiak For For Management 1.15 Elect Director Beth Wilson For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: # 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 Against Management 2.2 Elect Director Ueda, Takayuki 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 Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For Against Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Brian M. Krzanich For For Management 1f Elect Director Risa Lavizzo-Mourey For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Gregory D. Smith For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Report on Costs and Benefits of Against For Shareholder Poltical Contributions -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L155 Meeting Date: MAY 04, 2018 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 Final Dividend For For Management 4a Elect Keith Barr as Director For For Management 4b Elect Elie Maalouf as Director For For Management 4c Re-elect Anne Busquet as Director For For Management 4d Re-elect Patrick Cescau as Director For For Management 4e Re-elect Ian Dyson as Director For For Management 4f Re-elect Paul Edgecliffe-Johnson as For For Management Director 4g Re-elect Jo Harlow as Director For For Management 4h Re-elect Luke Mayhew as Director For For Management 4i Re-elect Jill McDonald as Director For For Management 4j Re-elect Dale Morrison as Director For For Management 4k Re-elect Malina Ngai as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For Against Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Michael L. Eskew For Against Management 1.3 Elect Director David N. Farr For For Management 1.4 Elect Director Alex Gorsky For For Management 1.5 Elect Director Shirley Ann Jackson For Against Management 1.6 Elect Director Andrew N. Liveris For For Management 1.7 Elect Director Hutham S. Olayan For For Management 1.8 Elect Director James W. Owens For Against Management 1.9 Elect Director Virginia M. Rometty For For Management 1.10 Elect Director Joseph R. Swedish For For Management 1.11 Elect Director Sidney Taurel For Against Management 1.12 Elect Director Peter R. Voser For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For Against Management 1b Elect Director William J. Burns For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Ahmet C. Dorduncu For For Management 1e Elect Director Ilene S. Gordon For For Management 1f Elect Director Jacqueline C. Hinman For For Management 1g Elect Director Jay L. Johnson For For Management 1h Elect Director Clinton A. Lewis, Jr. For For Management 1i Elect Director Kathryn D. Sullivan For For Management 1j Elect Director Mark S. Sutton 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 Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 46284V101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: # 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 Against Management 1e Elect Director Kent P. Dauten For Against Management 1f Elect Director Paul F. Deninger For For Management 1g Elect Director Per-Kristian Halvorsen For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Wendy J. Murdock For For Management 1j Elect Director Walter C. Rakowich For For Management 1k Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of CEO For For Management 2 Approve CEO Option Grant For For Management 3 Approve Special Bonus to Executive For For Management Board Chairman 4 Approve Management Services Agreement For For Management with Israel Corporation Ltd. A Vote FOR if you are NOT a controlling None Against Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. 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. -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # 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 Hosoi, Susumu For For Management 2.2 Elect Director Nakagawa, Hiroshi For For Management 2.3 Elect Director Kawahara, Makoto For For Management 2.4 Elect Director Maekawa, Hiroyuki For For Management 2.5 Elect Director Sugimoto, Shigeji For For Management 2.6 Elect Director Minami, Shinsuke For For Management 2.7 Elect Director Shibata, Mitsuyoshi For For Management 3 Appoint Statutory Auditor Fujimori, For For Management Masayuki -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Suzuki, Yoshihisa For For Management 3.3 Elect Director Yoshida, Tomofumi 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 Muraki, Atsuko For For Management 3.7 Elect Director Mochizuki, Harufumi For For Management 3.8 Elect Director Kawana, Masatoshi For For Management 4 Appoint Statutory Auditor Tsuchihashi, For For Management Shuzaburo 5 Amend Articles to Authorize Against For Shareholder Cancellation of the Company's Treasury Shares at Shareholder Meetings 6 Cancel the Company's Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Iwao For Against Management 1.2 Elect Director Takata, Kenji For For Management 1.3 Elect Director Todo, Muneaki For For Management 1.4 Elect Director Takeuchi, Tetsuo For For Management 1.5 Elect Director Kono, Haruhiro For For Management 1.6 Elect Director Miyoshi, Kenji For For Management 2 Elect Director and Audit Committee For For Management Member Miyoshi, Junko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JABIL INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2018. 3. TO APPROVE (ON AN ADVISORY BASIS) THE 1-year 1-year Management FREQUENCY OF FUTURE ADVISORY STOCKHOLDER VOTES TO APPROVE JABIL'S EXECUTIVE COMPENSATION. 4. TO APPROVE (ON AN ADVISORY BASIS) For For Management JABIL'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57.5 2.1 Elect Director Ueki, Yoshiharu For For Management 2.2 Elect Director Akasaka, Yuji For For Management 2.3 Elect Director Fujita, Tadashi For For Management 2.4 Elect Director Saito, Norikazu For For Management 2.5 Elect Director Kikuyama, Hideki For For Management 2.6 Elect Director Shin, Toshinori For For Management 2.7 Elect Director Shimizu, Shinichiro For For Management 2.8 Elect Director Kobayashi, Eizo For For Management 2.9 Elect Director Ito, Masatoshi For For Management 2.10 Elect Director Hatchoji, Sonoko For For Management 3 Appoint Statutory Auditor Kubo, For For Management Shinsuke -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # 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 Yamashita, Michiro For For Management 2.2 Elect Director Ishii, Yoshitaka For For Management 3.1 Appoint Statutory Auditor Shimomura, For For Management Koichi 3.2 Appoint Statutory Auditor Nakajima, For Against Management Norio 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For Against Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For Against Management 1f Elect Director James Dimon For Against Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For Against Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For Against Management 1l Elect Director William C. Weldon For Against Management 2 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 6 Require Independent Board Chairman Against For Shareholder 7 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 8 Institute Procedures to Prevent Against For Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Restore or Provide for Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- JUST ENERGY GROUP INC. Ticker: JE Security ID: 48213W101 Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special Record Date: # 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 Withhold Management 1.5 Elect Director Rebecca MacDonald For Withhold Management 1.6 Elect Director Patrick McCullough For Withhold Management 1.7 Elect Director Deborah Merril For Withhold Management 1.8 Elect Director Brett A. Perlman For For Management 1.9 Elect Director M. Dallas H. Ross For For Management 1.10 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 -------------------------------------------------------------------------------- JVC KENWOOD CORP. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # 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 Imai, Masaki For For Management 1.5 Elect Director Miyamoto, Masatoshi For For Management 1.6 Elect Director Tanida, Yasuyuki For For Management 1.7 Elect Director Nomura, Masao For For Management 1.8 Elect Director Hikita, Junichi For For Management 1.9 Elect Director Iwata, Shinjiro For For Management 2 Appoint Alternate Statutory Auditor For For Management Washida, Akihiko -------------------------------------------------------------------------------- JXTG HOLDINGS INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Uchida, Yukio For For Management 3.2 Elect Director Sugimori, Tsutomu For For Management 3.3 Elect Director Muto, Jun For For Management 3.4 Elect Director Kawada, Junichi For For Management 3.5 Elect Director Onoda, Yasushi For For Management 3.6 Elect Director Adachi, Hiroji For For Management 3.7 Elect Director Taguchi, Satoshi For For Management 3.8 Elect Director Ota, Katsuyuki For For Management 3.9 Elect Director Oi, Shigeru For For Management 3.10 Elect Director Hosoi, Hiroshi For For Management 3.11 Elect Director Ota, Hiroko For For Management 3.12 Elect Director Otsuka, Mutsutake For For Management 3.13 Elect Director Miyata, Yoshiiku For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakajima, Yuji 4.2 Elect Director and Audit Committee For For Management Member Kato, Hitoshi 4.3 Elect Director and Audit Committee For For Management Member Kondo, Seiichi 4.4 Elect Director and Audit Committee For For Management Member Takahashi, Nobuko 4.5 Elect Director and Audit Committee For For Management Member Nishioka, Seiichiro 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Remuneration System for For For Management Management Board Members 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 7.1 Elect Jella Benner-Heinacher to the For Against Management Supervisory Board 7.2 Elect Elke Eller to the Supervisory For For Management Board 7.3 Elect Gerd Grimmig to the Supervisory For For Management Board 7.4 Elect Nevin McDougall to the For For Management Supervisory Board -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimojima, Masayuki For For Management 1.2 Elect Director Tanigawa, Kaoru For For Management 1.3 Elect Director Hasegawa, Masao For For Management 1.4 Elect Director Miyabe, Yoshiya For For Management 1.5 Elect Director Tsutano, Tetsuro For For Management 1.6 Elect Director Hirai, Yutaka For For Management 1.7 Elect Director Katayama, Seiichi For For Management 1.8 Elect Director Yajima, Tsutomu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502131 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: # 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 Murayama, Shigeru For Against Management 2.2 Elect Director Kanehana, Yoshinori For Against Management 2.3 Elect Director Ishikawa, Munenori For For Management 2.4 Elect Director Tomida, Kenji For For Management 2.5 Elect Director Ota, Kazuo For For Management 2.6 Elect Director Watanabe, Tatsuya For For Management 2.7 Elect Director Yoneda, Michio For For Management 2.8 Elect Director Yamamoto, Katsuya For For Management 2.9 Elect Director Namiki, Sukeyuki For For Management 2.10 Elect Director Hashimoto, Yasuhiko For For Management 2.11 Elect Director Tamura, Yoshiaki For For Management 2.12 Elect Director Jenifer Rogers For For Management 3 Appoint Statutory Auditor Nekoshima, For For Management Akio -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lee Boon Yang as Director For For Management 4 Elect Tan Puay Chiang as Director For For Management 5 Elect Veronica Eng 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 Against Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: # 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 Wong Siu Kong as Director For Against Management 3b Elect Kuok Khoon Hua as Director For Against Management 3c Elect Wong Yu Pok, Marina 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 -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 28, 2018 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 Chang Wing Yiu as Director For Against Management 3B Elect Cheung Ka Shing as Director For Against Management 3C Elect Chen Maosheng as Director For Against Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee 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 Adoption of the EEIC Scheme and For Against Management Termination of EEIC Existing Scheme -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 12, 2018 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 Final Dividend For For Management 4 Elect Jeff Carr as Director For For Management 5 Re-elect Andy Cosslett 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 Against Management 14 Authorise the Audit Committee to Fix For Against Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EDWARD W. For For Management BARNHOLT 1B. ELECTION OF DIRECTOR: ROBERT M. For For Management CALDERONI 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI For For Management 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY For For Management 1F. ELECTION OF DIRECTOR: GARY B. MOORE For For Management 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL For For Management 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO For For Management 1I. ELECTION OF DIRECTOR: RICHARD P. For For Management WALLACE 1J. ELECTION OF DIRECTOR: DAVID C. WANG For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL ON A NON-BINDING, ADVISORY For For Management BASIS OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL ON A NON-BINDING, ADVISORY 1-year 1-year Management BASIS OF THE FREQUENCY WITH WHICH OUR STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Yamaguchi, Mitsugu For For Management 2.2 Elect Director Onoe, Yoshinori For For Management 2.3 Elect Director Koshiishi, Fusaki For For Management 2.4 Elect Director Manabe, Shohei For For Management 2.5 Elect Director Kitabata, Takao For For Management 2.6 Elect Director Bamba, Hiroyuki For For Management 2.7 Elect Director Ohama, Takao For For Management 2.8 Elect Director Shibata, Koichiro For For Management 2.9 Elect Director Kitagawa, Jiro For For Management 2.10 Elect Director Katsukawa, Yoshihiko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Okimoto, Takashi 3.2 Elect Director and Audit Committee For For Management Member Miyata, Yoshiiku 3.3 Elect Director and Audit Committee For For Management Member Chimori, Hidero 3.4 Elect Director and Audit Committee For For Management Member Ishikawa, Hiroshi 3.5 Elect Director and Audit Committee For For Management Member Tsushima, Yasushi 4 Elect Alternate Director and Audit For For Management Committee Member Miura, Kunio -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For Against Management 1c Elect Director H. Charles Floyd For For Management 1d Elect Director Michelle Gass For For Management 1e Elect Director Jonas Prising For For Management 1f Elect Director John E. Schlifske For For Management 1g Elect Director Adrianne Shapira For For Management 1h Elect Director Frank V. Sica For Against Management 1i Elect Director Stephanie A. Streeter For Against Management 1j Elect Director Nina G. Vaca For For Management 1k Elect Director Stephen E. Watson For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: # 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 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 Oku, Masayuki For For Management 2.5 Elect Director Yabunaka, Mitoji For For Management 2.6 Elect Director Kigawa, Makoto For For Management 2.7 Elect Director Ogawa, Hiroyuki For For Management 2.8 Elect Director Urano, Kuniko For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Hirohide 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 -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 6 Adopt 2017 Financial Statements For For Management 7 Approve Dividends of EUR 0.63 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Elect Wouter Kolk to Management Board For For Management 11 Reelect Rene Hooft Graafland to For For Management Supervisory Board 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 13 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 15 -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 0.80 Per Share For For Management 2.f Approve Discharge of Management Board For For Management 2.g Approve Discharge of Supervisory Board For For Management 3.a Reelect Orit Gadiesh to Supervisory For For Management Board 3.b Elect Paul Stoffels to Supervisory For For Management Board 4.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 4.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- KYB CORP Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # 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 Nakajima, Yasusuke For For Management 2.2 Elect Director Kato, Takaaki For For Management 2.3 Elect Director Saito, Keisuke For For Management 2.4 Elect Director Shoji, Takafumi For For Management 2.5 Elect Director Ono, Masao For For Management 2.6 Elect Director Handa, Keiichi For For Management 2.7 Elect Director Tsuruta, Rokuro For For Management 2.8 Elect Director Shiozawa, Shuhei For For Management 3 Appoint Statutory Auditor Saito, For Against Management Takashi 4 Appoint Alternate Statutory Auditor For Against Management Shigeta, Atsushi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gordon Gee For For Management 1.2 Elect Director Stephen D. Steinour For For Management 1.3 Elect Director Allan R. Tessler For Against Management 1.4 Elect Director Abigail S. Wexner For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Approve Compensation of Arnaud For For Management Lagardere, Managing Partner 5 Approve Compensation of Pierre Leroy For For Management and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Approve Compensation of Xavier de For For Management Sarrau, Chairman of the Supervisory Board 7 Reelect Xavier de Sarrau as For For Management Supervisory Board Member 8 Reelect Yves Guillemot as Supervisory For For Management Board Member 9 Reelect Patrick Valroff as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Articles 12 and 14 of Bylaws Re: For For Management Number of Supervisory Board Members 12 Subject to Approval of Item 11, Amend For For Management Articles 12 and 14 of Bylaws Re: Number of Supervisory Board Members 13 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Helen Lee Bouygues as Against For Shareholder Supervisory Board Member B Elect Arnaud Marion as Supervisory Against For Shareholder Board Member -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Spencer Theodore Fung as For Against Management Director 3b Elect Allan Wong Chi Yun as Director For Against Management 3c Elect Margaret Leung Ko May Yee as For For Management Director 3d Elect Chih Tin Cheung as Director For For Management 3e Elect John G. Rice as Director For For Management 3f Elect Joseph C. Phi as Director For Against Management 4 Approve PricewaterhouseCoopers 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 For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann E. Berman For Against Management 1b Elect Director Joseph L. Bower For Against Management 1c Elect Director Charles D. Davidson For For Management 1d Elect Director Charles M. Diker For Against Management 1e Elect Director Jacob A. Frenkel For Against Management 1f Elect Director Paul J. Fribourg For Against Management 1g Elect Director Walter L. Harris For Against Management 1h Elect Director Philip A. Laskawy For Against Management 1i Elect Director Susan Peters For For Management 1j Elect Director Andrew H. Tisch For Against Management 1k Elect Director James S. Tisch For Against Management 1l Elect Director Jonathan M. Tisch For Against Management 1m Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan H. Arnold For For Management 1.2 Elect Director Viet D. Dinh For For Management 1.3 Elect Director H. Paulett Eberhart For For Management 1.4 Elect Director William F. Glavin Jr. For For Management 1.5 Elect Director Anne M. Mulcahy For For Management 1.6 Elect Director James S. Putnam For Against Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Richard P. Schifter For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2a Elect Director Bhavesh (Bob) Patel For For Management 2b Elect Director Robert Gwin For For Management 2c Elect Director Jacques Aigrain For For Management 2d Elect Director Lincoln Benet For Against Management 2e Elect Director Jagjeet (Jeet) Bindra For For Management 2f Elect Director Robin Buchanan For Against Management 2g Elect Director Stephen Cooper For For Management 2h Elect Director Nance Dicciani For For Management 2i Elect Director Claire Farley For For Management 2j Elect Director Isabella (Bella) Goren For For Management 2k Elect Director Bruce Smith For For Management 2l Elect Director Rudy van der Meer For For Management 3a Elect Bhavesh (Bob) Patel to For For Management Management Board 3b Elect Thomas Aebischer to Management For For Management Board 3c Elect Daniel Coombs to Management Board For For Management 3d Elect Jeffrey Kaplan to Management For For Management Board 3e Elect James Guilfoyle to Management For For Management Board 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 Ratify PricewaterhouseCoopers For Against Management Accountants N.V. as Auditors 8 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 9 Approve Dividends of USD 3.70 Per Share For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorization of the Cancellation of For For Management Shares 13 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: # 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 Against Management 1h Elect Director Joyce M. Roche For Against Management 1i Elect Director Paul C. Varga For For Management 1j Elect Director Marna C. Whittington For Against Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gina R. Boswell For Against Management 1B Elect Director Cari M. Dominguez For Against Management 1C Elect Director William Downe For For Management 1D Elect Director John F. Ferraro For For Management 1E Elect Director Patricia Hemingway Hall For For Management 1F Elect Director Julie M. Howard For For Management 1G Elect Director Ulice Payne, Jr. For For Management 1H Elect Director Jonas Prising For For Management 1I Elect Director Paul Read For For Management 1J Elect Director Elizabeth P. Sartain For For Management 1K Elect Director Michael J. Van Handel For For Management 1L Elect Director John R. Walter For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Chadwick C. Deaton For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director Douglas L. Foshee For For Management 1e Elect Director M. Elise Hyland 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 Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Alkhayyal For For Management 1b Elect Director Donna A. James For For Management 1c Elect Director James E. Rohr For For Management 2 Ratify PricewaterhouseCoopers LLP as For 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 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 6 Eliminate Supermajority Vote For For Management Requirement to Amend Charter 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # 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 Matsumura, Yukihiko For For Management 1.4 Elect Director Kakinoki, Masumi For For Management 1.5 Elect Director Yabe, Nobuhiro For For Management 1.6 Elect Director Miyata, Hirohisa 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 -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Todd Bradley For For Management 1b Elect Director Michael J. Dolan For Against Management 1e Elect Director Ynon Kreiz For Against Management 1f Elect Director Soren T. Laursen For For Management 1g Elect Director Ann Lewnes For For Management 1h Elect Director Dominic Ng For Against Management 1i Elect Director Vasant M. Prabhu For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Rochelle B. Lazarus For For Management 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For Against Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Wendell P. Weeks For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- METSO CORPORATION Ticker: METSO Security ID: X53579102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 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 120,000 for Chairman, EUR 66,000 for Vice Chairman and EUR 53,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Mikael Lilius (Chairman), For Against Management Christer Gardell (Deputy Chairman), Peter Carlsson, Ozey Horton, Lars Josefsson, Nina Kopola and Arja Talma as Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # 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 Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Nishiura, Kanji For For Management 2.4 Elect Director Masu, Kazuyuki For For Management 2.5 Elect Director Toide, Iwao For For Management 2.6 Elect Director Murakoshi, Akira For For Management 2.7 Elect Director Sakakida, Masakazu For For Management 2.8 Elect Director Icho, Mitsumasa For For Management 2.9 Elect Director Nishiyama, Akihiko For For Management 2.10 Elect Director Omiya, Hideaki For For Management 2.11 Elect Director Oka, Toshiko For For Management 2.12 Elect Director Saiki, Akitaka For For Management 2.13 Elect Director Tatsuoka, Tsuneyoshi For For Management 3 Appoint Statutory Auditor Uchino, Shuma For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: # 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 Change Location of For For Management Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 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 Izumisawa, Seiji For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 4 Elect Director and Audit Committee For For Management Member Kato, Hiroki -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Akira For Against Management 1.2 Elect Director Iida, Osamu For For Management 1.3 Elect Director Ono, Naoki For For Management 1.4 Elect Director Suzuki, Yasunobu For For Management 1.5 Elect Director Kishi, Kazuhiro For For Management 1.6 Elect Director Shibata, Makoto For For Management 1.7 Elect Director Tokuno, Mariko For For Management 1.8 Elect Director Watanabe, Hiroshi For For Management 1.9 Elect Director Sugi, Hikaru For For Management 2.1 Appoint Statutory Auditor Kasai, Naoto For For Management 2.2 Appoint Statutory Auditor Wakabayashi, For Against Management Tatsuo -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # 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 Carlos Ghosn For For Management 3.2 Elect Director Masuko, Osamu For Against Management 3.3 Elect Director Miyanaga, Shunichi For For Management 3.4 Elect Director Kobayashi, Ken For For Management 3.5 Elect Director Kawaguchi, Hitoshi For For Management 3.6 Elect Director Karube, Hiroshi For For Management 3.7 Elect Director Egami, Setsuko For For Management 3.8 Elect Director Koda, Main For For Management 4.1 Appoint Statutory Auditor Shiraji, Kozo For For Management 4.2 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # 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 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 Shingai, Yasushi For For Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Kuroda, Tadashi For For Management 2.10 Elect Director Okamoto, Junichi For For Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Ikegaya, Mikio For For Management 2.13 Elect Director Mike, Kanetsugu For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Hirano, Nobuyuki For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 5 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 6 Remove Director Nobuyuki Hirano from Against Against Shareholder the Board 7 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Transactional Relationship with Kenko Tokina Corporation 8 Amend Articles to Reconsider Customer Against Against Shareholder Service for Socially Vulnerable 9 Amend Articles to Disclose Reason for Against Against Shareholder Compulsory Termination of Account -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: # 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 Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Suzuki, Makoto For For Management 2.4 Elect Director Tanaka, Satoshi For For Management 2.5 Elect Director Fujii, Shinsuke For For Management 2.6 Elect Director Kitamori, Nobuaki For For Management 2.7 Elect Director Takebe, Yukio For For Management 2.8 Elect Director Uchida, Takakazu For For Management 2.9 Elect Director Hori, Kenichi 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 Matsuyama, For For Management Haruka -------------------------------------------------------------------------------- MITSUI E&S HOLDINGS CO LTD Ticker: 7003 Security ID: J44776151 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Tanaka, Takao For For Management 2.2 Elect Director Yamamoto, Takaki For For Management 2.3 Elect Director Minoda, Shinsuke For For Management 2.4 Elect Director Nishihata, Akira For For Management 2.5 Elect Director Shiomi, Yuichi For For Management 2.6 Elect Director Kozai, Yuji For For Management 2.7 Elect Director Tokuhisa, Toru For For Management 2.8 Elect Director Tanaka, Toshikazu For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Nishiyama, Takanori For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Shibata, Yasuyuki For For Management 1.5 Elect Director Kikuchi, Hisashi For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Aya, Ryusuke For For Management 1.8 Elect Director Funaki, Nobukatsu For For Management 1.9 Elect Director Seki, Tetsuo For For Management 1.10 Elect Director Kawamura, Takashi For For Management 1.11 Elect Director Kainaka, Tatsuo For For Management 1.12 Elect Director Abe, Hirotake For For Management 1.13 Elect Director Ota, Hiroko For For Management 1.14 Elect Director Kobayashi, Izumi For For Management 2 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 3 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 4 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Amend Articles to Establish Corporate Against Against Shareholder Ethics Code regarding Acts of Purchasing Sexual Services from Minors and Other Similar Acts 6 Amend Articles to Create Platform for Against Against Shareholder Dialogue between Shareholders and the Company Using Blockchain -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Maximilian Zimmerer to the For For Management Supervisory Board 7.2 Elect Kurt Bock to the Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For Against Management 1c Elect Director Claiborne P. Deming For Against Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Roger W. Jenkins For Against Management 1f Elect Director Elisabeth W. Keller For For Management 1g Elect Director James V. Kelley For Against Management 1h Elect Director Walentin Mirosh For For Management 1i Elect Director R. Madison Murphy For Against Management 1j Elect Director Jeffrey W. Nolan For For Management 1k Elect Director Neal E. Schmale For Against Management 1l Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Approve Omnibus Stock Plan For Against Management 5 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Bachand For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Blouin For For Management 1.4 Elect Director Pierre Boivin For For Management 1.5 Elect Director Gillian H. Denham For For Management 1.6 Elect Director Richard Fortin For For Management 1.7 Elect Director Jean Houde For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Rebecca McKillican For For Management 1.10 Elect Director Robert Pare For For Management 1.11 Elect Director Lino A. Saputo, Jr. For For Management 1.12 Elect Director Andree Savoie For For Management 1.13 Elect Director Pierre Thabet For For Management 1.14 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For Withhold Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For Against Management 1B Elect Director Greg L. Armstrong For Against Management 1C Elect Director Marcela E. Donadio For For Management 1D Elect Director Ben A. Guill For Against Management 1E Elect Director James T. Hackett For For Management 1F Elect Director David D. Harrison For Against Management 1G Elect Director Eric L. Mattson For Against Management 1H Elect Director Melody B. Meyer For For Management 1I Elect Director William R. Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Francois For For Management Perol, Chairman of the Board 6 Approve Compensation of Laurent For Against Management Mignon, CEO 7 Approve Remuneration Policy of For Against Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 10 Ratify Appointment of Bernard Dupouy For Against Management as Director 11 Reelect Bernard Oppetit as Director For For Management 12 Reelect Anne Lalou as Director For For Management 13 Reelect Thierry Cahn as Director For Against Management 14 Reelect Francoise Lemalle as Director For Against Management 15 Acknowledge End of Mandate of Mazars For For Management SA as Auditor and Decision Not to Replace 16 Acknowledge End of Mandate of Franck For For Management Boyer as Alternate Auditor and Decision Not to Replace 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 20 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 21 Authorize Filing of Required For For Management Documents/Other Formalities 22 Approve Termination Package of For Against Management Francois Riahi -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anna Escobedo Cabral For For Management 1b Elect Director William M. For For Management Diefenderfer, III 1c Elect Director Katherine A. Lehman For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director John (Jack) F. Remondi For For Management 1f Elect Director Jane J. Thompson For For Management 1g Elect Director Laura S. Unger For For Management 1h Elect Director Barry L. Williams For For Management 1i 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 Report on Governance Measures Against For Shareholder Implemented Related to Student Loan Debt -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen E. Clancy For Against Management 1.2 Elect Director Hanif "Wally" Dahya For Against Management 1.3 Elect Director Joseph R. Ficalora For Against Management 1.4 Elect Director James J. O'Donovan For Against Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 17, 2018 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 Final Dividend For For Management 4 Re-elect Jonathan Bewes as Director For For Management 5 Re-elect Caroline Goodall as Director For For Management 6 Re-elect Amanda James as Director For For Management 7 Elect Richard Papp as Director For For Management 8 Re-elect Michael Roney as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as For For Management Director 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 14 Authorise Issue of Equity with For Against 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 Off-Market Purchase of For For Management Ordinary Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # 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 Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Ushida, Kazuo For For Management 3.2 Elect Director Oka, Masashi For For Management 3.3 Elect Director Okamoto, Yasuyuki For For Management 3.4 Elect Director Odajima, Takumi For For Management 3.5 Elect Director Hagiwara, Satoshi For For Management 3.6 Elect Director Negishi, Akio For For Management 4.1 Elect Director and Audit Committee For For Management Member Tsurumi, Atsushi 4.2 Elect Director and Audit Committee For Against Management Member Uehara, Haruya 4.3 Elect Director and Audit Committee For For Management Member Hataguchi, Hiroshi 4.4 Elect Director and Audit Committee For Against Management Member Ishihara, Kunio -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Shinohara, Hiromichi For For Management 2.2 Elect Director Sawada, Jun For For Management 2.3 Elect Director Shimada, Akira For For Management 2.4 Elect Director Ii, Motoyuki For For Management 2.5 Elect Director Okuno, Tsunehisa For For Management 2.6 Elect Director Kuriyama, Hiroki For For Management 2.7 Elect Director Hiroi, Takashi For For Management 2.8 Elect Director Sakamoto, Eiichi For For Management 2.9 Elect Director Kawazoe, Katsuhiko For For Management 2.10 Elect Director Kitamura, Ryota For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515232 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: # 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 Business Lines For For Management 3.1 Elect Director Kudo, Yasumi For Against Management 3.2 Elect Director Naito, Tadaaki For Against Management 3.3 Elect Director Nagasawa, Hitoshi For For Management 3.4 Elect Director Chikaraishi, Koichi For For Management 3.5 Elect Director Yoshida, Yoshiyuki For For Management 3.6 Elect Director Takahashi, Eiichi For For Management 3.7 Elect Director Okamoto, Yukio For For Management 3.8 Elect Director Katayama, Yoshihiro For For Management 3.9 Elect Director Kuniya, Hiroko For For Management -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: # 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 Ihara,Keiko For For Management 2.2 Elect Director Toyoda, Masakazu For For Management 3.1 Appoint Statutory Auditor Imazu, For Against Management Hidetoshi 3.2 Appoint Statutory Auditor Nagai, Moto For Against Management 3.3 Appoint Statutory Auditor Ikeda, For For Management Tetsunobu -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: # 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 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: # 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 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.68 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 Against 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, Pernille For Against Management Erenbjerg, Robin Lawther, Lars G Nordstrom, Sarah Russell, Silvija Seres, Birger Steen and Maria Varsellona as Directors; Elect Nigel Hinshelwood and Torbjorn Magnusson as New Directors 14 Ratify PricewaterhouseCoopers as For Against 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 Approve Merger Agreement with Nordea For For Management Holding Abp; Approve Relocation to Finland 20a Instruct Board to Enforce Company's None Against Shareholder Code of Conduct 20b Decide that Company's Central Security None Against Shareholder Organization handle Bank's Local Security -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: # 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 Against 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 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Bell, Jr. For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Daniel A. Carp For Against Management 1d Elect Director Mitchell E. Daniels, Jr. For For Management 1e Elect Director Marcela E. Donadio For For Management 1f Elect Director Steven F. Leer For Against Management 1g Elect Director Michael D. Lockhart For For Management 1h Elect Director Amy E. Miles For For Management 1i Elect Director Martin H. Nesbitt For For Management 1j Elect Director Jennifer F. Scanlon For For Management 1k Elect Director James A. Squires For For Management 1l Elect Director John R. Thompson For For Management 2 Ratify KPMG LLPas Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: # 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 Ishii, Junji For For Management 2.2 Elect Director Shibata, Ryu For For Management 2.3 Elect Director Yasuda, Mitsuharu 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 Fujiike, Hideki For For Management 2.8 Elect Director Fukase, Satoshi For For Management 2.9 Elect Director Shindo, Satoshi For For Management 2.10 Elect Director Hayashi, Mikako For For Management 2.11 Elect Director Ubagai, Rieko For For Management 2.12 Elect Director Shimamoto, Kazuaki For For Management 3 Appoint Statutory Auditor Matsushita, For For Management Katsunori 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Tsujigami, Hiroshi For For Management 2.4 Elect Director Furukawa, Koji For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Tamura, Hozumi For For Management 2.7 Elect Director Maruyama, Seiji For For Management 2.8 Elect Director Hirokado, Osamu For For Management 2.9 Elect Director Torizuka, Shigeto For For Management 2.10 Elect Director Mori, Kenichi For For Management 2.11 Elect Director Atarashi, Toru For For Management 2.12 Elect Director Murakami, Teruyasu For For Management 2.13 Elect Director Endo, Noriko For For Management 2.14 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kajikawa, For Against Management Mikio -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For Against Management 1.3 Elect Director Andrew D. Lipman For Against Management 1.4 Elect Director Steven J. Lund For For Management 1.5 Elect Director Neil H. Offen For For Management 1.6 Elect Director Thomas R. Pisano For For Management 1.7 Elect Director Zheqing (Simon) Shen For For Management 1.8 Elect Director Ritch N. Wood For For Management 1.9 Elect Director Edwina D. Woodbury For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN S.A. Ticker: OHL Security ID: E7795C102 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: # 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 Against Management Auditor 5.1 Amend Articles Re: Registered Office For For Management and Issuance of Bonds 5.2 Amend Article 23 Re: Board For For Management Organization and Functions 5.3 Add Article 24 Re: Director For For Management Remuneration 5.4 Amend Article Re: Fiscal Year, Annual For For Management Accounts, Dissolution and Liquidation 6 Receive Amendments to Board of For For Management Directors Regulations 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Receive Board Report on Issuance of For For Management Non-Convertible Debt Securities Issuance Approved by AGM 10 Fix Number of Directors at 10 For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OBSIDIAN ENERGY LTD. Ticker: OBE Security ID: 674482104 Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director John Brydson For For Management 2.2 Elect Director Raymond D. Crossley For For Management 2.3 Elect Director Michael J. Faust 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 Maureen Cormier Jackson For For Management 2.7 Elect Director Edward H. Kernaghan For Withhold Management 2.8 Elect Director Stephen E. Loukas For For Management 2.9 Elect Director Gordon Ritchie For For Management 2.10 Elect Director Jay W. Thornton For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spencer Abraham For Against 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 Against 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 Amend Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7.1 Elect Jochen Danninger as Supervisory For For Management Board Member 7.2 Elect Huberta Gheneff as Supervisory For For Management Board Member 7.3 Elect Edith Hlawati as Supervisory For For Management Board Member 7.4 Elect Peter Kruse as Supervisory Board For For Management Member 7.5 Elect Chris Muntwyler as Supervisory For For Management Board Member 7.6 Elect Stefan Szyszkowitz as For For Management Supervisory Board Member 8 Amend Articles Re: Place of For Against Management Jurisdiction -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # 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 Takeda, Yoshiaki For For Management 1.7 Elect Director Fujiwara, Shoji For For Management 1.8 Elect Director Koseki, Yoshiki 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 Ishida, Koichi For For Management 1.14 Elect Director Nara, Michihiro For For Management 1.15 Elect Director Terasaka, Nobuaki For For Management 2.1 Appoint Statutory Auditor Kitada, For For Management Mikinao 2.2 Appoint Statutory Auditor Hemmi, Norio For For Management -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # 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 Hoshi, Masayuki For For Management 2.4 Elect Director Morio, Minoru For For Management 2.5 Elect Director Asaba, Shigeru For For Management 2.6 Elect Director Saito, Tamotsu For For Management 2.7 Elect Director Kawashima, Izumi For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2i Re-elect Mike Arnold as Director For For Management 2ii Re-elect Zoe Cruz as Director For For Management 2iii Re-elect Alan Gillespie as Director For For Management 2iv Re-elect Danuta Gray as Director For For Management 2v Re-elect Bruce Hemphill as Director For For Management 2vi Re-elect Adiba Ighodaro as Director For For Management 2vii Re-elect Ingrid Johnson as Director For For Management 2viii Re-elect Trevor Manuel as Director For For Management 2ix Re-elect Roger Marshall as Director For For Management 2x Re-elect Vassi Naidoo as Director For Against Management 2xi Re-elect Patrick O'Sullivan as Director For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2018 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Scheme of Arrangement For For Management 1 Approve Second Scheme of Arrangement For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Finalisation of the Managed Separation of Old Mutual plc 2 Approve Quilter plc Performance Share For Against Management Plan 3 Approve Quilter plc Share Reward Plan For For Management 4 Approve Quilter plc Sharesave Plan For For Management 5 Approve Quilter plc Share Incentive For For Management Plan 6 Approve Old Mutual Limited Long-Term For For Management Incentive Plan 7 Approve Old Mutual Limited Employee For Against Management Share Ownership Plan -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Approve Long Term Incentive Plan 2018 For For Management for Key Employees 7.2 Approve Equity Deferral Plan For For Management 8.1 Elect Alyazia Ali Al Kuwaiti as For For Management Supervisory Board Member 8.2 Elect Mansour Mohamed Al Mulla as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding the Absence of New Transactions 5 Reelect Stephane Richard as Director For Against Management 6 Ratify Appointment of Christel For For Management Heydemann as Director 7 Elect Luc Marino, with Philippe Charry None For Management as Substitute, as Representative of Employee Shareholders to the Board 8 Elect Babacar Sarr, with Wahib Kaddou None Against Management as Substitute, as Representative of Employee Shareholders to the Board 9 Elect Marie Russo, with Yves Terrail None Against Management as Substitute, as Representative of Employee Shareholders to the Board 10 Approve Compensation of Stephane For For Management Richard, Chairman and CEO 11 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO 12 Approve Compensation of Pierre For For Management Louette, Vice-CEO 13 Approve Compensation of Gervais For For Management Pellissier, Vice-CEO 14 Approve Remuneration Policy of the For Against Management Chairman and CEO 15 Approve Remuneration Policy of For For Management Vice-CEOs 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 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 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.55 per Share B Approve Stock Dividend Program Re: Against Against Shareholder Dividend Balance C Approve Stock Dividend Program Re: Against Against Shareholder Whole Dividend D Amend Article 13 of Bylaws Re: Against Against Shareholder Overboarding of Directors -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2018. 3. Approval, by advisory vote, of the For For Management compensation of the Company's named executive officers. 4. A shareholder proposal regarding proxy Against For Management access, if it is properly presented at the Annual Meeting. -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Wasow as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Cole -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: MAY 04, 2018 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 Elect Michael Lynton as Director For For Management 4 Re-elect Elizabeth Corley as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect John Fallon as Director For For Management 7 Re-elect Josh Lewis as Director For For Management 8 Re-elect Linda Lorimer 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 Report 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 Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: John P. Barnes For Against Management 1B. Election of Director: Collin P. Baron For Against Management 1C. Election of Director: Kevin T. For For Management Bottomley 1D. Election of Director: George P. Carter For Against Management 1E. Election of Director: Jane Chwick For For Management 1F. Election of Director: William F. For For Management Cruger, Jr. 1G. Election of Director: John K. Dwight For For Management 1H. Election of Director: Jerry Franklin For Against Management 1I. Election of Director: Janet M. Hansen For Against Management 1J. Election of Director: Nancy McAllister For For Management 1K. Election of Director: Mark W. Richards For For Management 1L. Election of Director: Kirk W. Walters For Against Management 2. Approve the advisory (non-binding) For For Management resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratify KPMG LLP as our independent For Against Management registered public accounting firm for 2018. -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Barnes For Against Management 1b Elect Director Collin P. Baron For Against Management 1c Elect Director Kevin T. Bottomley For For Management 1d Elect Director George P. Carter For Against Management 1e Elect Director Jane Chwick For For Management 1f Elect Director William F. Cruger, Jr. For For Management 1g Elect Director John K. Dwight For For Management 1h Elect Director Jerry Franklin For Against Management 1i Elect Director Janet M. Hansen For Against Management 1j Elect Director Nancy McAllister For For Management 1k Elect Director Mark W. Richards For For Management 1l Elect Director Kirk W. Walters For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For Against Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director Albert Bourla For Against Management 1.4 Elect Director W. Don Cornwell For Against Management 1.5 Elect Director Joseph J. Echevarria For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director James M. Kilts For Against Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For Against Management 1.11 Elect Director Ian C. Read For Against Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # 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 Lisa A. Hook For For Management 1.7 Elect Director Jennifer Li For For Management 1.8 Elect Director Jun Makihara For For Management 1.9 Elect Director Sergio Marchionne For Against Management 1.10 Elect Director Kalpana Morparia For For Management 1.11 Elect Director Lucio A. Noto For For Management 1.12 Elect Director Frederik Paulsen For For Management 1.13 Elect Director Robert B. Polet For For Management 1.14 Elect Director Stephen M. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For Against Management Auditors -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Brian Ferguson For For Management 1b Elect Director Harold W. McGraw, III For For Management 1c Elect Director Victoria J. Tschinkel 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 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For Withhold Management 1.2 Elect Director Denis A. Cortese For For Management 1.3 Elect Director Richard P. Fox For For Management 1.4 Elect Director Michael L. Gallagher For Withhold Management 1.5 Elect Director Dale E. Klein For For Management 1.6 Elect Director Humberto S. Lopez For Withhold Management 1.7 Elect Director Kathryn L. Munro For Withhold Management 1.8 Elect Director Bruce J. Nordstrom For Withhold Management 1.9 Elect Director Paula J. Sims For For Management 1.10 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For Against Management 1b Elect Director Anne M. Busquet For For Management 1c Elect Director Roger Fradin For For Management 1d Elect Director Anne Sutherland Fuchs For Against Management 1e Elect Director S. Douglas Hutcheson For For Management 1f Elect Director Marc B. Lautenbach For Against Management 1g Elect Director Eduardo R. Menasce For Against Management 1h Elect Director Michael I. Roth For Against Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director David L. Shedlarz For Against Management 1k Elect Director David B. Snow, Jr. For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- POSTE ITALIANE SPA Ticker: PST Security ID: T7S697106 Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special 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 Remuneration Policy For Against Management 4 Approve Equity-Based Incentive Plan For Against Management Addressed to the Material Risk Takers of BancoPosta's Ring-Fenced Capital 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Integrate Remuneration of Auditors For For Management 1 Approve Changes to BancoPosta's For For Management Ring-Fenced Capital and Consequent Change in Regulations 2 Approve Contribution of New Capital For For Management Instruments by Poste Italiane SpA to BancoPosta's Ring-Fenced Capital A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 6 Adopt Financial Statements For For 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 11 Elect Jan Nooitgedagt to Supervisory For For Management Board 12 Elect Jacques Wallage to Supervisory For For Management Board 15 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 16 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 15 -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For Withhold 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 A. Doer For Withhold 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 Withhold Management 3 SP 1: Disclose Voting Results Against For Shareholder Separately For Each Class 4 SP 2: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 A. Doer For Withhold Management 1.5 Elect Director Gerald Frere For Withhold 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 Susan J. McArthur For For Management 1.9 Elect Director R. Jeffrey Orr For For Management 1.10 Elect Director T. Timothy Ryan, Jr. For For Management 1.11 Elect Director Emoke J.E. Szathmary For For Management 1.12 Elect Director Siim A. Vanaselja For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director John W. Conway For Against 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 Against 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 Against Management 1.9 Elect Director Phoebe A. Wood For For Management 1.10 Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PROXIMUS GROUP Ticker: PROX Security ID: B6951K109 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 Discharge of Auditors For For Management 9 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 10 Reelect Agnes Touraine as Director For For Management 11 Reelect Catherine Vandenborre as For For Management Director -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director William V. Hickey For Against Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For Against Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Barry H. Ostrowsky For For Management 1.7 Elect Director Thomas A. Renyi For Against Management 1.8 Elect Director Hak Cheol (H.C.) Shin For For Management 1.9 Elect Director Richard J. Swift For Against 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 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For Against 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 Against Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director Stephen H. Rusckowski For Against Management 1.8 Elect Director Daniel C. Stanzione For Against Management 1.9 Elect Director Helen I. Torley For For Management 1.10 Elect Director Gail R. Wilensky For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Amend Right to Call Special Meeting For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867200 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irene M. Esteves For For Management 1.2 Elect Director Susan M. Gianinno For For Management 1.3 Elect Director Daniel L. Knotts For For Management 1.4 Elect Director Timothy R. McLevish For For Management 1.5 Elect Director Jamie Moldafsky For For Management 1.6 Elect Director P. Cody Phipps For For Management 1.7 Elect Director John C. Pope For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 3 Approve Discharge of Management Board For Against Management 4 Approve Discharge of Supervisory Board For Against Management 5.1 Approve Remuneration of Supervisory For For Management Board Members 5.2 Approve Remuneration of Advisory For For Management Council 6 Ratify KPMG Austria GmbH as Auditors For Against Management 7 Elect Andrea Gaal as Supervisory Board For For Management Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Shares for For For Management Securities Trading -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # 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 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 Class A Share and Class B Share 12 Determine Number of Members (6) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 970,000 for Chairman and SEK 485,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Per-Olof Soderberg (Chairman), For Against Management Ulla Litzen, Annette Sadolin, Karsten Slotte, Jan 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 16a Approve Stock Option Plan LTI2018 for For For Management Key Employees 16b Approval of Inclusion of the CEO in For For Management the LTI2018 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 35 Million For Against Management Class B Shares without Preemptive Rights -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Higashi, Kazuhiro For For Management 2.2 Elect Director Iwanaga, Shoichi For For Management 2.3 Elect Director Fukuoka, Satoshi For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Arima, Toshio For For Management 2.6 Elect Director Sanuki, Yoko For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Matsui, Tadamitsu For For Management 2.9 Elect Director Sato, Hidehiko For For Management 2.10 Elect Director Baba, Chiharu For For Management -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 8 Approve Compensation of Patrick For For Management Berard, CEO 9 Approve Compensation of Catherine For For Management Guillouard, Vice-CEO until Feb. 20, 2017 10 Ratify Appointment of Jan Markus For Against Management Alexanderson as Director 11 Reelect Jan Markus Alexanderson as For Against Management Director 12 Reelect Hendrica Verhagen as Director For For Management 13 Reelect Maria Richter as Director For For Management 14 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 18 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # 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 Amend Business Lines For For Management - Reduce Directors' Term 3.1 Elect Director Yamashita, Yoshinori For Against Management 3.2 Elect Director Inaba, Nobuo For For Management 3.3 Elect Director Matsuishi, Hidetaka For For Management 3.4 Elect Director Sakata, Seiji For For Management 3.5 Elect Director Azuma, Makoto For For Management 3.6 Elect Director Iijima, Masami For For Management 3.7 Elect Director Hatano, Mutsuko For For Management 3.8 Elect Director Mori, Kazuhiro For For Management -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5A Approve 2018 Equity Incentive Plan For For Management 5B Approve the Potential Termination of For For Management Benefits Payable under the 2018 Equity Incentive Plan 6 Re-elect Megan Clark as Director For For Management 7 Re-elect David Constable as Director For For Management 8 Re-elect Ann Godbehere as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Jean-Sebastien Jacques as For For Management Director 11 Re-elect Sam Laidlaw as Director For For Management 12 Re-elect Michael L'Estrange as Director For For Management 13 Re-elect Chris Lynch as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 03, 2018 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 Elect Nick Luff as Director For For Management 4 Elect Beverly Goulet 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 Stephen Daintith as Director For For Management 11 Re-elect Irene Dorner as Director For For Management 12 Re-elect Lee Hsien Yang as Director For For Management 13 Re-elect Bradley Singer as Director For For Management 14 Re-elect Sir Kevin Smith as Director For For Management 15 Re-elect Jasmin Staiblin as Director For For Management 16 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve Payment to Shareholders For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For Against 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 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 22, 2018 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 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: RTLL Security ID: L80326108 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 Per Share 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 4.3 Approve Remuneration of Directors For For Management 5.1 Elect Lauren Zalaznick as For Against Management Non-Executive Director 5.2a Elect Bert Habets as Executive Director For Against Management 5.2b Elect Elmar Heggen as Executive For Against Management Director 5.3a Reelect Guillaume de Posch as For Against Management Non-Executive Director 5.3b Reelect Thomas Gotz as Non-Executive For Against Management Director 5.3c Reelect Rolf Hellermann as For Against Management Non-Executive Director 5.3d Reelect Bernd Hirsch as Non-Executive For Against Management Director 5.3e Reelect Bernd Kundrun as Non-Executive For Against Management Director 5.3f Reelect Thomas Rabe as Non-Executive For Against Management Director 5.3g Reelect Jean-Louis Schiltz as For For Management Non-Executive Director 5.3h Reelect Rolf Schmidt-Holtz as For Against Management Non-Executive Director 5.3i Reelect James Singh as Non-Executive For For Management Director 5.3j Reelect Martin Taylor as Non-Executive For Against Management Director 5.4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 8 Approve Creation of EUR 315 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Conversion of Preferred Shares Against For Shareholder into Bearer Shares -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Berra For Against Management 1b Elect Director Robert J. Eck For For Management 1c Elect Director Robert A. Hagemann For For Management 1d Elect Director Michael F. Hilton For For Management 1e Elect Director Tamara L. Lundgren For For Management 1f Elect Director Luis P. Nieto, Jr. For Against Management 1g Elect Director David G. Nord For For Management 1h Elect Director Robert E. Sanchez For Against Management 1i Elect Director Abbie J. Smith For Against Management 1j Elect Director E. Follin Smith For Against Management 1k Elect Director Dmitri L. Stockton For For Management 1l Elect Director Hansel E. Tookes, II For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.03 per Share 4 Reelect Olivier Brandicourt as Director For For Management 5 Reelect Patrick Kron as Director For For Management 6 Reelect Christian Mulliez as Director For Against Management 7 Elect Emmanuel Babeau as Director For For Management 8 Approve Remuneration Policy for For For Management Chairman of the Board 9 Approve Remuneration Policy for CEO For For Management 10 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 11 Approve Compensation of Olivier For For Management Brandicourt, CEO 12 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Articles 11 and 12 of Bylaws Re: For For Management Board of Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Ticker: SC Security ID: 80283M101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mahesh Aditya For Withhold Management 1.2 Elect Director Jose Doncel For Withhold Management 1.3 Elect Director Stephen A. Ferriss For Withhold Management 1.4 Elect Director Victor Hill For Withhold Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Javier Maldonado For Withhold Management 1.7 Elect Director Robert J. McCarthy For Withhold Management 1.8 Elect Director William F. Muir For Withhold Management 1.9 Elect Director Scott Powell For Withhold Management 1.10 Elect Director William Rainer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report related to the Monitoring and Against For Shareholder Management of Certain Risks related to Vehicle Lending -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # 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 Takamura, Masato For For Management 1.5 Elect Director Asakura, Tomoya For For Management 1.6 Elect Director Morita, Shumpei For For Management 1.7 Elect Director Nakatsuka, Kazuhiro For For Management 1.8 Elect Director Yamada, Masayuki For For Management 1.9 Elect Director Yoshida, Masaki For For Management 1.10 Elect Director Sato, Teruhide For For Management 1.11 Elect Director Ayako Hirota Weissman For For Management 1.12 Elect Director Takenaka, Heizo For For Management 1.13 Elect Director Gomi, Hirofumi For For Management 1.14 Elect Director Asaeda, Yoshitaka For For Management 1.15 Elect Director Suzuki, Yasuhiro For For Management 1.16 Elect Director Ono, Hisashi For For Management 1.17 Elect Director Chung Sok Chon For For Management 2.1 Appoint Statutory Auditor Fujii, For For Management Atsushi 2.2 Appoint Statutory Auditor Ichikawa, For Against Management Toru 2.3 Appoint Statutory Auditor Tada, Minoru For For Management 2.4 Appoint Statutory Auditor Sekiguchi, For For Management Yasuo 3 Appoint Alternate Statutory Auditor For For Management Wakatsuki, Tetsutaro -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management 1B. ELECTION OF DIRECTOR: MARK W. ADAMS For For Management 1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management 1D. ELECTION OF DIRECTOR: MEI-WEI CHENG For For Management 1E. ELECTION OF DIRECTOR: WILLIAM T. For For Management COLEMAN 1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER For For Management 1G. ELECTION OF DIRECTOR: WILLIAM D. MOSLEY For For Management 1H. ELECTION OF DIRECTOR: DR. CHONG SUP For For Management PARK 1I. ELECTION OF DIRECTOR: STEPHANIE For For Management TILENIUS 1J. ELECTION OF DIRECTOR: EDWARD J. ZANDER For For Management 2. APPROVE, IN AN ADVISORY, NON-BINDING For For Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 3. APPROVE, IN AN ADVISORY, NON-BINDING 1-year 1-year Management VOTE, THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 4. APPROVE AN AMENDMENT AND RESTATEMENT For For Management OF THE SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 5. RATIFY, IN A NON-BINDING VOTE, THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS (THE "BOARD") TO SET THE AUDITORS' REMUNERATION. 6. GRANT THE BOARD THE AUTHORITY TO ALLOT For For Management AND/OR ISSUE SHARES UNDER IRISH LAW. 7. GRANT THE BOARD THE AUTHORITY TO For For Management OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 8. DETERMINE THE PRICE RANGE AT WHICH THE For For Management COMPANY CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: # 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 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 Ogawa, Yasunori For For Management 2.7 Elect Director Omiya, Hideaki For For Management 2.8 Elect Director Matsunaga, Mari For For Management 3.1 Elect Director and Audit Committee For For Management Member Shigemoto, Taro 3.2 Elect Director and Audit Committee For For Management Member Nara, Michihiro 3.3 Elect Director and Audit Committee For For Management Member Tsubaki, Chikami 3.4 Elect Director and Audit Committee For For Management Member Shirai, Yoshio 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 19, 2018 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 Hui Wing Mau as Director For Against Management 3.2 Elect Lu Hong Bing as Director For For Management 3.3 Elect Lam Ching Kam as Director For For Management 3.4 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 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 -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # 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 Sugiyama, Nobuyuki For For Management 2.2 Elect Director Ichimura, Hiroshi For For Management 2.3 Elect Director Nagao, Takeshi For For Management 2.4 Elect Director Wakiyama, Narutoshi For For Management 2.5 Elect Director Matsumura, Tetsuya For For Management 2.6 Elect Director Nishioka, Kazuhiro For For Management 2.7 Elect Director Kumagai, Yuji For For Management 2.8 Elect Director Furuhashi, Takahiro For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 880 Security ID: Y8076V106 Meeting Date: JUN 12, 2018 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 Shum Hong Kuen, David as Director For Against Management 3.2 Elect Shek Lai Him, Abraham as Director For Against Management 3.3 Elect Tse Hau Yin as Director For For Management 4 Elect Chan Un Chan as Director For Against 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 -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Carter Warren Franke For For Management 1c Elect Director Earl A. Goode For Against Management 1d Elect Director Marianne M. Keler For For Management 1e Elect Director Jim Matheson For For Management 1f Elect Director Jed H. Pitcher For For Management 1g Elect Director Frank C. Puleo For For Management 1h Elect Director Raymond J. Quinlan For For Management 1i Elect Director Vivian C. Schneck-Last For For Management 1j Elect Director William N. Shiebler For For Management 1k Elect Director Robert S. Strong For For Management 1l Elect Director Kirsten O. Wolberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS) Ticker: SIS Security ID: T86587101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Francesco Gatti as Director None Against Shareholder 4 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: # 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 Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO and For For Management Vice CEOs 7 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 8 Approve Compensation of Frederic For For Management Oudea, CEO 9 Approve Compensation of Severin For For Management Cabannes, Vice-CEO 10 Approve Compensation of Bernardo For For Management Sanchez Incera, Vice-CEO 11 Approve Compensation of Didier Valet, For For Management Vice-CEO 12 Approve the Aggregate Remuneration For For Management Granted in 2017 to Certain Senior Management, Responsible Officers and Risk-Takers 13 Reelect Lorenzo Bini Smaghi as Director For For Management 14 Elect Jerome Contamine as Director For For Management 15 Elect Diane Cote as Director For For Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.7 Million 17 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 18 Renew Appointment of Deloitte and For For Management Associes as Auditor 19 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 333.2 Million and/or Capitalization of Reserves of up to EUR 550 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.98 Million 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.98 Million 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Regulated Persons 26 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved forEmployees Excluding Regulated Persons 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 -------------------------------------------------------------------------------- SONAE SGPS SA Ticker: SON Security ID: X8252W176 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # 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 Appoint Auditor For Against Management 5 Approve Statement on Remuneration For For Management Policy 6 Authorize Repurchase and Reissuance of For For Management Shares 7 Authorize Repurchase and Reissuance of For For Management Debt Instruments 8 Authorize Company Subsidiaries to For For Management Purchase Shares in Parent -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 09, 2018 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 Remuneration Report For For Management 4 Elect Dr Ngozi Okonjo-Iweala as For For Management Director 5 Re-elect Om Bhatt 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 Jose Vinals as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Bill Winters as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 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 Against Management Pre-emptive Rights 21 Extend the Authority to Allot Shares For Against Management by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 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 For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246100 Meeting Date: MAY 29, 2018 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 Reappoint 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 6 Approve Remuneration Policy For For Management 7 Approve Deferred Share Plan For For Management 8A Re-elect Sir Gerry Grimstone as For For Management Director 8B Re-elect John Devine as Director For For Management 8C Re-elect Melanie Gee as Director For For Management 8D Re-elect Kevin Parry as Director For For Management 8E Re-elect Martin Pike as Director For For Management 8F Re-elect Keith Skeoch as Director For For Management 9A Elect Gerhard Fusenig as Director For For Management 9B Elect Martin Gilbert as Director For For Management 9C Elect Richard Mully as Director For For Management 9D Elect Rod Paris as Director For For Management 9E Elect Bill Rattray as Director For For Management 9F Elect Jutta af Rosenborg as Director For For Management 9G Elect Simon Troughton as Director For For Management 10 Authorise EU Political Donations and For For Management Expenditures 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 For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246100 Meeting Date: JUN 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Standard Life For For Management Assurance Limited to Phoenix Group Holdings 2 Approve Matters Relating to the B For For Management Share Scheme and Share Capital Consolidation 3 Authorise Market Purchase of Shares For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JUNE 28, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG STAPLES, INC., ARCH PARENT INC., AND ARCH MERGER SUB INC. 2. TO APPROVE, ON A NONBINDING ADVISORY For For Management BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO STAPLES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R2R90P103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Chairman of Meeting For Do Not Vote Management 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Designate Inspector(s) of Minutes of For Do Not Vote Management Meeting 6 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.23 Per Share 7 Authorize Board to Distribute Dividends For Do Not Vote Management 8 Change Company Name to Equinor ASA For Do Not Vote Management 9 Instruct Board to Present a Strategy Against Do Not Vote Shareholder for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy 10 Discontinuation of Exploration Against Do Not Vote Shareholder Drilling in the Barents Sea 11 Approve Company's Corporate Governance For Do Not Vote Management Statement 12a Approve Remuneration Policy And Other For Do Not Vote Management Terms of Employment For Executive Management (Advisory) 12b Approve Remuneration Linked to For Do Not Vote Management Development of Share Price (Binding) 13 Approve Remuneration of Auditors For Do Not Vote Management 14 Elect Members and Deputy Members of For Do Not Vote Management Corporate Assembly as a Joint Proposal (or Individually for Each Candidate in item 14a-14p) 14a Reelect Tone Lunde Bakker (Chairman) For Do Not Vote Management as Member of Corporate Assembly 14b Reelect Nils Bastiansen (Vice Chair) For Do Not Vote Management as Member of Corporate Assembly 14c Reelect Greger Mannsverk as Member of For Do Not Vote Management Corporate Assembly 14d Reelect Ingvald Strommen as Member of For Do Not Vote Management Corporate Assembly 14e Reelect Rune Bjerke as Member of For Do Not Vote Management Corporate Assembly 14f Reelect Siri Kalvig as Member of For Do Not Vote Management Corporate Assembly 14g Reelect Terje Venold as Member of For Do Not Vote Management Corporate Assembly 14h Reelect Kjersti Kleven as Member of For Do Not Vote Management Corporate Assembly 14i Reelect Birgitte Ringstad Vartdal as For Do Not Vote Management Member of Corporate Assembly 14j Reelect Jarle Roth as Member of For Do Not Vote Management Corporate Assembly 14k Elect Finn Kinserdal as New Member of For Do Not Vote Management Corporate Assembly 14l Elect Kari Skeidsvoll Moe as New For Do Not Vote Management Member of Corporate Assembly 14m Reelect Kjerstin Fyllingen as Deputy For Do Not Vote Management Member of Corporate Assembly 14n Reelect Nina Kivijervi Jonassen as For Do Not Vote Management Deputy Member of Corporate Assembly 14o Elect Marit Hansen as Deputy Member of For Do Not Vote Management Corporate Assembly 14p Elect Martin Wien Fjell as Deputy For Do Not Vote Management Member of Corporate Assembly 15 Approve Remuneration of Corporate For Do Not Vote Management Assembly in the Amount of NOK 125,500 for Chairman, NOK 66,200 for Deputy Chair, NOK 46,500 for Other Members and NOK 6,650 Per Meeting for Deputy Members 16 Elect Members of Nominating Committee For Do Not Vote Management as a Joint Proposal (or Individually for Each Candidate in item 16a-16d) 16a Reelect Tone Lunde Bakker (Chairman) For Do Not Vote Management as Member of Nominating Committee 16b Reelect Elisabeth Berge as Member of For Do Not Vote Management Nominating Committee with Personal Deputy Member Bjorn Stale Haavik 16c Reelect Jarle Roth as Member of For Do Not Vote Management Nominating Committee 16d Reelect Berit L. Henriksen as Member For Do Not Vote Management of Nominating Committee 17 Approve Remuneration of Nominating For Do Not Vote Management Committee in the Amount of NOK 12,500 Per Meeting for Chair and NOK 9,250 Per Meeting for Members 18 Approve Equity Plan Financing For Do Not Vote Management 19 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 20 Amend Marketing Instructions for the For Do Not Vote Management Company -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.41 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 103,000 for Vice Chairman, and EUR 72,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Anne Brunila, Jorma Eloranta For Against Management (Chairman), Elisabeth Fleuriot, Hock Goh, Christiane Kuehne, Richard Nilsson, Goran Sandberg and Hans Straberg (Vice Chairman) as Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- SUBSEA 7 S.A. Ticker: SUBC Security ID: L8882U106 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For Do Not Vote Management Auditor's Reports 2 Approve Financial Statements For Do Not Vote Management 3 Approve Consolidated Financial For Do Not Vote Management Statements 4 Approve Allocation of Income and For Do Not Vote Management Dividends of EUR 5 Per Share 5 Approve Discharge of Directors For Do Not Vote Management 6 Renew Appointment of Ernst & Young as For Do Not Vote Management Auditor 7 Approve 2018 Subsea 7 S.A. Long Term For Do Not Vote Management Incentive Plan 8 Reelect Jean Cahuzac as Director For Do Not Vote Management 9 Reelect Eystein Eriksrud as Director For Do Not Vote Management 10 Elect Niels Kirk as Director For Do Not Vote Management 11 Elect David Mullen as Director For Do Not Vote Management 1 Authorize Issuance of Equity or For Do Not Vote Management Equity-Linked Securities without Preemptive Rights Up To 10 Percent of the Issued Share Capital -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # 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 Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Hyodo, Masayuki For For Management 3.3 Elect Director Iwasawa, Hideki For For Management 3.4 Elect Director Fujita, Masahiro For For Management 3.5 Elect Director Takahata, Koichi For For Management 3.6 Elect Director Yamano, Hideki 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 3.10 Elect Director Iwata, Kimie For For Management 3.11 Elect Director Yamazaki, Hisashi For For Management 4 Appoint Statutory Auditor Murai, For For Management Toshiaki 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497170 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # 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 Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Tomita, Yoshiyuki For For Management 2.4 Elect Director Tanaka, Toshiharu For For Management 2.5 Elect Director Okamura, Tetsuya For For Management 2.6 Elect Director Suzuki, Hideo For For Management 2.7 Elect Director Kojima, Eiji For For Management 2.8 Elect Director Shimomura, Shinji For For Management 2.9 Elect Director Takahashi, Susumu For For Management 2.10 Elect Director Kojima, Hideo For For Management 3 Appoint Statutory Auditor Nogusa, Jun For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Tomoyuki -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kunibe, Takeshi For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Ogino, Kozo For For Management 2.5 Elect Director Ota, Jun For For Management 2.6 Elect Director Tanizaki, Katsunori For For Management 2.7 Elect Director Yaku, Toshikazu For For Management 2.8 Elect Director Teramoto, Toshiyuki For For Management 2.9 Elect Director Mikami, Toru For For Management 2.10 Elect Director Kubo, Tetsuya For For Management 2.11 Elect Director Matsumoto, Masayuki For For Management 2.12 Elect Director Arthur M. Mitchell For For Management 2.13 Elect Director Yamazaki, Shozo For For Management 2.14 Elect Director Kono, Masaharu For For Management 2.15 Elect Director Tsutsui, Yoshinobu For For Management 2.16 Elect Director Shimbo, Katsuyoshi For For Management 2.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Okubo, Tetsuo For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Takakura, Toru For For Management 2.4 Elect Director Hashimoto, Masaru For For Management 2.5 Elect Director Kitamura, Kunitaro For For Management 2.6 Elect Director Tsunekage, Hitoshi For For Management 2.7 Elect Director Yagi, Yasuyuki For For Management 2.8 Elect Director Misawa, Hiroshi For For Management 2.9 Elect Director Shinohara, Soichi For For Management 2.10 Elect Director Suzuki, Takeshi For For Management 2.11 Elect Director Araki, Mikio For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Saito, Shinichi For For Management 2.14 Elect Director Yoshida, Takashi For For Management 2.15 Elect Director Kawamoto, Hiroko For For Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M B Swire as Director For Against Management 1b Elect S C Swire as Director For Against Management 1c Elect D P Cogman as Director For Against Management 1d Elect M M S Low as Director For Against 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 AG Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 13.50 per For For Management Share from Capital Contribution Reserves 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 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.7 Million 4.3 Approve Maximum Fixed and Long-Term For For Management Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For Against Management Board Chairman 5.2 Reelect Adrienne Corboud Fumagalli as For For Management Director 5.3 Reelect Ueli Dietiker as Director For For Management 5.4 Reelect Damir Filipovic as Director For For Management 5.5 Reelect Frank Keuper as Director For For Management 5.6 Reelect Stefan Loacker as Director For For Management 5.7 Reelect Henry Peter as Director For Against Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Sauber as Director For Against Management 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Martin Schmid as Director For For Management 5.12 Reappoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.13 Reappoint Franziska Sauber as Member For Against Management of the Compensation Committee 5.14 Appoint Klaus Tschuetscher as Member For For Management of 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 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management (Non-Binding) 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12.9 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1.a Reelect Walter Kielholz as Director For Against Management and Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For For Management 5.1.d Reelect Trevor Manuel as Director For For Management 5.1.e Reelect Jay Ralph as Director For For Management 5.1.f Reelect Joerg Reinhardt as Director For For Management 5.1.g Reelect Philip Ryan as Director For For Management 5.1.h Reelect Paul Tucker as Director For For Management 5.1.i Reelect Jacques de Vaucleroy as For For Management Director 5.1.j Reelect Susan Wagner as Director For For Management 5.1.k Elect Karen Gavan as Director For For Management 5.1.l Elect Eileen Rominger as Director For For Management 5.1.m Elect Larry Zimpleman as Director For For Management 5.2.a Reappoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2.b Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.c Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.d Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 6.1 Approve Maximum Aggregate Remuneration For For Management of Directors in the Amount of CHF 9.9 Million 6.2 Approve Maximum Fixed and Variable For For Management Long-Term Remuneration of Directors in the Amount of CHF 34 Million 7 Approve CHF 1.08 Million Reduction in For For Management Share Capital 8 Authorize Share Repurchase Program for For For Management Purpose of Share Cancellation 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For 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 Bircher as Director For Against Management 4.3 Reelect Alain Carrupt as Director For Against Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Elect Anna Mossberg as Director For For Management 4.7 Reelect Catherine Muehlemann as For Against Management Director 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board For For Management Chairman 5.1 Appoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee 5.4 Reappoint Hansueli Loosli as Member of For For Management the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For Against Management the 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: OCT 05, 2017 Meeting Type: Annual Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY S. CLARK For For Management 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management 1C. ELECTION OF DIRECTOR: KENNETH Y. HAO For For Management 1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY For For Management 1E. ELECTION OF DIRECTOR: GERALDINE B. For For Management LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management 1H. ELECTION OF DIRECTOR: ANITA M. SANDS For For Management 1I. ELECTION OF DIRECTOR: DANIEL H. For For Management SCHULMAN 1J. ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management 1K. ELECTION OF DIRECTOR: SUZANNE M. For For Management VAUTRINOT 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. AMENDMENTS TO OUR 2013 EQUITY For For Management INCENTIVE PLAN, AS AMENDED. 4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF 1-year 1-year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING Against Against Management EXECUTIVE PAY CONFIDENTIAL VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING Against Against Management EXECUTIVES TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Kida, Tetsuhiro For For Management 3.2 Elect Director Uehara, Hirohisa For For Management 3.3 Elect Director Seike, Koichi For For Management 3.4 Elect Director Tsuboi, Chikahiro For For Management 3.5 Elect Director Nagata, Mitsuhiro For For Management 3.6 Elect Director Tamura, Yasuro For For Management 3.7 Elect Director Matsuyama, Haruka For For Management 3.8 Elect Director Ogo, Naoki For For Management 3.9 Elect Director Higaki, Seiji For For Management 3.10 Elect Director Tanaka, Katsuhide For For Management 3.11 Elect Director Kudo, Minoru For For Management 3.12 Elect Director Itasaka, Masafumi For For Management 4 Appoint Statutory Auditor Teraoka, For For Management Yasuo 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Kensaku 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # 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 Richard R. Verma For For Management 1k Elect Director Sandra S. Wijnberg 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 Amend Charter For For Management 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # 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 Business Lines For For Management 3.1 Elect Director Christophe Weber For For Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Sakane, Masahiro For For Management 3.5 Elect Director Fujimori, Yoshiaki For For Management 3.6 Elect Director Higashi, Emiko For For Management 3.7 Elect Director Michel Orsinger For For Management 3.8 Elect Director Shiga, Toshiyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 4.2 Elect Director and Audit Committee For For Management Member Kuniya, Shiro 4.3 Elect Director and Audit Committee For For Management Member Jean-Luc Butel 4.4 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 5 Approve Annual Bonus For For Management 6 Amend Articles to Require Shareholder Against Against Shareholder Vote on Acquisition of Companies Whose Consideration Exceeds JPY 1 Trillion -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2019 6.1 Elect Antonia Aschendorf to the For For Management Supervisory Board 6.2 Elect Herbert Haas to the Supervisory For Against Management Board 6.3 Elect Hermann Jung to the Supervisory For Against Management Board 6.4 Elect Thomas Lindner to the For Against Management Supervisory Board 6.5 Elect Dirk Lohmann to the Supervisory For For Management Board 6.6 Elect Erhard Schipporeit to the For Against Management Supervisory Board 6.7 Elect Norbert Steiner to the For Against Management Supervisory Board 6.8 Elect Angela Titzrath to the For Against Management Supervisory Board -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For Against 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 Against 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 Against Management 1k Elect Director Kenneth L. Salazar For For Management 1l Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 5a Reelect Pierre Danon as Director For Abstain Management 5b Reelect Lene Skole as Director For For Management 5c Reelect Stine Bosse as Director For For Management 5d Reelect Angus Porter as Director For For Management 5e Reelect Marianne Rorslev Bock as For For Management Director 5f Reelect Peter Knook as Director For For Management 5g Reelect Benoit Scheen as Director For For Management 6 Ratify PricewaterhouseCoopers as For Abstain Management Auditor 7a Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7b Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 7c Amend Articles Re: Remove Age Limit For For Management For Directors 7d Amend Articles Re: Update Company's For For Management Website to Actual Website Address -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Pierre R. For For Management Brondeau 1B Election of Director: Terrence R. For For Management Curtin 1C Election of Director: Carol A. For For Management ("John") Davidson 1D Election of Director: William A. For For Management Jeffrey 1E Election of Director: Thomas J. Lynch For For Management 1F Election of Director: Yong Nam For For Management 1G Election of Director: Daniel J. Phelan For For Management 1H Election of Director: Paula A. Sneed For For Management 1I Election of Director: Abhijit Y. For For Management Talwalkar 1J Election of Director: Mark C. Trudeau For For Management 1K Election of Director: John C. Van For For Management Scoter 1L Election of Director: Laura H. Wright For For Management 2 To elect Thomas J. Lynch as the For For Management Chairman of the Board of Directors 3A To elect the individual members of the For For Management Management Development and Compensation Committee: Daniel J. Phelan 3B To elect the individual members of the For For Management Management Development and Compensation Committee: Paula A. Sneed 3C To elect the individual members of the For For Management Management Development and Compensation Committee: John C. Van Scoter 4 To elect Dr. Rene Schwarzenbach, of For For Management Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE C 5.1 To approve the 2017 Annual Report of For For Management TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensa 5.2 To approve the statutory financial For For Management statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 5.3 To approve the consolidated financial For For Management statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 6 To release the members of the Board of For For Management Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 7.1 To elect Deloitte & Touche LLP as TE For Against Management Connectivity's independent registered public accounting firm for fiscal year 2018 7.2 To elect Deloitte AG, Zurich, For For Management Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, For For Management Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8 An advisory vote to approve named For For Management executive officer compensation 9 A binding vote to approve fiscal year For For Management 2019 maximum aggregate compensation amount for executive management 10 A binding vote to approve fiscal year For For Management 2019 maximum aggregate compensation amount for the Board of Directors 11 To approve the carryforward of For For Management unappropriated accumulated earnings at September 29, 2017 12 To approve a dividend payment to For For Management shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of 13 To approve an authorization relating For Against Management to TE Connectivity's share repurchase program 14 To approve a renewal of authorized For For Management capital and related amendment to our articles of association 15 To approve a term extension of the For For Management Tyco Electronics Limited savings related share plan 16 To approve any adjournments or For Against Management postponements of the meeting -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Pierre R. For For Management Brondeau 1B Election of Director: Terrence R. For For Management Curtin 1C Election of Director: Carol A. For For Management ("John") Davidson 1D Election of Director: William A. For For Management Jeffrey 1E Election of Director: Thomas J. Lynch For For Management 1F Election of Director: Yong Nam For For Management 1G Election of Director: Daniel J. Phelan For For Management 1H Election of Director: Paula A. Sneed For For Management 1I Election of Director: Abhijit Y. For For Management Talwalkar 1J Election of Director: Mark C. Trudeau For For Management 1K Election of Director: John C. Van For For Management Scoter 1L Election of Director: Laura H. Wright For For Management 2 To elect Thomas J. Lynch as the For For Management Chairman of the Board of Directors 3A To elect the individual members of the For For Management Management Development and Compensation Committee: Daniel J. Phelan 3B To elect the individual members of the For For Management Management Development and Compensation Committee: Paula A. Sneed 3C To elect the individual members of the For For Management Management Development and Compensation Committee: John C. Van Scoter 4 To elect Dr. Rene Schwarzenbach, of For For Management Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE C 5.1 To approve the 2017 Annual Report of For For Management TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensa 5.2 To approve the statutory financial For For Management statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 5.3 To approve the consolidated financial For For Management statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 6 To release the members of the Board of For For Management Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 7.1 To elect Deloitte & Touche LLP as TE For For Management Connectivity's independent registered public accounting firm for fiscal year 2018 7.2 To elect Deloitte AG, Zurich, For For Management Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, For For Management Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8 An advisory vote to approve named For For Management executive officer compensation 9 A binding vote to approve fiscal year For For Management 2019 maximum aggregate compensation amount for executive management 10 A binding vote to approve fiscal year For For Management 2019 maximum aggregate compensation amount for the Board of Directors 11 To approve the carryforward of For For Management unappropriated accumulated earnings at September 29, 2017 12 To approve a dividend payment to For For Management shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of 13 To approve an authorization relating For For Management to TE Connectivity's share repurchase program 14 To approve a renewal of authorized For For Management capital and related amendment to our articles of association 15 To approve a term extension of the For For Management Tyco Electronics Limited savings related share plan 16 To approve any adjournments or For For Management postponements of the meeting -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # 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 Withhold 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 Sheila A. Murray For For Management 1.11 Elect Director Tracey L. McVicar For For Management 1.12 Elect Director Kenneth W. Pickering For For Management 1.13 Elect Director Una M. Power For For Management 1.14 Elect Director Warren S. R. Seyffert For For Management 1.15 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 -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Against 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 Anders Bjorkman as Director For For Management 15c Reelect Georgi Ganev as Director For Against Management 15d Reelect Cynthia Gordon as Director For Against Management 15e Reelect Eamonn O'Hare as Director For For Management 15f Reelect Carla Smits-Nusteling as For For Management Director 16 Elect Georgi Ganev as Board Chairman For Against Management 17 Ratify Deloitte as Auditors For Against Management 18 Authorize Representatives of at Least For For 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 Restricted Stock Plan LTI 2018 For For Management 20b Authorize Additional Allocation under For For Management LTI 2018 upon the Completion of the Merger with Com Hem; Authorize to Amend Target Peer Group 20c Approve Equity Plan Financing Through For For Management Issuance of Class C Shares 20d Approve Equity Plan Financing Through For For Management Repurchase of Class C Shares 20e Approve Transfer of Class B Shares to For For Management Participants under LTI 2018 20f Authorize Reissuance of Repurchased For For Management Shares 21 Authorize Share Repurchase Program For For Management 22a 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 22b In the Event that the Investigation None Against Shareholder Clarifies Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled 22c The Investigation and Any Measures None Against Shareholder Should be Presented as Soon as Possible, and Not Later than During General Meeting 2019 -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 2 Approve Allocation of Income For For Management 3.1 Reelect Luiz Fernando Furlan as For For Management Director 3.2 Reelect Francisco Javier de Paz Mancho For For Management as Director 3.3 Reelect Jose Maria Abril Perez as For For Management Director 3.4 Ratify Appointment of and Elect Angel For For Management Vila Boix as Director 3.5 Ratify Appointment of and Elect Jordi For For Management Gual Sole as Director 3.6 Ratify Appointment of and Elect Maria For For Management Luisa Garcia Blanco as Director 4 Approve Dividends Charged to For For Management Unrestricted Reserves 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration Policy For For Management 7 Approve Restricted Stock Plan For For Management 8 Approve Stock-for-Salary Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.10 Per Share 5 Approve Remuneration of Auditors For Do Not Vote Management 7a Advisory Vote on Remuneration Policy For Do Not Vote Management And Other Terms of Employment For Executive Management 7b Approve Guidelines for Share Related For Do Not Vote Management Incentive Arrangements 8 Approve NOK 180 Million Reduction in For Do Not Vote Management Share Capital via Share Cancellation and Redemptionof Shares Held by the Norwegian Government 9 Authorize Board to Distribute Special For Do Not Vote Management Dividends 10 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 11 Bundled Election of Members and Deputy For Do Not Vote Management Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 11a-11b) 11a Elect Heidi Finskas as Member of For Do Not Vote Management Corporate Assembly 11b Elect Lars Tronsgaard as Member of For Do Not Vote Management Corporate Assembly 12 Approve Remuneration of Members of For Do Not Vote Management Corporate Assembly and Nomination Committee -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director Kimberly D. Dixon For For Management 1.3 Elect Director Mitchell H. Saranow For Withhold Management 1.4 Elect Director Gary L. Sugarman For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 5 Approve Compensation of Gilles For Against Management Pelisson, Chairman and CEO 6 Approve Remuneration Policy for Gilles For Against Management Pelisson, Chairman and CEO 7 Reelect Laurence Danon Arnaud as For For Management Director 8 Reelect Martin Bouygues as Director For Against Management 9 Reelect Bouygues as Director For Against Management 10 Acknowledge Election of Employee For For Management Representatives to the Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Article 18 of Bylaws Re: For For Management Alternate Auditors 14 Amend Bylaws Re: Directors' Length of For For Management Term and Fiscal Year 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIA COMPANY AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: # 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 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.30 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 1.7 Million to Chair, SEK 820,000 to Vice Chair and SEK 580,000 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 Nina Linander as Director For For Management 12e Elect Jimmy Maymann as New Director For For Management 12f Reelect Anna Settman as Director For For Management 12g Reelect Olaf Swantee as Director For For Management 12h Elect Martin Tiveus as New 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 Against Management 16 Ratify Deloitte as Auditors For Against 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 Against Management Key Employees 20b Approve Transfer of Shares in For Against Management Connection with Performance Share Program 21 Require All Letters Received by None Against Shareholder Company to be Answered within Two Months of Receipt -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: # 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 Against Management 1e Elect Director James A. Johnson For Against 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 Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Firestone For For Management 1b Elect Director Werner Geissler For For Management 1c Elect Director Peter S. Hellman For For Management 1d Elect Director Laurette T. Koellner For For Management 1e Elect Director Richard J. Kramer For For Management 1f Elect Director W. Alan McCollough For Against Management 1g Elect Director John E. McGlade For For Management 1h Elect Director Michael J. Morell For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director Stephanie A. Streeter For For Management 1k Elect Director Thomas H. Weidemeyer For For Management 1l Elect Director Michael R. Wessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Robert D. Beyer For Against Management 1c Elect Director Anne Gates For For Management 1d Elect Director Susan J. Kropf For Against Management 1e Elect Director W. Rodney McMullen For Against Management 1f Elect Director Jorge P. Montoya For Against Management 1g Elect Director Clyde R. Moore For Against Management 1h Elect Director James A. Runde For Against Management 1i Elect Director Ronald L. Sargent For Against Management 1j Elect Director Bobby S. Shackouls For Against Management 1k Elect Director Mark S. Sutton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Proxy Access Right For For Management 4 Amend Bylaws to Authorize the Board to For For Management Amend Bylaws 5 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 6 Report on Benefits of Adopting Against For Shareholder Renewable Energy Goals 7 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Bernardes For For Management 1b Elect Director Nancy E. Cooper For For Management 1c Elect Director Gregory L. Ebel For For Management 1d Elect Director Timothy S. Gitzel For For Management 1e Elect Director Denise C. Johnson For For Management 1f Elect Director Emery N. Koenig For For Management 1g Elect Director Robert L. Lumpkins For Against Management 1h Elect Director William T. Monahan For Against Management 1i Elect Director James 'Joc' C. O'Rourke For For Management 1j Elect Director David T. Seaton For For Management 1k Elect Director Steven M. Seibert For Against Management 1l Elect Director Luciano Siani Pires For For Management 1m Elect Director Kelvin W. Westbrook For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE NAVIGATOR COMPANY SA Ticker: NVG Security ID: X67182109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: # 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 Standard Accounting Transfers For For Management 6 Approve Discharge of Management and For For Management Supervisory Boards 7 Approve Statement on Remuneration For Against Management Policy 8 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 9 Elect Chairman and Member of Fiscal For For Management Council -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For Against Management 1.2 Elect Director Debra A. Cafaro For For Management 1.3 Elect Director Marjorie Rodgers For For Management Cheshire 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Andrew T. Feldstein For For Management 1.6 Elect Director Daniel R. Hesse For For Management 1.7 Elect Director Richard B. Kelson For Against Management 1.8 Elect Director Linda R. Medler For For Management 1.9 Elect Director Martin Pfinsgraff For For Management 1.10 Elect Director Donald J. Shepard For Against Management 1.11 Elect Director Michael J. Ward For For Management 1.12 Elect Director Gregory D. Wasson For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S For For Management EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) 4. ADVISORY VOTE ON FREQUENCY OF THE 1-year 1-year Management COMPANY'S EXECUTIVE COMPENSATION VOTE 5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Against Against Management PRINCIPLES 6. SHAREHOLDER PROPOSAL - REPORT ON Against Against Management APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS 7. SHAREHOLDER PROPOSAL - REPORT ON Against Against Management MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS 8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Against Against Management AMENDMENTS TO REGULATIONS -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S For For Management EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) 4. ADVISORY VOTE ON FREQUENCY OF THE 1-year 1-year Management COMPANY'S EXECUTIVE COMPENSATION VOTE 5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Against Against Management PRINCIPLES 6. SHAREHOLDER PROPOSAL - REPORT ON Against Against Management APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS 7. SHAREHOLDER PROPOSAL - REPORT ON Against Against Management MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS 8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Against Against Management AMENDMENTS TO REGULATIONS 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S For For Management EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) 4. ADVISORY VOTE ON FREQUENCY OF THE 1-year 1-year Management COMPANY'S EXECUTIVE COMPENSATION VOTE 5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Against Against Management PRINCIPLES 6. SHAREHOLDER PROPOSAL - REPORT ON Against Against Management APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS 7. SHAREHOLDER PROPOSAL - REPORT ON Against Against Management MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS 8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Against Against Management AMENDMENTS TO REGULATIONS -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For Against Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For Against Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For Against Management 1b Elect Director John H. Dasburg For Against Management 1c Elect Director Janet M. Dolan For Against Management 1d Elect Director Kenneth M. Duberstein For Against Management 1e Elect Director Patricia L. Higgins For Against Management 1f Elect Director William J. Kane For For Management 1g Elect Director Clarence Otis, Jr. For For Management 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 Against Management 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For Against Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: # 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 Against Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Roberto G. Mendoza For Against Management 1g Elect Director Michael A. Miles, Jr. For Against 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 Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: # 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 Against Management 1.6 Elect Director Michael A. Creel For For Management 1.7 Elect Director Peter A. Ragauss For For Management 1.8 Elect Director Scott D. Sheffield For For Management 1.9 Elect Director Murray D. Smith For For Management 1.10 Elect Director William H. Spence For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # 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 Hirose, Michiaki For For Management 2.2 Elect Director Uchida, Takashi For For Management 2.3 Elect Director Takamatsu, Masaru For For Management 2.4 Elect Director Anamizu, Takashi For For Management 2.5 Elect Director Nohata, Kunio For For Management 2.6 Elect Director Ide, Akihiko For For Management 2.7 Elect Director Katori, Yoshinori For For Management 2.8 Elect Director Igarashi, Chika For For Management 3 Appoint Statutory Auditor Nohara, For For Management Sawako -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # 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 Amend Provisions on For For Management Director Titles 3.1 Elect Director Adachi, Naoki For Against Management 3.2 Elect Director Kaneko, Shingo For Against Management 3.3 Elect Director Maeda, Yukio For For Management 3.4 Elect Director Okubo, Shinichi For For Management 3.5 Elect Director Ito, Atsushi For For Management 3.6 Elect Director Arai, Makoto For For Management 3.7 Elect Director Maro, Hideharu For For Management 3.8 Elect Director Matsuda, Naoyuki For For Management 3.9 Elect Director Sato, Nobuaki For For Management 3.10 Elect Director Izawa, Taro For For Management 3.11 Elect Director Ezaki, Sumio For For Management 3.12 Elect Director Yamano, Yasuhiko For For Management 3.13 Elect Director Sakuma, Kunio For For Management 3.14 Elect Director Noma, Yoshinobu For For Management 3.15 Elect Director Toyama, Ryoko For For Management 3.16 Elect Director Ueki, Tetsuro For For Management 3.17 Elect Director Yamanaka, Norio For For Management 3.18 Elect Director Nakao, Mitsuhiro For For Management 3.19 Elect Director Kurobe, Takashi For For Management 4.1 Appoint Statutory Auditor Takamiyagi, For For Management Jitsumei 4.2 Appoint Statutory Auditor Shigematsu, For For Management Hiroyuki 4.3 Appoint Statutory Auditor Kasama, Haruo For For Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.48 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Pouyanne as Director For Against Management 7 Reelect Patrick Artus as Director For For Management 8 Reelect Anne-Marie Idrac as Director For For Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Approve Agreements with Patrick For For Management Pouyanne 11 Approve Compensation of Chairman and For For Management CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans A Amend Article 11 of Bylaws to Comply Against Against Shareholder with Legal Changes Re: Employee Representatives -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # 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 Miyazaki, Naoki For For Management 2.2 Elect Director Hashimoto, Masakazu For For Management 2.3 Elect Director Yamada, Tomonobu For For Management 2.4 Elect Director Koyama, Toru For For Management 2.5 Elect Director Yasuda, Hiroshi For For Management 2.6 Elect Director Yokoi, Toshihiro For For Management 2.7 Elect Director Oka, Masaki For For Management 2.8 Elect Director Tsuchiya, Sojiro For For Management 2.9 Elect Director Yamaka, Kimio For For Management 3.1 Appoint Statutory Auditor Uchiyamada, For Against Management Takeshi 3.2 Appoint Statutory Auditor Hadama, For For Management Masami 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: # 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 Kobayashi, Koji For For Management 1.5 Elect Director Didier Leroy For For Management 1.6 Elect Director Terashi, Shigeki For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2.1 Appoint Statutory Auditor Yasuda, For For Management Masahide 2.2 Appoint Statutory Auditor Hirano, For Against Management Nobuyuki 3 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2.1 Elect Director Karube, Jun For For Management 2.2 Elect Director Kashitani, Ichiro For For Management 2.3 Elect Director Yamagiwa, Kuniaki For For Management 2.4 Elect Director Matsudaira, Soichiro For For Management 2.5 Elect Director Oi, Yuichi For For Management 2.6 Elect Director Nagai, Yasuhiro For For Management 2.7 Elect Director Tominaga, Hiroshi For For Management 2.8 Elect Director Iwamoto, Hideyuki For For Management 2.9 Elect Director Kawaguchi, Yoriko For For Management 2.10 Elect Director Fujisawa, Kumi For For Management 2.11 Elect Director Komoto, Kunihito For For Management 2.12 Elect Director Didier Leroy For For Management 3.1 Appoint Statutory Auditor Toyoda, For Against Management Shuhei 3.2 Appoint Statutory Auditor Shiozaki, For For Management Yasushi 3.3 Appoint Statutory Auditor Yuhara, Kazuo For For Management 3.4 Appoint Statutory Auditor Tajima, For For Management Kazunori 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 20, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rona H. Ambrose For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Dawn L. Farrell For For Management 1.5 Elect Director Alan J. Fohrer For For Management 1.6 Elect Director Gordon D. Giffin 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 1.10 Elect Director Bryan D. Pinney For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and 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 -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 18, 2018 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 Appropriation of Available Earnings For For Management for Fiscal Year 2017 4 Approve the Renewal of Authorized For For Management Share Capital without Preemptive Rights 5A Elect Director Glyn A. Barker For For Management 5B Elect Director Vanessa C.L. Chang For For Management 5C Elect Director Frederico F. Curado For For Management 5D Elect Director Chadwick C. Deaton For For Management 5E Elect Director Vincent J. Intrieri For For Management 5F Elect Director Samuel J. Merksamer For For Management 5G Elect Director Merril A. 'Pete' For For Management Miller, Jr. 5H Elect Director Frederik W. Mohn For For Management 5I Elect Director Edward R. Muller For For Management 5J Elect Director Tan Ek Kia For For Management 5K Elect Director Jeremy D. Thigpen For For Management 6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management Board Chairman 7A Appoint Frederico F. Curado as Member For For Management of the Compensation Committee 7B Appoint Vincent J. Intrieri as Member For For Management of the Compensation Committee 7C Appoint Tan Ek Kia as Member of the For For Management Compensation Committee 8 Designate Schweiger Advokatur / For For Management Notariatas Independent Proxy 9 Appointment Of Ernst & Young LLP as For Against Management Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11A Approve Maximum Remuneration of Board For For Management of Directors for the Period Between the 2018 and 2019 Annual General Meetings in the Amount of USD 4.12 Million 11B Approve Maximum Remuneration of the For For Management Executive Management Team for Fiscal Year 2019 in the Amount of USD 24 Million 12 Amend Omnibus Stock Plan For Against Management 13 Other Business For Against Management -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Issuance of Consideration Shares in an For For Management Ordinary Share Capital Increase 2. Amendment to the Articles of For For Management Association to Create Additional Authorized Share Capital for Purposes of Effecting a Mandatory Offer or a Compulsory Acquisition 3. Election of Frederik W. Mohn as a For For Management Director for a Term Extending Until Completion of the Next Annual General Meeting 4. Issuance of the Consideration Shares, For For Management Transocean Shares out of Authorized Share Capital and the Transocean Shares issuable upon exchange of the Exchangeable Bonds as required by the rules of the New York Stock Exchange A. If any modifications to agenda items For For Management or proposals identified in the notice of meeting are properly presented at the Extraordinary General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. Issuance of Consideration Shares in an For For Management Ordinary Share Capital Increase 2. Amendment to the Articles of For For Management Association to Create Additional Authorized Share Capital for Purposes of Effecting a Mandatory Offer or a Compulsory Acquisition 3. Election of Frederik W. Mohn as a For For Management Director for a Term Extending Until Completion of the Next Annual General Meeting 4. Issuance of the Consideration Shares, For For Management Transocean Shares out of Authorized Share Capital and the Transocean Shares issuable upon exchange of the Exchangeable Bonds as required by the rules of the New York Stock Exchange A. If any modifications to agenda items For For Management or proposals identified in the notice of meeting are properly presented at the Extraordinary General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote -------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Ticker: TRCO Security ID: 896047503 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter M. Kern For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For Withhold Management 1.2 Elect Director Rhys J. Best For Withhold Management 1.3 Elect Director David W. Biegler For Withhold Management 1.4 Elect Director Antonio Carrillo For Withhold Management 1.5 Elect Director Leldon E. Echols For Withhold Management 1.6 Elect Director Ronald J. Gafford For Withhold Management 1.7 Elect Director Charles W. Matthews For For Management 1.8 Elect Director Douglas L. Rock For For Management 1.9 Elect Director Dunia A. Shive For For Management 1.10 Elect Director Timothy R. Wallace For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Bertini For Against Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Kriss Cloninger, III For Against Management 1.4 Elect Director Meg Crofton For For Management 1.5 Elect Director E.V. (Rick) Goings For Against Management 1.6 Elect Director Angel R. Martinez For Against Management 1.7 Elect Director Antonio Monteiro de For For Management Castro 1.8 Elect Director David R. Parker For Against Management 1.9 Elect Director Richard T. Riley For For Management 1.10 Elect Director Joyce M. Roche For Against Management 1.11 Elect Director Patricia A. Stitzel For Against Management 1.12 Elect Director M. Anne Szostak For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Ticker: TWO Security ID: 90187B408 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Spencer Abraham For For Management 1b Elect Director James J. Bender For For Management 1c Elect Director Stephen G. Kasnet For For Management 1d Elect Director Lisa A. Pollina For For Management 1e Elect Director William Roth For For Management 1f Elect Director W. Reid Sanders For For Management 1g Elect Director Thomas E. Siering For For Management 1h Elect Director Brian C. Taylor For For Management 1i Elect Director Hope B. Woodhouse For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management 1B. ELECTION OF DIRECTOR: MARC N. CASPER For For Management 1C. ELECTION OF DIRECTOR: ANDREW CECERE For For Management 1D. Election of director: Arthur D. For Against Management Collins, Jr. 1E. Election of director: Kimberly J. For For Management Harris 1F. Election of director: Roland A. For For Management Hernandez 1G. Election of director: Doreen Woo Ho For For Management 1H. Election of director: Olivia F. Kirtley For Against Management 1I. Election of director: Karen S. Lynch For For Management 1J. Election of director: Richard P. For For Management McKenney 1K. Election of director: David B. O'Maley For Against Management 1L. Election of director: O'dell M. Owens, For Against Management M.D., M.P.H. 1M. Election of director: Craig D. Schnuck For Against Management 1N. Election of director: Scott W. Wine For For Management 2. The ratification of the selection of For Against Management Ernst & Young LLP as our independent auditor for the 2018 fiscal year. 3. An advisory vote to approve the For For Management compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796159 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # 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 Make Technical For For Management Changes 3.1 Elect Director Takeshita, Michio For Against Management 3.2 Elect Director Yamamoto, Yuzuru For Against Management 3.3 Elect Director Matsunami, Tadashi For For Management 3.4 Elect Director Izumihara, Masato 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 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke -------------------------------------------------------------------------------- UNIPOL GRUPPO SPA Ticker: UNI Security ID: T9532W106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For For Management 3 Approve Remuneration Policy For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # 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 Against Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For Against Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Remove Supermajority Vote Requirement For For Management 5 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Kay Kuok Oon Kwong as Director For For Management 4a Elect Goon Kok Loon as Director For For Management 4b Elect Wong Yew Meng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Awards For Against Management and Issuance of Shares Under The Venture Corporation Executives' Share Option Schemes and the Venture Corporation Restricted Share Plan 9 Authorize Share Repurchase Program For Against Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- VEON LTD Ticker: VEON Security ID: 91822M106 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management ACCOUNTANTS N.V. AS AUDITOR OF THE COMPANY, FOR A TERM EXPIRING AT THE CONCLUSION OF THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE THE REMUNERATION O 2. TO INCREASE THE NUMBER OF SUPERVISORY For For Management BOARD MEMBERS FROM NINE TO ELEVEN. 3A TO APPOINT MIKHAIL FRIDMAN AS A Take No For Management DIRECTOR. Action 3B TO APPOINT ALEXEY REZNIKOVICH AS A Take No For Management DIRECTOR. Action 3C TO APPOINT ANDREI GUSEV AS A DIRECTOR. Take No For Management Action 3D TO APPOINT SIR JULIAN HORN-SMITH AS A Take No For Management DIRECTOR. Action 3E TO APPOINT GENNADY GAZIN AS A DIRECTOR. Take No For Management Action 3F TO APPOINT NILS KATLA AS A DIRECTOR. Take No For Management Action 3G TO APPOINT GUNNAR HOLT AS A DIRECTOR. Take No For Management Action 3H TO APPOINT JORN JENSEN AS A DIRECTOR. Take No For Management Action 3I TO APPOINT STAN CHUDNOVSKY AS A Take No For Management DIRECTOR. Action 3J TO APPOINT URSULA BURNS AS A DIRECTOR. Take No For Management Action 3K TO APPOINT GUY LAURENCE AS A DIRECTOR. Take No For Management Action 4A TO APPOINT MIKHAIL FRIDMAN AS A Take No For Management DIRECTOR. Action 4B TO APPOINT ALEXEY REZNIKOVICH AS A Take No For Management DIRECTOR. Action 4C TO APPOINT ANDREI GUSEV AS A DIRECTOR. Take No For Management Action 4D TO APPOINT SIR JULIAN HORN-SMITH AS A Take No For Management DIRECTOR. Action 4E TO APPOINT GENNADY GAZIN AS A DIRECTOR. Take No For Management Action 4F TO APPOINT NILS KATLA AS A DIRECTOR. Take No For Management Action 4G TO APPOINT GUNNAR HOLT AS A DIRECTOR. Take No For Management Action 4H TO APPOINT JORN JENSEN AS A DIRECTOR. Take No For Management Action 4I TO APPOINT STAN CHUDNOVSKY AS A Take No For Management DIRECTOR. Action 4J TO APPOINT URSULA BURNS AS A DIRECTOR. Take No For Management Action 4K TO APPOINT GUY LAURENCE AS A DIRECTOR. Take No For Management Action -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # 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 Against Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For Against Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Clarence Otis, Jr. For Against Management 1.8 Elect Director Rodney E. Slater For For Management 1.9 Elect Director Kathryn A. Tesija For For Management 1.10 Elect Director Gregory D. Wasson For For Management 1.11 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Clawback of Incentive Payments Against For Shareholder 9 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG Ticker: VIG Security ID: A9142L128 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Amend Articles Re: Allocation of Income For For Management 6 Ratify KPMG Austria GmbH as Auditors For Against Management 7 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U206 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Barrese For For Management 1b Elect Director Naomi M. Bergman For For Management 1c Elect Director Jeffrey D. Jones For For Management 1d Elect Director Sachin S. Lawande For For Management 1e Elect Director Joanne M. Maguire For For Management 1f Elect Director Robert J. Manzo For For Management 1g Elect Director Francis M. Scricco For For Management 1h Elect Director David L. Treadwell For For Management 1i Elect Director Harry J. Wilson For For Management 1j Elect Director Rouzbeh Yassini-Fard For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast 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 0.45 per Share 5 Approve Compensation of Vincent For For Management Bollore, Chairman of the Supervisory Board 6 Approve Compensation of Arnaud de For Against Management Puyfontaine, Chairman of the Management Board 7 Approve Compensation of Gilles Alix, For Against Management Management Board Member 8 Approve Compensation of Cedric de For Against Management Bailliencourt, Management Board Member 9 Approve Compensation of Frederic For For Management Crepin, Management Board Member 10 Approve Compensation of Simon Gillham, For For Management Management Board Member 11 Approve Compensation of Herve For For Management Philippe, Management Board Member 12 Approve Compensation of Stephane For For Management Roussel, Management Board Member 13 Approve Remuneration Policy for For For Management Supervisory Board Members and Chairman 14 Approve Remuneration Policy for For For Management Chairman of the Management Board 15 Approve Remuneration Policy for For Against Management Management Board Members 16 Approve Additional Pension Scheme For For Management Agreement with Gilles Alix 17 Approve Additional Pension Scheme For For Management Agreement with Cedric de Bailliencourt 18 Reelect Philippe Benacin as For For Management Supervisory Board Member 19 Reelect Aliza Jabes as Supervisory For For Management Board Member 20 Reelect Cathia Lawson-Hall as For For Management Supervisory Board Member 21 Reelect Katie Stanton as Supervisory For For Management Board Member 22 Elect Michele Reiser as Supervisory For For Management Board Member 23 Renew Appointment of Ernst and Young For For Management as Auditor 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 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 Employees of International Subsidiaries 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # 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 Rodney O. Martin, Jr. For For Management 1f Elect Director Byron H. Pollitt, Jr. For For Management 1g Elect Director Joseph V. Tripodi For For Management 1h Elect Director Deborah C. Wright For For Management 1i 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 Against Management -------------------------------------------------------------------------------- WALMART, INC. Ticker: WMT Security ID: 931142103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Easterbrook For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S Reinemund For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Require Independent Board Chairman Against For Shareholder 5 Report on Race or Ethnicity Pay Gap Against For Shareholder -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis F. Kelly For For Management 1.2 Elect Director Sacha Lainovic For Withhold Management 1.3 Elect Director Christopher J. Sobecki For Withhold Management 1.4 Elect Director Oprah Winfrey For Withhold Management 2.5 Elect Director Mindy Grossman For Withhold Management 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Donald M. James For For Management 1f Elect Director Maria R. Morris For For Management 1g Elect Director Karen B. Peetz For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Timothy J. Sloan For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Reform Executive Compensation Policy Against For Shareholder with Social Responsibility 6 Report on Incentive-Based Compensation Against For Shareholder and Risks of Material Losses -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARTIN I. COLE For For Management 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management 1C. ELECTION OF DIRECTOR: HENRY T. DENERO For For Management 1D. ELECTION OF DIRECTOR: MICHAEL D. For For Management LAMBERT 1E. ELECTION OF DIRECTOR: LEN J. LAUER For For Management 1F. ELECTION OF DIRECTOR: MATTHEW E. For For Management MASSENGILL 1G. ELECTION OF DIRECTOR: STEPHEN D. For For Management MILLIGAN 1H. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management 2. TO APPROVE ON AN ADVISORY BASIS THE For For Management NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE ON AN ADVISORY BASIS THE 1-year 1-year Management FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, RENAME THE PLAN AS THE "2017 PERFORMANCE INCENTIVE PLAN" AND INCREASE BY FOURTEEN MILLION (14,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK 5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2018. -------------------------------------------------------------------------------- WESTJET AIRLINES LTD. Ticker: WJA Security ID: 960410504 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director Clive J. Beddoe For Withhold 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 Karen Sheriff For For Management 2.12 Elect Director Edward Sims 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 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. -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stewart C. K. Leung as Director For For Management 2b Elect Paul Y. C. Tsui as Director For For Management 2c Elect Winston K. W. Leong as Director For For Management 2d Elect Richard Y. S. Tang as Director For For Management 2e Elect Nancy S. L. Tse as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: AUG 23, 2017 Meeting Type: Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 15, 2017, BY AND AMONG AMAZON.COM, INC., WALNUT MERGER SUB, INC. ("MERGER SUB") AND WHOLE FOODS MARKET, INC. (THE "COMPANY"), PURSUANT TO WHICH MERGER SUB WILL 2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO SET THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK AT 600 MILLION. 4. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS, INC. Ticker: WIN Security ID: 97382A200 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel E. Beall, III For Against Management 1b Elect Director Jeannie Diefenderfer For For Management 1c Elect Director Jeffrey T. Hinson For Against Management 1d Elect Director William G. LaPerch For For Management 1e Elect Director Julie A. Shimer For For Management 1f Elect Director Michael G. Stoltz For For Management 1g Elect Director Tony Thomas For For Management 1h Elect Director Walter L. Turek For For Management 1i Elect Director Alan L. Wells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Reverse Stock Split For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend NOL Rights Plan For For Management 6 Provide Right to Call Special Meeting For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 9 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 14, 2018 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 Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andrew Higginson as Director For For Management 6 Re-elect David Potts as Director For For Management 7 Re-elect Trevor Strain as Director For For Management 8 Re-elect Rooney Anand as Director For For Management 9 Re-elect Neil Davidson as Director For For Management 10 Elect Kevin Havelock as Director For For Management 11 Re-elect Belinda Richards as Director For For Management 12 Elect Tony van Kralingen as Director For For Management 13 Re-elect Paula Vennells as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melinda Cilento as Director For For Management 2b Elect Christopher Haynes as Director For For Management 2c Elect Gene Tilbrook as Director For For Management 2d Elect Richard Goyder as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 1128 Security ID: G98149100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Matthew O. Maddox as Director For Against Management 2b Elect Linda Chen as Director For Against Management 2c Elect Maurice L. Wooden as Director For Against Management 2d Elect Bruce Rockowitz as Director For For Management 2e Elect Jeffrey Kin-fung Lam as Director For Against Management 2f Elect Nicholas Sallnow-Smith as For For Management Director 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 8 Approve Issuance of Shares Under the For Against Management Employee Ownership Scheme -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 16, 2018 Meeting Type: Proxy Contest Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Atkins For For Management 1.2 Elect Director John J. Hagenbuch For Withhold Management 1.3 Elect Director Patricia Mulroy For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 1.1 Management Nominee Betsy Atkins None Do Not Vote Shareholder 1.2 Management Nominee John J. Hagenbuch Withhold Do Not Vote Shareholder 1.3 Management Nominee Patricia Mulroy None Do Not Vote Shareholder 2 Ratify Ernst & Young LLP as Auditors None Do Not Vote Management 3 Advisory Vote to Ratify Named None Do Not Vote Management Executive Officers' Compensation 4 Report on Political Contributions None Do Not Vote Shareholder -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshimura, Takeshi For For Management 1.2 Elect Director Umemoto, Hirohide For For Management 1.3 Elect Director Oda, Koji For For Management 1.4 Elect Director Fujita, Mitsuhiro For For Management 1.5 Elect Director Koda, Ichinari For For Management 1.6 Elect Director Kato, Mitsuru For For Management 1.7 Elect Director Kusunoki, Masao For For Management 2 Elect Director and Audit Committee For For Management Member Fukuda, Susumu -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Do Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Do Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 Per Share 4 Approve Remuneration Policy And Other For Do Not Vote Management Terms of Employment For Executive Management 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Approve Remuneration of Directors in For Do Not Vote Management the Amount of NOK 609,000 for the Chairman, NOK 375,000 for the Vice Chairman, and NOK 330,000 for the Other Directors; Approve Committee Fees 8 Reelect Hilde Bakken, Maria Moraeus For Do Not Vote Management Hanssen, Geir Isaksen and John Thuestad as Directors; Elect Trond Berger as New Director 9 Reelect Thorunn Kathrine Bakke and Ann For Do Not Vote Management Kristin Brautaset as Members of Nominating Committee; Elect Otto Soberg and Ottar Ertzeid as New Members of Nominating Committee 10 Approve Remuneration of Nominating For Do Not Vote Management Committee 11 Approve Nominating Committee Procedure For Do Not Vote Management 12 Amend Articles Re: Nominating For Do Not Vote Management Committee; Signatory Power; General Meeting Notice; Annual General Meeting 13 Authorize Share Repurchase Program For Do Not Vote Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 16.60 per Share from Available Earnings 2.2 Approve Dividends of CHF 1.40 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.a Elect Michel Lies as Director and For For Management Board Chairman 4.1.b Reelect Joan Amble as Director For For Management 4.1.c Reelect Catherine Bessant as Director For For Management 4.1.d Reelect Alison Canrwath as Director For For Management 4.1.e Reelect Christoph Franz as Director For For Management 4.1.f Reelect Jeffrey Hayman as Director For For Management 4.1.g Reelect Monica Maechler as Director For For Management 4.1.h Reelect Kishore Mahbubani as Director For For Management 4.1.i Reelect David Nish as Director For For Management 4.1.j Elect Jasmin Staiblin as Director For Against Management 4.2.1 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.2 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.3 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.4 Reappoint Michel Lies as Member of the For For Management 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 Remuneration of Directors in For For Management the Amount of CHF 4.6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 72.2 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Transact Other Business (Voting) For Against Management =============== PIMCO RAFI Dynamic Multi-Factor U.S. Equity ETF =============== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Sondra L. Barbour For For Management 1b. Election of Director: Thomas "Tony" K. For For Management Brown 1c. Election of Director: David B. Dillon For For Management 1d. Election of Director: Michael L. Eskew For Against Management 1e. Election of Director: Herbert L. Henkel For Against Management 1f. Election of Director: Amy E. Hood For For Management 1g. Election of Director: Muhtar Kent For For Management 1h. Election of Director: Edward M. Liddy For Against Management 1i. Election of Director: Gregory R. Page For For Management 1j. Election of Director: Michael F. Roman For For Management 1k. Election of Director: Inge G. Thulin For For Management 1l. Election of Director: Patricia A. For For Management Woertz 2. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive For Against Management compensation. 4. Stockholder proposal on special Against For Management shareholder meetings. 5. Stockholder proposal on setting target Against For Management amounts for CEO compensation. -------------------------------------------------------------------------------- A.O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Proposal to approve, by nonbinding For Against Management advisory vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of For Against Management Ernst & Young as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------- AARON'S INC. Ticker: AAN Security ID: 002535300 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Kathy T. Betty For For Management 1.2 Election of Director: Douglas C. For For Management Curling 1.3 Election of Director: Cynthia N. Day For For Management 1.4 Election of Director: Curtis L. Doman For For Management 1.5 Election of Director: Walter G. Ehmer For For Management 1.6 Election of Director: Hubert L. For For Management Harris, Jr. 1.7 Election of Director: John W. For For Management Robinson, III 1.8 Election of Director: Ray M. Robinson For Against Management 1.9 Election of Director: Robert H. Yanker For For Management 2. Approval of a non-binding advisory For For Management resolution to approve the Company's executive compensation. 3. Approval of the Aaron's, Inc. Employee For For Management Stock Purchase Plan. 4. Ratification of the appointment of For Against Management Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Ratification of Ernst & Young LLP as For For Management Auditors 3. Say on Pay - An Advisory Vote to For Against Management Approve Executive Compensation 4. Shareholder Proposal - Independent Against For Management Board Chairman -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of Ernst & Young LLP as For For Management AbbVie's independent registered public accounting firm for 2018 3. Say on Pay - An advisory vote on the For Against Management approval of executive compensation 4. Say When on Pay - An advisory vote on 1-Year 1-Year Management the frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal For For Management regarding amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal For For Management regarding amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Against For Management Annual Report on Lobbying 8. Stockholder Proposal - to Separate Against For Management Chair and CEO 9. Stockholder Proposal - to Issue an Against For Management Annual Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kerrii B. For For Management Anderson 1b. Election of Director: James B. Bachmann For Against Management 1c. Election of Director: Bonnie R. Brooks For For Management 1d. Election of Director: Terry L. Burman For For Management 1e. Election of Director: Sarah M. For For Management Gallagher 1f. Election of Director: Michael E. For For Management Greenlees 1g. Election of Director: Archie M. Griffin For Against Management 1h. Election of Director: Fran Horowitz For For Management 1i. Election of Director: Charles R. Perrin For For Management 2. Approval of advisory resolution to For For Management approve executive compensation. 3. Approval of an amendment to the For Against Management Abercrombie & Fitch Co. 2016 Long-Term Incentive Plan for Associates to authorize 2,200,000 additional shares. 4. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. 5. Stockholder proposal regarding Against For Management adoption of a policy regarding accelerated vesting of equity awards of senior executive officers upon a change in control, if the stockholder proposal is properly presented at the Annual Meeting. -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 07, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Linda Chavez For Against Management 1B. Election of Director: J. Philip For For Management Ferguson 1C. Election of Director: Art A. Garcia For For Management 1D. Election of Director: Scott Salmirs For For Management 2. Advisory vote to approve executive For For Management compensation. 3. To approve the Amended and Restated For Against Management 2006 Equity Incentive Plan. 4. Ratification of the selection of KPMG For Against Management LLP as ABM Industries Incorporated's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Trustee: Kenneth F. For Against Management Bernstein 1b. Election of Trustee: Douglas Crocker II For Against Management 1c. Election of Trustee: Lorrence T. Kellar For Against Management 1d. Election of Trustee: Wendy Luscombe For Against Management 1e. Election of Trustee: William T. Spitz For For Management 1f. Election of Trustee: Lynn C. Thurber For For Management 1g. Election of Trustee: Lee S. Wielansky For Against Management 1h. Election of Trustee: C. David Zoba For Against Management 2. THE RATIFICATION OF THE APPOINTMENT OF For Against Management BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2018 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-APPOINTMENT OF DIRECTOR: JAIME For For Management ARDILA 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT For For Management HAINER 1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE For Against Management MAGNER 1E. RE-APPOINTMENT OF DIRECTOR: NANCY For For Management MCKINSTRY 1F. RE-APPOINTMENT OF DIRECTOR: PIERRE For For Management NANTERME 1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. For For Management PELISSON 1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. For For Management PRICE 1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN For For Management 1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. For For Management TANG 1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. For For Management TRAVIS 2. TO APPROVE, IN A NON-BINDING VOTE, THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED For For Management AND RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO RATIFY, IN A NON-BINDING VOTE, THE For Against Management APPOINTMENT OF KPMG LLP ("KPMG") AS INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE For For Management AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE For For Management AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH For For Management ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. 8. TO APPROVE AN INTERNAL MERGER For For Management TRANSACTION. 9. TO AMEND THE COMPANY'S ARTICLES OF For For Management ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: James A. Buzzard For For Management 1b. Election of Director: Kathleen S. For For Management Dvorak 1c. Election of Director: Boris Elisman For For Management 1d. Election of Director: Pradeep Jotwani For For Management 1e. Election of Director: Robert J. Keller For For Management 1f. Election of Director: Thomas Kroeger For For Management 1g. Election of Director: Ron Lombardi For For Management 1h. Election of Director: Graciela For For Management Monteagudo 1i. Election of Director: Hans Michael For For Management Norkus 1j. Election of Director: E. Mark Rajkowski For For Management 2. The ratification of the selection of For Against Management KPMG LLP as our independent registered public accounting firm for 2018. 3. The approval, by non-binding advisory For Against Management vote, of the compensation of our named executive officers. -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reveta Bowers For For Management 1.2 Elect Director Robert Corti For Against Management 1.3 Elect Director Hendrik Hartong, III For For Management 1.4 Elect Director Brian Kelly For For Management 1.5 Elect Director Robert A. Kotick For For Management 1.6 Elect Director Barry Meyer For For Management 1.7 Elect Director Robert Morgado For Against Management 1.8 Elect Director Peter Nolan For For Management 1.9 Elect Director Casey Wasserman For For Management 1.10 Elect Director Elaine Wynn For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 23, 2018 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 3. VOTE UPON AN AMENDMENT TO THE ACTUANT For For Management CORPORATION 2017 OMNIBUS INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: John M. Barth For For Management 1B. Election of Director: Julie L. Bushman For For Management 1C. Election of Director: Raymond L. Conner For For Management 1D. Election of Director: Richard Goodman For For Management 1E. Election of Director: Frederick A. For For Management Henderson 1F. Election of Director: R. Bruce McDonald For For Management 1G. Election of Director: Barb J. For For Management Samardzich 2. To ratify, by non-binding advisory For For Management vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2018 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remu 3. To approve, on an advisory basis, our For Against Management named executive officer compensation. -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Amy Banse For For Management 1B. Election of Director: Edward Barnholt For Against Management 1C. Election of Director: Robert Burgess For Against Management 1D. Election of Director: Frank Calderoni For For Management 1E. Election of Director: James Daley For Against Management 1F. Election of Director: Laura Desmond For Against Management 1G. Election of Director: Charles Geschke For Against Management 1H. Election of Director: Shantanu Narayen For Against Management 1I. Election of Director: Daniel Rosensweig For Against Management 1J. Election of Director: John Warnock For For Management 2. Approval of the 2003 Equity Incentive For For Management Plan as amended to increase the available share reserve by 7.5 million shares. 3. Ratification of the appointment of For Against Management KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the For For Management compensation of the named executive officers. -------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Ticker: ATGE Security ID: 00737L103 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON THE APPROVAL OF For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVE THE THIRD AMENDED AND RESTATED For For Management INCENTIVE PLAN OF 2013. -------------------------------------------------------------------------------- ADTRAN INC Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Say-on-Pay Resolution, Non-binding For For Management approval of the executive compensation policies and procedures of ADTRAN as well as the compensation of the named executive officers. 3. Ratify the appointment of For Against Management PricewaterhouseCoopers LLP as the independent registered public accounting firm of ADTRAN for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Approve, by advisory vote, the For Against Management compensation of our named executive officers. 3. Ratify the appointment of Deloitte & For Against Management Touche LLP (Deloitte) as our independent registered public accounting firm for 2018. 4. Advisory vote on the stockholder Against Against Management proposal on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------- AEGION CORPORATION Ticker: AEGN Security ID: 00770F104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Stephen P. For Against Management Cortinovis 1B. Election of Director: Stephanie A. For Against Management Cuskley 1C. Election of Director: Walter J. Galvin For For Management 1D. Election of Director: Rhonda Germany For For Management Ballintyn 1E. Election of Director: Charles R. Gordon For Against Management 1F. Election of Director: Juanita H. For Against Management Hinshaw 1G. Election of Director: M. Richard Smith For For Management 1H. Election of Director: Alfred L. Woods For Against Management 1I. Election of Director: Phillip D. Wright For For Management 2. To approve an advisory resolution For For Management relating to executive compensation. 3. To approve the Second Amendment to the For Against Management Aegion Corporation 2016 Employee Equity Incentive Plan. 4. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve and adopt the Agreement and For For Management Plan of Merger, dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). 2. To approve the adjournment from time For For Management to time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of 3. To approve, on an advisory For For Management (non-binding) basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Fernando Aguirre For For Management 1b. Election of Director: Mark T. Bertolini For Against Management 1c. Election of Director: Frank M. Clark For Against Management 1d. Election of Director: Molly J. Coye, M. For Against Management D. 1e. Election of Director: Roger N. Farah For Against Management 1f. Election of Director: Jeffrey E. Garten For Against Management 1g. Election of Director: Ellen M. Hancock For Against Management 1h. Election of Director: Richard J. For For Management Harrington 1i. Election of Director: Edward J. Ludwig For Against Management 1j. Election of Director: Olympia J. Snowe For For Management 2. Company Proposal - Approval of the For Against Management Appointment of the Independent Registered Public Accounting Firm for 2018 3. Company Proposal - Approval of the For Against Management Company's Executive Compensation on a Non-Binding Advisory Basis 4A. Shareholder Proposal - Annual Report Against For Management on Direct and Indirect Lobbying 4B. Shareholder Proposal - Special Against For Management Shareholder Meeting Vote Threshold -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Glenn Earle For For Management 1d Elect Director Niall Ferguson For For Management 1e Elect Director Sean M. Healey For For Management 1f Elect Director Tracy P. Palandjian For For Management 1g Elect Director Patrick T. Ryan For Against Management 1h Elect Director Karen L. Yerburgh For For Management 1i Elect Director Jide J. Zeitlin For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Elect Director Nathaniel Dalton For For Management -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Samuel T. Byrne For For Management 1b. Election of Director: Dwight D. For For Management Churchill 1c. Election of Director: Glenn Earle For For Management 1d. Election of Director: Niall Ferguson For For Management 1e. Election of Director: Sean M. Healey For For Management 1f. Election of Director: Tracy P. For For Management Palandjian 1g. Election of Director: Patrick T. Ryan For Against Management 1h. Election of Director: Karen L. Yerburgh For For Management 1i. Election of Director: Jide J. Zeitlin For Against Management 2. To approve, by a non-binding advisory For For Management vote, the compensation of the Company's named executive officers. 3. To ratify the selection of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. 4. To elect Nathaniel Dalton as an For For Management additional director of the Company to serve until the 2019 Annual Meeting of Stockholders and until his successor is duly elected and qualified. -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Daniel P. Amos For For Management 1b. Election of Director: W. Paul Bowers For For Management 1c. Election of Director: Toshihiko For For Management Fukuzawa 1d. Election of Director: Douglas W. For Against Management Johnson 1e. Election of Director: Robert B. Johnson For Against Management 1f. Election of Director: Thomas J. Kenny For For Management 1g. Election of Director: Karole F. Lloyd For For Management 1h. Election of Director: Joseph L. For For Management Moskowitz 1i. Election of Director: Barbara K. For Against Management Rimer, DrPH 1j. Election of Director: Katherine T. For For Management Rohrer 1k. Election of Director: Melvin T. Stith For For Management 2. To consider the following non-binding For For Management advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities 3. To consider and act upon the For Against Management ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2018 -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Roy V. Armes For For Management 1B. Election of Director: Michael C. Arnold For For Management 1C. Election of Director: P. George Benson For Against Management 1D. Election of Director: Suzanne P. Clark For For Management 1E. Election of Director: Wolfgang Deml For Against Management 1F. Election of Director: George E. Minnich For For Management 1G. Election of Director: Martin H. For Against Management Richenhagen 1H. Election of Director: Gerald L. Shaheen For Against Management 1I. Election of Director: Mallika For Against Management Srinivasan 1J. Election of Director: Hendrikus Visser For Against Management 2. NON-BINDING ADVISORY RESOLUTION TO For For Management APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE For Against Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Koh Boon Hwee For Against Management 1.2 Election of Director: Michael R. For For Management McMullen 1.3 Election of Director: Daniel K. For For Management Podolsky, M.D. 2. To approve the amendment and For Against Management restatement of our 2009 Stock Plan. 3. To approve, on a non-binding advisory For For Management basis, the compensation of our named executive officers. 4. To ratify the Audit and Finance For Against Management Committee's appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Ticker: AGNC Security ID: 00123Q104 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Gary D. Kain For For Management 1.2 Election of Director: Morris A. Davis For For Management 1.3 Election of Director: Larry K. Harvey For For Management 1.4 Election of Director: Prue B. Larocca For For Management 1.5 Election of Director: Paul E. Mullings For For Management 2. Approval of the amendment to our For For Management Amended and Restated Certificate of Incorporation to increase the total authorized number of shares of common stock from 600,000,000 to 900,000,000 3. Advisory vote to approve the For Against Management compensation of our named executive officers. 4. Ratification of appointment of Ernst & For Against Management Young LLP as our independent public accountant for the year ending December 31, 2018. -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Matthew J. Hart For For Management 1b. Election of Director: Cheryl Gordon For For Management Krongard 1c. Election of Director: Marshall O. For For Management Larsen 1d. Election of Director: Robert A. Milton For For Management 1e. Election of Director: John L. Plueger For For Management 1f. Election of Director: Ian M. Saines For For Management 1g. Election of Director: Dr. Ronald D. For For Management Sugar 1h. Election of Director: Steven F. For For Management Udvar-Hazy 2. Ratify the appointment of KPMG LLP as For Against Management our independent registered public accounting firm for 2018. 3. Advisory vote to approve named For Against Management executive officer compensation. 4. Advisory vote on the frequency of 1-Year 1-Year Management future advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------- AIRCASTLE LIMITED Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Appoint Ernst & Young LLP as the For Against Management Company's independent registered public accounting firm to audit the Company's financial statements for fiscal year 2018 and authorize the directors of Aircastle Limited, acting by the Audit Committee, to determine the ind 3a. Approval of the Amended Bye-Laws of For Against Management Aircastle Limited to adopt a majority voting standard in the elections of directors. 3b. Approval of the Amended Bye-Laws of For For Management Aircastle Limited to amend the advance notice provisions relating to shareholder proposals and director nominations. 3c. Approval of the Amended Bye-Laws of For For Management Aircastle Limited to (i) eliminate provisions related to Fortress Investment Fund III LP and its affiliates, (ii) modify certain additional provisions to reflect changes in Bermuda law and (iii) make certain other clari 4. Advisory vote to approve executive For For Management compensation. -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Patricia M. For Against Management Bedient 1b. Election of Director: James A. Beer For For Management 1c. Election of Director: Marion C. Blakey For For Management 1d. Election of Director: Phyllis J. For Against Management Campbell 1e. Election of Director: Raymond L. Conner For For Management 1f. Election of Director: Dhiren R. Fonseca For For Management 1g. Election of Director: Susan J. Li For For Management 1h. Election of Director: Helvi K. Sandvik For For Management 1i. Election of Director: J. Kenneth For Against Management Thompson 1j. Election of Director: Bradley D. Tilden For For Management 1k. Election of Director: Eric K. Yeaman For For Management 2. Advisory vote to approve the For Against Management compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of For Against Management KPMG LLP as the Company's independent registered public accountants for the fiscal year 2018. 4. Consider a stockholder proposal Against For Management regarding changes to the Company's proxy access bylaw. -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the non-binding advisory For For Management resolution approving the compensation of our named executive officers. 2a. Election of Director: Mary Lauren Brlas For For Management 2b. Election of Director: William H. For For Management Hernandez 2c. Election of Director: Luther C. Kissam For For Management IV 2d. Election of Director: Douglas L. Maine For For Management 2e. Election of Director: J. Kent Masters For For Management 2f. Election of Director: James J. O'Brien For For Management 2g. Election of Director: Diarmuid For For Management O'Connell 2h. Election of Director: Dean L. Seavers For For Management 2i. Election of Director: Gerald A. Steiner For For Management 2j. Election of Director: Harriett Tee For Against Management Taggart 2k. Election of Director: Amb. Alejandro For For Management Wolff 3. To approve the amendment and For For Management restatement of the Amended and Restated Articles of Incorporation to adopt a majority shareholder vote standard for extraordinary transactions. 4. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm. -------------------------------------------------------------------------------- ALCOA CORP. Ticker: AA Security ID: 013872106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael G. Morris For For Management 1b. Election of Director: Mary Anne Citrino For For Management 1c. Election of Director: Timothy P. Flynn For For Management 1d. Election of Director: Kathryn S. Fuller For For Management 1e. Election of Director: Roy C. Harvey For For Management 1f. Election of Director: James A. Hughes For For Management 1g. Election of Director: James E. Nevels For For Management 1h. Election of Director: James W. Owens For For Management 1i. Election of Director: Carol L. Roberts For For Management 1j. Election of Director: Suzanne For For Management Sitherwood 1k. Election of Director: Steven W. For For Management Williams 1l. Election of Director: Ernesto Zedillo For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018 3. Advisory vote to approve 2017 For Against Management executive compensation of the named executive officers 4. Approval of the 2016 Stock Incentive For For Management Plan, as amended and restated -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Joel S. Marcus For Against Management 1.2 Election of Director: Steven R. Hash For For Management 1.3 Election of Director: John L. Atkins, For Against Management III 1.4 Election of Director: James P. Cain For Against Management 1.5 Election of Director: Maria C. Freire For Against Management 1.6 Election of Director: Richard H. Klein For Against Management 1.7 Election of Director: James H. For Against Management Richardson 1.8 Election of Director: Michael A. For For Management Woronoff 2. To vote upon the amendment and For For Management restatement of the Company's Amended and Restated 1997 Stock Award and Incentive Plan. 3. To cast a non-binding, advisory vote For Against Management on a resolution to approve the compensation of the Company's named executive officers, as more particularly defined in the accompanying proxy statement. 4. To ratify the appointment of Ernst & For Against Management Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2018, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of appointment by the For Against Management Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of a non-binding advisory For Against Management vote of the 2017 compensation paid to Alexion's named executive officers. 4. To request the Board to require an Against For Management independent Chairman. -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kevin J. Dallas For For Management 1b. Election of Director: Joseph M. Hogan For Against Management 1c. Election of Director: Joseph Lacob For Against Management 1d. Election of Director: C. Raymond For Against Management Larkin, Jr. 1e. Election of Director: George J. Morrow For Against Management 1f. Election of Director: Thomas M. For Against Management Prescott 1g. Election of Director: Andrea L. Saia For For Management 1h. Election of Director: Greg J. Santora For Against Management 1i. Election of Director: Susan E. Siegel For For Management 1j. Election of Director: Warren S. Thaler For Against Management 2. Proposal to ratify the appointment of For Against Management PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2018. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: William K. Lavin For Against Management 1b. Election of Director: Phillip M. For For Management Martineau 1c. Election of Director: Raymond L.M. Wong For Against Management 2. Ratification of selection of Ernst & For For Management Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the For For Management compensation of the named executive officers of Alleghany Corporation. -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Herbert J. For For Management Carlisle 1.2 Election of Director: Diane C. Creel For Against Management 1.3 Election of Director: John R. Pipski For For Management 1.4 Election of Director: James E. Rohr For Against Management 2. Advisory vote to approve the For For Management compensation of the Company's named executive officers. 3. Ratification of the selection of Ernst For Against Management & Young LLP as independent auditors for 2018. -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Maurice J. Gallagher, For For Management Jr. 1B Elect Director Montie Brewer For For Management 1C Elect Director Gary Ellmer For Against Management 1D Elect Director Linda A. Marvin For Against Management 1E Elect Director Charles W. Pollard For Against Management 1F Elect Director John Redmond 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 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Kathryn W. Dindo For For Management 1B. Election of Director: Sidney W. Emery, For Against Management Jr. 1C. Election of Director: George G. For For Management Goldfarb 1D. Election of Director: James S. Haines, For For Management Jr. 1E. Election of Director: Alan R. Hodnik For Against Management 1F. Election of Director: James J. Hoolihan For Against Management 1G. Election of Director: Heidi E. For Against Management Jimmerson 1H. Election of Director: Madeleine W. For Against Management Ludlow 1I. Election of Director: Susan K. For For Management Nestegard 1J. Election of Director: Douglas C. Neve For Against Management 1K. Election of Director: Robert P. Powers For For Management 1L. Election of Director: Leonard C. Rodman For For Management 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of the selection of For Against Management PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Bruce K. Anderson For Against Management 1.2 Election of Director: Roger H. Ballou For Against Management 1.3 Election of Director: Kelly J. Barlow For For Management 1.4 Election of Director: E. Linn Draper, For Against Management Jr. 1.5 Election of Director: Edward J. For Against Management Heffernan 1.6 Election of Director: Kenneth R. Jensen For Against Management 1.7 Election of Director: Robert A. For Against Management Minicucci 1.8 Election of Director: Timothy J. For For Management Theriault 1.9 Election of Director: Laurie A. Tucker For For Management 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of the selection of For Against Management Deloitte & Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2018. -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Stan A. Askren For For Management 1b. Election of Director: Lawrence E. Dewey For For Management 1c. Election of Director: David C. Everitt For For Management 1d. Election of Director: Alvaro For For Management Garcia-Tunon 1e. Election of Director: David S. Graziosi For For Management 1f. Election of Director: William R. Harker For For Management 1g. Election of Director: Richard P. Lavin For For Management 1h. Election of Director: Thomas W. Rabaut For For Management 1i. Election of Director: Richard V. For For Management Reynolds 2. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- ALLY FINANCIAL INC Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Franklin W. Hobbs For For Management 1b. Election of Director: Kenneth J. Bacon For For Management 1c. Election of Director: Maureen A. For For Management Breakiron-Evans 1d. Election of Director: William H. Cary For For Management 1e. Election of Director: Mayree C. Clark For For Management 1f. Election of Director: Kim S. For For Management Fennebresque 1g. Election of Director: Marjorie Magner For For Management 1h. Election of Director: John J. Stack For For Management 1i. Election of Director: Michael F. Steib For For Management 1j. Election of Director: Jeffrey J. Brown For For Management 2. Advisory vote on executive For For Management compensation. 3. Ratification of the Audit Committee's For Against Management engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. The ratification of the appointment of For Against Management Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to For Against Management Alphabet's 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Against For Management shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a Against For Management lobbying report, if properly presented at the meeting. 6. A stockholder proposal regarding a Against For Management report on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding Against Against Management simple majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Against For Management sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Against For Management diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a Against For Management report on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John T. Casteen For For Management III 1b. Election of Director: Dinyar S. Devitre For For Management 1c. Election of Director: Thomas F. For For Management Farrell II 1d. Election of Director: Debra J. For For Management Kelly-Ennis 1e. Election of Director: W. Leo Kiely III For For Management 1f. Election of Director: Kathryn B. For For Management McQuade 1g. Election of Director: George Munoz For Against Management 1h. Election of Director: Mark E. Newman For For Management 1i. Election of Director: Nabil Y. Sakkab For For Management 1j. Election of Director: Virginia E. For For Management Shanks 1k. Election of Director: Howard A. For For Management Willard III 2. Ratification of the Selection of For Against Management Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve For For Management the Compensation of Altria's Named Executive Officers 4. Shareholder Proposal - Reducing and Against Against Management Disclosing Nicotine Levels in Cigarette Brands -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jeffrey P. Bezos For For Management 1b. Election of Director: Tom A. Alberg For Against Management 1c. Election of Director: Jamie S. Gorelick For For Management 1d. Election of Director: Daniel P. For For Management Huttenlocher 1e. Election of Director: Judith A. McGrath For For Management 1f. Election of Director: Jonathan J. For For Management Rubinstein 1g. Election of Director: Thomas O. Ryder For Against Management 1h. Election of Director: Patricia Q. For Against Management Stonesifer 1i. Election of Director: Wendell P. Weeks For For Management 2. RATIFICATION OF THE APPOINTMENT OF For Against Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Against For Management BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A Against Against Management POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Against For Management VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: AMBC Security ID: 023139884 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To approve, on an advisory basis, the For For Management compensation for our named executive officers. 3. To ratify the appointment of KPMG as For Against Management Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 26, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director: Robert A. For For Management Minicucci 1B. Election of director: Adrian Gardner For For Management 1C. Election of director: John T. McLennan For For Management 1D. Election of director: Zohar Zisapel For For Management 1E. Election of director: Julian A. Brodsky For For Management 1F. Election of director: Eli Gelman For For Management 1G. Election of director: James S. Kahan For For Management 1H. Election of director: Richard T.C. For For Management LeFave 1I. Election of director: Giora Yaron For For Management 1J. Election of director: Ariane de For For Management Rothschild 1K. Election of director: Rafael de la Vega For For Management 2. To approve an increase in the dividend For For Management rate under our quarterly .. (due to space limits, see proxy statement for full proposal). 3. To approve our Consolidated Financial For For Management Statements for the fiscal year ended September 30, 2017 (Proposal III). 4. To ratify and approve the appointment For For Management of Ernst & Young LLP as .. (due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management 1b. ELECTION OF DIRECTOR: CATHERINE S. For For Management BRUNE 1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN For For Management 1d. ELECTION OF DIRECTOR: ELLEN M. For For Management FITZSIMMONS 1e. ELECTION OF DIRECTOR: RAFAEL FLORES For For Management 1f. ELECTION OF DIRECTOR: WALTER J. GALVIN For For Management 1g. ELECTION OF DIRECTOR: RICHARD J. For For Management HARSHMAN 1h. ELECTION OF DIRECTOR: CRAIG S. IVEY For For Management 1i. ELECTION OF DIRECTOR: GAYLE P. W. For Against Management JACKSON 1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON For Against Management 1k. ELECTION OF DIRECTOR: STEVEN H. For For Management LIPSTEIN 1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON For For Management 2. NON-BINDING ADVISORY APPROVAL OF For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF For Against Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 4. SHAREHOLDER PROPOSAL REGARDING A Against For Management REPORT ON COAL COMBUSTION RESIDUALS. -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: James F. Albaugh For For Management 1b. Election of Director: Jeffrey D. For For Management Benjamin 1c. Election of Director: John T. Cahill For For Management 1d. Election of Director: Michael J. Embler For For Management 1e. Election of Director: Matthew J. Hart For For Management 1f. Election of Director: Alberto Ibarguen For For Management 1g. Election of Director: Richard C. For For Management Kraemer 1h. Election of Director: Susan D. Kronick For For Management 1i. Election of Director: Martin H. Nesbitt For For Management 1j. Election of Director: Denise M. O'Leary For For Management 1k. Election of Director: W. Douglas Parker For For Management 1l. Election of Director: Ray M. Robinson For Against Management 2. A proposal to ratify the appointment For For Management of KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2018. 3. A proposal to consider and approve, on For For Management a non-binding, advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. 4. A proposal to amend the Restated For For Management Certificate of Incorporation to enable stockholders who hold at least 20% of the outstanding common stock of American Airlines Group Inc. to call special meetings. 5. A shareholder proposal to enable Against For Management stockholders who hold at least 10% of the outstanding common stock of American Airlines Group Inc. to call special meetings. -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: William C. For Against Management Bayless, Jr. 1b. Election of Director: William Blakeley For For Management Chandlee III 1c. Election of Director: G. Steven Dawson For Against Management 1d. Election of Director: Cydney C. Donnell For Against Management 1e. Election of Director: Edward Lowenthal For Against Management 1f. Election of Director: Oliver Luck For For Management 1g. Election of Director: C. Patrick Oles, For For Management Jr. 1h. Election of Director: John T. Rippel For For Management 2. Approval of the American Campus For Against Management Communities, Inc. 2018 Incentive Award Plan 3. Ratification of Ernst & Young as our For Against Management independent auditors for 2018 4. To provide a non-binding advisory vote For For Management approving the Company's executive compensation program -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Class II Director: Janice For Against Management E. Page 1B Election of Class II Director: David M. For For Management Sable 1C Election of Class II Director: Noel J. For For Management Spiegel 2. Proposal Two. Ratify the appointment For Against Management of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. Proposal Three. Approve, on an For For Management advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Nicholas K. Akins For For Management 1b. Election of Director: David J. Anderson For For Management 1c. Election of Director: J. Barnie For For Management Beasley, Jr. 1d. Election of Director: Ralph D. Crosby, For Against Management Jr. 1e. Election of Director: Linda A. For Against Management Goodspeed 1f. Election of Director: Thomas E. Hoaglin For For Management 1g. Election of Director: Sandra Beach Lin For For Management 1h. Election of Director: Richard C. For For Management Notebaert 1i. Election of Director: Lionel L. Nowell For Against Management III 1j. Election of Director: Stephen S. For For Management Rasmussen 1k. Election of Director: Oliver G. For For Management Richard III 1l. Election of Director: Sara Martinez For For Management Tucker 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory approval of the Company's For For Management executive compensation. -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Ticker: AEL Security ID: 025676206 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. To ratify the appointment of KPMG LLP For Against Management as our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the For Against Management compensation of our named executive officers. -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Charlene For For Management Barshefsky 1b. Election of Director: John J. Brennan For For Management 1c. Election of Director: Peter Chernin For Against Management 1d. Election of Director: Ralph de la Vega For For Management 1e. Election of Director: Anne L. For For Management Lauvergeon 1f. Election of Director: Michael O. For For Management Leavitt 1g. Election of Director: Theodore J. For For Management Leonsis 1h. Election of Director: Richard C. Levin For For Management 1i. Election of Director: Samuel J. For For Management Palmisano 1j. Election of Director: Stephen J. Squeri For For Management 1k. Election of Director: Daniel L. Vasella For For Management 1l. Election of Director: Ronald A. For Against Management Williams 1m. Election of Director: Christopher D. For For Management Young 2. Ratification of appointment of For Against Management PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the For Against Management Company's executive compensation. 4. Shareholder proposal relating to Against For Management action by written consent. 5. Shareholder proposal relating to Against For Management independent board chairman. -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Proposal to ratify the Audit For Against Management Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2018. 3. Advisory vote on compensation of named For Against Management executive officers. 4. Shareholder proposal regarding Against For Management sustainability report. -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Ticker: AMH Security ID: 02665T306 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Trustee: B. Wayne Hughes For For Management 1b. Election of Trustee: David P. Singelyn For For Management 1c. Election of Trustee: John Corrigan For For Management 1d. Election of Trustee: Dann V. Angeloff For For Management 1e. Election of Trustee: Douglas N. Benham For For Management 1f. Election of Trustee: Tamara Hughes For For Management Gustavson 1g. Election of Trustee: Matthew J. Hart For Against Management 1h. Election of Trustee: James H. Kropp For Against Management 1i. Election of Trustee: Kenneth M. Woolley For Against Management 2. To ratify the Appointment of Ernst & For For Management Young LLP as the independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the For For Management compensation of named executive officers. -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: W. DON CORNWELL For For Management 1b. Election of Director: BRIAN DUPERREAULT For For Management 1c. Election of Director: JOHN H. For For Management FITZPATRICK 1d. Election of Director: WILLIAM G. For For Management JURGENSEN 1e. Election of Director: CHRISTOPHER S. For For Management LYNCH 1f. Election of Director: HENRY S. MILLER For For Management 1g. Election of Director: LINDA A. MILLS For For Management 1h. Election of Director: SUZANNE NORA For For Management JOHNSON 1i. Election of Director: RONALD A. For For Management RITTENMEYER 1j. Election of Director: DOUGLAS M. For For Management STEENLAND 1k. Election of Director: THERESA M. STONE For For Management 2. To vote, on a non-binding advisory For Against Management basis, to approve executive compensation. 3. To act upon a proposal to ratify the For Against Management selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Gustavo Lara For Against Management Cantu 1b. Election of Director: Raymond P. Dolan For Against Management 1c. Election of Director: Robert D. Hormats For For Management 1d. Election of Director: Grace D. Lieblein For For Management 1e. Election of Director: Craig Macnab For For Management 1f. Election of Director: JoAnn A. Reed For Against Management 1g. Election of Director: Pamela D.A. Reeve For Against Management 1h. Election of Director: David E. Sharbutt For Against Management 1i. Election of Director: James D. For Against Management Taiclet, Jr. 1j. Election of Director: Samme L. Thompson For Against Management 2. To ratify the selection of Deloitte & For Against Management Touche LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the For For Management Company's executive compensation. -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: James M. For For Management Cracchiolo 1B. Election of Director: Dianne Neal Blixt For For Management 1C. Election of Director: Amy DiGeso For For Management 1D. Election of Director: Lon R. Greenberg For For Management 1E. Election of Director: Jeffrey Noddle For Against Management 1F. Election of Director: Robert F. For Against Management Sharpe, Jr. 1G. Election of Director: Christopher J. For For Management Williams 1H. Election of Director: W. Edward Walter For For Management 2. To approve the compensation of the For Against Management named executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's For Against Management selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. To vote on a shareholder proposal Against For Management relating to the disclosure of political contributions and expenditures,if properly presented. -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Ornella Barra For Against Management 1B. Election of Director: Steven H. Collis For Against Management 1C. Election of Director: Douglas R. Conant For For Management 1D. Election of Director: D. Mark Durcan For For Management 1E. Election of Director: Richard W. For For Management Gochnauer 1F. Election of Director: Lon R. Greenberg For For Management 1G. Election of Director: Jane E. Henney, For Against Management M.D. 1H. Election of Director: Kathleen W. Hyle For For Management 1I. Election of Director: Michael J. Long For Against Management 1J. Election of Director: Henry W. McGee For Against Management 2. Ratification of Ernst & Young LLP as For Against Management our independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve the For For Management compensation of our named executive officers. 4. Approval of an amendment and For For Management restatement of the AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan. 5. Stockholder proposal, if properly Against For Management presented, to urge the Board of Directors to adopt a policy that the Chairman of the Board be an independent director. 6. Stockholder proposal, if properly Against For Management presented, regarding the ownership threshold for calling special meetings of stockholders. 7. Stockholder proposal, if properly Against For Management presented, to urge the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks. 8. Stockholder proposal, if properly Against For Management presented, to urge the Board of Directors to report to stockholders on governance measures implemented related to opioids. -------------------------------------------------------------------------------- AMETEK INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Elizabeth R. For Against Management Varet 1b. Election of Director: Dennis K. For Against Management Williams 2. Approval, by non-binding advisory For For Management vote, of AMETEK, Inc. named executive officer compensation. 3. Ratification of Ernst & Young LLP as For Against Management independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Ronald P. Badie For Against Management 1b. Election of Director: Stanley L. Clark For Against Management 1c. Election of Director: John D. Craig For For Management 1d. Election of Director: David P. Falck For For Management 1e. Election of Director: Edward G. Jepsen For Against Management 1f. Election of Director: Martin H. For Against Management Loeffler 1g. Election of Director: John R. Lord For Against Management 1h. Election of Director: R. Adam Norwitt For Against Management 1i. Election of Director: Diana G. Reardon For Against Management 1j. Election of Director: Anne Clarke Wolff For For Management 2. Ratification of Deloitte & Touche LLP For Against Management as independent accountants of the Company. 3. Advisory vote to approve compensation For For Management of named executive officers. 4. Stockholder Proposal - Special Against For Management Shareholder Meeting Improvement. -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Ticker: AFSI Security ID: 032359309 Meeting Date: JUN 21, 2018 Meeting Type: Proxy Contest Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 1 Approve Merger Agreement Against Do Not Vote Management 2 Adjourn Meeting Against Do Not Vote Management -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Ticker: AFSI Security ID: 032359309 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of March 1, 2018, as amended by that certain amendment to the Agreement and Plan of Merger, dated June 6, 2018 (as amended, supplemented or otherwise modified from time to time), by and among Evergreen P 2. To approve the adjournment of the For For Management special meeting from time to time, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Amended Merger Agreement. -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: Ray Stata For For Management 1b. Election of director: Vincent Roche For For Management 1c. Election of director: James A. Champy For Against Management 1d. Election of director: Bruce R. Evans For For Management 1e. Election of director: Edward H. Frank For For Management 1f. Election of director: Mark M. Little For For Management 1g. Election of director: Neil Novich For For Management 1h. Election of director: Kenton J. For Against Management Sicchitano 1i. Election of director: Lisa T. Su For For Management 2) To approve, by non-binding For For Management "say-on-pay" vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in our proxy statement. 3) To ratify the selection of Ernst & For Against Management Young LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------- ANALOGIC CORPORATION Ticker: ALOG Security ID: 032657207 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY For For Management 1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK For For Management 1C. ELECTION OF DIRECTOR: JAMES J. JUDGE For For Management 1D. ELECTION OF DIRECTOR: MICHAEL T. MODIC For For Management 1E. ELECTION OF DIRECTOR: STEPHEN A. ODLAND For For Management 1F. ELECTION OF DIRECTOR: FRED B. PARKS For For Management 1G. ELECTION OF DIRECTOR: JOSEPH E. For For Management WHITTERS 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. 3. TO HOLD AN ADVISORY VOTE ON NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE TO APPROVE 1-Year 1-Year Management THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------- ANDEAVOR Ticker: ANDV Security ID: 03349M105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Rodney F. Chase For Against Management 1b. Election of Director: Paul L. Foster For Against Management 1c. Election of Director: Edward G. Galante For For Management 1d. Election of Director: Gregory J. Goff For Against Management 1e. Election of Director: David Lilley For For Management 1f. Election of Director: Mary Pat McCarthy For For Management 1g. Election of Director: J.W. Nokes For Against Management 1h. Election of Director: William H. For For Management Schumann, III 1i. Election of Director: Jeff A. Stevens For Against Management 1j. Election of Director: Susan Tomasky For For Management 1k. Election of Director: Michael E. Wiley For Against Management 1l. Election of Director: Patrick Y. Yang For For Management 2. To approve our named executive For For Management officers' compensation in an advisory vote. 3. To ratify the appointment of Ernst & For Against Management Young LLP as our independent registered public accounting firm. 4. To approve the Andeavor 2018 Long-Term For Against Management Incentive Plan. -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Advisory vote to approve the Company's For For Management executive compensation. 3. Ratification of Ernst & Young LLP as For Against Management independent registered public account firm for Fiscal 2018 -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For Withhold Management 1.2 Elect Director Frederic F. Brace For Withhold Management 1.3 Elect Director Linda Walker Bynoe For Withhold Management 1.4 Elect Director Robert J. Eck For Withhold Management 1.5 Elect Director William A. Galvin For Withhold Management 1.6 Elect Director F. Philip Handy For Withhold Management 1.7 Elect Director Melvyn N. Klein For Withhold Management 1.8 Elect Director George Munoz For Withhold Management 1.9 Elect Director Scott R. Peppet For For Management 1.10 Elect Director Valarie L. Sheppard For Withhold Management 1.11 Elect Director Stuart M. Sloan For Withhold Management 1.12 Elect Director Samuel Zell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Wellington J. For Against Management Denahan 1b. Election of Director: Michael Haylon For For Management 1c. Election of Director: Donnell A. For Against Management Segalas 1d. Election of Director: Katie Beirne For For Management Fallon 1e. Election of Director: Vicki Williams For For Management 2. Advisory approval of the company's For For Management executive compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Guy E. Dubois For For Management 1b. Election of Director: Alec D. Gallimore For For Management 2. The ratification of the selection of For Against Management Deloitte & Touche LLP as the Company's independent registered public accounting firm. 3. The compensation of our named For For Management executive officers, to be voted on a non-binding, advisory basis. -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Lewis Hay, III For For Management 1b. Election of Director: Julie A. Hill For Against Management 1c. Election of Director: Antonio F. Neri For For Management 1d. Election of Director: Ramiro G. Peru For Against Management 2. To ratify the appointment of Ernst & For Against Management Young LLP as the independent registered public accounting firm for 2018. 3. Advisory vote to approve the For For Management compensation of our named executive officers. 4. To approve proposed amendments to our For For Management Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. 5. Shareholder proposal to allow Against For Management shareholders owning 10% or more of our common stock to call special meetings of shareholders. -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Terry Considine For Against Management 1.2 Election of Director: Thomas L. Keltner For Against Management 1.3 Election of Director: J. Landis Martin For Against Management 1.4 Election of Director: Robert A. Miller For Against Management 1.5 Election of Director: Kathleen M. For For Management Nelson 1.6 Election of Director: Ann Sperling For For Management 1.7 Election of Director: Michael A. Stein For Against Management 1.8 Election of Director: Nina A. Tran For For Management 2. Ratification of the selection of Ernst For Against Management & Young LLP to serve as the independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on executive For For Management compensation. 4. Approval of the Second Amended and For Against Management Restated 2015 Stock Award and Incentive Plan. 5. Amendment of Aimco's Charter to permit For For Management the Board to grant waivers of the "Look Through Ownership Limit" up to 20%. -------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE Ticker: ARI Security ID: 03762U105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the For For Management compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2018 Proxy Statement. -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: James Bell For For Management 1b. Election of director: Tim Cook For For Management 1c. Election of director: Al Gore For Against Management 1d. Election of director: Bob Iger For For Management 1e. Election of director: Andrea Jung For For Management 1f. Election of director: Art Levinson For Against Management 1g. Election of director: Ron Sugar For For Management 1h. Election of director: Sue Wagner For For Management 2. Ratification of the appointment of For Against Management Ernst & Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive For For Management compensation 4. Approval of the amended and restated For For Management Apple Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Against For Management "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Against For Management Rights Committee" -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Judy Bruner For For Management 1B. Election of Director: Xun (Eric) Chen For For Management 1C. Election of Director: Aart J. de Geus For For Management 1D. Election of Director: Gary E. Dickerson For For Management 1E. Election of Director: Stephen R. For For Management Forrest 1F. Election of Director: Thomas J. For Against Management Iannotti 1G. Election of Director: Alexander A. For For Management Karsner 1H. Election of Director: Adrianna C. Ma For For Management 1I. Election of Director: Scott A. McGregor For For Management 1J. Election of Director: Dennis D. Powell For Against Management 2. Approval, on an advisory basis, of the For For Management compensation of Applied Materials' named executive officers for fiscal year 2017. 3. Ratification of the appointment of For Against Management KPMG LLP as independent registered public accounting firm for fiscal year 2018. 4. Shareholder proposal to provide for Against For Management right to act by written consent. 5 Shareholder proposal for annual Against For Management disclosure of EEO-1 data. -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Andreas C. For For Management Kramvis 1b. Election of Director: Maritza Gomez For For Management Montiel 1c. Election of Director: Jesse Wu For For Management 1d. Election of Director: Ralf K. For For Management Wunderlich 2. Advisory vote to approve executive For For Management compensation. 3. Approval of 2018 Equity Incentive Plan. For Against Management 4. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. To consider and take action on the For Against Management ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2018 fiscal year. 3. To approve an advisory vote on the For For Management compensation paid to the Company's named executive officers for 2017. -------------------------------------------------------------------------------- ARAMARK Ticker: ARMK Security ID: 03852U106 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To ratify the appointment of KPMG LLP For For Management as Aramark's independent registered public accounting firm for the fiscal year ending September 28, 2018. 3. To approve, in a non-binding advisory For For Management vote, the compensation paid to the named executive officers. -------------------------------------------------------------------------------- ARCBEST CORPORATION Ticker: ARCB Security ID: 03937C105 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor I DIRECTOR For For Management I DIRECTOR For For Management I DIRECTOR For For Management I DIRECTOR For Withhold Management I DIRECTOR For For Management I DIRECTOR For For Management I DIRECTOR For For Management I DIRECTOR For For Management I DIRECTOR For For Management II To ratify the appointment of Ernst & For Against Management Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. III To approve, on an advisory basis, For For Management executive compensation. IV To approve the Fourth Amendment to the For Against Management 2005 Ownership Incentive Plan. -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: A.L. Boeckmann For For Management 1B. Election of Director: M.S. Burke For For Management 1C. Election of Director: T.K. Crews For For Management 1D. Election of Director: P. Dufour For For Management 1E. Election of Director: D.E. Felsinger For For Management 1F. Election of Director: S.F. Harrison For For Management 1G. Election of Director: J.R. Luciano For For Management 1H. Election of Director: P.J. Moore For Against Management 1I. Election of Director: F.J. Sanchez For For Management 1J. Election of Director: D.A. Sandler For For Management 1K. Election of Director: D.T. Shih For For Management 1L. Election of Director: K.R. Westbrook For Against Management 2. Ratify the appointment of Ernst & For Against Management Young LLP as independent auditors for the year ending December 31, 2018. 3. Advisory Vote on Executive For For Management Compensation. 4. Approve the material terms of the ADM For For Management Employee Stock Purchase Plan. 5. Stockholder proposal requesting Against For Management independent board chairman. -------------------------------------------------------------------------------- ARCHROCK, INC. Ticker: AROC Security ID: 03957W106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Approval of the issuance of shares of For For Management common stock, par value $0.01 per share (the "AROC stock issuance proposal"), in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of January 1, 2018, by and among Archrock, Amethys 3. Ratification of the appointment of For Against Management Deloitte & Touche LLP as Archrock, Inc. 's independent public accounting firm for fiscal year 2018 4. Advisory, non-binding vote to approve For For Management the compensation provided to our Named Executive Officers for 2017 5. Approval of the adjournment of the For For Management annual meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve the AROC stock issuance proposa -------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Ticker: ANET Security ID: 040413106 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Approval on an advisory basis of the For For Management compensation of the named executive officers. 3. To ratify the appointment of Ernst & For Against Management Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Ratification of the appointment of For Against Management Ernst & Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, by non-binding vote, For For Management executive compensation. -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Sherry S. Barrat For For Management 1b. Election of Director: William L. Bax For Against Management 1c. Election of Director: D. John Coldman For For Management 1d. Election of Director: Frank E. For For Management English, Jr. 1e. Election of Director: J. Patrick For Against Management Gallagher, Jr. 1f. Election of Director: Elbert O. Hand For Against Management 1g. Election of Director: David S. Johnson For Against Management 1h. Election of Director: Kay W. McCurdy For Against Management 1i. Election of Director: Ralph J. For For Management Nicoletti 1j. Election of Director: Norman L. For For Management Rosenthal 2. Ratification of the Appointment of For Against Management Ernst & Young LLP as our Independent Auditor for 2018. 3. Approval, on an Advisory Basis, of the For For Management Compensation of our Named Executive Officers. -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Approval, on an advisory basis, of the For For Management compensation of the Company's named executive officers. 3. Ratification of the appointment of For Against Management Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DAVID JAFFE For For Management 1.2 ELECTION OF DIRECTOR: KATE BUGGELN For For Management 1.3 ELECTION OF DIRECTOR: CARL RUBIN For For Management 2. PROPOSAL TO APPROVE THE ASCENA RETAIL For For Management GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN, (AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2018). 3. PROPOSAL TO APPROVE, BY NON-BINDING For For Management VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL YEAR 2017. 4. PROPOSAL TO RECOMMEND, BY NON-BINDING 1-Year 1-Year Management VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO RATIFY DELOITTE & TOUCHE For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING AUGUST 4, 2018. -------------------------------------------------------------------------------- ASGN INCORPORATED Ticker: ASGN Security ID: 00191U102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Jeremy M. Jones For Against Management 1B Election of Director: Mariel A. Joliet For Against Management 1C Election of Director: Marty R. Kittrell For For Management 2. Non-binding advisory vote to approve For For Management the Company's executive compensation for the year ended December 31, 2017. 3. Ratify the appointment of Deloitte & For Against Management Touche LLP to serve as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON COMPENSATION For For Management 4. APPROVAL, ON AN ADVISORY BASIS, HOW 1-Year 1-Year Management OFTEN TO SUBMIT FUTURE ADVISORY VOTES ON COMPENSATION TO STOCKHOLDERS -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Elaine D. Rosen For For Management 1b. Election of Director: Howard L. Carver For Against Management 1c. Election of Director: Juan N. Cento For Against Management 1d. Election of Director: Alan B. Colberg For For Management 1e. Election of Director: Elyse Douglas For For Management 1f. Election of Director: Harriet Edelman For For Management 1g. Election of Director: Lawrence V. For For Management Jackson 1h. Election of Director: Charles J. Koch For Against Management 1i. Election of Director: Jean-Paul L. For For Management Montupet 1j. Election of Director: Debra J. Perry For For Management 1k. Election of Director: Paul J. Reilly For For Management 1l. Election of Director: Robert W. Stein For For Management 2. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 3. Advisory approval of the 2017 For For Management compensation of the Company's named executive officers. -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Randall L. For For Management Stephenson 1B. Election of Director: Samuel A. Di For For Management Piazza, Jr. 1C. Election of Director: Richard W. Fisher For For Management 1D. Election of Director: Scott T. Ford For For Management 1E. Election of Director: Glenn H. Hutchins For For Management 1F. Election of Director: William E. For For Management Kennard 1G. Election of Director: Michael B. For For Management McCallister 1H. Election of Director: Beth E. Mooney For For Management 1I. Election of Director: Joyce M. Roche For Against Management 1J. Election of Director: Matthew K. Rose For For Management 1K. Election of Director: Cynthia B. Taylor For For Management 1L. Election of Director: Laura D'Andrea For Against Management Tyson 1M. Election of Director: Geoffrey Y. Yang For For Management 2. Ratification of appointment of For Against Management independent auditors. 3. Advisory approval of executive For Against Management compensation. 4. Approve Stock Purchase and Deferral For For Management Plan. 5. Approve 2018 Incentive Plan. For For Management 6. Prepare lobbying report. Against For Management 7. Modify proxy access requirements. Against For Management 8. Independent Chair. Against For Management 9. Reduce vote required for written Against For Management consent. -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert F. Agnew For Against Management 1b. Election of Director: Timothy J. For Against Management Bernlohr 1c. Election of Director: Charles F. For For Management Bolden, Jr. 1d. Election of Director: William J. Flynn For For Management 1e. Election of Director: Bobby J. Griffin For For Management 1f. Election of Director: Carol B. Hallett For Against Management 1g. Election of Director: Jane H. Lute For For Management 1h. Election of Director: Duncan J. McNabb For For Management 1i. Election of Director: Sheila A. Stamps For For Management 1j. Election of Director: John K. Wulff For For Management 2. Ratification of the selection of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve Named For For Management Executive Officer compensation. 4. Approval of our 2018 Incentive Plan. For Against Management -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT W. BEST For Against Management 1B. ELECTION OF DIRECTOR: KIM R. COCKLIN For Against Management 1C. ELECTION OF DIRECTOR: KELLY H. COMPTON For For Management 1D. ELECTION OF DIRECTOR: RICHARD W. For Against Management DOUGLAS 1E. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL For For Management 1F. ELECTION OF DIRECTOR: RAFAEL G. GARZA For For Management 1G. ELECTION OF DIRECTOR: RICHARD K. GORDON For Against Management 1H. ELECTION OF DIRECTOR: ROBERT C. GRABLE For For Management 1I. ELECTION OF DIRECTOR: MICHAEL E. For Against Management HAEFNER 1J. ELECTION OF DIRECTOR: NANCY K. QUINN For Against Management 1K. ELECTION OF DIRECTOR: RICHARD A. For For Management SAMPSON 1L. ELECTION OF DIRECTOR: STEPHEN R. For Against Management SPRINGER 1M. ELECTION OF DIRECTOR: RICHARD WARE II For Against Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For Against Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. PROPOSAL FOR AN ADVISORY VOTE BY For For Management SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2017 ("SAY-ON-PAY"). -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Andrew Anagnost For For Management 1b. Election of Director: Crawford W. For Against Management Beveridge 1c. Election of Director: Karen Blasing For For Management 1d. Election of Director: Reid French For For Management 1e. Election of Director: Mary T. McDowell For For Management 1f. Election of Director: Lorrie M. For For Management Norrington 1g. Election of Director: Betsy Rafael For For Management 1h. Election of Director: Stacy J. Smith For For Management 2. Ratify the appointment of Ernst & For Against Management Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. Approve, on an advisory (non-binding) For For Management basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mike Jackson For For Management 1B. Election of Director: Rick L. Burdick For Against Management 1C. Election of Director: Tomago Collins For For Management 1D. Election of Director: David B. Edelson For For Management 1E. Election of Director: Robert R. Grusky For Against Management 1F. Election of Director: Kaveh For For Management Khosrowshahi 1G. Election of Director: Michael Larson For For Management 1H. Election of Director: G. Mike Mikan For For Management 1I. Election of Director: Alison H. For For Management Rosenthal 1J. Election of Director: Jacqueline A. For For Management Travisano 2. Ratification of the selection of KPMG For Against Management LLP as the Company's independent registered public accounting firm for 2018. 3. Adoption of stockholder proposal Against For Management regarding an independent Board chairman. -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 20, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management 1B. ELECTION OF DIRECTOR: LINDA A. For For Management GOODSPEED 1C. ELECTION OF DIRECTOR: EARL G. GRAVES, For For Management JR. 1D. ELECTION OF DIRECTOR: ENDERSON For For Management GUIMARAES 1E. ELECTION OF DIRECTOR: J. R. HYDE, III For For Management 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN For For Management 1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA For For Management 1H. ELECTION OF DIRECTOR: GEORGE R. For For Management MRKONIC, JR. 1I. ELECTION OF DIRECTOR: LUIS P. NIETO For For Management 1J. ELECTION OF DIRECTOR: WILLIAM C. For For Management RHODES, III 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Glyn F. Aeppel For Against Management 1b. Election of Director: Terry S. Brown For Against Management 1c. Election of Director: Alan B. Buckelew For For Management 1d. Election of Director: Ronald L. For For Management Havner, Jr. 1e. Election of Director: Stephen P. Hills For For Management 1f. Election of Director: Richard J. Lieb For For Management 1g. Election of Director: Timothy J. For For Management Naughton 1h. Election of Director: Peter S. Rummell For Against Management 1i. Election of Director: H. Jay Sarles For Against Management 1j. Election of Director: Susan Swanezy For For Management 1k. Election of Director: W. Edward Walter For Against Management 2. To ratify the selection of Ernst & For Against Management Young LLP as the Company's independent auditors for the year ending December 31, 2018. 3. To adopt a resolution approving, on a For For Management non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Bradley Alford For For Management 1B. Election of Director: Anthony Anderson For For Management 1C. Election of Director: Peter Barker For Against Management 1D. Election of Director: Mitchell Butier For Against Management 1E. Election of Director: Ken Hicks For For Management 1F. Election of Director: Andres Lopez For For Management 1G. Election of Director: David Pyott For Against Management 1H. Election of Director: Dean Scarborough For Against Management 1I. Election of Director: Patrick Siewert For Against Management 1J. Election of Director: Julia Stewart For For Management 1K. Election of Director: Martha Sullivan For For Management 2. Approval, on an advisory basis, of our For For Management executive compensation. 3. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To ratify the appointment of Deloitte For Against Management & Touche LLP as the independent registered public accounting firm for fiscal year 2018. 3. To provide advisory approval of the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- AVNET,INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management 1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO For For Management 1C. ELECTION OF DIRECTOR: J. VERONICA For For Management BIGGINS 1D. ELECTION OF DIRECTOR: MICHAEL A. For For Management BRADLEY 1E. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management 1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE For For Management 1G. ELECTION OF DIRECTOR: AVID MODJTABAI For For Management 1H. ELECTION OF DIRECTOR: WILLIAM H. For For Management SCHUMANN III 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: DeAnn L. Brunts For For Management 1.2 Election of Director: Robert C. For Against Management Cantwell 1.3 Election of Director: Charles F. Marcy For For Management 1.4 Election of Director: Robert D. Mills For For Management 1.5 Election of Director: Dennis M. Mullen For Against Management 1.6 Election of Director: Cheryl M. Palmer For For Management 1.7 Election of Director: Alfred Poe For Against Management 1.8 Election of Director: Stephen C. For Against Management Sherrill 1.9 Election of Director: David L. Wenner For Against Management 2. Approval, by non-binding advisory For For Management vote, of executive compensation 3. Ratification of appointment of KPMG For Against Management LLP as independent registered public accounting firm -------------------------------------------------------------------------------- BABCOCK & WILCOX ENTERPRISES, INC. Ticker: BW Security ID: 05614L100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Approval of amendment to Certificate For For Management of Incorporation to declassify Board of Directors and provide for annual elections of all directors beginning in 2020. 2a. Election of Class I Director, if For For Management proposal 1 is approved: Thomas A. Christopher 2b. Election of Class I Director, if For For Management proposal 1 is approved: Brian R. Kahn 2c. Election of Class I Director, if For For Management proposal 1 is approved: Leslie C. Kass 3a. Election of Class III Director, if For For Management proposal 1 is not approved: Thomas A. Christopher 3b. Election of Class III Director, if For For Management proposal 1 is not approved: Brian R. Kahn 3c. Election of Class III Director, if For For Management proposal 1 is not approved: Leslie C. Kass 4. Approval of amendment to Certificate For For Management of Incorporation to remove provisions requiring affirmative vote of least 80% of voting power for certain amendments to our Certificate of Incorporation and Bylaws. 5. Ratification of Appointment of For For Management Deloitte & Touche LLP as Independent Registered Public Accounting Firm for the year ending December 31, 2018. 6. Approval, on a non-binding advisory For For Management basis, of executive compensation. 7. Approval of Amended and Restated 2015 For Against Management Long-Term Incentive Plan. -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2018. 3. To approve, by non-binding vote, the For Against Management compensation paid to the named executive officers. -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Sharon L. Allen For For Management 1B. Election of Director: Susan S. Bies For For Management 1C. Election of Director: Jack O. For For Management Bovender, Jr. 1D. Election of Director: Frank P. For Against Management Bramble, Sr. 1E. Election of Director: Pierre J. P. de For For Management Weck 1F. Election of Director: Arnold W. Donald For For Management 1G. Election of Director: Linda P. Hudson For For Management 1H. Election of Director: Monica C. Lozano For Against Management 1I. Election of Director: Thomas J. May For Against Management 1J. Election of Director: Brian T. Moynihan For For Management 1K. Election of Director: Lionel L. For For Management Nowell, III 1L. Election of Director: Michael D. White For For Management 1M. Election of Director: Thomas D. Woods For For Management 1N. Election of Director: R. David Yost For For Management 1O. Election of Director: Maria T. Zuber For For Management 2. Approving Our Executive Compensation For Against Management (an Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our For Against Management Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Against For Management Board Chairman -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jose (Joe) E. For Against Management Almeida 1b. Election of Director: Thomas F. Chen For For Management 1c. Election of Director: John D. Forsyth For Against Management 1d. Election of Director: James R. Gavin For Against Management III 1e. Election of Director: Peter S. Hellman For Against Management 1f. Election of Director: Munib Islam For For Management 1g. Election of Director: Michael F. For For Management Mahoney 1h. Election of Director: Stephen N. For For Management Oesterle 1i. Election of Director: Carole J. For Against Management Shapazian 1j. Election of Director: Cathy R. Smith For For Management 1k. Election of Director: Thomas T. For Against Management Stallkamp 1l. Election of Director: Albert P.L. For Against Management Stroucken 2. Advisory Vote to Approve Named For Against Management Executive Officer Compensation 3. Ratification of Appointment of For Against Management Independent Registered Public Accounting Firm 4. Stockholder Proposal - Independent Against For Management Board Chairman 5. Stockholder Proposal- Right to Act by Against For Management Written Consent -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 23, 2018 Meeting Type: Annual Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CATHERINE M. For For Management BURZIK 1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT For For Management 1C. ELECTION OF DIRECTOR: VINCENT A. For For Management FORLENZA 1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER For For Management 1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES For For Management 1F. ELECTION OF DIRECTOR: MARSHALL O. For For Management LARSEN 1G. ELECTION OF DIRECTOR: GARY A. For For Management MECKLENBURG 1H. ELECTION OF DIRECTOR: DAVID F. MELCHER For For Management 1I. ELECTION OF DIRECTOR: WILLARD J. For For Management OVERLOCK, JR. 1J. ELECTION OF DIRECTOR: CLAIRE POMEROY For For Management 1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL For For Management 1L. ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management 1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT For For Management 2. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL TO AMEND THE Against For Management COMPANY'S PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For Against Management 1b Elect Director Leonard Feinstein For Against Management 1c Elect Director Steven H. Temares For Against Management 1d Elect Director Dean S. Adler For Against Management 1e Elect Director Stanley F. Barshay For Against Management 1f Elect Director Stephanie Bell-Rose For For Management 1g Elect Director Klaus Eppler For Against Management 1h Elect Director Patrick R. Gaston For Against Management 1i Elect Director Jordan Heller For Against Management 1j Elect Director Victoria A. Morrison For Against Management 1k Elect Director Johnathan B. Osborne For For Management 1l Elect Director Virginia P. Ruesterholz For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. 3. To approve on an advisory basis the For For Management Company's executive compensation (Say-on-Pay Vote). -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Approve the compensation of the For For Management Company's named executive officers 3. Ratify the appointment of KPMG LLP as For Against Management independent registered public accounting firm -------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Ticker: BERY Security ID: 08579W103 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director: Thomas E. Salmon For For Management 1B. Election of director: Robert V. For For Management Seminara 1C. Election of director: Paula A. Sneed For For Management 1D. Election of director: Robert A. Steele For For Management 2. To approve an amendment to the 2015 For Against Management Long-Term Incentive Plan. 3. To ratify the selection of Ernst & For For Management Young LLP as Berry's independent registered public accountants for the fiscal year ending September 29, 2018. -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Lisa M. Caputo For For Management 1b. Election of Director: J. Patrick Doyle For For Management 1c. Election of Director: Russell P. Fradin For For Management 1d. Election of Director: Kathy J. Higgins For Against Management Victor 1e. Election of Director: Hubert Joly For For Management 1f. Election of Director: David W. Kenny For For Management 1g. Election of Director: Karen A. For For Management McLoughlin 1h. Election of Director: Thomas L. Millner For For Management 1i. Election of Director: Claudia F. Munce For For Management 1j. Election of Director: Richelle P. For For Management Parham 2. To ratify the appointment of Deloitte For Against Management & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. To approve in a non-binding advisory For For Management vote our named executive officer compensation. -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. approval of the compensation of Big For Against Management Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying t 3. ratification of the appointment of For Against Management Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Arnold A. For For Management Pinkston 1.2 Election of Director: Melinda For Against Management Litherland 2. PROPOSAL to ratify the selection of For For Management KPMG LLP to serve as the Company's independent auditors. -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Alexander J. For For Management Denner 1b. Election of Director: Caroline D. Dorsa For For Management 1c. Election of Director: Nancy L. Leaming For For Management 1d. Election of Director: Richard C. For For Management Mulligan 1e. Election of Director: Robert W. Pangia For Against Management 1f. Election of Director: Stelios For For Management Papadopoulos 1g. Election of Director: Brian S. Posner For For Management 1h. Election of Director: Eric K. Rowinsky For For Management 1i. Election of Director: Lynn Schenk For Against Management 1j. Election of Director: Stephen A. For For Management Sherwin 1k. Election of Director: Michel Vounatsos For For Management 2. To ratify the selection of For Against Management PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory For Against Management vote on executive compensation. 4. Stockholder proposal requesting Against For Management certain proxy access bylaw amendments. 5. Stockholder proposal requesting a Against For Management report on the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC Ticker: BXMT Security ID: 09257W100 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Ratify the appointment of Deloitte & For For Management Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote on Executive For For Management Compensation: To approve in a non-binding, advisory vote, the compensation paid to our named executive officers. 4. Approve the Blackstone Mortgage Trust, For For Management Inc. 2018 Stock Incentive Plan. 5. Approve the Blackstone Mortgage Trust, For For Management Inc. 2018 Manager Incentive Plan. -------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Ticker: BLMN Security ID: 094235108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the fiscal year ending December 30, 2018. 3. To approve, on a non-binding advisory For For Management basis, the compensation of the named executive officers. -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: JAN 09, 2018 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF SEPTEMBER 18, 2017, BY AND AMONG BOB EVANS FARMS, INC. (THE "COMPANY"), POST HOLDINGS, INC., AND HAYSTACK CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF POST (THE "MERGER AGREEMENT 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, CERTAIN COMPENSATION THAT WILL BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR IN THE A -------------------------------------------------------------------------------- BOISE CASCADE CO Ticker: BCC Security ID: 09739D100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Thomas K. Corrick For For Management 1B. Election of Director: Richard H. For For Management Fleming 1C. Election of Director: Mack L. Hogans For For Management 1D. Election of Director: Christopher J. For For Management McGowan 2. To provide a non-binding advisory vote For For Management approving the Company's executive compensation. 3. To ratify the appointment of KPMG as For Against Management the Company's external auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Ratification of Deloitte & Touche LLP For Against Management as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 For For Management Executive Compensation. 4. Vote to Approve Amendments to the For Against Management Company's 1999 Omnibus Plan. 5. Stockholder Proposal requesting that Against For Management the Company adopt a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jan Carlson For For Management 1B. Election of Director: Dennis C. Cuneo For For Management 1C. Election of Director: Michael S. Hanley For For Management 1D. Election of Director: Roger A. Krone For For Management 1E. Election of Director: John R. For For Management McKernan, Jr. 1F. Election of Director: Alexis P. Michas For For Management 1G. Election of Director: Vicki L. Sato For For Management 1H. Election of Director: Thomas T. For Against Management Stallkamp 1I. Election of Director: James R. Verrier For For Management 2. Advisory approval of the compensation For For Management of our named executive officers. 3. Ratify the selection of For Against Management PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for 2018. 4. Approval of the BorgWarner Inc. 2018 For Against Management Stock Incentive Plan. 5. Approval of the Amendment of the For For Management Restated Certificate of Incorporation to provide for removal of directors without cause. 6. Approval of the Amendment of the For For Management Restated Certificate of Incorporation to allow stockholders to act by written consent. 7. Stockholder proposal to amend existing Against For Management proxy access provision. -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kelly A. Ayotte For For Management 1b. Election of Director: Bruce W. Duncan For For Management 1c. Election of Director: Karen E. Dykstra For For Management 1d. Election of Director: Carol B. Einiger For Against Management 1e. Election of Director: Jacob A. Frenkel For For Management 1f. Election of Director: Joel I. Klein For For Management 1g. Election of Director: Douglas T. Linde For For Management 1h. Election of Director: Matthew J. Lustig For For Management 1i. Election of Director: Owen D. Thomas For For Management 1j. Election of Director: Martin Turchin For Against Management 1k. Election of Director: David A. Twardock For Against Management 2. To approve, by non-binding, advisory For For Management resolution, the Company's named executive officer compensation. 3. To ratify the Audit Committee's For Against Management appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Nelda J. Connors For For Management 1b. Election of Director: Charles J. For For Management Dockendorff 1c. Election of Director: Yoshiaki Fujimori For For Management 1d. Election of Director: Donna A. James For For Management 1e. Election of Director: Edward J. Ludwig For For Management 1f. Election of Director: Stephen P. For For Management MacMillan 1g. Election of Director: Michael F. For For Management Mahoney 1h. Election of Director: David J. Roux For For Management 1i. Election of Director: John E. Sununu For For Management 1j. Election of Director: Ellen M. Zane For For Management 2. To approve, on a non-binding, advisory For For Management basis, named executive officer compensation. 3. To ratify the appointment of Ernst & For Against Management Young LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: James C. Diggs For For Management 1b. Election of Director: Wyche Fowler For Against Management 1c. Election of Director: H. Richard For For Management Haverstick, Jr. 1d. Election of Director: Terri A. Herubin For For Management 1e. Election of Director: Michael J. Joyce For For Management 1f. Election of Director: Anthony A. For Against Management Nichols, Sr. 1g. Election of Director: Charles P. Pizzi For Against Management 1h. Election of Director: Gerard H. Sweeney For Against Management 2. Ratification of the Audit Committee's For Against Management appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2018. 3. Provide a non-binding, advisory vote For Against Management on our executive compensation. 4. Approval of a proposed amendment and For For Management restatement of the Declaration of Trust to reduce the vote required to approve certain mergers of the Company and to make certain non-substantive amendments to the Declaration of Trust. 5. Approval of a proposed amendment to For For Management the Declaration of Trust to elect not to be governed by the Maryland Business Combination Act. 6. Approval of proposed amendments to the For For Management Declaration of Trust to add to the matters on which Shareholders shall be entitled to vote. -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Ticker: BFAM Security ID: 109194100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Julie Atkinson For For Management 1b. Election of Director: E. Townes Duncan For For Management 1c. Election of Director: Jordan Hitch For For Management 1d. Election of Director: Linda Mason For Against Management 1e. Election of Director: Mary Ann Tocio For Against Management 2. To approve, on an advisory basis, the For For Management compensation paid by the Company to its named executive officers. 3. To ratify the appointment of Deloitte For Against Management & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELAINE L. BOLTZ For For Management 1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO For For Management 1C. ELECTION OF DIRECTOR: HARRIET EDELMAN For For Management 1D. ELECTION OF DIRECTOR: MICHAEL A. GEORGE For For Management 1E. ELECTION OF DIRECTOR: WILLIAM T. GILES For For Management 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ For For Management 1G. ELECTION OF DIRECTOR: GEORGE R. MRKONIC For For Management 1H. ELECTION OF DIRECTOR: JOSE LUIS PRADO For For Management 1I. ELECTION OF DIRECTOR: WYMAN T. ROBERTS For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 2018 YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Ticker: BRX Security ID: 11120U105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: James M. Taylor For For Management Jr. 1.2 Election of Director: John G. Schreiber For For Management 1.3 Election of Director: Michael Berman For For Management 1.4 Election of Director: Sheryl M. For For Management Crosland 1.5 Election of Director: Thomas W. Dickson For For Management 1.6 Election of Director: Daniel B. Hurwitz For For Management 1.7 Election of Director: William D. Rahm For For Management 1.8 Election of Director: Gabrielle For For Management Sulzberger 2. To ratify the appointment of Deloitte For For Management & Touche LLP as our independent registered public accounting firm for 2018. 3. To approve, on a non-binding advisory For Against Management basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the scheme of arrangement For For Management under Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, a -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mr. Hock E. Tan For For Management 1B. Election of Director: Mr. James V. For Against Management Diller 1C. Election of Director: Ms. Gayla J. For For Management Delly 1D. Election of Director: Mr. Lewis C. For For Management Eggebrecht 1E. Election of Director: Mr. Kenneth Y. For For Management Hao 1F. Election of Director: Mr. Eddy W. For For Management Hartenstein 1G. Election of Director: Mr. Check Kian For For Management Low 1H. Election of Director: Mr. Donald For For Management Macleod 1I. Election of Director: Mr. Peter J. For For Management Marks 1J. Election of Director: Dr. Henry Samueli For For Management 2. To approve the re-appointment of For Against Management PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remunerat 3. To approve the general authorization For For Management for the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve For Against Management the compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Br -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management 1B. ELECTION OF DIRECTOR: PAMELA L. CARTER For For Management 1C. ELECTION OF DIRECTOR: RICHARD J. DALY For For Management 1D. ELECTION OF DIRECTOR: ROBERT N. DUELKS For For Management 1E. ELECTION OF DIRECTOR: RICHARD J. For For Management HAVILAND 1F. ELECTION OF DIRECTOR: BRETT A. KELLER For For Management 1G. ELECTION OF DIRECTOR: STUART R. LEVINE For For Management 1H. ELECTION OF DIRECTOR: MAURA A. MARKUS For For Management 1I. ELECTION OF DIRECTOR: THOMAS J. PERNA For For Management 1J. ELECTION OF DIRECTOR: ALAN J. WEBER For For Management 2) ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE). 3) ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management HOLDING THE SAY ON PAY VOTE (THE FREQUENCY VOTE). 4) TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. To ratify the appointment of Deloitte For Against Management & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the For Against Management compensation of named executive officers. 4. To approve an amendment to Brown & For For Management Brown, Inc.'s 2008 Sharesave Plan. -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. To approve on an advisory basis the For For Management 2017 compensation of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of PricewaterhouseCoopers For For Management LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Ernest G. For Against Management Bachrach 1b. Election of Director: Vinita Bali For For Management 1c. Election of Director: Enrique H. For Against Management Boilini 1d. Election of Director: Carol M. Browner For For Management 1e. Election of Director: Paul Cornet de For For Management Ways-Ruart 1f. Election of Director: Andrew Ferrier For For Management 1g. Election of Director: Kathleen Hyle For For Management 1h. Election of Director: L. Patrick Lupo For Against Management 1i. Election of Director: John E. McGlade For For Management 1j. Election of Director: Soren Schroder For For Management 2. To appoint Deloitte & Touche LLP as For For Management Bunge Limited's independent auditors for the fiscal year ending December 31, 2018 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees 3. Advisory vote to approve executive For For Management compensation. -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class II Director: Thomas For For Management A. Kingsbury 1.2 Election of Class II Director: William For For Management P. McNamara 2. Ratification of appointment of For Against Management Deloitte & Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending February 2, 2019. 3. Approval, on a non-binding, advisory For For Management basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Ticker: BWXT Security ID: 05605H100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Advisory vote on compensation of our For For Management Named Executive Officers. 3. Ratification of Appointment of For Against Management Independent Registered Public Accounting Firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Scott P. Anderson For For Management 1b. Election of Director: Robert Ezrilov For Against Management 1c. Election of Director: Wayne M. Fortun For Against Management 1d. Election of Director: Timothy C. Gokey For For Management 1e. Election of Director: Mary J. Steele For For Management Guilfoile 1f. Election of Director: Jodee A. Kozlak For For Management 1g. Election of Director: Brian P. Short For Against Management 1h. Election of Director: James B. Stake For For Management 1i. Election of Director: John P. Wiehoff For For Management 2. To approve, on an advisory basis, the For For Management compensation of our named executive officers. 3. Ratification of the selection of For Against Management Deloitte & Touche LLP as the company's independent auditors for the fiscal year ending December 31, 2018. 4. Report on the feasibility of GHG Against For Management Disclosure and Management. -------------------------------------------------------------------------------- CABLE ONE, INC. Ticker: CABO Security ID: 12685J105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Thomas S. Gayner For Against Management 1b. Election of Director: Deborah J. For Against Management Kissire 1c. Election of Director: Thomas O. Might For Against Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018 3. To approve the compensation of the For For Management Company's named executive officers for 2017 on an advisory basis -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To ratify the appointment of the firm For Against Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2018 fiscal year. 3. To approve, by non-binding advisory For For Management vote, the compensation of our named executive officers. -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KENNETH ASBURY For For Management 1B. ELECTION OF DIRECTOR: MICHAEL A. For For Management DANIELS 1C. ELECTION OF DIRECTOR: JAMES S. For For Management GILMORE, III 1D. ELECTION OF DIRECTOR: WILLIAM L. JEWS For For Management 1E. ELECTION OF DIRECTOR: GREGORY G. For For Management JOHNSON 1F. ELECTION OF DIRECTOR: J. PHILLIP LONDON For For Management 1G. ELECTION OF DIRECTOR: JAMES L. PAVITT For For Management 1H. ELECTION OF DIRECTOR: WARREN R. For For Management PHILLIPS 1I. ELECTION OF DIRECTOR: CHARLES P. For For Management REVOILE 1J. ELECTION OF DIRECTOR: WILLIAM S. For For Management WALLACE 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 4. ADVISORY APPROVAL OF THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mark W. Adams For For Management 1b. Election of Director: Susan L. Bostrom For For Management 1c. Election of Director: James D. Plummer For For Management 1d. Election of Director: Alberto For Against Management Sangiovanni-Vincentelli 1e. Election of Director: John B. Shoven For Against Management 1f. Election of Director: Roger S. Siboni For Against Management 1g. Election of Director: Young K. Sohn For For Management 1h. Election of Director: Lip-Bu Tan For For Management 1i. Election of Director: Mary Agnes For For Management Wilderotter 2. Approval of the amendment of the For Against Management Omnibus Equity Incentive Plan. 3. Approval of the amendment of the For For Management Employee Stock Purchase Plan. 4. Advisory resolution to approve named For For Management executive officer compensation. 5. Ratification of the selection of KPMG For Against Management LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 29, 2018. -------------------------------------------------------------------------------- CALATLANTIC GROUP, INC. Ticker: CAA Security ID: 128195104 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of October 29, 2017, by and among CalAtlantic Group, Inc. ("CalAtlantic"), Lennar Corporation, a Delaware corporation ("Lennar"), and Cheetah Cub Group Corp., a newly formed Delaware corporation and a wh 2. To approve, on an advisory For Against Management (non-binding) basis, specified compensatory arrangements between CalAtlantic and its named executive officers relating to the proposed merger of CalAtlantic with and into Merger Sub. 3. To approve one or more proposals to For Against Management adjourn the CalAtlantic special meeting, if necessary or appropriate, including adjournments to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. -------------------------------------------------------------------------------- CALERES, INC. Ticker: CAL Security ID: 129500104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of Ernst & Young LLP as For Against Management the Company's independent registered public accountants. 3. Approval, by non-binding advisory For Against Management vote, of the Company's executive compensation. -------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Ticker: CRC Security ID: 13057Q206 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: William E. For For Management Albrecht 1.2 Election of Director: Justin A. Gannon For For Management 1.3 Election of Director: Harold M. Korell For For Management 1.4 Election of Director: Harry T. McMahon For For Management 1.5 Election of Director: Richard W. For For Management Moncrief 1.6 Election of Director: Avedick B. For For Management Poladian 1.7 Election of Director: Anita M. Powers For For Management 1.8 Election of Director: Robert V. Sinnott For For Management 1.9 Election of Director: Todd A. Stevens For For Management 2. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve named For Against Management executive officer compensation. 4. Approval of the Second Amendment to For For Management the California Resources Corporation 2014 Employee Stock Purchase Plan. 5a. Change the supermajority vote For For Management requirement for stockholders to remove directors without cause to a majority vote requirement. 5b. Change the supermajority vote For For Management requirement for stockholders to amend the Bylaws to a majority vote requirement. 5c. Change the supermajority vote For For Management requirement for stockholders to amend Certificate of Incorporation to majority vote requirement. -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF AUGUST 17, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CALPINE CORPORATION, VOLT PARENT, LP AND VOLT MERGER SUB, INC. 2 TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. 3 TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO CALPINE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Ratification of Deloitte & Touche LLP For Against Management as the independent registered public accounting firm. 3. Approval, by an advisory vote, of For Against Management executive compensation. 4. Approval of 2018 Share Incentive Plan. For Against Management 5. Approval of 2018 Employee Share For For Management Purchase Plan. -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FABIOLA R. For For Management ARREDONDO 1B. ELECTION OF DIRECTOR: HOWARD M. AVERILL For For Management 1C. ELECTION OF DIRECTOR: BENNETT DORRANCE For For Management 1D. ELECTION OF DIRECTOR: RANDALL W. For For Management LARRIMORE 1E. ELECTION OF DIRECTOR: MARC B. For For Management LAUTENBACH 1F. ELECTION OF DIRECTOR: MARY ALICE D. For For Management MALONE 1G. ELECTION OF DIRECTOR: SARA MATHEW For For Management 1H. ELECTION OF DIRECTOR: KEITH R. For For Management MCLOUGHLIN 1I. ELECTION OF DIRECTOR: DENISE M. For For Management MORRISON 1J. ELECTION OF DIRECTOR: NICK SHREIBER For For Management 1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN For For Management BEUREN 1L. ELECTION OF DIRECTOR: LES C. VINNEY For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. APPROVAL OF AN ADVISORY RESOLUTION ON For For Management THE FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON AN ADVISORY RESOLUTION TO 1-Year 1-Year Management APPROVE THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES. -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. THE MERGER PROPOSAL: TO APPROVE THE For For Management AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 29, 2017 (THE "MERGER AGREEMENT"), BY AND AMONG CAPELLA EDUCATION COMPANY ("CAPELLA"), STRAYER EDUCATION, INC. AND SARG SUB, INC., THE MERGER AND OTHER TRANSACTIONS CONT 2. THE ADJOURNMENT PROPOSAL: TO APPROVE For For Management THE ADJOURNMENT OF THE CAPELLA SPECIAL MEETING TO ANOTHER TIME AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES TO APPROVE OF THE MERGER AGREEMENT, THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY 3. THE ADVISORY COMPENSATION PROPOSAL: TO For For Management APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO CAPELLA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Ticker: CFFN Security ID: 14057J101 Meeting Date: JAN 23, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor I.A ELECTION OF DIRECTOR: MORRIS J. HUEY, For For Management II I.B ELECTION OF DIRECTOR: REGINALD L. For For Management ROBINSON II ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. III THE RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Ticker: CMO Security ID: 14067E506 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: John L. (Jack) For For Management Bernard 1B Election of Director: Jack Biegler For Against Management 1C Election of Director: Michelle P. For For Management Goolsby 1D Election of Director: Gary Keiser For Against Management 1E Election of Director: Christopher W. For For Management Mahowald 1F Election of Director: Michael G. O'Neil For Against Management 1G Election of Director: Phillip A. For Against Management Reinsch 1H Election of Director: Mark S. Whiting For Against Management 2. To approve on an advisory For For Management (non-binding) basis our 2017 executive compensation. 3. To ratify the appointment of Ernst & For Against Management Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Proposal to ratify the appointment of For Against Management Ernst & Young LLP, certified public accountants, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Proposal to approve, by advisory vote, For Against Management the compensation of the named executive officers. -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management 1D. ELECTION OF DIRECTOR: CARRIE S. COX For For Management 1E. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management 1G. ELECTION OF DIRECTOR: PATRICIA A. For For Management HEMINGWAY HALL 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management 1J. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management 1K. ELECTION OF DIRECTOR: DAVID P. KING For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. PROPOSAL TO APPROVE, ON A NON-BINDING For For Management ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO VOTE, ON A NON-BINDING 1-Year 1-Year Management ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Management PRESENTED, TO URGE THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 6. SHAREHOLDER PROPOSAL, IF PROPERLY Against For Management PRESENTED, TO REQUEST THAT THE BOARD OF DIRECTORS ADOPT A BYLAW PROVISION RESTRICTING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS. -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To re-elect Micky Arison as a Director For Against Management of Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 3. To elect Jason Glen Cahilly as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a For Against Management Director of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Richard J. Glasier as a For Against Management Director of Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Sir John Parker as a For Against Management Director of Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Stuart Subotnick as a For Against Management Director of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Laura Weil as a Director For Against Management of Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Randall J. Weisenburger as For For Management a Director of Carnival Corporation and as a Director of Carnival plc. 12. To hold a (non-binding) advisory vote For For Management to approve executive compensation (in accordance with legal requirements applicable to U.S. companies). 13. To approve the Carnival plc Directors' For For Management Remuneration Report (in accordance with legal requirements applicable to UK companies). 14. To re-appoint the UK firm of For Against Management PricewaterhouseCoopers LLP as independent auditors for Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm of Carnival Corporat 15. To authorize the Audit Committee of For For Management Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 16. To receive the UK accounts and reports For For Management of the Directors and auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). 17. To approve the giving of authority for For Against Management the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 18. To approve the disapplication of For For Management pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve a general authority for For For Management Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). -------------------------------------------------------------------------------- CARTER'S INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Amy Woods For For Management Brinkley 1b. Election of Director: Giuseppina For For Management Buonfantino 1c. Election of Director: Michael D. Casey For For Management 1d. Election of Director: Vanessa J. For For Management Castagna 1e. Election of Director: A. Bruce Cleverly For For Management 1f. Election of Director: Jevin S. Eagle For For Management 1g. Election of Director: Mark P. Hipp For For Management 1h. Election of Director: William J. For For Management Montgoris 1i. Election of Director: David Pulver For Against Management 1j. Election of Director: Thomas E. Whiddon For Against Management 2. Advisory approval of executive For For Management compensation. 3. Approval of the Company's Amended and For Against Management Restated Equity Incentive Plan. 4. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------- CATALENT, INC. Ticker: CTLT Security ID: 148806102 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROLF CLASSON For For Management 1B. ELECTION OF DIRECTOR: GREGORY T. LUCIER For For Management 1C. ELECTION OF DIRECTOR: UWE ROHRHOFF For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY. 3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. TO APPROVE THE AMENDMENT OF OUR For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND OUR BYLAWS. 5. TO APPROVE THE AMENDMENT OF OUR For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO REMOVE DIRECTORS FOR CAUSE. 6. TO APPROVE THE AMENDMENT OF OUR For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE OBSOLETE PROVISIONS AND MAKE OTHER NON-SUBSTANTIVE AND CONFORMING CHANGES. -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kelly A. Ayotte For For Management 1b. Election of Director: David L. Calhoun For For Management 1c. Election of Director: Daniel M. For Against Management Dickinson 1d. Election of Director: Juan Gallardo For Against Management 1e. Election of Director: Dennis A. For For Management Muilenburg 1f. Election of Director: William A. Osborn For Against Management 1g. Election of Director: Debra L. Reed For For Management 1h. Election of Director: Edward B. Rust, For Against Management Jr. 1i. Election of Director: Susan C. Schwab For For Management 1j. Election of Director: D. James Umpleby For For Management III 1k. Election of Director: Miles D. White For For Management 1l. Election of Director: Rayford Wilkins, For For Management Jr. 2. Ratify the appointment of independent For Against Management registered public accounting firm for 2018. 3. Advisory vote to approve executive For For Management compensation. 4. Shareholder Proposal - Decrease Against For Management percent of ownership required to call special shareholder meeting. 5. Shareholder Proposal - Amend the Against For Management Company's compensation clawback policy. 6. Shareholder Proposal - Require human Against For Management rights qualifications for director nominees. -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To ratify the selection of Deloitte & For Against Management Touche, LLP as the independent registered public accountants for the Company's fiscal year ending December 31, 2018. 3. An advisory vote on the approval of For Against Management executive compensation. -------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Edward T. Tilly For For Management 1b. Election of Director: Frank E. For For Management English, Jr. 1c. Election of Director: William M. For For Management Farrow III 1d. Election of Director: Edward J. For For Management Fitzpatrick 1e. Election of Director: Janet P. For Against Management Froetscher 1f. Election of Director: Jill R. Goodman For For Management 1g. Election of Director: Roderick A. For Against Management Palmore 1h. Election of Director: James E. Parisi For For Management 1i. Election of Director: Joseph P. For For Management Ratterman 1j. Election of Director: Michael L. For For Management Richter 1k. Election of Director: Jill E. Sommers For For Management 1l. Election of Director: Carole E. Stone For Against Management 1m. Election of Director: Eugene S. For Against Management Sunshine 2. Advisory proposal to approve the For For Management Company's executive compensation. 3. Approve the Company's Employee Stock For For Management Purchase Plan. 4. Ratification of the appointment of the For Against Management independent registered public accounting firm -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Brandon B. Boze For For Management 1b. Election of Director: Beth F. Cobert For For Management 1c. Election of Director: Curtis F. Feeny For Against Management 1d. Election of Director: Christopher T. For For Management Jenny 1e. Election of Director: Gerardo I. Lopez For For Management 1f. Election of Director: Paula R. Reynolds For For Management 1g. Election of Director: Robert E. For For Management Sulentic 1h. Election of Director: Laura D. Tyson For For Management 1i. Election of Director: Ray Wirta For For Management 1j. Election of Director: Sanjiv Yajnik For For Management 2. Ratify the appointment of KPMG LLP as For Against Management our independent registered public accounting firm for 2018. 3. Advisory vote to approve named For For Management executive officer compensation for 2017. 4. Approve an amendment to our For For Management certificate of incorporation to reduce (to 25%) the stock-ownership threshold required for our stockholders to request a special stockholder meeting. 5. Stockholder proposal regarding our Against For Management stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------- CDK GLOBAL, INC. Ticker: CDK Security ID: 12508E101 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------- CDW CORP Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Virginia C. For For Management Addicott 1b. Election of Director: James A. Bell For For Management 1c. Election of Director: Benjamin D. For Against Management Chereskin 1d. Election of Director: Paul J. Finnegan For For Management 2. To approve, on an advisory basis, For For Management named executive officer compensation. 3. To approve a management proposal For For Management regarding amendment of the Company's certificate of incorporation to provide for the annual election of directors. 4. To ratify the selection of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jean S. Blackwell For For Management 1B. Election of Director: William M. Brown For For Management 1C. Election of Director: Bennie W. Fowler For For Management 1D. Election of Director: Edward G. Galante For For Management 1E. Election of Director: Kathryn M. Hill For For Management 1F. Election of Director: David F. For Against Management Hoffmeister 1G. Election of Director: John K. Wulff For For Management 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of the selection of KPMG For Against Management LLP as our independent registered public accounting firm for 2018. 4. Approval of the 2018 Global Incentive For Against Management Plan. -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jessica L. Blume For For Management 1B. Election of Director: Frederick H. For Against Management Eppinger 1C. Election of Director: David L. Steward For Against Management 2. ADVISORY RESOLUTION TO APPROVE For Against Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG For Against Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Leslie D. Biddle For For Management 1b. Election of Director: Milton Carroll For For Management 1c. Election of Director: Scott J. McLean For For Management 1d. Election of Director: Martin H. Nesbitt For For Management 1e. Election of Director: Theodore F. Pound For For Management 1f. Election of Director: Scott M. For For Management Prochazka 1g. Election of Director: Susan O. Rheney For For Management 1h. Election of Director: Phillip R. Smith For For Management 1i. Election of Director: John W. For Against Management Somerhalder II 1j. Election of Director: Peter S. Wareing For For Management 2. Ratify the appointment of Deloitte & For Against Management Touche LLP as independent auditors for 2018. 3. Approve the advisory resolution on For For Management executive compensation. -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Proposal to ratify the appointment of For Against Management Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2018. 3. Proposal to approve, on an advisory For For Management basis, a resolution on executive compensation. -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratify the appointment of KPMG LLP as For Against Management our independent auditor for 2018. 3. Approve our 2018 Equity Incentive Plan. For Against Management 4. Advisory vote to approve our executive For For Management compensation. 5a. Shareholder proposal regarding our Against For Management lobbying activities. 5b. Shareholder proposal regarding our Against Against Management billing practices. -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mitchell E. For Against Management Daniels, Jr. 1b. Election of Director: Clifford W. Illig For Against Management 2. Ratification of the appointment of For Against Management KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2018. 3. Approval, on an advisory basis, of the For For Management compensation of our Named Executive Officers. -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert C. For Against Management Arzbaecher 1b. Election of Director: William Davisson For Against Management 1c. Election of Director: John W. Eaves For For Management 1d. Election of Director: Stephen A. For For Management Furbacher 1e. Election of Director: Stephen J. Hagge For For Management 1f. Election of Director: John D. Johnson For Against Management 1g. Election of Director: Anne P. Noonan For For Management 1h. Election of Director: Michael J. Toelle For For Management 1i. Election of Director: Theresa E. Wagler For For Management 1j. Election of Director: W. Anthony Will For For Management 2. Approval of an advisory resolution For Against Management regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Ratification of the provisions of CF For Against Management Industries Holdings, Inc.'s certificate of incorporation and bylaws granting stockholders the ability to call special meetings of stockholders. 4. Ratification of the selection of KPMG For Against Management LLP as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: James C. Foster For For Management 1B. Election of Director: Robert J. For For Management Bertolini 1C. Election of Director: Stephen D. Chubb For Against Management 1D. Election of Director: Deborah T. For For Management Kochevar 1E. Election of Director: Martin W. MacKay For For Management 1F. Election of Director: Jean-Paul For For Management Mangeolle 1G. Election of Director: George E. Massaro For Against Management 1H. Election of Director: George M. Milne, For Against Management Jr. 1I. Election of Director: C. Richard Reese For Against Management 1J. Election of Director: Craig B. Thompson For For Management 1K. Election of Director: Richard F. For For Management Wallman 2. Say on Pay - An advisory vote to For For Management approve our executive compensation. 3. Approval of 2018 Incentive Plan. For Against Management 4. Proposal to ratify the appointment of For Against Management PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 29, 2018. -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: W. Lance Conn For Against Management 1b. Election of Director: Kim C. Goodman For For Management 1c. Election of Director: Craig A. Jacobson For For Management 1d. Election of Director: Gregory B. Maffei For Against Management 1e. Election of Director: John C. Malone For Against Management 1f. Election of Director: John D. Markley, For For Management Jr. 1g. Election of Director: David C. Merritt For For Management 1h. Election of Director: Steven A. Miron For Against Management 1i. Election of Director: Balan Nair For For Management 1j. Election of Director: Michael A. For For Management Newhouse 1k. Election of Director: Mauricio Ramos For Against Management 1l. Election of Director: Thomas M. For For Management Rutledge 1m. Election of Director: Eric L. For Against Management Zinterhofer 2. The ratification of the appointment of For Against Management KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018 3. Stockholder proposal regarding proxy Against For Management access 4. Stockholder proposal regarding Against For Management lobbying activities 5. Stockholder proposal regarding vesting Against For Management of equity awards 6. Stockholder proposal regarding our Against For Management Chairman of the Board and CEO roles -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kevin J. McNamara For Against Management 1b. Election of Director: Joel F. Gemunder For Against Management 1c. Election of Director: Patrick P. Grace For Against Management 1d. Election of Director: Thomas C. Hutton For Against Management 1e. Election of Director: Walter L. Krebs For Against Management 1f. Election of Director: Andrea R. Lindell For For Management 1g. Election of Director: Thomas P. Rice For For Management 1h. Election of Director: Donald E. For Against Management Saunders 1i. Election of Director: George J. Walsh For Against Management III 1j. Election of Director: Frank E. Wood For Against Management 2. Approval and Adoption of the 2018 For Against Management Stock Incentive Plan. 3. Ratification of Audit Committee's For Against Management selection of PricewaterhouseCoopers LLP as independent accountants for 2018. 4. Advisory vote to approve executive For For Management compensation. 5. Shareholder proposal seeking amendment Against For Management of our current proxy access bylaws. -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: W.M. Austin For For Management 1b. Election of Director: J.B. Frank For For Management 1c. Election of Director: A.P. Gast For For Management 1d. Election of Director: E. Hernandez, Jr. For For Management 1e. Election of Director: C.W. Moorman IV For For Management 1f. Election of Director: D.F. Moyo For For Management 1g. Election of Director: R.D. Sugar For Against Management 1h. Election of Director: I.G. Thulin For For Management 1i. Election of Director: D.J. Umpleby III For For Management 1j. Election of Director: M.K. Wirth For For Management 2. Ratification of Appointment of PWC as For Against Management Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named For For Management Executive Officer Compensation 4. Report on Lobbying Against For Management 5. Report on Feasibility of Policy on Not Against For Management Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Against For Management Business Model 7. Report on Methane Emissions Against For Management 8. Adopt Policy on Independent Chairman Against For Management 9. Recommend Independent Director with Against For Management Environmental Expertise 10. Set Special Meetings Threshold at 10% Against For Management -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David F. Walker For Against Management 1b. Election of Director: Deborah L. Kerr For For Management 1c. Election of Director: John J. Mahoney For Against Management 1d. Election of Director: William S. Simon For For Management 1e. Election of Director: Stephen E. Watson For For Management 1f. Election of Director: Andrea M. Weiss For For Management 2. Proposal to ratify the appointment of For Against Management Ernst & Young LLP as the Company's independent certified public accountants for the fiscal year ending February 2, 2019 (fiscal 2018). 3. Proposal to approve an advisory For For Management resolution approving executive compensation. -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q208 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Teresa Bazemore For For Management 1b. Election of Director: Dennis Mahoney For For Management 1c. Election of Director: Debra Still For For Management 2. The proposal to approve a non-binding For For Management advisory resolution on executive compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as independent registered public accounting firm for the Company for the 2018 fiscal year. -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. An advisory vote to approve the For For Management compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of For Against Management Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. 4. Approval of the Amended and Restated For Against Management Chipotle Mexican Grill, Inc. 2011 Stock Incentive Plan to authorize the issuance of an additional 1,270,000 shares of common stock under the plan and make other changes to the terms of the plan. 5. A shareholder proposal, if properly Against For Management presented at the meeting, requesting that the Board of Directors undertake steps to permit shareholder action by written consent without a meeting. -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Barbara T. For For Management Alexander 1.2 Election of Director: Stewart W. For Against Management Bainum, Jr. 1.3 Election of Director: William L. Jews For Against Management 1.4 Election of Director: Monte J.M. Koch For For Management 1.5 Election of Director: Liza K. Landsman For For Management 1.6 Election of Director: Patrick S. For Against Management Pacious 1.7 Election of Director: Scott A. For Against Management Renschler 1.8 Election of Director: Ervin R. Shames For Against Management 1.9 Election of Director: John P. Tague For For Management 2. Advisory vote to approve executive For For Management compensation. 3. To approve the material terms for For Against Management payment of executive incentive compensation under the Company's Executive Incentive Compensation Plan. 4. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the management report, For For Management standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017 2a Allocation of disposable profit For For Management 2b Distribution of a dividend out of For For Management legal reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors For For Management 4a Election of Auditor: Election of For Against Management PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b Election of Auditor: Ratification of For Against Management appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of Auditor: Election of BDO For For Management AG (Zurich) as special audit firm 5a Election of Director: Evan G. Greenberg For For Management 5b Election of Director: Robert M. For Against Management Hernandez 5c Election of Director: Michael G. Atieh For Against Management 5d Election of Director: Sheila P. Burke For For Management 5e Election of Director: James I. Cash For For Management 5f Election of Director: Mary Cirillo For Against Management 5g Election of Director: Michael P. For For Management Connors 5h Election of Director: John A. Edwardson For For Management 5i Election of Director: Kimberly A. Ross For For Management 5j Election of Director: Robert W. Scully For For Management 5k Election of Director: Eugene B. For For Management Shanks, Jr. 5l Election of Director: Theodore E. For For Management Shasta 5m Election of Director: David H. Sidwell For For Management 5n Election of Director: Olivier Steimer For For Management 5o Election of Director: James M. For For Management Zimmerman 6 Election of Evan G. Greenberg as For Against Management Chairman of the Board of Directors 7a Election of the Compensation Committee For For Management of the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee For Against Management of the Board of Directors: Mary Cirillo 7c Election of the Compensation Committee For Against Management of the Board of Directors: Robert M. Hernandez 7d Election of the Compensation Committee For For Management of the Board of Directors: James M. Zimmerman 8 Election of Homburger AG as For For Management independent proxy 9 Amendment to the Articles of For For Management Association relating to authorized share capital for general purposes 10a Compensation of the Board of Directors For For Management until the next annual general meeting 10b Compensation of Executive Management For For Management for the next calendar year 11 Advisory vote to approve executive For For Management compensation under U.S. securities law requirements A If a new agenda item or a new proposal For For Management for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Matthew T. For Against Management Farrell 1b. Election of Director: Ravichandra K. For Against Management Saligram 1c. Election of Director: Robert K. Shearer For For Management 1d. Election of Director: Laurie J. Yoler For For Management 2. Advisory vote to approve compensation For For Management of our named executive officers. 3. Proposal to amend and restate our For For Management Amended and Restated Certificate of Incorporation to provide for the annual election of all directors and eliminate or update certain outdated provisions. 4. Ratification of the appointment of For Against Management Deloitte & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. To approve, on a non-binding advisory For For Management basis, executive compensation. -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: David M. Cordani For Against Management 1B Election of Director: Eric J. Foss For For Management 1C Election of Director: Isaiah Harris, For Against Management Jr. 1D Election of Director: Roman Martinez IV For Against Management 1E Election of Director: John M. Partridge For For Management 1F Election of Director: James E. Rogers For Against Management 1G Election of Director: Eric C. Wiseman For Against Management 1H Election of Director: Donna F. Zarcone For Against Management 1I Election of Director: William D. For Against Management Zollars 2. Advisory approval of Cigna's executive For For Management compensation. 3. Ratification of appointment of For Against Management PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the For For Management Company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: William F. Bahl For Against Management 1B. Election of Director: Gregory T. Bier For Against Management 1C. Election of Director: Linda W. For For Management Clement-Holmes 1D. Election of Director: Dirk J. Debbink For For Management 1E. Election of Director: Steven J. For Against Management Johnston 1F. Election of Director: Kenneth C. For Against Management Lichtendahl 1G. Election of Director: W. Rodney For Against Management McMullen 1H. Election of Director: David P. Osborn For For Management 1I. Election of Director: Gretchen W. Price For Against Management 1J. Election of Director: Thomas R. Schiff For Against Management 1K. Election of Director: Douglas S. For Against Management Skidmore 1L. Election of Director: Kenneth W. For Against Management Stecher 1M. Election of Director: John F. Steele, For Against Management Jr. 1N. Election of Director: Larry R. Webb For Against Management 2. A proposal to approve an amendment to For For Management the company's Code of Regulations to add proxy access provisions for director nominations. 3. A proposal to approve the Cincinnati For For Management Financial Corporation Non-Employee Directors' Stock Plan of 2018. 4. A nonbinding proposal to approve For For Management compensation for the company's named executive officers. 5. Ratification of the selection of For Against Management Deloitte & Touche LLP as the company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. Ratification of the appointment of For Against Management Deloitte & Touche LLP as the independent registered public accounting firm for fiscal 2018. 3. Non-binding, annual advisory vote on For For Management executive compensation. -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy Antonellis For For Management 1.2 Elect Director Carlos M. Sepulveda For For Management 1.3 Elect Director Mark Zoradi For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael L. Corbat For For Management 1b. Election of Director: Ellen M. Costello For For Management 1c. Election of Director: John C. Dugan For For Management 1d. Election of Director: Duncan P. Hennes For For Management 1e. Election of Director: Peter B. Henry For For Management 1f. Election of Director: Franz B. Humer For For Management 1g. Election of Director: S. Leslie Ireland For For Management 1h. Election of Director: Renee J. James For For Management 1i. Election of Director: Eugene M. McQuade For For Management 1j. Election of Director: Michael E. For For Management O'Neill 1k. Election of Director: Gary M. Reiner For For Management 1l. Election of Director: Anthony M. For For Management Santomero 1m. Election of Director: Diana L. Taylor For For Management 1n. Election of Director: James S. Turley For For Management 1o. Election of Director: Deborah C. Wright For For Management 1p. Election of Director: Ernesto Zedillo For For Management Ponce de Leon 2. Proposal to ratify the selection of For Against Management KPMG LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 For For Management executive compensation. 4. Approval of an amendment to the For For Management Citigroup 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Against For Management Human and Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that Against Against Management our Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a Against For Management report on lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Against For Management amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that Against For Management the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that Against For Management the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Linda K. Massman For For Management 1b. Election of Director: Alexander Toeldte For For Management 2. Ratification of the appointment of For Against Management KPMG, LLP as the Company's independent registered public accounting firm for 2018. 3. Advisory vote to approve named For Against Management executive officer compensation. -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Ticker: CLF Security ID: 185899101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Approval, on an advisory basis, of our For Against Management named executive officers' compensation. 3. The ratification of the appointment of For Against Management Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2018 fiscal year. -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Colin Marshall For For Management 1b. Election of Director: Steven Nance For For Management 2. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2018 fiscal year. 3. To approve, on an advisory basis, the For For Management compensation of the company's named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K promulgated by the Securities and Exchange Commission. 4. To approve the Second Amendment to the For Against Management Cloud Peak Energy Inc. 2009 Long Term Incentive Plan (as amended and restated effective March 3, 2017) (the "Amended LTIP") to increase the number of shares authorized for issuance thereunder. -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Equity Director: Terrence For For Management A. Duffy 1b. Election of Equity Director: Timothy S. For For Management Bitsberger 1c. Election of Equity Director: Charles P. For For Management Carey 1d. Election of Equity Director: Dennis H. For Against Management Chookaszian 1e. Election of Equity Director: Ana Dutra For For Management 1f. Election of Equity Director: Martin J. For Against Management Gepsman 1g. Election of Equity Director: Larry G. For Against Management Gerdes 1h. Election of Equity Director: Daniel R. For Against Management Glickman 1i. Election of Equity Director: Deborah J. For For Management Lucas 1j. Election of Equity Director: Alex J. For Against Management Pollock 1k. Election of Equity Director: Terry L. For Against Management Savage 1l. Election of Equity Director: William R. For Against Management Shepard 1m. Election of Equity Director: Howard J. For Against Management Siegel 1n. Election of Equity Director: Dennis A. For For Management Suskind 2. Ratification of the appointment of For Against Management Ernst & Young as our independent registered public accounting firm for 2018. 3. Advisory vote on the compensation of For For Management our named executive officers. -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jon E. Barfield For Against Management 1b. Election of Director: Deborah H. Butler For For Management 1c. Election of Director: Kurt L. Darrow For For Management 1d. Election of Director: Stephen E. Ewing For For Management 1e. Election of Director: William D. Harvey For For Management 1f. Election of Director: Patricia K. Poppe For For Management 1g. Election of Director: John G. Russell For For Management 1h. Election of Director: Myrna M. Soto For For Management 1i. Election of Director: John G. Sznewajs For For Management 1j. Election of Director: Laura H. Wright For For Management 2. Advisory vote on executive For For Management compensation. 3. Ratification of independent registered For Against Management public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Against For Management Contributions Disclosure. -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Gary C. Bhojwani For For Management 1B. Election of Director: Ellyn L. Brown For For Management 1C. Election of Director: Stephen N. David For For Management 1D. Election of Director: Robert C. Greving For For Management 1E. Election of Director: Mary R. Henderson For For Management 1F. Election of Director: Charles J. For For Management Jacklin 1G. Election of Director: Daniel R. Maurer For For Management 1H. Election of Director: Neal C. Schneider For Against Management 1I. Election of Director: Frederick J. For For Management Sievert 2. Approval of the Company's Employee For For Management Stock Purchase Plan. 3. Approval of the adoption of the For For Management Amended and Restated Section 382 Shareholders Rights Plan. 4. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 5. Approval, by non-binding advisory For Against Management vote, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Ticker: CNX Security ID: 12653C108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of Anticipated Selection For Against Management of Independent Auditor: Ernst & Young LLP. 3. Approval, on an Advisory Basis, of For Against Management Compensation Paid to CNX Resources Corporation's Named Executives in 2017. -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director for a term ending For Against Management in 2021: Eugene Banucci 1.2 Election of Director for a term ending For Against Management in 2021: Jerry A. Schneider 1.3 Election of Director for a term ending For For Management in 2020: Dianne M. Parrotte 2. To amend the Articles of Organization For For Management of Cognex Corporation to increase the number of shares of Common Stock which the corporation has the authority to issue from 200,000,000 shares to 300,000,000 shares. 3. To approve the Cognex Corporation 2001 For Against Management General Stock Option Plan, as Amended and Restated. 4. To ratify the selection of Grant For Against Management Thornton LLP as Cognex's independent registered public accounting firm for fiscal year 2018. 5. To approve, on an advisory basis, the For For Management compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Zein Abdalla For For Management 1b. Election of Director: Betsy S. Atkins For For Management 1c. Election of Director: Maureen For For Management Breakiron-Evans 1d. Election of Director: Jonathan Chadwick For For Management 1e. Election of Director: John M. Dineen For For Management 1f. Election of Director: Francisco D'Souza For For Management 1g. Election of Director: John N. Fox, Jr. For For Management 1h. Election of Director: John E. Klein For Against Management 1i. Election of Director: Leo S. Mackay, For For Management Jr. 1j. Election of Director: Michael For For Management Patsalos-Fox 1k. Election of Director: Joseph M. Velli For For Management 2. Approve, on an advisory (non-binding) For For Management basis, the compensation of the Company's named executive officers. 3. Ratify the appointment of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 4. Approve an amendment and restatement For For Management of the Company's 2004 Employee Stock Purchase Plan. 5a. Approve the proposal to eliminate the For For Management supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending the Company's By-laws. 5b. Approve the proposal to eliminate the For For Management supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Removing directors. 5c. Approve the proposal to eliminate the For For Management supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending certain provisions of the Company's Certificate of Incorporation. 6. Stockholder proposal requesting that Against For Management the Board of Directors take the steps necessary to permit stockholder action by written consent. 7. Stockholder proposal requesting that Against For Management the Board of Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting. -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of director: John R. Ambroseo For For Management 1.2 Election of director: Jay T. Flatley For For Management 1.3 Election of director: Pamela Fletcher For For Management 1.4 Election of director: Susan M. James For For Management 1.5 Election of director: L. William Krause For For Management 1.6 Election of director: Garry W. Rogerson For For Management 1.7 Election of director: Steven Skaggs For For Management 1.8 Election of director: Sandeep Vij For Against Management 2. To ratify the appointment of Deloitte For Against Management & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 29, 2018. 3. To approve, on a non-binding advisory For For Management basis, our named executive officer compensation. -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Charles A. For For Management Bancroft 1b. Election of Director: John P. Bilbrey For For Management 1c. Election of Director: John T. Cahill For Against Management 1d. Election of Director: Ian Cook For For Management 1e. Election of Director: Helene D. Gayle For For Management 1f. Election of Director: Ellen M. Hancock For Against Management 1g. Election of Director: C. Martin Harris For For Management 1h. Election of Director: Lorrie M. For For Management Norrington 1i. Election of Director: Michael B. Polk For For Management 1j. Election of Director: Stephen I. Sadove For Against Management 2. Ratify selection of For Against Management PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive For For Management compensation. 4. Stockholder proposal on 10% threshold Against For Management to call special shareholder meetings. -------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Ticker: CXP Security ID: 198287203 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To approve, on an advisory basis, For Against Management executive officer compensation, sometimes referred to as a "say on pay. " 3. To ratify the appointment of Deloitte For Against Management & Touche LLP as our independent registered accounting firm for 2018. -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Ticker: COLM Security ID: 198516106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To approve the amendment to the Third For For Management Restated Articles of Incorporation to increase the number of authorized shares of common stock from 125,000,000 to 250,000,000. 3. To approve the amendment to the Third For For Management Restated Articles of Incorporation to eliminate statutory preemptive rights. 4. To ratify the selection of Deloitte & For Against Management Touche LLP as our independent registered public accounting firm for 2018. 5. To approve, by non-binding vote, For For Management executive compensation. -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of the appointment of our For Against Management independent auditors 3. Advisory vote on executive compensation For Against Management 4. To provide a lobbying report Against For Management -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 10, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICK J. MILLS For For Management 1B. ELECTION OF DIRECTOR: BARBARA R. SMITH For For Management 1C. ELECTION OF DIRECTOR: JOSEPH WINKLER For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2018. 3. AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF COMMERCIAL METALS COMPANY. 5. THE RE-APPROVAL OF THE COMMERCIAL For For Management METALS COMPANY 2013 CASH INCENTIVE PLAN. 6. THE RE-APPROVAL OF THE COMMERCIAL For For Management METALS COMPANY 2013 LONG-TERM EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John A. Clerico For Against Management 1b. Election of Director: Michael Dinkins For For Management 1c. Election of Director: James S. Ely III For For Management 1d. Election of Director: John A. Fry For Against Management 1e. Election of Director: Tim L. Hingtgen For Against Management 1f. Election of Director: William Norris For For Management Jennings, M.D. 1g. Election of Director: K. Ranga For For Management Krishnan, MBBS 1h. Election of Director: Julia B. North For Against Management 1i. Election of Director: Wayne T. Smith For Against Management 1j. Election of Director: H. James For For Management Williams, Ph.D. 2. Proposal to approve on an advisory For For Management (non-binding) basis the compensation of the Company's named executive officers. 3. Proposal to approve the amendment and For Against Management restatement of the Community Health Systems, Inc. 2009 Stock Option and Award Plan, which was approved by the Board of Directors as of March 14, 2018, subject to stockholder approval. 4. Proposal to ratify the selection of For Against Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 5. Stockholder proposal entitled "Clean Against For Management Energy Resolution." -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David J. D'Antoni For Against Management 1b. Election of Director: Allan R. Rothwell For Against Management 1c. Election of Director: Lori A. Walker For For Management 2. Approve, on an advisory basis, the For For Management compensation of Compass Minerals' named executive officers, as set forth in the proxy statement. 3. Ratify the appointment of Ernst & For Against Management Young LLP as Compass Minerals' independent registered accounting firm for 2018. -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Charles E. Bunch For For Management 1b. Election of Director: Caroline Maury For For Management Devine 1c. Election of Director: John V. Faraci For For Management 1d. Election of Director: Jody Freeman For For Management 1e. Election of Director: Gay Huey Evans For For Management 1f. Election of Director: Ryan M. Lance For For Management 1g. Election of Director: Sharmila Mulligan For For Management 1h. Election of Director: Arjun N. Murti For For Management 1i. Election of Director: Robert A. Niblock For For Management 1j. Election of Director: Harald J. Norvik For Against Management 2. Proposal to ratify appointment of For Against Management Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2018. 3. Advisory Approval of Executive For For Management Compensation. 4. Policy to use GAAP Financial Metrics Against For Management for Purposes of Determining Executive Compensation. -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CEIX Security ID: 20854L108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of Appointment of For For Management Independent Auditor: Ernst & Young LLP. 3. Approval, on an Advisory Basis, of For For Management Compensation Paid to CONSOL Energy Inc. 's Named Executive Officers in 2017. 4. Approval, on an Advisory Basis, of the 1-Year 1-Year Management Frequency of Future Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To ratify the appointment of Ernst & For Against Management Young LLP as our independent registered public accounting firm for fiscal 2018. 3. To approve, on an advisory basis, the For Against Management compensation of our named executive officers. 4. To approve the Convergys Corporation For Against Management 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. To ratify the selection of the For Against Management Company's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on a non-binding advisory For For Management basis, the Company's named executive officer compensation. -------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Ticker: CPS Security ID: 21676P103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jeffrey S. For For Management Edwards 1b. Election of Director: David J. For For Management Mastrocola 1c. Election of Director: Justin E. Mirro For For Management 1d. Election of Director: Robert J. Remenar For For Management 1e. Election of Director: Sonya F. Sepahban For For Management 1f. Election of Director: Thomas W. Sidlik For For Management 1g. Election of Director: Stephen A. Van For For Management Oss 1h. Election of Director: Molly P. Zhang For For Management 2. Advisory Vote on Named Executive For For Management Officer Compensation. 3. Ratification of Appointment of For Against Management Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: WILLIS J. JOHNSON For For Management 1.2 ELECTION OF DIRECTOR: A. JAYSON ADAIR For For Management 1.3 ELECTION OF DIRECTOR: MATT BLUNT For For Management 1.4 ELECTION OF DIRECTOR: STEVEN D. COHAN For For Management 1.5 ELECTION OF DIRECTOR: DANIEL J. For For Management ENGLANDER 1.6 ELECTION OF DIRECTOR: JAMES E. MEEKS For For Management 1.7 ELECTION OF DIRECTOR: VINCENT W. MITZ For For Management 1.8 ELECTION OF DIRECTOR: THOMAS N. For For Management TRYFOROS 2. ADVISORY (NON-BINDING) STOCKHOLDER For For Management VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). 3. ADVISORY (NON-BINDING) VOTE TO APPROVE 1-Year 1-Year Management THE FREQUENCY OF THE ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION (SAY-WHEN-ON-PAY VOTE). 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert A. Allen For Against Management 1b. Election of Director: Stuart W. Booth For Against Management 1c. Election of Director: Gary F. Colter For Against Management 1d. Election of Director: Laura Flanagan For For Management 1e. Election of Director: Robert G. Gross For For Management 1f. Election of Director: Thomas B. Perkins For Against Management 1g. Election of Director: Harvey L. Tepner For Against Management 1h. Election of Director: Randolph I. For Against Management Thornton 1i. Election of Director: J. Michael Walsh For Against Management 2. Approval of an advisory resolution to For For Management approve named executive officer compensation. 3. Approval of an amendment to our For For Management Certificate of Incorporation to increase the total number of authorized shares of common stock from 100,000,000 shares to 150,000,000 shares. 4. Ratification of the selection of For Against Management Deloitte & Touche LLP as Core- Mark's independent registered public accounting firm to serve for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------- CORECIVIC, INC. Ticker: CXW Security ID: 21871N101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Donna M. Alvarado For Against Management 1b. Election of Director: Robert J. Dennis For For Management 1c. Election of Director: Mark A. Emkes For Against Management 1d. Election of Director: Damon T. Hininger For Against Management 1e. Election of Director: Stacia A. Hylton For Against Management 1f. Election of Director: Harley G. Lappin For Against Management 1g. Election of Director: Anne L. Mariucci For For Management 1h. Election of Director: Thurgood For Against Management Marshall, Jr. 1i. Election of Director: Charles L. Overby For Against Management 1j. Election of Director: John R. Prann, For Against Management Jr. 2. Ratification of the appointment by our For Against Management Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve the For For Management compensation of our Named Executive Officers. -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: J. David Chatham For Against Management 1b. Election of Director: Douglas C. For For Management Curling 1c. Election of Director: John C. Dorman For For Management 1d. Election of Director: Paul F. Folino For For Management 1e. Election of Director: Frank D. Martell For For Management 1f. Election of Director: Claudia Fan Munce For For Management 1g. Election of Director: Thomas C. O'Brien For For Management 1h. Election of Director: Vikrant Raina For For Management 1i. Election of Director: Jaynie Miller For For Management Studenmund 1j. Election of Director: David F. Walker For For Management 1k. Election of Director: Mary Lee Widener For Against Management 2. To approve the CoreLogic, Inc. 2018 For Against Management Performance Incentive Plan. 3. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers. 4. To ratify the selection of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Donald W. Blair For For Management 1B. Election of Director: Stephanie A. For For Management Burns 1C. Election of Director: John A. Canning, For For Management Jr. 1D. Election of Director: Richard T. Clark For For Management 1E. Election of Director: Robert F. For Against Management Cummings, Jr. 1F. Election of Director: Deborah A. For For Management Henretta 1G. Election of Director: Daniel P. For For Management Huttenlocher 1H. Election of Director: Kurt M. Landgraf For Against Management 1I. Election of Director: Kevin J. Martin For For Management 1J. Election of Director: Deborah D. Rieman For Against Management 1K. Election of Director: Hansel E. Tookes For Against Management II 1L. Election of Director: Wendell P. Weeks For For Management 1M. Election of Director: Mark S. Wrighton For For Management 2. Advisory vote to approve the Company's For Against Management executive compensation (Say on Pay). 3. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a) Election of Trustee: Thomas F. Brady For Against Management 1b) Election of Trustee: Stephen E. For Against Management Budorick 1c) Election of Trustee: Robert L. Denton, For Against Management Sr. 1d) Election of Trustee: Philip L. Hawkins For For Management 1e) Election of Trustee: David M. For For Management Jacobstein 1f) Election of Trustee: Steven D. Kesler For Against Management 1g) Election of Trustee: C. Taylor Pickett For For Management 1h) Election of Trustee: Lisa G. Trimberger For For Management 2. Ratification of the Appointment of For Against Management Independent Registered Public Accounting Firm. 3. Approve Amendment to Amended and For For Management Restated Declaration of Trust Granting Shareholders the Right to Approve a Merger or Business Combination by Simple Majority Vote. 4. Approval, on an Advisory Basis, of For For Management Named Executive Officer Compensation. -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael R. Klein For Against Management 1b. Election of Director: Andrew C. For Against Management Florance 1c. Election of Director: Laura Cox Kaplan For For Management 1d. Election of Director: Michael J. For For Management Glosserman 1e. Election of Director: Warren H. Haber For Against Management 1f. Election of Director: John W. Hill For For Management 1g. Election of Director: Christopher J. For Against Management Nassetta 1h. Election of Director: David J. For For Management Steinberg 2. Proposal to ratify the appointment of For Against Management Ernst & Young LLP as the Company's independent registered public accounting firm for 2018 3. Proposal to approve, on an advisory For Against Management basis, the Company's executive compensation. -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF SELECTION OF For For Management INDEPENDENT AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING SIMPLE Against For Management MAJORITY VOTE. 5. SHAREHOLDER PROPOSAL REGARDING PRISON Against Against Management LABOR. -------------------------------------------------------------------------------- COTY INC. Ticker: COTY Security ID: 222070203 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management BASIS, THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Charles T. For For Management Cannada 1B. Election of Director: Edward M. Casal For For Management 1C. Election of Director: Robert M. Chapman For For Management 1D. Election of Director: Lawrence L. For For Management Gellerstedt, III 1E. Election of Director: Lillian C. For Against Management Giornelli 1F. Election of Director: S. Taylor Glover For For Management 1G. Election of Director: Donna W. Hyland For For Management 1H. Election of Director: R. Dary Stone For For Management 2. Approve, on an advisory basis, the For For Management compensation of the named executive officers. 3. Ratify the appointment of Deloitte & For Against Management Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. To ratify the appointment of Ernst & For Against Management Young LLP as Covanta Holding Corporation's independent registered public accountants for the 2018 fiscal year. 3. An advisory vote on executive For For Management compensation. -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE 3. TO SELECT, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management FREQUENCY WITH WHICH SHAREHOLDERS OF THE COMPANY WILL HAVE AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Martin R. Benante For For Management 1.2 Election of Director: Donald G. Cook For Against Management 1.3 Election of Director: R. S. Evans For Against Management 1.4 Election of Director: Ronald C. Lindsay For For Management 1.5 Election of Director: Philip R. For Against Management Lochner, Jr. 1.6 Election of Director: Charles G. For For Management McClure, Jr. 1.7 Election of Director: Max H. Mitchell For Against Management 2. Ratification of selection of Deloitte For Against Management & Touche LLP as independent auditors for the Company for 2018. 3. Say on Pay - An advisory vote to For For Management approve the compensation paid to certain executive officers. 4. Approval of the 2018 Stock Incentive For Against Management Plan. -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Ticker: CACC Security ID: 225310101 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of the selection of Grant For Against Management Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: P. Robert Bartolo For For Management 1b. Election of Director: Jay A. Brown For Against Management 1c. Election of Director: Cindy Christy For For Management 1d. Election of Director: Ari Q. Fitzgerald For Against Management 1e. Election of Director: Robert E. For Against Management Garrison II 1f. Election of Director: Andrea J. For For Management Goldsmith 1g. Election of Director: Lee W. Hogan For Against Management 1h. Election of Director: Edward C. For Against Management Hutcheson, Jr. 1i. Election of Director: J. Landis Martin For Against Management 1j. Election of Director: Robert F. For Against Management McKenzie 1k. Election of Director: Anthony J. Melone For For Management 1l. Election of Director: W. Benjamin For Against Management Moreland 2. The ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2018. 3. The non-binding, advisory vote to For For Management approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Ratification of the appointment of For Against Management independent auditors for the fiscal year ending December 31, 2018. 3. Approval by advisory vote of the For For Management resolution on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Against For Management Shareholder's proposal to amend the Company's existing proxy access By-Law. -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Brett C. Griess For Against Management 1B Election of Director: Frank V. Sica For Against Management 1C Election of Director: James A. Unruh For Against Management 2 To approve, on an advisory basis, the For For Management compensation of our named executive officers. 3 To approve the amendment and For Against Management restatement of the CSG Systems International, Inc. Amended and Restated 2005 Stock Incentive Plan. 4 To ratify the appointment of KPMG LLP For Against Management as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Donna M. Alvarado For Against Management 1b. Election of Director: John B. Breaux For Against Management 1c. Election of Director: Pamela L. Carter For For Management 1d. Election of Director: James M. Foote For For Management 1e. Election of Director: Steven T. For Against Management Halverson 1f. Election of Director: Paul C. Hilal For For Management 1g. Election of Director: Edward J. Kelly, For Against Management III 1h. Election of Director: John D. McPherson For For Management 1i. Election of Director: David M. Moffett For Against Management 1j. Election of Director: Dennis H. Reilley For Against Management 1k. Election of Director: Linda H. Riefler For Against Management 1l. Election of Director: J. Steven Whisler For Against Management 1m. Election of Director: John J. Zillmer For For Management 2. The ratification of the appointment of For Against Management Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2018. 3. Advisory (non-binding) resolution to For Against Management approve compensation for the Company's named executive officers. 4. The approval of the 2018 CSX Employee For For Management Stock Purchase Plan. -------------------------------------------------------------------------------- CUBESMART Ticker: CUBE Security ID: 229663109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To ratify the appointment of KPMG LLP For Against Management as our independent registered Public accounting firm for the year ending December 31. 2018. 3. To cast an advisory vote to approve For For Management our executive compensation. -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1) Election of Director: N. Thomas For For Management Linebarger 2) Election of Director: Richard J. For For Management Freeland 3) Election of Director: Robert J. For For Management Bernhard 4) Election of Director: Dr. Franklin R. For For Management Chang Diaz 5) Election of Director: Bruno V. Di Leo For For Management Allen 6) Election of Director: Stephen B. Dobbs For For Management 7) Election of Director: Robert K. Herdman For For Management 8) Election of Director: Alexis M. Herman For Against Management 9) Election of Director: Thomas J. Lynch For For Management 10) Election of Director: William I. Miller For Against Management 11) Election of Director: Georgia R. Nelson For Against Management 12) Election of Director: Karen H. Quintos For For Management 13) Advisory vote to approve the For For Management compensation of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of For Against Management PricewaterhouseCoopers LLP as our auditors for 2018. 15) Proposal to approve an amendment to For For Management our articles of incorporation to allow shareholders to unilaterally amend our by-laws. 16) The shareholder proposal regarding the Against For Management threshold for shareholders to call special shareholder meetings. -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. To ratify the appointment of Deloitte For Against Management & Touche LLP as the Company's independent registered public accounting firm for 2018 3. To approve the amendments to the For For Management Curtiss-Wright Corporation Employee Stock Purchase Plan, as amended, including to increase the total number of shares of the Company's common stock reserved for issuance under the plan by 750,000 shares 4. An advisory (non-binding) vote to For For Management approve the compensation of the Company's named executive officers -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Stock Issuance Proposal: To approve For For Management the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to 2. Adjournment Proposal: To approve the For For Management adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adj -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Richard M. For For Management Bracken 1b. Election of Director: C. David Brown II For Against Management 1c. Election of Director: Alecia A. For For Management DeCoudreaux 1d. Election of Director: Nancy-Ann M. For For Management DeParle 1e. Election of Director: David W. Dorman For Against Management 1f. Election of Director: Anne M. Finucane For For Management 1g. Election of Director: Larry J. Merlo For For Management 1h. Election of Director: Jean-Pierre For Against Management Millon 1i. Election of Director: Mary L. Schapiro For For Management 1j. Election of Director: Richard J. Swift For Against Management 1k. Election of Director: William C. Weldon For For Management 1l. Election of Director: Tony L. White For For Management 2. Proposal to ratify appointment of For Against Management independent registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the For For Management approval of executive compensation. 4. Proposal to approve an amendment to For For Management the Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding Against For Management executive pay confidential voting. -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Ticker: CY Security ID: 232806109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: W. Steve Albrecht For Against Management 1b. Election of Director: Hassane El-Khoury For For Management 1c. Election of Director: Oh Chul Kwon For For Management 1d. Election of Director: Catherine P. Lego For For Management 1e. Election of Director: Camillo Martino For For Management 1f. Election of Director: J. Daniel For Against Management McCranie 1g. Election of Director: Jeffrey J. Owens For For Management 1h. Election of Director: Jeannine Sargent For For Management 1i. Election of Director: Michael S. For For Management Wishart 2. The ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. 3. Annual advisory vote to approve the For For Management compensation of our named executive officers. 4. The amendment and restatement of the For For Management Employee Stock Purchase Plan to approve increasing the number of shares available for issuance under the plan. -------------------------------------------------------------------------------- CYRUSONE INC. Ticker: CONE Security ID: 23283R100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Advisory vote to approve the For For Management compensation of the Company's named executive officers. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- CYS INVESTMENTS, INC Ticker: CYS Security ID: 12673A108 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Advisory vote to approve the For For Management compensation of the Company's named executive officers ("Proposal 2"). 3. Advisory vote on the frequency of the 1-Year 1-Year Management advisory vote on the compensation of the Company's named executive officers ("Proposal 3"). 4. To consider and act upon a proposal to For Against Management ratify, confirm and approve the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018 ("Proposal 4"). -------------------------------------------------------------------------------- DANA INCORPORATED Ticker: DAN Security ID: 235825205 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Approval of a non-binding advisory For For Management proposal approving executive compensation. 3. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. Approve amending the Second Restated For For Management Certificate of Incorporation to eliminate supermajority voting requirements. 5. A shareholder proposal regarding Against For Management special meetings. -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Donald J. Ehrlich For Against Management 1B. Election of Director: Linda Hefner For Against Management Filler 1C. Election of Director: Thomas P. Joyce, For Against Management Jr. 1D. Election of Director: Teri List-Stoll For Against Management 1E. Election of Director: Walter G. Lohr, For Against Management Jr. 1F. Election of Director: Mitchell P. Rales For Against Management 1G. Election of Director: Steven M. Rales For Against Management 1H. Election of Director: John T. For Against Management Schwieters 1I. Election of Director: Alan G. Spoon For Against Management 1J. Election of Director: Raymond C. For For Management Stevens, Ph.D. 1K. Election of Director: Elias A. For For Management Zerhouni, M.D. 2. To ratify the selection of Ernst & For Against Management Young LLP as Danaher's independent registered public accounting firm. 3. To approve on an advisory basis the For For Management Company's named executive officer compensation. 4. To act upon a shareholder proposal Against For Management requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Pamela M. Arway For For Management 1b. Election of Director: Charles G. Berg For Against Management 1c. Election of Director: Barbara J. Desoer For For Management 1d. Election of Director: Pascal Desroches For For Management 1e. Election of Director: Paul J. Diaz For For Management 1f. Election of Director: Peter T. Grauer For Against Management 1g. Election of Director: John M. Nehra For Against Management 1h. Election of Director: William L. Roper For Against Management 1i. Election of Director: Kent J. Thiry For Against Management 1j. Election of Director: Phyllis R. Yale For For Management 2. To ratify the appointment of KPMG LLP For Against Management as our independent registered public accounting firm for fiscal year 2018. 3. To approve, on an advisory basis, the For Against Management compensation of our named executive officers. 4. Stockholder proposal regarding Against For Management revisions to the Company's proxy access bylaw, if properly presented at the meeting. -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153204 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Philip L. Hawkins For Against Management 1b. Election of Director: Marilyn A. For For Management Alexander 1c. Election of Director: Thomas F. August For Against Management 1d. Election of Director: John S. Gates, For Against Management Jr. 1e. Election of Director: Raymond B. Greer For For Management 1f. Election of Director: Tripp H. Hardin For Against Management 1g. Election of Director: Tobias Hartmann For For Management 1h. Election of Director: Marcus L. Smith For For Management 2. To approve, by non-binding vote, the For For Management Company's named executive officer compensation. 3. To approve the Company's 2018 For Against Management Long-Term Incentive Plan. 4. Ratification of the appointment of For Against Management Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- DDR CORP. Ticker: DDR Security ID: 23317H102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Terrance R. Ahern For Against Management 1b. Election of Director: Jane E. DeFlorio For For Management 1c. Election of Director: Thomas Finne For For Management 1d. Election of Director: David R. Lukes For Against Management 1e. Election of Director: Victor B. For Against Management MacFarlane 1f. Election of Director: Alexander Otto For For Management 1g. Election of Director: Scott D. Roulston For Against Management 1h. Election of Director: Barry A. Sholem For Against Management 2. Adoption of an Amendment to the For For Management Company's Articles of Incorporation to Eliminate the Ability of Shareholders to Exercise Cumulative Voting in the Election of Directors. 3. Adoption of an Amendment to the For For Management Company's Code of Regulations to Implement Proxy Access in Connection with Annual Meetings of Shareholders. 4. Authorization of the Company's Board For For Management of Directors to Effect, in its Discretion, a Reverse Stock Split of the Company's Common Stock and the Adoption of a Corresponding Amendment to the Company's Articles of Incorporation. 5. Approval, on an Advisory Basis, of the For For Management Compensation of the Company's Named Executive Officers. 6. Ratification of PricewaterhouseCoopers For Against Management LLP as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: DEC 14, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. A STOCKHOLDER PROPOSAL REGARDING THE Against Against Management REPEAL OF CERTAIN BYLAWS OF DECKERS OUTDOOR CORPORATION. -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Samuel R. Allen For For Management 1B. Election of Director: Vance D. Coffman For Against Management 1C. Election of Director: Alan C. Heuberger For For Management 1D. Election of Director: Charles O. For For Management Holliday, Jr. 1E. Election of Director: Dipak C. Jain For Against Management 1F. Election of Director: Michael O. For For Management Johanns 1G. Election of Director: Clayton M. Jones For For Management 1H. Election of Director: Brian M. Krzanich For For Management 1I. Election of Director: Gregory R. Page For For Management 1J. Election of Director: Sherry M. Smith For For Management 1K. Election of Director: Dmitri L. For For Management Stockton 1L. Election of Director: Sheila G. Talton For For Management 2. Advisory vote on executive compensation For For Management 3. Re-approve the John Deere Long-Term For Against Management Incentive Cash Plan 4. Ratification of the appointment of For Against Management Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 5. Stockholder Proposal - Special Against For Management Shareowner Meetings -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # 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 Against Management 1d Elect Director Ashton B. Carter For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director William H. Easter, III For For Management 1g Elect Director Michael P. Huerta For For Management 1h Elect Director Jeanne P. Jackson For For Management 1i Elect Director George N. Mattson For For Management 1j Elect Director Douglas R. Ralph For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Approve, on an advisory (non-binding) For Against Management basis, the compensation of our Named Executive Officers 3. Ratify the appointment of For Against Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John P. Dielwart For For Management 1b. Election of Director: Michael B. Decker For For Management 1c. Election of Director: Christian S. For For Management Kendall 1d. Election of Director: Gregory L. For Against Management McMichael 1e. Election of Director: Kevin O. Meyers For For Management 1f. Election of Director: Lynn A. Peterson For For Management 1g. Election of Director: Randy Stein For Against Management 1h. Election of Director: Laura A. Sugg For For Management 2. An advisory vote to approve named For Against Management executive officer compensation. 3. To ratify the Audit Committee's For Against Management selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael C. Alfano For Against Management 1b. Election of Director: David K. Beecken For For Management 1c. Election of Director: Eric K. Brandt For Against Management 1d. Election of Director: Donald M. Casey For For Management Jr. 1e. Election of Director: Michael J. For Against Management Coleman 1f. Election of Director: Willie A. Deese For For Management 1g. Election of Director: Betsy D. Holden For For Management 1h. Election of Director: Thomas Jetter For For Management 1i. Election of Director: Arthur D. For For Management Kowaloff 1j. Election of Director: Harry M. Kraemer For For Management Jr. 1k. Election of Director: Francis J. Lunger For Against Management 1l. Election of Director: Leslie F. Varon For For Management 2. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. Approval, by non-binding vote, of the For For Management Company's executive compensation. 4. Approval of DENTSPLY SIRONA Inc. For For Management Employee Stock Purchase Plan. 5. Approval of Amendment to Certificate For For Management of Incorporation to eliminate the supermajority requirement for stockholders to amend the by laws. -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: James S. Tisch For Against Management 1B Election of Director: Marc Edwards For Against Management 1C Election of Director: Charles L. For Against Management Fabrikant 1D Election of Director: Paul G. Gaffney For Against Management II 1E Election of Director: Edward Grebow For For Management 1F Election of Director: Kenneth I. Siegel For Against Management 1G Election of Director: Clifford M. Sobel For For Management 1H Election of Director: Andrew H. Tisch For Against Management 2. To ratify the appointment of Deloitte For Against Management & Touche LLP as the independent auditor for our company and its subsidiaries for fiscal year 2018. 3. To approve, on an advisory basis, For Against Management executive compensation. -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class A Director: Vincent For For Management C. Byrd 1b. Election of Class A Director: William For Abstain Management J. Colombo 1c. Election of Class A Director: Larry D. For Abstain Management Stone 2. Ratification of the appointment of For Against Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Non-binding advisory vote to approve For For Management compensation of named executive officers, as disclosed in the Company's 2018 proxy statement. -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Laurence A. For Against Management Chapman 1B. Election of Director: Michael A. Coke For For Management 1C. Election of Director: Kevin J. Kennedy For Against Management 1D. Election of Director: William G. For Against Management LaPerch 1E. Election of Director: Afshin Mohebbi For For Management 1F. Election of Director: Mark R. Patterson For For Management 1G. Election of Director: Mary Hogan For For Management Preusse 1H. Election of Director: John T. Roberts, For For Management Jr. 1I. Election of Director: Dennis E. For Against Management Singleton 1J. Election of Director: A. William Stein For For Management 2. To ratify the selection of KPMG LLP as For Against Management the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on a non-binding, advisory For For Management basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class A Director: Frank R. For For Management Mori 1b. Election of Class A Director: Reynie For For Management Rutledge 1c. Election of Class A Director: J.C. For For Management Watts, Jr. 1d. Election of Class A Director: Nick For For Management White 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2018. 3. STOCKHOLDER PROPOSAL TO SEPARATE THE Against For Management POSITIONS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY. -------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class III Director: For Against Management Richard J. Dahl 1.2 Election of Class III Director: For Against Management Stephen P. Joyce 1.3 Election of Class III Director: Lilian For For Management C. Tomovich 2. To ratify the appointment of Ernst & For Against Management Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the For Against Management compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------- DIPLOMAT PHARMACY, INC. Ticker: DPLO Security ID: 25456K101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of the appointment of BDO For Against Management USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory approval of named executive For For Management officer compensation. -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2018. -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Warren F. Bryant For For Management 1b. Election of Director: Michael M. For For Management Calbert 1c. Election of Director: Sandra B. Cochran For For Management 1d. Election of Director: Patricia D. For For Management Fili-Krushel 1e. Election of Director: Timothy I. For For Management McGuire 1f. Election of Director: Paula A. Price For For Management 1g. Election of Director: William C. For For Management Rhodes, III 1h. Election of Director: Ralph E. Santana For For Management 1i. Election of Director: Todd J. Vasos For For Management 2. To approve, on an advisory For For Management (non-binding) basis, the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify Ernst & Young LLP as the For Against Management independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Arnold S. Barron For For Management 1b. Election of Director: Gregory M. For For Management Bridgeford 1c. Election of Director: Mary Anne Citrino For Against Management 1d. Election of Director: Conrad M. Hall For For Management 1e. Election of Director: Lemuel E. Lewis For For Management 1f. Election of Director: Jeffrey G. Naylor For For Management 1g. Election of Director: Gary M. Philbin For For Management 1h. Election of Director: Bob Sasser For For Management 1i. Election of Director: Thomas A. For Against Management Saunders III 1j. Election of Director: Stephanie P. For For Management Stahl 1k. Election of Director: Thomas E. Whiddon For Against Management 1l. Election of Director: Carl P. Zeithaml For For Management 2. To Approve, on an Advisory Basis, the For For Management Compensation of the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as For Against Management the Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of the selection of For Against Management PricewaterhouseCoopers LLP as the independent registered public accountants for the Company for the 2018 fiscal year. 3. Advisory vote to approve the For Against Management compensation of the named executive officers of the Company. 4. Shareholder proposal to adopt Against For Management deforestation and related human rights issues policy and implementation plan. -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of nine Directors: Giannella For For Management Alvarez 1.2 Robert E. Apple For For Management 1.3 David J. Illingworth For For Management 1.4 Brian M. Levitt For Against Management 1.5 David G. Maffucci For For Management 1.6 Pamela B. Strobel For Against Management 1.7 Denis Turcotte For Against Management 1.8 John D. Williams For For Management 1.9 Mary A. Winston For For Management 2 An advisory vote to approve named For For Management executive officer compensation. 3 The ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. A NON-BINDING ADVISORY VOTE ON THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. A NON-BINDING ADVISORY VOTE ON THE 1-Year 1-Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Ticker: DFIN Security ID: 25787G100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Daniel N. Leib For For Management 1.2 Election of Director: Lois M. Martin For For Management 1.3 Election of Director: Charles D. For For Management Drucker 1.4 Election of Director: Gary G. For For Management Greenfield 1.5 Election of Director: Oliver R. For For Management Sockwell 2. Advisory Vote to Approve Executive For For Management Compensation 3. Ratification of Independent Registered For For Management Public Accounting Firm -------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Ticker: DFIN Security ID: 25787G100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel N. Leib For For Management 1.2 Elect Director Lois M. Martin For For Management 1.3 Elect Director Charles D. Drucker For For Management 1.4 Elect Director Gary G. Greenfield For For Management 1.5 Elect Director Oliver R. Sockwell 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 -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Steven L. Berman For For Management 1b. Election of Director: Mathias J. Barton For For Management 1c. Election of Director: John J. Gavin For For Management 1d. Election of Director: Paul R. Lederer For Against Management 1e. Election of Director: Richard T. Riley For For Management 1f. Election of Director: Kelly A. Romano For For Management 1g. Election of Director: G. Michael For For Management Stakias 2. Advisory approval of the compensation For For Management of our named executive officers. 3. Approval of the Dorman Products, Inc. For Against Management 2018 Stock Option and Stock Incentive Plan. 4. Ratification of KPMG LLP as the For Against Management Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. To ratify the appointment of Ernst & For Against Management Young LLP as our independent registered public accounting firm for 2018. 3. To approve, in a non-binding advisory For For Management vote, our executive compensation. -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Lamberto For For Management Andreotti 1b. Election of Director: James A. Bell For Against Management 1c. Election of Director: Edward D. Breen For Against Management 1d. Election of Director: Robert A. Brown For Against Management 1e. Election of Director: Alexander M. For For Management Cutler 1f. Election of Director: Jeff M. Fettig For Against Management 1g. Election of Director: Marillyn A. For Against Management Hewson 1h. Election of Director: Lois D. Juliber For Against Management 1i. Election of Director: Andrew N. Liveris For Against Management 1j. Election of Director: Raymond J. For For Management Milchovich 1k. Election of Director: Paul Polman For For Management 1l. Election of Director: Dennis H. Reilley For Against Management 1m. Election of Director: James M. Ringler For Against Management 1n. Election of Director: Ruth G. Shaw For Against Management 1o. Election of Director: Lee M. Thomas For For Management 1p. Election of Director: Patrick J. Ward For For Management 2. Advisory Resolution to Approve For Against Management Executive Compensation 3. Advisory Resolution on the Frequency 1-Year 1-Year Management of Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the For Against Management Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Against Against Management Thresholds 6. Preparation of an Executive Against Against Management Compensation Report 7. Preparation of a Report on Against Against Management Sustainability Metrics in Performance-based Pay 8. Preparation of a Report on Investment Against For Management in India 9. Modification of Threshold for Calling Against Against Management Special Stockholder Meetings -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Amend Certificate of Incorporation For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management 5a Elect Director David E. Alexander For For Management 5b Elect Director Antonio Carrillo For For Management 5c Elect Director Jose M. Gutierrez For For Management 5d Elect Director Pamela H. Patsley For For Management 5e Elect Director Ronald G. Rogers For For Management 5f Elect Director Wayne R. Sanders For For Management 5g Elect Director Dunia A. Shive For For Management 5h Elect Director M. Anne Szostak For For Management 5i Elect Director Larry D. Young For For Management 6 Ratify Deloitte & Touche LLP as For Against Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Report on Risks Related to Obesity Against For Shareholder -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Steven L. Newman For For Management 2. Approval of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve compensation For For Management of the Company's named executive officers. -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Adopt the Agreement and Plan of For For Management Merger, dated as of January 11, 2018 (the "Merger Agreement") among DST Systems, Inc. ("DST"), SS&C Technologies Holdings, Inc. and Diamond Merger Sub, Inc., thereby approving the transactions contemplated by the Merger Agr 2. Approve, by a non-binding, advisory For For Management vote, compensation that will or may become payable by DST to its named executive officers in connection with the merger. 3. Approve one or more adjournments of For For Management the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Advisory non-binding vote, to approve For For Management executive compensation. -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. Ratify the appointment of For Against Management PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve For For Management the Company's executive compensation. 4. Approve an Amendment and Restatement For Against Management of the DTE Energy Company Long-Term Incentive Plan. 5. Vote on a shareholder proposal to Against For Management commission an independent economic analysis of the potential cost impact to the company and shareholders of closing Fermi 2. 6. Vote on a shareholder proposal to Against For Management amend DTE bylaws to give holders in the aggregate of 10% of outstanding common stock the power to call a special shareowner meeting. -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John P. Case For For Management 1b. Election of Director: William For Against Management Cavanaugh III 1c. Election of Director: Alan H. Cohen For For Management 1d. Election of Director: James B. Connor For For Management 1e. Election of Director: Ngaire E. Cuneo For Against Management 1f. Election of Director: Charles R. Eitel For Against Management 1g. Election of Director: Norman K. Jenkins For For Management 1h. Election of Director: Melanie R. For For Management Sabelhaus 1i. Election of Director: Peter M. Scott, For For Management III 1j. Election of Director: David P. Stockert For For Management 1k. Election of Director: Chris Sultemeier For For Management 1l. Election of Director: Michael E. For For Management Szymanczyk 1m. Election of Director: Lynn C. Thurber For For Management 2. To vote on an advisory basis to For For Management approve the compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG For Against Management LLP as the Company's independent registered public accountants for the fiscal year 2018. -------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Ticker: DNKN Security ID: 265504100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To approve, on an advisory basis, the For For Management compensation paid by Dunkin' Brands to its named executive officers. 3. To recommend, on an advisory basis, 1-Year 1-Year Management the frequency of future advisory votes on the compensation of the named executive officers of the company. 4. To ratify the appointment of KPMG LLP For Against Management as Dunkin' Brands independent registered public accounting firm for the current fiscal year ending December 29, 2018. -------------------------------------------------------------------------------- DYNEGY INC. Ticker: DYN Security ID: 26817R108 Meeting Date: MAR 02, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Adopt the Agreement of Plan and For For Management Merger, dated as of October 29, 2017 (the "Merger Agreement"), by and between Vistra Energy Corp. ("Vistra Energy") and Dynegy Inc. ("Dynegy"), as it may be amended from time to time, pursuant to which, among other things, 2. Approve a non-binding advisory vote on For For Management compensation payable to executive officers of Dynegy in connection with the Merger. 3. Approve the adjournment of the Dynegy For For Management special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal. -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Richard J. For For Management Carbone 1b. Election of Director: James P. Healy For For Management 1c. Election of Director: Kevin T. Kabat For For Management 1d. Election of Director: Frederick W. For For Management Kanner 1e. Election of Director: James Lam For For Management 1f. Election of Director: Rodger A. Lawson For For Management 1g. Election of Director: Shelley B. For For Management Leibowitz 1h. Election of Director: Karl A. Roessner For For Management 1i. Election of Director: Rebecca Saeger For For Management 1j. Election of Director: Joseph L. For For Management Sclafani 1k. Election of Director: Gary H. Stern For For Management 1l. Election of Director: Donna L. Weaver For Against Management 2. To approve, by a non-binding advisory For For Management vote, the compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"). 3. To approve the Company's 2018 Employee For For Management Stock Purchase Plan. 4. To ratify the appointment of Deloitte For Against Management & Touche LLP as the Company's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: D. Pike Aloian For Against Management 1b. Election of Director: H.C. Bailey, Jr. For Against Management 1c. Election of Director: H. Eric Bolton, For For Management Jr. 1d. Election of Director: Donald F. For For Management Colleran 1e. Election of Director: Hayden C. Eaves For Against Management III 1f. Election of Director: Fredric H. Gould For Against Management 1g. Election of Director: David H. Hoster For Against Management II 1h. Election of Director: Marshall A. Loeb For Against Management 1i. Election of Director: Mary E. McCormick For Against Management 1j. Election of Director: Leland R. Speed For Against Management 2. Advisory vote to ratify the For Against Management appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote on executive For For Management compensation. -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # 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 Donald F. Colleran For For Management 1e Elect Director Hayden C. Eaves, III For Against Management 1f Elect Director Fredric H. Gould For Against Management 1g Elect Director David H. Hoster, II For Against Management 1h Elect Director Marshall A. Loeb For Against Management 1i Elect Director Mary E. McCormick For Against Management 1j Elect Director Leland R. Speed For Against Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. ELECTION OF DIRECTOR: HUMBERTO P. For For Management ALFONSO 1b. ELECTION OF DIRECTOR: BRETT D. BEGEMANN For For Management 1c. ELECTION OF DIRECTOR: MICHAEL P. For Against Management CONNORS 1d. ELECTION OF DIRECTOR: MARK J. COSTA For Against Management 1e. ELECTION OF DIRECTOR: STEPHEN R. For Against Management DEMERITT 1f. ELECTION OF DIRECTOR: ROBERT M. For Against Management HERNANDEZ 1g. ELECTION OF DIRECTOR: JULIE F. HOLDER For For Management 1h. ELECTION OF DIRECTOR: RENEE J. For Against Management HORNBAKER 1i. ELECTION OF DIRECTOR: LEWIS M. KLING For Against Management 1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management 1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK For Against Management 2. Advisory Approval of Executive For Against Management Compensation as Disclosed in Proxy Statement 3. Ratification of Appointment of For Against Management PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Against For Management Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Fred D. Anderson For Against Management Jr. 1b. Election of Director: Anthony J. Bates For For Management 1c. Election of Director: Adriane M. Brown For For Management 1d. Election of Director: Diana Farrell For For Management 1e. Election of Director: Logan D. Green For For Management 1f. Election of Director: Bonnie S. Hammer For For Management 1g. Election of Director: Kathleen C. Mitic For For Management 1h. Election of Director: Pierre M. Omidyar For For Management 1i. Election of Director: Paul S. Pressler For For Management 1j. Election of Director: Robert H. Swan For For Management 1k. Election of Director: Thomas J. Tierney For Against Management 1l. Election of Director: Perry M. Traquina For For Management 1m. Election of Director: Devin N. Wenig For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of appointment of For Against Management independent auditors. 4. Ratification of Special Meeting For Against Management Provisions. -------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Ticker: EPC Security ID: 28035Q102 Meeting Date: JAN 26, 2018 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD For For Management 1B. ELECTION OF DIRECTOR: DANIEL J. For For Management HEINRICH 1C. ELECTION OF DIRECTOR: CARLA C. HENDRA For For Management 1D. ELECTION OF DIRECTOR: R. DAVID HOOVER For For Management 1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, For For Management III 1F. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management 1G. ELECTION OF DIRECTOR: ELIZABETH VALK For For Management LONG 1H. ELECTION OF DIRECTOR: RAKESH SACHDEV For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. TO CAST A NON-BINDING ADVISORY VOTE ON For For Management EXECUTIVE COMPENSATION. 4. TO CAST A NON-BINDING ADVISORY VOTE ON 1-Year 1-Year Management THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE THE COMPANY'S 2018 STOCK For For Management INCENTIVE PLAN. -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H203 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. To ratify the appointment of Deloitte For Against Management & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 (Proposal 2) 3. To approve, in an advisory For For Management (non-binding) vote, the compensation of our named executive officers (Proposal 3). -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF KPMG LLP AS For Against Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING ADVISORY For Against Management VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO EMERSON'S For For Management RESTATED ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE BYLAWS. 5. RATIFICATION, ON AN ADVISORY BASIS, OF For Against Management THE COMPANY'S FORUM SELECTION BYLAW. 6. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management REGARDING ADOPTION OF AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 9. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Ticker: ESRT Security ID: 292104106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. To approve, on a non-binding, advisory For For Management basis, the compensation of our named executive officers. 3. To ratify the selection of Ernst & For Against Management Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Ticker: EHC Security ID: 29261A100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John W. Chidsey For For Management 1b. Election of Director: Donald L. Correll For Against Management 1c. Election of Director: Yvonne M. Curl For Against Management 1d. Election of Director: Charles M. Elson For Against Management 1e. Election of Director: Joan E. Herman For For Management 1f. Election of Director: Leo I. Higdon, For Against Management Jr. 1g. Election of Director: Leslye G. Katz For For Management 1h. Election of Director: John E. Maupin, For Against Management Jr. 1i. Election of Director: Nancy M. For For Management Schlichting 1j. Election of Director: L. Edward Shaw, For Against Management Jr. 1k. Election of Director: Mark J. Tarr For Against Management 2. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. An advisory vote to approve executive For For Management compensation. -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. PROPOSAL TO APPROVE, IN A NON-BINDING For Against Management ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For Against Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael A. For Against Management Bradley 1b. Election of Director: R. Nicholas Burns For For Management 1c. Election of Director: James F. For For Management Gentilcore 1d. Election of Director: James P. Lederer For For Management 1e. Election of Director: Bertrand Loy For Against Management 1f. Election of Director: Paul L. H. Olson For Against Management 1g. Election of Director: Azita For For Management Saleki-Gerhardt 1h. Election of Director: Brian F. Sullivan For Against Management 2. Ratify Appointment of KPMG LLP as For Against Management Entegris, Inc.'s Independent Registered Public Accounting Firm for 2018. 3. Approval, by non-binding vote, of the For For Management compensation paid to Entegris, Inc.'s named executive officers (advisory vote). -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: J.R. Burbank For For Management 1b. Election of Director: P.J. Condon For For Management 1c. Election of Director: L.P. Denault For For Management 1d. Election of Director: K.H. Donald For For Management 1e. Election of Director: P.L. Frederickson For For Management 1f. Election of Director: A.M. Herman For Against Management 1g. Election of Director: S.L. Levenick For Against Management 1h. Election of Director: B.L. Lincoln For For Management 1i. Election of Director: K.A. Puckett For For Management 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation. 3. Ratification of Appointment of For Against Management Deloitte & Touche LLP as Independent Registered Public Accountants for 2018. 4. Shareholder Proposal Regarding Report Against For Management on Distributed Renewable Generation Resources. -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To ratify the appointment of Deloitte For Against Management & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. 3. To approve, on an advisory and For For Management non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To approve, on a non-binding advisory For For Management basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To approve an amendment to the For For Management Company's Declaration of Trust to declassify the Board of Trustees. 4. To ratify the appointment of KPMG LLP For Against Management as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To approve by a non-binding advisory For For Management vote the compensation of the Company's named executive officers. 3. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal related proxy Against For Management access reform. -------------------------------------------------------------------------------- EQUITY COMMONWEALTH Ticker: EQC Security ID: 294628102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To approve, on a non-binding advisory For For Management basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & For Against Management Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Ratification of the selection of Ernst For Against Management & Young LLP as the Company's Independent Registered Public Accounting Firm for 2018. 3. Approval on a non-binding, advisory For For Management basis of our executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Ratification of the selection of Ernst For Against Management & Young LLP as the Company's independent auditor for 2018. 3. Approve Executive Compensation. For Against Management -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. PROPOSAL TO AMEND THE COMPANY'S For For Management CHARTER TO PERMIT THE SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS 3. PROPOSAL TO APPROVE THE COMPANY'S 2018 For For Management OMNIBUS INCENTIVE PLAN. 4. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management ACCOUNTING FIRM FOR FISCAL 2018. 5. SAY ON PAY- AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Ratification of the appointment of For Against Management KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. 3. Advisory vote to approve the Company's For For Management named executive officer compensation. 4. Approval of the Company's 2018 Stock For Against Management Award and Incentive Compensation Plan. -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Ticker: ESL Security ID: 297425100 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Delores M. Etter For For Management 1.2 Election of Director: Mary L. Howell For For Management 2. To approve the proposal to amend the For For Management Restated Certificate of Incorporation to declassify the Board of Directors. 3. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers for the fiscal year ended September 29, 2017. 4. To ratify the selection of Ernst & For Against Management Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 28, 2018. -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Ratification of the appointment of For Against Management KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on executive For For Management compensation. -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. McDonnell For Withhold Management 1.2 Elect Director Paul S. Althasen For Withhold Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Trustee: Cotton M. For Against Management Cleveland 1B Election of Trustee: Sanford Cloud, Jr. For Against Management 1C Election of Trustee: James S. DiStasio For For Management 1D Election of Trustee: Francis A. Doyle For For Management 1E Election of Trustee: James J. Judge For For Management 1F Election of Trustee: John Y. Kim For For Management 1G Election of Trustee: Kenneth R. Leibler For Against Management 1H Election of Trustee: William C. Van For For Management Faasen 1I Election of Trustee: Frederica M. For For Management Williams 1J Election of Trustee: Dennis R. Wraase For For Management 2 Consider an advisory proposal For For Management approving the compensation of our Named Executive Officers. 3 Approve the 2018 Eversource Energy For Against Management Incentive Plan 4 Ratify the selection of Deloitte & For Against Management Touche LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Anthony K. For For Management Anderson 1b. Election of Director: Ann C. Berzin For For Management 1c. Election of Director: Christopher M. For For Management Crane 1d. Election of Director: Yves C. de For For Management Balmann 1e. Election of Director: Nicholas For Against Management DeBenedictis 1f. Election of Director: Linda P. Jojo For For Management 1g. Election of Director: Paul L. Joskow For Against Management 1h. Election of Director: Robert J. Lawless For For Management 1i. Election of Director: Richard W. Mies For Against Management 1j. Election of Director: John W. Rogers, For For Management Jr. 1k. Election of Director: Mayo A. Shattuck For For Management III 1l. Election of Director: Stephen D. For Against Management Steinour 2. Ratification of PricewaterhouseCoopers For Against Management LLP as Exelon's Independent Auditor for 2018. 3. Advisory approval of executive For For Management compensation. -------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert R. Wright For For Management 1b. Election of Director: Glenn M. Alger For For Management 1c. Election of Director: James M. DuBois For For Management 1d. Election of Director: Mark A. Emmert For For Management 1e. Election of Director: Diane H. Gulyas For For Management 1f. Election of Director: Richard B. McCune For For Management 1g. Election of Director: Alain Monie For For Management 1h. Election of Director: Jeffrey S. Musser For For Management 1i. Election of Director: Liane J. For For Management Pelletier 1j. Election of Director: Tay Yoshitani For For Management 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation 3. Ratification of Independent Registered For Against Management Public Accounting Firm 4. Shareholder Proposal: Link Executive Against For Management Compensation to Sustainability Performance 5. Shareholder Proposal: Enhanced Against For Management Shareholder Proxy Access -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Maura C. Breen For Against Management 1b. Election of Director: William J. For For Management DeLaney 1c. Election of Director: Elder Granger, For For Management MD, MG, USA (Retired) 1d. Election of Director: Nicholas J. For Against Management LaHowchic 1e. Election of Director: Thomas P. Mac For Against Management Mahon 1f. Election of Director: Kathleen M. For For Management Mazzarella 1g. Election of Director: Frank For For Management Mergenthaler 1h. Election of Director: Woodrow A. For Against Management Myers, Jr., MD 1i. Election of Director: Roderick A. For For Management Palmore 1j. Election of Director: George Paz For Against Management 1k. Election of Director: William L. For For Management Roper, MD, MPH 1l. Election of Director: Seymour Sternberg For Against Management 1m. Election of Director: Timothy Wentworth For Against Management 2. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. To approve, by non-binding vote, the For For Management compensation of the Company's named executive officers. 4. Stockholder proposal requesting the Against For Management Company to report annually to the Board and stockholders identifying whether there exists a gender pay-gap among the Company's employees and other related disclosures. 5. Stockholder proposal requesting the Against For Management Board annually review and publicly report on its cyber risk. -------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Ticker: Security ID: 30224P211 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. The approval, on an advisory basis, of For For Management ESH REIT's executive compensation 3. The ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for 2018 -------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Ticker: STAY Security ID: 30224P200 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. The approval, on an advisory basis, of For For Management the Corporation's executive compensation 3. The ratification of the appointment of For Against Management Deloitte & Touche LLP as our independent registered public accounting firm for 2018 -------------------------------------------------------------------------------- EXTERRAN CORPORATION Ticker: EXTN Security ID: 30227H106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: William M. For For Management Goodyear 1b. Election of Director: James C. Gouin For For Management 1c. Election of Director: John P. Ryan For For Management 1d. Election of Director: Christopher T. For For Management Seaver 1e. Election of Director: Mark R. Sotir For For Management 1f. Election of Director: Andrew J. Way For For Management 1g. Election of Director: Ieda Gomes Yell For For Management 2. Advisory vote to approve the For For Management compensation provided to Exterran Corporation's named executive officers. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as Exterran Corporation's independent registered public accounting firm for fiscal year 2018. 4. Approve an amendment to Exterran For For Management Corporation's Amended and Restated Certificate of Incorporation to eliminate the super-majority vote required for stockholders to amend the Company's Amended and Restated Bylaws. -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kenneth M. For Against Management Woolley 1b. Election of Director: Joseph D. For Against Management Margolis 1c. Election of Director: Roger B. Porter For For Management 1d. Election of Director: Ashley Dreier For Against Management 1e. Election of Director: Spencer F. Kirk For For Management 1f. Election of Director: Dennis J. Letham For Against Management 1g. Election of Director: Diane Olmstead For For Management 2. Ratification of the appointment of For Against Management Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of For For Management the Company's named executive officers. -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Susan K. Avery For For Management 1b. Election of Director: Angela F. Braly For For Management 1c. Election of Director: Ursula M. Burns For For Management 1d. Election of Director: Kenneth C. For For Management Frazier 1e. Election of Director: Steven A. For For Management Kandarian 1f. Election of Director: Douglas R. For For Management Oberhelman 1g. Election of Director: Samuel J. For Against Management Palmisano 1h. Election of Director: Steven S For Against Management Reinemund 1i. Election of Director: William C. Weldon For For Management 1j. Election of Director: Darren W. Woods For For Management 2. Ratification of Independent Auditors For Against Management (page 25) 3. Advisory Vote to Approve Executive For Against Management Compensation (page 26) 4. Independent Chairman (page 54) Against For Management 5. Special Shareholder Meetings (page 55) Against For Management 6. Board Diversity Matrix (page 56) Against For Management 7. Report on Lobbying (page 58) Against For Management -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: A. Gary Ames For Against Management 1B. Election of Director: Sandra E. For For Management Bergeron 1C. Election of Director: Deborah L. Bevier For Against Management 1D. Election of Director: Jonathan C. For For Management Chadwick 1E. Election of Director: Michael L. Dreyer For For Management 1F. Election of Director: Alan J. Higginson For Against Management 1G. Election of Director: Peter S. Klein For For Management 1H. Election of Director: Francois For Against Management Locoh-Donou 1I. Election of Director: John McAdam For Against Management 1J. NOMINEE WITHDRAWN Take No For Management Action 2. RATIFY THE SELECTION OF For Against Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. To ratify the appointment of Ernst & For Against Management Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding Against For Management change in stockholder voting. 4. A stockholder proposal regarding a Against For Management risk oversight committee. 5. A stockholder proposal regarding Against For Management simple majority vote. 6. A stockholder proposal regarding a Against For Management content governance report. 7. A stockholder proposal regarding Against For Management median pay by gender. 8. A stockholder proposal regarding tax Against For Management principles. -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 19, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: MALCOLM FRANK For For Management 1.2 ELECTION OF DIRECTOR: ROBIN A. ABRAMS For For Management 1.3 ELECTION OF DIRECTOR: LAURIE SIEGEL For For Management 2. TO RATIFY THE APPOINTMENT OF THE For For Management ACCOUNTING FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2018. 3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE FACTSET RESEARCH For For Management SYSTEMS INC. STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED. 5. TO APPROVE THE FACTSET RESEARCH For For Management SYSTEMS INC. NON-EMPLOYEE DIRECTORS' STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED. 6. TO APPROVE THE FACTSET RESEARCH For For Management SYSTEMS INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. 7. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTING. -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: Braden R. Kelly For For Management 1b. Election of director: A. George Battle For Against Management 1c. Election of director: Mark W. Begor For For Management 1d. Election of director: James D. Kirsner For Against Management 1e. Election of director: William J. For For Management Lansing 1f. Election of director: Marc F. McMorris For Against Management 1g. Election of director: Joanna Rees For Against Management 1h. Election of director: David A. Rey For For Management 2. To approve the amendment to the 2012 For Against Management Long-Term Incentive Plan. 3. To approve the advisory (non-binding) For For Management resolution relating to the named executive officer compensation as disclosed in the proxy statement. 4. To ratify the appointment of Deloitte For Against Management & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Willard D. For For Management Oberton 1B. Election of Director: Michael J. Ancius For For Management 1C. Election of Director: Michael J. Dolan For Against Management 1D. Election of Director: Stephen L. For For Management Eastman 1E. Election of Director: Daniel L. For For Management Florness 1F. Election of Director: Rita J. Heise For For Management 1G. Election of Director: Darren R. Jackson For For Management 1H. Election of Director: Daniel L. Johnson For For Management 1I Election of Director: Scott A. For For Management Satterlee 1J. Election of Director: Reyne K. Wisecup For For Management 2. Ratification of the appointment of For Against Management KPMG LLP as independent registered public accounting firm for the 2018 fiscal year. 3. Approval, by non-binding vote, of For For Management executive compensation. 4. Approval of the Fastenal Company For For Management Non-Employee Director Stock Option Plan. -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jon E. Bortz For Against Management 1B. Election of Director: David W. Faeder For Against Management 1C. Election of Director: Elizabeth I. For For Management Holland 1D. Election of Director: Gail P. Steinel For Against Management 1E. Election of Director: Warren M. For Against Management Thompson 1F. Election of Director: Joseph S. For Against Management Vassalluzzo 1G. Election of Director: Donald C. Wood For Against Management 2. To hold an advisory vote approving the For Against Management compensation of our named executive officers. 3. To ratify the appointment of Grant For Against Management Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Approve, on an advisory basis, the For For Management compensation of our named executive officers. 3. Ratify the appointment of Deloitte & For Against Management Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Ellen R. Alemany For For Management 1b. Election of Director: Keith W. Hughes For Against Management 1c. Election of Director: David K. Hunt For Against Management 1d. Election of Director: Stephan A. James For For Management 1e. Election of Director: Leslie M. Muma For For Management 1f. Election of Director: Gary A. Norcross For For Management 1g. Election of Director: Louise M. Parent For For Management 1h. Election of Director: James B. For For Management Stallings, Jr. 2. Advisory vote on Fidelity National For Against Management Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP For Against Management as our independent registered public accounting firm for 2018. 4. To approve the amendment and For For Management restatement of the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNFV Security ID: 31620R402 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE REDEMPTION PROPOSAL, A For For Management PROPOSAL TO APPROVE THE REDEMPTION BY FIDELITY NATIONAL FINANCIAL, INC. (FNF) OF ALL OF THE OUTSTANDING SHARES (THE REDEMPTION) OF FNFV GROUP COMMON STOCK FOR SHARES OF COMMON STOCK OF A WHOLLY OWNED SUBSIDIARY OF FNF 2. TO APPROVE THE ADJOURNMENT PROPOSAL, A For For Management PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY FNF TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE TH -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Approval of a non-binding advisory For For Management resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for the 2018 fiscal year. 4. Approval of the Fidelity National For For Management Financial, Inc. Fifth Amended and Restated Certificate of Incorporation. -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Advisory Vote to Approve Executive For For Management Compensation. 3. To ratify the selection of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- FIRST DATA CORPORATION Ticker: FDC Security ID: 32008D106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Ratify the appointment of Ernst & For Against Management Young LLP as First Data's independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Peter E. Baccile For Against Management 1.2 Election of Director: Matthew S. For For Management Dominski 1.3 Election of Director: Bruce W. Duncan For For Management 1.4 Election of Director: H. Patrick For For Management Hackett, Jr. 1.5 Election of Director: John Rau For Against Management 1.6 Election of Director: L. Peter Sharpe For For Management 1.7 Election of Director: W. Ed Tyler For Against Management 1.8 Election of Director: Denise Olsen For For Management 2. To approve, on an advisory (i.e. For For Management non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2018 Annual Meeting. 3. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael J. Ahearn For For Management 1b. Election of Director: Sharon L. Allen For For Management 1c. Election of Director: Richard D. For For Management Chapman 1d. Election of Director: George A. Hambro For For Management 1e. Election of Director: Molly E. Joseph For For Management 1f. Election of Director: Craig Kennedy For For Management 1g. Election of Director: William J. Post For For Management 1h. Election of Director: Paul H. Stebbins For Against Management 1i. Election of Director: Michael Sweeney For Against Management 1j. Election of Director: Mark R. Widmar For For Management 2. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2018. 3. Stockholder proposal requesting a Against For Management report on conducting business in conflict-affected regions. -------------------------------------------------------------------------------- FIRSTCASH, INC. Ticker: FCFS Security ID: 33767D105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of the selection of RSM For For Management US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. 3. Approve, by non-binding vote, the For For Management compensation of named executive officers as described in the proxy statement. -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratify the Appointment of the For Against Management Independent Registered Public Accounting Firm 3. Approve, on an Advisory Basis, Named For For Management Executive Officer Compensation 4. Approve a Management Proposal to Amend For For Management the Company's Amended Articles of Incorporation and Amended Code of Regulations to Replace Existing Supermajority Voting Requirements with a Majority Voting Power Threshold 5. Approve a Management Proposal to Amend For For Management the Company's Amended Articles of Incorporation and Amended Code of Regulations to Implement Majority Voting for Uncontested Director Elections 6. Approve a Management Proposal to Amend For For Management the Company's Amended Code of Regulations to Implement Proxy Access 7. Shareholder Proposal Requesting a Against For Management Reduction in the Threshold to Call a Special Shareholder Meeting -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. To approve the material terms of the For Against Management performance goals under the Amended and Restated Fiserv, Inc. 2007 Omnibus Incentive Plan. 3. To approve, on an advisory basis, the For Against Management compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte For Against Management & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2018. 5. A shareholder proposal requesting the Against Against Management board of directors to adopt a by-law to provide for executive pay confidential voting. -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Ticker: FLT Security ID: 339041105 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: DEC 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the FleetCor Technologies, Inc. For Against Management Amended and Restated 2010 Equity Compensation Plan. -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratify the selection of Ernst & Young For Against Management LLP as FLEETCOR's independent auditor for 2018 3. Advisory vote to approve named For Against Management executive officer compensation 4. Amend the Company's Charter to For For Management eliminate the supermajority voting provisions in the Charter 5. Stockholder proposal to declassify the Against For Management Board of Directors -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: James J. Cannon For Against Management 1B. Election of Director: John D. Carter For Against Management 1C. Election of Director: William W. Crouch For Against Management 1D. Election of Director: Catherine A. For For Management Halligan 1E. Election of Director: Earl R. Lewis For Against Management 1F. Election of Director: Angus L. For Against Management Macdonald 1G. Election of Director: Michael T. Smith For Against Management 1H. Election of Director: Cathy A. Stauffer For For Management 1I. Election of Director: Robert S. Tyrer For For Management 1J. Election of Director: John W. Wood, Jr. For For Management 1K. Election of Director: Steven E. Wynne For Against Management 2. To ratify the appointment of KPMG LLP For Against Management as the independent registered public accounting firm. 3. To approve, on an advisory basis, the For Against Management compensation of the Company's Named Executive Officers as disclosed in the proxy statement. -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: George E. Deese For Against Management 1b. Election of Director: Rhonda Gass For For Management 1c. Election of Director: Benjamin H. For Against Management Griswold, IV 1d. Election of Director: Margaret G. Lewis For For Management 1e. Election of Director: Amos R. McMullian For Against Management 1f. Election of Director: J. V. Shields, For Against Management Jr. 1g. Election of Director: Allen L. Shiver For Against Management 1h. Election of Director: David V. Singer For For Management 1i. Election of Director: James T. Spear For For Management 1j. Election of Director: Melvin T. Stith, For Against Management Ph.D. 1k. Election of Director: C. Martin Wood For Against Management III 2. To approve by advisory vote the For For Management compensation of the company's named executive officers. 3. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 29, 2018. 4. A shareholder proposal regarding Against For Management whether the chairman of the board of directors should be independent, if properly presented at the annual meeting. -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George E. Deese For Against Management 1b Elect Director Rhonda Gass For For Management 1c Elect Director Benjamin H. Griswold, IV For Against Management 1d Elect Director Margaret G. Lewis For For Management 1e Elect Director Amos R. McMullian For Against Management 1f Elect Director J.V. Shields, Jr. For Against Management 1g Elect Director Allen L. Shiver For Against Management 1h Elect Director David V. Singer For For Management 1i Elect Director James T. Spear For For Management 1j Elect Director Melvin T. Stith For Against Management 1k Elect Director C. Martin Wood, III For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: R. Scott Rowe For For Management 1b. Election of Director: Ruby R. Chandy For For Management 1c. Election of Director: Leif E. Darner For For Management 1d. Election of Director: Gayla J. Delly For For Management 1e. Election of Director: Roger L. Fix For Against Management 1f. Election of Director: John R. Friedery For For Management 1g. Election of Director: Joe E. Harlan For For Management 1h. Election of Director: Rick J. Mills For Against Management 1i. Election of Director: David E. Roberts For For Management 2. Advisory vote on executive For For Management compensation. 3. Ratify the appointment of For Against Management PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2018. 4. A shareholder proposal requesting the Against For Management Company to adopt time- bound, quantitative, company-wide, science-based targets for reducing greenhouse gas (GHG) emissions. 5. A shareholder proposal requesting the Against For Management Board of Directors take action to permit shareholder action by written consent. -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Scott Rowe For For Management 1b Elect Director Ruby R. Chandy For For Management 1c Elect Director Leif E. Darner For For Management 1d Elect Director Gayla J. Delly For For Management 1e Elect Director Roger L. Fix For Against Management 1f Elect Director John R. Friedery For For Management 1g Elect Director Joe E. Harlan For For Management 1h Elect Director Rick J. Mills For Against Management 1i Elect Director David E. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Adopt GHG Emissions Reduction Goals Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Peter K. Barker For Against Management 1B. Election of Director: Alan M. Bennett For For Management 1C. Election of Director: Rosemary T. For For Management Berkery 1D. Election of Director: Peter J. Fluor For Against Management 1E. Election of Director: James T. Hackett For For Management 1F. Election of Director: Samuel J. For For Management Locklear III 1G. Election of Director: Deborah D. For For Management McWhinney 1H. Election of Director: Armando J. For For Management Olivera 1I. Election of Director: Matthew K. Rose For For Management 1J. Election of Director: David T. Seaton For For Management 1K. Election of Director: Nader H. Sultan For For Management 1L. Election of Director: Lynn C. Swann For For Management 2. An advisory vote to approve the For For Management company's executive compensation. 3. The ratification of the appointment by For Against Management our Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal requesting Against Against Management adoption of greenhouse gas emissions reduction goals. -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Pierre Brondeau For For Management 1b. Election of Director: Eduardo E. For For Management Cordeiro 1c. Election of Director: G. Peter D'Aloia For Against Management 1d. Election of Director: C. Scott Greer For Against Management 1e. Election of Director: K'Lynne Johnson For Against Management 1f. Election of Director: Dirk A. For For Management Kempthorne 1g. Election of Director: Paul J. Norris For Against Management 1h. Election of Director: Margareth Ovrum For For Management 1i. Election of Director: Robert C. Pallash For Against Management 1j. Election of Director: William H. Powell For For Management 1k. Election of Director: Vincent R. For Against Management Volpe, Jr. 2. Ratification of the appointment of For Against Management independent registered public accounting firm. 3. Approval, by non-binding vote, of For Against Management executive compensation. -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Maxine Clark For For Management 1b. Election of Director: Alan D. Feldman For Abstain Management 1c. Election of Director: Richard A. For Abstain Management Johnson 1d. Election of Director: Guillermo G. For For Management Marmol 1e. Election of Director: Matthew M. For Abstain Management McKenna 1f. Election of Director: Steven Oakland For For Management 1g. Election of Director: Ulice Payne, Jr. For For Management 1h. Election of Director: Cheryl Nido For Abstain Management Turpin 1i. Election of Director: Kimberly For For Management Underhill 1j. Election of Director: Dona D. Young For Abstain Management 2. Advisory Approval of the Company's For For Management Executive Compensation. 3. Ratification of the Appointment of For Against Management Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Stephen G. Butler For Against Management 1b. Election of Director: Kimberly A. For Against Management Casiano 1c. Election of Director: Anthony F. For For Management Earley, Jr. 1d. Election of Director: Edsel B. Ford II For Against Management 1e. Election of Director: William Clay For Against Management Ford, Jr. 1f. Election of Director: James P. Hackett For Against Management 1g. Election of Director: William W. For For Management Helman IV 1h. Election of Director: William E. For For Management Kennard 1i. Election of Director: John C. For For Management Lechleiter 1j. Election of Director: Ellen R. Marram For Against Management 1k. Election of Director: John L. Thornton For Against Management 1l. Election of Director: John B. Veihmeyer For For Management 1m. Election of Director: Lynn M. Vojvodich For For Management 1n. Election of Director: John S. Weinberg For For Management 2. Ratification of Independent Registered For Against Management Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to For Against Management Approve the Compensation of the Named Executives. 4. Approval of the 2018 Long-Term For Against Management Incentive Plan. 5. Relating to Consideration of a Against For Management Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 6. Relating to Disclosure of the Against For Management Company's Lobbying Activities and Expenditures. 7. Relating to Report on CAFE Standards. Against For Management 8. Relating to Disclosure of the Against For Management Company's Political Activities and Expenditures. -------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Ticker: FCE.A Security ID: 345605109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Z. Jamie Behar For For Management 1.3 Elect Director Michelle Felman For For Management 1.4 Elect Director Jerome J. Lande For For Management 1.5 Elect Director David J. LaRue For For Management 1.6 Elect Director Adam S. Metz For For Management 1.7 Elect Director Gavin T. Molinelli For For Management 1.8 Elect Director Marran H. Ogilvie For For Management 1.9 Elect Director Mark S. Ordan For For Management 1.10 Elect Director James A. Ratner For Withhold Management 1.11 Elect Director William R. Roberts For For Management 1.12 Elect Director Robert A. Schriesheim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Class II Director: Feroz For Against Management Dewan 1B. Election of Class II Director: James For Against Management Lico 2. To ratify the selection of Ernst and For For Management Young LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve on an advisory basis For For Management Fortive's named executive officer compensation. 4. To approve the Fortive Corporation For Against Management 2016 Stock Incentive Plan, as amended and restated. -------------------------------------------------------------------------------- FOSSIL GROUP, INC. Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Mark R. Belgya For For Management 1.2 Election of Director: William B. For For Management Chiasson 1.3 Election of Director: Mauria A. Finley For For Management 1.4 Election of Director: Kosta N. For For Management Kartsotis 1.5 Election of Director: Diane L. Neal For For Management 1.6 Election of Director: Thomas M. Nealon For For Management 1.7 Election of Director: James E. Skinner For For Management 1.8 Election of Director: Gail B. Tifford For For Management 1.9 Election of Director: James M. For For Management Zimmerman 2. Proposal to approve, on an advisory For For Management basis, the compensation of the Company's named executive officers. 3. Proposal to approve the First For Against Management Amendment to the Fossil Group, Inc. 2016 Long-Term Incentive Plan. 4. Proposal to ratify the appointment of For Against Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2018. -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election Of Director: Gregg C. For Against Management Sengstack 1b. Election Of Director: David M. Wathen For Against Management 2. Ratify the appointment of Deloitte & For Against Management Touche LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Approve, on an advisory basis, the For For Management executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 14, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: Peter K. Barker For For Management 1b. Election of director: Mariann For For Management Byerwalter 1c. Election of director: Charles E. For Against Management Johnson 1d. Election of director: Gregory E. For Against Management Johnson 1e. Election of director: Rupert H. For Against Management Johnson, Jr. 1f. Election of director: Mark C. Pigott For For Management 1g. Election of director: Chutta For Against Management Ratnathicam 1h. Election of director: Laura Stein For Against Management 1i. Election of director: Seth H. Waugh For For Management 1j. Election of director: Geoffrey Y. Yang For For Management 2. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. 3. Stockholder proposal requesting a Against Against Management Board report on lobbying activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class II Director: John N. For Abstain Management Burke 1.2 Election of Class II Director: Kenneth For Abstain Management A. Hoxsie 1.3 Election of Class II Director: Kathryn For Abstain Management P. O'Neil 2. To ratify the Audit Committee's For Against Management appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, by non-binding vote, our For Against Management executive compensation. -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director Nominee: Richard For Against Management C. Adkerson 1.2 Election of Director Nominee: Gerald J. For Against Management Ford 1.3 Election of Director Nominee: Lydia H. For For Management Kennard 1.4 Election of Director Nominee: Jon C. For Against Management Madonna 1.5 Election of Director Nominee: Courtney For For Management Mather 1.6 Election of Director Nominee: Dustan E. For Against Management McCoy 1.7 Election of Director Nominee: Frances For For Management Fragos Townsend 2. Ratification of the appointment of For Against Management Ernst & Young LLP as our independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the For Against Management compensation of our named executive officers. -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mohammad For Against Management Abu-Ghazaleh 1b. Election of Director: John H. Dalton For Against Management 1c. Election of Director: Ahmad For Against Management Abu-Ghazaleh 2. Proposal to approve and adopt the For For Management Company's financial statements for the fiscal year ended December 29, 2017. 3. Proposal to ratify the appointment of For Against Management Ernst & Young LLP as independent registered certified public accounting firm to the Company for the fiscal year ending December 28, 2018. 4. Proposal to approve the Company's For For Management dividend payment for the fiscal year ended December 29, 2017 of US$0.15 per Ordinary Share to registered members (Shareholders) of the Company on May 9, 2018 to be paid on June 1, 2018. 5. Proposal to approve, by non-binding For Against Management vote, executive compensation for the 2017 fiscal year. -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Ticker: FTR Security ID: 35906A306 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Leroy T. Barnes, For Against Management Jr. 1b. Election of Director: Peter C.B. Bynoe For For Management 1c. Election of Director: Diana S. Ferguson For For Management 1d. Election of Director: Edward Fraioli For For Management 1e. Election of Director: Daniel J. For For Management McCarthy 1f. Election of Director: Pamela D.A. Reeve For For Management 1g. Election of Director: Virginia P. For For Management Ruesterholz 1h. Election of Director: Howard L. Schrott For Against Management 1i. Election of Director: Mark Shapiro For For Management 2. To consider and vote upon an advisory For For Management proposal on executive compensation. 3. To ratify the selection of KPMG LLP as For Against Management our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Brenda J. Bacon For Against Management 1b. Election of Director: Mark S. Bartlett For For Management 1c. Election of Director: Claudio For For Management Costamagna 1d. Election of Director: Vernon Ellis For For Management 1e. Election of Director: Nicholas C. For For Management Fanandakis 1f. Election of Director: Steven H. Gunby For For Management 1g. Election of Director: Gerard E. For Against Management Holthaus 1h. Election of Director: Laureen E. Seeger For For Management 2. Ratify the appointment of KPMG LLP as For Against Management FTI Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2018. 3. Vote on an advisory (non-binding) For For Management resolution to approve the 2017 compensation of the named executive officers as described in the Proxy Statement for the 2018 Annual Meeting of Shareholders. -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. Advisory Vote to approve the For Against Management compensation of named executive officers. 3. Proposal to ratify the appointment of For Against Management Ernst & Young LLP. -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For Against Management 1.2 Elect Director Jerome L. Davis For Against Management 1.3 Elect Director Thomas N. Kelly, Jr. For For Management 1.4 Elect Director Shane S. Kim For Against Management 1.5 Elect Director Steven R. Koonin For Against Management 1.6 Elect Director Gerald R. Szczepanski For Against Management 1.7 Elect Director Kathy P. Vrabeck For For Management 1.8 Elect Director Lawrence S. Zilavy For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Ticker: GLPI Security ID: 36467J108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory For For Management basis, the Company's executive compensation. 4. To approve an amendment and For For Management restatement of the Company's Articles of Incorporation to adopt a majority voting standard in uncontested director elections. -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 36473H104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Matthew W. Barzun For For Management 1b. Election of Director: John E. Cody For For Management 1c. Election of Director: Stephen W. Coll For For Management 1d. Election of Director: Robert J. Dickey For For Management 1e. Election of Director: Donald E. For For Management Felsinger 1f. Election of Director: Lila Ibrahim For For Management 1g. Election of Director: Lawrence S. For For Management Kramer 1h. Election of Director: John Jeffry Louis For For Management 1i. Election of Director: Tony A. Prophet For For Management 1j. Election of Director: Debra A. Sandler For For Management 1k. Election of Director: Chloe R. Sladden For For Management 2. TO RATIFY the appointment of Ernst & For For Management Young LLP as independent registered public accounting firm for fiscal 2018. 3. COMPANY PROPOSAL TO APPROVE an For Against Management amendment to the Company's 2015 Omnibus Incentive Compensation Plan. 4. COMPANY PROPOSAL TO APPROVE, ON AN For For Management ADVISORY BASIS, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert J. Fisher For Against Management 1b. Election of Director: William S. Fisher For For Management 1c. Election of Director: Tracy Gardner For Against Management 1d. Election of Director: Brian Goldner For For Management 1e. Election of Director: Isabella D. Goren For For Management 1f. Election of Director: Bob L. Martin For Against Management 1g. Election of Director: Jorge P. Montoya For Against Management 1h. Election of Director: Chris O'Neill For For Management 1i. Election of Director: Arthur Peck For Against Management 1j. Election of Director: Mayo A. Shattuck For Against Management III 2. Ratification of the selection of For Against Management Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 2, 2019. 3. Approval, on an advisory basis, of the For For Management overall compensation of the named executive officers. -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael J. Bingle For Against Management 1b. Election of Director: Peter E. Bisson For For Management 1c. Election of Director: Richard J. For Against Management Bressler 1d. Election of Director: Raul E. Cesan For For Management 1e. Election of Director: Karen E. Dykstra For For Management 1f. Election of Director: Anne Sutherland For Against Management Fuchs 1g. Election of Director: William O. Grabe For Against Management 1h. Election of Director: Eugene A. Hall For Against Management 1i. Election of Director: Stephen G. For Against Management Pagliuca 1j. Election of Director: Eileen Serra For For Management 1k. Election of Director: James C. Smith For Against Management 2. Approve, on an advisory basis, the For Against Management compensation of our named executive officers. 3. Ratify the appointment of KPMG LLP as For Against Management the Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Bingle For Against Management 1b Elect Director Peter E. Bisson For For Management 1c Elect Director Richard J. Bressler For Against 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 Against Management 1i Elect Director Stephen G. Pagliuca For Against Management 1j Elect Director Eileen Serra For For Management 1k Elect Director James C. Smith For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GATX Security ID: 361448103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Diane M. Aigotti For For Management 1b. Election of Director: Anne L. Arvia For For Management 1c. Election of Director: Ernst A. Haberli For Against Management 1d. Election of Director: Brian A. Kenney For For Management 1e. Election of Director: James B. Ream For For Management 1f. Election of Director: Robert J. Ritchie For For Management 1g. Election of Director: David S. For For Management Sutherland 1h. Election of Director: Casey J. Sylla For Against Management 1i. Election of Director: Stephen R. Wilson For For Management 1j. Election of Director: Paul G. Yovovich For For Management 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION 3. RATIFICATION OF APPOINTMENT OF For Against Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2018 -------------------------------------------------------------------------------- GCI LIBERTY, INC. Ticker: GLIBA Security ID: 36164V305 Meeting Date: MAY 07, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the Agreement and Plan of For For Management Merger by and between GCI Liberty, Inc. and GCI Merger Sub, Inc., pursuant to which GCI Liberty, Inc. will merge with and into GCI Merger Sub, Inc., with GCI Merger Sub, Inc. (which shall be renamed GCI Liberty, Inc.) con 2. A proposal to authorize the For For Management adjournment of the special meeting by GCI liberty, inc. to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the other proposal to be -------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Ticker: GCP Security ID: 36164Y101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class II Director (Term For For Management expiring 2019): Marcia J. Avedon 1.2 Election of Class II Director (Term For For Management expiring 2019): Phillip J. Mason 1.3 Election of Class II Director (Term For For Management expiring 2019): Elizabeth Mora 2. Ratification of appointment of For For Management independent registered public accounting firm 3a. Approval of amendments to GCP's For For Management Amended and Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Removal of Directors. 3b. Approval of amendments to GCP's For For Management Amended and Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Future Amendments to our By-Laws. 3c. Approval of amendments to GCP's For For Management Amended and Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Future amendments to certain sections of our Certificate of Incorporation. 4. Advisory, non-binding vote to approve For For Management the compensation of GCP's named executive officers -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Proposal to ratify the selection of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on the non-binding For For Management "say-on-pay" resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: FEB 16, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of December 3, 2017 (the "Merger Agreement"), by and among General Cable Corporation ("General Cable"), Prysmian S.p.A. and Alisea Corp. 2. To approve, by non-binding, advisory For For Management vote, certain compensation arrangements for General Cable's named executive officers in connection with the merger contemplated by the Merger Agreement. 3. To approve the adjournment of the For For Management Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement or in the abse -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: James S. Crown For Against Management 1b. Election of Director: Rudy F. deLeon For For Management 1c. Election of Director: Lester L. Lyles For Against Management 1d. Election of Director: Mark M. Malcolm For For Management 1e. Election of Director: Phebe N. For For Management Novakovic 1f. Election of Director: C. Howard Nye For For Management 1g. Election of Director: William A. Osborn For For Management 1h. Election of Director: Catherine B. For For Management Reynolds 1i. Election of Director: Laura J. For For Management Schumacher 1j. Election of Director: Peter A. Wall For For Management 2. Advisory Vote on the Selection of For Against Management Independent Auditors 3. Advisory Vote to approve Executive For Against Management Compensation 4. Shareholder Proposal to reduce the Against For Management ownership threshold required to call a special shareholder meeting -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mary T. Barra For For Management 1b. Election of Director: Linda R. Gooden For For Management 1c. Election of Director: Joseph Jimenez For For Management 1d. Election of Director: Jane L. Mendillo For For Management 1e. Election of Director: Michael G. Mullen For For Management 1f. Election of Director: James J. Mulva For For Management 1g. Election of Director: Patricia F. Russo For For Management 1h. Election of Director: Thomas M. Schoewe For For Management 1i. Election of Director: Theodore M. Solso For For Management 1j. Election of Director: Carol M. For For Management Stephenson 1k. Election of Director: Devin N. Wenig For For Management 2. Approval of, on an Advisory Basis, For For Management Named Executive Officer Compensation 3. Ratification of the Selection of Ernst For For Management & Young LLP as GM's Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal Regarding Against For Management Independent Board Chairman 5. Shareholder Proposal Regarding Against For Management Shareholder Right to Act by Written Consent 6. Shareholder Proposal Regarding Report Against For Management on Greenhouse Gas Emissions and CAFE Standards -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna Barsh For For Management 1.2 Elect Director Marjorie L. Bowen For For Management 1.3 Elect Director James W. Bradford For Withhold Management 1.4 Elect Director Robert J. Dennis For Withhold Management 1.5 Elect Director Matthew C. Diamond For Withhold Management 1.6 Elect Director Marty G. Dickens For Withhold Management 1.7 Elect Director Thurgood Marshall, Jr. For Withhold Management 1.8 Elect Director Kathleen Mason For Withhold Management 1.9 Elect Director Kevin P. McDermott For For Management 1.10 Elect Director Joshua E. Schechter For For Management 1.11 Elect Director David M. Tehle For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: N.V. Tyagarajan For For Management 1b. Election of Director: Robert Scott For Against Management 1c. Election of Director: Amit Chandra For Against Management 1d. Election of Director: Laura Conigliaro For For Management 1e. Election of Director: David Humphrey For For Management 1f. Election of Director: Carol Lindstrom For For Management 1g. Election of Director: James Madden For Against Management 1h. Election of Director: Alex Mandl For For Management 1i. Election of Director: CeCelia Morken For For Management 1j. Election of Director: Mark Nunnelly For For Management 1k. Election of Director: Mark Verdi For For Management 2. To approve, on a non-binding, advisory For For Management basis, the compensation of our named executive officers. 3. To approve the amendment and For For Management restatement of the Genpact Employee Stock Purchase Plans. 4. To approve the appointment of KPMG as For Against Management our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. To ratify the appointment of Ernst & For Against Management Young LLP as the Company's auditors for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, For Against Management compensation of the Company's named executive officers. -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Advisory vote on executive For For Management compensation. 3. Ratification of the selection of Ernst For Against Management & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 . -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM H. For For Management BOLINDER 1B. ELECTION OF DIRECTOR: G. KENT CONRAD For For Management 1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS For For Management 1D. ELECTION OF DIRECTOR: THOMAS J. For For Management MCINERNEY 1E. ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management 1F. ELECTION OF DIRECTOR: THOMAS E. MOLONEY For For Management 1G. ELECTION OF DIRECTOR: JAMES A. PARKE For For Management 1H. ELECTION OF DIRECTOR: DEBRA J. PERRY For For Management 1I. ELECTION OF DIRECTOR: ROBERT P. For For Management RESTREPO JR. 1J. ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE FREQUENCY OF 1-Year 1-Year Management ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RE-APPROVE MATERIAL TERMS OF For For Management PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2012 GENWORTH FINANCIAL, INC. OMNIBUS INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- GGP INC. Ticker: GGP Security ID: 36174X101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Richard B. Clark For For Management 1b. Election of Director: Mary Lou Fiala For For Management 1c. Election of Director: J. Bruce Flatt For For Management 1d. Election of Director: Janice R. For For Management Fukakusa 1e. Election of Director: John K. Haley For For Management 1f. Election of Director: Daniel B. Hurwitz For For Management 1g. Election of Director: Brian W. Kingston For For Management 1h. Election of Director: Christina M. For For Management Lofgren 1i. Election of Director: Sandeep Mathrani For For Management 2. Approval, on an advisory basis, of the For For Management compensation paid to the named executive officers. 3. Ratification of the selection of For Against Management independent registered public accounting firm. -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John F. Cogan, For Against Management Ph.D. 1b. Election of Director: Jacqueline K. For For Management Barton, Ph.D. 1c. Election of Director: Kelly A. Kramer For For Management 1d. Election of Director: Kevin E. Lofton For For Management 1e. Election of Director: John C. Martin, For For Management Ph.D. 1f. Election of Director: John F. For For Management Milligan, Ph.D. 1g. Election of Director: Richard J. For For Management Whitley, M.D. 1h. Election of Director: Gayle E. Wilson For Against Management 1i. Election of Director: Per Wold-Olsen For For Management 2. To ratify the selection of Ernst & For Against Management Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the For For Management compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Against For Management properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Against For Management properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: William I Jacobs For Against Management 1.2 Election of Director: Robert H.B. For Against Management Baldwin, Jr. 1.3 Election of Director: Alan M. For Against Management Silberstein 2. Approve, on an advisory basis, the For For Management compensation of our named executive officers for 2017. 3. Ratify the reappointment of Deloitte & For Against Management Touche LLP as the company's independent public accountants. -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve, in accordance with Section For For Management 312.03 of the NYSE Listed Company Manual, the issuance by GNC Holdings, Inc. (the "Company") to Harbin Pharmaceutical Group Holdings Co., Ltd. (the "Investor") in a private placement of 299,950 shares of a newly crea -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. The adoption, by non-binding vote, of For Against Management the advisory resolution to approve the compensation paid to the Company's named executive officers in 2017, as disclosed in the proxy materials. 3. Approval of the adoption of the 2018 For Against Management Stock and Incentive Plan. 4. The ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Ticker: GOV Security ID: 38376A103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Trustee: Barbara D. For Abstain Management Gilmore (for Independent Trustee in Class III) 1.2 Election of Trustee: Elena B. For Abstain Management Poptodorova (for Independent Trustee in Class III) 2. Advisory vote to approve executive For Against Management compensation. 3. Ratification of the appointment of For Against Management Ernst & Young LLP as independent auditors to serve for the 2018 fiscal year. -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: William J. For Against Management Carroll 1B. Election of Director: Jack W. Eugster For Against Management 1C. Election of Director: R. William Van For Against Management Sant 1D. Election of Director: Emily C. White For For Management 2. Ratification of appointment of For Against Management Deloitte & Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the For Against Management compensation paid to our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Ticker: GHC Security ID: 384637104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST Ticker: GPT Security ID: 385002308 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To ratify the selection of Ernst & For Against Management Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Ticker: LOPE Security ID: 38526M106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Brian E. Mueller For For Management 1.2 Election of Director: Sara R. Dial For For Management 1.3 Election of Director: Jack A. Henry For For Management 1.4 Election of Director: Kevin F. Warren For For Management 1.5 Election of Director: David J. Johnson For For Management 2. To approve, on an advisory basis, the For For Management compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of the appointment of For Against Management Ernst & Young LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named For For Management Executive Officers (Say- on-Pay). -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: NOV 21, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AMENDED AND RESTATED For For Management AGREEMENT AND PLAN OF MERGER, DATED JULY 9, 2017, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED (THE "COMPANY"), WESTAR ENERGY, INC., MONARCH ENERGY HOLDING, INC., KING ENERGY, INC. AND, SOLELY FOR THE PURPOSES SET FORTH 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE MERGER- RELATED COMPENSATION ARRANGEMENTS OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE ANY MOTION TO ADJOURN THE For For Management MEETING, IF NECESSARY. -------------------------------------------------------------------------------- GREEN PLAINS INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. To cast an advisory vote to approve For For Management the Company's executive compensation. -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of the appointment of For Against Management Ernst & Young LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice Marciano For Withhold Management 1.2 Elect Director Gianluca Bolla For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Submit Severance Agreement to Against For Shareholder Shareholder Vote -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Ticker: HEES Security ID: 404030108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Ratification of Appointment Of BDO For Against Management USA, LLP as independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on Named Executive For Against Management Officer compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Gerald W. Evans, For Against Management Jr. 1B. Election of Director: Bobby J. Griffin For Against Management 1C. Election of Director: James C. Johnson For Against Management 1D. Election of Director: Jessica T. For Against Management Mathews 1E. Election of Director: Franck J. Moison For For Management 1F. Election of Director: Robert F. Moran For For Management 1G. Election of Director: Ronald L. Nelson For For Management 1H. Election of Director: Richard A. Noll For Against Management 1I. Election of Director: David V. Singer For For Management 1J. Election of Director: Ann E. Ziegler For For Management 2. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2018 fiscal year 3. To approve, on an advisory basis, For For Management executive compensation as described in the proxy statement for the Annual Meeting -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. To approve, by advisory vote, the For Against Management compensation of our Named Executive Officers. 3. To approve the Amended and Restated For For Management Harley-Davidson, Inc. Director Stock Plan. 4. To ratify the selection of Ernst & For Against Management Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: J.F. Earl For For Management 1B Election of Director: K.G. Eddy For Against Management 1C Election of Director: D.C. Everitt For For Management 1D Election of Director: F.N. Grasberger For For Management III 1E Election of Director: E. La Roche For For Management 1F Election of Director: M. Longhi For For Management 1G Election of Director: E.M. Purvis, Jr. For For Management 1H Election of Director: P.C. Widman For For Management 2. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2018. 3. Vote, on an advisory basis, on named For For Management executive officer compensation. -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kenneth A. For For Management Bronfin 1b. Election of Director: Michael R. Burns For For Management 1c. Election of Director: Hope F. Cochran For For Management 1d. Election of Director: Crispin H. Davis For For Management 1e. Election of Director: Lisa Gersh For For Management 1f. Election of Director: Brian D. Goldner For For Management 1g. Election of Director: Alan G. For For Management Hassenfeld 1h. Election of Director: Tracy A. Leinbach For For Management 1i. Election of Director: Edward M. Philip For Against Management 1j. Election of Director: Richard S. For For Management Stoddart 1k. Election of Director: Mary Beth West For For Management 1l. Election of Director: Linda K. Zecher For For Management 2. The adoption, on an advisory basis, of For For Management a resolution approving the compensation of the Named Executive Officers. 3. Ratification of the selection of KPMG For Against Management LLP as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2018. 4. Shareholder Proposal-Proposed Against For Management Amendments to the Company's Clawback Policy. -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Advisory vote to approve the For For Management compensation of HEI's named executive officers 3. Ratify the appointment of Deloitte & For For Management Touche LLP as HEI's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Brian G. For For Management Cartwright 1b. Election of Director: Christine N. For Against Management Garvey 1c. Election of Director: David B. Henry For Against Management 1d. Election of Director: Thomas M. Herzog For Against Management 1e. Election of Director: Peter L. Rhein For Against Management 1f. Election of Director: Joseph P. For Against Management Sullivan 2. Ratification of the appointment of For Against Management Deloitte & Touche LLP as HCP's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of For Against Management executive compensation. -------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Ticker: HDS Security ID: 40416M105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve an amendment to our For For Management certificate of incorporation and bylaws to declassify our board and provide for the annual election of directors; 2. DIRECTOR For For Management 2. DIRECTOR For For Management 2. DIRECTOR For For Management 2. DIRECTOR For For Management 3. To ratify the board of directors' For Against Management appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on February 3, 2019; -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. To ratify the appointment of BDO USA, For Against Management LLP as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2018 fiscal year. 3. RESOLVED, that the shareholders of For For Management Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To approve and ratify the selection of For Against Management Grant Thornton LLP as the independent registered public accounting firm of the Company for its current fiscal year ending December 31, 2018. 3. To consider an advisory vote on For For Management executive compensation. -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. RE-APPROVAL OF THE PERFORMANCE GOALS For Against Management INCLUDED IN THE HEICO CORPORATION 2012 INCENTIVE COMPENSATION PLAN (THE "2012 PLAN") AND RATIFICATION OF AWARDS MADE UNDER THE 2012 PLAN, WHICH AWARDS ARE SUBJECT TO THE RE-APPROVAL OF THE PERFORMANCE GOALS INCLUDED IN 3. APPROVAL OF THE HEICO CORPORATION 2018 For Against Management INCENTIVE COMPENSATION PLAN 4. APPROVAL OF AN AMENDMENT TO ARTICLE For For Management III OF HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES 5. APPROVAL OF AN AMENDMENT TO ARTICLE For For Management III OF HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION CLASS A COMMON STOCK, $0. 01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES 6. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION 7. RATIFICATION OF THE APPOINTMENT OF For Against Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2018 -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Barry J. Alperin For Against Management 1b. Election of Director: Gerald A. For Against Management Benjamin 1c. Election of Director: Stanley M. For Against Management Bergman 1d. Election of Director: James P. For Against Management Breslawski 1e. Election of Director: Paul Brons For Against Management 1f. Election of Director: Shira Goodman For For Management 1g. Election of Director: Joseph L. Herring For For Management 1h. Election of Director: Kurt P. Kuehn For For Management 1i. Election of Director: Philip A. Laskawy For Against Management 1j. Election of Director: Anne H. Margulies For For Management 1k. Election of Director: Mark E. Mlotek For Against Management 1l. Election of Director: Steven Paladino For Against Management 1m. Election of Director: Carol Raphael For For Management 1n. Election of Director: E. Dianne Rekow, For For Management DDS, Ph.D. 1o. Election of Director: Bradley T. For For Management Sheares, Ph.D. 2. Proposal to amend the Company's For For Management Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 240,000,000 to 480,000,000. 3. Proposal to amend the Company's For Against Management Amended and Restated Certificate of Incorporation, as amended, to add a forum selection clause. 4. Proposal to amend and restate the For For Management Company's Amended and Restated Certificate of Incorporation, as amended, to incorporate certain technical, administrative and updating changes as set forth in the Proxy Statement. 5. Proposal to approve, by non-binding For For Management vote, the 2017 compensation paid to the Company's Named Executive Officers. 6. Proposal to ratify the selection of For Against Management BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2018. -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael O. For For Management Johnson 1b. Election of Director: Jeffrey T. Dunn For For Management 1c. Election of Director: Richard H. For For Management Carmona 1d. Election of Director: Jonathan For For Management Christodoro 1e. Election of Director: Hunter C. Gary For For Management 1f. Election of Director: Nicholas Graziano For For Management 1g. Election of Director: Alan LeFevre For For Management 1h. Election of Director: Jesse A. Lynn For For Management 1i. Election of Director: Juan Miguel For For Management Mendoza 1j. Election of Director: Michael For For Management Montelongo 1k. Election of Director: James L. Nelson For For Management 1l. Election of Director: Maria Otero For For Management 1m. Election of Director: Margarita For For Management Palau-Hernandez 1n. Election of Director: John Tartol For For Management 2. Advisory vote to approve the Company's For For Management executive compensation. 3. Approve, as a special resolution, the For For Management name change of the Company from "Herbalife Ltd." to "Herbalife Nutrition Ltd." 4. Approve, as a special resolution, the For For Management amendment and restatement of the Company's Amended and Restated Memorandum and Articles of Association. 5. Effect a two-for-one stock-split of For For Management the Company's Common Shares. 6. Ratify the appointment of the For For Management Company's independent registered public accountants for fiscal year 2018. -------------------------------------------------------------------------------- HERC HOLDINGS INC. Ticker: HRI Security ID: 42704L104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Herbert L. Henkel For For Management 1b. Election of Director: Lawrence H. For For Management Silber 1c. Election of Director: James H. Browning For For Management 1d. Election of Director: Patrick D. For For Management Campbell 1e. Election of Director: Nicholas F. For For Management Graziano 1f. Election of Director: Jean K. Holley For For Management 1g. Election of Director: Jacob M. Katz For For Management 1h. Election of Director: Michael A. Kelly For For Management 1i. Election of Director: Courtney Mather For For Management 1j. Election of Director: Louis J. Pastor For For Management 1k. Election of Director: Mary Pat Salomone For For Management 2. Approval, by a non-binding advisory For For Management vote, of the named executive officers' compensation. 3. Approval of the Herc Holdings Inc. For Against Management 2018 Omnibus Incentive Plan. 4. Approval of the Amended and Restated For For Management Herc Holdings Inc. Employee Stock Purchase Plan. 5. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42806J106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David Barnes For For Management 1b. Election of Director: SungHwan Cho For For Management 1c. Election of Director: Vincent Intrieri For For Management 1d. Election of Director: Henry Keizer For For Management 1e. Election of Director: Kathryn Marinello For For Management 1f. Election of Director: Anindita For For Management Mukherjee 1g. Election of Director: Daniel Ninivaggi For For Management 2. Ratification of the selection of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered certified accounting firm for the year 2018. 3. Approval, by a non-binding advisory For For Management vote, of the named executive officers' compensation. -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. ELECTION OF DIRECTOR: R.F. CHASE For For Management 1b. ELECTION OF DIRECTOR: T.J. CHECKI For For Management 1c. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. For For Management 1d. ELECTION OF DIRECTOR: J.B. HESS For For Management 1e. ELECTION OF DIRECTOR: E.E. HOLIDAY For Against Management 1f. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY For Against Management 1g. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ For For Management 1h. ELECTION OF DIRECTOR: D. MCMANUS For For Management 1i. ELECTION OF DIRECTOR: K.O. MEYERS For For Management 1j. ELECTION OF DIRECTOR: J.H. QUIGLEY For For Management 1k. ELECTION OF DIRECTOR: F.G. REYNOLDS For For Management 1l. ELECTION OF DIRECTOR: W.G. SCHRADER For For Management 2. Advisory vote to approve the For For Management compensation of our named executive officers. 3. Ratification of the selection of Ernst For Against Management & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Nick L. Stanage For Against Management 1B. Election of Director: Joel S. Beckman For Against Management 1C. Election of Director: Lynn Brubaker For Against Management 1D. Election of Director: Jeffrey C. For Against Management Campbell 1E. Election of Director: Cynthia M. For For Management Egnotovich 1F. Election of Director: W. Kim Foster For Against Management 1G. Election of Director: Thomas A. Gendron For For Management 1H. Election of Director: Jeffrey A. Graves For For Management 1I. Election of Director: Guy C. Hachey For For Management 1J. Election of Director: David L. Pugh For Against Management 1K. Election of Director: Catherine A. For For Management Suever 2. Advisory vote to approve 2017 For Against Management executive compensation 3. Ratification of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. RATIFICATION OF APPOINTMENT OF For Against Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2018 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 06, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To approve, by non-binding advisory For For Management vote, compensation of Hill-Rom Holdings, Inc.'s named excecutive officers. 3. Ratify the appointment of For Against Management PricewaterhouseCoopers LLP as independent registered public accounting firm of Hill-Rom Holdings, Inc. for fiscal year 2018. -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 15, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF For Against Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Christopher J. For For Management Nassetta 1b. Election of Director: Jonathan D. Gray For For Management 1c. Election of Director: Charlene T. For For Management Begley 1d. Election of Director: Melanie L. Healey For For Management 1e. Election of Director: Raymond E. For For Management Mabus, Jr. 1f. Election of Director: Judith A. McHale For For Management 1g. Election of Director: John G. Schreiber For Against Management 1h. Election of Director: Elizabeth A. For For Management Smith 1i. Election of Director: Douglas M. For For Management Steenland 1j. Director has been removed For For Management 2. Ratification of the appointment of For Against Management Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory For Against Management vote, of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Stan A. Askren For Against Management 1b. Election of Director: Mary A. Bell For Against Management 1c. Election of Director: Ronald V. For Against Management Waters, III 2. Ratify the Audit Committee's selection For For Management of KPMG LLP as the Corporation's independent registered public accountant for fiscal year ending December 29, 2018. 3. Advisory vote to approve Named For For Management Executive Officer compensation. -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Anne-Marie For For Management Ainsworth 1b. Election of Director: Douglas Bech For For Management 1c. Election of Director: Anna Catalano For For Management 1d. Election of Director: George Damiris For For Management 1e. Election of Director: Leldon Echols For For Management 1f. Election of Director: Kevin Hardage For For Management 1g. Election of Director: Michael Jennings For For Management 1h. Election of Director: Robert Kostelnik For For Management 1i. Election of Director: James Lee For For Management 1j. Election of Director: Franklin Myers For For Management 1k. Election of Director: Michael Rose For For Management 2. Approval, on an advisory basis, of the For For Management compensation of the Company's named executive officers. 3. Ratification of the appointment of For Against Management Ernst & Young LLP as the Company's registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI For For Management 1B. ELECTION OF DIRECTOR: TERRELL K. CREWS For For Management 1C. ELECTION OF DIRECTOR: GLENN S. FORBES, For For Management M.D. 1D. ELECTION OF DIRECTOR: STEPHEN M. LACY For For Management 1E. ELECTION OF DIRECTOR: ELSA A. MURANO, For For Management PH.D. 1F. ELECTION OF DIRECTOR: ROBERT C. For For Management NAKASONE 1G. ELECTION OF DIRECTOR: SUSAN K. For For Management NESTEGARD 1H. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS For For Management 1I. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management POLICINSKI 1J. ELECTION OF DIRECTOR: SALLY J. SMITH For For Management 1K. ELECTION OF DIRECTOR: JAMES P. SNEE For For Management 1L. ELECTION OF DIRECTOR: STEVEN A. WHITE For For Management 2. RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2018. 3. APPROVE THE NAMED EXECUTIVE OFFICER For For Management COMPENSATION AS DISCLOSED IN THE COMPANY'S 2018 ANNUAL MEETING PROXY STATEMENT. 4. APPROVE THE HORMEL FOODS CORPORATION For For Management 2018 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Ticker: HMHC Security ID: 44157R109 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Advisory Vote on Compensation of Named For Against Management Executive Officers 3. Ratification of Appointment of the For Against Management Company's Independent Registered Public Accounting Firm for Fiscal Year 2018. -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Aida M. Alvarez For For Management 1B. Election of Director: Shumeet Banerji For For Management 1C. Election of Director: Robert R. Bennett For For Management 1D. Election of Director: Charles V. Bergh For For Management 1E. Election of Director: Stacy For For Management Brown-Philpot 1F. Election of Director: Stephanie A. For For Management Burns 1G. Election of Director: Mary Anne Citrino For For Management 1H. Election of Director: Stacey Mobley For For Management 1I. Election of Director: Subra Suresh For For Management 1J. Election of Director: Dion J. Weisler For For Management 2. To ratify the appointment of the For Against Management independent registered public accounting firm for the fiscal year ending October 31, 2018 3. To approve, on an advisory basis, the For For Management company's executive compensation 4. Stockholder proposal requesting Against Against Management stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------- HSN, INC Ticker: HSNI Security ID: 404303109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 5, 2017 (AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT), BY AND AMONG HSN, INC. (HSNI), LIBERTY INTERACTIVE CORPORATION AND LIBERTY H 2. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management ADJOURN OR POSTPONE THE HSNI SPECIAL MEETING, IF NECESSARY AND FOR A MINIMUM PERIOD OF TIME REASONABLE UNDER THE CIRCUMSTANCES, TO ENSURE THAT ANY NECESSARY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT/ PROSPECTUS I 3. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management APPROVE, BY A NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HSNI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Advisory vote on executive For For Management compensation. 3. Ratification of the selection of Ernst For Against Management & Young LLP as Hub Group's independent registered accounting firm. -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUBB Security ID: 443510607 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2018. 3. To approve, by non-binding vote, the For For Management compensation of our named executive officers as presented in the 2018 Proxy Statement. -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Victor J. Coleman For For Management 1b. Election of Director: Theodore R. For For Management Antenucci 1c. Election of Director: Andrea Wong For For Management 1d. Election of Director: Richard B. Fried For For Management 1e. Election of Director: Jonathan M. For For Management Glaser 1f. Election of Director: Robert L. Harris For For Management 1g. Election of Director: Mark D. Linehan For For Management 1h. Election of Director: Robert M. Moran For Against Management 1i. Election of Director: Michael Nash For For Management 1j. Election of Director: Barry A. Porter For Against Management 2. The ratification of the appointment of For Against Management Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The advisory approval of the Company's For For Management executive compensation, as more fully described in the enclosed proxy statement. -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # 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 Andrea Wong 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 Against Management 1.9 Elect Director Michael Nash For For Management 1.10 Elect Director Barry A. Porter For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kurt J. Hilzinger For Against Management 1b. Election of Director: Frank J. For For Management Bisignano 1c. Election of Director: Bruce D. For Against Management Broussard 1d. Election of Director: Frank A. D'Amelio For Against Management 1e. Election of Director: Karen B. For For Management DeSalvo, M.D. 1f. Election of Director: W. Roy Dunbar For Against Management 1g. Election of Director: David A. Jones, For Against Management Jr. 1h. Election of Director: William J. For For Management McDonald 1i. Election of Director: William E. For For Management Mitchell 1j. Election of Director: David B. Nash, M. For For Management D. 1k. Election of Director: James J. O'Brien For Against Management 1l. Election of Director: Marissa T. For For Management Peterson 2. The ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of For Against Management the named executive officers as disclosed in the 2018 proxy statement. -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Approve executive compensation on an For For Management advisory basis. 3. Select the frequency of future 1-Year 1-Year Management advisory approvals of executive compensation on an advisory basis 4. Ratify the appointment of Deloitte & For For Management Touche LLP as our independent auditors for 2018 5. Stockholder proposal to enable Against For Management stockholders to take action by written consent -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of the appointment of For Against Management Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2018. 4. Stockholder proposal regarding Against For Management stockholder right to act by written consent. -------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING,INC. Ticker: HY Security ID: 449172105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Proposal to confirm the appointment of For Against Management Ernst & Young, LLP, as the independent registered public accounting firm of the Company, for the current fiscal year. -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IAC Security ID: 44919P508 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. To approve the 2018 Stock Plan For Against Management Proposal. 3. Ratification of the appointment of For Against Management Ernst & Young LLP as IAC's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. Advisory resolution to approve For Against Management executive compensation 3. Ratify the appointment of Deloitte & For Against Management Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018 -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of the appointment of For Against Management Deloitte & Touche LLP as our independent registered accounting firm for 2018. -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Daniel J. Brutto For For Management 1b. Election of Director: Susan Crown For Against Management 1c. Election of Director: James W. Griffith For For Management 1d. Election of Director: Jay L. Henderson For For Management 1e. Election of Director: Richard H. Lenny For For Management 1f. Election of Director: E. Scott Santi For For Management 1g. Election of Director: James A. Skinner For Against Management 1h. Election of Director: David B. Smith, For For Management Jr. 1i. Election of Director: Pamela B. Strobel For For Management 1j. Election of Director: Kevin M. Warren For For Management 1k. Election of Director: Anre D. Williams For For Management 2. Ratification of the appointment of For Against Management Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2018. 3. Advisory vote to approve compensation For For Management of ITW's named executive officers. 4. A non-binding stockholder proposal, if Against For Management presented at the meeting, to change the ownership threshold to call special meetings. 5. A non-binding stockholder proposal, if Against For Management presented at the meeting, to set Company-wide greenhouse gas emissions targets. -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jay T. Flatley For For Management 1b. Election of Director: John W. Thompson For For Management 1c. Election of Director: Gary S. Guthart, For For Management Ph.D. 2. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. 3. To approve, on an advisory basis, the For For Management compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Against Against Management stockholder proposal to elect each director annually. -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Ticker: IPCC Security ID: 45665Q103 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Adopt the Agreement and Plan of For For Management Merger, dated as of February 13, 2018, as may be amended, among Kemper Corporation, a Delaware corporation ("Parent"), Vulcan Sub, Inc., an Ohio corporation and a wholly owned subsidiary of Parent ("Merger Sub"), and Infini 2. Approve, on an advisory, non-binding For For Management basis, certain compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise related to the Merger. 3. Approve the adjournment of the For For Management Infinity special meeting for a period no longer than 20 business days in the aggregate, for the absence of a quorum or to allow reasonable additional time to solicit additional proxies if there are not sufficient votes to ap -------------------------------------------------------------------------------- INGREDION INC Ticker: INGR Security ID: 457187102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Luis For Against Management Aranguren-Trellez 1b. Election of Director: David B. Fischer For For Management 1c. Election of Director: Ilene S. Gordon For Against Management 1d. Election of Director: Paul Hanrahan For Against Management 1e. Election of Director: Rhonda L. Jordan For For Management 1f. Election of Director: Gregory B. Kenny For Against Management 1g. Election of Director: Barbara A. Klein For Against Management 1h. Election of Director: Victoria J. Reich For For Management 1i. Election of Director: Jorge A. Uribe For For Management 1j. Election of Director: Dwayne A. Wilson For For Management 1k. Election of Director: James P. Zallie For Against Management 2. To approve, by advisory vote, the For For Management compensation of the company's "named executive officers" 3. To ratify the appointment of KPMG LLP For For Management as the independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2018 -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of director: Gary Cappeline For Against Management 1.2 Election of director: Kim Ann Mink For For Management 1.3 Election of director: Linda Myrick For Against Management 1.4 Election of director: Karen Osar For For Management 1.5 Election of director: John Steitz For For Management 1.6 Election of director: Peter Thomas For For Management 1.7 Election of director: Robert Zatta For For Management 2. Ratification of the selection of For Against Management independent registered public accounting firm for 2018. 3. Advisory vote to approve the For For Management compensation of the Named Executives. 4. Approval of the Innophos Holdings, Inc. For Against Management 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------- INNOSPEC INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Say on Pay - An advisory vote on the For For Management approval of executive compensation. 3. Approval of the Innospec Inc. 2018 For Against Management Omnibus Long-Term Incentive Plan. 4. Approval of the Innospec, Inc. For For Management Sharesave Plan 2008 (as amended and restated). 5. Proposal to ratify the Company's For For Management independent public accounting firm for 2018. -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Richard E. Allen For For Management 1.2 Election of Director: Bruce W. For For Management Armstrong 1.3 Election of Director: Linda Breard For For Management 1.4 Election of Director: Timothy A. Crown For For Management 1.5 Election of Director: Catherine Courage For For Management 1.6 Election of Director: Anthony A. For For Management Ibarguen 1.7 Election of Director: Kenneth T. For For Management Lamneck 1.8 Election of Director: Kathleen S. For Against Management Pushor 1.9 Election of Director: Girish Rishi For For Management 2. Advisory vote (non-binding) to approve For For Management named executive officer compensation 3. Ratification of the appointment of For Against Management KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018 -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Peter J. Arduini For Against Management 1.2 Election of Director: Keith Bradley For Against Management 1.3 Election of Director: Stuart M. Essig For Against Management 1.4 Election of Director: Barbara B. Hill For For Management 1.5 Election of Director: Lloyd W. Howell, For For Management Jr. 1.6 Election of Director: Donald E. Morel, For For Management Jr. 1.7 Election of Director: Raymond G. Murphy For For Management 1.8 Election of Director: Christian S. For Against Management Schade 1.9 Election of Director: James M. Sullivan For Against Management 2. The Proposal to ratify the appointment For Against Management of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2018. 3. A non-binding resolution to approve For For Management the compensation of our named executive officers. -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Thomas Peterffy For Against Management 1B. Election of Director: Earl H. Nemser For Against Management 1C. Election of Director: Milan Galik For Against Management 1D. Election of Director: Paul J. Brody For Against Management 1E. Election of Director: Lawrence E. For For Management Harris 1F. Election of Director: Richard Gates For For Management 1G. Election of Director: Gary Katz For For Management 1H. Election of Director: Kenneth J. For For Management Winston 2. Approval to amend the 2007 Stock For Against Management Incentive Plan. 3. Ratification of appointment of For Against Management independent registered public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Hon. Sharon Y. For For Management Bowen 1b. Election of Director: Ann M. Cairns For For Management 1c. Election of Director: Charles R. Crisp For Against Management 1d. Election of Director: Duriya M. For For Management Farooqui 1e. Election of Director: Jean-Marc Forneri For Against Management 1f. Election of Director: The Rt. Hon. the For For Management Lord Hague of Richmond 1g. Election of Director: Hon. Frederick W. For Against Management Hatfield 1h. Election of Director: Thomas E. Noonan For For Management 1i. Election of Director: Frederic V. For Against Management Salerno 1j. Election of Director: Jeffrey C. For Against Management Sprecher 1k. Election of Director: Judith A. For Against Management Sprieser 1l. Election of Director: Vincent Tese For Against Management 2. To approve, by non-binding vote, the For For Management advisory resolution on executive compensation for named executive officers. 3. To approve the Intercontinental For For Management Exchange, Inc. 2018 Employee Stock Purchase Plan. 4. To ratify the appointment of Ernst & For Against Management Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: TILE Security ID: 458665304 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Approval of executive compensation. For For Management 3. Ratification of the appointment of BDO For Against Management USA, LLP as independent auditors for 2018. -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director for a Term of One For For Management Year: K.I. Chenault 1b. Election of Director for a Term of One For Against Management Year: M.L. Eskew 1c. Election of Director for a Term of One For For Management Year: D.N. Farr 1d. Election of Director for a Term of One For For Management Year: A. Gorsky 1e. Election of Director for a Term of One For Against Management Year: S.A. Jackson 1f. Election of Director for a Term of One For For Management Year: A.N. Liveris 1g. Election of Director for a Term of One For For Management Year: H.S. Olayan 1h. Election of Director for a Term of One For Against Management Year: J.W. Owens 1i. Election of Director for a Term of One For For Management Year: V.M. Rometty 1j. Election of Director for a Term of One For For Management Year: J.R. Swedish 1k. Election of Director for a Term of One For Against Management Year: S. Taurel 1l. Election of Director for a Term of One For For Management Year: P.R. Voser 1m. Election of Director for a Term of One For For Management Year: F.H. Waddell 2. Ratification of Appointment of For Against Management Independent Registered Public Accounting Firm 3. Advisory Vote on Executive Compensation For For Management 4. Stockholder Proposal on Lobbying Against For Management Disclosure 5. Stockholder Proposal on Shareholder Against For Management Ability to Call a Special Shareholder Meeting 6. Stockholder Proposal to Have an Against For Management Independent Board Chairman -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Marcello V. For Against Management Bottoli 1b. Election of Director: Dr. Linda Buck For Against Management 1c. Election of Director: Michael L. Ducker For For Management 1d. Election of Director: David R. Epstein For For Management 1e. Election of Director: Roger W. For For Management Ferguson, Jr. 1f. Election of Director: John F. Ferraro For For Management 1g. Election of Director: Andreas Fibig For For Management 1h. Election of Director: Christina Gold For For Management 1i. Election of Director: Katherine M. For For Management Hudson 1j. Election of Director: Dale F. Morrison For For Management 1k. Election of Director: Stephen For For Management Williamson 2. Ratify the selection of PwC LLP as our For Against Management independent registered public accounting firm of the 2018 fiscal year. 3. Approve, on an advisory basis, the For For Management compensation of our named executive officers in 2017. -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To receive and adopt the Annual For For Management Reports and Accounts for the financial year ended 31 December 2017. 2. To approve the directors' remuneration For For Management report (excluding the remuneration policy) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 3. To approve the directors' remuneration For Against Management policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 4. To approve Marco Sala continuing to For For Management hold office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company. 5. To approve the following director For For Management continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Paget Alves 6. To approve the following director For For Management continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Alberto Dessy 7. To approve the following director For For Management continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Marco Drago 8. To approve the following director For For Management continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Patti Hart 9. To approve the following director For For Management continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: James McCann 10. To approve the following director For For Management continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Heather McGregor 11. To approve the following director For For Management continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Lorenzo Pellicioli 12. To approve the following director For For Management continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Vincent Sadusky 13. To approve the following director For For Management continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Philip Satre 14. To approve the following director For For Management continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Gianmario Tondato Da Ruos 15. To reappoint PricewaterhouseCoopers For For Management LLP as auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of International Game Technology PLC at which accounts are laid. 16. To authorise the board of directors or For For Management its audit committee to determine the remuneration of the auditor. 17. To authorise political donations and For For Management expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. 18. To adopt new articles of association For For Management of International Game Technology PLC to clarify when the Board may refuse to register transfers of shares, the removal of the timing provision on share buyback authority already established by a separate shareholder re -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To receive and adopt the Annual For For Management Reports and Accounts for the financial year ended 31 December 2017. 2. To approve the directors' remuneration For For Management report (excluding the remuneration policy) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 3. To approve the directors' remuneration For Against Management policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 4. To approve Marco Sala continuing to For For Management hold office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company. 5. To approve the following director For For Management continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Paget Alves 6. To approve the following director For For Management continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Alberto Dessy 7. To approve the following director For For Management continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Marco Drago 8. To approve the following director For For Management continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Patti Hart 9. To approve the following director For For Management continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: James McCann 10. To approve the following director For For Management continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Heather McGregor 11. To approve the following director For For Management continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Lorenzo Pellicioli 12. To approve the following director For For Management continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Vincent Sadusky 13. To approve the following director For For Management continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Philip Satre 14. To approve the following director For For Management continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Gianmario Tondato Da Ruos 15. To reappoint PricewaterhouseCoopers For For Management LLP as auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of International Game Technology PLC at which accounts are laid. 16. To authorise the board of directors or For For Management its audit committee to determine the remuneration of the auditor. 17. To authorise political donations and For For Management expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. 18. To adopt new articles of association For For Management of International Game Technology PLC to clarify when the Board may refuse to register transfers of shares, the removal of the timing provision on share buyback authority already established by a separate shareholder re -------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS INC Ticker: INSW Security ID: Y41053102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for the year 2018. 3. Approval by an advisory vote of the For For Management compensation paid to the Named Executive Officers of the Company for 2017 as described in the Company's Proxy Statement. -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 18, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EVE BURTON For For Management 1B. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management 1C. ELECTION OF DIRECTOR: RICHARD L. For For Management DALZELL 1D. ELECTION OF DIRECTOR: DEBORAH LIU For For Management 1E. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management 1G. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management 1H. ELECTION OF DIRECTOR: THOMAS SZKUTAK For For Management 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ For For Management 1J. ELECTION OF DIRECTOR: JEFF WEINER For For Management 2. ADVISORY VOTE TO APPROVE INTUIT'S For For Management EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Craig H. For For Management Barratt, Ph.D. 1B. Election of Director: Michael A. For For Management Friedman, M.D. 1C. Election of Director: Gary S. Guthart, For For Management Ph.D. 1D. Election of Director: Amal M. Johnson For For Management 1E. Election of Director: Keith R. For For Management Leonard, Jr. 1F. Election of Director: Alan J. Levy, Ph. For Against Management D. 1G. Election of Director: Jami Dover For For Management Nachtsheim 1H. Election of Director: Mark J. Rubash For For Management 1I. Election of Director: Lonnie M. Smith For For Management 2. To approve, by advisory vote, the For For Management compensation of the Company's Named Executive Officers. 3. The ratification of appointment of For For Management PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Approve and adopt the Invacare For Against Management Corporation 2018 Equity Compensation Plan. 3. Ratify the appointment of Ernst & For Against Management Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 4. An advisory vote to approve the For Against Management compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Ticker: IVR Security ID: 46131B100 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: John S. Day For For Management 1.2 Election of Director: Carolyn B. For For Management Handlon 1.3 Election of Director: Edward J. Hardin For For Management 1.4 Election of Director: James R. Lientz, For For Management Jr. 1.5 Election of Director: Dennis P. For For Management Lockhart 1.6 Election of Director: Gregory G. For For Management McGreevey 1.7 Election of Director: Colin D. Meadows For For Management 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION 3. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Ticker: IPGP Security ID: 44980X109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratify Deloitte & Touche LLP as IPG's For Against Management independent registered public accounting firm for 2018 -------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Ticker: IQV Security ID: 46266C105 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. The ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 46284V101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jennifer Allerton For For Management 1b. Election of Director: Ted R. Antenucci For For Management 1c. Election of Director: Pamela M. Arway For For Management 1d. Election of Director: Clarke H. Bailey For Against Management 1e. Election of Director: Kent P. Dauten For Against Management 1f. Election of Director: Paul F. Deninger For For Management 1g. Election of Director: Per-Kristian For For Management Halvorsen 1h. Election of Director: William L. Meaney For For Management 1i. Election of Director: Wendy J. Murdock For For Management 1j. Election of Director: Walter C. For For Management Rakowich 1k. Election of Director: Alfred J. For For Management Verrecchia 2. The approval of a non-binding, For For Management advisory resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by For Against Management the Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- ITT INC Ticker: ITT Security ID: 45073V108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Orlando D. For For Management Ashford 1b. Election of Director: Geraud Darnis For For Management 1c. Election of Director: Donald DeFosset, For For Management Jr. 1d. Election of Director: Nicholas C. For For Management Fanandakis 1e. Election of Director: Christina A. Gold For Against Management 1f. Election of Director: Richard P. Lavin For For Management 1g. Election of Director: Mario Longhi For For Management 1h. Election of Director: Frank T. MacInnis For Against Management 1i. Election of Director: Rebecca A. For For Management McDonald 1j. Election of Director: Timothy H. Powers For For Management 1k. Election of Director: Denise L. Ramos For For Management 2. Ratification of the appointment of For Against Management Deloitte & Touche LLP as independent registered public accounting firm of the Company. 3. Approval of an advisory vote on For For Management executive compensation 4. Approval of an amendment to ITT's For For Management Articles of Incorporation to reduce the threshold required for shareholders to call a special meeting -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 09, 2018 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 2. Advisory vote on Approval of the For For Management Company's Executive Compensation Programs. 3. Vote on the approval of the 2017 Stock For Against Management Option Plan. -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Brown For For Management 1b Elect Director Marvin R. Ellison For For Management 1c Elect Director Amanda Ginsberg For For Management 1d Elect Director Wonya Y. Lucas For For Management 1e Elect Director B. Craig Owens For For Management 1f Elect Director Lisa A. Payne For For Management 1g Elect Director Debora A. Plunkett For For Management 1h Elect Director Leonard H. Roberts For Against Management 1i Elect Director Javier G. Teruel For For Management 1j Elect Director R. Gerald Turner For Against Management 1k Elect Director Ronald W. Tysoe For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Douglas G. Duncan For For Management 1B. Election of Director: Francesca M. For For Management Edwardson 1C. Election of Director: Wayne Garrison For Against Management 1D. Election of Director: Sharilyn S. For For Management Gasaway 1E. Election of Director: Gary C. George For Against Management 1F. Election of Director: J. Bryan Hunt, For Against Management Jr. 1G. Election of Director: Coleman H. For Against Management Peterson 1H. Election of Directors: John N. Roberts For Against Management III 1I. Election of Director: James L. Robo For Against Management 1J. Election of Director: Kirk Thompson For Against Management 2. To approve an advisory resolution For For Management regarding the Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & For Against Management Young LLP as the Company's independent public accountants for calendar year 2018. 4. To approve a stockholder proposal Against For Management regarding reporting political contributions. 5. To approve a stockholder proposal Against For Management regarding greenhouse gas reduction targets. -------------------------------------------------------------------------------- J.C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Paul J. Brown For For Management 1b. Election of Director: Marvin R. Ellison For For Management 1c. Election of Director: Amanda Ginsberg For For Management 1d. Election of Director: Wonya Y. Lucas For For Management 1e. Election of Director: B. Craig Owens For For Management 1f. Election of Director: Lisa A. Payne For For Management 1g. Election of Director: Debora A. For For Management Plunkett 1h. Election of Director: Leonard H. For Against Management Roberts 1i. Election of Director: Javier G. Teruel For For Management 1j. Election of Director: R. Gerald Turner For Against Management 1k. Election of Director: Ronald W. Tysoe For For Management 2. To ratify the appointment of KPMG LLP For Against Management as independent auditor for the fiscal year ending February 2, 2019. 3. To approve the adoption of the J. C. For Against Management Penney Company, Inc. 2018 Long-Term Incentive Plan. 4. Advisory vote on executive For For Management compensation. -------------------------------------------------------------------------------- JABIL INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2018. 3. TO APPROVE (ON AN ADVISORY BASIS) THE 1-Year 1-Year Management FREQUENCY OF FUTURE ADVISORY STOCKHOLDER VOTES TO APPROVE JABIL'S EXECUTIVE COMPENSATION. 4. TO APPROVE (ON AN ADVISORY BASIS) For For Management JABIL'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management FREQUENCY OF THE ADVISORY APPROVAL OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S ANNUAL INCENTIVE PLAN. 5. TO RATIFY THE SELECTION OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Leonard A. Comma For For Management 1B. Election of Director: David L. Goebel For For Management 1C. Election of Director: Sharon P. John For For Management 1D. Election of Director: Madeleine A. For For Management Kleiner 1E. Election of Director: Michael W. Murphy For Against Management 1F. Election of Director: James M. Myers For For Management 1G. Election of Director: David M. Tehle For Against Management 1H. Election of Director: John T. Wyatt For For Management 1I. Election of Director: Vivien M. Yeung For For Management 2. Ratification of the appointment of For Against Management KPMG LLP as independent registered public accountants. 3. Advisory approval of executive For For Management compensation. -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON For For Management 1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ For For Management COPPEL 1C. ELECTION OF DIRECTOR: ROBERT C. For For Management DAVIDSON, JR. 1D. ELECTION OF DIRECTOR: STEVEN J. For For Management DEMETRIOU 1E. ELECTION OF DIRECTOR: RALPH E. EBERHART For For Management 1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON For For Management 1G. ELECTION OF DIRECTOR: LINDA FAYNE For For Management LEVINSON 1H. ELECTION OF DIRECTOR: ROBERT A. For For Management MCNAMARA 1I. ELECTION OF DIRECTOR: PETER J. For For Management ROBERTSON 1J. ELECTION OF DIRECTOR: CHRISTOPHER M.T. For For Management THOMPSON 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mary C. Beckerle For For Management 1b. Election of Director: D. Scott Davis For For Management 1c. Election of Director: Ian E. L. Davis For For Management 1d. Election of Director: Jennifer A. For For Management Doudna 1e. Election of Director: Alex Gorsky For For Management 1f. Election of Director: Mark B. McClellan For For Management 1g. Election of Director: Anne M. Mulcahy For For Management 1h. Election of Director: William D. Perez For For Management 1i. Election of Director: Charles Prince For Against Management 1j. Election of Director: A. Eugene For For Management Washington 1k. Election of Director: Ronald A. For For Management Williams 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation 3. Ratification of Appointment of For Against Management PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Against For Management Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Against For Management Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Hugo Bague For For Management 1b. Election of Director: Samuel A. Di For For Management Piazza, Jr. 1c. Election of Director: Dame DeAnne For For Management Julius 1d. Election of Director: Sheila A. Penrose For Against Management 1e. Election of Director: Ming Lu For For Management 1f. Election of Director: Bridget Macaskill For For Management 1g. Election of Director: Martin H. Nesbitt For For Management 1h. Election of Director: Ann Marie Petach For For Management 1i. Election of Director: Shailesh Rao For For Management 1j. Election of Director: Christian Ulbrich For For Management 2. Non-binding, advisory "say-on-pay" For For Management vote approving executive compensation 3. Ratification of Appointment of For Against Management Independent Registered Public Accounting Firm -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Linda B. Bammann For For Management 1b. Election of Director: James A. Bell For For Management 1c. Election of Director: Stephen B. Burke For Against Management 1d. Election of Director: Todd A. Combs For For Management 1e. Election of Director: James S. Crown For Against Management 1f. Election of Director: James Dimon For Against Management 1g. Election of Director: Timothy P. Flynn For For Management 1h. Election of Director: Mellody Hobson For For Management 1i. Election of Director: Laban P. Jackson For Against Management Jr. 1j. Election of Director: Michael A. Neal For For Management 1k. Election of Director: Lee R. Raymond For Against Management 1l. Election of Director: William C. Weldon For Against Management 2. Ratification of special meeting For Against Management provisions in the Firm's By-Laws 3. Advisory resolution to approve For For Management executive compensation 4. Approval of Amended and Restated For For Management Long-Term Incentive Plan effective May 15, 2018 5. Ratification of independent registered For Against Management public accounting firm 6. Independent Board chairman Against For Management 7. Vesting for government service Against For Management 8. Proposal to report on investments tied Against For Management to genocide 9. Cumulative Voting Against Against Management -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Robert M. For Against Management Calderoni 1B. Election of Director: Gary Daichendt For For Management 1C. Election of Director: Kevin DeNuccio For For Management 1D. Election of Director: James Dolce For For Management 1E. Election of Director: Mercedes Johnson For For Management 1F. Election of Director: Scott Kriens For For Management 1G. Election of Director: Rahul Merchant For For Management 1H. Election of Director: Rami Rahim For For Management 1I. Election of Director: William R. For Against Management Stensrud 2. Ratification of Ernst & Young LLP, an For Against Management independent registered public accounting firm, as auditors. 3. Approval of a non-binding advisory For For Management resolution on executive compensation. 4. Stockholder Proposal, if properly Against For Management presented at the meeting, to annually disclose EEO-1 data. -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For Against Management 1b Elect Director Gary Daichendt For For Management 1c Elect Director Kevin DeNuccio For For Management 1d Elect Director James Dolce For For Management 1e Elect Director Mercedes Johnson For For Management 1f Elect Director Scott Kriens For For Management 1g Elect Director Rahul Merchant For For Management 1h Elect Director Rami Rahim For For Management 1i Elect Director William R. Stensrud For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Annual Disclosure of EEO-1 Against For Shareholder Data -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY VOTE TO APPROVE COMPENSATION For Against Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE SELECTION OF For Against Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Advisory vote to approve the For For Management compensation of the Company's named executive officers. 3. Amendment and restatement of the For For Management Company's 2013 Management Incentive Plan. 4. Amendment and restatement of the For For Management Company's Employee Stock Purchase Plan. 5. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 6. Shareholder proposal seeking to elect Against For Management directors by majority voting. 7. Shareholder proposal seeking to Against For Management eliminate all supermajority voting provisions set forth in the Company's charter and bylaws. 8. Shareholder proposal requesting the Against Against Management Board of Directors and management to effectuate a tax deferred spin-off. -------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Todd F. Bourell For For Management 1b. Election of Director: Donna R. Ecton For For Management 1c. Election of Director: James P. Hallett For For Management 1d. Election of Director: Mark E. Hill For For Management 1e. Election of Director: J. Mark Howell For For Management 1f. Election of Director: Lynn Jolliffe For For Management 1g. Election of Director: Michael T. For For Management Kestner 1h. Election of Director: John P. Larson For For Management 1i. Election of Director: Stephen E. Smith For For Management 2. To approve, on an advisory basis, For Against Management executive compensation. 3. To ratify the Audit Committee's For Against Management appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Dorene C. For For Management Dominguez 1B. Election of Director: Timothy W. For Against Management Finchem 1C. Election of Director: Dr. Stuart A. For For Management Gabriel 1D. Election of Director: Dr. Thomas W. For For Management Gilligan 1E. Election of Director: Kenneth M. For Against Management Jastrow, II 1F. Election of Director: Robert L. Johnson For For Management 1G. Election of Director: Melissa Lora For Against Management 1H. Election of Director: Jeffrey T. Mezger For For Management 1I. Election of Director: James C. Weaver For For Management 1J. Election of Director: Michael M. Wood For For Management 2. Advisory vote to approve named For Against Management executive officer compensation. 3. Approve the Amended and Restated For For Management Rights Agreement. 4. Ratify Ernst & Young LLP's appointment For Against Management as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2018. -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mark E. Baldwin For For Management 1B. Election of Director: James R. For For Management Blackwell 1C. Election of Director: Stuart J. B. For For Management Bradie 1D. Election of Director: Loren K. Carroll For For Management 1E. Election of Director: Umberto della For For Management Sala 1F. Election of Director: Lester L. Lyles For For Management 1G. Election of Director: Wendy M. Masiello For For Management 1H. Election of Director: Jack B. Moore For For Management 1I. Election of Director: Ann D. Pickard For For Management 2. Ratify the appointment of KPMG LLP as For Against Management the independent registered public accounting firm to audit the consolidated financial statements for KBR,Inc. as of and for the year ending December 31, 2018. 3. Advisory vote to approve KBR's named For For Management executive officers' compensation. 4. Approve the First Amendment to the For For Management KBR, Inc. 2009 Employee Stock Purchase Plan, as amended and restated. -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Advisory resolution to approve For For Management executive compensation. 3. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------- KEMPER CORPORATION Ticker: KMPR Security ID: 488401100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3a. Election of Director: George N. Cochran For For Management 3b. Election of Director: Kathleen M. For For Management Cronin 3c. Election of Director: Douglas G. Geoga For Against Management 3d. Election of Director: Thomas M. For For Management Goldstein 3e. Election of Director: Lacy M. Johnson For For Management 3f. Election of Director: Robert J. Joyce For For Management 3g. Election of Director: Joseph P. For For Management Lacher, Jr. 3h. Election of Director: Christopher B. For For Management Sarofim 3i. Election of Director: David P. Storch For For Management 3j. Election of Director: Susan D. Whiting For For Management 1. To approve the issuance of shares of For For Management Kemper Corporation common stock pursuant to the Agreement and Plan of Merger, dated as of February 13, 2018, by and among Kemper Corporation, a wholly owned subsidiary of Kemper Corporation and Infinity Property and Ca 2. To adjourn the Kemper Corporation For For Management annual meeting for a period of no longer than twenty business days in the aggregate, if necessary or appropriate, including to permit further solicitation of proxies in favor of the share issuance proposal if there are in 4. Advisory vote to ratify the selection For Against Management of Deloitte & Touche LLP as the Company's independent registered public accountant for 2018. 5. Advisory vote to approve the For For Management compensation of the Named Executive Officers. -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Ronald S. For For Management Nersesian 1.2 Election of Director: Charles J. For For Management Dockendorff 1.3 Election of Director: Robert A. Rango For For Management 2. To approve the Amendment and For Against Management Restatement of the 2014 Equity and Incentive Compensation Plan. 3. To ratify the Audit and Finance For For Management Committee's appointment of PricewaterhouseCoopers LLP as Keysight's independent public accounting firm. 4. To approve, on an advisory basis, the For For Management compensation of Keysight's named executive officers. -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John Kilroy For For Management 1b. Election of Director: Edward Brennan, For Against Management PhD 1c. Election of Director: Jolie Hunt For For Management 1d. Election of Director: Scott Ingraham For For Management 1e. Election of Director: Gary Stevenson For For Management 1f. Election of Director: Peter Stoneberg For For Management 2. Approval, on an advisory basis, of the For Against Management compensation of the Company's named executive officers. 3. Ratification of the appointment of For Against Management Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: John F. Bergstrom For Against Management 1B. Election of Director: Abelardo E. Bru For Against Management 1C. Election of Director: Robert W. Decherd For Against Management 1D. Election of Director: Thomas J. Falk For Against Management 1E. Election of Director: Fabian T. Garcia For For Management 1F. Election of Director: Michael D. Hsu For Against Management 1G. Election of Director: Mae C. Jemison, For Against Management M.D. 1H. Election of Director: James M. Jenness For Against Management 1I. Election of Director: Nancy J. Karch For For Management 1J. Election of Director: Christa S. For For Management Quarles 1K. Election of Director: Ian C. Read For Against Management 1L. Election of Director: Marc J. Shapiro For Against Management 1M. Election of Director: Michael D. White For For Management 2. Ratification of Auditor For Against Management 3. Advisory Vote to Approve Named For For Management Executive Officer Compensation -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Milton Cooper For Against Management 1B. Election of Director: Philip E. For For Management Coviello 1C. Election of Director: Richard G. Dooley For Against Management 1D. Election of Director: Conor C. Flynn For Against Management 1E. Election of Director: Joe Grills For Against Management 1F. Election of Director: Frank Lourenso For Against Management 1G. Election of Director: Colombe M. For For Management Nicholas 1H. Election of Director: Mary Hogan For For Management Preusse 1I. Election of Director: Richard B. For Against Management Saltzman 2. THE ADVISORY RESOLUTION TO APPROVE THE For For Management COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF For Against Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: APR 05, 2018 Meeting Type: Special Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Adopt the Agreement and Plan of For For Management Merger, dated as of December 19, 2017, among Kindred Healthcare, Inc., Kentucky Hospital Holdings, LLC, Kentucky Homecare Holdings, Inc. and Kentucky Homecare Merger Sub, Inc. (as may be amended from time to time, the "merg 2. Approve, on an advisory (non-binding) For For Management basis, the compensation that may be paid or become payable to Kindred Healthcare, Inc.'s named executive officers in connection with the merger. 3. Approve the adjournment of the special For For Management meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T300 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Trustee: John A. Kite For For Management 1b. Election of Trustee: William E. Bindley For Against Management 1c. Election of Trustee: Victor J. Coleman For Against Management 1d. Election of Trustee: Lee A. Daniels For Against Management 1e. Election of Trustee: Gerald W. Grupe For For Management 1f. Election of Trustee: Christie B. Kelly For For Management 1g. Election of Trustee: David R. O'Reilly For For Management 1h. Election of Trustee: Barton R. Peterson For Against Management 1i. Election of Trustee: Charles H. For For Management Wurtzebach 2. Advisory vote on executive For For Management compensation. 3. Ratification of the appointment of For Against Management Ernst & Young LLP as the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EDWARD W. For For Management BARNHOLT 1B. ELECTION OF DIRECTOR: ROBERT M. For For Management CALDERONI 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI For For Management 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY For For Management 1F. ELECTION OF DIRECTOR: GARY B. MOORE For For Management 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL For For Management 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO For For Management 1I. ELECTION OF DIRECTOR: RICHARD P. For For Management WALLACE 1J. ELECTION OF DIRECTOR: DAVID C. WANG For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL ON A NON-BINDING, ADVISORY For For Management BASIS OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL ON A NON-BINDING, ADVISORY 1-Year 1-Year Management BASIS OF THE FREQUENCY WITH WHICH OUR STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Ticker: KNX Security ID: 499049104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Advisory, non-binding vote to approve For For Management executive compensation. 3. Amendments to our second amended and For For Management restated certificate of incorporation (the "Certificate of Incorporation") to eliminate (i) the Company's authority to re-issue shares of multiple-vote Class B common stock that were previously held by Jerry Moyes, (co 4. Amendments to our Certificate of For For Management Incorporation to eliminate legacy provisions that require a majority vote of our stockholders, excluding the Moyes Stockholders, to approve certain corporate actions. 5. Amendments to our by-laws to eliminate For For Management legacy provisions that require a majority vote of our stockholders, excluding the Moyes Stockholders, to amend certain provisions of our by-laws. 6. Ratification of the appointment of For For Management Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2018. 7. Stockholder proposal regarding Against For Management independent Board chairperson, if properly presented. -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Peter Boneparth For For Management 1b. Election of Director: Steven A. Burd For Against Management 1c. Election of Director: H. Charles Floyd For For Management 1d. Election of Director: Michelle Gass For For Management 1e. Election of Director: Jonas Prising For For Management 1f. Election of Director: John E. Schlifske For For Management 1g. Election of Director: Adrianne Shapira For For Management 1h. Election of Director: Frank V. Sica For Against Management 1i. Election of Director: Stephanie A. For Against Management Streeter 1j. Election of Director: Nina G. Vaca For For Management 1k. Election of Director: Stephen E. Watson For Against Management 2. Ratify Appointment of Ernst & Young For Against Management LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 2, 2019. 3. Advisory Vote on Approval of the For Against Management Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Against For Management Right to Act by Written Consent. -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: E. Gordon Gee For For Management 1.2 Election of Director: Stephen D. For For Management Steinour 1.3 Election of Director: Allan R. Tessler For Against Management 1.4 Election of Director: Abigail S. Wexner For Against Management 2. Ratification of the appointment of For Against Management independent registered public accountants 3. Proposal to amend the certificate of For For Management incorporation to remove supermajority voting requirements 4. Advisory vote to approve named For For Management executive officer compensation -------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kerrii B. For Against Management Anderson 1b. Election of Director: Jean-Luc For Against Management Belingard 1c. Election of Director: D. Gary For For Management Gilliland, M.D., Ph.D. 1d. Election of Director: David P. King For Against Management 1e. Election of Director: Garheng Kong, M. For For Management D., Ph.D. 1f. Election of Director: Robert E. For Against Management Mittelstaedt, Jr. 1g. Election of Director: Peter M. Neupert For For Management 1h. Election of Director: Richelle P. For For Management Parham 1i. Election of Director: Adam H. Schechter For For Management 1j. Election of Director: R. Sanders For Against Management Williams, M.D. 2. To approve, by non-binding vote, For For Management executive compensation. 3. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- LADDER CAPITAL CORP Ticker: LADR Security ID: 505743104 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Reelection of Douglas Durst to the For Abstain Management Board of Directors. 2. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Approval of a non-binding, advisory For Against Management resolution to approve our executive compensation ("Say on Pay"). 4. Approval of a non-binding, advisory 3-Years 1-Year Management resolution on the frequency of future advisory stockholder votes to approve executive compensation ("Say on Frequency"). -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1-Year 1-Year Management OF HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY." 4. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Management PRESENTED AT THE ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512816109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Ratify the appointment of KPMG LLP as For Against Management the Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Ticker: LANC Security ID: 513847103 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS 3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management FREQUENCY OF FUTURE NON-BINDING VOTES ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2018 -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: James B. Gattoni For For Management 1.2 Election of Director: Anthony J. For For Management Orlando 2. RATIFICATION OF THE APPOINTMENT OF For Against Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve amendment to the Company's For For Management Certificate of Amended and Restated Articles of Incorporation to declassify Board of Directors. 2a. Election of Director: Sheldon G. For For Management Adelson (If Proposal No. 1 is approved) 2b. Election of Director: Irwin Chafetz For For Management (If Proposal No. 1 is approved) 2c. Election of Director: Micheline Chau For Abstain Management (If Proposal No. 1 is approved) 2d. Election of Director: Patrick Dumont For For Management (If Proposal No. 1 is approved) 2e. Election of Director: Charles D. For For Management Forman (If Proposal No. 1 is approved) 2f. Election of Director: Steven L. Gerard For Abstain Management (If Proposal No. 1 is approved) 2g. Election of Director: Robert G. For For Management Goldstein (If Proposal No. 1 is approved) 2h. Election of Director: George Jamieson For For Management (If Proposal No. 1 is approved) 2i. Election of Director: Charles A. For Abstain Management Koppelman (If Proposal No. 1 is approved) 2j. Election of Director: Lewis Kramer (If For For Management Proposal No. 1 is approved) 2k. Election of Director: David F. Levi For For Management (If Proposal No. 1 is approved) 3a. Election of Class II Director: For Abstain Management Micheline Chau (If Proposal No. 1 is not approved) 3b. Election of Class II Director: Patrick For For Management Dumont (If Proposal No. 1 is not approved) 3c. Election of Class II Director: David F. For For Management Levi (If Proposal No. 1 is not approved) 4. Ratification of the selection of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 5. An advisory (non-binding) vote to For Against Management approve the compensation of the named executive officers. 6. To approve material terms of For Against Management performance goals under Company's Executive Cash Incentive Plan. -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Richard H. Bott For For Management 1B. Election of Director: Thomas P. Capo For For Management 1C. Election of Director: Jonathan F. For For Management Foster 1D. Election of Director: Mary Lou Jepsen For For Management 1E. Election of Director: Kathleen A. For For Management Ligocki 1F. Election of Director: Conrad L. For Against Management Mallett, Jr. 1G. Election of Director: Raymond E. Scott For For Management 1H. Election of Director: Gregory C. Smith For For Management 1I. Election of Director: Henry D.G. For Against Management Wallace 2. Ratification of the retention of Ernst For Against Management & Young LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve Lear For For Management Corporation's executive compensation. -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert E. Brunner For For Management 1b. Election of Director: Robert G. Culp, For For Management III 1c. Election of Director: R. Ted Enloe, III For Against Management 1d. Election of Director: Manuel A. For For Management Fernandez 1e. Election of Director: Matthew C. For Against Management Flanigan 1f. Election of Director: Karl G. Glassman For Against Management 1g. Election of Director: Joseph W. For Against Management McClanathan 1h. Election of Director: Judy C. Odom For Against Management 1i. Election of Director: Phoebe A. Wood For Against Management 2. Ratification of the Audit Committee's For Against Management selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. An advisory vote to approve named For For Management executive officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Gregory R. For For Management Dahlberg 1b. Election of Director: David G. Fubini For For Management 1c. Election of Director: Miriam E. John For Against Management 1d. Election of Director: Frank Kendall III For For Management 1e. Election of Director: Harry M.J. For Against Management Kraemer, Jr. 1f. Election of Director: Roger A. Krone For For Management 1g. Election of Director: Gary S. May For For Management 1h. Election of Director: Surya N. For For Management Mohapatra 1i. Election of Director: Lawrence C. For For Management Nussdorf 1j. Election of Director: Robert S. Shapard For For Management 1k. Election of Director: Susan M. For For Management Stalnecker 1l. Election of Director: Noel B. Williams For For Management 2. Approve, by an advisory vote, For For Management executive compensation. 3. The ratification of the appointment of For Against Management Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2018. -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Approval of the issuance of shares of For For Management Lennar's Class A and Class B common stock in connection with the merger of CalAtlantic Group, Inc. with a newly formed wholly-owned subsidiary of Lennar, as contemplated by an Agreement and Plan of Merger, dated as of 2. Approval of an amendment to Lennar's For For Management certificate of incorporation increasing the number of authorized shares of Lennar's Class A common stock from 300,000,000 shares to 400,000,000 shares. 3. Approval of an adjournment of the For For Management Special Meeting of Stockholders, if necessary, to enable Lennar to solicit additional votes, if at the time of such meeting there are not sufficient votes to approve proposals 1 and 2. -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Ratification of the appointment of For Against Management Deloitte & Touche LLP as Lennar's independent registered public accounting firm for the fiscal year ending November 30, 2018. 3. Approval, on an advisory basis, of the For Against Management compensation of Lennar's named executive officers. 4. Approval of a stockholder proposal Against For Management regarding our common stock voting structure. 5. Approval of a stockholder proposal Against Against Management regarding providing holders an annual right to convert a limited amount of Class B common stock into Class A common stock. 6. Approval of a stockholder proposal Against Against Management regarding a limit on director tenure. -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratifying the appointment of KPMG LLP For Against Management as our independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve the For For Management compensation of the named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management 2019 ANNUAL MEETING: E. ROBERT ROSKIND 1b. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management 2019 ANNUAL MEETING: T. WILSON EGLIN 1c. ELECTION OF TRUSTEE TO SERVE UNTIL THE For Abstain Management 2019 ANNUAL MEETING: RICHARD S. FRARY 1d. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management 2019 ANNUAL MEETING: LAWRENCE L. GRAY 1e. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management 2019 ANNUAL MEETING: JAMIE HANDWERKER 1f. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management 2019 ANNUAL MEETING: CLAIRE A. KOENEMAN 1g. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management 2019 ANNUAL MEETING: HOWARD ROTH 2. AN ADVISORY, NON-BINDING RESOLUTION TO For For Management APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2018 ANNUAL MEETING OF SHAREHOLDERS. 3. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDK Security ID: 530307305 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. David Wargo For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Advisory vote to approve the For For Management compensation of the Trust's named executive officers. 3. Approval of the amendment to the For For Management Trust's Amended and Restated Declaration of Trust to clarify the right of the Trust's shareholders to amend the Trust's bylaws. 4. Approval of the proposal to ratify the For Against Management selection of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- LIFE STORAGE, INC. Ticker: LSI Security ID: 53223X107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of the appointment of For Against Management Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. Proposal to approve the compensation For For Management of the Company's executive officers. -------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Marguerite W. For For Management Kondracke 1b. Election of Director: John E. Maupin, For Against Management Jr. 2. Ratification of the selection of Ernst For Against Management & Young LLP as the Company's independent registered public accounting firm for 2018. 3. Advisory vote to approve the For For Management compensation of the Company's named executive officers as presented in the proxy statement. 4. Approval of an amendment to the For Against Management Company's Amended and Restated 2013 Long-Term Incentive Plan to (i) increase the number of authorized shares of common stock reserved for issuance; and (ii) clarify the minimum vesting periods for awards. -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Ratification of the appointment of For Against Management Ernst & Young LLP as our independent auditors for the year ending December 31, 2018. 3. To approve, on an advisory basis, the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- LINDSAY CORPORATION Ticker: LNN Security ID: 535555106 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2018. 3. Non-binding vote on resolution to For For Management approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: T. J. Chung For For Management 1b. Election of Director: Cary Fu For For Management 1c. Election of Director: Anthony Grillo For Against Management 1d. Election of Director: David Heinzmann For Against Management 1e. Election of Director: Gordon Hunter For Against Management 1f. Election of Director: John Major For Against Management 1g. Election of Director: William Noglows For Against Management 1h. Election of Director: Ronald Schubel For Against Management 1i. Election of Director: Nathan Zommer For Against Management 2. Advisory vote to approve executive For For Management compensation. 3. Approve and ratify the appointment of For For Management Grant Thornton LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mark Carleton For Against Management 1B. Election of Director: Ariel Emanuel For Against Management 1C. Election of Director: Robert Ted For Against Management Enloe, III 1D. Election of Director: Ping Fu For For Management 1E. Election of Director: Jeffrey T. Hinson For Against Management 1F. Election of Director: James Iovine For Against Management 1G. Election of Director: James S. Kahan For Against Management 1H. Election of Director: Gregory B. Maffei For Against Management 1I. Election of Director: Randall T. Mays For Against Management 1J. Election of Director: Michael Rapino For Against Management 1K. Election of Director: Mark S. Shapiro For Against Management 1L. Election of Director: Dana Walden For For Management 2. Ratification of the appointment of For Against Management Ernst & Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Daniel F. Akerson For For Management 1b. Election of Director: Nolan D. For Against Management Archibald 1c. Election of Director: David B. Burritt For For Management 1d. Election of Director: Bruce A. Carlson For For Management 1e. Election of Director: James O. Ellis, For Against Management Jr. 1f. Election of Director: Thomas J. Falk For For Management 1g. Election of Director: Ilene S. Gordon For For Management 1h. Election of Director: Marillyn A. For For Management Hewson 1i. Election of Director: Jeh C. Johnson For For Management 1j. Election of Director: Joseph W. Ralston For For Management 1k. Election of Director: James D. For For Management Taiclet, Jr. 2. Ratification of Appointment of Ernst & For Against Management Young LLP as Independent Auditors for 2018 3. Management Proposal to Approve the For For Management Lockheed Martin Corporation Amended and Restated Directors Equity Plan 4. Advisory Vote to Approve the For Against Management Compensation of our Named Executive Officers (Say-on-Pay) 5. Stockholder Proposal to Adopt Against For Management Stockholder Action By Written Consent -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Ann E. Berman For Against Management 1b. Election of Director: Joseph L. Bower For Against Management 1c. Election of Director: Charles D. For For Management Davidson 1d. Election of Director: Charles M. Diker For Against Management 1e. Election of Director: Jacob A. Frenkel For Against Management 1f. Election of Director: Paul J. Fribourg For Against Management 1g. Election of Director: Walter L. Harris For Against Management 1h. Election of Director: Philip A. Laskawy For Against Management 1i. Election of Director: Susan Peters For For Management 1j. Election of Director: Andrew H. Tisch For Against Management 1k. Election of Director: James S. Tisch For Against Management 1l. Election of Director: Jonathan M. Tisch For Against Management 1m. Election of Director: Anthony Welters For For Management 2. Approve, on an advisory basis, For For Management executive compensation 3. Ratify Deloitte & Touche LLP as For Against Management independent auditors -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class III Director: Ozey K. For For Management Horton, Jr. 1b. Election of Class III Director: W. For Against Management Bradley Southern 2. Ratification of the selection of For Against Management Deloitte & Touche LLP as LP's independent auditor for 2018. 3. Advisory vote to approve named For For Management executive officer compensation. -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Advisory vote to approve Lowe's named For For Management executive officer compensation in fiscal 2017. 3. Ratification of the appointment of For Against Management Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. 4. Shareholder proposal to reduce the Against For Management threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Dan H. Arnold For For Management 1.2 Election of Director: Viet D. Dinh For For Management 1.3 Election of Director: H. Paulett For For Management Eberhart 1.4 Election of Director: William F. For For Management Glavin, Jr. 1.5 Election of Director: Anne M. Mulcahy For For Management 1.6 Election of Director: James S. Putnam For Against Management 1.7 Election of Director: James S. Riepe For For Management 1.8 Election of Director: Richard P. For Against Management Schifter 2. Ratify the appointment of Deloitte & For Against Management Touche LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approve, in an advisory vote, the For For Management compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------- LSC COMMUNICATIONS, INC. Ticker: LKSD Security ID: 50218P107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Thomas J. For For Management Quinlan III 1.2 Election of Director: M. Shan Atkins For For Management 1.3 Election of Director: Margaret A. Breya For For Management 1.4 Election of Director: Thomas F. O'Toole For For Management 1.5 Election of Director: Douglas W. For For Management Stotlar 1.6 Election of Director: Shivan S. For For Management Subramaniam 2. Advisory Vote to Approve Executive For For Management Compensation. 3. Ratification of Independent Registered For For Management Public Accounting Firm. -------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC Ticker: LITE Security ID: 55024U109 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARTIN A. KAPLAN For For Management 1B. ELECTION OF DIRECTOR: HAROLD L. COVERT For For Management 1C. ELECTION OF DIRECTOR: PENELOPE A. For For Management HERSCHER 1D. ELECTION OF DIRECTOR: SAMUEL F. THOMAS For For Management 1E. ELECTION OF DIRECTOR: BRIAN J. LILLIE For For Management 1F. ELECTION OF DIRECTOR: ALAN S. LOWE For For Management 2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. TO APPROVE, ON A NON-BINDING ADVISORY 1-Year 1-Year Management BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2a Elect Director Bhavesh (Bob) Patel For For Management 2b Elect Director Robert Gwin For For Management 2c Elect Director Jacques Aigrain For For Management 2d Elect Director Lincoln Benet For Against Management 2e Elect Director Jagjeet (Jeet) Bindra For For Management 2f Elect Director Robin Buchanan For Against Management 2g Elect Director Stephen Cooper For For Management 2h Elect Director Nance Dicciani For For Management 2i Elect Director Claire Farley For For Management 2j Elect Director Isabella (Bella) Goren For For Management 2k Elect Director Bruce Smith For For Management 2l Elect Director Rudy van der Meer For For Management 3a Elect Bhavesh (Bob) Patel to For For Management Management Board 3b Elect Thomas Aebischer to Management For For Management Board 3c Elect Daniel Coombs to Management Board For For Management 3d Elect Jeffrey Kaplan to Management For For Management Board 3e Elect James Guilfoyle to Management For For Management Board 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 Ratify PricewaterhouseCoopers For Against Management Accountants N.V. as Auditors 8 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 9 Approve Dividends of USD 3.70 Per Share For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorization of the Cancellation of For For Management Shares 13 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Adoption of the Proposed Amendments to For For Management our Articles of Association 2a. Election of Director: Bhavesh (Bob) For For Management Patel (unitary Board only) 2b. Election of Director: Robert Gwin For For Management 2c. Election of Director: Jacques Aigrain For For Management 2d. Election of Director: Lincoln Benet For Against Management 2e. Election of Director: Jagjeet Bindra For For Management 2f. Election of Director: Robin Buchanan For Against Management 2g. Election of Director: Stephen Cooper For For Management 2h. Election of Director: Nance Dicciani For For Management 2i. Election of Director: Claire Farley For For Management 2j. Election of Director: Isabella Goren For For Management 2k. Election of Director: Bruce Smith For For Management 2l. Election of Director: Rudy van der Meer For For Management 3a. Election of director to our Management For For Management Board: Bhavesh (Bob) Patel 3b. Election of director to our Management For For Management Board: Thomas Aebischer 3c. Election of director to our Management For For Management Board: Daniel Coombs 3d. Election of director to our Management For For Management Board: Jeffrey Kaplan 3e. Election of director to our Management For For Management Board: James Guilfoyle 4. Adoption of Dutch Statutory Annual For For Management Accounts for 2017 5. Discharge from Liability of Members of For For Management the Management Board 6. Discharge from Liability of Members of For For Management the Supervisory Board 7. Appointment of PricewaterhouseCoopers For Against Management Accountants N.V. as the Auditor for our 2018 Dutch Statutory Annual Accounts 8. Ratification of PricewaterhouseCoopers For Against Management LLP as our Independent Registered Public Accounting Firm for 2018 9. Ratification and Approval of Dividends For For Management in Respect of the 2017 Dutch Statutory Annual Accounts 10. Advisory (Non-Binding) Vote Approving For Against Management Executive Compensation 11. Authorization to Conduct Share For For Management Repurchases 12. Authorization of the Cancellation of For For Management Shares 13. Amendment and Extension of Employee For For Management Stock Purchase Plan -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. To approve an advisory proposal For For Management regarding the compensation of the Company's named executive officers (Say on Pay). 3. To ratify the selection of Ernst & For Against Management Young LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. Advisory vote approving the For For Management compensation of our named executive officers, as such compensation is described under the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the accompanying proxy statement. 3. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Ticker: MIC Security ID: 55608B105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Norman H. Brown, For Against Management Jr. 1b. Election of Director: George W. For Against Management Carmany, III 1c. Election of Director: James Hooke For Against Management 1d. Election of Director: Ronald Kirk For For Management 1e. Election of Director: H.E. (Jack) Lentz For For Management 1f. Election of Director: Ouma Sananikone For For Management 2. The ratification of the selection of For Against Management KPMG LLP as our independent auditor for the fiscal year ending December 31, 2018. 3. The approval, on an advisory basis, of For For Management executive compensation. -------------------------------------------------------------------------------- MACY'S INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Francis S. Blake For For Management 1b. Election of Director: John A. Bryant For For Management 1c. Election of Director: Deirdre P. For For Management Connelly 1d. Election of Director: Jeff Gennette For For Management 1e. Election of Director: Leslie D. Hale For For Management 1f. Election of Director: William H. For For Management Lenehan 1g. Election of Director: Sara Levinson For Against Management 1h. Election of Director: Joyce M. Roche For Against Management 1i. Election of Director: Paul C. Varga For For Management 1j. Election of Director: Marna C. For Against Management Whittington 2. Ratification of the appointment of For Against Management KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Approval of the 2018 Equity and For Against Management Incentive Compensation Plan. -------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To approve, by non-binding vote, the For Against Management compensation of the named executive officers. 3. To approve an amendment to the For For Management company's 2014 Employee Stock Purchase Plan to increase the shares reserved by 300,000. 4. Ratification of Ernst & Young LLP as For Against Management independent auditors for fiscal year 2018. -------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director Matthew J. Simas For For Management 1.3 Elect Director Swati Abbott 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 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Deepak Raghavan For Against Management 1b. Election of Director: Edmond I. Eger For For Management III 1c. Election of Director: Linda T. For For Management Hollembaek 2. Nonbinding resolution to approve the For For Management compensation of the Company's named executive officers. 3. Ratification of the appointment of For Against Management Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Gina R. Boswell For Against Management 1B. Election of Director: Cari M. Dominguez For Against Management 1C. Election of Director: William Downe For For Management 1D. Election of Director: John F. Ferraro For For Management 1E. Election of Director: Patricia For For Management Hemingway Hall 1F. Election of Director: Julie M. Howard For For Management 1G. Election of Director: Ulice Payne, Jr. For For Management 1H. Election of Director: Jonas Prising For For Management 1I. Election of Director: Paul Read For For Management 1J. Election of Director: Elizabeth P. For For Management Sartain 1K. Election of Director: Michael J. Van For For Management Handel 1L. Election of Director: John R. Walter For Against Management 2. Ratification of Deloitte & Touche LLP For Against Management as our independent auditors for 2018. 3. Advisory vote to approve the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Ticker: MANT Security ID: 564563104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Ratify the appointment of Deloitte & For Against Management Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Gregory H. Boyce For For Management 1b. Election of Director: Chadwick C. For For Management Deaton 1c. Election of Director: Marcela E. For For Management Donadio 1d. Election of Director: Douglas L. Foshee For For Management 1e. Election of Director: M. Elise Hyland For For Management 1f. Election of Director: Michael E. J. For For Management Phelps 1g. Election of Director: Dennis H. Reilley For For Management 1h. Election of Director: Lee M. Tillman For For Management 2. Ratify the selection of For Against Management PricewaterhouseCoopers LLP as our independent auditor for 2018. 3. Advisory vote to approve the For For Management compensation of our named executive officers. 4. Approve the amendment to our Restated For For Management Certificate of Incorporation to increase the number of authorized shares of common stock. -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class I Director: For For Management Abdulaziz F. Alkhayyal 1b. Election of Class I Director: Donna A. For For Management James 1c. Election of Class I Director: James E. For For Management Rohr 2. Ratification of the selection of For Against Management PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the For For Management company's named executive officer compensation. 4. Recommendation, on an advisory basis, 1-Year 1-Year Management of the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the For For Management company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the For For Management company's Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking Against For Management alternative shareholder right to call a special meeting provision. -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: J. Alfred For Against Management Broaddus, Jr. 1b. Election of Director: K. Bruce Connell For For Management 1c. Election of Director: Thomas S. Gayner For Against Management 1d. Election of Director: Stewart M. Kasen For Against Management 1e. Election of Director: Alan I. Kirshner For Against Management 1f. Election of Director: Diane Leopold For For Management 1g. Election of Director: Lemuel E. Lewis For Against Management 1h. Election of Director: Anthony F. Markel For Against Management 1i. Election of Director: Steven A. Markel For Against Management 1j. Election of Director: Darrell D. Martin For Against Management 1k. Election of Director: Michael O'Reilly For For Management 1l. Election of Director: Michael J. For For Management Schewel 1m. Election of Director: Richard R. For Against Management Whitt, III 1n. Election of Director: Debora J. Wilson For For Management 2. Advisory vote on approval of executive For For Management compensation. 3. Ratify the selection of KPMG LLP by For Against Management the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: J.W. Marriott, For Against Management Jr. 1b. Election of Director: Mary K. Bush For For Management 1c. Election of Director: Bruce W. Duncan For For Management 1d. Election of Director: Deborah M. For Against Management Harrison 1e. Election of Director: Frederick A. For For Management Henderson 1f. Election of Director: Eric Hippeau For For Management 1g. Election of Director: Lawrence W. For Against Management Kellner 1h. Election of Director: Debra L. Lee For Against Management 1i. Election of Director: Aylwin B. Lewis For For Management 1j. Election of Director: George Munoz For Against Management 1k. Election of Director: Steven S For Against Management Reinemund 1l. Election of Director: W. Mitt Romney For For Management 1m. Election of Director: Susan C. Schwab For For Management 1n. Election of Director: Arne M. Sorenson For Against Management 2. RATIFICATION OF THE APPOINTMENT OF For Against Management ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. AMEND THE COMPANY'S CERTIFICATE OF For For Management INCORPORATION TO PROVIDE HOLDERS OF 25% OF COMPANY STOCK THE RIGHT TO CALL SPECIAL MEETINGS. 5. STOCKHOLDER RESOLUTION TO ALLOW Against For Management HOLDERS OF 15% OF COMPANY STOCK TO CALL SPECIAL MEETINGS IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER RESOLUTION TO IMPLEMENT Against For Management SIMPLE MAJORITY VOTING IN THE COMPANY'S GOVERNANCE DOCUMENTS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for its 2018 fiscal year 3. An advisory resolution to approve For For Management executive compensation as described in the Proxy Statement for the Annual Meeting -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Anthony K. For For Management Anderson 1b. Election of Director: Oscar Fanjul For Against Management 1c. Election of Director: Daniel S. Glaser For For Management 1d. Election of Director: H. Edward Hanway For For Management 1e. Election of Director: Deborah C. For For Management Hopkins 1f. Election of Director: Elaine La Roche For For Management 1g. Election of Director: Steven A. Mills For For Management 1h. Election of Director: Bruce P. Nolop For For Management 1i. Election of Director: Marc D. Oken For Against Management 1j. Election of Director: Morton O. For Against Management Schapiro 1k. Election of Director: Lloyd M. Yates For For Management 1l. Election of Director: R. David Yost For For Management 2. Advisory (Nonbinding) Vote to Approve For For Management Named Executive Officer Compensation 3. Ratification of Selection of For Against Management Independent Registered Public Accounting Firm 4. Approval of Additional Shares for Two For For Management Stock Purchase Plans -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mark R. Alexander For For Management 1b. Election of Director: Richard A. For For Management Manoogian 1c. Election of Director: John C. Plant For For Management 2. To approve, by non-binding advisory For For Management vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables a 3. To ratify the selection of For Against Management PricewaterhouseCoopers LLP as independent auditors for the Company for 2018. -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class II Director: Joe For For Management Kiani 1.2 Election of Class II Director: Thomas For Against Management Harkin 2. To ratify the selection of Grant For Against Management Thornton LLP as the Company's independent registered public accounting firm for fiscal year ending December 29, 2018. 3. Advisory vote to approve named For Against Management executive officer compensation. -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO VOTE, on an advisory basis, on the For For Management compensation of our named executive officers as set forth in the Proxy Statement. 3. TO APPOINT Ernst & Young LLP, an For For Management independent registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of th -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: Richard For Against Management Haythornthwaite 1b. Election of director: Ajay Banga For For Management 1c. Election of director: Silvio Barzi For For Management 1d. Election of director: David R. Carlucci For Against Management 1e. Election of director: Richard K. Davis For For Management 1f. Election of director: Steven J. For Against Management Freiberg 1g. Election of director: Julius For For Management Genachowski 1h. Election of director: Choon Phong Goh For For Management 1i. Election of director: Merit E. Janow For For Management 1j. Election of director: Nancy Karch For Against Management 1k. Election of director: Oki Matsumoto For For Management 1l. Election of director: Rima Qureshi For For Management 1m. Election of director: Jose Octavio For For Management Reyes Lagunes 1n. Election of director: Jackson Tai For For Management 2. Advisory approval of Mastercard's For Against Management executive compensation 3. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To ratify the appointment of Ernst & For Against Management Young LLP as the independent registered public accounting firm of the Company. 3. To approve, by non-binding vote, named For Against Management executive officer compensation. -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: R. Todd Bradley For For Management 1b. Election of Director: Michael J. Dolan For Against Management 1c. Election of Director: Trevor A. Edwards Take No For Management Action 1d. Director Resigned Take No For Management Action 1e. Election of Director: Ynon Kreiz For Against Management 1f. Election of Director: Soren T. Laursen For For Management 1g. Election of Director: Ann Lewnes For For Management 1h. Election of Director: Dominic Ng For Against Management 1i. Election of Director: Vasant M. Prabhu For Against Management 1j. Election of Director: Rosa G. Rios Take No For Management Action 2. Ratification of the selection of For Against Management PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve named For Against Management executive officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of First Amendment to Mattel, For Against Management Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding an Against For Management independent Board Chairman. -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 10, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: WILLIAM P. For For Management SULLIVAN 1B ELECTION OF DIRECTOR: TUNC DOLUCA For For Management 1C ELECTION OF DIRECTOR: TRACY C. ACCARDI For For Management 1D ELECTION OF DIRECTOR: JAMES R. BERGMAN For For Management 1E ELECTION OF DIRECTOR: JOSEPH R. BRONSON For For Management 1F ELECTION OF DIRECTOR: ROBERT E. GRADY For For Management 1G ELECTION OF DIRECTOR: WILLIAM D. For For Management WATKINS 1H ELECTION OF DIRECTOR: MARYANN WRIGHT For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3 TO RATIFY AND APPROVE AN AMENDMENT TO For For Management MAXIM INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 4 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 5 ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS TO BE ONE YEAR. -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Francis Y. Chin For For Management 1b. Election of Director: William C. Fallon For For Management 1c. Election of Director: Steven J. Gilbert For For Management 1d. Election of Director: Charles R. For For Management Rinehart 1e. Election of Director: Theodore Shasta For For Management 1f. Election of Director: Richard C. For For Management Vaughan 2. To approve, on an advisory basis, For For Management executive compensation. 3. To ratify the selection of For Against Management PricewaterhouseCoopers LLP, certified public accountants, as independent auditors for the Company for the year 2018. 4. To ratify the adoption of an amendment For Against Management to MBIA Inc.'s By-Laws approved by the Board of Directors on February 13, 2018. -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 02, 2018 Meeting Type: Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve an amendment to the For For Management McDermott International, Inc. amended and restated articles of incorporation to effect a 3-to-1 reverse stock split of the McDermott Common Stock and to decrease the authorized shares of McDermott Common Stock to 255,000,000 2. To approve an amendment to the For For Management McDermott International, Inc. amended and restated articles of incorporation to increase the authorized shares of McDermott Common Stock to 765,000,000 shares, as set forth in Annex F to the Joint Proxy Statement/Prospectus; 3. To approve the issuance of shares of For For Management McDermott Common Stock in connection with the Combination. 4. To approve the adjournment of the For For Management meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing resolutions. -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 02, 2018 Meeting Type: Special Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve an amendment to the For For Management McDermott International, Inc. amended and restated articles of incorporation to effect a 3-to-1 reverse stock split of the McDermott Common Stock and to decrease the authorized shares of McDermott Common Stock to 255,000,000 2. To approve an amendment to the For For Management McDermott International, Inc. amended and restated articles of incorporation to increase the authorized shares of McDermott Common Stock to 765,000,000 shares, as set forth in Annex F to the Joint Proxy Statement/Prospectus; 3. To approve the issuance of shares of For For Management McDermott Common Stock in connection with the Combination. 4. To approve the adjournment of the For For Management meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing resolutions. -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Lloyd Dean For For Management 1b. Election of Director: Stephen For Against Management Easterbrook 1c. Election of Director: Robert Eckert For Against Management 1d. Election of Director: Margaret For For Management Georgiadis 1e. Election of Director: Enrique For Against Management Hernandez, Jr. 1f. Election of Director: Jeanne Jackson For Against Management 1g. Election of Director: Richard Lenny For Against Management 1h. Election of Director: John Mulligan For For Management 1i. Election of Director: Sheila Penrose For Against Management 1j. Election of Director: John Rogers, Jr. For Against Management 1k. Election of Director: Miles White For For Management 2. Advisory vote to approve executive For Against Management compensation. 3. Advisory vote to approve the For Against Management appointment of Ernst & Young LLP as independent auditor for 2018. 4. Advisory vote on a shareholder Against For Management proposal requesting the ability for shareholders to act by written consent, if properly presented. 5. Advisory vote on a shareholder Against For Management proposal requesting a report on plastic straws, if properly presented. 6. Advisory vote on a shareholder Against Against Management proposal requesting a report on charitable contributions, if properly presented. -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For Against Management 1c Elect Director Robert Eckert For Against Management 1d Elect Director Margaret (Margo) For For Management Georgiadis 1e Elect Director Enrique Hernandez, Jr. For Against Management 1f Elect Director Jeanne Jackson For Against Management 1g Elect Director Richard Lenny For Against Management 1h Elect Director John Mulligan For For Management 1i Elect Director Sheila Penrose For Against Management 1j Elect Director John Rogers, Jr. For Against Management 1k Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Plastic Straws Against For Shareholder 6 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Thomas Everist For Against Management 1b. Election of Director: Karen B. Fagg For Against Management 1c. Election of Director: David L. Goodin For Against Management 1d. Election of Director: Mark A. For For Management Hellerstein 1e. Election of Director: Dennis W. Johnson For Against Management 1f. Election of Director: William E. For For Management McCracken 1g. Election of Director: Patricia L. Moss For Against Management 1h. Election of Director: Harry J. Pearce For Against Management 1i. Election of Director: John K. Wilson For Against Management 2. Advisory vote to approve the For For Management compensation paid to the company's named executive officers. 3. Ratification of the appointment of For Against Management Deloitte & Touche LLP as the company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Edward K. Aldag, For For Management Jr. 1.2 Election of Director: G. Steven Dawson For Against Management 1.3 Election of Director: R. Steven Hamner For For Management 1.4 Election of Director: Elizabeth N. For For Management Pitman 1.5 Election of Director: C. Reynolds For For Management Thompson, III 1.6 Election of Director: D. Paul Sparks, For For Management Jr. 1.7 Election of Director: Michael G. For For Management Stewart 2. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory approval of the Company's For Against Management executive compensation. -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For Against Management 1.3 Elect Director R. Steven Hamner For For Management 1.4 Elect Director Elizabeth N. Pitman For For Management 1.5 Elect Director C. Reynolds Thompson, For For Management III 1.6 Elect Director D. Paul Sparks, Jr. For For Management 1.7 Elect Director Michael G. Stewart For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Proposal to ratify the appointment of For Against Management PricewaterhouseCoopers LLP as our independent registered certified public accounting firm for the 2018 fiscal year. 3. Proposal to approve, by non-binding For Against Management advisory vote, the compensation of our named executive officers. -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Advisory vote on executive For For Management compensation. 3. Ratification of selection of For Against Management independent registered public accounting firm. 4. Amendment to the Bylaws to reduce the For For Management upper and lower limits of the range of required directors. -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Robert F. Spoerry For Against Management 1.2 Election of Director: Wah-Hui Chu For Against Management 1.3 Election of Director: Olivier A. For Against Management Filliol 1.4 Election of Director: Elisha W. Finney For For Management 1.5 Election of Director: Richard Francis For For Management 1.6 Election of Director: Constance L. For For Management Harvey 1.7 Election of Director: Michael A. Kelly For For Management 1.8 Election of Director: Hans Ulrich For Against Management Maerki 1.9 Election of Director: Thomas P. Salice For Against Management 2. RATIFICATION OF INDEPENDENT REGISTERED For Against Management PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robin Josephs For For Management 1b. Election of Director: George H. Krauss For Against Management 2. Ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval of the advisory (non-binding) For For Management resolution to approve the Company's executive compensation. -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert H. Baldwin For Against Management 1b. Election of Director: William A. Bible For For Management 1c. Election of Director: Mary Chris Gay For For Management 1d. Election of Director: William W. For Against Management Grounds 1e. Election of Director: Alexis M. Herman For Against Management 1f. Election of Director: Roland Hernandez For Against Management 1g. Election of Director: John Kilroy For For Management 1h. Election of Director: Rose For Against Management McKinney-James 1i Election of Director: James J. Murren For Against Management 1j. Election of Director: Gregory M. For For Management Spierkel 1k. Election of Director: Jan G. Swartz For For Management 1l. Election of Director: Daniel J. Taylor For Against Management 2. To ratify the selection of Deloitte & For Against Management Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on an advisory basis, the For Against Management compensation of our named executive officers. -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE For For Management 1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management 1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA For For Management 1.6 ELECTION OF DIRECTOR: LAWRENCE N. For For Management MONDRY 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management 2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE For For Management PLAN WITH 33 MILLION SHARES RESERVED FOR ISSUANCE THEREUNDER. 3. TO APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER OUR EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 30, 2018. 5. TO APPROVE A NON-BINDING RESOLUTION TO For For Management APPROVE EXEC COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO APPROVE, IN A NON-BINDING VOTE, THE 1-Year 1-Year Management FREQUENCY (EVERY ONE, TWO OR THREE YEARS) WITH WHICH OUR SHAREHOLDERS WILL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management III 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN For For Management 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON For For Management 1D. ELECTION OF DIRECTOR: TERI L. For For Management LIST-STOLL 1E. ELECTION OF DIRECTOR: SATYA NADELLA For For Management 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management 1G. ELECTION OF DIRECTOR: HELMUT PANKE For For Management 1H. ELECTION OF DIRECTOR: SANDRA E. For For Management PETERSON 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER For For Management 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management 1L. ELECTION OF DIRECTOR: JOHN W. STANTON For For Management 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION For For Management 2017 STOCK PLAN -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: H. Eric Bolton, For For Management Jr. 1b. Election of Director: Russell R. French For For Management 1c. Election of Director: Alan B. Graf, Jr. For Against Management 1d. Election of Director: Toni Jennings For For Management 1e. Election of Director: James K. Lowder For For Management 1f. Election of Director: Thomas H. Lowder For For Management 1g. Election of Director: Monica McGurk For For Management 1h. Election of Director: Claude B. Nielsen For For Management 1i. Election of Director: Philip W. Norwood For For Management 1j. Election of Director: W. Reid Sanders For For Management 1k. Election of Director: Gary Shorb For For Management 1l. Election of Director: David P. Stockert For For Management 2. Advisory (non-binding) vote to approve For For Management the compensation of our named executive officers as disclosed in the proxy statement. 3. Vote to approve the Second Amended and For Against Management Restated Mid-America Apartment Communities, Inc. 2013 Stock Incentive Plan. 4. Ratification of appointment of Ernst & For Against Management Young LLP as independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. The approval, on an advisory basis, of For Against Management executive compensation. 3. The ratification of the selection of For Against Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Mr. Balcaen For For Management 1B Election of Director: Mr. Bruckmann For Against Management 2. The ratification of the selection of For Against Management KPMG LLP as the Company's independent registered public accounting firm 3. Advisory vote to approve executive For For Management compensation, as disclosed in the Company's Proxy Statement for the 2018 Annual Meeting of Stockholders -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Filip Balcaen For For Management 1.2 Elect Director Bruce C. Bruckmann For Against Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Class I Director: Garrey E. For For Management Carruthers 1B Election of Class I Director: Daniel For For Management Cooperman 1C Election of Class I Director: Richard For For Management M. Schapiro 2 To consider and approve, on a For Against Management non-binding, advisory basis, the compensation of our named executive officers. 3 To consider and approve the amendment For For Management and restatement of our Bylaws to implement proxy access. 4 To ratify the appointment of Ernst & For Against Management Young LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Lewis W.K. Booth For For Management 1b. Election of Director: Charles E. Bunch For For Management 1c. Election of Director: Debra A. Crew For For Management 1d. Election of Director: Lois D. Juliber For For Management 1e. Election of Director: Mark D. Ketchum For Against Management 1f. Election of Director: Peter W. May For For Management 1g. Election of Director: Jorge S. Mesquita For For Management 1h. Election of Director: Joseph Neubauer For For Management 1i. Election of Director: Fredric G. For For Management Reynolds 1j. Election of Director: Christiana S. Shi For For Management 1k. Election of Director: Patrick T. For For Management Siewert 1l. Election of Director: Jean-Francois M. For For Management L. van Boxmeer 1m. Election of Director: Dirk Van de Put For For Management 2. Advisory Vote to Approve Executive For Against Management Compensation. 3. Ratification of PricewaterhouseCoopers For Against Management LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. 4. Report on Non-Recyclable Packaging. Against For Management 5. Create a Committee to Prepare a Report Against For Management Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Dwight M. For For Management "Mitch" Barns 1B. Election of Director: Gregory H. Boyce For For Management 1C. Election of Director: David L. For For Management Chicoine, Ph.D. 1D. Election of Director: Janice L. Fields For For Management 1E. Election of Director: Hugh Grant For For Management 1F. Election of Director: Laura K. Ipsen For For Management 1G. Election of Director: Marcos M. Lutz For For Management 1H. Election of Director: C. Steven For For Management McMillan 1I. Election of Director: Jon R. Moeller For For Management 1J. Election of Director: George H. Poste, For For Management Ph.D., D.V.M. 1K. Election of Director: Robert J. Stevens For For Management 1L. Election of Director: Patricia For For Management Verduin, Ph.D. 2. Ratify the appointment of Deloitte & For For Management Touche LLP as our independent registered public accounting firm for fiscal 2018. 3. Advisory (Non-Binding) vote to approve For For Management executive compensation. 4. Shareowner proposal: Bylaw amendment Against Against Management to create Board Human Rights Committee. -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Proposal to ratify the appointment of For Against Management Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 3. Proposal to approve, on a non-binding, For Against Management advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Against For Management regarding a report containing the criteria and analytical methodology used to determine the Company's conclusion of "minimal risk" of slavery and human trafficking in its sugarcane supply chain; if properly presented at -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Basil L. Anderson For Against Management 1b. Election of Director: Jorge A. Bermudez For For Management 1c. Election of Director: Vincent A. For For Management Forlenza 1d. Election of Director: Kathryn M. Hill For For Management 1e. Election of Director: Raymond W. For For Management McDaniel, Jr. 1f. Election of Director: Henry A. For Against Management McKinnell, Jr., Ph.D. 1g. Election of Director: Leslie F. Seidman For For Management 1h. Election of Director: Bruce Van Saun For For Management 1i. Election of Director: Gerrit Zalm For For Management 2. Ratification of the appointment of For Against Management KPMG LLP as independent registered public accounting firm of the Company for 2018. 3. Advisory resolution approving For For Management executive compensation. 4. Stockholder proposal to revise Against Against Management clawback policy. -------------------------------------------------------------------------------- MOOG INC. Ticker: MOGA Security ID: 615394202 Meeting Date: FEB 14, 2018 Meeting Type: Annual Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2. Non-binding advisory vote to approve For For Management the compensation of our Named Executive Officers 3. Non-binding advisory vote on the 3-Years 1-Year Management frequency of non-binding advisory vote on executive compensation being every 4. Ratification of Ernst & Young LLP as For Against Management auditors for the 2018 fiscal year -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Joe Mansueto For Against Management 1b. Election of Director: Kunal Kapoor For Against Management 1c. Election of Director: Robin Diamonte For Against Management 1d. Election of Director: Cheryl Francis For Against Management 1e. Election of Director: Steve Kaplan For Against Management 1f. Election of Director: Gail Landis For Against Management 1g. Election of Director: Bill Lyons For For Management 1h. Election of Director: Jack Noonan For Against Management 1i. Election of Director: Caroline Tsay For Against Management 1j. Election of Director: Hugh Zentmyer For Against Management 2. Ratification of the appointment of For For Management KPMG LLP as Morningstar's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Gregory Q. Brown For For Management 1b. Election of Director: Kenneth D. Denman For For Management 1c. Election of Director: Egon P. Durban For Against Management 1d. Election of Director: Clayton M. Jones For For Management 1e. Election of Director: Judy C. Lewent For For Management 1f. Election of Director: Gregory K. Mondre For Against Management 1g. Election of Director: Anne R. For For Management Pramaggiore 1h. Election of Director: Samuel C. Scott, For Against Management III 1i. Election of Director: Joseph M. Tucci For For Management 2. Advisory approval of the Company's For Against Management executive compensation. 3. Ratification of the appointment of For Against Management KPMG LLP as the Company's Independent Registered Public Accounting Firm for 2018. 4. Stockholder Proposal re: Ethical Against For Management Recruitment in Global Supply Chains. 5. Stockholder Proposal re: Independent Against For Management Director with Human Rights Expertise. 6. Stockholder Proposal re: Lobbying Against For Management Disclosure. -------------------------------------------------------------------------------- MRC GLOBAL INC. Ticker: MRC Security ID: 55345K103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor I DIRECTOR For For Management I DIRECTOR For For Management I DIRECTOR For For Management I DIRECTOR For For Management I DIRECTOR For For Management I DIRECTOR For For Management I DIRECTOR For For Management I DIRECTOR For For Management I DIRECTOR For For Management I DIRECTOR For For Management I DIRECTOR For For Management II Approve a non-binding advisory For For Management resolution approving the Company's named executive officer compensation. III Ratification of Ernst & Young LLP as For Against Management our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONDUCT AN ADVISORY VOTE ON THE 1-Year 1-Year Management PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Henry A. For For Management Fernandez 1b. Election of Director: Robert G. Ashe For For Management 1c. Election of Director: Benjamin F. For For Management duPont 1d. Election of Director: Wayne Edmunds For For Management 1e. Election of Director: Alice W. Handy For For Management 1f. Election of Director: Catherine R. For For Management Kinney 1g. Election of Director: Wendy E. Lane For For Management 1h. Election of Director: Jacques P. Perold For For Management 1i. Election of Director: Linda H. Riefler For Against Management 1j. Election of Director: George W. Siguler For For Management 1k. Election of Director: Marcus L. Smith For For Management 2. To approve, by non-binding vote, our For For Management executive compensation, as described in these proxy materials. 3. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Approve the appointment of Ernst & For Against Management Young LLP as the Company's independent registered public accounting firm. 3. To approve, on an advisory basis by For For Management non-binding vote, executive compensation. -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: T.J. Collins For For Management 1b. Election of Director: S.A. Cosse For For Management 1c. Election of Director: C.P. Deming For Against Management 1d. Election of Director: L.R. Dickerson For For Management 1e. Election of Director: R.W. Jenkins For Against Management 1f. Election of Director: E.W. Keller For For Management 1g. Election of Director: J.V. Kelley For Against Management 1h. Election of Director: W. Mirosh For For Management 1i. Election of Director: R.M. Murphy For Against Management 1j. Election of Director: J.W. Nolan For For Management 1k. Election of Director: N.E. Schmale For Against Management 1l. Election of Director: L.A. Sugg For For Management 2. Advisory vote to approve executive For For Management compensation. 3. Approval of the proposed 2018 Stock For For Management Plan for Non-Employee Directors. 4. Approval of the proposed 2018 For Against Management Long-Term Incentive Plan. 5. Approval of the appointment of KPMG For Against Management LLP as independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- MURPHY USA INC. Ticker: MUSA Security ID: 626755102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Approval of Executive Compensation on For For Management an Advisory, Non-Binding Basis 3. Ratification of Appointment of For For Management Independent Registered Public Accounting Firm for Fiscal 2018 -------------------------------------------------------------------------------- MYR GROUP INC Ticker: MYRG Security ID: 55405W104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF CLASS II DIRECTOR: DONALD For For Management C.I. LUCKY 1.2 ELECTION OF CLASS II DIRECTOR: MAURICE For For Management E. MOORE 2. ADVISORY RESOLUTION TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE THE PROPOSED 2017 EMPLOYEE, For For Management DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN. 3. TO RE-APPROVE OUR 2013 EXECUTIVE For For Management INCENTIVE PLAN, AS AMENDED. 4. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 5. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 6. TO APPROVE, ON AN ADVISORY BASIS, ON 1-Year 1-Year Management THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Appointment of PricewaterhouseCoopers For Against Management LLP as independent auditor and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. 3. Advisory vote to approve the For Against Management compensation paid by the Company to its named executive officers as disclosed in the Proxy Statement. 4. Approval of Amendment No. 1 to the For Against Management Company's 2016 Stock Plan. -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Melissa M. For For Management Arnoldi 1B. Election of Director: Charlene T. For For Management Begley 1C. Election of Director: Steven D. Black For For Management 1D. Election of Director: Adena T. Friedman For For Management 1E. Election of Director: Essa Kazim For For Management 1F. Election of Director: Thomas A. Kloet For For Management 1G. Election of Director: John D. Rainey For For Management 1H. Election of Director: Michael R. For For Management Splinter 1I. Election of Director: Jacob Wallenberg For For Management 1J. Election of Director: Lars R. Wedenborn For For Management 2. Advisory vote to approve the company's For For Management executive compensation 3. Approval of the Nasdaq, Inc. Equity For Against Management Incentive Plan, as amended and restated 4. Ratification of the appointment of For Against Management Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 5. A Stockholder Proposal Entitled Against For Management "Shareholder Right to Act by Written Consent" -------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Ticker: NBHC Security ID: 633707104 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To ratify the appointment of KPMG LLP For Against Management as our independent registered public accounting firm for the year 2018. 3. To adopt a resolution approving, on an For For Management advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the proxy statement. -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Robert T. Webb For Against Management 2. Approve the Second Amendment to the For Against Management 2012 Stock Option Plan. 3. Approve the advisory resolution For Against Management approving the compensation of the named executive officers as disclosed in the accompanying proxy statement. 4. Ratify the audit committee's selection For Against Management of BDO USA, LLP as independent registered public accounting firm for year ending December 31, 2018. -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Ticker: NATI Security ID: 636518102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. To ratify the appointment of Ernst & For Against Management Young LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve an advisory (non-binding) For Against Management proposal concerning our executive compensation program. -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Clay C. Williams For Against Management 1B. Election of Director: Greg L. Armstrong For Against Management 1C. Election of Director: Marcela E. For For Management Donadio 1D. Election of Director: Ben A. Guill For Against Management 1E. Election of Director: James T. Hackett For For Management 1F. Election of Director: David D. Harrison For Against Management 1G. Election of Director: Eric L. Mattson For Against Management 1H. Election of Director: Melody B. Meyer For For Management 1I. Election of Director: William R. Thomas For For Management 2. Ratification of Independent Auditors. For Against Management 3. Approve, by non-binding vote, the For For Management compensation of our named executive officers. 4. Approve the National Oilwell Varco, For Against Management Inc. 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of the selection of the For Against Management independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Anna Escobedo For For Management Cabral 1b. Election of Director: William M. For For Management Diefenderfer, III 1c. Election of Director: Katherine A. For For Management Lehman 1d. Election of Director: Linda A. Mills For For Management 1e. Election of Director: John F. Remondi For For Management 1f. Election of Director: Jane J. Thompson For For Management 1g. Election of Director: Laura S. Unger For For Management 1h. Election of Director: Barry L. Williams For For Management 1i. Election of Director: David L. Yowan For For Management 2. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for 2018. 3. Non-binding advisory vote to approve For For Management named executive officer compensation. 4. Shareholder proposal concerning Against For Management student loan risk management. -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anna Escobedo Cabral For For Management 1b Elect Director William M. For For Management Diefenderfer, III 1c Elect Director Katherine A. Lehman For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director John (Jack) F. Remondi For For Management 1f Elect Director Jane J. Thompson For For Management 1g Elect Director Laura S. Unger For For Management 1h Elect Director Barry L. Williams For For Management 1i 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 Report on Governance Measures Against For Shareholder Implemented Related to Student Loan Debt -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class I Director: Richard For Abstain Management N. Barton 1b. Election of Class I Director: Rodolphe For For Management Belmer 1c. Election of Class I Director: Bradford For Abstain Management L. Smith 1d. Election of Class I Director: Anne M. For Abstain Management Sweeney 2. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory approval of the Company's For Against Management executive officer compensation. 4. Stockholder proposal to allow holders Against For Management of an aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. 5. Stockholder proposal regarding proxy Against For Management access bylaw for director nominees by stockholders, if properly presented at the meeting. 6. Stockholder proposal regarding Against For Management clawback policy, if properly presented at the meeting. 7. Stockholder proposal regarding Against For Management shareholder right to act by written consent, if properly presented at the meeting. 8. Stockholder proposal regarding simple Against For Management majority vote, if properly presented at the meeting. 9. Stockholder proposal to amend Sections Against For Management 2.8 and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Ticker: NJR Security ID: 646025106 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE A NON-BINDING ADVISORY For For Management RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. -------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Ticker: NRZ Security ID: 64828T201 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Michael For For Management Nierenberg 1.2 Election of Director: Kevin J. Finnerty For Against Management 2. To ratify the appointment of Ernst & For Against Management Young LLP as independent registered public accounting firm for New Residential Investment Corp. for fiscal year 2018. -------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Ticker: NRZ Security ID: 64828T201 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Nierenberg For For Management 1.2 Elect Director Kevin J. Finnerty For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Maureen E. Clancy For Against Management 1.2 Election of Director: Hanif "Wally" For Against Management Dahya 1.3 Election of Director: Joseph R. For Against Management Ficalora 1.4 Election of Director: James J. For Against Management O'Donovan 2. The ratification of the appointment of For Against Management KPMG LLP as the independent public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2018. 3. An advisory vote to approve For Against Management compensation of our executive officers disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------- NEWMARKET CORPORATION Ticker: NEU Security ID: 651587107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Phyllis L. For Against Management Cothran 1B. Election of Director: Mark M. Gambill For For Management 1C. Election of Director: Bruce C. Gottwald For Against Management 1D. Election of Director: Thomas E. For Against Management Gottwald 1E. Election of Director: Patrick D. Hanley For Against Management 1F. Election of Director: H. Hiter Harris, For For Management III 1G. Election of Director: James E. Rogers For Against Management 2. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the For For Management compensation of the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. To approve, as an advisory vote, named For For Management executive officer compensation. 3. The ratification of the appointment of For Against Management Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year 2018. -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Sherry S. Barrat For Against Management 1b. Election of Director: James L. Camaren For Against Management 1c. Election of Director: Kenneth B. Dunn For For Management 1d. Election of Director: Naren K. For For Management Gursahaney 1e. Election of Director: Kirk S. Hachigian For For Management 1f. Election of Director: Toni Jennings For Against Management 1g. Election of Director: Amy B. Lane For For Management 1h. Election of Director: James L. Robo For Against Management 1i. Election of Director: Rudy E. Schupp For Against Management 1j. Election of Director: John L. Skolds For For Management 1k. Election of Director: William H. For For Management Swanson 1l. Election of Director: Hansel E. For Against Management Tookes, II 2. Ratification of appointment of For Against Management Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 3. Approval, by non-binding advisory For For Management vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by Myra Young entitled Against For Management "Right to Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. A proposal by the Comptroller of the Against For Management State of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For Against Management 1b Elect Director James L. Camaren For Against 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 Against Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For Against Management 1i Elect Director Rudy E. Schupp For Against 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 Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Peter A. Altabef For For Management 1b. Election of Director: Eric L. Butler For For Management 1c. Election of Director: Aristides S. For For Management Candris 1d. Election of Director: Wayne S. DeVeydt For For Management 1e. Election of Director: Joseph Hamrock For For Management 1f. Election of Director: Deborah A. For For Management Henretta 1g. Election of Director: Michael E. For For Management Jesanis 1h. Election of Director: Kevin T. Kabat For For Management 1i. Election of Director: Richard L. For Against Management Thompson 1j. Election of Director: Carolyn Y. Woo For Against Management 2. To approve named executive officer For For Management compensation on an advisory basis. 3. To ratify the appointment of Deloitte For Against Management & Touche LLP as the Company's independent auditor for 2018. 4. To consider a stockholder proposal Against For Management regarding stockholder right to act by written consent. -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To ratify the appointment of Ernst & For Against Management Young LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2018. 3. Advisory vote to approve the For For Management compensation of our named executive officers. 4. Approve the Amended and Restated For Against Management Nordson Corporation 2012 Stock Incentive and Award Plan. -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Shellye L. For For Management Archambeau 1b. Election of Director: Stacy For For Management Brown-Philpot 1c. Election of Director: Tanya L. Domier For For Management 1d. Election of Director: Blake W. For For Management Nordstrom 1e. Election of Director: Erik B. Nordstrom For For Management 1f. Election of Director: Peter E. For For Management Nordstrom 1g. Election of Director: Philip G. Satre For Against Management 1h. Election of Director: Brad D. Smith For For Management 1i. Election of Director: Gordon A. Smith For For Management 1j. Election of Director: Bradley D. Tilden For For Management 1k. Election of Director: B. Kevin Turner For For Management 2. RATIFICATION OF THE APPOINTMENT OF For Against Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE For For Management COMPENSATION: SAY ON PAY. -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Thomas D. Bell, For For Management Jr. 1b. Election of Director: Wesley G. Bush For For Management 1c. Election of Director: Daniel A. Carp For Against Management 1d. Election of Director: Mitchell E. For For Management Daniels, Jr. 1e. Election of Director: Marcela E. For For Management Donadio 1f. Election of Director: Steven F. Leer For Against Management 1g. Election of Director: Michael D. For For Management Lockhart 1h. Election of Director: Amy E. Miles For For Management 1i. Election of Director: Martin H. Nesbitt For For Management 1j. Election of Director: Jennifer F. For For Management Scanlon 1k. Election of Director: James A. Squires For For Management 1l. Election of Director: John R. Thompson For For Management 2. Ratification of the appointment of For Against Management KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2018. 3. Approval of advisory resolution on For For Management executive compensation, as disclosed in the proxy statement for the 2018 Annual Meeting of Shareholders. 4. If properly presented at the meeting, Against For Management a shareholder proposal regarding right to act by written consent. -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Wesley G. Bush For For Management 1b. Election of Director: Marianne C. Brown For For Management 1c. Election of Director: Donald E. For Against Management Felsinger 1d. Election of Director: Ann M. Fudge For For Management 1e. Election of Director: Bruce S. Gordon For For Management 1f. Election of Director: William H. For For Management Hernandez 1g. Election of Director: Madeleine A. For For Management Kleiner 1h. Election of Director: Karl J. Krapek For For Management 1i. Election of Director: Gary Roughead For For Management 1j. Election of Director: Thomas M. Schoewe For For Management 1k. Election of Director: James S. Turley For For Management 1l. Election of Director: Mark A. Welsh III For For Management 2. Proposal to approve, on an advisory For For Management basis, the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of For Against Management Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2018. 4. Proposal to modify the ownership Against For Management threshold for shareholders to call a special meeting. -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Ticker: NWBI Security ID: 667340103 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of the appointment of For Against Management KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2018. 3. An advisory, non-binding resolution to For For Management approve the executive compensation described in the Proxy Statement. 4. The approval of the Northwest For For Management Bancshares, Inc. 2018 Equity Incentive Plan. -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Ticker: NCLH Security ID: G66721104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class II Director: Adam M. For For Management Aron 1b. Election of Class II Director: Stella For For Management David 1c. Election of Class II Director: Mary E. For For Management Landry 2. Approval, on a non-binding, advisory For Against Management basis, of the compensation of our named executive officers 3. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP ("PwC") as our independent registered certified public accounting firm for the year ending December 31, 2018 and the determination of PwC's remuneration by the Audit Committee of the Board of D -------------------------------------------------------------------------------- NOW INC. Ticker: DNOW Security ID: 67011P100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Terry Bonno For For Management 1B. Election of Director: Galen Cobb For For Management 1C. Election of Director: James Crandell For For Management 2. Ratification of Appointment of Ernst & For For Management Young LLP as Independent Auditors for 2018. 3. Approval of Compensation of our Named For Against Management Executive Officers. -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: E. Spencer For For Management Abraham 1b. Election of Director: Kirbyjon H. For For Management Caldwell 1c. Election of Director: Matthew Carter, For For Management Jr. 1d. Election of Director: Lawrence S. Coben For Against Management 1e. Election of Director: Heather Cox For For Management 1f. Election of Director: Terry G. Dallas For For Management 1g. Election of Director: Mauricio For Against Management Gutierrez 1h. Election of Director: William E. Hantke For Against Management 1i. Election of Director: Paul W. Hobby For Against Management 1j. Election of Director: Anne C. For Against Management Schaumburg 1k. Election of Director: Thomas H. For Against Management Weidemeyer 1l. Election of Director: C. John Wilder For For Management 2. To approve, on a non-binding advisory For For Management basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP For Against Management as the Company's independent registered public accounting firm for fiscal year 2018. 4. To vote on a stockholder proposal Against For Management regarding disclosure of political expenditures, if properly presented at the meeting. -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Nevin N. Andersen For For Management 1.2 Election of Director: Daniel W. For Against Management Campbell 1.3 Election of Director: Andrew D. Lipman For Against Management 1.4 Election of Director: Steven J. Lund For For Management 1.5 Election of Director: Neil H. Offen For For Management 1.6 Election of Director: Thomas R. Pisano For For Management 1.7 Election of Director: Zheqing (Simon) For For Management Shen 1.8 Election of Director: Ritch N. Wood For For Management 1.9 Election of Director: Edwina D. For For Management Woodbury 2. To approve, on an advisory basis, our For For Management executive compensation. 3. To ratify the selection of For Against Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert K. Burgess For For Management 1b. Election of Director: Tench Coxe For Against Management 1c. Election of Director: Persis S. Drell For For Management 1d. Election of Director: James C. Gaither For Against Management 1e. Election of Director: Jen-Hsun Huang For Against Management 1f. Election of Director: Dawn Hudson For For Management 1g. Election of Director: Harvey C. Jones For Against Management 1h. Election of Director: Michael G. For For Management McCaffery 1i. Election of Director: Mark L. Perry For Against Management 1j. Election of Director: A. Brooke Seawell For Against Management 1k. Election of Director: Mark A. Stevens For For Management 2. Approval of our executive compensation. For For Management 3. Ratification of selection of For Against Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and For For Management restatement of our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and For For Management restatement of our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: C. E. Andrews For For Management 1B. Election of Director: Timothy M. For Against Management Donahue 1C. Election of Director: Thomas D. Eckert For For Management 1D. Election of Director: Alfred E. Festa For For Management 1E. Election of Director: Ed Grier For For Management 1F. Election of Director: Manuel H. Johnson For Against Management 1G. Election of Director: Mel Martinez For For Management 1H. Election of Director: William A. Moran For For Management 1I. Election of Director: David A. Preiser For Against Management 1J. Election of Director: W. Grady Rosier For For Management 1K. Election of Director: Susan Williamson For For Management Ross 1L. Election of Director: Dwight C. Schar For For Management 2. Ratification of appointment of KPMG For Against Management LLP as independent auditor for the year ending December 31, 2018. 3. Advisory vote to approve executive For For Management compensation. 4. Adoption of the NVR, Inc. 2018 Equity For Against Management Incentive Plan. -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David O'Reilly For Against Management 1b. Election of Director: Larry O'Reilly For Against Management 1c. Election of Director: Rosalie O'Reilly For Against Management Wooten 1d. Election of Director: Greg Henslee For Against Management 1e. Election of Director: Jay D. Burchfield For Against Management 1f. Election of Director: Thomas T. For For Management Hendrickson 1g. Election of Director: John R. Murphy For Against Management 1h. Election of Director: Dana M. Perlman For For Management 1i. Election of Director: Ronald Rashkow For Against Management 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of appointment of Ernst & For Against Management Young LLP, as independent auditors for the fiscal year ending December 31, 2018. 4. Shareholder proposal entitled "Special Against For Management Shareholder Meeting Improvement." -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Spencer Abraham For Against Management 1b. Election of Director: Howard I. Atkins For For Management 1c. Election of Director: Eugene L. For For Management Batchelder 1d. Election of Director: John E. Feick For Against Management 1e. Election of Director: Margaret M. Foran For For Management 1f. Election of Director: Carlos M. For For Management Gutierrez 1g. Election of Director: Vicki Hollub For For Management 1h. Election of Director: William R. Klesse For For Management 1i. Election of Director: Jack B. Moore For For Management 1j. Election of Director: Avedick B. For For Management Poladian 1k. Election of Director: Elisse B. Walter For For Management 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation 3. Approval of the Second Amendment to For Against Management the 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as For Against Management Independent Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Advisory vote on a resolution to For For Management approve the compensation of our named executive officers. 3. Proposal to ratify the appointment of For Against Management Ernst & Young LLP as our independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification, on an advisory basis, of For Against Management the appointment of Deloitte & Touche LLP as Ocwen Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the For Against Management compensation of the named executive officers, as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Gerry P. Smith For For Management 1b. Election of Director: Kristin A. For For Management Campbell 1c. Election of Director: Cynthia T. For For Management Jamison 1d. Election of Director: V. James Marino For For Management 1e. Election of Director: Francesca Ruiz For For Management de Luzuriaga 1f. Election of Director: David M. For For Management Szymanski 1g. Election of Director: Nigel Travis For For Management 1h. Election of Director: Joseph S. For For Management Vassalluzzo 2. Proposal to ratify the appointment by For Against Management Office Depot, Inc.'s audit committee of Deloitte & Touche LLP as Office Depot, Inc.'s independent registered public accounting firm for the current year. 3. Proposal to hold an advisory vote For For Management approving Office Depot, Inc.'s executive compensation. -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION 3. TO RATIFY THE APPOINTMENT OF ERNST & For Against Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 4. TO APPROVE THE OIL STATES For Against Management INTERNATIONAL, INC. 2018 EQUITY PARTICIPATION PLAN -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Approval, on an advisory basis, of the For Against Management compensation of the Company's named executive officers. 3. Ratification of the appointment of For Against Management Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harrington Bischof For Withhold Management 1.2 Elect Director Spencer LeRoy, III For Withhold Management 1.3 Elect Director Charles F. Titterton For Withhold Management 1.4 Elect Director Steven R. Walker For Withhold Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Steps Taken to Improve Board Against For Shareholder Oversight of Climate Change Risk 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. To ratify the selection of KPMG LLP as For Against Management the company's auditors for 2018. 3. Advisory vote to approve executive For For Management compensation. 4. To vote on the PAX World Management Against For Management LLC proposal listed in the Company's Proxy Statement, if properly submitted. 5. To vote on the California Public Against For Management Employees' Retirement System proposal listed in the Company's Proxy Statement, if properly submitted. -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of director: Donald W. Bogus For Against Management 1.2 Election of director: Earl L. Shipp For For Management 1.3 Election of director: Vincent J. Smith For For Management 1.4 Election of director: Carol A. Williams For For Management 2. Approval of the Olin Corporation 2018 For Against Management Long Term Incentive Plan. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Ratification of appointment of For Against Management independent registered public accounting firm. -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. Ratification of Independent Auditors For Against Management Ernst & Young LLP. 3. Approval, on an Advisory Basis, of For For Management Executive Compensation. 4. Approval of 2018 Stock Incentive Plan. For Against Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John D. Wren For For Management 1b. Election of Director: Alan R. Batkin For For Management 1c. Election of Director: Mary C. Choksi For For Management 1d. Election of Director: Robert Charles For Against Management Clark 1e. Election of Director: Leonard S. For Against Management Coleman, Jr. 1f. Election of Director: Susan S. Denison For Against Management 1g. Election of Director: Ronnie S. Hawkins For For Management 1h. Election of Director: Deborah J. For For Management Kissire 1i. Election of Director: Gracia C. Martore For For Management 1j. Election of Director: Linda Johnson For Against Management Rice 1k. Election of Director: Valerie M. For For Management Williams 2. Advisory resolution to approve For For Management executive compensation. 3. Ratification of the appointment of For Against Management KPMG LLP as the Company's independent auditors for the 2018 fiscal year. 4. Shareholder proposal regarding the Against For Management ownership threshold for calling special shareholder meetings. -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Atsushi Abe For For Management 1.2 Election of Director: Alan Campbell For Against Management 1.3 Election of Director: Curtis J. For Against Management Crawford, Ph.D. 1.4 Election of Director: Gilles Delfassy For Against Management 1.5 Election of Director: Emmanuel T. For Against Management Hernandez 1.6 Election of Director: Keith D. Jackson For Against Management 1.7 Election of Director: Paul A. For Against Management Mascarenas 1.8 Election of Director: Daryl A. For Against Management Ostrander, Ph.D. 1.9 Election of Director: Teresa M. Ressel For For Management 2. ADVISORY (NON-BINDING) RESOLUTION TO For Against Management APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. -------------------------------------------------------------------------------- ONE GAS, INC Ticker: OGS Security ID: 68235P108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class I director: John W. For For Management Gibson 1.2 Election of Class I director: Pattye L. For For Management Moore 1.3 Election of Class I director: Douglas For For Management H. Yaeger 2. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2018. 3. Advisory vote to approve the Company's For For Management executive compensation. 4. Approval of the ONE Gas, Inc. Amended For Against Management and Restated Equity Compensation Plan (2018). 5. Approval of the amended and restated For For Management Certificate of Incorporation to eliminate the classified structure of our Board, provide for the annual election of directors and allow shareholder removal of directors with or without cause. -------------------------------------------------------------------------------- ONE GAS, INC. Ticker: OGS Security ID: 68235P108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gibson For For Management 1.2 Elect Director Pattye L. Moore For For Management 1.3 Elect Director Douglas H. Yaeger 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 Against Management 5 Amend Articles of Incorporation to For For Management Declassify the Board, to Provide for the Annual Election of All Directors, and to Provide Directors May Be Removed With or Without Cause -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director: Brian L. Derksen For For Management 1B. Election of director: Julie H. Edwards For Against Management 1C. Election of director: John W. Gibson For Against Management 1D. Election of director: Randall J. Larson For For Management 1E. Election of director: Steven J. Malcolm For For Management 1F. Election of director: Jim W. Mogg For Against Management 1G. Election of director: Pattye L. Moore For Against Management 1H. Election of director: Gary D. Parker For Against Management 1I. Election of director: Eduardo A. For Against Management Rodriguez 1J. Election of director: Terry K. Spencer For Against Management 2. Ratification of the selection of For Against Management PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2018. 3. Approve the ONEOK, Inc. Equity For Against Management Incentive Plan. 4. An advisory vote to approve ONEOK, Inc. For For Management 's executive compensation. -------------------------------------------------------------------------------- ORBITAL ATK, INC. Ticker: OA Security ID: 68557N103 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF SEPTEMBER 17, 2017, BY AND AMONG NORTHROP GRUMMAN CORPORATION, NEPTUNE MERGER, INC. AND ORBITAL ATK, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE COMPENSATION THAT WILL OR MAY BE PAID TO ORBITAL ATK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO ADJOURN THE ORBITAL ATK SPECIAL For For Management MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2018. 3. Approval, by advisory vote, of the For For Management compensation of the Company's named executive officers. 4. A shareholder proposal regarding proxy Against For Management access, if it is properly presented at the Annual Meeting. -------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Ticker: OUT Security ID: 69007J106 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2018. 3. Approval, on a non-binding advisory For For Management basis, of the compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Stuart M. Essig For For Management 1b. Election of Director: John W. Gerdelman For For Management 1c. Election of Director: Barbara B. Hill For For Management 1d. Election of Director: Lemuel E. Lewis For For Management 1e. Election of Director: Martha H. Marsh For For Management 1f. Election of Director: Mark F. For For Management McGettrick 1g. Election of Director: Eddie N. Moore, For Against Management Jr. 1h. Election of Director: P. Cody Phipps For For Management 1i. Election of Director: Robert C. Sledd For Against Management 1j. Election of Director: Anne Marie For Against Management Whittemore 2. Vote to approve the Owens & Minor, Inc. For Against Management 2018 Stock Incentive Plan. 3. Vote to ratify KPMG LLP as the For Against Management Company's independent public accounting firm for 2018. 4. Advisory vote to approve executive For For Management compensation. -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Cesar Conde For For Management 1B Election of Director: Adrienne D. For For Management Elsner 1C Election of Director: J. Brian Ferguson For For Management 1D Election of Director: Ralph F. Hake For Against Management 1E Election of Director: Edward F. For For Management Lonergan 1F Election of Director: Maryann T. Mannen For For Management 1G Election of Director: W. Howard Morris For Against Management 1H Election of Director: Suzanne P. For For Management Nimocks 1I Election of Director: Michael H. Thaman For For Management 1J Election of Director: John D. Williams For For Management 2 To ratify the selection of For Against Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3 To approve, on an advisory basis, 2017 For For Management named executive officer compensation. -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. To ratify the selection of Ernst & For Against Management Young LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, by advisory vote, the For Against Management Company's named executive officer compensation. -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Cheryl K. Beebe For For Management 1b. Election of Director: Duane C. For For Management Farrington 1c. Election of Director: Hasan Jameel For For Management 1d. Election of Director: Mark W. Kowlzan For For Management 1e. Election of Director: Robert C. Lyons For For Management 1f. Election of Director: Thomas P. Maurer For For Management 1g. Election of Director: Samuel M. Mencoff For Against Management 1h. Election of Director: Roger B. Porter For Against Management 1i. Election of Director: Thomas S. For For Management Souleles 1j. Election of Director: Paul T. Stecko For For Management 1k. Election of Director: James D. Woodrum For For Management 2. Proposal to ratify appointment of KPMG For For Management LLP as our auditors. 3. Proposal to approve our executive For For Management compensation. -------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Ticker: PGRE Security ID: 69924R108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Albert Behler For For Management 1b. Election of Director: Thomas Armbrust For For Management 1c. Election of Director: Martin Bussmann For For Management 1d. Election of Director: Dan Emmett For Against Management 1e. Election of Director: Lizanne Galbreath For Against Management 1f. Election of Director: Karin Klein For For Management 1g. Election of Director: Peter Linneman For For Management 1h. Election of Director: Katharina For For Management Otto-Bernstein 1i. Election of Director: Mark Patterson For For Management 2. Approval, on a non-binding advisory For Against Management basis, of our named executive officer compensation. 3. Ratification of the Audit Committee's For For Management appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Approval of amendment of For For Management Patterson-UTI's Restated Certificate of Incorporation. 3. Ratification of the selection of For Against Management PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2018. 4. Approval of an advisory resolution on For Against Management Patterson-UTI's compensation of its named executive officers. -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Rodney C. Adkins For For Management 1b. Election of Director: Wences Casares For For Management 1c. Election of Director: Jonathan For For Management Christodoro 1d. Election of Director: John J. Donahoe For For Management 1e. Election of Director: David W. Dorman For For Management 1f. Election of Director: Belinda J. For For Management Johnson 1g. Election of Director: Gail J. McGovern For For Management 1h. Election of Director: David M. Moffett For For Management 1i. Election of Director: Ann M. Sarnoff For For Management 1j. Election of Director: Daniel H. For For Management Schulman 1k. Election of Director: Frank D. Yeary For For Management 2. Advisory vote to approve the For For Management compensation of our named executive officers. 3. Approval of the PayPal Holdings, Inc. For For Management Amended and Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. For For Management Amended and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding Against For Management stockholder proxy access enhancement. 7. Stockholder proposal regarding Against For Management political transparency. 8. Stockholder proposal regarding human Against For Management and indigenous peoples' rights. -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Thomas J. Nimbley For For Management 1B. Election of Director: Spencer Abraham For For Management 1C. Election of Director: Wayne A. Budd For For Management 1D. Election of Director: S. Eugene Edwards For For Management 1E. Election of Director: William E. Hantke For For Management 1F. Election of Director: Edward F. Kosnik For For Management 1G. Election of Director: Robert J. Lavinia For For Management 1H. Election of Director: Kimberly S. Lubel For For Management 1I. Election of Director: George E. Ogden For For Management 2. The ratification of the appointment of For For Management Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2018. 3. To approve the Amended and Restated For Against Management PBF Energy Inc. 2017 Equity Incentive Plan. -------------------------------------------------------------------------------- PEABODY ENERGY CORP Ticker: BTU Security ID: 704551100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Bob Malone For For Management 1b. Election of Director: Nicholas J. For For Management Chirekos 1c. Election of Director: Stephen E. Gorman For For Management 1d. Election of Director: Glenn L. Kellow For For Management 1e. Election of Director: Joe W. Laymon For For Management 1f. Election of Director: Teresa S. Madden For For Management 1g. Election of Director: Kenneth W. Moore For For Management 1h. Election of Director: Michael W. For For Management Sutherlin 1i. Election of Director: Shaun A. Usmar For For Management 2. Approve, on an advisory basis, our For Against Management named executive officers' compensation. 3. Approve, on an advisory basis, the 1-Year 1-Year Management frequency of future advisory votes to approve our named executive officers' compensation. 4. Ratify the appointment of Ernst & For Against Management Young LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Approval of the issuance of shares of For For Management common stock of Penn National Gaming, Inc. ("Penn"), par value $0.01, to stockholders of Pinnacle Entertainment, Inc. ("Pinnacle") in connection with the Agreement and Plan of Merger dated as of December 17, 2017 by a 2. Approval of the adjournment of the For For Management special meeting of Penn shareholders, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal. -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Ratification of the selection Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve the For For Management compensation paid to the Company's named executive officers. 4. Approval of the Penn National Gaming, For Against Management Inc. 2018 Long Term Incentive Compensation Plan. -------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Ticker: PMT Security ID: 70931T103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Class III Trustee: For Against Management Stanford L. Kurland 1B Election of Class III Trustee: David A. For Against Management Spector 1C Election of Class III Trustee: Randall For Against Management D. Hadley 2 To ratify the appointment of Deloitte For Against Management & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3 To approve, by non-binding vote, our For Against Management executive compensation. -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Ratification of the selection of For Against Management Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2018. 3. Approval, by non-binding vote, of For For Management executive compensation. -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Shona L. Brown For For Management 1b. Election of Director: George W. Buckley For For Management 1c. Election of Director: Cesar Conde For For Management 1d. Election of Director: Ian M. Cook For For Management 1e. Election of Director: Dina Dublon For Against Management 1f. Election of Director: Richard W. Fisher For For Management 1g. Election of Director: William R. For For Management Johnson 1h. Election of Director: Indra K. Nooyi For For Management 1i. Election of Director: David C. Page For For Management 1j. Election of Director: Robert C. Pohlad For For Management 1k. Election of Director: Daniel Vasella For Against Management 1l. Election of Director: Darren Walker For For Management 1m. Election of Director: Alberto Weisser For For Management 2. Ratification of the appointment of For Against Management KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's For For Management executive compensation. 4. Special shareowner meeting improvement. Against For Management -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO Ticker: PFGC Security ID: 71377A103 Meeting Date: NOV 10, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. TO APPROVE, IN A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Peter Barrett For For Management 1b. Election of Director: Samuel R. Chapin For For Management 1c. Election of Director: Robert F. Friel For For Management 1d. Election of Director: Sylvie Gregoire, For For Management PharmD 1e. Election of Director: Nicholas A. For Against Management Lopardo 1f. Election of Director: Alexis P. Michas For Against Management 1g. Election of Director: Patrick J. For For Management Sullivan 1h. Election of Director: Frank Witney, PhD For For Management 1i. Election of Director: Pascale Witz For For Management 2. To ratify the selection of Deloitte & For Against Management Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory For For Management vote, our executive compensation. -------------------------------------------------------------------------------- PHARMERICA CORPORATION Ticker: PMC Security ID: 71714F104 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: SEP 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME) DATED AS OF AUGUST 1, 2017, BY AND AMONG PHARMERICA CORPORATION, PHOENIX PARENT HOLDINGS INC. AND PHOENIX MERGER SUB INC. 2. TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PHARMERICA CORPORATION IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF M -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Harold Brown For For Management 1B. Election of Director: Andre For For Management Calantzopoulos 1C. Election of Director: Louis C. For For Management Camilleri 1D. Election of Director: Massimo Ferragamo For For Management 1E. Election of Director: Werner Geissler For For Management 1F. Election of Director: Lisa A. Hook For For Management 1G. Election of Director: Jennifer Li For For Management 1H. Election of Director: Jun Makihara For For Management 1I. Election of Director: Sergio Marchionne For Against Management 1J. Election of Director: Kalpana Morparia For For Management 1K. Election of Director: Lucio A. Noto For For Management 1L. Election of Director: Frederik Paulsen For For Management 1M. Election of Director: Robert B. Polet For For Management 1N. Election of Director: Stephen M. Wolf For For Management 2. Advisory Vote Approving Executive For For Management Compensation 3. Ratification of the Selection of For Against Management Independent Auditors -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: J. Brian Ferguson For For Management 1b. Election of director: Harold W. McGraw For For Management III 1c. Election of director: Victoria J. For For Management Tschinkel 2. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. To consider and vote on a proposal to For Against Management approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers. 4. To consider and vote on a proposal to For For Management amend the Certificate of Incorporation to declassify the Board of Directors over the next three years. -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. To ratify the selection of Deloitte & For Against Management Touche LLP as independent registered public accounting firm for the fiscal year ending October 28, 2018. 3. To approve, by non-binding advisory For For Management vote, executive compensation. -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Ticker: PDM Security ID: 720190206 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of the appointment of the For For Management independent registered public accounting firm for fiscal 2018. 3. Approval of an amendment to the For For Management Company's Charter clarifying that stockholders may vote to amend the Company's Bylaws. 4. Approve, on an advisory basis, For Against Management compensation of the Company's named executive officers. -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 72348Y105 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Adoption of the Agreement and Plan of For For Management Merger dated as of December 17, 2017 (as it may be amended from time to time, the "merger agreement") by and among Pinnacle Entertainment, Inc. ("Pinnacle"), Penn National Gaming, Inc. ("Penn") and Franchise Merger Su 2. Approval of, on an advisory For For Management (non-binding) basis, certain compensation that may be paid or become payable to Pinnacle's named executive officers in connection with the merger. 3. Approval of the adjournment of the For Against Management special meeting of Pinnacle stockholders, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 72348Y105 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Charles L. Atwood For For Management 1B. Election of Director: Stephen C. Comer For For Management 1C. Election of Director: Ron Huberman For For Management 1D. Election of Director: James L. For For Management Martineau 1E. Election of Director: Desiree Rogers For For Management 1F. Election of Director: Carlos A. For For Management Ruisanchez 1G. Election of Director: Anthony M. For For Management Sanfilippo 1H. Election of Director: Jaynie M. For For Management Studenmund 2. Advisory approval of the Company's For For Management executive compensation. 3. Ratification of the appointment of For Against Management Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- PINNACLE FOODS INC. Ticker: PF Security ID: 72348P104 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To ratify the appointment of Deloitte For Against Management & Touche LLP as our independent registered public accounting firm for 2018. 3. To approve, in a non-binding advisory For For Management vote, the compensation paid to the named executive officers. -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Advisory vote to approve executive For For Management compensation as disclosed in the 2018 Proxy Statement. 3. Ratify the appointment of the For Against Management independent accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Linda G. Alvarado For Against Management 1b. Election of Director: Anne M. Busquet For For Management 1c. Election of Director: Roger Fradin For For Management 1d. Election of Director: Anne Sutherland For Against Management Fuchs 1e. Election of Director: S. Douglas For For Management Hutcheson 1f. Election of Director: Marc B. For Against Management Lautenbach 1g. Election of Director: Eduardo R. For Against Management Menasce 1h. Election of Director: Michael I. Roth For Against Management 1i. Election of Director: Linda S. Sanford For For Management 1j. Election of Director: David L. Shedlarz For Against Management 1k. Election of Director: David B. Snow, For Against Management Jr. 2. Ratification of the Audit Committee's For Against Management Appointment of the Independent Accountants for 2018. 3. Non-binding Advisory Vote to Approve For For Management Executive Compensation. 4. Approval of the Pitney Bowes Inc. 2018 For Against Management Stock Plan. -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 14, 2018 Meeting Type: Annual Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT AUDITORS FOR FISCAL 2018 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Norman P. Becker For For Management 1b. Election of Director: Patricia K. For For Management Collawn 1c. Election of Director: E. Renae Conley For For Management 1d. Election of Director: Alan J. Fohrer For For Management 1e. Election of Director: Sidney M. For For Management Gutierrez 1f. Election of Director: Maureen T. For For Management Mullarkey 1g. Election of Director: Donald K. Schwanz For For Management 1h. Election of Director: Bruce W. For For Management Wilkinson 2. Ratify the appointment by the Audit For For Management and Ethics Committee of KPMG LLP as our independent registered public accounting firm for 2018. 3. Approve, on an advisory basis, the For For Management compensation of our named executive officers. 4. PNM to publish assessment of PNM's Against For Management generation portfolio. 5. Adopt a policy requiring an Against For Management independent chair. -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: George W. Bilicic For For Management 1B. Election of Director: Annette K. For Against Management Clayton 1C. Election of Director: Kevin M. Farr For For Management 1D. Election of Director: John P. Wiehoff For Against Management 2. Ratification of the selection of Ernst For Against Management & Young LLP as our independent registered public accounting firm for fiscal 2018 3. Advisory vote to approve the For For Management compensation of our Named Executive Officers -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Approval, on an advisory basis, of For For Management named executive officer compensation. 3. Ratification of the appointment of For Against Management Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Andrew W. Code For Against Management 1b. Election of Director: Timothy M. Graven For For Management 1c. Election of Director: Manuel J. Perez For Against Management de la Mesa 1d. Election of Director: Harlan F. Seymour For Against Management 1e. Election of Director: Robert C. Sledd For Against Management 1f. Election of Director: John E. Stokely For Against Management 1g. Election of Director: David G. Whalen For For Management 2. Ratification of the retention of Ernst For Against Management & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2018 fiscal year. 3. Say-on-pay vote: Advisory vote to For For Management approve executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Proposal to approve the issuance of For For Management shares of Potlatch common stock, par value $1 per share, in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 22, 2017, among Potlatch, Portland Merger LLC, a Delaware limi 2. Proposal to adjourn the special For For Management meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal. -------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: William L. For Against Management Driscoll 1b. Election of Director: Eric J. Cremers For Against Management 1c. Election of Director: D. Mark Leland For For Management 1d. Election of Director: Lenore M. For For Management Sullivan 2. Ratification of the appointment of For Against Management KPMG LLP as our independent auditors for 2018. 3. Advisory vote to approve executive For For Management compensation. -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: VICTORIA F. For Against Management HAYNES 1B. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management 1C. ELECTION OF DIRECTOR: MARTIN H. For For Management RICHENHAGEN 2. APPROVE THE COMPENSATION OF THE For For Management COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO APPROVE AN AMENDMENT OF For For Management THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Rodney C. Adkins For For Management 1b. Election of Director: John W. Conway For Against Management 1c. Election of Director: Steven G. Elliott For For Management 1d. Election of Director: Raja Rajamannar For For Management 1e. Election of Director: Craig A. Rogerson For Against Management 1f. Election of Director: William H. Spence For For Management 1g. Election of Director: Natica von For For Management Althann 1h. Election of Director: Keith H. For Against Management Williamson 1i. Election of Director: Phoebe A. Wood For For Management 1j. Election of Director: Armando Zagalo For For Management de Lima 2. Advisory vote to approve compensation For For Management of named executive officers 3. Ratification of the appointment of For Against Management Independent Registered Public Accounting Firm -------------------------------------------------------------------------------- PRA GROUP, INC. Ticker: PRAA Security ID: 69354N106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Ratification of the appointment of For Against Management KPMG LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, on a non-binding advisory For For Management basis, of the compensation of our named executive officers. -------------------------------------------------------------------------------- PREMIER, INC. Ticker: PINC Security ID: 74051N102 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. APPROVAL OF A PROPOSAL TO INCREASE THE For For Management NON-EMPLOYEE DIRECTOR COMPENSATION LIMIT UNDER THE 2013 EQUITY INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. -------------------------------------------------------------------------------- PRIMERICA, INC. Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John A. Addison, For For Management Jr. 1b. Election of Director: Joel M. Babbit For For Management 1c. Election of Director: P. George Benson For For Management 1d. Election of Director: C. Saxby For For Management Chambliss 1e. Election of Director: Gary L. For For Management Crittenden 1f. Election of Director: Cynthia N. Day For For Management 1g. Election of Director: Mark Mason For For Management 1h. Election of Director: Beatriz R. Perez For For Management 1i. Election of Director: D. Richard For For Management Williams 1j. Election of Director: Glenn J. Williams For For Management 1k. Election of Director: Barbara A. For For Management Yastine 2. To consider an advisory vote on For For Management executive compensation (Say-on-Pay). 3. To ratify the appointment of KPMG LLP For Against Management as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Roger C. For For Management Hochschild 1b. Election of Director: Daniel J. Houston For Against Management 1c. Election of Director: Diane C. Nordin For For Management 1d. Election of Director: Elizabeth E. For Against Management Tallett 2. Advisory vote to approve executive For For Management compensation 3. Ratification of appointment of For Against Management independent registered public accountants -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To ratify the appointment of Ernst & For Against Management Young LLP as independent auditors. 3. Advisory vote on executive For For Management compensation. -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Hamid R. Moghadam For For Management 1b. Election of Director: Cristina G. Bita For For Management 1c. Election of Director: George L. For For Management Fotiades 1d. Election of Director: Lydia H. Kennard For Against Management 1e. Election of Director: J. Michael Losh For Against Management 1f. Election of Director: Irving F. Lyons For For Management III 1g. Election of Director: David P. O'Connor For For Management 1h. Election of Director: Olivier Piani For For Management 1i. Election of Director: Jeffrey L. For Against Management Skelton 1j. Election of Director: Carl B. Webb For For Management 1k. Election of Director: William D. For For Management Zollars 2. Advisory Vote to Approve the Company's For For Management Executive Compensation for 2017 3. Ratification of the Appointment of For Against Management KPMG LLP as the Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of appointment of Ernst & For Against Management Young LLP, independent registered public accountants, to audit the accounts of PS Business Parks, Inc. for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- PTC INC. Ticker: PTC Security ID: 69370C100 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Advisory vote to approve the For For Management compensation of our named executive officers (say-on-pay). 3. Advisory vote to confirm the selection For Against Management of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director: Willie A. Deese For For Management 1B. Election of director: William V. Hickey For Against Management 1C. Election of director: Ralph Izzo For For Management 1D. Election of director: Shirley Ann For Against Management Jackson 1E. Election of director: David Lilley For For Management 1F. Election of director: Barry H. For For Management Ostrowsky 1G. Election of director: Thomas A. Renyi For Against Management 1H. Election of director: Hak Cheol (H.C.) For For Management Shin 1I. Election of director: Richard J. Swift For Against Management 1J. Election of director: Susan Tomasky For For Management 1K. Election of director: Alfred W. Zollar For For Management 2. Advisory vote on the approval of For For Management executive compensation 3. Ratification of the appointment of For Against Management Deloitte & Touche LLP as Independent Auditor for the year 2018 -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Trustee: Ronald L. Havner, For Against Management Jr. 1B. Election of Trustee: Tamara Hughes For Against Management Gustavson 1C. Election of Trustee: Uri P. Harkham For Against Management 1D. Election of Trustee: Leslie S. Heisz For For Management 1E. Election of Trustee: B. Wayne Hughes, For Against Management Jr. 1F. Election of Trustee: Avedick B. For For Management Poladian 1G. Election of Trustee: Gary E. Pruitt For Against Management 1H. Election of Trustee: Ronald P. Spogli For For Management 1I. Election of Trustee: Daniel C. Staton For Against Management 2. Advisory vote to approve executive For For Management compensation. 3. To approve an amendment to the For For Management Company's Declaration of Trust to allow shareholders to amend the Company's bylaws. 4. Ratification of appointment of Ernst & For Against Management Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Brian P. Anderson For Against Management 1b. Election of Director: Bryce Blair For For Management 1c. Election of Director: Richard W. For For Management Dreiling 1d. Election of Director: Thomas J. For For Management Folliard 1e. Election of Director: Cheryl W. Grise For For Management 1f. Election of Director: Andre J. Hawaux For For Management 1g. Election of Director: Ryan R. Marshall For For Management 1h. Election of Director: John R. Peshkin For For Management 1i. Election of Director: Scott F. Powers For For Management 1j. Election of Director: William J. Pulte For For Management 2. The ratification of the appointment of For Against Management Ernst & Young LLP as our independent registered public accounting firm for 2018. 3. Say on Pay - An advisory vote to For For Management approve executive compensation. -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY BAGLIVO For Against Management 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS For For Management 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO For For Management 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO For For Management 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER For Against Management 1F. ELECTION OF DIRECTOR: V. JAMES MARINO For Against Management 1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE For For Management 1H. ELECTION OF DIRECTOR: AMY MCPHERSON For For Management 1I. ELECTION OF DIRECTOR: HENRY NASELLA For Against Management 1J. ELECTION OF DIRECTOR: EDWARD R. For For Management ROSENFELD 1K. ELECTION OF DIRECTOR: CRAIG RYDIN For Against Management 1L. ELECTION OF DIRECTOR: JUDITH AMANDA For For Management SOURRY KNOX 2. Approval of the advisory resolution on For For Management executive compensation. 3. Ratification of auditors. For For Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve a Company proposal to amend For For Management the Certificate of Incorporation to declassify the Board. 2. DIRECTOR For For Management 2. DIRECTOR For For Management 2. DIRECTOR For For Management 2. DIRECTOR For For Management 2. DIRECTOR For For Management 2. DIRECTOR For For Management 2. DIRECTOR For For Management 2. DIRECTOR For For Management 2. DIRECTOR For For Management 2. DIRECTOR For For Management 2. DIRECTOR For For Management 2. DIRECTOR For For Management 2. DIRECTOR For For Management 2. DIRECTOR For For Management 2. DIRECTOR For For Management 2. DIRECTOR For For Management 4. To approve, by non-binding advisory For For Management vote, the compensation of the Company's named executive officers. 5. To approve the QEP Resources, Inc. For Against Management 2018 Long-Term Incentive Plan. 6. To ratify the appointment of For For Management PricewaterhouseCoopers LLP for fiscal year 2018. -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Shareholder 1. DIRECTOR For For Shareholder 1. DIRECTOR For For Shareholder 1. DIRECTOR For For Shareholder 1. DIRECTOR For Withhold Shareholder 1. DIRECTOR For Withhold Shareholder 1. DIRECTOR For For Shareholder 1. DIRECTOR For For Shareholder 1. DIRECTOR For For Shareholder 1. DIRECTOR For For Shareholder 1. DIRECTOR For For Shareholder 2. To approve Broadcom's proposal to For For Shareholder amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly fil 3. To ratify the selection of For Against Shareholder PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 4. To approve, on a advisory basis, Take No For Shareholder compensation paid to Qualcomm's named Action executive officers. 5. To approve an amendment to Qualcomm's Take No For Shareholder 2001 Employee Stock Purchase Plan. Action 6. To approve an amendment to Qualcomm's For For Shareholder Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors 7. To approve an amendment to the For For Shareholder Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. 8. To approve an amendment to the For For Shareholder certificate of incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR For For Shareholder 1 DIRECTOR For Withhold Shareholder 1 DIRECTOR For Withhold Shareholder 1 DIRECTOR For For Shareholder 1 DIRECTOR For For Shareholder 1 DIRECTOR For For Shareholder 2 To approve Broadcom's proposal to For For Shareholder amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly fil 3 To ratify the selection of For Against Shareholder PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 4 To approve, on a advisory basis, Take No For Shareholder compensation paid to Qualcomm's named Action executive officers. 5 To approve an amendment to Qualcomm's Take No For Shareholder 2001 Employee Stock Purchase Plan. Action 6 To approve an amendment to Qualcomm's For For Shareholder Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors 7 To approve an amendment to the For For Shareholder Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. 8 To approve an amendment to the For For Shareholder Certificate of Incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. -------------------------------------------------------------------------------- QUALITY CARE PROPERTIES, INC. Ticker: QCP Security ID: 747545101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as QCP's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on a non-binding advisory For For Management basis, of executive compensation. 4. Approval, on a non-binding advisory 1-Year 1-Year Management basis, of the frequency of executive compensation advisory votes. -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Ticker: NX Security ID: 747619104 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Robert R. Buck For For Management 1.2 Election of Director: Susan F. Davis For Against Management 1.3 Election of Director: Joseph D. Rupp For Against Management 1.4 Election of Director: Curtis M. Stevens For For Management 2. To approve an advisory resolution For For Management approving the compensation of the Company's named executive officers. 3. To approve a resolution ratifying the For For Management appointment of the Company's independent auditor for fiscal 2018. -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Earl C. Austin, For Against Management Jr. 1b. Election of Director: Doyle N. Beneby For For Management 1c. Election of Director: J. Michal Conaway For For Management 1d. Election of Director: Vincent D. Foster For Against Management 1e. Election of Director: Bernard Fried For Against Management 1f. Election of Director: Worthing F. For Against Management Jackman 1g. Election of Director: David M. For For Management McClanahan 1h. Election of Director: Margaret B. For For Management Shannon 1i. Election of Director: Pat Wood, III For Against Management 2. Approval, by non-binding advisory For For Management vote, of Quanta's executive compensation 3. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2018 4. Approval of an amendment to the Quanta For Against Management Services, Inc. 2011 Omnibus Equity Incentive Plan to increase the number of shares of common stock that may be issued thereunder and make certain other changes -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl C. 'Duke' Austin, For Against Management Jr. 1.2 Elect Director Doyle N. Beneby For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Vincent D. Foster For Against Management 1.5 Elect Director Bernard Fried For Against Management 1.6 Elect Director Worthing F. Jackman For Against Management 1.7 Elect Director David M. McClanahan For For Management 1.8 Elect Director Margaret B. Shannon For For Management 1.9 Elect Director Pat Wood, III For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jenne K. Britell For Against Management 1B. Election of Director: Vicky B. Gregg For For Management 1C. Election of Director: Jeffrey M. Leiden For For Management 1D. Election of Director: Timothy L. Main For For Management 1E. Election of Director: Gary M. Pfeiffer For Against Management 1F. Election of Director: Timothy M. Ring For For Management 1G. Election of Director: Stephen H. For Against Management Rusckowski 1H. Election of Director: Daniel C. For Against Management Stanzione 1I. Election of Director: Helen I. Torley For For Management 1J. Election of Director: Gail R. Wilensky For Against Management 2. An advisory resolution to approve the For Against Management executive officer compensation disclosed in the Company's 2018 proxy statement 3. Ratification of the appointment of our For Against Management independent registered public accounting firm for 2018 4. Amending our Certificate of For For Management Incorporation to permit holders of 20% or more of our common stock to call special meetings 5. Stockholder proposal to permit holders Against For Management of 10% or more of our common stock to call special meetings -------------------------------------------------------------------------------- QURATE RETAIL, INC. Ticker: LVNTA Security ID: 53071M856 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. A proposal to approve the redemption For For Management by Liberty Interactive Corporation of each share of Series A Liberty Ventures common stock and Series B Liberty Ventures common stock in exchange for one share of GCI Liberty, Inc. Class A Common Stock and GCI Liberty, 2. A proposal to authorize the For For Management adjournment of the special meeting by Liberty Interactive Corporation to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the other p -------------------------------------------------------------------------------- QURATE RETAIL, INC. Ticker: Security ID: 53071M104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. A proposal to ratify the selection of For For Management KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. 3. Adoption of the restated certificate For For Management of incorporation, which amends and restates our current charter to eliminate our tracking stock capitalization structure, reclassify shares of our existing QVC Group Common Stock into shares of our New Common Stock and -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867200 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Irene M. Esteves For For Management 1.2 Election of Director: Susan M. Gianinno For For Management 1.3 Election of Director: Daniel L. Knotts For For Management 1.4 Election of Director: Timothy R. For For Management McLevish 1.5 Election of Director: Jamie Moldafsky For For Management 1.6 Election of Director: P. Cody Phipps For For Management 1.7 Election of Director: John C. Pope For Against Management 2. Advisory Vote to Approve Executive For For Management Compensation 3. Ratification of Independent Registered For Against Management Public Accounting Firm -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Richard D. For Against Management Kincaid 1B. Election of Director: Keith E. Bass For For Management 1C. Election of Director: Dod A. Fraser For For Management 1D. Election of Director: Scott R. Jones For For Management 1E. Election of Director: Bernard Lanigan, For For Management Jr. 1F. Election of Director: Blanche L. For For Management Lincoln 1G. Election of Director: V. Larkin Martin For Against Management 1H. Election of Director: David L. Nunes For For Management 1I. Election of Director: Andrew G. For For Management Wiltshire 2. Approval, on a non-binding advisory For For Management basis, of the compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of For For Management Ernst & Young, LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Tracy A. Atkinson For For Management 1b. Election of Director: Robert E. For For Management Beauchamp 1c. Election of Director: Adriane M. Brown For For Management 1d. Election of Director: Vernon E. Clark For For Management 1e. Election of Director: Stephen J. Hadley For For Management 1f. Election of Director: Thomas A. Kennedy For For Management 1g. Election of Director: Letitia A. Long For For Management 1h. Election of Director: George R. Oliver For For Management 1i. Election of Director: Dinesh C. Paliwal For For Management 1j. Election of Director: William R. Spivey For Against Management 1k. Election of Director: James A. For For Management Winnefeld, Jr. 1l. Election of Director: Robert O. Work For For Management 2. Advisory vote to approve named For Against Management executive officer compensation 3. Ratification of Independent Auditors For Against Management 4. Shareholder proposal to amend the Against For Management proxy access by-law -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Ticker: RLGY Security ID: 75605Y106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Fiona P. Dias For For Management 1B Election of Director: Matthew J. Espe For For Management 1C Election of Director: V. Ann Hailey For For Management 1D Election of Director: Duncan L. For For Management Niederauer 1E Election of Director: Ryan M. Schneider For For Management 1F Election of Director: Sherry M. Smith For For Management 1G Election of Director: Christopher S. For For Management Terrill 1H Election of Director: Michael J. For For Management Williams 2. Advisory Approval of the Compensation For Against Management of Our Named Executive Officers. 3. Ratification of the Appointment of For Against Management PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2018. 4. Approval of the Realogy Holdings Corp. For Against Management 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kathleen R. Allen For Against Management 1b. Election of Director: John P. Case For Against Management 1c. Election of Director: A. Larry Chapman For For Management 1d. Election of Director: Priya Cherian For Against Management Huskins 1e. Election of Director: Michael D. McKee For Against Management 1f. Election of Director: Gregory T. For For Management McLaughlin 1g. Election of Director: Ronald L. For Against Management Merriman 1h. Election of Director: Stephen E. For For Management Sterrett 2. Ratification of the appointment of For Against Management KPMG LLP as the Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2018. 3. Non-binding advisory vote to approve For For Management the compensation of our named executive officers. -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Richard D. Baum For Against Management 1.2 Election of Director: Douglas B. Hansen For Against Management 1.3 Election of Director: Christopher J. For Against Management Abate 1.4 Election of Director: Mariann For Against Management Byerwalter 1.5 Election of Director: Debora D. Horvath For For Management 1.6 Election of Director: Greg H. Kubicek For Against Management 1.7 Election of Director: Karen R. Pallotta For For Management 1.8 Election of Director: Jeffrey T. Pero For For Management 1.9 Election of Director: Georganne C. For Against Management Proctor 2. Ratification of the appointment of For Against Management Grant Thornton LLP as the Company's independent registered public accounting firm for 2018. 3. Non-binding advisory resolution to For Against Management approve named executive officer compensation. 4. To vote to approve the adoption of the For Against Management Amended and Restated 2014 Incentive Plan. -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Martin E. Stein, For Against Management Jr. 1b. Election of Director: Joseph F. Azrack For For Management 1c. Election of Director: Bryce Blair For For Management 1d. Election of Director: C. Ronald For Against Management Blankenship 1e. Election of Director: Deirdre J. Evens For For Management 1f. Election of Director: Mary Lou Fiala For Against Management 1g. Election of Director: Peter D. Linneman For For Management 1h. Election of Director: David P. O'Connor For For Management 1i. Election of Director: Lisa Palmer For Against Management 1j. Election of Director: John C. For Against Management Schweitzer 1k. Election of Director: Thomas G. Wattles For Against Management 2. Adoption of an advisory resolution For For Management approving executive compensation for fiscal year 2017. 3. Ratification of appointment of KPMG For Against Management LLP as the Company's independent accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Ticker: RGA Security ID: 759351604 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Patricia L. Guinn For For Management 1B. Election of Director: Frederick J. For For Management Sievert 1C. Election of Director: Stanley B. Tulin For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Vote to amend the Company's Articles For For Management of Incorporation to give shareholders the ability to amend the Company's Bylaws. 4. Vote to amend the Company's Articles For For Management of Incorporation to declassify the Board of Directors. 5. Vote to amend the Company's Articles For For Management of Incorporation to eliminate the 85% supermajority voting threshold on certain provisions in the Articles of Incorporation. 6. Ratify the appointment of Deloitte & For Against Management Touche LLP as the Company's independent auditor for the year ending December 31, 2018. -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Sarah J. Anderson For For Management 1b. Election of Director: Karen W. Colonias For For Management 1c. Election of Director: John G. Figueroa For For Management 1d. Election of Director: Thomas W. Gimbel For Against Management 1e. Election of Director: David H. Hannah For For Management 1f. Election of Director: Douglas M. Hayes For Against Management 1g. Election of Director: Mark V. Kaminski For Against Management 1h. Election of Director: Robert A. McEvoy For For Management 1i. Election of Director: Gregg J. Mollins For For Management 1j. Election of Director: Andrew G. For For Management Sharkey, III 1k. Election of Director: Douglas W. For For Management Stotlar 2. To consider a non-binding, advisory For For Management vote to approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP For Against Management as the Company's independent registered public accounting firm for 2018. 4. To consider a stockholder proposal Against For Management regarding changes to the Company's proxy access bylaw. -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE REMOVAL OF THE COMMON STOCK For For Management ISSUANCE RESTRICTIONS IN CONNECTION WITH CONVERSIONS OF THE COMPANY'S 4% CONVERTIBLE SENIOR NOTES DUE 2036. -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Michael M. Scharf For For Management 1B. Election of Director: James C. Borel For For Management 2. Proposal to approve the advisory For For Management (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of For Against Management Deloitte & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Manuel Kadre For For Management 1b. Election of Director: Tomago Collins For For Management 1c. Election of Director: Thomas W. Handley For For Management 1d. Election of Director: Jennifer M. Kirk For For Management 1e. Election of Director: Michael Larson For For Management 1f. Election of Director: Kim S. Pegula For For Management 1g. Election of Director: Ramon A. For Against Management Rodriguez 1h. Election of Director: Donald W. Slager For For Management 1i. Election of Director: John M. Trani For For Management 1j. Election of Director: Sandra M. Volpe For For Management 2. Advisory vote to approve our named For For Management executive officer compensation. 3. Ratification of the appointment of For Against Management Ernst & Young LLP as our independent registered public accounting firm for 2018. 4. Approve the Republic Services, Inc. For For Management 2018 Employee Stock Purchase Plan. 5. Shareholder proposal regarding Against For Management political contributions and expenditures. -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management OUR 2020 ANNUAL MEETING: MICHAEL FARRELL 1B. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management OUR 2020 ANNUAL MEETING: KAREN DREXLER 1C. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management OUR 2020 ANNUAL MEETING: JACK WAREHAM 2. RATIFY OUR APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 3. APPROVE AN AMENDMENT TO THE RESMED INC. For For Management 2009 INCENTIVE AWARD PLAN WHICH, AMONG OTHER THINGS: SERVES AS APPROVAL FOR PURPOSES OF SECTION 162(M) OF THE US INTERNAL REVENUE CODE; SETS A LIMIT ON DIRECTOR COMPENSATION; AND INCREASES THE NUMBER OF SHARES AUTHO 4. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT 5. APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management FREQUENCY OF FUTURE SAY-ON- PAY VOTES. -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INV CORP Ticker: ROIC Security ID: 76131N101 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of the appointment of For Against Management Ernst & Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018. 3. Approval, on an advisory basis, of the For For Management compensation of the Company's named executive officers as described in the 2018 Proxy Statement. 4. Approval of the Company's Amended and For Against Management Restated 2009 Equity Incentive Plan. -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Ticker: RPAI Security ID: 76131V202 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: BONNIE S. BIUMI For For Management 1.2 ELECTION OF DIRECTOR: FRANK A. For Against Management CATALANO, JR. 1.3 ELECTION OF DIRECTOR: ROBERT G. GIFFORD For For Management 1.4 ELECTION OF DIRECTOR: GERALD M. GORSKI For Against Management 1.5 ELECTION OF DIRECTOR: STEVEN P. GRIMES For For Management 1.6 ELECTION OF DIRECTOR: RICHARD P. For For Management IMPERIALE 1.7 ELECTION OF DIRECTOR: PETER L. LYNCH For For Management 1.8 ELECTION OF DIRECTOR: THOMAS J. For For Management SARGEANT 2. Approval of an advisory resolution on For For Management executive compensation. 3. Approval of the Retail Properties of For Against Management America, Inc. Amended and Restated 2014 Long-Term Equity Compensation Plan. 4. Ratification of Deloitte & Touche LLP For Against Management as Retail Properties of America, Inc. 's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Ticker: RPAI Security ID: 76131V202 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bonnie S. Biumi For For Management 1.2 Elect Director Frank A. Catalano, Jr. For Against Management 1.3 Elect Director Robert G. Gifford For For Management 1.4 Elect Director Gerald M. Gorski For Against Management 1.5 Elect Director Steven P. Grimes For For Management 1.6 Elect Director Richard P. Imperiale For For Management 1.7 Elect Director Peter L. Lynch For For Management 1.8 Elect Director Thomas J. Sargeant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Approve the reincorporation of the For For Management Company from the State of Illinois to the State of Delaware. 3. Advisory vote on executive For For Management compensation (the "Say-on-Pay" vote). 4. Ratify the selection of KPMG LLP as For Against Management the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of Appointment of Auditor. For Against Management 3. Advisory vote to approve executive For For Management compensation. -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor A DIRECTOR For Withhold Management A DIRECTOR For For Management A DIRECTOR For For Management A DIRECTOR For For Management B TO APPROVE THE SELECTION OF DELOITTE & For Against Management TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: JAN 11, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG UNITED TECHNOLOGIES CORPORATION, RIVETER MERGER SUB CORP. AND ROCKWELL COLLINS, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY (THE "MERGER PROPOSAL"). 2. APPROVE ON AN ADVISORY (NON-BINDING) For For Management BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ROCKWELL COLLINS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER-RELATED COMPENSATION PROPO 3. APPROVE ANY PROPOSAL TO ADJOURN THE For For Management SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (THE "AD -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 01, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION: FOR A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. SELECTION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM: FOR THE SELECTION OF DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. To ratify the appointment of Grant For Against Management Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 3. To approve the 2018 Stock Incentive For Against Management Plan. -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. To consider, on a non-binding advisory For Against Management basis, a resolution approving the compensation of our named executive officers. 3. To ratify of the appointment of For Against Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a) Election of Director: Michael Balmuth For Against Management 1b) Election of Director: K. Gunnar For Against Management Bjorklund 1c) Election of Director: Michael J. Bush For Against Management 1d) Election of Director: Norman A. Ferber For Against Management 1e) Election of Director: Sharon D. Garrett For Against Management 1f) Election of Director: Stephen D. For For Management Milligan 1g) Election of Director: George P. Orban For Against Management 1h) Election of Director: Michael For Against Management O'Sullivan 1i) Election of Director: Lawrence S. For For Management Peiros 1j) Election of Director: Gregory L. For For Management Quesnel 1k) Election of Director: Barbara Rentler For Against Management 2. Advisory vote to approve the For For Management resolution on the compensation of the named executive officers. 3. To ratify the appointment of Deloitte For Against Management & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: William E. For For Management Albrecht 1b. Election of Director: Thomas P. Burke For For Management 1c. Election of Director: Thomas R. Hix For For Management 1d. Election of Director: Jack B. Moore For For Management 1e. Election of Director: Thierry Pilenko For For Management 1f. Election of Director: Suzanne P. For For Management Nimocks 1g. Election of Director: John J. Quicke For For Management 1h. Election of Director: Tore I. Sandvold For For Management 1i. Election of Director: Charles L. Szews For For Management 2. To approve, as a non-binding advisory For Against Management resolution, the named executive officer compensation as reported in the proxy statement (in accordance with requirements applicable to companies subject to SEC reporting requirements) 3. To approve, as a non-binding advisory For Against Management resolution, the Directors' Remuneration Report (in accordance with requirements applicable to U.K. companies under the U.K. Companies Act) 4. To receive the Company's U.K. annual For For Management report and accounts for the year ended December 31, 2017 5. To ratify the Audit Committee's For Against Management appointment of Deloitte & Touche LLP as the Company's U.S. independent registered public accounting firm 6. To re-appoint Deloitte LLP as the For Against Management Company's U.K. statutory auditor under the U.K. Companies Act 7. To authorize the Audit Committee to For For Management determine the remuneration of the Company's U.K. statutory auditor 8. To approve forms of share repurchase For For Management contracts and repurchase counterparties 9. To authorize the Board in accordance For Against Management with the U.K. Companies Act to exercise all powers of the Company to allot shares 10. To authorize the Board in accordance For For Management with the U.K. Companies Act, by way of a special resolution, to allot equity securities for cash without the rights of pre-emption 11. To authorize the Board in accordance For For Management with the U.K. Companies Act, by way of a special resolution, to allot equity securities for cash without the rights of pre-emption in connection with an acquisition or specified capital investment (in addition to Propo -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John F. Brock For For Management 1b. Election of Director: Richard D. Fain For Against Management 1c. Election of Director: William L. Kimsey For Against Management 1d. Election of Director: Maritza G. For For Management Montiel 1e. Election of Director: Ann S. Moore For For Management 1f. Election of Director: Eyal M. Ofer For Against Management 1g. Election of Director: Thomas J. For Against Management Pritzker 1h. Election of Director: William K. Reilly For Against Management 1i Election of Director: Bernt Reitan For Against Management 1j Election of Director: Vagn O. Sorensen For For Management 1k. Election of Director: Donald Thompson For For Management 1l. Election of Director: Arne Alexander For Against Management Wilhelmsen 2. Advisory approval of the Company's For For Management compensation of its named executive officers. 3. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1) DIRECTOR For For Management 1) DIRECTOR For Withhold Management 1) DIRECTOR For Withhold Management 1) DIRECTOR For Withhold Management 1) DIRECTOR For For Management 1) DIRECTOR For Withhold Management 2) PROPOSAL TO RATIFY THE APPOINTMENT OF For Against Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John M. Berra For Against Management 1b. Election of Director: Robert J. Eck For For Management 1c. Election of Director: Robert A. For For Management Hagemann 1d. Election of Director: Michael F. Hilton For For Management 1e. Election of Director: Tamara L. For For Management Lundgren 1f. Election of Director: Luis P. Nieto For Against Management 1g. Election of Director: David G. Nord For For Management 1h. Election of Director: Robert E. Sanchez For Against Management 1i. Election of Director: Abbie J. Smith For Against Management 1j. Election of Director: E. Follin Smith For Against Management 1k. Election of Director: Dmitri L. For For Management Stockton 1l. Election of Director: Hansel E. For Against Management Tookes, II 2. Ratification of PricewaterhouseCoopers For Against Management LLP as independent registered certified public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the For For Management compensation of our named executive officers. 4. Approval of amendments to our Restated For For Management Articles of Incorporation and By-Laws to authorize shareholder action by written consent. 5. Shareholder proposal on simple Against For Management majority voting. -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Ticker: RHP Security ID: 78377T107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael J. Bender For Against Management 1b. Election of Director: Rachna Bhasin For For Management 1c. Election of Director: Alvin Bowles Jr. For For Management 1d. Election of Director: Ellen Levine For Against Management 1e. Election of Director: Fazal Merchant For For Management 1f. Election of Director: Patrick Q. Moore For For Management 1g. Election of Director: Robert S. For For Management Prather, Jr. 1h. Election of Director: Colin V. Reed For For Management 1i. Election of Director: Michael I. Roth For Against Management 2. To approve, on an advisory basis, the For For Management Company's executive compensation. 3. To ratify the appointment of Ernst & For Against Management Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. 4. A stockholder proposal requesting a Take No For Management spin-off of our Entertainment business Action segment. -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Marco Alvera For For Management 1b. Election of Director: William D. Green For Against Management 1c. Election of Director: Charles E. For For Management Haldeman, Jr. 1d. Election of Director: Stephanie C. Hill For For Management 1e. Election of Director: Rebecca Jacoby For For Management 1f. Election of Director: Monique F. Leroux For For Management 1g. Election of Director: Maria R. Morris For For Management 1h. Election of Director: Douglas L. For For Management Peterson 1i. Election of Director: Sir Michael Rake For Against Management 1j. Election of Director: Edward B. Rust, For Against Management Jr. 1k. Election of Director: Kurt L. Schmoke For Against Management 1l. Election of Director: Richard E. For For Management Thornburgh 2. Vote to approve, on an advisory basis, For For Management the executive compensation program for the Company's named executive officers. 3. Vote to ratify the appointment of For Against Management Ernst & Young LLP as our independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Craig A. For For Management Barbarosh 1b. Election of Director: Robert A. Ettl For For Management 1c. Election of Director: Michael J. Foster For For Management 1d. Election of Director: Ronald G. Geary For For Management 1e. Election of Director: Raymond J. Lewis For For Management 1f. Election of Director: Jeffrey A. For For Management Malehorn 1g. Election of Director: Richard K. Matros For For Management 1h. Election of Director: Milton J. Walters For For Management 2. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the For For Management compensation of Sabra's named executive officers. -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class I Director: Peter J. For Abstain Management Manning 1b. Election of Class I Director: David K. For Abstain Management McKown 2. Ratification of the Appointment of For Against Management PRICEWATERHOUSECOOPERS LLP. 3. Approval of the 2018 Long-Term For Against Management Incentive Plan. 4. Advisory Vote on Executive For For Management Compensation. -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Marc Benioff For Against Management 1b. Election of Director: Keith Block For Against Management 1c. Election of Director: Craig Conway For Against Management 1d. Election of Director: Alan Hassenfeld For Against Management 1e. Election of Director: Neelie Kroes For For Management 1f. Election of Director: Colin Powell For For Management 1g. Election of Director: Sanford Robertson For Against Management 1h. Election of Director: John V. Roos For For Management 1i. Election of Director: Bernard Tyson For For Management 1j. Election of Director: Robin Washington For For Management 1k. Election of Director: Maynard Webb For Against Management 1l. Election of Director: Susan Wojcicki For For Management 2. Amendment and restatement of our For For Management Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 For Against Management Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. 4. Ratification of the appointment of For Against Management Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 5. An advisory vote to approve the fiscal For For Management 2018 compensation of our named executive officers. 6. A stockholder proposal requesting the Against For Management elimination of supermajority voting requirements. 7. A stockholder proposal requesting a Against For Management report on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: FEB 01, 2018 Meeting Type: Annual Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. APPROVAL OF THE COMPENSATION OF THE For For Management CORPORATION'S EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S COMPENSATION PRACTICES AND PRINCIPLES AND THEIR IMPLEMENTATION. 3. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2018. -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 15, 2018 Meeting Type: Annual Record Date: DEC 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Proposal to approve, in a non-binding For For Management advisory vote, the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of For Against Management Ernst & Young LLP as the Company's independent auditors for the fiscal year ending October 31, 2018. 4. Proposal to request that the Company Against For Management adopt a policy to phase out the use of medically important antibiotics for disease prevention. 5. Proposal to request that the Board of Against For Management Directors amend its bylaws to require the Chair of the Board to be an independent director. -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 05, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director: Michael J. Clarke For For Management 1B. Election of director: Eugene A. Delaney For For Management 1C. Election of director: William J. For For Management DeLaney 1D. Election of director: Robert K. Eulau For For Management 1E. Election of director: John P. For For Management Goldsberry 1F. Election of director: Rita S. Lane For For Management 1G. Election of director: Joseph G. For For Management Licata, Jr. 1H. Election of director: Mario M. Rosati For For Management 1I. Election of director: Wayne Shortridge For Against Management 1J. Election of director: Jure Sola For For Management 1K. Election of director: Jackie M. Ward For Against Management 2. Proposal to ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm of Sanmina Corporation for its fiscal year ending September 29, 2018. 3. Proposal to approve the reservation of For Against Management 1,800,000 shares of common stock for issuance under Sanmina Corporation's 2009 Incentive Plan. 4. Proposal to approve, on an advisory For Against Management (non-binding) basis, the compensation of Sanmina Corporation's named executive officers, as disclosed in the Proxy Statement for the 2018 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of t 5. Proposal to recommend, on an advisory 1-Year 1-Year Management (non-binding) basis, the frequency of future stockholder advisory (non-binding) votes on the compensation awarded to Sanmina Corporation's named executive officers. -------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Ticker: SC Security ID: 80283M101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding, advisory For For Management basis named executive officer compensation. 4. Stockholder proposal requesting that Against For Management the Board of Directors prepare a report related to the monitoring and management of certain risks related to vehicle lending. -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78410G104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director for a three-year For Against Management term: Brian C. Carr 1B Election of Director for a three-year For For Management term: Mary S. Chan 1C Election of Director for a three-year For For Management term: George R. Krouse, Jr. 2. Ratification of the appointment of For Against Management Ernst & Young LLP as SBA's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the For For Management compensation of SBA's named executive officers. 4. Approval of the 2018 Employee Stock For For Management Purchase Plan. -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO VOTE ON AN ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 3. TO VOTE ON AN ADVISORY RESOLUTION ON 1-Year 1-Year Management THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratify the selection of Deloitte & For Against Management Touche LLP as the Company's independent registered public accounting firm for 2018. 3. Hold a non-binding advisory vote to For Against Management approve executive compensation. -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: OCT 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JULY 30, 2017, AS MAY BE AMENDED, AMONG SCRIPPS NETWORKS INTERACTIVE, INC., AN OHIO CORPORATION ("SCRIPPS"), DISCOVERY COMMUNICATIONS, INC., A DELAWARE CORPORATION ("DISCOVERY") AND SKYLIGHT MERGER SUB, 2. APPROVE, ON AN ADVISORY (NON-BINDING) For For Management BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY SCRIPPS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVE THE ADJOURNMENT OF THE SCRIPPS For For Management SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE TIME OF THE SCRIPPS SPECIAL MEETING OR IF A QUORUM IS NOT PRESENT AT THE SCRIPPS SPECIAL MEETING. -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 4. APPROVAL OF AN AMENDMENT TO THE 2009 For For Management EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael Chu For Against Management 1b. Election of Director: Edward L. Doheny For For Management II 1c. Election of Director: Patrick Duff For For Management 1d. Election of Director: Henry R. Keizer For For Management 1e. Election of Director: Jacqueline B. For Against Management Kosecoff 1f. Election of Director: Neil Lustig For For Management 1g. Election of Director: Richard L. For For Management Wambold 1h. Election of Director: Jerry R. Whitaker For For Management 2. Amendment and restatement of 2014 For Against Management Omnibus Incentive Plan. 3. Ratification of the appointment of For Against Management Ernst & Young LLP as Sealed Air's independent auditor for the year ending December 31, 2018. 4. Approval, as an advisory vote, of 2017 For For Management executive compensation as disclosed in the attached Proxy Statement. -------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Ticker: SEAS Security ID: 81282V100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Ronald Bension For For Management 1b. Election of Director: William Gray For Against Management 1c. Election of Director: Thomas E. Moloney For Against Management 1d. Election of Director: Yoshikazu For For Management Maruyama 1e. Election of Director: Scott I. Ross For For Management 2. Ratification of the appointment of For Against Management Deloitte & Touche LLP as our independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory For Against Management vote, of the compensation paid to the named executive officers. -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Carl A. Guarino For Against Management 1b. Election of Director: Carmen V. Romeo For Against Management 2. To approve, on an advisory basis, the For For Management compensation of named executive officers. 3. To ratify the appointment of KPMG LLP For For Management as independent registered public accountants for fiscal year 2018. -------------------------------------------------------------------------------- SELECT INCOME REIT Ticker: SIR Security ID: 81618T100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Trustee: William A. Lamkin For Abstain Management (Independent Trustee in Class III) 2. Advisory vote to approve executive For Against Management compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as independent auditors to serve for the 2018 fiscal year. -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: James S. Ely III For Against Management 1.2 Election of Director: Rocco A. Ortenzio For For Management 1.3 Election of Director: Thomas A. Scully For Against Management 2. Non-Binding Advisory Vote on Executive For Against Management Compensation 3. Vote to ratify the appointment of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Trustee: Lisa Harris Jones For Abstain Management (for Independent Trustee in Class I) 1.2 Election of Trustee: Jennifer B. Clark For Abstain Management (for Managing Trustee in Class I) 2. Advisory vote to approve executive For Against Management compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as independent auditors to serve for the 2018 fiscal year. -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. Ticker: ST Security ID: N7902X106 Meeting Date: FEB 16, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the amendment of the For For Management articles of association of Sensata Technologies Holding N.V. in connection with the proposed merger of Sensata Technologies Holding N.V. into Sensata Technologies Holding plc, and authorize any and all lawyers and (deputy) 2. To approve the cross-border merger For For Management between Sensata Technologies Holding N. V. and Sensata Technologies Holding plc, with Sensata Technologies Holding N.V. as the disappearing entity and Sensata Technologies Holding plc as the surviving entity pursuant to t -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Ticker: ST Security ID: G8060N102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Paul Edgerley For Against Management 1b. Election of Director: Martha Sullivan For For Management 1c. Election of Director: James E. For For Management Heppelmann 1d. Election of Director: Charles W. Peffer For For Management 1e. Election of Director: Kirk P. Pond For For Management 1f. Election of Director: Constance E. For For Management Skidmore 1g. Election of Director: Andrew Teich For For Management 1h. Election of Director: Thomas Wroe For For Management 1i. Election of Director: Stephen Zide For Against Management 2. Advisory resolution to approve For For Management executive compensation 3. Ordinary resolution to ratify the For Against Management appointment of Ernst & Young LLP as the Company's independent registered public accounting firm 4. Ordinary resolution to reappoint Ernst For Against Management & Young LLP as the Company's U.K. statutory auditor 5. Ordinary resolution to authorize the For For Management Audit Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement 6. Ordinary resolution to receive the For For Management Sensata Technologies Holding N.V. 2017 Annual Report 7. Special resolution to approve the form For For Management of share repurchase contracts and repurchase counterparties 8. Ordinary resolution to authorize the For For Management Board of Directors to allot shares under equity incentive plans 9. Special resolution to authorize the For For Management Board of Directors to allot equity securities under our incentive plans without pre-emptive rights -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Hank Brown For Against Management 1B. Election of Director: Joseph Carleone For For Management 1C. Election of Director: Edward H. For For Management Cichurski 1D. Election of Director: Mario Ferruzzi For For Management 1E. Election of Director: Donald W. Landry For For Management 1F. Election of Director: Paul Manning For For Management 1G. Election of Director: Deborah For For Management McKeithan-Gebhardt 1H. Election of Director: Scott C. Morrison For For Management 1I. Election of Director: Elaine R. Wedral For Against Management 1J. Election of Director: Essie Whitelaw For Against Management 2. Approve the compensation paid to For For Management Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion & Analysis, compensation tables and narrative discussion in accompanying proxy statement. 3. Ratify the appointment of Ernst & For Against Management Young LLP, certified public accountants, as the independent auditors of Sensient for 2018. -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. To approve the selection of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2018. 3. To approve, by advisory vote, named For For Management executive officer compensation. 4. To approve the declassification of the For For Management Board of Directors. 5. To approve the elimination of certain For For Management supermajority vote requirements in our restated articles of incorporation and bylaws. 6. To approve the reduction of the For For Management supermajority vote requirement to approve business combinations with interested shareholders. 7. To approve the shareholder proposal to Against For Management require independent board chairman. -------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Ticker: SERV Security ID: 81761R109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Peter L. Cella For For Management 1B. Election of Director: John B. Corness For For Management 1C. Election of Director: Stephen J. Sedita For For Management 2. To hold a non-binding advisory vote For For Management approving executive compensation. 3. To ratify the selection of Deloitte & For Against Management Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: H. Todd Stitzer For For Management 1b. Election of Director: Virginia C. For For Management Drosos 1c. Election of Director: R. Mark Graf For For Management 1d. Election of Director: Helen McCluskey For For Management 1e. Election of Director: Sharon L. For For Management McCollam 1f. Election of Director: Marianne Miller For For Management Parrs 1g. Election of Director: Thomas Plaskett For For Management 1h. Election of Director: Nancy A. Reardon For For Management 1i. Election of Director: Jonathan Sokoloff For For Management 1j. Election of Director: Brian Tilzer For For Management 1k. Election of Director: Eugenia Ulasewicz For For Management 2. Appointment of KPMG LLP as independent For For Management auditor of the Company. 3. Approval, on a non-binding advisory For For Management basis, of the compensation of our named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). 4. Approval of the Signet Jewelers For Against Management Limited 2018 Omnibus Incentive Plan, including the authorization of the issuance of additional shares thereunder. 5. Approval of the Signet Jewelers For For Management Limited Sharesave Scheme, including the authorization of the issuance of additional shares thereunder. 6. Approval of the Signet Jewelers For For Management Limited Employee Share Purchase Plan for U.S. Employees, including the authorization of the issuance of additional shares thereunder. -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To authorize and approve an amendment For For Management to the Amended and Restated Certificate of Incorporation of the Company, as amended, to permit an increase in the size of the Board of Directors of the Company for a period of time. 3. To authorize and approve an amendment For For Management to the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of Common Stock of the Company from 200,000,000 to 400,000,000 and to make an immaterial 4. To ratify the appointment of Ernst & For Against Management Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 5. Advisory vote to approve the For For Management compensation of the Company's named executive officers. -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: G. Tyson Tuttle For Against Management 1B. Election of Director: Sumit Sadana For For Management 1C. Election of Director: Gregg Lowe For For Management 2. To ratify the appointment of Ernst & For Against Management Young LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2018. 3. To vote on an advisory (non-binding) For For Management resolution regarding executive compensation. -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Glyn F. Aeppel For For Management 1b. Election of Director: Larry C. For For Management Glasscock 1c. Election of Director: Karen N. Horn, For Against Management Ph.D. 1d. Election of Director: Allan Hubbard For For Management 1e. Election of Director: Reuben S. For Against Management Leibowitz 1f. Election of Director: Gary M. Rodkin For For Management 1g. Election of Director: Stefan M. Selig For For Management 1h. Election of Director: Daniel C. Smith, For For Management Ph.D. 1i. Election of Director: J. Albert Smith, For Against Management Jr. 1j. Election of Director: Marta R. Stewart For For Management 2. An advisory vote to approve the For Against Management compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as For Against Management our independent registered public accounting firm for 2018. 4. A shareholder proposal that any future Against For Management employment agreement with our CEO does not provide any termination benefits following a change in control. -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Ticker: SIX Security ID: 83001A102 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Approve the Amendment to the Restated For For Management Certificate of Incorporation. 3. Advisory vote to ratify the For Against Management appointment of KPMG LLP as independent registered public accounting firm for 2018. 4. Advisory vote to approve executive For Against Management compensation. -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. To consider and vote upon, on an For For Management advisory basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & For Against Management Young LLP as the company's independent registered public accounting firm. -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: David J. Aldrich For Against Management 1.2 Election of Director: Kevin L. Beebe For Against Management 1.3 Election of Director: Timothy R. Furey For Against Management 1.4 Election of Director: Liam K. Griffin For Against Management 1.5 Election of Director: Balakrishnan S. For Against Management Iyer 1.6 Election of Director: Christine King For Against Management 1.7 Election of Director: David P. McGlade For Against Management 1.8 Election of Director: David J. For Against Management McLachlan 1.9 Election of Director: Robert A. For Against Management Schriesheim 2. To ratify the selection by the For Against Management Company's Audit Committee of KPMG LLP as the independent registered public accounting firm. 3. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers. 4. To approve the Company's Amended and For Against Management Restated 2008 Director Long-Term Incentive Plan, as Amended. 5. To ratify an amendment to the For Against Management Company's By-Laws that provides the Company's stockholders the right to request a special meeting of stockholders. -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Alschuler For Against Management 1b Elect Director Lauren B. Dillard For For Management 1c Elect Director Stephen L. Green For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Ticker: SNBR Security ID: 83125X103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Advisory Vote on Executive For For Management Compensation (Say-on-Pay). 3. Ratification of Selection of For For Management Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Paul G. Child For For Management 1b. Election of Director: Carter Warren For For Management Franke 1c. Election of Director: Earl A. Goode For For Management 1d. Election of Director: Marianne M. Keler For For Management 1e. Election of Director: Jim Matheson For For Management 1f. Election of Director: Jed H. Pitcher For For Management 1g. Election of Director: Frank C. Puleo For For Management 1h. Election of Director: Raymond J. For For Management Quinlan 1i. Election of Director: Vivian C. For For Management Schneck-Last 1j. Election of Director: William N. For For Management Shiebler 1k. Election of Director: Robert S. Strong For For Management 1l. Election of Director: Kirsten O. For For Management Wolberg 2. Advisory approval of SLM Corporation's For For Management executive compensation. 3. Ratification of the appointment of For For Management KPMG LLP as SLM Corporation's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Larry W. Bickle For Against Management 1.2 Election of Director: Stephen R. Brand For For Management 1.3 Election of Director: Loren M. Leiker For For Management 1.4 Election of Director: Javan D. Ottoson For Against Management 1.5 Election of Director: Ramiro G. Peru For For Management 1.6 Election of Director: Julio M. Quintana For For Management 1.7 Election of Director: Rose M. Robeson For For Management 1.8 Election of Director: William D. For Against Management Sullivan 2. To ratify the appointment by the Audit For For Management Committee of Ernst & Young LLP as our independent registered public accounting firm. 3. To approve, on a non-binding advisory For Against Management basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. 4. The proposal to approve the amendment For Against Management and restatement of the Equity Incentive Compensation Plan, including an amendment to increase the total number of shares authorized for issuance under the plan. -------------------------------------------------------------------------------- SMART & FINAL STORES, INC. Ticker: SFS Security ID: 83190B101 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Norman H. Axelrod For Against Management 1b. Election of Director: Dennis T. Gies For Against Management 1c. Election of Director: Paul N. Hopkins For Against Management 2. Ratify the appointment of Ernst & For Against Management Young LLP as independent auditors for the Company's 2018 fiscal year. 3. To approve, by non-binding advisory For For Management vote, the compensation paid to the Company's named executive officers. 4. To recommend, by non-binding advisory 1-Year 1-Year Management vote, the frequency of future advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: O. Bruton Smith For Against Management 1B. Election of Director: B. Scott Smith For Against Management 1C. Election of Director: David Bruton For Against Management Smith 1D. Election of Director: William I. Belk For Against Management 1E. Election of Director: William R. Brooks For Against Management 1F. Election of Director: Victor H. Doolan For Against Management 1G. Election of Director: John W. Harris For For Management III 1H. Election of Director: Robert Heller For Against Management 1I. Election of Director: R. Eugene Taylor For For Management 2. Ratification of the appointment of For For Management KPMG LLP as Sonic's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve Sonic's named For Against Management executive officer compensation in fiscal 2017. -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. To ratify the selection of For Against Management PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. 3. To approve the advisory resolution on For For Management Executive Compensation. -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David W. Biegler For Against Management 1b. Election of Director: J. Veronica For For Management Biggins 1c. Election of Director: Douglas H. Brooks For For Management 1d. Election of Director: William H. For Against Management Cunningham 1e. Election of Director: John G. Denison For For Management 1f. Election of Director: Thomas W. For For Management Gilligan 1g. Election of Director: Gary C. Kelly For Against Management 1h. Election of Director: Grace D. Lieblein For For Management 1i. Election of Director: Nancy B. Loeffler For Against Management 1j. Election of Director: John T. Montford For Against Management 1k. Election of Director: Ron Ricks For Against Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of selection of Ernst & For Against Management Young LLP as Company's independent auditors for fiscal year ending December 31, 2018. 4. Advisory vote on shareholder proposal Against For Management to require an independent board chairman. 5. Advisory vote on shareholder proposal Against Against Management to permit shareholder action by written consent. -------------------------------------------------------------------------------- SPARTANNASH COMPANY Ticker: SPTN Security ID: 847215100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Say on Pay - Advisory approval of the For For Management Company's executive compensation. 3. Proposal to ratify the appointment of For Against Management Deloitte & Touche LLP as independent auditors for the current fiscal year. -------------------------------------------------------------------------------- SPIRE INC. Ticker: SR Security ID: 84857L101 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY NONBINDING APPROVAL OF For For Management RESOLUTION TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Ticker: SPR Security ID: 848574109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Charles Chadwell For For Management 1b. Election of Director: Irene M. Esteves For For Management 1c. Election of Director: Paul Fulchino For Against Management 1d. Election of Director: Thomas C. For Against Management Gentile, III 1e. Election of Director: Richard Gephardt For Against Management 1f. Election of Director: Robert Johnson For Against Management 1g. Election of Director: Ronald T. Kadish For Against Management 1h. Election of Director: John Plueger For For Management 1i. Election of Director: Laura Wright For For Management 2. Advisory vote to approve the For Against Management compensation of the Company's named executive officers. 3. Ratification of the selection of Ernst For For Management & Young LLP as the Company's independent registered public accounting firm for 2018. 4. The Board's proposal to lower the For Against Management threshold of stockholders required to call a special meeting to 25%. 5. The stockholder proposal to lower the Against For Management threshold of stockholders required to call a special meeting to 10%. -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Ticker: SRC Security ID: 84860W102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. The ratification of the selection of For Against Management Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A non-binding, advisory resolution to For Against Management approve the compensation of our named executive officer as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Ticker: SFM Security ID: 85208M102 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To vote on a non-binding advisory For For Management resolution to approve the compensation paid to our named executive officers for fiscal 2017 ("say-on-pay"). 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. -------------------------------------------------------------------------------- SPX FLOW, INC. Ticker: FLOW Security ID: 78469X107 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Majdi B. Abulaban For For Management 1.2 Election of Director: Emerson U. For For Management Fullwood 1.3 Election of Director: Terry S. Lisenby For For Management 2. To approve, by non-binding vote, the For Against Management compensation of SPX FLOW's named executive officers as disclosed in its proxy statement. 3. To approve the amendment to our For For Management Amended and Restated Certificate of Incorporation to provide for the annual election of the Board of Directors. 4. To approve the amendment to our For For Management Amended and Restated Certificate of Incorporation to eliminate supermajority stockholder voting requirements. 5. To ratify the appointment of Deloitte For For Management & Touche LLP as our independent public accountants for 2018. -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Ticker: SSNC Security ID: 78467J100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 2. The approval of the compensation of For Against Management the named executive officers. 3. The ratification of For Against Management PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. The ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. 3. The approval of an amendment to the For For Management charter to provide stockholders with the ability to alter, amend or repeal the bylaws and adopt new bylaws. 4. The approval of the amended and For Against Management restated STAG Industrial, Inc. 2011 Equity Incentive Plan. 5. The approval, by non-binding vote, of For Against Management executive compensation. 6. The recommendation, by non-binding 1-Year 1-Year Management vote, of the frequency of executive compensation votes. -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Andrea J. Ayers For For Management 1B. Election of Director: George W. Buckley For For Management 1C. Election of Director: Patrick D. For For Management Campbell 1D. Election of Director: Carlos M. Cardoso For For Management 1E. Election of Director: Robert B. Coutts For For Management 1F. Election of Director: Debra A. Crew For For Management 1G. Election of Director: Michael D. Hankin For For Management 1H. Election of Director: James M. Loree For For Management 1I. Election of Director: Marianne M. Parrs For For Management 1J. Election of Director: Robert L. Ryan For For Management 1K. Election of Director: James H. For For Management Scholefield 2. Approve 2018 Omnibus Award Plan. For For Management 3. Approve, on an advisory basis, the For For Management compensation of the Company's named executive officers. 4. Approve the selection of Ernst & Young For Against Management LLP as the Company's independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Howard Schultz For Against Management 1B. Election of Director: Rosalind G. For Against Management Brewer 1C. Election of Director: Mary N. Dillon For For Management 1D. Election of Director: Mellody Hobson For Against Management 1E. Election of Director: Kevin R. Johnson For Against Management 1F. Election of Director: Jorgen Vig For For Management Knudstorp 1G. Election of Director: Satya Nadella For For Management 1H. Election of Director: Joshua Cooper For For Management Ramo 1I. Election of Director: Clara Shih For For Management 1J. Election of Director: Javier G. Teruel For Against Management 1K. Election of Director: Myron E. Ullman, For Against Management III 1L. Election of Director: Craig E. For Against Management Weatherup 2. Advisory resolution to approve our For For Management executive compensation. 3. Ratification of selection of Deloitte For Against Management & Touche LLP as our independent registered public accounting firm for fiscal 2018. 4. Proxy Access Bylaw Amendments. Against For Management 5. Report on Sustainable Packaging. Against For Management 6. "Proposal Withdrawn". Take No Against Management Action 7. Diversity Report. Against For Management -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Ticker: STWD Security ID: 85571B105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. To approve, on an advisory basis, the For For Management Company's executive compensation as disclosed in the accompanying proxy statement. 3. To ratify the Audit Committee's For Against Management appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the calendar year ending December 31, 2018. -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: K. Burnes For Against Management 1b. Election of Director: P. de For For Management Saint-Aignan 1c. Election of Director: L. Dugle For For Management 1d. Election of Director: A. Fawcett For Against Management 1e. Election of Director: W. Freda For For Management 1f. Election of Director: L. Hill For Against Management 1g. Election of Director: J. Hooley For Against Management 1h. Election of Director: S. Mathew For For Management 1i. Election of Director: W. Meaney For For Management 1j. Election of Director: S. O'Sullivan For For Management 1k. Election of Director: R. Sergel For Against Management 1l. Election of Director: G. Summe For Against Management 2. To approve an advisory proposal on For For Management executive compensation. 3. To amend the Articles of Organization For For Management to implement a majority voting standard for specified corporate actions. 4. To ratify the selection of Ernst & For Against Management Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert S. Murley For Against Management 1b. Election of Director: Charles A. Alutto For For Management 1c. Election of Director: Brian P. Anderson For Against Management 1d. Election of Director: Lynn D. Bleil For For Management 1e. Election of Director: Thomas D. Brown For For Management 1f. Election of Director: Thomas F. Chen For Against Management 1g. Election of Director: Mark C. Miller For For Management 1h. Election of Director: John Patience For Against Management 1i. Election of Director: Mike S. For For Management Zafirovski 2. Advisory vote to approve executive For For Management compensation 3. Ratification of the appointment of For Against Management Ernst & Young LLP as the Company's independent registered public accounting firm for 2018 4. Stockholder proposal entitled Special Against For Management Shareholder Meeting Improvement 5. Stockholder proposal on the vesting of Against For Management equity awards upon a change in control -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For Withhold Management 1.2 Elect Director Rose Peabody Lynch For For Management 1.3 Elect Director Mitchell S. Klipper For For Management 1.4 Elect Director Peter Migliorini For Withhold Management 1.5 Elect Director Richard P. Randall For Withhold Management 1.6 Elect Director Ravi Sachdev For For Management 1.7 Elect Director Thomas H. Schwartz For Withhold Management 1.8 Elect Director Robert Smith For For Management 1.9 Elect Director Amelia Newton Varela For Withhold Management 2 Ratify EisnerAmper LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. TO RATIFY THE APPOINTMENT OF For Against Management EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Approval of the compensation of For For Management Stewart Information Services Corporation's named executive officers (Say-on-Pay). 3. Ratification of the appointment of For Against Management KPMG LLP as Stewart Information Services Corporation's independent auditors for 2018. 4. Approval of the Stewart Information For Against Management Services Corporation 2018 Incentive Plan. -------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Ticker: STOR Security ID: 862121100 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. To amend and restate the Company's For For Management charter to remove certain provisions that applied to us only when we were a "controlled company" under our former majority stockholder and that are no longer operative. 3. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers. 4. To ratify the selection of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. SHARE ISSUANCE PROPOSAL. TO APPROVE For For Management THE ISSUANCE OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE ("STRAYER COMMON STOCK"), OF STRAYER IN CONNECTION WITH THE MERGER (THE "SHARE ISSUANCE PROPOSAL"). 2. CHARTER AMENDMENT PROPOSAL. TO AMEND For For Management AND RESTATE THE STRAYER CHARTER (THE "CHARTER AMENDMENT PROPOSAL") TO PROVIDE FOR CERTAIN CHANGES AS SHOWN IN ANNEX B TO THE JOINT PROXY STATEMENT/PROSPECTUS, INCLUDING INCREASING THE NUMBER OF SHARES OF STRAYER COMMON 3. ADJOURNMENT PROPOSAL. TO APPROVE THE For For Management ADJOURNMENT OF THE STRAYER SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL AND/OR THE CHARTER AMENDMENT PROPOSAL IF THERE -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mary K. Brainerd For For Management 1b. Election of Director: Srikant M. For For Management Datar, Ph.D. 1c. Election of Director: Roch Doliveux, For For Management DVM 1d. Election of Director: Louise L. For Against Management Francesconi 1e. Election of Director: Allan C. Golston For For Management (Lead Independent Director) 1f. Election of Director: Kevin A. Lobo For For Management (Chairman of the Board) 1g. Election of Director: Sherilyn S. McCoy For For Management 1h. Election of Director: Andrew K. For For Management Silvernail 1i. Election of Director: Ronda E. Stryker For Against Management 1j. Election of Director: Rajeev Suri For For Management 2. Ratify appointment of Ernst & Young For Against Management LLP as our independent registered public accounting firm for 2018. 3. Advisory vote to approve named For For Management executive officer compensation. -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. The ratification of the appointment of For Against Management RSM US LLP as the Independent Auditors of the Company for the 2018 fiscal year. 3. An advisory vote on the compensation For For Management of the Company's Named Executive Officers. 4. Shareholder proposal to require a Against For Management report on the Company's activities related to safety measures and mitigation of harm associated with Company products. -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Gary A. Shiffman For Against Management 1B. Election of Director: Meghan G. Baivier For For Management 1C. Election of Director: Stephanie W. For Against Management Bergeron 1D. Election of Director: Brian M. Hermelin For For Management 1E. Election of Director: Ronald A. Klein For For Management 1F. Election of Director: Clunet R. Lewis For Against Management 1G. Election of Director: Arthur A. Weiss For Against Management 2. Ratify the selection of Grant Thornton For Against Management LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, by non-binding vote, For For Management executive compensation. 4. To approve the First Amendment to Sun For For Management Communities, Inc. First Amended and Restated 2004 Non-Employee Director Option Plan to increase the number of shares authorized under the plan. -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: John V. Arabia For Against Management 1.2 Election of Director: W. Blake Baird For For Management 1.3 Election of Director: Andrew Batinovich For For Management 1.4 Election of Director: Z. Jamie Behar For Against Management 1.5 Election of Director: Thomas A. Lewis, For Against Management Jr. 1.6 Election of Director: Murray J. McCabe For For Management 1.7 Election of Director: Douglas M. For For Management Pasquale 1.8 Election of Director: Keith P. Russell For Against Management 2. Ratification of the Audit Committee's For Against Management appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve the For For Management compensation of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2018 Annual Meeting of Stockholders. -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Approval, on an advisory and For For Management non-binding basis, of the compensation of our named executive officers as disclosed in the accompanying proxy statement. 3. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. An advisory vote to approve our For For Management Executive Compensation. 3. Approval of the material terms of For Against Management performance goals under the 2013 Stock Incentive Plan. 4. Ratification of the appointment of For For Management KPMG LLP as the independent registered public accountants. -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. To approve our 2006 Employee Equity For Against Management Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. 3. To approve an amendment to our For For Management Employee Stock Purchase Plan primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the For For Management compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as For Against Management our independent registered public accounting firm for the fiscal year ending November 3, 2018. -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. An advisory (non-binding) vote to For For Management approve the compensation paid to Syntel's named executive officers. 3. A non-binding resolution to ratify the For Against Management appointment of Crowe Horwath LLP as Syntel's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management 1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management 1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management DELANEY 1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK For For Management 1E. ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1F. ELECTION OF DIRECTOR: BRADLEY M. For For Management HALVERSON 1G. ELECTION OF DIRECTOR: HANS-JOACHIM For For Management KOERBER 1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management 1I. ELECTION OF DIRECTOR: NELSON PELTZ For For Management 1J. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management 1L. ELECTION OF DIRECTOR: RICHARD G. For For Management TILGHMAN 1M. ELECTION OF DIRECTOR: JACKIE M. WARD For For Management 2. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2017 PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 5. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Against Against Management PROPERLY PRESENTED AT THE MEETING, REGARDING A POLICY LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mark S. Bartlett For For Management 1B. Election of Director: Edward C. Bernard For For Management 1C. Election of Director: Mary K. Bush For For Management 1D. Election of Director: H. Lawrence For For Management Culp, Jr. 1E. Election of Director: Dr. Freeman A. For For Management Hrabowski, III 1F. Election of Director: Robert F. For For Management MacLellan 1G. Election of Director: Brian C. Rogers For For Management 1H. Election of Director: Olympia J. Snowe For For Management 1I. Election of Director: William J. For For Management Stromberg 1J. Election of Director: Richard R. Verma For For Management 1K. Election of Director: Sandra S. For For Management Wijnberg 1L. Election of Director: Alan D. Wilson For For Management 2. To approve, by a non-binding advisory For For Management vote, the compensation paid by the Company to its Named Executive Officers. 3. Approval of a proposed charter For For Management amendment to eliminate the provision that limits voting of share ownership to 15% of the outstanding shares. 4. Ratification of the appointment of For Against Management KPMG LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: William G. Benton For Against Management 1.2 Election of Director: Jeffrey B. Citrin For For Management 1.3 Election of Director: David B. Henry For For Management 1.4 Election of Director: Thomas J. Reddin For For Management 1.5 Election of Director: Thomas E. For Against Management Robinson 1.6 Election of Director: Bridget M. For For Management Ryan-Berman 1.7 Election of Director: Allan L. Schuman For Against Management 1.8 Election of Director: Steven B. Tanger For Against Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on a non-binding basis, For Against Management named executive officer compensation. -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Roxanne S. Austin For Against Management 1b. Election of Director: Douglas M. For For Management Baker, Jr. 1c. Election of Director: Brian C. Cornell For For Management 1d. Election of Director: Calvin Darden For Against Management 1e. Election of Director: Henrique De For For Management Castro 1f. Election of Director: Robert L. Edwards For For Management 1g. Election of Director: Melanie L. Healey For For Management 1h. Election of Director: Donald R. Knauss For For Management 1i. Election of Director: Monica C. Lozano For For Management 1j. Election of Director: Mary E. Minnick For Against Management 1k. Election of Director: Kenneth L. For For Management Salazar 1l. Election of Director: Dmitri L. For For Management Stockton 2. Company proposal to ratify the For Against Management appointment of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an For For Management advisory basis, our executive compensation ("Say on Pay"). 4. Shareholder proposal to adopt a policy Against For Management for an independent chairman. -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 31, 2018 Meeting Type: Proxy Contest Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayree C. Clark For Do Not Vote Management 1.2 Elect Director Michael J. Embler For Do Not Vote Management 1.3 Elect Director William S. Taubman For Do Not Vote Management 2 Ratify KPMG LLP as Auditors For Do Not Vote Management 3 Advisory Vote to Ratify Named For Do Not Vote Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Do Not Vote Management 5 Approve Recapitalization Plan to Against Do Not Vote Shareholder Eliminate Series B Non-Participating Convertible Preferred Stock 1.1 Elect Director Jonathan Litt For For Shareholder 1.2 Elect Director Mayree C. Clark For For Shareholder 1.3 Elect Director Michael J. Embler For For Shareholder 2 Ratify KPMG LLP as Auditors None Against Management 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan None Against Management 5 Approve Recapitalization Plan to For For Shareholder Eliminate Series B Non-Participating Convertible Preferred Stock -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 2 Ratification of the appointment of For For Management KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2018. 3 Advisory approval of the named For For Management executive officer compensation. 4 Approval of the 2018 Omnibus Long-Term For For Management Incentive Plan. 5 Land & Buildings Capital Growth Fund, Against For Management LP Proposal Regarding the Company's Capital and Voting Structure. 1 DIRECTOR For For Shareholder 1 DIRECTOR For For Shareholder 1 DIRECTOR For For Shareholder 2 To ratify the appointment of KPMG LLP Take No Against Shareholder as the independent registered public Action accounting firm for the Company for the fiscal year ending December 31, 2018. 3 To approve, on an advisory basis, the Take No For Shareholder compensation of the Company's named Action executive officers. 4 To approve the Company's 2018 Omnibus Take No Against Shareholder Long-term Incentive Plan. Action 5 Non-binding proposal to request that For For Shareholder the Board eliminate the dual class voting stock structure. -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Charles E. Adair For Against Management 1b. Election of Director: Karen M. Dahut For For Management 1c. Election of Director: Robert M. For Against Management Dutkowsky 1d. Election of Director: Harry J. For For Management Harczak, Jr. 1e. Election of Director: Bridgette P. For For Management Heller 1f. Election of Director: Richard T. Hume For Against Management 1g. Election of Director: Kathleen Misunas For For Management 1h. Election of Director: Thomas I. Morgan For Against Management 1i. Election of Director: Patrick G. Sayer For For Management 1j. Election of Director: Savio W. Tung For For Management 2. To ratify the selection of Ernst & For Against Management Young LLP as the independent registered public accounting firm for fiscal 2019. 3. To approve, on an advisory basis, For For Management named executive officer compensation for fiscal 2018. 4. To approve the 2018 Equity Incentive For Against Management Plan. -------------------------------------------------------------------------------- TEGNA INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Gina L. Bianchini For For Management 1b. Election of Director: Howard D. Elias For For Management 1c. Election of Director: Stuart J. Epstein For For Management 1d. Election of Director: Lidia Fonseca For For Management 1e. Election of Director: David T. Lougee For For Management 1f. Election of Director: Scott K. McCune For For Management 1g. Election of Director: Henry W. McGee For For Management 1h. Election of Director: Susan Ness For For Management 1i. Election of Director: Bruce P. Nolop For Against Management 1j. Election of Director: Neal Shapiro For For Management 1k. Election of Director: Melinda C. Witmer For For Management 2. TO RATIFY the appointment of Ernst & For Against Management Young LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. TO APPROVE, ON AN ADVISORY BASIS, the For Against Management compensation of the Company's named executive officers. -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. APPROVAL OF NON-BINDING ADVISORY For For Management RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Candace H. For For Management Duncan (For term ending in 2021) 1b. Election of Director: Liam J. Kelly For For Management (For term ending in 2021) 1c. Election of Director: Stephen K. For For Management Klasko (For term ending in 2021) 1d. Election of Director: Stuart A. Randle For For Management (For term ending in 2021) 1e. Election of Director: Andrew A. For For Management Krakauer (For term ending in 2019) 2. Approval, on an advisory basis, of For Against Management named executive officer compensation. 3. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: C. A. Davis For For Management 1b. Election of Director: K. D. Dixon For For Management 1c. Election of Director: M. H. Saranow For Abstain Management 1d. Election of Director: G. L. Sugarman For For Management 2. Ratify Accountants for 2018 For Against Management 3. Compensation Plan for Non-Employee For For Management Directors 4. Advisory vote to approve executive For Against Management compensation 5. Shareholder proposal to recapitalize Against For Management TDS' outstanding stock to have an equal vote per share -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director Kimberly D. Dixon For For Management 1.3 Elect Director Mitchell H. Saranow For Withhold Management 1.4 Elect Director Gary L. Sugarman For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G407 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Ronald A. For Against Management Rittenmeyer 1B Election of Director: J. Robert Kerrey For Against Management 1C Election of Director: James L. Bierman For For Management 1D Election of Director: Richard W. Fisher For For Management 1E Election of Director: Brenda J. Gaines For Against Management 1F Election of Director: Edward A. Kangas For Against Management 1G Election of Director: Richard J. Mark For For Management 1H Election of Director: Tammy Romo For For Management 2 Proposal to approve, on an advisory For For Management basis, the company's executive compensation. 3 Proposal to ratify the selection of For Against Management Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2018 4 Shareholder proposal to urge the Board Against For Management to adopt a policy that the chairman of the Board be an independent director. -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Thomas C. Freyman For For Management 1b. Election of Director: Brian J. Kesseler For Against Management 1c. Election of Director: Dennis J. Letham For For Management 1d. Election of Director: James S. Metcalf For For Management 1e. Election of Director: Roger B. Porter For Against Management 1f. Election of Director: David B. Price, For Against Management Jr. 1g. Election of Director: Gregg M. Sherrill For Against Management 1h. Election of Director: Paul T. Stecko For Against Management 1i. Election of Director: Jane L. Warner For Against Management 1j. Election of Director: Roger J. Wood For For Management 2. Ratify the appointment of For Against Management PricewaterhouseCoopers LLP as independent public accountants for 2018. 3. Approve executive compensation in an For For Management advisory vote. -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Lisa R. Bacus For For Management 1B. Election of Director: Timothy C. K. For For Management Chou 1C. Election of Director: James M. Ringler For For Management 1D. Election of Director: John G. Schwarz For For Management 2. An advisory (non-binding) vote to For For Management approve executive compensation. 3. Approval of the amended and restated For For Management Teradata Employee Stock Purchase Plan. 4. Approval of the ratification of the For Against Management appointment of independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Michael A. For Against Management Bradley 1B. Election of Director: Edwin J. Gillis For Against Management 1C. Election of Director: Timothy E. For For Management Guertin 1D. Election of Director: Mark E. Jagiela For Against Management 1E. Election of Director: Mercedes Johnson For For Management 1F. Election of Director: Marilyn Matz For For Management 1G. Election of Director: Paul J. Tufano For Against Management 1H. Election of Director: Roy A. Vallee For Against Management 2. To approve, in a non-binding, advisory For For Management vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of For Against Management PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Paula H.J. For Against Management Cholmondeley 1b. Election of Director: Don DeFosset For Against Management 1c. Election of Director: John L. Garrison For For Management Jr. 1d. Election of Director: Thomas J. Hansen For For Management 1e. Election of Director: Matthew Hepler For For Management 1f. Election of Director: Raimund Klinkner For For Management 1g. Election of Director: Andra Rush For For Management 1h. Election of Director: David A. Sachs For For Management 1i. Election of Director: Oren G. Shaffer For Against Management 1j. Election of Director: David C. Wang For For Management 1k. Election of Director: Scott W. Wine For For Management 2. To approve the compensation of the For For Management company's named executive officers. 3. To approve the Terex Corporation 2018 For Against Management Omnibus Incentive Plan. 4. To ratify the selection of For Against Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2018. -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class II Director: Antonio For Against Management Gracias 1.2 Election of Class II Director: James For Against Management Murdoch 1.3 Election of Class II Director: Kimbal For Against Management Musk 2. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal to require that Against For Management the Chair of the Board of Directors be an independent director. 4. A stockholder proposal regarding proxy Against For Management access. -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: R. W. Babb, Jr. For For Management 1b. Election of Director: M. A. Blinn For For Management 1c. Election of Director: T. M. Bluedorn For For Management 1d. Election of Director: D. A. Carp For Against Management 1e. Election of Director: J. F. Clark For For Management 1f. Election of Director: C. S. Cox For Against Management 1g. Election of Director: B. T. Crutcher For For Management 1h. Election of Director: J. M. Hobby For For Management 1i. Election of Director: R. Kirk For Against Management 1j. Election of Director: P. H. Patsley For For Management 1k. Election of Director: R. E. Sanchez For For Management 1l. Election of Director: R. K. Templeton For For Management 2. Board proposal regarding advisory For For Management approval of the Company's executive compensation. 3. Board proposal to approve the Texas For For Management Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the For Against Management appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Proposal to ratify independent public For Against Management accounting firm for 2018. 3. Say on Pay - An advisory vote on the For For Management approval of executive compensation. -------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Ticker: TGH Security ID: G8766E109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class III Director: Philip For Against Management K. Brewer 1.2 Election of Class III Director: Hennie For Against Management Van der Merwe 2. Proposal to approve the Company's For For Management annual audited financial statements for the fiscal year ended December 31, 2017. 3. Proposal to approve the re-appointment For Against Management of KPMG LLP, to act as the Company's independent auditors for the fiscal year ending December 31, 2018 and the authorization for the Board of Directors, acting through the Company's Audit Committee, to fix the remune -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Scott C. Donnelly For Against Management 1b. Election of Director: Kathleen M. Bader For Against Management 1c. Election of Director: R. Kerry Clark For Against Management 1d. Election of Director: James T. Conway For For Management 1e. Election of Director: Lawrence K. Fish For Against Management 1f. Election of Director: Paul E. Gagne For Against Management 1g. Election of Director: Ralph D. Heath For For Management 1h. Election of Director: Deborah Lee James For For Management 1i. Election of Director: Lloyd G. Trotter For For Management 1j. Election of Director: James L. Ziemer For Against Management 1k. Election of Director: Maria T. Zuber For For Management 2. Approval of the advisory (non-binding) For For Management resolution to approve executive compensation. 3. Ratification of appointment of For Against Management independent registered public accounting firm. 4. Shareholder proposal regarding Against For Management shareholder action by written consent. 5. Shareholder proposal regarding Against Against Management director tenure limit. -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Andres R. Gluski For For Management 1B. Election of Director: Charles L. For For Management Harrington 1C. Election of Director: Kristina M. For For Management Johnson 1D. Election of Director: Tarun Khanna For For Management 1E. Election of Director: Holly K. Koeppel For Against Management 1F. Election of Director: James H. Miller For For Management 1G. Election of Director: Alain Monie For For Management 1H. Election of Director: John B. Morse, For For Management Jr. 1I. Election of Director: Moises Naim For For Management 1J. Election of Director: Jeffrey W. Ubben For For Management 2. To approve, on an advisory basis, the For For Management Company's executive compensation. 3. To ratify the appointment of Ernst & For Against Management Young LLP as the independent auditors of the Company for the fiscal year 2018. 4. To ratify the Special Meeting For Against Management Provisions in the Company's By-Laws. 5. If properly presented, a nonbinding Against For Management Stockholder proposal seeking an assessment relating to a two degree scenario and impacts on the Company's business. -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kermit R. For For Management Crawford 1b. Election of Director: Michael L. Eskew For For Management 1c. Election of Director: Margaret M. Keane For For Management 1d. Election of Director: Siddharth N. For For Management Mehta 1e. Election of Director: Jacques P. Perold For For Management 1f. Election of Director: Andrea Redmond For For Management 1g. Election of Director: Gregg M. Sherrill For For Management 1h. Election of Director: Judith A. For Against Management Sprieser 1i. Election of Director: Perry M. Traquina For For Management 1j. Election of Director: Thomas J. Wilson For For Management 2. Advisory vote to approve the executive For For Management compensation of the named executive officers. 3. Ratification of the appointment of For Against Management Deloitte & Touche LLP as Allstate's independent registered public accountant for 2018. 4. Stockholder proposal on independent Against For Management board chairman. 5. Stockholder proposal on reporting Against For Management political contributions. -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. An advisory vote on executive For For Management compensation, approving the resolution provided in the proxy statement. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert A. Bradway For For Management 1b. Election of Director: David L. Calhoun For For Management 1c. Election of Director: Arthur D. For Against Management Collins Jr. 1d. Election of Director: Kenneth M. For Against Management Duberstein 1e. Election of Director: Edmund P. For For Management Giambastiani Jr. 1f. Election of Director: Lynn J. Good For For Management 1g. Election of Director: Lawrence W. For For Management Kellner 1h. Election of Director: Caroline B. For For Management Kennedy 1i. Election of Director: Edward M. Liddy For For Management 1j. Election of Director: Dennis A. For For Management Muilenburg 1k. Election of Director: Susan C. Schwab For For Management 1l. Election of Director: Ronald A. For For Management Williams 1m. Election of Director: Mike S. For Against Management Zafirovski 2. Approve, on an Advisory Basis, Named For For Management Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & For Against Management Touche LLP as Independent Auditor for 2018. 4. Additional Report on Lobbying Against For Management Activities. 5. Reduce Threshold to Call Special Against For Management Shareholder Meetings from 25% to 10%. 6. Independent Board Chairman. Against For Management 7. Require Shareholder Approval to Against Against Management Increase the Size of the Board to More Than 14. -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Advisory vote to approve our Named For For Management Executive Officers' compensation. -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Paul G. Boynton For For Management 1b. Election of Director: Ian D. Clough For For Management 1c. Election of Director: Susan E. Docherty For For Management 1d. Election of Director: Reginald D. For For Management Hedgebeth 1e. Election of Director: Dan R. Henry For For Management 1f. Election of Director: Michael J. For For Management Herling 1g. Election of Director: Douglas A. Pertz For For Management 1h. Election of Director: George I. For For Management Stoeckert 2. Advisory vote to approve named For For Management executive officer compensation. 3. Approval of the Employee Stock For For Management Purchase Plan. 4. Approval of Deloitte and Touche LLP as For For Management the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Proposal to ratify the selection of For Against Management Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending February 2, 2019. 3. Proposal to approve the Company's 2018 For Against Management Management Incentive Plan. 4. Proposal to approve amendments to the For Against Management Company's Amended and Restated 2005 Restricted Stock Plan. -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Proposal to approve the compensation For For Management of executive officers. 3. Proposal to approve the Cato For Against Management Corporation 2018 Incentive Compensation Plan. 4. Proposal to ratify the selection of For Against Management PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year ending February 2, 2019. -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. D. Cato For For Management 1.2 Elect Director Thomas E. Meckley For For Management 1.3 Elect Director Bailey W. Patrick 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 PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David Overton For For Management 1b. Election of Director: Edie A. Ames For For Management 1c. Election of Director: Alexander L. For For Management Cappello 1d. Election of Director: Jerome I. For Against Management Kransdorf 1e. Election of Director: Laurence B. For For Management Mindel 1f. Election of Director: David B. Pittaway For For Management 1g. Election of Director: Herbert Simon For For Management 2. To ratify the selection of KPMG LLP as For For Management the Company's independent registered public accounting firm for fiscal year 2018, ending January 1, 2019. 3. To approve, on a non-binding, advisory For For Management basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------- THE CHEMOURS COMPANY Ticker: CC Security ID: 163851108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Curtis V. For For Management Anastasio 1b. Election of Director: Bradley J. Bell For For Management 1c. Election of Director: Richard H. Brown For For Management 1d. Election of Director: Mary B. Cranston For For Management 1e. Election of Director: Curtis J. For For Management Crawford 1f. Election of Director: Dawn L. Farrell For For Management 1g. Election of Director: Sean D. Keohane For For Management 1h. Election of Director: Mark P. Vergnano For For Management 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation 3. Ratification of Selection of For Against Management PricewaterhouseCoopers LLP for fiscal year 2018. 4. Approval of amendments to the Amended For For Management and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provisions with respect to Certificate of Incorporation and Bylaw Amendments. -------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Joseph Alutto For For Management 1b. Election of Director: John E. Bachman For For Management 1c. Election of Director: Marla Malcolm For For Management Beck 1d. Election of Director: Jane Elfers For For Management 1e. Election of Director: Joseph Gromek For For Management 1f. Election of Director: Norman Matthews For For Management 1g. Election of Director: Robert L. Mettler For For Management 1h. Election of Director: Stanley W. For For Management Reynolds 1i. Election of Director: Susan Sobbott For For Management 2. To ratify the appointment of Ernst & For Against Management Young LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 2, 2019. 3. To approve, by non-binding vote, For For Management executive compensation as described in the proxy statement. -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AMY BANSE For For Management 1B. ELECTION OF DIRECTOR: RICHARD H. For For Management CARMONA 1C. ELECTION OF DIRECTOR: BENNO DORER For For Management 1D. ELECTION OF DIRECTOR: SPENCER C. For For Management FLEISCHER 1E. ELECTION OF DIRECTOR: ESTHER LEE For For Management 1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY For For Management 1G. ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management 1I. ELECTION OF DIRECTOR: PAMELA For For Management THOMAS-GRAHAM 1J. ELECTION OF DIRECTOR: CAROLYN M. For For Management TICKNOR 1K. ELECTION OF DIRECTOR: RUSSELL WEINER For For Management 1L. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management WILLIAMS 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE COMPANY'S 2005 STOCK INCENTIVE PLAN. 6. APPROVAL OF THE COMPANY'S EQUITY AWARD For For Management POLICY FOR NON-EMPLOYEE DIRECTORS. 7. STOCKHOLDER PROPOSAL TO AMEND PROXY Against For Management ACCESS BYLAWS. -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Herbert A. Allen For For Management 1B. Election of Director: Ronald W. Allen For Against Management 1C. Election of Director: Marc Bolland For For Management 1D. Election of Director: Ana Botin For For Management 1E. Election of Director: Richard M. Daley For For Management 1F. Election of Director: Christopher C. For For Management Davis 1G. Election of Director: Barry Diller For Against Management 1H. Election of Director: Helene D. Gayle For For Management 1I. Election of Director: Alexis M. Herman For Against Management 1J. Election of Director: Muhtar Kent For For Management 1K. Election of Director: Robert A. Kotick For For Management 1L. Election of Director: Maria Elena For For Management Lagomasino 1M. Election of Director: Sam Nunn For Against Management 1N. Election of Director: James Quincey For For Management 1O. Election of Director: Caroline J. Tsay For For Management 1P. Election of Director: David B. Weinberg For For Management 2. Advisory vote to approve executive For Against Management compensation 3. Ratification of the appointment of For Against Management Ernst & Young LLP as Independent Auditors -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director: A. Thomas Bender For Against Management 1B. Election of director: Colleen E. Jay For For Management 1C. Election of director: Michael H. For Against Management Kalkstein 1D. Election of director: William A. Kozy For For Management 1E. Election of director: Jody S. Lindell For Against Management 1F. Election of director: Gary S. For For Management Petersmeyer 1G. Election of director: Allan E. For Against Management Rubenstein, M.D. 1H. Election of director: Robert S. Weiss For Against Management 1I. Election of director: Stanley Zinberg, For Against Management M.D. 2. Ratification of the appointment of For Against Management KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2018. 3. An advisory vote on the compensation For For Management of our named executive officers as presented in the Proxy Statement. 4. Consider a stockholder proposal Against For Management regarding a "net-zero" greenhouse gas emissions report. -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS III DIRECTOR: For For Management CHARLENE BARSHEFSKY Please note an Abstain Vote means a Withhold vote against this director. 1B. ELECTION OF CLASS III DIRECTOR: WEI For For Management SUN CHRISTIANSON Please note an Abstain Vote means a Withhold vote against this director. 1C. ELECTION OF CLASS III DIRECTOR: For For Management FABRIZIO FREDA Please note an Abstain Vote means a Withhold vote against this director. 1D. ELECTION OF CLASS III DIRECTOR: JANE For For Management LAUDER Please note an Abstain Vote means a Withhold vote against this director. 1E. ELECTION OF CLASS III DIRECTOR: For For Management LEONARD A. LAUDER Please note an Abstain Vote means a Withhold vote against this director. 2. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT AUDITORS FOR THE 2018 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1-Year 1-Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 05, 2018 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. APPROVAL OF AN AMENDMENT AND For For Management RESTATEMENT OF THE 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. 3. ADVISORY VOTE ON THE COMPENSATION OF For For Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF AN 1-Year 1-Year Management ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT AUDITORS FOR 2018. -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: P. Kevin Condron For Against Management (One-year term expiring in 2019) 1.2 Election of Director: Kevin J. For For Management Bradicich (Three-year term expiring in 2021) 1.3 Election of Director: Cynthia L. Egan For For Management (Three-year term expiring in 2021) 1.4 Election of Director: Harriett "Tee" For For Management Taggart (Three-year term expiring in 2021) 2. To approve the advisory vote on the For For Management Company's executive compensation. 3. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert B. For For Management Allardice, III 1b. Election of Director: Carlos Dominguez For For Management 1c. Election of Director: Trevor Fetter For Against Management 1d. Election of Director: Stephen P. McGill For For Management 1e. Election of Director: Kathryn A. For For Management Mikells 1f. Election of Director: Michael G. Morris For Against Management 1g. Election of Director: Thomas A. Renyi For For Management 1h. Election of Director: Julie G. For For Management Richardson 1i. Election of Director: Teresa W. For For Management Roseborough 1j. Election of Director: Virginia P. For For Management Ruesterholz 1k. Election of Director: Christopher J. For For Management Swift 1l. Election of Director: Greig Woodring For For Management 2. Ratification of the appointment of For Against Management Deloitte & Touche LLP as the independent registered public accounting firm of the Company 3. Management proposal to approve, on a For For Management non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratify the appointment of Ernst & For For Management Young LLP as independent auditors for 2018. 3. Approve named executive officer For For Management compensation on a non-binding advisory basis. -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Gerard J. Arpey For For Management 1b. Election of Director: Ari Bousbib For Against Management 1c. Election of Director: Jeffery H. Boyd For For Management 1d. Election of Director: Gregory D. For For Management Brenneman 1e. Election of Director: J. Frank Brown For For Management 1f. Election of Director: Albert P. Carey For For Management 1g. Election of Director: Armando Codina For Against Management 1h. Election of Director: Helena B. Foulkes For For Management 1i. Election of Director: Linda R. Gooden For For Management 1j. Election of Director: Wayne M. Hewett For For Management 1k. Election of Director: Stephanie C. For For Management Linnartz 1l. Election of Director: Craig A. Menear For For Management 1m. Election of Director: Mark Vadon For For Management 2. Ratification of the Appointment of For Against Management KPMG LLP 3. Advisory Vote to Approve Executive For For Management Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Against For Management Semi-Annual Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Against For Management Disclosure 6. Shareholder Proposal to Reduce the Against For Management Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Against For Management Amendment of Compensation Clawback Policy -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jocelyn For Against Management Carter-Miller 1b. Election of Director: H. John Greeniaus For Against Management 1c. Election of Director: Mary J. Steele For Against Management Guilfoile 1d. Election of Director: Dawn Hudson For For Management 1e. Election of Director: William T. Kerr For Against Management 1f. Election of Director: Henry S. Miller For For Management 1g. Election of Director: Jonathan F. For For Management Miller 1h. Election of Director: Patrick Q. Moore For For Management 1i. Election of Director: Michael I. Roth For Against Management 1j. Election of Director: David M. Thomas For Against Management 1k. Election of Director: E. Lee Wyatt Jr. For For Management 2. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for 2018. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Stockholder proposal entitled Against For Management "Independent Board Chairman." -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For Against Management 1.2 Elect Director H. John Greeniaus For Against Management 1.3 Elect Director Mary J. Steele Guilfoile For Against Management 1.4 Elect Director Dawn Hudson For For Management 1.5 Elect Director William T. Kerr For Against Management 1.6 Elect Director Henry S. Miller For For Management 1.7 Elect Director Jonathan F. Miller For For Management 1.8 Elect Director Patrick Q. Moore For For Management 1.9 Elect Director Michael I. Roth For Against Management 1.10 Elect Director David M. Thomas For Against Management 1.11 Elect Director E. Lee Wyatt Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Robert D. Beyer For Against Management 1c Elect Director Anne Gates For For Management 1d Elect Director Susan J. Kropf For Against Management 1e Elect Director W. Rodney McMullen For Against Management 1f Elect Director Jorge P. Montoya For Against Management 1g Elect Director Clyde R. Moore For Against Management 1h Elect Director James A. Runde For Against Management 1i Elect Director Ronald L. Sargent For Against Management 1j Elect Director Bobby S. Shackouls For Against Management 1k Elect Director Mark S. Sutton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Proxy Access Right For For Management 4 Amend Bylaws to Authorize the Board to For For Management Amend Bylaws 5 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 6 Report on Benefits of Adopting Against For Shareholder Renewable Energy Goals 7 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peggy Alford For For Management 1b Elect Director John H. Alschuler For Against Management 1c Elect Director Eric K. Brandt For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Steven R. Hash For For Management 1f Elect Director Daniel J. Hirsch For For Management 1g Elect Director Diana M. Laing For Against Management 1h Elect Director Thomas E. O'Hern For For Management 1i Elect Director Steven L. Soboroff For Against Management 1j Elect Director Andrea M. Stephen For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55825T103 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Ticker: MIK Security ID: 59408Q106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To approve, on an advisory basis, the For For Management compensation paid by the Company to its named executive officers (the "say-on-pay vote"). 3. To ratify the appointment of Ernst & For Against Management Young LLP as The Michaels Companies, Inc. independent registered public accounting firm for the current fiscal year ending February 2, 2019. -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Oscar Bernardes For For Management 1b. Election of Director: Nancy E. Cooper For For Management 1c. Election of Director: Gregory L. Ebel For For Management 1d. Election of Director: Timothy S. Gitzel For For Management 1e. Election of Director: Denise C. Johnson For For Management 1f. Election of Director: Emery N. Koenig For For Management 1g. Election of Director: Robert L. For Against Management Lumpkins 1h. Election of Director: William T. For Against Management Monahan 1i. Election of Director: James ("Joc") C. For For Management O'Rourke 1j. Election of Director: David T. Seaton For For Management 1k. Election of Director: Steven M. Seibert For Against Management 1l. Election of Director: Luciano Siani For For Management Pires 1m. Election of Director: Kelvin R. For For Management Westbrook 2. Ratification of the appointment of For Against Management KPMG LLP as Mosaic's independent registered public accounting firm. 3. An advisory vote to approve the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. An advisory resolution on executive For For Management compensation. 3. Approve The Navigators Group, Inc. For For Management Amended and Restated Employee Stock Purchase Plan. 4. Ratification of KPMG LLP as the For Against Management independent auditors of the Company to examine and report on the December 31, 2018 financial statements. -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Charles E. Bunch For Against Management 1B. Election of Director: Debra A. Cafaro For For Management 1C. Election of Director: Marjorie Rodgers For For Management Cheshire 1D. Election of Director: William S. For For Management Demchak 1E. Election of Director: Andrew T. For For Management Feldstein 1F. Election of Director: Daniel R. Hesse For For Management 1G. Election of Director: Richard B. Kelson For Against Management 1H. Election of Director: Linda R. Medler For For Management 1I. Election of Director: Martin Pfinsgraff For For Management 1J. Election of Director: Donald J. Shepard For Against Management 1K. Election of Director: Michael J. Ward For For Management 1L. Election of Director: Gregory D. Wasson For For Management 2. RATIFICATION OF THE AUDIT COMMITTEE'S For Against Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Philip Bleser For For Management 1b. Election of Director: Stuart B. For For Management Burgdoerfer 1c. Election of Director: Pamela J. Craig For For Management 1d. Election of Director: Charles A. Davis For Against Management 1e. Election of Director: Roger N. Farah For For Management 1f. Election of Director: Lawton W. Fitt For For Management 1g. Election of Director: Susan Patricia For For Management Griffith 1h. Election of Director: Jeffrey D. Kelly For For Management 1i. Election of Director: Patrick H. For Against Management Nettles, Ph.D. 1j. Election of Director: Barbara R. Snyder For For Management 1k. Election of Director: Kahina Van Dyke For For Management 2. Cast an advisory vote to approve our For For Management executive compensation program. 3. Ratify the appointment of For Against Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Ticker: SMG Security ID: 810186106 Meeting Date: JAN 26, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. 4. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE SCOTTS MIRACLE- GRO COMPANY DISCOUNTED STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 5. APPROVAL, ON AN ADVISORY BASIS, 1-Year 1-Year Management REGARDING THE FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION WILL OCCUR. -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: A.F. Anton For Against Management 1B. Election of Director: D.F. Hodnik For Against Management 1C. Election of Director: R.J. Kramer For For Management 1D. Election of Director: S.J. Kropf For Against Management 1E. Election of Director: J.G. Morikis For For Management 1F. Election of Director: C.A. Poon For For Management 1G. Election of Director: J.M. Stropki For For Management 1H. Election of Director: M.H. Thaman For For Management 1I. Election of Director: M. Thornton III For For Management 1J. Election of Director: S.H. Wunning For For Management 2. Advisory approval of the compensation For For Management of the named executives. 3. Ratification of Ernst & Young LLP as For Against Management our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- THE ST. JOE COMPANY Ticker: JOE Security ID: 790148100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Cesar L. Alvarez For For Management 1b. Election of Director: Bruce R. For For Management Berkowitz 1c. Election of Director: Howard S. Frank For For Management 1d. Election of Director: Jorge L. Gonzalez For For Management 1e. Election of Director: James S. Hunt For For Management 1f. Election of Director: Thomas P. For For Management Murphy, Jr. 2. Ratification of the appointment of For For Management Grant Thornton LLP as our independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Approval, on an advisory basis, of our For For Management named executive officer compensation. 3. Ratification of the appointment of For Against Management Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Zein Abdalla For For Management 1b. Election of Director: Alan M. Bennett For Against Management 1c. Election of Director: David T. Ching For Against Management 1d. Election of Director: Ernie Herrman For Against Management 1e. Election of Director: Michael F. Hines For Against Management 1f. Election of Director: Amy B. Lane For Against Management 1g. Election of Director: Carol Meyrowitz For Against Management 1h. Election of Director: Jackwyn L. For For Management Nemerov 1i. Election of Director: John F. O'Brien For Against Management 1j. Election of Director: Willow B. Shire For Against Management 2. Ratification of appointment of For Against Management PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2019 3. Advisory approval of TJX's executive For For Management compensation (the say-on- pay vote) 4. Shareholder proposal for a report on Against Against Management compensation disparities based on race, gender, or ethnicity 5. Shareholder proposal for amending Against Against Management TJX's clawback policy 6. Shareholder proposal for a supply Against Against Management chain policy on prison labor -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Ratification of the selection of KPMG For Against Management LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2018. 3. Approval of, on an advisory basis, our For For Management executive compensation. -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Alan L. Beller For Against Management 1b. Election of Director: John H. Dasburg For Against Management 1c. Election of Director: Janet M. Dolan For Against Management 1d. Election of Director: Kenneth M. For Against Management Duberstein 1e. Election of Director: Patricia L. For Against Management Higgins 1f. Election of Director: William J. Kane For For Management 1g. Election of Director: Clarence Otis Jr. For For Management 1h. Election of Director: Philip T. For For Management Ruegger III 1i. Election of Director: Todd C. For For Management Schermerhorn 1j. Election of Director: Alan D. Schnitzer For Against Management 1k. Election of Director: Donald J. Shepard For For Management 1l. Election of Director: Laurie J. Thomsen For Against Management 2. Ratification of the appointment of For Against Management KPMG LLP as The Travelers Companies, Inc. independent registered public accounting firm for 2018. 3. Non-binding vote to approve executive For For Management compensation. 4. Shareholder proposal relating to a Against For Management diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Nelson Peltz For For Management 1b. Election of Director: Peter W. May For Against Management 1c. Election of Director: Kristin A. Dolan For For Management 1d. Election of Director: Kenneth W. For For Management Gilbert 1e. Election of Director: Dennis M. Kass For For Management 1f. Election of Director: Joseph A. Levato For Against Management 1g. Election of Director: Michelle J. For For Management Mathews-Spradlin 1h. Election of Director: Matthew H. Peltz For For Management 1i. Election of Director: Todd A. Penegor For For Management 1j. Election of Director: Peter H. For For Management Rothschild 1k. Election of Director: Arthur B. For For Management Winkleblack 2. Ratification of the appointment of For Against Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018 3. Advisory resolution to approve For Against Management executive compensation. -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Martin I. Cole For For Management 1b. Election of Director: Hikmet Ersek For For Management 1c. Election of Director: Richard A. For For Management Goodman 1d. Election of Director: Betsy D. Holden For Against Management 1e. Election of Director: Jeffrey A. For For Management Joerres 1f. Election of Director: Roberto G. For Against Management Mendoza 1g. Election of Director: Michael A. For Against Management Miles, Jr. 1h. Election of Director: Robert W. For For Management Selander 1i. Election of Director: Frances Fragos For For Management Townsend 1j. Election of Director: Solomon D. For For Management Trujillo 2. Advisory Vote to Approve Executive For For Management Compensation 3. Ratification of Selection of Ernst & For Against Management Young LLP as Independent Registered Public Accounting Firm for 2018 4. Approval of Amendment to the Charter For Against Management to Reduce the Threshold Stock Ownership Requirement for Stockholders to Call a Special Meeting 5. Stockholder Proposal Regarding Against For Management Political Contributions Disclosure -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Marc N. Casper For For Management 1B. Election of Director: Nelson J. Chai For For Management 1C. Election of Director: C. Martin Harris For For Management 1D. Election of Director: Tyler Jacks For For Management 1E. Election of Director: Judy C. Lewent For For Management 1F. Election of Director: Thomas J. Lynch For For Management 1G. Election of Director: Jim P. Manzi For For Management 1H. Election of Director: Lars R. Sorensen For For Management 1I. Election of Director: Scott M. Sperling For Against Management 1J. Election of Director: Elaine S. Ullian For Against Management 1K. Election of Director: Dion J. Weisler For For Management 2. An advisory vote to approve named For For Management executive officer compensation. 3. Ratification of the Audit Committee's For Against Management selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2018. 3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEOS). 4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management HOLDING THE "SAY ON PAY" VOTE. -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Alessandro For For Management Bogliolo 1b. Election of Director: Rose Marie Bravo For Against Management 1c. Election of Director: Roger N. Farah For For Management 1d. Election of Director: Lawrence K. Fish For For Management 1e. Election of Director: Abby F. Kohnstamm For Against Management 1f. Election of Director: James E. Lillie For For Management 1g. Election of Director: William A. For For Management Shutzer 1h. Election of Director: Robert S. Singer For For Management 1i. Election of Director: Francesco Trapani For For Management 1j. Election of Director: Annie For For Management Young-Scrivner 2. Ratification of the selection of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for the fiscal year ending January 31, 2019. 3. Approval, on an advisory basis, of the For Against Management compensation paid to the Company's named executive officers in Fiscal 2017. -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alessandro Bogliolo For For Management 1b Elect Director Rose Marie Bravo For Against Management 1c Elect Director Roger N. Farah For For Management 1d Elect Director Lawrence K. Fish For For Management 1e Elect Director Abby F. Kohnstamm For Against Management 1f Elect Director James E. Lillie For For Management 1g Elect Director William A. Shutzer For For Management 1h Elect Director Robert S. Singer For For Management 1i Elect Director Francesco Trapani For For Management 1j Elect Director Annie Young-Scrivner For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Ticker: TMST Security ID: 887399103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of the selection of Ernst For For Management & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the For For Management compensation of the Company's named executive officers. -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Robert I. Toll For Against Management 1B. Election of Director: Douglas C. For Against Management Yearley, Jr. 1C. Election of Director: Edward G. Boehne For Against Management 1D. Election of Director: Richard J. For Against Management Braemer 1E. Election of Director: Christine N. For Against Management Garvey 1F. Election of Director: Carl B. Marbach For Against Management 1G. Election of Director: John A. McLean For For Management 1H. Election of Director: Stephen A. Novick For Against Management 1I. Election of Director: Wendell E. For For Management Pritchett 1J. Election of Director: Paul E. Shapiro For Against Management 2. The ratification of the re-appointment For Against Management of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. The approval, in an advisory and For For Management non-binding vote, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Charles E. Adair For Against Management 1b. Election of Director: Linda L. Addison For For Management 1c. Election of Director: Marilyn A. For For Management Alexander 1d. Election of Director: Cheryl D. Alston For For Management 1e. Election of Director: David L. Boren For Against Management 1f. Election of Director: Jane M. Buchan For Against Management 1g. Election of Director: Gary L. Coleman For Against Management 1h. Election of Director: Larry M. For Against Management Hutchison 1i. Election of Director: Robert W. Ingram For Against Management 1j. Election of Director: Steven P. Johnson For For Management 1k. Election of Director: Darren M. Rebelez For For Management 1l. Election of Director: Lamar C. Smith For Against Management 1m. Election of Director: Mary E. Thigpen For For Management 1n. Election of Director: Paul J. Zucconi For Against Management 2. Ratification of Auditors. For Against Management 3. Approval of Torchmark Corporation 2018 For Against Management Incentive Plan. 4. Approval of 2017 Executive For For Management Compensation. -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: F. Thaddeus For For Management Arroyo 1B. Election of Director: Kriss Cloninger For Against Management III 1C. Election of Director: Walter W. For Against Management Driver, Jr. 1D. Election of Director: Sidney E. Harris For Against Management 1E. Election of Director: William M. Isaac For For Management 1F. Election of Director: Mason H. Lampton For Against Management 1G. Election of Director: Connie D. For For Management McDaniel 1H. Election of Director: Richard A. Smith For For Management 1I. Election of Director: Philip W. For Against Management Tomlinson 1J. Election of Director: John T. Turner For For Management 1K. Election of Director: Richard W. Ussery For Against Management 1L. Election of Director: M. Troy Woods For Against Management 2. Ratification of the appointment of For Against Management KPMG LLP as TSYS' independent auditor for the year 2018. 3. Approval of the advisory resolution to For For Management approve executive compensation. -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To ratify the re-appointment of Ernst For Against Management & Young LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2018 3. Say on Pay - An advisory vote to For For Management approve executive compensation 4. Approval of the 2018 Omnibus Incentive For Against Management Plan -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To approve (in an advisory vote) For Against Management compensation paid to the Company's named executive officers. 3. To ratify the selection of Ernst & For Against Management Young LLP as the Company's independent accountants for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------- TRANSUNION Ticker: TRU Security ID: 89400J107 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Ratification of appointment of Ernst & For Against Management Young LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Steven Oakland For Against Management 1.2 Election of Director: Frank J. For Against Management O'Connell 1.3 Election of Director: Matthew E. Rubel For For Management 1.4 Election of Director: David B. Vermylen For Against Management 2. Ratification of the selection of For Against Management Deloitte & Touche LLP as Independent Auditors. 3. To provide an advisory vote to approve For For Management the Company's executive compensation. -------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Ticker: TRCO Security ID: 896047503 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Director: Peter M. Kern For Abstain Management 2. Advisory vote approving executive For Against Management compensation. 3. The ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------- TRIMBLE INC. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To hold an advisory vote on approving For For Management the compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & For Against Management Young LLP as the independent auditor of the Company for the current fiscal year ending December 28, 2018. -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of the appointment of For Against Management Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF CLASS III DIRECTOR: HENRI For For Management STEINMETZ -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: Security ID: L9340P111 Meeting Date: JUN 20, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve an amendment to Article 7.1. For For Management 3 of the Company's articles of association to declassify the Company's board of directors. 2. To approve an amendment to revise the For For Management authority granted to the board of directors in Article 5.5 of the Company's articles of association to issue shares from the Company's authorized share capital. -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: JUN 20, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class I Director: Joseph For For Management Alvarado 1b. Election of Class I Director: Jeffrey For Against Management J. Cote 1c. Election of Class I Director: For For Management Pierre-Marie De Leener 2. To approve, on an advisory basis, the For Against Management compensation paid by the Company to its named executive officers. 3. To approve the Company's annual For For Management accounts prepared in accordance with accounting principles generally accepted in Luxembourg for the year ended December 31, 2017 and its consolidated financial statements prepared in accordance with accounting principles ge 4. To approve the allocation of the For For Management results of the year ended December 31, 2017. 5. To approve an allocation to the For For Management Company's legal reserve. 6. To approve the granting and discharge For For Management of the Company's directors and auditor for the performance of their respective duties during the year ended December 31, 2017. 7. To ratify the appointment of For Against Management PricewaterhouseCoopers Societe cooperative to be the Company's independent auditor for all statutory accounts required by Luxembourg law for the year ending December 31, 2018. 8. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- TRONOX LIMITED Ticker: TROX Security ID: Q9235V101 Meeting Date: OCT 05, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF 37,580,000 For For Management CLASS A SHARES TO CRISTAL NETHERLANDS IN CONNECTION WITH THE ACQUISITION OF CRISTAL'S TIO2 BUSINESS AND THE RESULTING ACQUISITION OF INTERESTS IN SUCH CLASS A SHARES BY CRISTAL NETHERLANDS AND CERTAIN OTHER PERSONS AN -------------------------------------------------------------------------------- TRONOX LIMITED Ticker: TROX Security ID: Q9235V101 Meeting Date: OCT 05, 2017 Meeting Type: Special Record Date: SEP 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF 37,580,000 For For Management CLASS A SHARES TO CRISTAL NETHERLANDS IN CONNECTION WITH THE ACQUISITION OF CRISTAL'S TIO2 BUSINESS AND THE RESULTING ACQUISITION OF INTERESTS IN SUCH CLASS A SHARES BY CRISTAL NETHERLANDS AND CERTAIN OTHER PERSONS AN -------------------------------------------------------------------------------- TRONOX LIMITED Ticker: TROX Security ID: Q9235V101 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffry N. Quinn For For Management 1.2 Elect Director Ilan Kaufthal For For Management 1.3 Elect Director Peter B. Johnston For For Management 1.4 Elect Director Wayne A. Hinman For For Management 1.5 Elect Director Andrew P. Hines For For Management 1.6 Elect Director Sipho Nkosi For For Management 1.7 Elect Director Ginger M. Jones For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Financial Assistance in For For Management Relation to Australian Law -------------------------------------------------------------------------------- TRONOX LIMITED Ticker: TROX Security ID: Q9235V101 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Jeffry N. Quinn For For Management 1.2 Election of Director: Ilan Kaufthal For For Management 1.3 Election of Director: Peter Johnston For For Management 1.4 Election of Director: Wayne A. Hinman For For Management 1.5 Election of Director: Andrew P. Hines For For Management 1.6 Election of Director: Sipho Nkosi For For Management 1.7 Election of Director: Ginger Jones For For Management 2. To ratify the appointment of the For Against Management Tronox Limited independent registered public accounting firm, who will serve until the auditor resigns or is removed. 3. To approve, on a non-binding advisory For For Management basis, the compensation of the Company's named executive officers (the "Say-on-Pay"). 4. To approve special resolution For For Management authorizing financial assistance pursuant to Australian law. -------------------------------------------------------------------------------- TRUEBLUE, INC Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Colleen B. Brown For For Management 1b. Election of Director: Steven C. Cooper For For Management 1c. Election of Director: William C. Goings For For Management 1d. Election of Director: Kim Harris Jones For For Management 1e. Election of Director: Stephen M. Robb For For Management 1f. Election of Director: Jeffrey B. For For Management Sakaguchi 1g. Election of Director: Joseph P. For For Management Sambataro, Jr. 1h. Election of Director: Bonnie W. Soodik For For Management 2. To approve, by advisory vote, For For Management compensation for our named executive officers. 3. To approve the amendment and For Against Management restatement of the Company's 2016 Omnibus Incentive Plan. 4. To ratify the selection of Deloitte & For Against Management Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2018. -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Catherine A. For Against Management Bertini 1b. Election of Director: Susan M. Cameron For For Management 1c. Election of Director: Kriss Cloninger For Against Management III 1d. Election of Director: Meg Crofton For For Management 1e. Election of Director: E. V. Goings For Against Management 1f. Election of Director: Angel R. Martinez For Against Management 1g. Election of Director: A. Monteiro de For For Management Castro 1h. Election of Director: David R. Parker For Against Management 1i. Election of Director: Richard T. Riley For For Management 1j. Election of Director: Joyce M. Roche For Against Management 1k. Election of Director: Patricia A. For Against Management Stitzel 1l. Election of Director: M. Anne Szostak For Against Management 2. Advisory Vote to Approve the Company's For For Management Executive Compensation Program 3. Proposal to Ratify the Appointment of For Against Management the Independent Registered Public Accounting Firm -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Ratify the selection of Deloitte & For Against Management Touche LLP, independent registered public accountants, as auditors of the Company for the fiscal year ending December 31, 2018. 3. Approve the adoption of the new Tutor For Against Management Perini Corporation Omnibus Incentive Plan. 4. Advisory (non-binding) vote on the For Against Management Company's executive compensation. -------------------------------------------------------------------------------- TWITTER, INC. Ticker: TWTR Security ID: 90184L102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Martha Lane Fox For For Management 1b. Election of Director: David Rosenblatt For For Management 1c. Election of Director: Evan Williams For For Management 1d. Election of Director: Debra Lee For For Management 2. To approve, on an advisory basis, the For For Management compensation of our named executive officers. 3. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. 4. A stockholder proposal regarding the Against For Management formation of a public policy committee of the Board of Directors. 5. A stockholder proposal regarding a Against For Management report on our content enforcement policies. -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Ticker: TWO Security ID: 90187B408 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: E. Spencer For For Management Abraham 1b. Election of Director: James J. Bender For For Management 1c. Election of Director: Stephen G. Kasnet For For Management 1d. Election of Director: Lisa A. Pollina For For Management 1e. Election of Director: William Roth For For Management 1f. Election of Director: W. Reid Sanders For For Management 1g. Election of Director: Thomas E. Siering For For Management 1h. Election of Director: Brian C. Taylor For For Management 1i. Election of Director: Hope B. Woodhouse For For Management 2. Advisory vote on the compensation of For For Management our executive officers. 3. Ratification of the appointment of For Against Management Ernst & Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Donald R. For Against Management Brattain 1B. Election of Director: Glenn A. Carter For Against Management 1C. Election of Director: Brenda A. Cline For For Management 1D. Election of Director: J. Luther King For Against Management Jr. 1E. Election of Director: John S. Marr Jr. For Against Management 1F. Election of Director: H. Lynn Moore Jr. For Against Management 1G. Election of Director: Daniel M. Pope For For Management 1H. Election of Director: Dustin R. Womble For Against Management 2. Ratification of Ernst & Young LLP as For Against Management independent auditors. 3. Approval of an advisory resolution on For Against Management executive compensation. 4. Adoption of the Tyler Technologies, For Against Management Inc. 2018 Stock Incentive Plan. 5. In their discretion, the proxies are For Against Management authorized to vote upon such other business- as may properly come before the meeting or adjournments thereof. -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN TYSON For For Management 1B. ELECTION OF DIRECTOR: GAURDIE E. For For Management BANISTER JR. 1C. ELECTION OF DIRECTOR: DEAN BANKS For For Management 1D. ELECTION OF DIRECTOR: MIKE BEEBE For For Management 1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM For For Management 1F. ELECTION OF DIRECTOR: TOM HAYES For For Management 1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For Against Management 1H. ELECTION OF DIRECTOR: CHERYL S. MILLER For For Management 1I. ELECTION OF DIRECTOR: JEFFREY K. For For Management SCHOMBURGER 1J. ELECTION OF DIRECTOR: ROBERT THURBER For For Management 1K. ELECTION OF DIRECTOR: BARBARA A. TYSON For For Management 2. TO RATIFY THE SELECTION OF For Against Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2018. 3. TO APPROVE THE AMENDMENT AND For Against Management RESTATEMENT OF THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. 4. SHAREHOLDER PROPOSAL TO REQUEST A Against For Management REPORT DISCLOSING THE POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 5. SHAREHOLDER PROPOSAL TO ADOPT AND Against For Management IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Katherine A. For Against Management Cattanach 1b. Election of Director: Robert P. Freeman For Against Management 1c. Election of Director: Jon A. Grove For Against Management 1d. Election of Director: Mary Ann King For For Management 1e. Election of Director: James D. For Against Management Klingbeil 1f. Election of Director: Clint D. For For Management McDonnough 1g. Election of Director: Robert A. For For Management McNamara 1h. Election of Director: Mark R. Patterson For For Management 1i. Election of Director: Lynne B. Sagalyn For Against Management 1j. Election of Director: Thomas W. Toomey For Against Management 2. To ratify the appointment of Ernst & For Against Management Young LLP to serve as independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve named For For Management executive officer compensation. 4. To approve an amendment to the Charter For Against Management to remove a restriction on stockholders' ability to amend the bylaws. -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine A. Cattanach For Against Management 1b Elect Director Robert P. Freeman For Against Management 1c Elect Director Jon A. Grove For Against Management 1d Elect Director Mary Ann King For For Management 1e Elect Director James D. Klingbeil For Against 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 Against Management 1j Elect Director Thomas W. Toomey For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Charter to Permit Stockholders For Against Management to Amend Bylaws -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To ratify the appointment of Ernst & For Against Management Young LLP as our independent registered public accounting firm for our fiscal year 2018, ending February 2, 2019 3. Advisory resolution to approve the For For Management Company's executive compensation -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Gary R. For Against Management Christopher 1.2 Election of Director: Robert J. For Against Management Sullivan Jr. 2. Approve, on an advisory basis, our For Against Management named executive officers' compensation. 3. Ratify the selection of For Against Management PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ERIC F. ARTZ For For Management 1B. ELECTION OF DIRECTOR: ANN TORRE BATES For For Management 1C. ELECTION OF DIRECTOR: DENISE M. CLARK For For Management 1D. ELECTION OF DIRECTOR: DAPHNE J. For For Management DUFRESNE 1E. ELECTION OF DIRECTOR: MICHAEL S. FUNK For For Management 1F. ELECTION OF DIRECTOR: JAMES P. For For Management HEFFERNAN 1G. ELECTION OF DIRECTOR: PETER A. ROY For For Management 1H. ELECTION OF DIRECTOR: STEVEN L. SPINNER For For Management 2. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS OUR INDEPENDENT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management COMPENSATION 4. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE UNITED NATURAL FOODS, INC. AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN. 5. ADVISORY APPROVAL OF THE FREQUENCY OF 1-Year 1-Year Management ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING Against Against Management STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS. 7. STOCKHOLDER PROPOSAL REGARDING A Against For Management DECREASE TO THE OWNERSHIP THRESHOLD FOR STOCKHOLDERS TO CALL A SPECIAL STOCKHOLDER MEETING -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a) Election of Director: David P. Abney For For Management 1b) Election of Director: Rodney C. Adkins For For Management 1c) Election of Director: Michael J. Burns For Against Management 1d) Election of Director: William R. For For Management Johnson 1e) Election of Director: Candace Kendle For For Management 1f) Election of Director: Ann M. Livermore For Against Management 1g) Election of Director: Rudy H.P. Markham For For Management 1h) Election of Director: Franck J. Moison For For Management 1i) Election of Director: Clark T. Randt, For For Management Jr. 1j) Election of Director: Christiana Smith For For Management Shi 1k) Election of Director: John T. Stankey For For Management 1l) Election of Director: Carol B. Tome For Against Management 1m) Election of Director: Kevin M. Warsh For For Management 2. To approve the 2018 Omnibus Incentive For Against Management Compensation Plan. 3. To ratify the appointment of Deloitte For Against Management & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2018. 4. To prepare an annual report on Against For Management lobbying activities. 5. To reduce the voting power of class A Against For Management stock from 10 votes per share to one vote per share. 6. To integrate sustainability metrics Against For Management into executive compensation. -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jose B. Alvarez For For Management 1b. Election of Director: Jenne K. Britell For For Management 1c. Election of Director: Marc A. Bruno For For Management 1d. Election of Director: Bobby J. Griffin For For Management 1e. Election of Director: Terri L. Kelly For For Management 1f. Election of Director: Michael J. For For Management Kneeland 1g. Election of Director: Gracia C. Martore For For Management 1h. Election of Director: Jason D. For Against Management Papastavrou 1i. Election of Director: Filippo Passerini For For Management 1j. Election of Director: Donald C. Roof For For Management 1k. Election of Director: Shiv Singh For For Management 2. Ratification of Appointment of Public For Against Management Accounting Firm 3. Advisory Approval of Executive For For Management Compensation 4. Stockholder Proposal on Shareholder Against For Management Right to Act by Written Consent -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David B. Burritt For For Management 1b. Election of Director: Patricia Diaz For For Management Dennis 1c. Election of Director: Dan O. Dinges For For Management 1d. Election of Director: John J. Engel For For Management 1e. Election of Director: Murry S. Gerber For For Management 1f. Election of Director: Stephen J. Girsky For For Management 1g. Election of Director: Paul A. For For Management Mascarenas 1h. Election of Director: Eugene B. For For Management Sperling 1i. Election of Director: David S. For For Management Sutherland 1j. Election of Director: Patricia A. For Against Management Tracey 2. Approval, in a non-binding advisory For For Management vote, of the compensation of certain executive officers 3. Ratification of appointment of For Against Management PricewaterhouseCoopers LLP as independent registered public accounting firm -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Lloyd J. Austin For For Management III 1b. Election of Director: Diane M. Bryant For For Management 1c. Election of Director: John V. Faraci For Against Management 1d. Election of Director: Jean-Pierre For Against Management Garnier 1e. Election of Director: Gregory J. Hayes For For Management 1f. Election of Director: Ellen J. Kullman For For Management 1g. Election of Director: Marshall O. For For Management Larsen 1h. Election of Director: Harold W. McGraw For Against Management III 1i. Election of Director: Margaret L. For For Management O'Sullivan 1j. Election of Director: Fredric G. For For Management Reynolds 1k. Election of Director: Brian C. Rogers For For Management 1l. Election of Director: Christine Todd For Against Management Whitman 2. Advisory Vote to Approve Executive For For Management Compensation. 3. Approve the UTC 2018 Long-Term For For Management Incentive Plan. 4. Appoint PricewaterhouseCoopers LLP to For Against Management Serve as Independent Auditor for 2018. 5. Approve an Amendment to the Restated For For Management Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold Against For Management to Call Special Meetings from 25% to 10%. -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Katherine Klein For For Management 1b. Election of Director: Ray Kurzweil For Against Management 1c. Election of Director: Martine Rothblatt For Against Management 1d. Election of Director: Louis Sullivan For Against Management 2. Advisory resolution to approve For For Management executive compensation. 3. Approval of the amendment and For Against Management restatement of the United Therapeutics Corporation 2015 Stock Incentive Plan. 4. Ratification of the appointment of For Against Management Ernst & Young LLP as United Therapeutics Corporation's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: William C. For Against Management Ballard, Jr. 1b. Election of Director: Richard T. Burke For Against Management 1c. Election of Director: Timothy P. Flynn For For Management 1d. Election of Director: Stephen J. For Against Management Hemsley 1e. Election of Director: Michele J. Hooper For Against Management 1f. Election of Director: F. William For For Management McNabb III 1g. Election of Director: Valerie C. For For Management Montgomery Rice, M.D. 1h. Election of Director: Glenn M. Renwick For For Management 1i. Election of Director: Kenneth I. For For Management Shine, M.D. 1j. Election of Director: David S. Wichmann For Against Management 1k. Election of Director: Gail R. For Against Management Wilensky, Ph.D. 2. Advisory approval of the Company's For For Management executive compensation. 3. Ratification of the appointment of For Against Management Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Theodore H. For For Management Bunting, Jr. 1b. Election of Director: E. Michael For Against Management Caulfield 1c. Election of Director: Susan D. DeVore For For Management 1d. Election of Director: Joseph J. For For Management Echevarria 1e. Election of Director: Cynthia L. Egan For For Management 1f. Election of Director: Kevin T. Kabat For For Management 1g. Election of Director: Timothy F. Keaney For For Management 1h. Election of Director: Gloria C. Larson For Against Management 1i. Election of Director: Richard P. For For Management McKenney 1j. Election of Director: Ronald P. For For Management O'Hanley 1k. Election of Director: Francis J. Shammo For For Management 2. To approve, on an advisory basis, the For For Management compensation of the company's named executive officers. 3. To ratify the appointment of Ernst & For Against Management Young LLP as the company's independent registered public accounting firm for 2018. 4. To approve an Amended and Restated For For Management Certificate of Incorporation, including the elimination of supermajority voting requirements. -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Bunting, Jr. For For Management 1.2 Elect Director E. Michael Caulfield For Against Management 1.3 Elect Director Susan D. DeVore For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Cynthia L. Egan For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Timothy F. Keaney For For Management 1.8 Elect Director Gloria C. Larson For Against Management 1.9 Elect Director Richard P. McKenney For For Management 1.10 Elect Director Ronald P. O'Hanley For For Management 1.11 Elect Director Francis J. Shammo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Edward N. Antoian For For Management 1.2 Election of Director: Sukhinder Singh For For Management Cassidy 1.3 Election of Director: Harry S. For Against Management Cherken, Jr. 1.4 Election of Director: Scott Galloway For For Management 1.5 Election of Director: Robert L. Hanson For For Management 1.6 Election of Director: Margaret A. Hayne For For Management 1.7 Election of Director: Richard A. Hayne For For Management 1.8 Election of Director: Elizabeth Ann For For Management Lambert 1.9 Election of Director: Joel S. Lawson For Against Management III 2. To ratify the appointment of Deloitte For Against Management & Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2019. 3. Advisory vote to approve executive For For Management compensation. -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 06, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management 1B. ELECTION OF DIRECTOR: ROLAND A. For For Management HERNANDEZ 1C. ELECTION OF DIRECTOR: ROBERT A. KATZ For For Management 1D. ELECTION OF DIRECTOR: JOHN T. REDMOND For For Management 1E. ELECTION OF DIRECTOR: MICHELE ROMANOW For For Management 1F. ELECTION OF DIRECTOR: HILARY A. For For Management SCHNEIDER 1G. ELECTION OF DIRECTOR: D. BRUCE SEWELL For For Management 1H. ELECTION OF DIRECTOR: JOHN F. SORTE For For Management 1I. ELECTION OF DIRECTOR: PETER A. VAUGHN For For Management 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Ticker: VRX Security ID: 91911K102 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Richard U. For For Management DeSchutter 1b. Election of Director: D. Robert Hale For For Management 1c. Election of Director: Dr. Argeris For For Management (Jerry) N. Karabelas 1d. Election of Director: Sarah B. Kavanagh For For Management 1e. Election of Director: Joseph C. Papa For For Management 1f. Election of Director: John A. Paulson For For Management 1g. Election of Director: Robert N. Power For For Management 1h. Election of Director: Russel C. For For Management Robertson 1i. Election of Director: Thomas W. Ross, For For Management Sr. 1j. Election of Director: Amy B. Wechsler, For For Management M.D. 2. The approval, in an advisory For For Management resolution, of the compensation of our Named Executive Officers as disclosed in the Compensation Discussion and Analysis section, executive compensation tables and accompanying narrative discussions contained in the Management 3. The approval of an amendment to the For For Management Company's 2014 Omnibus Incentive Plan to increase the number of Common Shares authorized under such plan. 4. To appoint PricewaterhouseCoopers LLP For For Management as the auditors for the Company to hold office until the close of the 2019 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditors' remuneration. -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: H. Paulett For For Management Eberhart 1B. Election of Director: Joseph W. Gorder For For Management 1C. Election of Director: Kimberly S. For For Management Greene 1D. Election of Director: Deborah P. For For Management Majoras 1E. Election of Director: Donald L. Nickles For Against Management 1F. Election of Director: Philip J. For For Management Pfeiffer 1G. Election of Director: Robert A. For Against Management Profusek 1H. Election of Director: Stephen M. Waters For For Management 1I. Election of Director: Randall J. For For Management Weisenburger 1J. Election of Director: Rayford Wilkins, For For Management Jr. 2. Ratify the appointment of KPMG LLP as For Against Management Valero's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the 2017 For For Management compensation of our named executive officers. 4. Vote on an amendment to Valero's For For Management Restated Certificate of Incorporation to remove supermajority vote requirements. 5. Vote on an amendment to Valero's For For Management Restated Certificate of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------- VALVOLINE INC. Ticker: VVV Security ID: 92047W101 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: RICHARD J. For For Management FREELAND 1.2 ELECTION OF DIRECTOR: STEPHEN F. KIRK For For Management 1.3 ELECTION OF DIRECTOR: STEPHEN E. For For Management MACADAM 1.4 ELECTION OF DIRECTOR: VADA O. MANAGER For For Management 1.5 ELECTION OF DIRECTOR: SAMUEL J. For For Management MITCHELL, JR. 1.6 ELECTION OF DIRECTOR: CHARLES M. For For Management SONSTEBY 1.7 ELECTION OF DIRECTOR: MARY J. TWINEM For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS VALVOLINE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. A NON-BINDING ADVISORY RESOLUTION For For Management APPROVING VALVOLINE'S EXECUTIVE COMPENSATION, AS SET FORTH IN THE PROXY STATEMENT. 4. APPROVAL OF THE VALVOLINE INC. For For Management EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO APPROVE THE VARIAN MEDICAL SYSTEMS, For Against Management INC. FIFTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF For Against Management PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Advisory approval of executive For Against Management compensation (say on pay). 3. Approval of ratification of Deloitte & For For Management Touche LLP as independent registered public accounting firm for the year ending December 31, 2018. 4. Advisory approval of a shareholder Against For Management proposal regarding the adoption of a shareholder "proxy access" by-law. -------------------------------------------------------------------------------- VECTREN CORPORATION Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. Approve a non-binding advisory For For Management resolution approving the compensation of the named executive officers. 3. Ratify the appointment of Deloitte & For Against Management Touche LLP as the independent registered public accounting firm for Vectren Corporation and its subsidiaries for 2018. -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Melody C. Barnes For For Management 1B. Election of Director: Debra A. Cafaro For For Management 1C. Election of Director: Jay M. Gellert For Against Management 1D. Election of Director: Richard I. For For Management Gilchrist 1E. Election of Director: Matthew J. Lustig For For Management 1F. Election of Director: Roxanne M. For For Management Martino 1G. Election of Director: Walter C. For For Management Rakowich 1H. Election of Director: Robert D. Reed For For Management 1I. Election of Director: James D. Shelton For For Management 2. Ratification of the selection of KPMG For For Management LLP as the independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve our executive For Against Management compensation. -------------------------------------------------------------------------------- VEREIT, INC. Ticker: VER Security ID: 92339V100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Glenn J. Rufrano For For Management 1b. Election of Director: Hugh R. Frater For For Management 1c. Election of Director: David B. Henry For For Management 1d. Election of Director: Mary Hogan For For Management Preusse 1e. Election of Director: Richard J. Lieb For For Management 1f. Election of Director: Mark S. Ordan For For Management 1g. Election of Director: Eugene A. Pinover For For Management 1h. Election of Director: Julie G. For For Management Richardson 2. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To adopt a non-binding advisory For For Management resolution approving the compensation for our named executive officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: D. James Bidzos For For Management 1B Election of Director: Kathleen A. Cote For For Management 1C Election of Director: Thomas F. Frist For For Management III 1D Election of Director: Jamie S. Gorelick For For Management 1E Election of Director: Roger H. Moore For Against Management 1F Election of Director: Louis A. Simpson For Against Management 1G Election of Director: Timothy Tomlinson For For Management 2. To approve, on a non-binding, advisory For For Management basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as For Against Management the Company's independent registered public accounting firm for the year ending December 31, 2018. 4. To vote on a stockholder proposal, if Against For Management properly presented at the meeting, requesting that the Board take steps to amend the special meetings Bylaw provision, to reduce the ownership threshold to call a special meeting. -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director Kathleen A. Cote For For Management 1.3 Elect Director Thomas F. Frist, III For For Management 1.4 Elect Director Jamie S. Gorelick For For Management 1.5 Elect Director Roger H. Moore For Against Management 1.6 Elect Director Louis A. Simpson For Against Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- VERISK ANALYTICS INC Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Samuel G. Liss For Against Management 1.2 Election of Director: Therese M. For For Management Vaughan 1.3 Election of Director: Bruce Hansen For For Management 1.4 Election of Director: Kathleen A. For For Management Hogenson 2. To approve executive compensation on For For Management an advisory, non-binding basis. 3. To ratify the appointment of Deloitte For Against Management and Touche LLP as our independent auditor for the 2018 fiscal year. -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Shellye L. For For Management Archambeau 1b. Election of Director: Mark T. Bertolini For For Management 1c. Election of Director: Richard L. For Against Management Carrion 1d. Election of Director: Melanie L. Healey For For Management 1e. Election of Director: M. Frances Keeth For Against Management 1f. Election of Director: Lowell C. McAdam For For Management 1g. Election of Director: Clarence Otis, For Against Management Jr. 1h. Election of Director: Rodney E. Slater For For Management 1i. Election of Director: Kathryn A. Tesija For For Management 1j. Election of Director: Gregory D. Wasson For For Management 1k. Election of Director: Gregory G. Weaver For For Management 2. Ratification of Appointment of For For Management Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Executive For For Management Compensation 4. Special Shareowner Meetings Against For Management 5. Lobbying Activities Report Against For Management 6. Independent Chair Against For Management 7. Report on Cyber Security and Data Against For Management Privacy 8. Executive Compensation Clawback Policy Against For Management 9. Nonqualified Savings Plan Earnings Against For Management -------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Ticker: VSM Security ID: 92532W103 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, For For Management THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. APPROVE OUR AMENDED AND RESTATED For For Management LONG-TERM INCENTIVE PLAN. 5. APPROVE OUR AMENDED AND RESTATED For For Management SHORT-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class I Director: Sangeeta For For Management N. Bhatia 1.2 Election of Class I Director: Jeffrey For For Management M. Leiden 1.3 Election of Class I Director: Bruce I. For Against Management Sachs 2. Amendments to our charter and by-laws For For Management to eliminate supermajority provisions. 3. Amendment and restatement of our 2013 For Against Management Stock and Option Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as For Against Management our Independent Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive For For Management officer compensation. 6. Shareholder proposal, if properly Against For Management presented at the meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly Against For Management presented at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of the selection of For Against Management PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year. -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Richard H. Dozer For For Management 1B. Election of Director: Virginia L. For For Management Henkels 1C. Election of Director: Robert E. For Against Management Munzenrider 2. Ratification of the selection of For Against Management Deloitte & Touche LLP as Viad's independent registered public accounting firm for 2018. 3. Advisory approval of named executive For For Management officer compensation. -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY For For Management 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER For For Management FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN For For Management 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management JR. 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN For For Management 1G. ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1H. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1I. ELECTION OF DIRECTOR: JOHN A.C. For For Management SWAINSON 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management JR. 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. To ratify the appointment of Ernst & For Against Management Young LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U206 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: James J. Barrese For For Management 1b. Election of Director: Naomi M. Bergman For For Management 1c. Election of Director: Jeffrey D. Jones For For Management 1d. Election of Director: Sachin S. Lawande For For Management 1e. Election of Director: Joanne M. Maguire For For Management 1f. Election of Director: Robert J. Manzo For For Management 1g. Election of Director: Francis M. For For Management Scricco 1h. Election of Director: David L. For For Management Treadwell 1i. Election of Director: Harry J. Wilson For For Management 1j. Election of Director: Rouzbeh For For Management Yassini-Fard 2. Ratify the appointment of Ernst & For Against Management Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. Provide advisory approval of the For For Management Company's executive compensation. 4. Provide an advisory vote on the 1-Year 1-Year Management frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. RATIFICATION OF THE APPOINTMENT OF For Against Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S DECLARATION OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE For Against Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Lynne Biggar For For Management 1b. Election of Director: Jane P. Chwick For For Management 1c. Election of Director: Ruth Ann M. For For Management Gillis 1d. Election of Director: J. Barry Griswell For For Management 1e. Election of Director: Rodney O. For For Management Martin, Jr. 1f. Election of Director: Byron H. For For Management Pollitt, Jr. 1g. Election of Director: Joseph V. Tripodi For For Management 1h. Election of Director: Deborah C. Wright For For Management 1i. Election of Director: David Zwiener For For Management 2. Approval, in a non-binding advisory For For Management vote, of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of For Against Management Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018 -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mark A. Alexander For For Management 1b. Election of Director: Peter J. Farrell For For Management 1c. Election of Director: Robert J. For For Management Flanagan 1d. Election of Director: Jason E. Fox For For Management 1e. Election of Director: Benjamin H. For Against Management Griswold, IV 1f. Election of Director: Axel K.A. Hansing For For Management 1g. Election of Director: Jean Hoysradt For For Management 1h. Election of Director: Margaret G. Lewis For For Management 1i. Election of Director: Christopher J. For For Management Niehaus 1j. Election of Director: Nick J.M. van For For Management Ommen 2. To Approve the Advisory Resolution on For For Management Executive Compensation. 3. Ratification of Appointment of For Against Management PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: William R. For Against Management Berkley 1b. Election of Director: Christopher L. For For Management Augostini 1c. Election of Director: Mark E. Brockbank For Against Management 1d. Election of Director: Maria Luisa Ferre For For Management 1e. Election of Director: Leigh Ann Pusey For For Management 2. To approve the W. R. Berkley For For Management Corporation 2018 Stock Incentive Plan. 3. Non-binding advisory vote on a For Against Management resolution approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay." 4. Ratification of the appointment of For Against Management KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- W.R. GRACE & CO. Ticker: GRA Security ID: 38388F108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Robert F. For For Management Cummings, Jr. 1.2 Election of Director: Hudson La Force For Against Management 1.3 Election of Director: Mark E. Tomkins For Against Management 2. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve the For For Management compensation of Grace's named executive officers, as described in our proxy materials 4. The approval of the W. R. Grace & Co. For Against Management 2018 Stock Incentive Plan -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Proposal to ratify the appointment of For Against Management Ernst & Young LLP as independent auditor for the year ending December 31, 2018. 3. Say on Pay: Advisory proposal to For For Management approve compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Richard J. For Against Management Giromini 1B. Election of Director: Dr. Martin C. For Against Management Jischke 1C. Election of Director: John G. Boss For For Management 1D. Election of Director: John E. Kunz For For Management 1E. Election of Director: Larry J. Magee For Against Management 1F. Election of Director: Ann D. Murtlow For For Management 1G. Election of Director: Scott K. Sorensen For Against Management 1H. Election of Director: Brent L. Yeagy For Against Management 2. To hold an advisory vote on the For Against Management compensation of our executive officers. 3. To ratify the appointment of Ernst & For Against Management Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratify the selection of Ernst & Young For Against Management Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Approve, on an advisory basis, the For Against Management compensation paid to the Company's named executive officers ("Say-on-Pay"). 4. Approve the Amended and Restated 2009 For Against Management Omnibus Incentive Plan. -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Paul L. Montupet For For Management 1.2 Elect Director D. Nick Reilly For For Management 1.3 Elect Director Michael T. Smith For For Management 2 Ratify Ernst & Young Bedrijfsrevisoren For Against Management BCVBA/Reviseurs d'Entreprises SCCRL as Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of the appointment of For Against Management KPMG LLP as the independent registered public accounting firm for the fiscal year 2018. -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Stephen J. For For Management Easterbrook 1b. Election of Director: Timothy P. Flynn For For Management 1c. Election of Director: Sarah J. Friar For For Management 1d. Election of Director: Carla A. Harris For For Management 1e. Election of Director: Thomas W. Horton For For Management 1f. Election of Director: Marissa A. Mayer For For Management 1g. Election of Director: C. Douglas For For Management McMillon 1h. Election of Director: Gregory B. Penner For For Management 1i. Election of Director: Steven S For For Management Reinemund 1j. Election of Director: S. Robson Walton For For Management 1k. Election of Director: Steuart L. Walton For For Management 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation 3. Ratification of Ernst & Young LLP as For Against Management Independent Accountants 4. Request to Adopt an Independent Chair Against For Management Policy 5. Request for Report on Racial or Ethnic Against For Management Pay Gaps -------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC Ticker: WPG Security ID: 93964W108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: J. Taggart Birge For For Management 1b. Election of Director: Louis G. Conforti For For Management 1c. Election of Director: John J. Dillon For For Management III 1d. Election of Director: Robert J. Laikin For For Management 1e. Election of Director: John F. Levy For For Management 1f. Election of Director: Sheryl G. von For For Management Blucher 1g. Election of Director: Jacquelyn R. For For Management Soffer 2. To approve a non-binding and advisory For For Management resolution regarding Washington Prime Group Inc.'s executive compensation as described in the proxy statement. 3. To ratify the appointment of Ernst & For For Management Young LLP as Washington Prime Group Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Trustee: Benjamin S. For For Management Butcher 1.2 Election of Trustee: Edward S. Civera For Against Management 1.3 Election of Trustee: Ellen M. Goitia For For Management 1.4 Election of Trustee: Charles T. Nason For For Management 1.5 Election of Trustee: Thomas H. Nolan, For For Management Jr. 1.6 Election of Trustee: Vice Adm. Anthony For For Management L. Winns (RET.) 2. Non-binding advisory vote on For For Management compensation of named executive officers (say-on-pay) 3. Proposal to ratify appointment of For Against Management Ernst & Young LLP as independent registered public accounting firm for 2018 -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Withdrawn from election Take No For Management Action 1b. Election of Director: Frank M. Clark, For Against Management Jr. 1c. Election of Director: James C. Fish, For Against Management Jr. 1d. Election of Director: Andres R. Gluski For For Management 1e. Election of Director: Patrick W. Gross For Against Management 1f. Election of Director: Victoria M. Holt For For Management 1g. Election of Director: Kathleen M. For For Management Mazzarella 1h. Election of Director: John C. Pope For Against Management 1i. Election of Director: Thomas H. For Against Management Weidemeyer 2. Ratification of the appointment of For Against Management Ernst & Young LLP as the independent registered public accounting firm for 2018. 3. Approval of our executive compensation. For For Management 4. Stockholder proposal regarding a Against For Management policy restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Michael J. For Against Management Berendt, Ph.D. 1B Election of Director: Edward Conard For Against Management 1C Election of Director: Laurie H. For Against Management Glimcher, M.D. 1D Election of Director: Christopher A. For Against Management Kuebler 1E Election of Director: Christopher J. For Against Management O'Connell 1F Election of Director: Flemming For For Management Ornskov, M.D. 1G Election of Director: JoAnn A. Reed For Against Management 1H Election of Director: Thomas P. Salice For Against Management 2. To ratify the selection of For Against Management PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. 3. To approve, by non-binding vote, For For Management executive compensation. -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To approve a non-binding advisory For Against Management resolution regarding the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP For Against Management as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 3. To ratify the selection of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018. 4. Advisory vote to approve the Company's For Against Management named executive officer compensation. -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Andrew M. For Against Management Alexander 1b. Election of Director: Stanford For Against Management Alexander 1c. Election of Director: Shelaghmichael For For Management Brown 1d. Election of Director: James W. For Against Management Crownover 1e. Election of Director: Stephen A. Lasher For Against Management 1f. Election of Director: Thomas L. Ryan For For Management 1g. Election of Director: Douglas W. For Against Management Schnitzer 1h. Election of Director: C. Park Shaper For Against Management 1i. Election of Director: Marc J. Shapiro For Against Management 2. Adoption of the First Amendment to the For Against Management Weingarten Realty Investors Amended and Restated 2010 Long-Term Incentive Plan. 3. Ratification of the appointment of For Against Management Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. To approve, by non-binding vote, For Against Management executive compensation. -------------------------------------------------------------------------------- WELBILT, INC. Ticker: WBT Security ID: 949090104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Cynthia M. For For Management Egnotovich 1b. Election of Director: Dino J. Bianco For For Management 1c. Election of Director: Joan K. Chow For For Management 1d. Election of Director: Thomas D. Davis For For Management 1e. Election of Director: Janice L. Fields For For Management 1f. Election of Director: Brian R. Gamache For For Management 1g. Election of Director: Andrew Langham For For Management 1h. Election of Director: Hubertus M. For For Management Muehlhaeuser 2. The approval, on an advisory basis, of For For Management the 2017 compensation of the Company's named executive officers. 3. The ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Richard C. Breon For For Management 1b. Election of Director: Kenneth A. For For Management Burdick 1c. Election of Director: Amy For For Management Compton-Phillips 1d. Election of Director: H. James Dallas For For Management 1e. Election of Director: Kevin F. Hickey For For Management 1f. Election of Director: Christian P. For Against Management Michalik 1g. Election of Director: Glenn D. Steele, For For Management Jr. 1h. Election of Director: William L. For For Management Trubeck 1i. Election of Director: Kathleen E. Walsh For For Management 1j. Election of Director: Paul E. Weaver For For Management 2. Ratification of the appointment of For Against Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote on the compensation of For For Management the Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: WELL Security ID: 95040Q104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kenneth J. Bacon For For Management 1b. Election of Director: Thomas J. DeRosa For For Management 1c. Election of Director: Jeffrey H. For Against Management Donahue 1d. Election of Director: Geoffrey G. For For Management Meyers 1e. Election of Director: Timothy J. For For Management Naughton 1f. Election of Director: Sharon M. Oster For Against Management 1g. Election of Director: Judith C. Pelham For For Management 1h. Election of Director: Sergio D. Rivera For For Management 1i. Election of Director: R. Scott Trumbull For Against Management 1j. Election of Director: Gary Whitelaw For For Management 2. The ratification of the appointment of For Against Management Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2018. 3. The approval, on an advisory basis, of For For Management the compensation of our named executive officers as disclosed in the 2018 Proxy Statement. 4. The approval of the Welltower Inc. For For Management Employee Stock Purchase Plan. -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. To approve the advisory resolution on For For Management executive compensation. 3. To ratify the appointment of KPMG LLP For Against Management as the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2018. -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Approve, on an advisory basis, the For For Management compensation of the Company's named executive officers. 3. Ratify the appointment of For Against Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION AND CONFIRMATION OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: NOV 21, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AMENDED AND RESTATED For For Management AGREEMENT AND PLAN OF MERGER, DATED JULY 9, 2017, BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND CERTAIN OTHER PARTIES THERETO. 2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE ANY MOTION TO ADJOURN THE For For Management SPECIAL MEETING, IF NECESSARY. -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARTIN I. COLE For For Management 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management 1C. ELECTION OF DIRECTOR: HENRY T. DENERO For For Management 1D. ELECTION OF DIRECTOR: MICHAEL D. For For Management LAMBERT 1E. ELECTION OF DIRECTOR: LEN J. LAUER For For Management 1F. ELECTION OF DIRECTOR: MATTHEW E. For For Management MASSENGILL 1G. ELECTION OF DIRECTOR: STEPHEN D. For For Management MILLIGAN 1H. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management 2. TO APPROVE ON AN ADVISORY BASIS THE For For Management NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE ON AN ADVISORY BASIS THE 1-Year 1-Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, RENAME THE PLAN AS THE "2017 PERFORMANCE INCENTIVE PLAN" AND INCREASE BY FOURTEEN MILLION (14,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK 5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2018. -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Approve an advisory (non-binding) For For Management resolution relating to the approval of 2017 named executive officer compensation 3. Ratify the appointment of Ernst & For Against Management Young LLP as our independent registered public accounting firm for the 2018 fiscal year -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director: Timothy J. For For Management Bernlohr 1B. Election of director: J. Powell Brown For For Management 1C. Election of director: Michael E. For For Management Campbell 1D. Election of director: Terrell K. Crews For For Management 1E. Election of director: Russell M. Currey For For Management 1F. Election of director: John A. Luke, Jr. For For Management 1G. Election of director: Gracia C. Martore For For Management 1H. Election of director: James E. Nevels For For Management 1I. Election of director: Timothy H. Powers For For Management 1J. Election of director: Steven C. For For Management Voorhees 1K. Election of director: Bettina M. Whyte For For Management 1L. Election of director: Alan D. Wilson For For Management 2. Advisory Vote to Approve Executive For For Management Compensation. 3. Approval of the WestRock Company For Against Management Second Amended and Restated Annual Executive Bonus Plan to Re-Approve the Material Terms of the Plan and the Performance Goals Provided Thereunder. 4. Approval of the WestRock Company For Against Management Amended and Restated 2016 Incentive Stock Plan and the Performance Goals Provided Thereunder. 5. Ratification of Appointment of Ernst & For Against Management Young LLP. -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. Approval of the advisory resolution on For Against Management executive compensation. 3. Approval of the appointment of For Against Management PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Choksi For For Management 1.2 Elect Director Philip A. Gelston For For Management 1.3 Elect Director Edith E. Holiday For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION AND APPROVAL OF AN AMENDMENT For For Management TO THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT (A) A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF WHITING'S COMMON STOCK AND (B) A REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF WHITING'S COMMON STOCK, EA -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387409 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Approval, by Advisory Vote, on For For Management Compensation of Named Executive Officers. 3. Ratification of Appointment of For Against Management Deloitte & Touche LLP as the Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Laura Alber For For Management 1.2 Election of Director: Adrian Bellamy For Against Management 1.3 Election of Director: Anthony Greener For Against Management 1.4 Election of Director: Robert Lord For For Management 1.5 Election of Director: Grace Puma For For Management 1.6 Election of Director: Christiana Smith For For Management Shi 1.7 Election of Director: Sabrina Simmons For For Management 1.8 Election of Director: Jerry Stritzke For For Management 1.9 Election of Director: Frits van For For Management Paasschen 2. The amendment and restatement of the For Against Management Williams-Sonoma, Inc. 2001 Long-Term Incentive Plan 3. An advisory vote to approve executive For For Management compensation 4. Ratification of the selection of For Against Management Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2019 -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS INC. Ticker: WIN Security ID: 97382A200 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Samuel E. Beall, For Against Management III 1b. Election of Director: Jeannie For For Management Diefenderfer 1c. Election of Director: Jeffrey T. Hinson For Against Management 1d. Election of Director: William G. For For Management LaPerch 1e. Election of Director: Dr. Julie A. For For Management Shimer 1f. Election of Director: Michael G. Stoltz For For Management 1g. Election of Director: Tony Thomas For For Management 1h. Election of Director: Walter L. Turek For For Management 1i. Election of Director: Alan L. Wells For For Management 2. To approve an advisory (non-binding) For For Management resolution on executive compensation. 3. To approve an amendment to the For For Management Certificate of Incorporation of Windstream Holdings, Inc. to: (i) effect a reclassification (or reverse stock split) of our common stock, whereby each outstanding five (5) shares of common stock would be combined into and be 4. To approve an amendment to the For Against Management Windstream 2006 Equity Incentive Plan to increase the authorized shares by 9,600,000 shares (or 1,920,000 post-reverse stock split shares if Proposal No. 3 is approved). 5. To approve an amendment to extend the For For Management term of Windstream's Rights Plan designed to protect the substantial tax benefits of Windstream's net operating loss carryforwards. 6. To approve amendments to the For For Management Certificate of Incorporation and Bylaws of Windstream Holdings, Inc., to enable stockholders to call special meetings of stockholders under certain circumstances. 7. To approve amendments to the For For Management Certificate of Incorporation and Bylaws of Windstream Holdings, Inc., to eliminate super- majority voting provisions. 8. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as Windstream's independent registered public accountant for 2018. 9. To allow stockholders to act by Against Against Management written consent without a meeting in certain circumstances, if properly presented at the Annual Meeting by the stockholder submitting the proposal. -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. Approval of the non-binding, advisory For Against Management vote on executive compensation. 3. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kasbar For Withhold Management 1.2 Elect Director Ken Bakshi For Withhold Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Stephen J. Gold For For Management 1.5 Elect Director Richard A. Kassar For Withhold Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director J. Thomas Presby For Withhold Management 1.8 Elect Director Stephen K. Roddenberry For Withhold Management 1.9 Elect Director Paul H. Stebbins For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 2. To vote on an advisory resolution to For For Management approve executive compensation 3. To vote on a proposal to ratify the For Against Management appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2018 4. To vote on a proposal to approve the For Against Management amendment and restatement of the Wyndham Worldwide 2006 Equity and Incentive Plan 5. To vote on a shareholder proposal Against For Management regarding political contributions disclosure if properly presented at the meeting -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. To ratify the appointment of Ernst & For Against Management Young LLP as our independent registered public accounting firm for 2018. 3. To approve, on a non-binding advisory For Against Management basis, the compensation of our named executive officers as described in the proxy statement. 4. To vote on a shareholder proposal Against For Management requesting a political contributions report, if properly presented at the Annual Meeting. 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. To ratify the appointment of Ernst & For Against Management Young LLP as our independent registered public accounting firm for 2018. 3. To approve, on a non-binding advisory For Against Management basis, the compensation of our named executive officers as described in the proxy statement. 4. To vote on a shareholder proposal Against For Management requesting a political contributions report, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Richard K. Davis For Against Management 1B. Election of Director: Ben Fowke For For Management 1C. Election of Director: Richard T. For For Management O'Brien 1D. Election of Director: David K. Owens For For Management 1E. Election of Director: Christopher J. For For Management Policinski 1F. Election of Director: James T. For For Management Prokopanko 1G. Election of Director: A. Patricia For Against Management Sampson 1H. Election of Director: James J. Sheppard For For Management 1I. Election of Director: David A. For Against Management Westerlund 1J. Election of Director: Kim Williams For For Management 1K. Election of Director: Timothy V. Wolf For For Management 1L. Election of Director: Daniel Yohannes For For Management 2. Company proposal to approve, on an For For Management advisory basis, executive compensation 3. Company proposal to ratify the For Against Management appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2018 -------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Ticker: XHR Security ID: 984017103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. To approve, on an advisory and For For Management non-binding basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. To approve a charter amendment to For For Management repeal Xenia Hotels & Resorts, Inc.'s election to be subject to section 3-804(c) of the Maryland General Corporation Law. 4. Ratification of the Appointment of For For Management KPMG LLP as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2018. -------------------------------------------------------------------------------- XL GROUP LTD Ticker: XL Security ID: G98294104 Meeting Date: JUN 06, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the Agreement and Plan of For For Management Merger, by and among XL Group Ltd, AXA SA and Camelot Holdings Ltd., the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger of Camelot Holdi 2. On an advisory (non-binding) basis, to For For Management approve the compensation that may be paid or become payable to XL's named executive officers in connection with the merger. 3. To approve an adjournment of the For For Management special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special general meeting. -------------------------------------------------------------------------------- XPO LOGISTICS INC Ticker: XPO Security ID: 983793100 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management APPROVE THE ADOPTION OF THE XPO LOGISTICS, INC. EMPLOYEE STOCK PURCHASE PLAN. 2. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- XPO LOGISTICS INC Ticker: XPO Security ID: 983793100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Bradley S. Jacobs For For Management 1.2 Election of Director: Gena L. Ashe For For Management 1.3 Election of Director: AnnaMaria DeSalva For For Management 1.4 Election of Director: Michael G. For For Management Jesselson 1.5 Election of Director: Adrian P. For For Management Kingshott 1.6 Election of Director: Jason D. For For Management Papastavrou 1.7 Election of Director: Oren G. Shaffer For For Management 2. Ratification of independent auditors. For For Management 3. Advisory vote to approve executive For For Management compensation. 4. Frequency of advisory vote on 1-Year 1-Year Management executive compensation. 5. Stockholder proposal regarding Against For Management sustainability reporting. 6. Stockholder proposal regarding Against For Management compensation clawback policy -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jeanne For For Management Beliveau-Dunn 1b. Election of Director: Curtis J. For For Management Crawford, Ph.D. 1c. Election of Director: Patrick K. Decker For For Management 1d. Election of Director: Robert F. Friel For For Management 1e. Election of Director: Victoria D. For For Management Harker 1f. Election of Director: Sten E. Jakobsson For For Management 1g. Election of Director: Steven R. For For Management Loranger 1h. Election of Director: Surya N. For For Management Mohapatra, Ph.D. 1i. Election of Director: Jerome A. For For Management Peribere 1j. Election of Director: Markos I. For For Management Tambakeras 2. Ratification of the appointment of For Against Management Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2018. 3. Advisory vote to approve the For For Management compensation of our named executive officers. 4. Advisory vote on the frequency of 1-Year 1-Year Management future advisory votes to approve named executive compensation. 5. Shareholder proposal to lower Against For Management threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Paget L. Alves For For Management 1b. Election of Director: Michael J. For For Management Cavanagh 1c. Election of Director: Christopher M. For For Management Connor 1d. Election of Director: Brian C. Cornell For For Management 1e. Election of Director: Greg Creed For For Management 1f. Election of Director: Tanya L. Domier For For Management 1g. Election of Director: Mirian M. For For Management Graddick-Weir 1h. Election of Director: Thomas C. Nelson For Against Management 1i. Election of Director: P. Justin Skala For For Management 1j. Election of Director: Elane B. Stock For For Management 1k. Election of Director: Robert D. Walter For For Management 2. Ratification of Independent Auditors. For Against Management 3. Advisory Vote on Executive For For Management Compensation. -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. Proposal to approve, by non-binding For Against Management vote, compensation of named executive officers. 3. Proposal to approve the 2018 Long-Term For Against Management Incentive Plan. 4. Ratify the appointment of Ernst & For Against Management Young LLP as our independent auditors for 2018. -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Sanjay Khosla For For Management 1.2 Election of Director: Willie M. Reed For For Management 1.3 Election of Director: Linda Rhodes For For Management 1.4 Election of Director: William C. For For Management Steere, Jr. 2. Advisory vote to approve our executive For For Management compensation (Say on Pay) 3. Ratification of appointment of KPMG For For Management LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Richard M. Brooks For For Management 1B. Election of Director: Matthew L. Hyde For Against Management 1C. Election of Director: James M. Weber For Against Management 2. Ratification of the selection of Moss For Against Management Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019(fiscal 2018). ========================= PIMCO EqS(R) Long/Short Fund ========================= ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia M. Bedient For For Management 1b Elect Director James A. Beer For For Management 1c Elect Director Marion C. Blakey For For Management 1d Elect Director Phyllis J. Campbell For For Management 1e Elect Director Raymond L. Conner For For Management 1f Elect Director Dhiren R. Fonseca For For Management 1g Elect Director Susan J. Li For For Management 1h Elect Director Helvi K. Sandvik For For Management 1i Elect Director J. Kenneth Thompson For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director Eric K. Yeaman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Proxy Access Amendments Against For Shareholder 6 Establish Human Rights Committee Against Against Shareholder -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Elect Norbert Winkeljohann to the For For Management Supervisory Board 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 05, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For For Management 1.14 Elect Director Meryl B. Witmer For For Management 2 Report on Methane Emissions Against For Shareholder Management, Including Reduction Targets 3 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 3 Elect Jason Glen Cahilly as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Richard J. Glasier as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 8 Re-elect John Parker as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 9 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 11 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Directors' Remuneration Report For For Management (in accordance with legal requirements applicable to UK companies) 14 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 15 Authorize Board to Fix Remuneration of For For Management Auditors 16 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 19 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Ana Dutra For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director Deborah J. Lucas For For Management 1j Elect Director Alex J. Pollock For For Management 1k Elect Director Terry L. Savage For For Management 1l Elect Director William R. Shepard For For Management 1m Elect Director Howard J. Siegel For For Management 1n Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Mark B. Puckett For For Management 1.4 Elect Director E. Joseph Wright 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 -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 3.1 Approve Discharge of Management Board For Against Management Chairman Carsten Kengeter for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Vice-Chairman Andreas Preuss for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Gregor Pottmeyer for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hauke Stars for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Jeffrey Tessler for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Chairman Joachim Faber for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Vice-Chairman Richard Berliand for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Ann-Kristin Achleitner for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Floether for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Marion Fornoff for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Gabe for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Craig Heimark for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Monica Maechler for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Erhard Schipporeit for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Jutta Stuhlfauth for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Johannes Witt for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Amy Yok Tak Yip for Fiscal 2017 5 Approve Increase in Size of For For Management Supervisory Board to Sixteen Members 6.1 Elect Richard Berliand to the For For Management Supervisory Board 6.2 Elect Joachim Faber to the Supervisory For For Management Board 6.3 Elect Karl-Heinz Floether to the For For Management Supervisory Board 6.4 Elect Barbara Lambert to the For For Management Supervisory Board 6.5 Elect Amy Yok Tak Yip to the For For Management Supervisory Board 6.6 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.7 Elect Martin Jetter to the Supervisory For For Management Board 6.8 Elect Joachim Nagel to the Supervisory For For Management Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- IHS MARKIT LTD. Ticker: INFO Security ID: G47567105 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinyar S. Devitre For For Management 1.2 Elect Director Nicoletta Giadrossi For For Management 1.3 Elect Director Robert P. Kelly For For Management 1.4 Elect Director Deborah Doyle McWhinney 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 Declassify the Board of Directors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 1l Elect Director William C. Weldon For For Management 2 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Require Independent Board Chairman Against For Shareholder 7 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 8 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Restore or Provide for Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd F. Bourell For For Management 1b Elect Director Donna R. Ecton For For Management 1c Elect Director James P. Hallett For For Management 1d Elect Director Mark E. Hill For For Management 1e Elect Director J. Mark Howell For For Management 1f Elect Director Lynn Jolliffe For For Management 1g Elect Director Michael T. Kestner For For Management 1h Elect Director John P. Larson For For Management 1i Elect Director Stephen E. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Sheldon G. Adelson For For Management 2.2 Elect Director Irwin Chafetz For For Management 2.3 Elect Director Micheline Chau For For Management 2.4 Elect Director Patrick Dumont For For Management 2.5 Elect Director Charles D. Forman For For Management 2.6 Elect Director Steven L. Gerard For For Management 2.7 Elect Director Robert G. Goldstein For For Management 2.8 Elect Director George Jamieson For For Management 2.9 Elect Director Charles A. Koppelman For For Management 2.10 Elect Director Lewis Kramer For For Management 2.11 Elect Director David F. Levi For For Management 3.1 Elect Director Micheline Chau For For Management 3.2 Elect Director Patrick Dumont For For Management 3.3 Elect Director David F. Levi For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley 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 Jami Miscik For For Management 1h Elect Director Dennis M. Nally For For Management 1i Elect Director Hutham S. Olayan For For Management 1j Elect Director Ryosuke Tamakoshi For For Management 1k Elect Director Perry M. Traquina For For Management 1l 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 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Bell, Jr. For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Mitchell E. Daniels, Jr. For For Management 1e Elect Director Marcela E. Donadio For For Management 1f Elect Director Steven F. Leer For For Management 1g Elect Director Michael D. Lockhart For For Management 1h Elect Director Amy E. Miles For For Management 1i Elect Director Martin H. Nesbitt For For Management 1j Elect Director Jennifer F. Scanlon For For Management 1k Elect Director James A. Squires For For Management 1l Elect Director John R. Thompson For For Management 2 Ratify KPMG LLPas Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Randall J. Larson For For Management 1.5 Elect Director Steven J. Malcolm For For Management 1.6 Elect Director Jim W. Mogg For For Management 1.7 Elect Director Pattye L. Moore For For Management 1.8 Elect Director Gary D. Parker For For Management 1.9 Elect Director Eduardo A. Rodriguez For For Management 1.10 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For Withhold Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director Naomi O. Seligman 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 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Political Contributions Disclosure Against For Shareholder 7 Gender Pay Gap Against For Shareholder 8 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # 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 Albert Bourla For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director Joseph J. Echevarria 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 Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read 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 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # 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 -------------------------------------------------------------------------------- PLAINS ALL AMERICAN PIPELINE, L.P. Ticker: PAA Security ID: 726503105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby S. Shackouls For Withhold Management 1.2 Elect Director Christopher M. Temple 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 -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Mark B. Grier For For Management 1.4 Elect Director Martina Hund-Mejean For For Management 1.5 Elect Director Karl J. Krapek For For Management 1.6 Elect Director Peter R. Lighte For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Sandra Pianalto For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 1.12 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Todd M. Bluedorn For For Management 1d Elect Director Daniel A. Carp For For Management 1e Elect Director Janet F. Clark For For Management 1f Elect Director Carrie S. Cox For For Management 1g Elect Director Brian T. Crutcher For For Management 1h Elect Director Jean M. Hobby For For Management 1i Elect Director Ronald Kirk For For Management 1j Elect Director Pamela H. Patsley For For Management 1k Elect Director Robert E. Sanchez For For Management 1l Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David T. Ching For For Management 1.4 Elect Director Ernie Herrman For For Management 1.5 Elect Director Michael F. Hines For For Management 1.6 Elect Director Amy B. Lane For For Management 1.7 Elect Director Carol Meyrowitz For For Management 1.8 Elect Director Jackwyn L. Nemerov For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender, Race, or Ethnicity Against Against Shareholder Pay Gaps 5 Clawback of Incentive Payments Against For Shareholder 6 Adopt Policy Regarding Prison Labor in Against Against Shareholder Supply Chain -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Charles I. Cogut For For Management 1.5 Elect Director Kathleen B. Cooper For For Management 1.6 Elect Director Michael A. Creel For For Management 1.7 Elect Director Peter A. Ragauss For For Management 1.8 Elect Director Scott D. Sheffield For For Management 1.9 Elect Director Murray D. Smith For For Management 1.10 Elect Director William H. Spence For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director Erroll B. Davis, Jr. For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Lance M. Fritz For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Jane H. Lute For For Management 1g Elect Director Michael R. McCarthy For For Management 1h Elect Director Thomas F. McLarty, III For For Management 1i Elect Director Bhavesh V. Patel For For Management 1j Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Fanning For For Management 1b Elect Director J. Thomas Hill For For Management 1c Elect Director Cynthia L. Hostetler For For Management 1d Elect Director Richard T. O'Brien For For Management 1e Elect Director Kathleen L. Quirk 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 ======================= PIMCO RAE Emerging Markets Fund ======================== ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # 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 Plan for Future Listing of For For Management Subsidiaries and Allow Affiliated Entities to Dispose Their Shareholding in Said Subsidiaries and Waiver to Participate in the Company's Cash Increase Plan -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: Security ID: Y00106131 Meeting Date: AUG 17, 2017 Meeting Type: Annual General Meeting Record Date: AUG 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF AUDITED FINANCIAL For For Management STATEMENTS (INCLUDING CONSOLIDATE FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 2 DECLARATION OF DIVIDEND ON EQUITY For For Management SHARES 3 RE-APPOINTMENT OF MR. RAJESH S. ADANI For For Management (DIN: 00006322), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF MR. PRANAV V. ADANI For For Management (DIN : 00008457), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 5 APPOINTMENT OF M/S. SHAH DHANDHARIA & For For Management CO., CHARTERED ACCOUNTANTS, AHMEDABAD AS STATUTORY AUDITORS OF THE COMPANY IN PLACE OF M/S. DHARMESH PARIKH & CO. , THE RETIRING STATUTORY AUDITORS AND FIXING THEIR REMUNERATION 6 APPOINTMENT OF MR. VENKATARAMAN For For Management SUBRAMANIAN (DIN: 00357727), AS AN INDEPENDENT DIRECTOR 7 APPOINTMENT OF MRS. VIJAYLAXMI JOSHI For For Management (DIN: 00032055), AS AN INDEPENDENT DIRECTOR 8 APPROVAL OF OFFER OR INVITATION TO For For Management SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT EXCEEDING INR 5,000 CRORES 9 APPROVAL OF OFFER OR INVITATION TO For For Management SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS 10 RATIFICATION OF THE REMUNERATION OF For For Management THE COST AUDITORS -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: Security ID: Y00106131 Meeting Date: JAN 10, 2018 Meeting Type: Court Meeting Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item NOT A VOTING OPTION ON THIS MEETING 1 RESOLUTION FOR APPROVAL OF THE SCHEME For For Management OF AMONG ADANI ENTERPRISES LIMITED AND ADANI GREEN ENERGY LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: Security ID: Y00106131 Meeting Date: FEB 23, 2018 Meeting Type: Other Meeting Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item MEETING IS NOT BEING HELD FOR THIS Item COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C 1 SPECIAL RESOLUTION UNDER SECTION 13 OF For For Management THE COMPANIES ACT, 2013 FOR ALTERATION OF THE MAIN OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO INCLUDE "WATER DESALINATION BUSINESS": CLAUSE III(A) -------------------------------------------------------------------------------- ADANI POWER LTD, AHMEDABAD Ticker: Security ID: Y0019Q104 Meeting Date: AUG 10, 2017 Meeting Type: Annual General Meeting Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF AUDITED FINANCIAL For For Management STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 2 RE-APPOINTMENT OF MR. GAUTAM S. ADANI For For Management (DIN: 00006273), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 3 APPOINTMENT OF M/S. S R B C & CO LLP, For For Management STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION FOR THE PERIOD OF 5 YEARS SUBJECT TO RATIFICATION AT EVERY AGM 4 APPROVAL OF OFFER OR INVITATION TO For For Management SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS 5 RATIFICATION OF THE REMUNERATION OF For For Management THE COST AUDITORS 6 APPROVAL/RATIFICATION OF MATERIAL For For Management RELATED PARTY TRANSACTIONS ENTERED INTO BY THE COMPANY DURING THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 -------------------------------------------------------------------------------- ADANI POWER LTD, AHMEDABAD Ticker: Security ID: Y0019Q104 Meeting Date: SEP 20, 2017 Meeting Type: Court Meeting Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTION 1, Item ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING AND, IF For For Management THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN ADANI POWER LIMITED AND ADANI POWER (MUNDRA) LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDIT -------------------------------------------------------------------------------- ADMIE HOLDINGS SA Ticker: Security ID: X332A0109 Meeting Date: DEC 12, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. ELECTION OF NEW BOD MEMBERS, ACCORDING For For Management TO ARTICLE 16 OF THE COMPANY'S ARTICLES OF ASSOCIATION 2. APPOINTMENT OF MEMBERS OF THE AUDIT For For Management COMMITTEE, ACCORDING TO THE ARTICLE 44 OF LAW 4449/2017 3. APPROVAL OF INSURANCE COVERAGE OF For For Management DIRECTORS & OFFICERS FOR ADMIE HOLDING S.A., AGAINST CIVIL LIABILITY INCURRED IN THE EXERCISE OF THEIR DUTIES AND POWERS, AND GRANTING OF POWER TO THE CHIEF EXECUTIVE OFFICER TO SIGN IT 4. APPROVAL OF A CONTRACT BETWEEN THE For For Management COMPANY AND THE CHIEF EXECUTIVE OFFICER, THE BASIC TERMS AND PRE-APPROVAL OF REMUNERATION, ACCORDING TO THE ARTICLE 23A OF CODIFIED LAW 2190/1920, AND GRANTING OF POWER TO THE BOARD OF DIRECTORS TO SIGN IT 5. APPROVAL OF REMUNERATION FOR THE CHIEF For For Management EXECUTIVE OFFICER DURING THE TERM BETWEEN 01.04.2017 AND 12.12.2017 6. MISCELLANEOUS ANNOUNCEMENTS AND OTHER For For Management ISSUES -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U191 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements For For Management 3 Approve Allocation of Income as For For Management Dividend 4 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Kan Trakulhoon as Director For For Management 5.2 Elect Gerardo C. Ablaza Jr. as Director For For Management 5.3 Elect Allen Lew Yoong Keong as Director For Against Management 5.4 Elect Hui Weng Cheong as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING, INC. Ticker: Security ID: Y00153109 Meeting Date: FEB 12, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION THE PROPOSED PLAN FOR THE For For Management COMPANY TO JOINTLY EXECUTE A SHARE TRANSFER WITH SILICONWARE PRECISION INDUSTRIES CO., LTD. (SPIL) FOR THE PURPOSE OF MAKING THE NEWLY-ESTABLISHED ASE INDUSTRIAL HOLDING CO., LTD. ACQUIRE 100PCT OF ALL SHARES OF THE CO 2 DISCUSSION OF A PROPOSED AMENDMENT TO For For Management THE PROCEDURE FOR LENDING FUNDS TO OTHER PARTIES. 3 DISCUSSION OF A PROPOSED AMENDMENT TO For For Management THE PROCEDURE FOR MAKING ENDORSEMENTS AND GUARANTEES. 4 DISCUSSION OF A PROPOSED AMENDMENT TO For For Management THE PROCEDURE FOR THE ACQUISITION OR DISPOSAL OF ASSETS. 5 DISCUSSION ON THE PROPOSED FORMULATION For Against Management OF THE RULES OF PROCEDURE FOR GENERAL SHAREHOLDERS MEETINGS OF ASE INDUSTRIAL HOLDING CO., LTD.. 6 DISCUSSION ON THE PROPOSED FORMULATION For For Management OF THE ASE INDUSTRIAL HOLDING CO., LTD. ARTICLES OF INCORPORATION. 7 DISCUSSION ON THE PROPOSED FORMULATION For For Management OF THE ASE INDUSTRIAL HOLDING CO., LTD. REGULATIONS GOVERNING THE ELECTION OF DIRECTORS AND SUPERVISORS. 8.1 THE ELECTION OF NON-NOMINATED DIRECTOR For For Management 8.2 THE ELECTION OF NON-NOMINATED DIRECTOR For For Management 8.3 THE ELECTION OF NON-NOMINATED DIRECTOR For For Management 8.4 THE ELECTION OF NON-NOMINATED DIRECTOR For For Management 8.5 THE ELECTION OF NON-NOMINATED DIRECTOR For For Management 8.6 THE ELECTION OF NON-NOMINATED DIRECTOR For For Management 8.7 THE ELECTION OF NON-NOMINATED DIRECTOR For For Management 8.8 THE ELECTION OF NON-NOMINATED DIRECTOR For For Management 8.9 THE ELECTION OF NON-NOMINATED DIRECTOR For For Management 8.10 THE ELECTION OF NON-NOMINATED DIRECTOR For For Management 8.11 THE ELECTION OF NON-NOMINATED DIRECTOR For For Management 8.12 THE ELECTION OF NON-NOMINATED For For Management SUPERVISOR 8.13 THE ELECTION OF NON-NOMINATED For For Management SUPERVISOR 8.14 THE ELECTION OF NON-NOMINATED For For Management SUPERVISOR 9 WAIVER OF NON-COMPETITION CLAUSES FOR For For Management NEWLY-ELECTED DIRECTORS OF ASE INDUSTRIAL HOLDING CO., LTD. 10 DISCUSSION ON THE PROPOSED FORMULATION For For Management OF THE ASE INDUSTRIAL HOLDING CO., LTD. PROCEDURE FOR LENDING FUNDS TO OTHER PARTIES. 11 DISCUSSION ON THE PROPOSED FORMULATION For For Management OF THE ASE INDUSTRIAL HOLDING CO., LTD. PROCEDURE FOR MAKING ENDORSEMENTS AND GUARANTEES. 12 DISCUSSION ON THE PROPOSED FORMULATION For For Management OF THE ASE INDUSTRIAL HOLDING CO., LTD. PROCEDURE FOR THE ACQUISITION OR DISPOSAL OF ASSETS. CMMT AS PER TRUST ASSOCIATION'S PROXY Nonvoting Management VOTING GUIDELINES, EVERY SHAREHOLDER Nonvoting Item IS ELIGIBLE TO BE NOMINATED AS A Item CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FO CMMT PLEASE NOTE THAT IN CASES WHERE THE Nonvoting Management CLIENT INSTRUCTS US TO VOTE AGAINST Nonvoting Item ANY PROPOSAL TO BE DISCUSSED AT A Item SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH P -------------------------------------------------------------------------------- AEROFLOT PJSC Ticker: AFLT Security ID: X00096101 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting, Voting For For Management Procedures, and Meeting Officials 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of RUB 12.8053 per For For Management Share 6.1 Approve Remuneration of Directors for For Against Management Period of July 1, 2017 until June 30, 2018 6.2 Approve Remuneration of Directors for For Against Management Period of July 1, 2016 until June 30, 2017 6.3 Approve Amount of Payout for Directors For Against Management As Part of Long-Term Incentive Program 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Elect Mikhail Voevodin as Director None Against Management 8.2 Elect Aleksey Germanovich as Director None For Management 8.3 Elect Igor Kamenskoy as Director None Against Management 8.4 Elect Lars Bergstroem as Director None For Management 8.5 Elect Aleksandr Nazarov as Director None Against Management 8.6 Elect Roman Pakhomov as Director None Against Management 8.7 Elect Dmitry Peskov as Director None Against Management 8.8 Elect Mikhail Poluboyarinov as Director None Against Management 8.9 Elect Vitaly Savelyev as Director None Against Management 8.10 Elect Vasily Sidorov as Director None Against Management 8.11 Elect Yury Slyusar as Director None Against Management 8.12 Elect Sergey Chemezov as Director None Against Management 9.1 Elect Igor Belikov as Member of Audit For For Management Commission 9.2 Elect Mikhail Sorokin as Member of For For Management Audit Commission 9.3 Elect Ekaterina Nikitina as Member of For For Management Audit Commission 9.4 Elect Sergey Ubugunov as Member of For For Management Audit Commission 9.5 Elect Vasily Shipilov as Member of For For Management Audit Commission 10.1 Ratify HLB Vneshaudit as RAS Auditor For For Management 10.2 Ratify PricewaterhouseCoopers Audit as For For Management IFRS Auditor 11 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 12 Approve Large-Scale Related-Party For For Management Transaction Re: Code Sharing with Rossiya Airlines 13 Approve Large-Scale Related-Party For For Management Transaction Re: Code Sharing with Avrora Airlines 14 Approve Large-Scale Related-Party For For Management Transaction Re: Leasing Agreement -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641107 Meeting Date: APR 24, 2018 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, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Julian Jose Nebreda Marquez as For Abstain Management Director and Carlos Renato Xavier Pompermaier as Alternate 5.2 Elect Arminio Francisco Borjas Herrera For Abstain Management as Director and Jose Ricardo Elbel Simao as Alternate 5.3 Elect Manuel Perez Dubuc as Director For Abstain Management and Roberta Tenenbaum as Alternate 5.4 Elect Francisco Jose Morandi Lopez as For Abstain Management Director and Clarissa Della Nina Sadock Accorsi and Alternate 5.5 Elect Berned Raymond Da Santos Avila For Abstain Management as Director and Camila Abel Correia da Silva as Alternate 5.6 Elect Leonardo Moreno as Director and For Abstain Management Rodrigo Sanchez D`Elia as Alternate 5.7 Elect Krista Sweigart as Director and For Abstain Management Rogerio Pereira Jorge and Alternate 5.8 Elect Sergio Eduardo Weguelin Vieira For Abstain Management as Director 5.9 Elect Franklin Lee Feder as Director For Abstain Management 5.10 Elect Alberto Wajzenberg as Director For Abstain Management and Paulo Roberto Miguez Bastos da Silva as Alternate 5.11 Elect Valdeci Goulart as Director and For Abstain Management Fabiana Ribeiro Tonon as Alternate Appointed by Employees 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Julian Jose Nebreda Marquez as Director and Carlos Renato Xavier Pompermaier as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Arminio Francisco Borjas Herrera as Director and Jose Ricardo Elbel Simao as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Perez Dubuc as Director and Roberta Tenenbaum as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Morandi Lopez as Director and Clarissa Della Nina Sadock Accorsi and Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Berned Raymond Da Santos Avila as Director and Camila Abel Correia da Silva as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Moreno as Director and Rodrigo Sanchez D`Elia as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Krista Sweigart as Director and Rogerio Pereira Jorge and Alternate 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Eduardo Weguelin Vieira as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Franklin Lee Feder as Director 7.10 Elect Alberto Wajzenberg as Director None Abstain Management and Paulo Roberto Miguez Bastos da Silva as Alternate 7.11 Elect Valdeci Goulart as Director and None Abstain Management Fabiana Ribeiro Tonon as Alternate Appointed by Employees 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Five 11.1 Elect Mario Shinzato as Fiscal Council For For Management Member and Newton Akira Fukumitsu as Alternate 11.2 Elect Raimundo Claudio Batista as For For Management Fiscal Council Member and Alberto Iraze Ribeiro as Alternate 11.3 Elect Fiscal Council Member and For Against Management Alternate Appointed by BNDESPAR 12 Elect Bruno C. H. Bastit as Director None For Shareholder Appointed by Minority Shareholder 13 Elect Bruno C. H. Bastit as Director None For Shareholder Appointed by Preferred Shareholder -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641107 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- AES TIETE ENERGIA SA, BRAZIL Ticker: Security ID: P30641115 Meeting Date: JAN 19, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE 1 ELECTION OF FIVE MEMBERS AS ALTERNATE For For Management MEMBERS OF MESSRS. BRITALDO PEDROSA SOARES, JULIAN JOSE NEBREDA MARQUEZ, FRANCISCO JOSE MORANDI LOPEZ, VINCENT WINSLOW MATHIS AND KRISTA SWEIGART, TO BE APPOINTED BY THE CONTROLLING SHAREHOLDER. SUBSTITUTE. ROGERIO PE CMMT PLEASE NOTE THAT SHAREHOLDERS CAN Nonvoting Management SUBMIT A MEMBER FROM THE CANDIDATES Nonvoting Item LIST OR ALTERNATIVELY A CANDIDATE Item OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, CLIENT CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------- AES TIETE ENERGIA SA, BRAZIL Ticker: Security ID: P30641115 Meeting Date: FEB 21, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I AMENDMENT TO THE COMPANY'S BYLAWS, IN For For Management ORDER TO A, PROVIDE FOR THE POSSIBILITY OF ISSUING SHARES, CONVERTIBLE DEBENTURES OR SUBSCRIPTION BONUSES WITHOUT ANY PREEMPTIVE RIGHT OR REDUCED TERM FOR THE EXERCISE THEREOF, AS PROVIDED FOR IN ARTICLE 172, ITEMS I II CONSOLIDATION OF THE COMPANY'S BYLAWS For For Management -------------------------------------------------------------------------------- AFRICAN PHOENIX INVESTMENTS LIMITED Ticker: Security ID: S01035153 Meeting Date: JUL 19, 2017 Meeting Type: Annual General Meeting Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.O.1 APPOINTMENT OF AUDITORS: RESOLVED THAT For For Management GRANT THORNTON BE APPOINTED AS THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY WITH SONE KOCK, BEING THE INDIVIDUAL REGISTERED AUDITOR WHO HAS UNDERTAKEN THE AUDIT OF THE COMPANY FOR THE ENSUING FINANCIAL YEAR, AND 2O2.1 ELECTION OF MR MORRIS MTHOMBENI AS A For For Management DIRECTOR 2O2.2 ELECTION OF MS ALETHEA CONRAD AS A For For Management DIRECTOR 2O2.3 ELECTION OF MR JOHN EVANS AS A DIRECTOR For For Management 2O2.4 ELECTION OF MR ISAAC SHONGWE AS A For For Management NON-EXECUTIVE DIRECTOR 2O2.5 ELECTION OF MR PETER MOUNTFORD AS A For For Management NON-EXECUTIVE DIRECTOR 2O2.6 ELECTION OF MS CARMEN LE GRANGE AS A For For Management NON-EXECUTIVE DIRECTOR 3O3.1 APPOINTMENT OF MR MORRIS MTHOMBENI AS For For Management CHAIRMAN AND A MEMBER OF THE AUDIT AND RISK COMMITTEE 3O3.2 APPOINTMENT OF MR DANIEL VLOK AS A For For Management MEMBER OF THE AUDIT AND RISK COMMITTEE 3O3.3 APPOINTMENT OF MS CARMEN LE GRANGE AS For For Management A MEMBER OF THE AUDIT AND RISK COMMITTEE 4.O.4 APPROVAL OF REMUNERATION POLICY For For Management 5.O.5 SIGNATURE OF DOCUMENTS For For Management 6.S.1 APPROVAL OF THE NON-EXECUTIVE For For Management DIRECTORS' REMUNERATION 7.S.2 FINANCIAL ASSISTANCE FOR SUBSCRIPTION For For Management OF SECURITIES 8.S.3 LOANS OR OTHER FINANCIAL ASSISTANCE TO For For Management RELATED AND INTER-RELATED ENTITIES 9.S.4 AMENDMENT OF MEMORANDUM OF For For Management INCORPORATION OF THE COMPANY CMMT 28 JUN 2017: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO MODIFICATION OF Nonvoting Item NUMBERING OF ALL RESOLUTIONS. IF YOU Item HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LIMITED Ticker: Security ID: S01680107 Meeting Date: DEC 01, 2017 Meeting Type: Annual General Meeting Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.O.1 RE-ELECT JOAQUIM CHISSANO AS DIRECTOR For For Management 2.O.2 RE-ELECT BERNARD SWANEPOEL AS DIRECTOR For For Management 3.O.3 RE-ELECT DR REJOICE SIMELANE AS For For Management DIRECTOR 4.O.4 ELECT KOBUS MOLLER AS DIRECTOR For For Management 5.O.5 ELECT DAVID NOKO AS DIRECTOR For For Management 6.O.6 ELECT JAN STEENKAMP AS DIRECTOR For For Management 7.O.7 REAPPOINT ERNST YOUNG INC AS AUDITORS For For Management OF THE COMPANY WITH LANCE TOMLINSON AS THE DESIGNATED AUDITOR 8O8.1 RE-ELECT TOM BOARDMAN AS MEMBER OF THE For For Management AUDIT AND RISK COMMITTEE 8O8.2 RE-ELECT FRANK ABBOTT AS MEMBER OF THE For For Management AUDIT AND RISK COMMITTEE 8O8.3 RE-ELECT DR MANANA BAKANE TUOANE AS For For Management MEMBER OF THE AUDIT AND RISK COMMITTEE 8O8.4 RE-ELECT ANTON BOTHA AS MEMBER OF THE For For Management AUDIT AND RISK COMMITTEE 8O8.5 RE-ELECT ALEX MADITSI AS MEMBER OF THE For For Management AUDIT AND RISK COMMITTEE 8O8.6 ELECT KOBUS MOLLER AS MEMBER OF THE For For Management AUDIT AND RISK COMMITTEE 8O8.7 RE-ELECT DR REJOICE SIMELANE AS MEMBER For For Management OF THE AUDIT AND RISK COMMITTEE 9.O.9 APPROVE REMUNERATION POLICY For For Management 10O10 APPROVE REMUNERATION IMPLEMENTATION For For Management REPORT 11S.1 APPROVE PAYMENT OF AN ADDITIONAL For For Management AMOUNT FOR VALUE-ADDED TAX ON NON-EXECUTIVE DIRECTORS' FEES 12S.2 APPROVE INCREASE IN ANNUAL RETAINER For For Management FEES FOR NON-EXECUTIVE DIRECTORS 13S.3 APPROVE INCREASE IN COMMITTEE For For Management ATTENDANCE FEES FOR NON-EXECUTIVE DIRECTORS 14S.4 APPROVE FINANCIAL ASSISTANCE IN TERMS For For Management OF SECTION 44 OF THE COMPANIES ACT 15S.5 APPROVE FINANCIAL ASSISTANCE IN TERMS For For Management OF SECTION 45 OF THE COMPANIES ACT -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LIMITED Ticker: Security ID: G01198103 Meeting Date: JUL 17, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0625/LTN20170625027. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0625/LTN20170625031. pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item NOT A VOTING OPTION ON THIS MEETING 1 THAT THE ENTERING INTO AND THE TERMS For For Management AND CONDITIONS OF THE SPA DATED 9 MAY 2017 (AS DEFINED IN THE CIRCULAR) BETWEEN CROWN GOLDEN INVESTMENTS LIMITED (AS SPECIFIED), FOREVER FAME PROPERTY DEVELOPMENT HOLDINGS LIMITED (AS SPECIFIED) AND CRYSTAL I LIMITED ( -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 14, 2018 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 Elect Chen Zhuo Lin as Director For Against Management 4 Elect Luk Sin Fong, Fion as Director For Against Management 5 Elect Chan Cheuk Nam as Director For Against Management 6 Elect Cheng Hon Kwan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: Security ID: Y00289119 Meeting Date: DEC 15, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 835515 DUE TO ADDITION Nonvoting Item OF RESOLUTIONS 8 TO 10. ALL VOTES Item RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE O CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1010/LTN20171010340. pdf, http://www.hkexnews. hk/listedco/listconews/sehk/2017/1010/LTN20171010360. pdf, http 1 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management TO THE RULES OF PROCEDURE OF THE SHAREHOLDERS' GENERAL MEETING OF THE BANK 2 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS OF THE BANK 3 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management TO THE RULES OF PROCEDURE OF THE BOARD OF SUPERVISORS OF THE BANK 4 TO CONSIDER AND APPROVE THE ADJUSTMENT For For Management TO THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS RELATED TO APPROVING THE WRITE-OFF OF CREDIT ASSETS 5 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. WANG WEI AS AN EXECUTIVE DIRECTOR OF THE BANK 6 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MS. GUO NINGNING AS AN EXECUTIVE DIRECTOR OF THE BANK 7 TO CONSIDER AND APPROVAL THE FINAL For For Management REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE BANK FOR 2016 8 TO CONSIDER AND APPROVE THE For For Management RE-ELECTION OF MR. ZHANG DINGLONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND APPROVE THE For For Management RE-ELECTION OF MR. CHEN JIANBO AS A NON-EXECUTIVE DIRECTOR OF THE BANK 10 TO CONSIDER AND APPROVE THE For For Management RE-ELECTION OF MR. XU JIANDONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289101 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management of the Bank for 2018 2 Elect LI Qiyun as Director For Against Management 3 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 4.1 Approve Class and Par Value of the For For Shareholder Shares to Be Issued Under the Private Placement 4.2 Approve Issuance Method in Relation to For For Shareholder the Plan of Private Placement of A Shares 4.3 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Plan of Private Placement of A Shares 4.4 Approve Target Subscribers and For For Shareholder Subscription Method in Relation to the Plan of Private Placement of A Shares 4.5 Approve Issuance Price and Method for For For Shareholder Determining the Issuance Price in Relation to the Plan of Private Placement of A Shares 4.6 Approve Number of Shares to Be Issued For For Shareholder Under the Private Placement 4.7 Approve Lock-up Period for the Private For For Shareholder Placement 4.8 Approve Place of Listing in Relation For For Shareholder to the Plan of Private Placement of A Shares 4.9 Approve the Arrangement for the For For Shareholder Accumulated Undistributed Profits Before the Private Placement Completion 4.10 Approve Validity Period of the For For Shareholder Resolution Regarding the Private Placement 5 Approve Relevant Authorization in For For Shareholder Relation to the Private Placement and Listing 6 Approve Proposal on Being Qualified For For Shareholder for Private Placement of A Shares 7 Approve Feasibility Report on Use of For For Shareholder Proceeds from Private Placement 8 Approve Report on Utilization of For For Shareholder Proceeds from Previous Fund Raising 9 Approve Dilution of Current Returns by For For Shareholder the Private Placement of A Shares and Compensatory Measures 10 Approve Shareholder Return Plan for For For Shareholder the Next Three Years -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Elect Xiao Xing as Director For For Shareholder 8 Approve Adjustments to the For For Shareholder Authorization Granted to the Board to Make External Donations 9 Elect Hu Xiaohui as Director For Against Shareholder -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: Security ID: Y002A6104 Meeting Date: OCT 27, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 824569 DUE TO ADDITION Nonvoting Item OF RESOLUTION 12. ALL VOTES RECEIVED Item ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/sehk/2017/0906/ltn201709061098. pdf ; http://www.hkexnews. hk/listedco/listconews/sehk/2017/1011/ltn20171011658. pdf ; h 1 TO CONSIDER AND APPROVE THE EMOLUMENTS For For Management OF THE DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"): THE EMOLUMENTS OF MR. STANLEY HUI HON-CHUNG AND MR. LI DAJIN BE RMB150,000 PER PERSON PER YEAR, THE EMOLUMENTS OF MR. WANG 2 TO CONSIDER AND APPROVE THAT THE For For Management SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") WILL NOT RECEIVE ANY EMOLUMENTS FROM THE COMPANY 3 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX III OF THE CIRCULAR DESPATCHED BY THE COMPANY ON 7 SEPTEMBER 2017 4 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE RULES AND PROCEDURE OF SHAREHOLDERS' MEETINGS OF THE COMPANY AS SET OUT IN APPENDIX IV OF THE CIRCULAR DESPATCHED BY THE COMPANY ON 7 SEPTEMBER 2017 5 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE RULES AND PROCEDURE OF MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY AS SET OUT IN APPENDIX V OF THE CIRCULAR DESPATCHED BY THE COMPANY ON 7 SEPTEMBER 2017 6 TO CONSIDER AND APPROVE THE RENEWAL OF For For Management THE TRADEMARK LICENCE FRAMEWORK AGREEMENT DATED 28 OCTOBER 2014 ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL AVIATION HOLDING COMPANY (THE "CNAHC") FOR A TERM OF THREE YEARS FROM 1 JANUARY 2018 TO 31 DECEMBER 7 TO CONSIDER AND APPROVE THE ENTRY INTO For For Management OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT DATED 30 AUGUST 2017 BETWEEN THE COMPANY AND CHINA NATIONAL AVIATION FINANCE CO., LTD. (THE "CNAF") IN RELATION TO THE PROVISIONS OF A RANGE OF FINANCIAL SERVICES BY CNAF 8 TO CONSIDER AND APPROVE THE ENTRY INTO For For Management OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT DATED 30 AUGUST 2017 BETWEEN CNAF AND CNAHC IN RELATION TO THE PROVISIONS OF A RANGE OF FINANCIAL SERVICES BY CNAF TO CNAHC, ITS SUBSIDIARIES AND THEIR ASSOCIATES, COMPAN CMMT PLEASE NOTE THAT PER THE AGENDA Nonvoting Management PUBLISHED BY THE ISSUER, AGAINST AND Nonvoting Item ABSTAIN VOTES FOR RESOLUTIONS 9.1 Item THROUGH 9.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 9.1 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. CAI JIANJIANG AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 9.2 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. SONG ZHIYONG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 9.3 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. JOHN ROBERT SLOSAR AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD CMMT PLEASE NOTE THAT PER THE AGENDA Nonvoting Management PUBLISHED BY THE ISSUER, AGAINST AND Nonvoting Item ABSTAIN VOTES FOR RESOLUTIONS 10.1 Item THROUGH 10.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.1 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. WANG XIAOKANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 10.2 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. LIU DEHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 10.3 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. STANLEY HUI HON-CHUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 10.4 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. LI DAJIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD CMMT PLEASE NOTE THAT PER THE AGENDA Nonvoting Management PUBLISHED BY THE ISSUER, AGAINST AND Nonvoting Item ABSTAIN VOTES FOR RESOLUTIONS 11.1 Item THROUGH 11.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.1 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. WANG ZHENGANG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 11.2 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. HE CHAOFAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 12 TO CONSIDER AND APPROVE THE PROPOSED For For Management EXPANSION OF THE SCOPE OF BUSINESS OF THE COMPANY AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 12 -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements 4 Approve 2017 Profit Distribution For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management the International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve 2018-2019 Aircraft Finance For For Management Lease Service Framework Agreement and Related Transactions 7 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: Security ID: Y0029V101 Meeting Date: JAN 08, 2018 Meeting Type: Court Meeting Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 FOR THE PURPOSE OF CONSIDERING AND, IF For For Management THOUGHT FIT, APPROVING A SCHEME OF ARRANGEMENT PROPOSED BETWEEN THE COMPANY AND ITS SHAREHOLDERS ("PROPOSED SCHEME OF ARRANGEMENT") PURSUANT TO SECTION 366(1) OF THE COMPANIES ACT, 2016 ("ACT") -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: Security ID: Y0029V101 Meeting Date: JAN 08, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSED INTERNAL REORGANISATION For For Management -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by AirAsia Group For For Management Berhad of its Aircraft Leasing Operations -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors from For For Management Financial Year Ending December 31, 2018 until the Next Annual General Meeting 2 Elect Kamarudin Bin Meranun as Director For Against Management 3 Elect Anthony Francis Fernandes as For For Management Director 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For Against Management Bakar as Director 5 Elect Fam Lee Ee as Director For For Management 6 Elect Mohamed Khadar Bin Merican as For For Management Director 7 Elect Stuart L Dean as Director For For Management 8 Elect Noor Neelofa Binti Mohd Noor as For For Management Director 9 Approve Ernst & Young as Auditors and For Against 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 -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For Against Management 2018 -------------------------------------------------------------------------------- ALLAHABAD BANK Ticker: Security ID: Y0031K101 Meeting Date: JAN 17, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CREATE, GRANT OFFER, ISSUE AND For For Management ALLOT UP TO 5,00,00,000 (FIVE CRORE) NEW EQUITY SHARES OF FACE VALUE OF INR 10/- (RUPEES TEN ONLY) EACH, RANKING PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK FOR ALL PURPOSE AND IN ALL RESPECTS, INCLUDING PAYMEN -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: MAR 21, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Arvind Kumar Jain as Director For Do Not Vote Management 1.2 Elect Sarath Sura as Director For For Management 1.3 Elect Bijaya Kumar Sahoo as Director For For Management 1.4 Elect Parthapratim Pal as Director For Against Management 2 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ALLIANCE BANK MALAYSIA BERHAD Ticker: Security ID: Y0034W102 Meeting Date: JUL 12, 2017 Meeting Type: Annual General Meeting Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management FEES AND BOARD COMMITTEES' FEES AMOUNTING TO RM663,563 IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 2 TO APPROVE DIRECTORS' BENEFITS (OTHER For For Management THAN DIRECTORS' FEES AND BOARD COMMITTEES' FEES) UP TO AN AMOUNT OF RM320,000 FROM 31 JANUARY 2017 TO THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 3 TO RE-ELECT MR LEE AH BOON WHO RETIRES For For Management BY ROTATION PURSUANT TO ARTICLE 82 OF THE COMPANY'S ARTICLES OF ASSOCIATION 4 TO RE-ELECT MR TAN CHIAN KHONG WHO For For Management RETIRES PURSUANT TO ARTICLE 89 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-APPOINT MR KUNG BENG HONG AS A For For Management DIRECTOR OF THE COMPANY 6 TO RE-APPOINT DATUK OH CHONG PENG AS A For For Management DIRECTOR OF THE COMPANY 7 TO RE-APPOINT MESSRS For For Management PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 RETENTION OF INDEPENDENT DIRECTOR: For For Management THAT DATUK OH CHONG PENG WHO HAS SERVED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN 9 YEARS BE AND IS HEREBY RETAINED AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------- ALLIANCE BANK MALAYSIA BERHAD Ticker: Security ID: Y0034W102 Meeting Date: JUL 12, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor S.1 PROPOSED CAPITAL REDUCTION AND For For Management REPAYMENT EXERCISE BY AFG PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("NEW ACT") ("PROPOSED AFG CAPITAL REDUCTION AND REPAYMENT") AND PROPOSED ISSUANCE OF TWO (2) NEW SHARES BY AFG TO ALLIANCE BANK MALAYSIA BERHAD ("A O.1 PROPOSED TRANSFER OF AFG'S LISTING For For Management STATUS ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") TO ABMB AND THE WITHDRAWAL OF AFG FROM THE OFFICIAL LIST OF THE MAIN MARKET OF BURSA SECURITIES ("PROPOSED TRANSFER OF LISTING STATUS") -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP,INC, QUEZON CITY Ticker: Security ID: Y00334105 Meeting Date: SEP 19, 2017 Meeting Type: Annual General Meeting Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 807228 DUE TO RECEIPT OF Nonvoting Item DIRECTOR NAMES IN RESOLUTION 7. ALL Item VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER For For Management 2 CERTIFICATION OF NOTICE AND QUORUM For For Management 3 APPROVAL OF THE MINUTES OF THE ANNUAL For For Management MEETING OF STOCKHOLDERS HELD ON 29 SEPTEMBER 2016 4 REPORT OF MANAGEMENT FOR YEAR 2016 For For Management 5 APPOINTMENT OF INDEPENDENT AUDITORS For For Management 6 RATIFICATION OF ACTS OF THE BOARD OF For For Management DIRECTORS, BOARD COMMITTEES, AND OFFICERS 7.A ELECTION OF DIRECTOR: ANDREW L. TAN For For Management 7.B ELECTION OF DIRECTOR: KINGSON U. SIAN For For Management 7.C ELECTION OF DIRECTOR: KATHERINE L. TAN For For Management 7.D ELECTION OF DIRECTOR: WINSTON S. CO For For Management 7.E ELECTION OF DIRECTOR: KEVIN ANDREW L. For For Management TAN 7.F ELECTION OF DIRECTOR: SERGIO R. For For Management ORTIZ-LUIS, JR. (INDEPENDENT DIRECTOR) 7.G ELECTION OF DIRECTOR: ALEJO L. For For Management VILLANUEVA, JR. (INDEPENDENT DIRECTOR) 8 OTHER MATTERS Abstain For Management 9 ADJOURNMENT For For Management -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUN 29, 2018 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 Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Ratify Johannes Herman Frederik For Against Management Umbgrove as Director and Member of Audit Committee 6.1 Re-elect Georgios Aronis as Director For Against Management 6.2 Re-elect Efthimios Vidalis as Director For Against Management 6.3 Re-elect Artemis Theodoridis as For Against Management Director 6.4 Re-elect Demetrios Mantzounis as For Against Management Director 6.5 Re-elect Vassilios Rapanos as Director For Against Management 6.6 Re-elect Spyros Filaretos as Director For Against Management 6.7 Elect Jean Cheval as Director For For Management 6.8 Re-elect Ibrahim Dabdoub as Director For For Management 6.9 Re-elect Carolyn Dittmeier as Director For For Management 6.10 Re-elect Richard Gildea as Director For For Management 6.11 Re-elect Shahzad Shahbaz as Director For For Management 6.12 Elect Johannes Herman Frederik For Against Management Umbgrove as Director 6.13 Re-elect Jan Vanhevel as Director For For Management 7 Approve Severance Agreements with For For Management Executives 8 Approve Saving Plans with Executives For For Management 9 Amend Articles: Board-Related For For Management 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Annual/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, 2017 2 Approve Allocation of Income and For For Management Dividends 3a Elect Fiscal Council Members and For Abstain Management Alternates 3.b Elect Aldo Luiz Mendes as Fiscal None For Shareholder Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 4.1 Approve Remuneration of Company's For For Management Management 4.2 Approve Remuneration of Fiscal Council For For Management Members 1 Approve Agreement for Partial Spin-Off For For Management of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Spun-Off Assets For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: Security ID: Y0122P100 Meeting Date: JUL 31, 2017 Meeting Type: Annual General Meeting Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE PAYMENT OF A FINAL For For Management SINGLE-TIER DIVIDEND OF 12.6% FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 2 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management FEES AND BENEFITS OF RM2,659,151 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 3 TO APPROVE THE PAYMENT OF BENEFITS For For Management PAYABLE TO THE DIRECTORS (EXCLUDING DIRECTORS' FEES) UP TO AN AGGREGATE AMOUNT OF RM2,626,000 FROM 1 APRIL 2017 UNTIL THE NEXT AGM OF THE COMPANY 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRE BY ROTATION PURSUANT TO ARTICLE 89 OF THE COMPANY'S CONSTITUTION: SUZETTE MARGARET CORR 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRE BY ROTATION PURSUANT TO ARTICLE 89 OF THE COMPANY'S CONSTITUTION: DATO' ROHANA BINTI TAN SRI MAHMOOD 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRE BY ROTATION PURSUANT TO ARTICLE 89 OF THE COMPANY'S CONSTITUTION: VOON SENG CHUAN 7 TO RE-APPOINT TAN SRI AZMAN HASHIM AS For For Management DIRECTOR OF THE COMPANY 8 TO RE-APPOINT MESSRS ERNST & YOUNG AS For For Management AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 PROPOSED RENEWAL OF AUTHORITY TO ALLOT For For Management AND ISSUE NEW ORDINARY SHARES IN THE COMPANY PURSUANT TO THE COMPANY'S EXECUTIVES' SHARE SCHEME 10 PROPOSED RENEWAL OF AUTHORITY TO ALLOT For For Management AND ISSUE NEW ORDINARY SHARES IN THE COMPANY TO DATO' SULAIMAN BIN MOHD TAHIR, THE GROUP CHIEF EXECUTIVE OFFICER OF THE COMPANY PURSUANT TO THE COMPANY'S EXECUTIVES' SHARE SCHEME 11 PROPOSED RENEWAL OF AUTHORITY TO ALLOT For For Management AND ISSUE NEW ORDINARY SHARES IN THE COMPANY FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT PLAN 12 PROPOSED AUTHORITY TO ALLOT AND ISSUE For For Management NEW ORDINARY SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 13 PROPOSED RENEWAL OF EXISTING For For Management SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED GROUP 14 PROPOSED RENEWAL OF EXISTING For For Management SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH AMCORP GROUP BERHAD GROUP 15 PROPOSED RENEWAL OF EXISTING For For Management SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MODULAR TECHCORP HOLDINGS BERHAD GROUP -------------------------------------------------------------------------------- AMTEK AUTO LTD, NEW DELHI Ticker: Security ID: Y0124E137 Meeting Date: JUL 07, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 CONVERSION OF DEBT INTO EQUITY SHARES For For Management OF THE COMPANY UNDER DEBT RESTRUCTURING -------------------------------------------------------------------------------- AMTEK AUTO LTD, NEW DELHI Ticker: Security ID: Y0124E137 Meeting Date: NOV 30, 2017 Meeting Type: Annual General Meeting Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT ; A) For For Management THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF 2 RE-APPOINTMENT OF MR. ARVIND DHAM For For Management (DIN-00047217), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-APPOINTMENT 3 TO APPOINT M/S S.C. VASUDEVA & CO., For For Management CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY & FIX THEIR REMUNERATION 4 TO RATIFY THE REMUNERATION OF THE COST For For Management AUDITORS FOR THE FINANCIAL YEAR 2017-18 5 TO APPROVE RELATED PARTY TRANSACTION For For Management FOR THE FINANCIAL YEAR 2017-18 6 TO APPOINT MR. GAUTAM MALHOTRA For For Management (DIN-00157488) AS WHOLE-TIME DIRECTOR -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 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 -------------------------------------------------------------------------------- ANDHRA BANK Ticker: Security ID: Y01279119 Meeting Date: JUL 21, 2017 Meeting Type: Annual General Meeting Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO DISCUSS, APPROVE AND ADOPT THE For For Management AUDITED BALANCE SHEET OF THE BANK AS AT 31ST MARCH, 2017, PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE -------------------------------------------------------------------------------- ANDHRA BANK Ticker: Security ID: Y01279119 Meeting Date: MAR 12, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 RESOLVED THAT, PURSUANT TO THE For For Management APPLICABLE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1980, BANKING REGULATION ACT, 1949, THE NATIONALIZED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME 1980, AS AMENDED FROM -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: Security ID: Y01373102 Meeting Date: OCT 10, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0821/LTN20170821562. pdf , http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0821/LTN20170821515. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item TREATED THE SAME AS A 'TAKE NO ACTION' Item VOTE 1 TO CONSIDER AND APPROVE THE For For Management APPOINTMENT OF MR. WU XIAOMING (AS SPECIFIED) AS A SUPERVISOR OF THE 7TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY. THE TENURE OF MR. WU WILL BECOME EFFECTIVE FROM THE DATE OF APPROVAL AT THE MEETING UNTIL THE EXPIRY -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373110 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Joint Venture Entities 7 Amend Articles of Association For Against Management Regarding Party Committee 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 23, 2018 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 Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For Against Management 5 Re-elect Ollie Oliveira as Director For For Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect William Hayes as Director For For Management 10 Re-elect Tim Baker as Director For For Management 11 Re-elect Andronico Luksic as Director For Against Management 12 Re-elect Vivianne Blanlot as Director For For Management 13 Re-elect Jorge Bande as Director For For Management 14 Re-elect Francisca Castro as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 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 -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: JUN 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 4 Approve Spin-Off Agreement and Related For For Management Formalities -------------------------------------------------------------------------------- ASE INDUSTRIAL HOLDINGS CO Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution from Capital For For Management Reserve 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors to Rules and Rename It To Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO. For For Management H101915XXX as Independent Director 5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO. For For Management 1943040XXX as Independent Director 5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management Q200495XXX as 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 5.8 Elect Non-independent Director No. 5 None Against Shareholder 5.9 Elect Non-independent Director No. 6 None Against Shareholder 5.10 Elect Non-independent Director No. 7 None Against Shareholder 5.11 Elect Non-independent Director No. 8 None Against Shareholder 5.12 Elect Non-independent Director No. 9 None Against Shareholder 5.13 Elect Non-independent Director No. 10 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: # 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 -------------------------------------------------------------------------------- ASIANA AIRLINES INC. Ticker: A020560 Security ID: Y03355107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Hyeong-seok as Outside For For Management Director 3 Elect Han Dae-woo as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # 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 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2017 8.2 Approve Financial Statements for For For Management Fiscal 2017 11 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations for Fiscal 2017 12.1 Approve Discharge of Adam Goral (CEO) For For Management 12.2 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 12.3 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 12.4 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 12.5 Approve Discharge of Krzysztof For For Management Groyecki (Deputy CEO) 12.6 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 12.7 Approve Discharge of Marek Panek For For Management (Deputy CEO) 12.8 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 12.9 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 12.10 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 12.11 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 12.12 Approve Discharge of Gabriela Zukowicz For For Management (Deputy CEO) 13.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 13.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Deputy Chairman) 13.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 13.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Izabela Albrycht For For Management (Supervisory Board Member) 13.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 14 Approve Allocation of Income and For For Management Dividends of PLN 3.01 per Share 15 Approve Purchase of Real Estate For Against Management Property 16 Approve Sale of Real Estate Property For Against Management 17 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- ASSORE LIMITED, JOHANNESBURG Ticker: Security ID: S07525116 Meeting Date: NOV 24, 2017 Meeting Type: Annual General Meeting Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor O.1 RE-ELECTION OF MS DN AITKEN AS A For For Management DIRECTOR OF THE COMPANY O.2 RE-ELECTION OF MR EM SOUTHEY AS A For For Management DIRECTOR OF THE COMPANY O.3 RE-ELECTION OF MR WF URMSON AS A For For Management DIRECTOR OF THE COMPANY O.4 RE-ELECTION OF MR EM SOUTHEY AS A For For Management MEMBER OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY O.5 RE-ELECTION OF MR WF URMSON AS A For For Management MEMBER OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY O.6 RE-ELECTION OF MR S MHLARHI AS A For For Management MEMBER OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY OT.1 ADVISORY ENDORSEMENT OF THE For For Management REMUNERATION POLICY OT.2 ADVISORY ENDORSEMENT OF THE For For Management IMPLEMENTATION PLAN S.1 GENERAL AUTHORISATION TO ASSORE For For Management DIRECTORS TO PROVIDE FINANCIAL ASSISTANCE TO SUBSIDIARY AND INTER-RELATED COMPANIES OF ASSORE -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Yvonne Chia as Director For For Management 3 Elect Zaki bin Tun Azmi as Director For For Management 4 Elect Renzo Christopher Viegas as For For Management Director 5 Elect Shahin Farouque bin Jammal Ahmad For Against Management as Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 Utilization of Transponder For For Management Capacity on the MEASAT-3b Satellite by MEASAT Broadcast Network Systems Sdn Bhd, a Wholly-Owned Subsidiary of the Company 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: # 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: Y0453H107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign or Domestic Convertible Bonds 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Profit Appropriation Plan For For Management and Final Dividend 5.1a Elect Liu Hong De as Director For Against Management 5.1b Elect Lai Wei Xuan as Director For Against Management 5.1c Elect You Lei as Director For Against Management 5.1d Elect Zhou Chun Hua as Director For Against Management 5.1e Elect Chen Hong Liang as Director For Against Management 5.1f Elect Liu Jun as Director For Against Management 5.2a Elect Wong Wai Ling as Director For For Management 5.2b Elect Wei Wei as Director For For Management 6.1 Elect Jiao Yan as Supervisor For For Management 6.2 Elect Liang Chi as Supervisor For For Management 6.3 Elect Liu Yong Ze as Supervisor For For Management 7 Elect Wu Wei as Director For For Management 8 Approve Remuneration of Directors and For For Management Supervisors and Related Transactions 9 Amend Articles of Association For Against Management Regarding Party Committee 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azman Hj Mokhtar as Director For Against Management 3 Elect David Lau Nai Pek as Director For Against Management 4 Elect David Robert Dean as Director For For Management 5 Elect Azmil Zahruddin Raja Abdul Aziz For For Management as Director 6 Approve Directors' Fees and Benefits For For Management From the 26th Annual General Meeting Until the Next Annual General Meeting 7 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries From the 26th Annual General Meeting Until the Next Annual General Meeting 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ghazzali Sheikh Abdul Khalid For For Management to Continue Office as Independent Non-Executive Director 10 Approve David Lau Nai Pek to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S A Ticker: BBD Security ID: 059460303 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5A Election of the fiscal council: Luiz For For Management Carlos de Freitas (effective) and Joao Sabino (alternate) 5B Election of the fiscal council: Walter Take No For Management Luis Bernardes Albertoni (effective) Action and Reginaldo Ferreira Alexandre (alternate) 5C Election of the fiscal council: Luiz For For Management Alberto de Castro Falleiros (effective) and Eduardo Georges Chehab (alternate) -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: Security ID: ADPV39929 Meeting Date: OCT 27, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE ON THE DRAFT OF THE MINUTES For For Management IN SUMMARY FORM, IN ACCORDANCE WITH ARTICLE 130, PARAGRAPH 1 OF BRAZILIAN CORPORATE LAW 2 TO APPROVE THE PROTOCOL AND For For Management JUSTIFICATION OF THE MERGER OF THOR COMERCIALIZADORA DE ENERGIA S.A. BY BANCO BTG PACTUAL S.A., WHICH WAS SIGNED ON OCTOBER 06, 2017, BETWEEN THE COMPANY AND THOR COMERCIALIZADORA DE ENERGIA S.A., CORPORATION WITH ITS HEAD OFFI 3 TO APPROVE THE PROTOCOL AND For For Management JUSTIFICATION OF THE MERGER OF BTG PACTUAL SERVICOS ENERGETICOS LTDA.BY BANCO BTG PACTUAL S.A., WHICH WAS SIGNED ON OCTOBER 06, 2017, BETWEEN THE COMPANY AND BTG PACTUAL SERVICOS ENERGETICOS LTDA., LIMITED COMPANY WITH BRAZILIA 4 TO RATIFY THE HIRING OF THE For For Management SPECIALIZED COMPANY ACAL AUDITORES INDEPENDENTES S.S., FROM HERE ONWARDS REFERRED TO AS THE SPECIALIZED COMPANY, FOR THE PREPARATION OF THE VALUATION REPORT, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT, OF THE EQUITY 5 TO APPROVE THE VALUATION REPORT OF THOR For For Management 6 TO APPROVE THE VALUATION REPORT OF For For Management SERVICOS ENERGETICOS 7 TO APPROVE THE MERGER OF THOR For For Management 8 TO APPROVE THE MERGER OF SERVICOS For For Management ENERGETICOS 9 TO AUTHORIZE THE MANAGERS OF THE For For Management COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE CONCLUSION OF THE MERGERS AND OTHERS DELIBERATIONS OF THIS MEETING -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC5 Security ID: P1S6B2119 Meeting Date: APR 27, 2018 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 3 Rectify Remuneration of Company's For Against Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC5 Security ID: P1S6B2119 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marcelo Kalim as Director For For Management 1.2 Elect John Huw Gwili Jenkins as For Against Management Director 1.3 Elect Roberto Balls Sallouti as For Against Management Director 1.4 Elect Claudio Eugenio Stiller Galeazzi For Against Management as Director 1.5 Elect Nelson Azevento Jobim as Director For Against Management 1.6 Elect Mark Clifford Maletz as Director For Against Management 1.7 Elect Guillermo Ortiz Martinez as For Against Management Director 1.8 Elect Eduardo Henrique de Mello Motta For Against Management Loyo as Director 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Kalim as Director 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect John Huw Gwili Jenkins as Director 3.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Balls Sallouti as Director 3.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Eugenio Stiller Galeazzi as Director 3.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Azevento Jobim as Director 3.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mark Clifford Maletz as Director 3.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Guillermo Ortiz Martinez as Director 3.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Henrique de Mello Motta Loyo as Director 4 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 5 Approve Allocation of Income and For For Management Dividends 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 40 Percent of Distributable Net Income for FY 2017; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # 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 3.15 Per Share c Approve Remuneration of Directors For For Management d Elect Director For Against Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Share Matching Plan For Against Management 3 Approve Usage of Treasury Shares in For Against Management any Transactions Stated in Article 10 of the Bylaws -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2018 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, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Luis Otavio Saliba Furtado as For For Management Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Otavio Saliba Furtado as Director 6 Approve Remuneration of Fiscal Council For For Management Members 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Audit For Against Management Committee Members 9 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? 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL, BRASILIA Ticker: Security ID: P11427112 Meeting Date: JUL 05, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT THE BOARD / ISSUER HAS NOT RELEASED A Nonvoting Management STATEMENT ON WHETHER THEY RECOMMEND TO Nonvoting Item VOTE IN FAVOUR OR AGAINST UNDER THE Item RESOLUTION 2 1 PROPOSAL FOR BANCO DO BRASIL ADHESION For For Management TO PROGRAMA DESTAQUE EM GOVERNANCA DE ESTATAIS, STATE OWNED COMPANIES GOVERNANCE PROGRAM OF B3 BRASIL, BOLSAS, BALCAO 2 ELECTION OF FISCAL COUNCIL PER For For Management CANDIDATE. VACANCY LIMITED IN 1. INDICATION OF MEMBERS TO FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. EDUARDO SALLOUM, SUBSTITUTE MEMBER OF CHRISTIANN -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adriano Cives Seabra as Director None For Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Massao Fabio Oya as Fiscal None For Shareholder Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: MX41BS060005 Meeting Date: APR 30, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Commissioners Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Executive Chairman and CEO's For For Management Reports 4 Receive Report on Board's Opinion on For For Management Executive Chairman and CEO's Reports 5 Receive Board's Report on Principal For For Management Policies and Accounting and Information Criteria 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Receive Report on Activities and For For Management Operations Undertaken by Board 8 Receive Report on Activities of Audit, For For Management Corporate Practices, Nominations and Compensations Committees 9 Elect and Ratify Directors and Their For For Management Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Amend Articles For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # 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 2.25 Per Share 3 Ratify Claudio Melandri Hinojosa, For For Management Felix De Vicente Mingo and Alfonso Gomez Morales as Directors to Replace Vittorio Corbo Lioi, Roberto Zahler Mayanz and Roberto Mendez Torres 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 and Audit Committee; Receive Directors and Audit Committee's Report -------------------------------------------------------------------------------- BANCO SANTANDER MEXICO S A Ticker: BSMX Security ID: 05969B103 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor I DISCUSSION AND, IN ITS CASE, APPROVAL For For Management OF THE CREATION OF A FUND TO REPURCHASE THE COMPANY'S OWN SHARES. II APPOINTMENT OF SPECIAL DELEGATES TO For For Management FORMALIZE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE MEETING. -------------------------------------------------------------------------------- BANCO SANTANDER MEXICO S A Ticker: BSMX Security ID: 05969B103 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor I DISCUSSION AND, IN ITS CASE, APPROVAL For For Management OF THE CREATION OF A FUND TO REPURCHASE THE COMPANY'S OWN SHARES. II APPOINTMENT OF SPECIAL DELEGATES TO For For Management FORMALIZE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE MEETING. -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R101 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Deja Tulananda as Director For Against Management 6.2 Elect Kovit Poshyananda as Director For For Management 6.3 Elect Amorn Chandarasomboon as Director For Against Management 6.4 Elect Mongkolchaleam Yugala as Director For For Management 6.5 Elect Suvarn Thansathit as Director For Against Management 6.6 Elect Chansak Fuangfu as Director For Against Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE S.A. Ticker: Security ID: X05318104 Meeting Date: DEC 06, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE 1 OPENING OF THE MEETING Nonvoting Management Nonvoting Item Item 2 ELECTION OF THE CHAIRMAN For For Management 3 STATEMENT OF MEETING LEGAL VALIDITY For For Management AND ITS ABILITY TO ADOPT RESOLUTIONS 4 APPROVAL OF THE AGENDA For For Management 5.1 ADOPTION OF THE RESOLUTION ON: CHANGES For For Management IN SUPERVISORY BOARD MEMBERSHIP AND APPOINTMENT SUPERVISORY BOARD FOR NEXT TERM OF OFFICE 5.2 ADOPTION OF THE RESOLUTION ON: CHANGES For For Management OF THE POLICY OF THE ASSESSMENT OF QUALIFICATIONS FOR MEMBERS OF SUPERVISORY BOARD 5.3 ADOPTION OF THE RESOLUTION ON: CHANGES For For Management OF THE STATUTE AND APPROVAL OF THE UNIFIED TEXT OF STATUTE 6 THE CLOSURE OF THE MEETING Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For 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 Marek Belka For For Management (Supervisory Board Member) 5.6d Approve Discharge of Grzegorz Bielicki For For Management (Supervisory Board Member) 5.6e Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 5.6f Approve Discharge of Jenny Grey For For Management (Supervisory Board Member) 5.6g Approve Discharge of Miroslaw Gryszka For For Management (Supervisory Board Member) 5.6h Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Member) 5.6i Approve Discharge of Marc Luet For For Management (Supervisory Board Member) 5.6j Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 5.6k Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.6l Approve Discharge of Stanislaw For For Management Soltysinski (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 4.11 per Share 5.8a Amend Statute Re: Supervisory Board For For Management 5.8b Amend Statute Re: Supervisory Board For For Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Meeting Chairman For For 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 and Group's Operations for Fiscal 2017 7.2 Receive and Approve Consolidated For For Management Financial Statements 7.3 Receive and Approve Supervisory Board For For Management Reports 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 Cardoso Rodrigues Bicho (Deputy CEO) 9.3 Approve Discharge of Wojciech Haase For For Management (Management Board Member) 9.4 Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 9.5 Approve Discharge of Maria Jose For For Management Henriques Barreto De Matos De Campos (Management Board Member) 9.6 Approve Discharge of Wojciech Rybak For For Management (Management Board Member) 9.7 Approve Discharge of Boguslaw Kott For For Management (Supervisory Board Chairman) 9.8 Approve Discharge of Nuno Manuel da For For Management Silva Amado (Supervisory Board Deputy Chairman) 9.9 Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Deputy Chairman) 9.10 Approve Discharge of Julianna For For Management Boniuk-Gorzelanczyk (Supervisory Board Member) 9.11 Approve Discharge of Miguel de Campos For For Management Pereira de Braganca (Supervisory Board Member) 9.12 Approve Discharge of Agnieszka For For Management Hryniewicz-Bieniek (Supervisory Board Member) 9.13 Approve Discharge of Anna Jakubowski For For Management (Supervisory Board Member) 9.14 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 9.15 Approve Discharge of David H. For For Management Klingensmith (Supervisory Board Member) 9.16 Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 9.17 Approve Discharge of Miguel Maya Dias For For Management Pinheiro (Supervisory Board Member) 9.18 Approve Discharge of Rui Manuel da For For Management Silva Teixeira (Supervisory Board Member) 10 Amend Statute For For Management 11 Fix Number of Supervisory Board Members For Against Management 12 Elect Supervisory Board Members For Against Management -------------------------------------------------------------------------------- BANK OF BARODA Ticker: Security ID: Y0643L141 Meeting Date: DEC 22, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 844785 DUE TO RECEIPT OF Nonvoting Item DIRECTOR NAMES. ALL VOTES RECEIVED ON Item THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR ' Nonvoting Item ABSTAIN' FOR THE ELECTION OF Item DIRECTORS, AGAINST IS NOT A VOTING OPTION FOR ELECTION OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Nonvoting Management CANDIDATES TO BE ELECTED AS DIRECTORS, Nonvoting Item THERE ARE ONLY 2 VACANCIES AVAILABLE Item TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONL 1.1 ELECTION OF DIRECTOR: SMT. SOUNDARA For For Management KUMAR 1.2 ELECTION OF DIRECTOR: SHRI SRINIVASAN For For Management SRIDHAR 1.3 ELECTION OF DIRECTOR: SHRI ARUN LAHU For Clear Management CHOGLE 1.4 ELECTION OF DIRECTOR: DR. NARESH KUMAR For Clear Management DRALL 1.5 ELECTION OF DIRECTOR: SHRI BHARATKUMAR For Clear Management D DANGAR -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y0643L141 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve 2017 Annual Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7 Elect Zhang Qingsong as Director For Against Management 8 Elect Li Jucai as Director For Against Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve 2016 Remuneration Distribution For For Management Plan of Directors 11 Approve 2016 Remuneration Distribution For For Management Plan of Supervisors 12 Approve Capital Management Plan for For For Management the Years 2017-2020 13 Approve Adjusting the Authorization of For For Management Outbound Donations 14 Approve Issuance of Bonds For For Management 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Issuance of Write-down Undated For For Management Capital Bonds 17 Elect Liao Qiang as Director None Against Shareholder -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: Security ID: Y0R98B102 Meeting Date: MAR 16, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2018/0129/LTN20180129806. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2018/0129/LTN20180129817. pdf 1 TO CONSIDER AND APPROVE THE EXTENSION For For Management OF VALIDITY PERIOD OF THE AUTHORIZATION MATTERS RELATING TO THE ISSUANCE OF NON-CAPITAL FINANCIAL BONDS -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to Proposed Initial Public Offering of A Shares and Authorization to the Board of Directors of the Bank 2 Approve Analysis on Dilution of For For Management Current Returns in Relation to Proposed Initial Public Offering of A Shares and Remedial Measures -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Annual Report For For Management 3 Approve 2018 Financial Budget Proposal For For Management 4 Approve 2017 Report of the Board of For For Management Supervisors 5 Approve 2017 Final Financial Accounts For For Management 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as External Auditors 8 Approve Amendments to Administrative For For Management Measures on Remuneration for the Leading Team of Bank of Chongqing 9 Elect Peng Daihui as External For For Management Supervisor 10 Approve Authorization of Shareholders' For For Management Meeting to the Board 11 Approve Proposed Amendments to For For Management Feasibility Analysis Report on the Use of Proceeds from the Initial Public Offering of RMB-denominated Ordinary A Shares 12 Approve Status Report on the Use of For For Management Previously Raised Funds 1 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Proposed Initial Public Offering of A Shares and Authorization to the Board of Directors 2 Amend Articles of Association and For For Management Formulation of Draft Articles of Association Effective Upon A Share Listing 3 Approve Analysis on Dilution of For For Management Current Returns as a Result of the Proposed Initial Public Offering of A shares and Remedial Measures 4 Amend Procedural Rules for General For For Management Meetings 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: Security ID: Y06988102 Meeting Date: OCT 27, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT 09 OCT 2017: PLEASE NOTE THAT THE Nonvoting Management COMPANY NOTICE AND PROXY FORM ARE Nonvoting Item AVAILABLE BY CLICKING ON THE URL Item LINKS: http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0911/LTN20170911459. pdf, http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0911/LTN20170911 S.1 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET OUT IN APPENDIX I TO THE CIRCULAR OF THE BANK DATED 11 SEPTEMBER 2017, AND AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO DELEGATE AUTHORITY TO TH S.2 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES OF THE SHAREHOLDERS' GENERAL MEETING AS SET OUT IN APPENDIX II TO THE CIRCULAR OF THE BANK DATED 11 SEPTEMBER 2017 S.3 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES OF THE BOARD AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 11 SEPTEMBER 2017 O.1 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE PROPOSED AMENDMENTS TO THE WORK PROCEDURES FOR INDEPENDENT DIRECTORS AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 11 SEPTEMBER 2017 O.2 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE REMUNERATION PLAN FOR THE DIRECTORS FOR THE YEAR 2016 O.3 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE REMUNERATION PLAN FOR THE SUPERVISORS FOR THE YEAR 2016 O.4 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE APPOINTMENT OF MR. LI YAO AS EXTERNAL SUPERVISOR OF THE BANK -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 1C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1S Approve Validity Period in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Assets Investment For For Management Plan 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 7 Approve Public Issuance of A Share For For Management Convertible Corporate Bonds 8A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 8C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8S Approve Validity Period of the For For Management Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds 9 Approve Feasibility Report of the Use For For Management of Proceeds From the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Remedial Measures and Dilution For For Management of the Public Issuance of A Share Convertible Corporate Bonds 11 Approve Report on the Use of Proceeds For For Management From Previous Fund Raising Exercise 12 Approve Capital Management Plan for For For Management the Years 2018-2020 13 Approve Shareholder Return Plan for For For Management the Years 2018-2020 14 Elect Cai Haoyi as Director For For Management 15 Elect Ren Deqi as Director None Against Shareholder 16 Elect Shen Rujun as Director None Against Shareholder -------------------------------------------------------------------------------- BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY Ticker: Security ID: G07564100 Meeting Date: AUG 29, 2017 Meeting Type: Annual General Meeting Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management FIX THE AUDITORS' REMUNERATION 3 TO FIX THE REMUNERATION OF THE MEMBERS For For Management OF THE BOARD 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: DR For For Management JOSEF ACKERMANN 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: For For Management MAKSIM GOLDMAN 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: For For Management MICHAEL SPANOS 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: For For Management ARNE BERGGREN 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: For For Management LYN GROBLER 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: DR For For Management MICHAEL HEGER 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: For For Management JOHN PATRICK HOURICAN 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: DR For For Management CHRISTODOULOS PATSALIDES 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: For For Management IOANNIS ZOGRAPHAKIS 4.J TO ELECT THE FOLLOWING DIRECTOR: ANAT For For Management BAR-GERA 4.K TO ELECT THE FOLLOWING DIRECTOR: JAMES For For Management B. LOCKHART III 5 TO CONSIDER AND, IF THOUGHT FIT, For For Management AUTHORISE THE DIRECTORS TO ISSUE SHARES 6 TO CONSIDER, AND IF THOUGHT FIT, For For Management AUTHORISE THE DIRECTORS TO DIS- APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT 2014 7 TO CONSIDER, AND AUTHORISE THE For For Management DIRECTORS TO DIS-APPLY THE PRE- EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT 2014 IN RESPECT OF FINANCING A TRANSACTION 8 AUTHORISE DIRECTORS TO ISSUE, ALLOT , For For Management GRANT OPTIONS OVER OR OTHERWISE DISPOSE OF ORD SHARES ON CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTES 9 TO AUTHORISE THE DIRECTORS TO DIS- For For Management APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT 2014 IN RESPECT OF SHARES ISSUED PURSUANT TO RESOLUTION 8 10 TO CONSIDER, AND IF THOUGHT FIT, For For Management AUTHORISE THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 11 TO CONSIDER, AND IF THOUGHT FIT, For For Management DETERMINE THE RE-ISSUE PRICE RANGE FOR TREASURY SHARES 12 TO CONSIDER, AND IF THOUGHT FIT, ALLOW For For Management FOR THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------- BANK OF INDIA LIMITED Ticker: Security ID: Y06949112 Meeting Date: JUL 11, 2017 Meeting Type: Annual General Meeting Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO DISCUSS, APPROVE AND ADOPT THE For For Management AUDITED BALANCE SHEET AS AT 31ST MARCH 2017, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31ST MARCH 2017, REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE -------------------------------------------------------------------------------- BANK OF INDIA LIMITED Ticker: Security ID: Y06949112 Meeting Date: OCT 12, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 815691 ON RECEIPT OF Nonvoting Item DIRECTOR NAMES. ALL VOTES RECEIVED ON Item THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR ' Nonvoting Item ABSTAIN' FOR THE ELECTION OF Item DIRECTORS, AGAINST IS NOT A VOTING OPTION FOR ELECTION OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Nonvoting Management CANDIDATES TO BE ELECTED AS DIRECTORS, Nonvoting Item THERE ARE ONLY 2 VACANCIES AVAILABLE Item TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONL 1.1 ELECTION OF DIRECTOR AMONGST THE For For Management SHAREHOLDERS OF THE BANK OTHER THAN THE CENTRAL GOVERNMENT: SHRI D HARISH 1.2 ELECTION OF DIRECTOR AMONGST THE For For Management SHAREHOLDERS OF THE BANK OTHER THAN THE CENTRAL GOVERNMENT: SHRI D SARKAR 1.3 ELECTION OF DIRECTOR AMONGST THE For Clear Management SHAREHOLDERS OF THE BANK OTHER THAN THE CENTRAL GOVERNMENT: DR. NARESH KUMAR DRALL -------------------------------------------------------------------------------- BANK OF INDIA LIMITED Ticker: Security ID: Y06949112 Meeting Date: FEB 20, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 873659 DUE TO ADDITION Nonvoting Item OF RESOLUTION 4. ALL VOTES RECEIVED ON Item THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 "RESOLVED THAT PURSUANT TO THE For For Management PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 AND BANK OF INDIA (SHARES AND MEETINGS) REGULATIONS, 2007 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF 2 APPROVAL TO ISSUE FRESH EQUITY SHARE For For Management CAPITAL 3 APPROVAL TO ISSUE FRESH CAPITAL AS For For Management TIER-I / TIER-II BONDS OR PREFERENCE SHARES 4 "RESOLVED THAT PURSUANT TO THE For For Management PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 AND BANK OF INDIA (SHARES AND MEETINGS) REGULATIONS, 2007 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For 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 7.90 per Share 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Former Supervisory Board Chairman) 12.7b Approve Discharge of Leszek Pawlowicz For For Management (Former Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Dariusz Filar For For Management (Former Supervisory Board Member) 12.7d Approve Discharge of Katarzyna For For Management Majchrzak (Former Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For For Management (Former Supervisory Board Member) 12.7f Approve Discharge of Doris Tomanek For For Management (Former Supervisory Board Member) 12.7g Approve Discharge of Massimiliano For For Management Fossati (Former Supervisory Board Member) 12.7h Approve Discharge of Gianni Papa For For Management (Former Supervisory Board Member) 12.7i Approve Discharge of Pawel Surowka For For Management (Supervisory Board Chairman) 12.7j Approve Discharge of Joanna Blaszczyk For For Management (Supervisory Board Deputy Chairman) 12.7k Approve Discharge of Stanislaw For For Management Kaczoruk (Supervisory Board Deputy Chairman) 12.7l Approve Discharge of Pawel Stopczynski For For Management (Supervisory Board Member) 12.7m Approve Discharge of Grzegorz Janas For For Management (Supervisory Board Member) 12.7n Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 12.7o Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 12.7p Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 12.7q Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (Former CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Former Deputy CEO) 12.8c Approve Discharge of Stefano Santini For For Management (Former Deputy CEO) 12.8d Approve Discharge of Marian Wazynski For For Management (Former Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For For Management (Former Deputy CEO) 12.8f Approve Discharge of Adam Niewinski For For Management (Former Deputy CEO) 12.8g Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8h Approve Discharge of Michal Krupinski For For Management (Deputy CEO, CEO) 12.8i Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 12.8j Approve Discharge of Michal Lehmann For For Management (Deputy CEO) 12.8k Approve Discharge of Marek Lusztyn For For Management (Deputy CEO) 12.8l Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 12.8m Approve Discharge of Marek Tomczuk For For Management (Deputy CEO) 13 Ratify KPMG Audyt Sp. z o.o. as Auditor For For Management 14 Approve Remuneration Policy For For Management 16 Approve Terms of Remuneration of None Against Shareholder Supervisory Board Members 17 Approve Terms of Remuneration of None Against Shareholder Management Board Members 18 Amend Statute None Against Shareholder -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y069A8133 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Acknowledge Performance Report and For For Management Adopt Director's Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Bantoeng Vongkusolkit as Director For Against Management 5.2 Elect Ongart Auapinyakul as Director For Against Management 5.3 Elect Verajet Vongkusolkit as Director For Against Management 5.4 Elect Somruedee Chaimongkol as Director For Against 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 -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 1.2 Reappoint KPMG Inc. as Auditors of the For Abstain Management Company with Pierre Fourie as the Designated Auditor 2.1 Re-elect Colin Beggs as Director For For Management 2.2 Re-elect Yolanda Cuba as Director For For Management 2.3 Re-elect Mohamed Husain as Director For For Management 2.4 Re-elect Wendy Lucas-Bull as Director For For Management 2.5 Re-elect Mark Merson as Director For For Management 2.6 Re-elect Maria Ramos as Director For For Management 3.1 Elect Daniel Hodge as Director For For Management 3.2 Elect Monwabisi Fandeso as Director For For Management 3.3 Elect Tasneem Abdool-Samad as Director For For Management 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 4.4 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.5 Re-elect Paul O'Flaherty as Member of For For Management the Group Audit and Compliance Committee 4.6 Re-elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 4.7 Elect Tasneem Abdool-Samad as Member For For Management of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Maximum Numbers of Shares For For Management Allocated under the Long-Term Incentive Plans 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Amend Memorandum of Incorporation For For Management 2 Approve Change of Company Name to Absa For For Management Group Limited 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- BARLOWORLD LTD, SANDTON Ticker: Security ID: S08470189 Meeting Date: JAN 31, 2018 Meeting Type: Annual General Meeting Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor O.1 ACCEPTANCE OF FINANCIAL STATEMENTS For For Management O.2 RE-ELECTION OF MR. SS NTSALUBA For For Management O.3 RE-ELECTION OF MR. DM SEWELA For For Management O.4 RE-ELECTION OF MS. FNO EDOZIEN For For Management O.5 ELECTION OF MS. HH HICKEY For For Management O.6 ELECTION OF MR. MD LYNCH-BELL For For Management O.7 ELECTION OF MS. NP MNXASANA For For Management O.8 ELECTION OF MR. P SCHMID For For Management O.9 RE-ELECTION OF MR. SS NTSALUBA AS A For For Management MEMBER AND CHAIR OF THE AUDIT COMMITTEE O.10 RE-ELECTION OF MS. FNO EDOZIEN AS A For For Management MEMBER OF THE AUDIT COMMITTEE O.11 ELECTION OF MS. HH HICKEY AS A MEMBER For For Management OF THE AUDIT COMMITTEE O.12 ELECTION OF MR. MD LYNCH-BELL AS A For For Management MEMBER OF THE AUDIT COMMITTEE O.13 ELECTION OF MS. NP MNXASANA AS A For For Management MEMBER OF THE AUDIT COMMITTEE O.14 APPOINTMENT OF EXTERNAL AUDITOR: For For Management DELOITTE & TOUCHE O.15 NON-BINDING ADVISORY VOTE ON For For Management REMUNERATION POLICY S1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management FEES: CHAIRMAN OF THE BOARD S1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management FEES: RESIDENT NON-EXECUTIVE DIRECTORS S1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management FEES: NON-RESIDENT NON-EXECUTIVE DIRECTORS S1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management FEES: RESIDENT CHAIRMAN OF THE AUDIT COMMITTEE S1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management FEES: RESIDENT MEMBERS OF THE AUDIT COMMITTEE S1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management FEES: NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE S1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management FEES: RESIDENT CHAIRMAN OF THE REMUNERATION COMMITTEE S1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management FEES: RESIDENT CHAIRMAN OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE S1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management FEES: RESIDENT CHAIRMAN OF THE RISK AND SUSTAINABILITY COMMITTEE S1.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management FEES: RESIDENT CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE S1.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management FEES: RESIDENT CHAIRMAN OF THE NOMINATION COMMITTEE S1.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management FEES: RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN THE AUDIT COMMITTEE S1.13 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management FEES: NON-RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN THE AUDIT COMMITTEE S.2 APPROVAL OF LOANS OR OTHER FINANCIAL For For Management ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATION S.3 GENERAL AUTHORITY TO ACQUIRE THE For For Management COMPANY'S OWN SHARES -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: Security ID: Y0771C103 Meeting Date: AUG 01, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0714/LTN20170714922. pdf, http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0714/LTN20170714918. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE. THANK YOU 1 TO APPROVE PROPOSED ARRANGEMENTS IN For For Management RESPECT OF THE NON-PUBLIC ISSUE OF DEBT FINANCING PLAN ON BEIJING FINANCIAL ASSETS EXCHANGE CO. LTD 2 TO APPROVE AND GENERALLY AND For For Management UNCONDITIONALLY AUTHORIZE THE BOARD OF DIRECTORS OR ANY ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY TO HANDLE ALL MATTERS RELATING TO THE DEBT FINANCING PLAN -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: Security ID: Y0771C103 Meeting Date: SEP 05, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0821/LTN20170821820. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0821/LTN20170821814. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item TREATED THE SAME AS A 'TAKE NO ACTION' Item VOTE 1 TO ADOPT THE REPORT ON THE USE OF For For Management PROCEEDS FROM PREVIOUS FUND RAISING ACTIVITIES AS OF 30 JUNE 2017 2 TO ADOPT THE SELF-ASSESSMENT REPORT ON For For Management THE COMPANY'S PROPERTY DEVELOPMENT BUSINESS AND APPROVE RELATED UNDERTAKINGS -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: Security ID: Y0771C103 Meeting Date: OCT 31, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1013/LTN20171013867. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1013/LTN20171013853. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE 1 TO ELECT AND APPOINT OF MR. SU ZHAOHUI For For Management AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WHICH IS TO TAKE EFFECT FROM THE DATE OF EGM TO THE EXPIRY OF THE FIFTH SESSION OF THE BOARD BEING 4 DECEMBER 2017, BE AND IS HEREBY APPROVED -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: Security ID: Y0771C103 Meeting Date: NOV 15, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1031/LTN20171031802. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1031/LTN20171031784. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE 1 TO APPROVE PROPOSED ARRANGEMENTS IN For For Management RESPECT OF THE NON-PUBLIC ISSUE OF DEBT FINANCING PLAN ON BEIJING FINANCIAL ASSETS EXCHANGE CO. LTD 2 TO APPROVE GENERALLY AND For For Management UNCONDITIONALLY AUTHORIZE THE BOARD OF DIRECTORS OR ANY ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY TO HANDLE ALL MATTERS RELATING TO THE DEBT FINANCING PLAN -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: Security ID: Y0771C103 Meeting Date: DEC 04, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1117/LTN20171117800. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1117/LTN20171117789. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE O.1 TO ELECTION AND APPOINTMENT OF MR. LIU For For Management XIN AS AN INDEPENDENT NONEXECUTIVE DIRECTOR WHICH IS TO TAKE EFFECT FROM 5 DECEMBER 2017 UNTIL THE EXPIRY OF THE TERM OF THE FIFTH SESSION OF THE BOARD (OR AS EXTENDED), BE AND IS HEREBY APPROVED S.1 RESOLUTION IN RELATION TO THE For For Management AMENDMENTS TO THE ARTICLE NUMBERS : 1. 1, 1.3 AND 25.3 -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: Security ID: Y0771C103 Meeting Date: FEB 08, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2018/0124/LTN20180124762. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2018/0124/LTN20180124768. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item TREATED THE SAME AS A 'TAKE NO ACTION' Item VOTE 1 TO INDIVIDUALLY APPROVE THE PROPOSED For For Management ARRANGEMENTS IN RESPECT OF NON-PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS IN THE PRC (SUCH ARRANGEMENTS ARE SUBJECT TO THE CONDITIONS OF THE PRC BOND MARKET) 2 TO APPROVE AND GENERALLY AND For For Management UNCONDITIONALLY AUTHORIZE THE DIRECTORS OF THE COMPANY OR ANY ONE OF THE EXECUTIVE DIRECTORS TO HANDLE ALL MATTERS RELATING TO THE ISSUE OF DOMESTIC CORPORATE BONDS 3 TO APPROVE MEASURES TO BE IMPLEMENTED For For Management BY THE COMPANY IN THE EVENT OF EXPECTED INABILITY TO REPAY THE PRINCIPAL OR INTERESTS OF THE DOMESTIC CORPORATE BONDS AS SCHEDULED OR THE COMPANY IS UNABLE TO REPAY CMMT 29 JAN 2018: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO CHANGE IN RECORD Nonvoting Item DATE FROM 07 FEB 2018 TO 06 FEB 2018. Item IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: Security ID: Y0771C103 Meeting Date: FEB 24, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: HTTP://WWW. Item HKEXNEWS. HK/LISTEDCO/LISTCONEWS/SEHK/2018/0207/LTN20180207745. PDF AND HTTP://WWW.HKEXNEWS. HK/LISTEDCO/LISTCONEWS/SEHK/2018/0207/LTN20180207706. PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item TREATED THE SAME AS A 'TAKE NO ACTION' Item VOTE 1 TO APPROVE THE AMENDMENTS TO THE LONG For Against Management TERM INCENTIVE FUND SCHEME OF THE COMPANY CMMT 08 FEB 2018: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO CHANGE IN RECORD Nonvoting Item DATE 23 FEB 2018 TO 22 FEB 2018. IF Item YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Relation to the Issuance of Corporate Bonds 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Corporate Bonds 3 Approve Safeguard Measures when For For Management Company Fails to Repay Principal or Interests of the Corporate Bonds 4 Approve Proposed Arrangements in For For Management Relation to the Issuance of Medium Term Notes Programme 5 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Medium Term Notes Programme 1 Approve Extension of the Validity For For Management Period of the Shareholders' Approval and Authorization to the Board in Relation to the Proposed A Share Offering 1 Approve Extension of the Validity For For Management Period of the Shareholders' Approval and Authorization to the Board in Relation to the Proposed A Share Offering 2 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 3 Approve Self-Assessment Report on For For Management Property Development Business and Related Undertakings -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution Scheme For For Management 5 Approve PricewaterhouseCoopers Zhong For Against 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: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Songping as Director For Against Management 2 Elect Li Xiaobin as Director For Against Management 3 Elect Zhong Beichen as Director For Against Management 4 Elect Hu Weimin as Director For Against Management 5 Elect Fan Shubin as Director For Against Management 6 Elect Su Jian as Director For Against Management 7 Elect Li Wang as Director For For Management 8 Elect Wong Yik Chong, John as Director For For Management 9 Elect Liu Xin as Director For For Management 10 Elect Deng Wenbin as Supervisor For For Management 11 Elect Mu Zhibin as Supervisor For For Management 12 Approve Board to Deal With All Matters For For Management in Relation to the Remuneration of Directors and Supervisors -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Relation to the Non-Public Issue of Debt Financing Plan on Beijing Financial Assets Exchange Co. Ltd. 2 Authorize Directors or Any One of the For For Management Executive Directors to Handle All Matters Relating to the Debt Financing Plan -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 12, 2018 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 Hou Zibo as Director For Against Management 3.2 Elect Zhao Xiaodong as Director For Against Management 3.3 Elect Tam Chun Fai as Director For Against Management 3.4 Elect Wu Jiesi as Director For For Management 3.5 Elect Sze Chi Ching 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 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 -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: Security ID: Y0R7A0107 Meeting Date: FEB 13, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1229/LTN20171229440. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1229/LTN20171229460. pdf 1 TO CONSIDER AND APPROVE THE PROPOSED For For Management APPOINTMENT OF MR. MENG WENTAO AS A NON-EXECUTIVE DIRECTOR OF THE BOARD IN THE THIRD SESSION 2 TO CONSIDER AND APPROVE THE PROPOSED For For Management APPOINTMENT OF MR. JIN SHENGXIANG AS A NON-EXECUTIVE DIRECTOR OF THE BOARD IN THE THIRD SESSION 3 TO CONSIDER AND APPROVE THE PROPOSED For For Management APPOINTMENT OF MR. TANG XINBING AS A NON-EXECUTIVE DIRECTOR OF THE BOARD IN THE THIRD SESSION 4 TO CONSIDER AND APPROVE THE PROPOSED For For Management APPOINTMENT OF MR. ZHANG FENGYANG AS A NON-EXECUTIVE DIRECTOR OF THE BOARD IN THE THIRD SESSION 5 TO CONSIDER AND APPROVE THE PROPOSED For For Management CHANGE OF DOMESTIC AUDITORS OF THE COMPANY 6 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (FULL TEXT OF THE RESOLUTION IS SET OUT IN THE ANNOUNCEMENT AND CIRCULAR OF THE COMPANY DATED 22 DECEMBER 2017 AND 29 DECEMBER 2017 RESPECTIVELY) -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve 2017 Annual Report For For Management 6 Approve Deloitte Touche Tohmatsu as For Against Management International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Grant Thornton LLP as Domestic For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve 2018 Budget Report For For Management 9 Approve 2018 Investment Business Plan For Against Management 10 Approve the "Thirteenth Five-Year" For For Management Development Plan and Breakdown of Strategic Missions 11 Elect Liu Haixia as Director For Against Management 12 Elect Li Juan as Director For Against Management 1 Approve Issuance of Debt Financing For Against Management Instruments 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares and Related Matters -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Court Meeting Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0623/LTN20170623324. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0623/LTN20170623356. pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING AND, IF For For Management THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT (THE "SCHEME") AS SET OUT IN THE SCHEME DOCUMENT DATED 24 JUNE 2017 (THE "SCHEME DOCUMENT") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLD -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0623/LTN20170623342. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0623/LTN20170623374. pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING S.1 TO APPROVE THE CAPITAL REDUCTION FOR For For Management THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT (THE "SCHEME") AS SET OUT IN THE SCHEME DOCUMENT DATED 24 JUNE 2017 (THE "SCHEME DOCUMENT") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE S O.1 TO APPROVE THE INCREASE IN THE ISSUED For For Management SHARE CAPITAL OF THE COMPANY, AND AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS CONSIDERED BY HIM/HER TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME AND O.2 TO APPROVE THE MANAGEMENT For For Management PARTICIPATION (AS DEFINED AND THE TERMS OF WHICH ARE SET OUT IN THE SCHEME DOCUMENT), WHICH CONSTITUTES A SPECIAL DEAL UNDER RULE 25 OF THE TAKEOVERS CODE -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: Security ID: G09702104 Meeting Date: JUL 26, 2017 Meeting Type: Annual General Meeting Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/sehk/2017/0620/ltn20170620341. pdf AND http://www.hkexnews. hk/listedco/listconews/sehk/2017/0620/ltn20170620357. pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2017 2 TO DECLARE FINAL DIVIDEND FOR THE YEAR For For Management ENDED 28 FEBRUARY 2017 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 4.A.I TO RE-ELECT MR. SHENG FANG AS AN For For Management EXECUTIVE DIRECTOR OF THE COMPANY 4.AII TO RE-ELECT MS. HU XIAOLING AS A For For Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 4AIII TO RE-ELECT MR. GAO YU AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.B TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management THE COMPANY TO FIX THE DIRECTORS' REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED For For Management TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: Security ID: Y08366125 Meeting Date: OCT 26, 2017 Meeting Type: Annual General Meeting Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management FEES AMOUNTING TO RM248,866.00 TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 APRIL 2017 2 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management FEES UP TO AN AMOUNT OF RM360,000.00 TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE PERIOD FROM 1 MAY 2017 UNTIL THE NEXT AGM OF THE COMPANY TO BE HELD IN 2018 3 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management REMUNERATION (EXCLUDING DIRECTORS' FEES) TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY UP TO AN AMOUNT OF RM296,000.00 FOR THE PERIOD FROM 31 JANUARY 2017 UNTIL THE NEXT AGM OF THE COMPANY TO BE HELD IN 2018 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATO' SRI AZLAN MEAH BIN HJ AHMED MEAH 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATO' HJ MD YUSOFF @ MOHD YUSOFF BIN JAAFAR 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATUK ROBERT YONG KUEN LOKE 7 TO RE-APPOINT MESSRS ERNST & YOUNG AS For For Management AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ISSUE AND ALLOT SHARES For For Management PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 9 PROPOSED RENEWAL OF AND NEW For For Management SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 10 PROPOSED RENEWAL OF AUTHORITY FOR THE For For Management COMPANY TO PURCHASE ITS OWN SHARES 11 PROPOSED RETENTION OF INDEPENDENT For For Management NON-EXECUTIVE DIRECTOR: THAT DATO' HJ MD YUSOFF @ MOHD YUSOFF BIN JAAFAR BE AND IS HEREBY RETAINED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND HE SHALL CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIREC 12 PROPOSED RETENTION OF INDEPENDENT For For Management NON-EXECUTIVE DIRECTOR: THAT DATUK MOHD ZAIN BIN AHMAD BE AND IS HEREBY RETAINED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND HE SHALL CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE BE ADVISED THAT FOR THIS Nonvoting Management MEETING, THE COMPANY ALLOWS THE Nonvoting Item APPOINTMENT OF ONLY ONE (1) PROXY IN Item RESPECT OF EACH SECURITIES ACCOUNT ELIGIBLE TO VOTE. GENERALLY, PUBLIC LIMITED COMPANY (PLC) ALLOWS APPOINTMENT OF TWO (2) PROXIES FOR EACH SECURITIES ACC -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LIMITED Ticker: Security ID: Y0882L133 Meeting Date: SEP 22, 2017 Meeting Type: Annual General Meeting Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF FINANCIAL STATEMENTS OF For For Management THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2017 TOGETHER WITH THE DIRECTORS' REPORT AND AUDITORS' REPORT THEREON 2 DECLARATION OF DIVIDEND FOR THE For For Management FINANCIAL YEAR 2016-17: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF 39% ON THE PAID-UP EQUITY SHARE CAPITAL (INR 0.78 PER SHARE) OF THE COMPANY IN ADDITION TO AN INTERIM DIVIDEND OF 40% (INR 0.80 PER SHARE) A 3 RE-APPOINTMENT OF SHRI SUBRATA BISWAS For For Management (DIN: 07297184) WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF SHRI T. CHOKALINGAM For For Management (DIN: 07428614) WHO RETIRES BY ROTATION 5 AUTHORIZE THE BOARD OF DIRECTORS TO For For Management FIX THE REMUNERATION OF THE AUDITORS FOR THE YEAR 2017-18 6 RATIFICATION OF REMUNERATION OF COST For For Management AUDITORS FOR FINANCIAL YEAR 2017-18 7 APPOINTMENT OF SHRI BHASKAR JYOTI For For Management MAHANTA (DIN: 07487571) AS DIRECTOR 8 APPOINTMENT OF SMT. SURAMA PADHY (DIN: For For Management 07681896) AS DIRECTOR 9 ISSUE OF BONUS SHARE For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: Security ID: Y0882Z116 Meeting Date: JUL 06, 2017 Meeting Type: Other Meeting Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item MEETING IS NOT BEING HELD FOR THIS Item COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C 1 ISSUE OF BONUS SHARES BY WAY OF For For Management CAPITALIZATION OF RESERVES -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: Security ID: Y0882Z116 Meeting Date: SEP 12, 2017 Meeting Type: Annual General Meeting Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT (A) THE For For Management AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017; AND THE REPORT 2 TO CONFIRM THE PAYMENTS OF INTERIM For For Management DIVIDENDS ON EQUITY SHARES AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF 10% (INR 1 PER SHARE) FOR THE YEAR ON TH 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management RAMESH SRINIVASAN, DIRECTOR (DIN: 07164250), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF For For Management THE COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18, IN TERMS OF THE PROVISIONS OF SECTION 139(5) READ WITH SECTION 142 OF THE COMPANIES ACT, 2013 5 APPOINTMENT OF SHRI RAJKUMAR For For Management DURAISWAMY AS DIRECTOR AND CHAIRMAN & MANAGING DIRECTOR 6 APPOINTMENT OF SHRI VISHAL V SHARMA AS For For Management AN INDEPENDENT DIRECTOR 7 APPOINTMENT OF SHRI PAUL ANTONY AS For For Management GOVERNMENT NOMINEE DIRECTOR 8 APPOINTMENT OF SHRI SIVAKUMAR For For Management KRISHNAMURTHY AS DIRECTOR (FINANCE) 9 APPROVAL OF PRIVATE PLACEMENT OF For For Management NON-CONVERTIBLE BONDS/DEBENTURES AND/ OR OTHER DEBT SECURITIES 10 APPROVAL OF MATERIAL RELATED PARTY For For Management TRANSACTIONS 11 APPROVAL OF REMUNERATION OF THE COST For For Management AUDITORS FOR THE FINANCIAL YEAR 2017-18 -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: Security ID: Y0885K108 Meeting Date: JUL 24, 2017 Meeting Type: Annual General Meeting Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORT OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY For For Management SHARES: RESOLVED THAT A FINAL DIVIDEND OF INR 1 PER EQUITY SHARE OF INR 5/- EACH FULLY PAID FOR THE FINANCIAL YEAR 2016-17, AS RECOMMENDED BY THE BOARD, BE AND IS HEREBY APPROVED AND DECLARED 3 RE-APPOINTMENT OF SHEIKH FAISAL THANI For For Management AL-THANI AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 4 APPOINTMENT OF DELOITTE HASKINS & For For Management SELLS LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY AND TO FIX ITS REMUNERATION 5 RE-APPOINTMENT OF MR. MANISH KEJRIWAL For For Management AS AN INDEPENDENT DIRECTOR 6 RE-APPOINTMENT OF MR. GOPAL VITTAL AS For For Management THE MANAGING DIRECTOR OF THE COMPANY 7 RATIFICATION OF REMUNERATION TO BE For For Management PAID TO R.J. GOEL & CO., COST ACCOUNTANTS, COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18 8 AMENDMENT IN THE EMPLOYEE STOCK OPTION For For Management SCHEME 2005 OF THE COMPANY: CLAUSES 11. 6, 14.1 AND 15.1 -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: Security ID: Y0885K108 Meeting Date: SEP 19, 2017 Meeting Type: Court Meeting Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING AND, IF For For Management THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION, THE SCHEME OF AMALGAMATION BETWEEN TELENOR (INDIA) COMMUNICATIONS PRIVATE LIMITED AND BHARTI AIRTEL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Unsecured/Secured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC., BUSAN Ticker: Security ID: Y0R7ZV102 Meeting Date: SEP 27, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 806797 DUE TO RECEIPT OF Nonvoting Item DIRECTOR NAMES IN RESOLUTION 1. ALL Item VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: For For Management GIM JI WAN 1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: For For Management BAK JAE GYEONG -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC., BUSAN Ticker: Security ID: Y0R7ZV102 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS AND For For Management APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF OUTSIDE DIRECTOR CHA YONG For For Management GYU 2.2 ELECTION OF OUTSIDE DIRECTOR MUN IL JAE For For Management 2.3 ELECTION OF OUTSIDE DIRECTOR SON GWANG For For Management IK 2.4 ELECTION OF OUTSIDE DIRECTOR JEONG GI For For Management YEONG 2.5 ELECTION OF OUTSIDE DIRECTOR YU JEONG For For Management JUN 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR JEONG GI YEONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR YU JEONG JUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR For Against Management -------------------------------------------------------------------------------- BOC AVIATION LTD. Ticker: 2588 Security ID: Y09292106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Liu Qiang as Director For Against Management 3b Elect Wang Jian as Director For Against Management 3c Elect Li Mang as Director For Against Management 3d Elect Zhu Lin as Director For Against Management 3e Elect Dai Deming as Director For For Management 3f Elect Antony Nigel Tyler as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Purchase of New Aircraft from For For Management Airbus S.A.S. and The Boeing Company -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 27, 2018 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 Ren Deqi as Director For For Management 3b Elect Koh Beng Seng as Director For For Management 3c Elect Tung Savio Wai-Hok as Director For For Management 4 Approve Ernst & Young as Auditor and For Against Management Authorize Board or Duly Authorized Committee of the 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 -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: Security ID: P1908S102 Meeting Date: DEC 13, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Nonvoting Management SUBMITTING A VOTE TO ELECT A MEMBER Nonvoting Item FROM THE LIST PROVIDED MUST INCLUDE Item THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDID CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I.1 TO APPROVE THE MERGER BY THE COMPANY For For Management OF THE SUBSIDIARY EMPRESA PATRIMONIAL INDUSTRIAL IV LTDA, EPI, COMPANY WHOSE CAPITAL SHARE IS OWNED 100 PERCENT BY BR MALLS, WITHOUT INCREASE IN THE SHARE CAPITAL OR AMENDMENT OF THE BYLAWS, AND FOR THIS PURPOSE, TO RA I.2 TO APPROVE THE BOOK VALUATION REPORT For For Management I.3 TO APPROVE THE PROPOSAL OF MERGER, IN For For Management ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF MERGER, ACCOMPANIED BY APPROPRIATE DOCUMENTS II.1 IN THE TERMS OF THE ART. 150 OF LAW For For Management 6404.76 AND OF ART. 16 OF THE CORPORATE BYLAWS, IN REPLACEMENT OF MR. MARCOS BARBOSA PINTO, IN VIEW OF THE RESIGNATION SUBMITTED IN OCTOBER 20, 2017, TO ELECT MR. BRUNO HERMES DA FONSECA RUDGE, ACCORDING THE MANAGEMENT III DO YOU WISH TO REQUEST THE For For Management INSTALLATION OF THE FISCAL COUNCIL PURSUANT TO BRAZILIAN CORPORATE LAW ART. 161 IV IN CASE IT IS NECESSARY TO PERFORM A For For Management SECOND CALL ON ANY MATTERS OF THIS EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS REPORT ALSO BE CONSIDERED IN THE HYPOTHESIS OF DELIBERATION OF ANY MATTERS OF THE EGM IN SECOND CALL -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 Elect Charles Renne Lebarbenchon as None For Shareholder Fiscal Council Member and Andre Eduardo Dantas as Alternate Appointed by Preferred Shareholder 4 Elect Walter Luis Bernardes Albertoni None For Shareholder as Director and Wilfredo Joao Vicente Gomes as Alternate Appointed by Preferred Shareholder 5 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Board of Directors None For Shareholder 2 Fix Number of Directors at Ten None For Shareholder 3 Amend Article 30 For For Management 4 Consolidate Bylaws For For Management 5 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None For Shareholder ElectAugusto Marques da Cruz Filho as Director 6.2 Percentage of Votes to Be Assigned - None For Shareholder Elect Dan Ioschpe as Director 6.3 Percentage of Votes to Be Assigned - None For Shareholder Elect Flavia Buarque de Almeida as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Petros Oliveira Lima Papathanasiadis as Director 6.5 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Afonso Ferreira as Director 6.6 Percentage of Votes to Be Assigned - None For Management Elect Jose Luiz Osorio as Director 6.7 Percentage of Votes to Be Assigned - None For Shareholder Elect Luiz Fernando Furlan as Director 6.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Roberto Antonio Mendes as Director 6.9 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Funari as Director 6.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Roberto Rodrigues as Director 6.11 Percentage of Votes to Be Assigned - None For Shareholder Elect Vasco Augusto Pinto da Fonseca Dias Junior as Director 6.12 Percentage of Votes to Be Assigned - None For Shareholder Elect Walter Malieni Jr. as Director -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2018 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, 2017 2 Approve Remuneration of Company's For Against Management Management 3.1 Elect Attilio Guaspari as Fiscal For For Management Council Member and Susana Hanna Stiphan Jabra as Alternate 3.2 Elect Marcus Vinicius Dias Severini as For For Management Fiscal Council Member and Marcos Tadeu de Siqueira as Alternate 3.3 Elect Andre Vicentini as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Remuneration of Company's For Against Management Management for 2018 2 Amend Share Matching Plan For Against Management 3 Approve Indemnity Contracts for the For Against Management Members of the Board of Directors -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zainun Aishah Binti Ahmad as For For Management Director 2 Elect Oh Chong Peng as Director For For Management 3 Elect Chan Choon Ngai 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 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD Ticker: Security ID: ADPV39703 Meeting Date: SEP 06, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RATIFY THE CHANGE CORPORATE NAME OF For For Management I, THE COMPANY TO PPLA PARTICIPATIONS LTD., AND II, BTG INVESTMENTS L.P. TO PPLA INVESTMENTS L.P 2 TO RATIFY THE REVERSE STOCK SPLIT OF For For Management THE CLASS A SHARES AND CLASS B SHARES ISSUED BY THE COMPANY, ON THE RATIO OF NINE CLASS A SHARES TO ONE CLASS A SHARE AND ON THE RATIO OF 9 CLASS B SHARES TO 1 CLASS B SHARE, AS PER THE MANAGEMENT PROPOSAL PRESENTED BY 3 TO RESOLVE ON THE AMENDMENT AND For For Management CONSOLIDATION OF THE COMPANY'S BYLAWS TO I, ADJUST THE CORPORATE NAME OF THE COMPANY AS MENTIONED ON ITEM 1 ABOVE, AND II, REFLECT THE AMOUNT OF SHARES ISSUED BY THE COMPANY AS A RESULT OF THE REVERSE STOCK SPLIT OF SHARES 4 TO RATIFY THE REPLACEMENT OF THE For For Management INDEPENDENT AUDITOR FOR THE COMPANY FROM ERNST YOUNG, BERMUDA TO BAKER TILLY 4PARTNERS AUDITORES INDEPENDENTES, WITH TERM OF OFFICE UP TO THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS MEETING IN WHICH THE 2 COMPANY'S FINA -------------------------------------------------------------------------------- CANARA BANK Ticker: Security ID: Y1081F109 Meeting Date: JUL 20, 2017 Meeting Type: Annual General Meeting Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO DISCUSS, APPROVE AND ADOPT THE For For Management AUDITED BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2017, PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH 2017 AND OTHER RELEVANT MATTERS 2 TO DECLARE DIVIDEND FOR THE FINANCIAL For For Management YEAR 2016-17 (SUBJECT TO RBI'S PERMISSION) 3 TO APPROVE THE RAISING OF EQUITY For For Management CAPITAL BY SPECIAL RESOLUTION -------------------------------------------------------------------------------- CANARA BANK Ticker: Security ID: Y1081F109 Meeting Date: MAR 01, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 880354 DUE TO ADDITION Nonvoting Item OF RESOLUTION 2. ALL VOTES RECEIVED ON Item THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RESOLVED THAT PURSUANT TO PROVISIONS For For Management OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (HEREINAFTER REFERRED TO AS THE 'ACT') READ WITH THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970 (HEREINAFTER 2 TO APPROVE RAISING OF CAPITAL OF UPTO For Against Management RS. 1000 CRORE (INCLUDING PREMIUM) IN ADDITION TO RS. 3500 CRORE (INCLUDING PREMIUM) APPROVED BY THE SHAREHOLDERS OF THE BANK, THUS AGGREGATING IN ALL UPTO RS. 4500 CRORE FROM INVESTORS OTHER THAN GOVERNMENT OF INDIA -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Company Status Report and Auditor's Report 2 Approve Dividend Policy and Dividend For For Management Distribution of USD 0.31 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 Annual Report, Remuneration For For Management and Budget of Directors' Committee 8 Other Business For Against Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Raising of Long-term Capital For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Approve Five Year Extension of the For Against Management Current Restricted Stock Option Plan for Executives, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Authorize Increase in Variable Portion For Against Management of Capital and Issuance of Convertible Bonds into Shares via Issuance of 11. 25 Billion Treasury Shares without Preemptive Rights 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4k Elect Marcelo Gasparino da Silva as None For Shareholder Director and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder 5e Elect Rodrigo de Mesquita Pereira as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # 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 25 Per Share c Approve Dividend Policy For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Receive Report on Expenses of For For Management Directors and Directors' Committee 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 -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO Ticker: Security ID: P22854106 Meeting Date: NOV 30, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED Nonvoting Management SHAREHOLDERS CAN VOTE ON ITEM 1 ONLY. Nonvoting Item THANK YOU. Item 1 TO RESOLVE ABOUT THE REFORM OF THE For For Management ELETROBRAS BYLAWS ACCORDING TO NOTICE TO SHAREHOLDERS AND MANAGEMENT PROPOSAL -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LTD. Ticker: 832 Security ID: G20768100 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LTD. Ticker: 832 Security ID: G20768100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3A Elect Wu Po Sum as Director For Against Management 3B Elect Wu Wallis (alias Li Hua) as For Against Management Director 3C Elect Cheung Shek Lun as Director For For Management 3D Elect Sun Yuyang 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 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 -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LTD. Ticker: 832 Security ID: G20768100 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Specific Mandate to Issue Subscription Shares, the Whitewash Waiver and Related Transactions -------------------------------------------------------------------------------- CESC LTD, KOLKATA Ticker: Security ID: Y12652189 Meeting Date: JUL 28, 2017 Meeting Type: Annual General Meeting Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO CONFIRM INTERIM DIVIDEND @ 100% (I. For For Management E., INR 10/- PER SHARE) ALREADY PAID FOR THE YEAR ENDED 31 MARCH 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management ANIRUDDHA BASU (DIN : 06593527) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 RESOLVED THAT PURSUANT TO THE For For Management PROVISIONS OF SECTION 139 OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, MESSRS. S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER 301003E/E300005), BE AND ARE HEREBY APPOINTED AS AUDITORS O 5 RESOLVED THAT, IN TERMS OF THE For For Management PROVISIONS OF SECTION 180(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT"), CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY ("THE BOARD") TO MORT 6 RESOLVED THAT THE REMUNERATION OF RS For For Management 6,00,000/- (PLUS APPLICABLE SERVICE TAX AND OUT OF POCKET EXPENSES) FOR M/S. SHOME & BANERJEE, COST ACCOUNTANTS, AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018, AS RECOMMENDED BY THE AUDIT -------------------------------------------------------------------------------- CESC LTD, KOLKATA Ticker: Security ID: Y12652189 Meeting Date: DEC 15, 2017 Meeting Type: Court Meeting Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING AND IF For For Management THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE PROPOSED SCHEME OF ARRANGEMENT AMONGST THE ABOVE NAMED APPLICANT COMPANIES AND THEIR RESPECTIVE SHAREHOLDERS AND AT SUCH MEETING OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paulo Roberto Franceschi as None For Shareholder Fiscal Council Member and Giorgio Bampi as Alternate Appointed by Preferred Shareholders -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # 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 5.1 Approve Release of Restriction of For For Management Competitive Activities of John-Lee Koo 5.2 Approve Release of Restriction of For For Management Competitive Activities of King Wai Alfred Wong 5.3 Approve Release of Restriction of For For Management Competitive Activities of Dar-Yeh Hwang -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED, GEORGE TOWN Ticker: Security ID: G20288109 Meeting Date: AUG 29, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 AMENDMENT TO THE MEMORANDUM & ARTICLES For For Management OF ASSOCIATION 2.1 THE ELECTION OF THE DIRECTOR:CHUN AN For For Management TECHNOLOGY CO., LTD.,SHAREHOLDER NO. 100317,MR. KING WAI ALFRED WONG AS REPRESENTATIVE 2.2 THE ELECTION OF THE DIRECTOR:CHUN AN For For Management TECHNOLOGY CO., LTD.,SHAREHOLDER NO. 100317,MS. HSIU- TZE CHENG AS REPRESENTATIVE 2.3 THE ELECTION OF THE DIRECTOR:LI CHENG For For Management INVESTMENT CO., LTD.,SHAREHOLDER NO. 104095,MR. CHIH- YANG CHEN AS REPRESENTATIVE 3 PROPOSAL OF RELEASING THE For For Management NON-COMPETITION RESTRICTIONS ON NEW DIRECTORS(AUTHORIZED REPRESENTATIVE OF CHUN AN TECHNOLOGY CO., LTD.: MR. KING WAI ALFRED WONG) 4 PROPOSAL OF RELEASING THE For For Management NON-COMPETITION RESTRICTIONS ON NEW DIRECTORS(AUTHORIZED REPRESENTATIVE OF CHUN AN TECHNOLOGYCO., LTD. : MS. HSIU- TZE CHENG) 5 PROPOSAL OF RELEASING THE For For Management NON-COMPETITION RESTRICTIONS ON NEW DIRECTORS(AUTHORIZED REPRESENTATIVE OF LI CHENG INVESTMENT CO., LTD.: MR. CHIH- YANG CHEN) CMMT PLEASE NOTE THAT IN CASES WHERE THE Nonvoting Management CLIENT INSTRUCTS US TO VOTE AGAINST Nonvoting Item ANY PROPOSAL TO BE DISCUSSED AT A Item SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH P -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: # 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 -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated and Individual 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 -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LIMITED Ticker: Security ID: Y1375F104 Meeting Date: JUL 07, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0619/LTN20170619235. pdf, http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0619/LTN20170619241. pdf 1 (1) THE AGREEMENT (AS DEFINED IN THE For For Management CIRCULAR OF THE COMPANY DATED 20 JUNE 2017 (THE "CIRCULAR")) ENTERED INTO BETWEEN COFCO FORTUNE HOLDINGS LIMITED AND COFCO FOOD SALES & DISTRIBUTION CO. , LTD. DATED 25 MAY 2017 (A COPY OF WHICH HAS BEEN PRODUCED TO THE -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LIMITED Ticker: Security ID: Y1375F104 Meeting Date: DEC 15, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1120/LTN20171120522. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1120/LTN20171120568. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE. 1 THAT (1) THE SALE AND PURCHASE For For Management AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 13 NOVEMBER 2017 (THE "FIRST CIRCULAR")) ENTERED INTO BETWEEN FULL EXTENT GROUP LIMITED AND COFCO BIO-CHEMICAL INVESTMENT CO., LTD. DATED 23 OCTOBER 2017 (A COPY OF 2 THAT (1) THE 2017 NON-COMPETITION DEED For For Management (AS DEFINED IN THE FIRST CIRCULAR) ENTERED INTO AMONG COFCO CORPORATION, COFCO (HONG KONG) LIMITED AND THE COMPANY ON 23 OCTOBER 2017 (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "C" AND INITIALLED BY THE CHA 3 THAT (1) THE MUTUAL SUPPLIES OF For For Management MATERIALS, PRODUCTS AND OTHER SERVICES BETWEEN (I) COFCO GROUP (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 21 NOVEMBER 2017 (THE "SECOND CIRCULAR")) AND (II) THE GROUP (AS DEFINED IN THE SECOND CIRCULAR) PURSUANT TO TH 4 THAT MR. MENG QINGGUO BE RE-ELECTED AS For For Management A NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: JUN 01, 2018 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 and Special For For Management Dividend 3A Elect Dong Wei as Director For Against Management 3B Elect Wang Qingrong as Director For Against Management 3C Elect Jia Peng as Director For Against Management 3D Elect Patrick Vincent Vizzone as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: # 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 HO, NUAN-HSUAN, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.2 Elect HSIEH, SU-CHIEN, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.3 Elect CHEN, HAN-MING, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.4 Elect TING, KWANG-HUNG, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.5 Elect CHEN, CHIH-YUAN, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.6 Elect KO, SUN-DA, Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.7 Elect WEI, YUNG-YEH, Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.8 Elect LIN, SU-MING, Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 348715, as Non-Independent Director 3.9 Elect WANG, SHIH-SAI, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 348715, as Non-Independent Director 3.10 Elect CHUNG,LO-MIN, with ID No. For For Management A102723XXX, as Independent Director 3.11 Elect CHANG,GEN-SEN H., with ID No. For For Management A210399XXX, as Independent Director 3.12 Elect SHEN,HUI-YA, with ID No. For For Management K220209XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA AOYUAN PROPERTY GROUP LTD Ticker: 3883 Security ID: G2112H106 Meeting Date: MAY 29, 2018 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 Zhong Ping as Director For Against Management 3b Elect Ma Jun as Director For Against Management 3c Elect Cheung Kwok Keung 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 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Ticker: Security ID: Y14251105 Meeting Date: OCT 24, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0908/LTN20170908302. PDF AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0908/LTN20170908294. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item 1 TO CONSIDER AND APPROVE THE For For Management APPOINTMENT OF MR. MENG JUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE BOARD TO SIGN A SERVICE CONTRACT WITH MR. MENG JUN FOR AND ON BEHALF OF THE COMPANY, AND TO AUTHORISE THE BOARD OF DIRECTO 2 TO CONSIDER AND APPROVE THE For For Management APPOINTMENT OF MR. TANG QUANRONG AS A SUPERVISOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF BOARD TO SIGN A SERVICE CONTRACT WITH MR. TANG QUANRONG FOR AND ON BEHALF OF THE COMPANY, AND TO AUTHORISE THE BOARD TO DELEGATE THE 3 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND TO AUTHORISE THE BOARD TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT FILING AND AMENDMENTS (WHERE NECESSARY) PROCEDURES AND OTHER RELATED ISSUES ARISING -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Ticker: Security ID: Y14251105 Meeting Date: DEC 28, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1113/LTN20171113526. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1113/LTN20171113495. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item TREATED THE SAME AS A 'TAKE NO ACTION' Item VOTE 1 TO CONSIDER AND APPROVE THE ENTERING For For Management INTO OF THE DONGFANG 13-2 GASFIELD GROUP NATURAL GAS SALE AND PURCHASE AGREEMENT DATED 3 NOVEMBER 2017 AMONG THE COMPANY, CNOOC FUDAO AND CNOOC CHINA LIMITED, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR; AND THE BOARD 2 TO CONSIDER AND APPROVE THE PROPOSED For For Management ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE NATURAL GAS SALE AND PURCHASE AGREEMENTS FOR THE THREE FINANCIAL YEARS COMMENCING ON 1 JANUARY 2018 AND ENDING ON 31 DECEMBER 2020 AS SET OUT IN THE CIRCULAR; AND THE BOARD IS 3 TO CONSIDER AND APPROVE THE ENTERING For For Management INTO OF THE COMPREHENSIVE SERVICES AND PRODUCT SALES AGREEMENT DATED 3 NOVEMBER 2017 BETWEEN THE COMPANY AND CNOOC, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR; AND THE BOARD IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS 4 TO CONSIDER AND APPROVE THE PROPOSED For For Management ANNUAL CAPS FOR THE TRANSACTIONS IN RELATION TO THE PROVISION OF SERVICES AND SUPPLIES AND SALE OF PRODUCTS BY THE GROUP TO CNOOC GROUP UNDER THE COMPREHENSIVE SERVICES AND PRODUCT SALES AGREEMENT FOR THE THREE FINANCI 5 TO CONSIDER AND APPROVE THE ENTERING For For Management INTO OF THE FINANCE LEASE AGREEMENT BETWEEN THE COMPANY AND CNOOC LEASING DATED 3 NOVEMBER 2017, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR; AND THE BOARD IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS ARE NECESSARY TO 6 TO CONSIDER AND APPROVE THE PROPOSED For For Management ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE FINANCE LEASE AGREEMENT FOR THE THREE FINANCIAL YEARS COMMENCING ON 1 JANUARY 2018 AND ENDING ON 31 DECEMBER 2020 AS SET OUT IN THE CIRCULAR; AND THE BOARD IS HEREBY AUTHORIZE -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution and For For Management Declaration of Final and Special Dividend 5 Approve 2018 Budget Proposals For For Management 6 Elect Xia Qinglong as Director, For Against Management Authorize Executive Director to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 7 Elect Wang Weimin as Director, For Against Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 8 Elect Meng Jun as Director, Authorize For Against Management Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 9 Elect Guo Xinjun as Director, For Against Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 10 Elect Lee Kit Ying as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Her and Authorize Board to Fix Her Remuneration 11 Elect Lee Kwan Hung as Director, For Against Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 12 Elect Yu Changchun as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 13 Elect Tang Quanrong as Supervisor, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 14 Elect Li Xiaoyu as Supervisor, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 15 Approve BDO Limited and BDO China Shu For For Management Lun Pan CPAs as Overseas and Domestic Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 16 Amend Articles of Association For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: Security ID: Y1R34V103 Meeting Date: OCT 31, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0914/LTN20170914307. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0914/LTN20170914333. pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management TO THE ARTICLES OF ASSOCIATION OF CHINA CINDA ASSET MANAGEMENT CO., LTD 2 TO CONSIDER AND APPROVE THE For For Management SUBSCRIPTION OF THE NONPUBLICLY ISSUED SHARES OF CINDA REAL ESTATE CO., LTD. BY THE COMPANY WITH ITS 60% EQUITY INTEREST IN HUAINAN MINING REAL ESTATE CO., LTD 3 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management TO THE RULES OF PROCEDURES OF GENERAL MEETINGS OF CHINA CINDA ASSET MANAGEMENT CO., LTD 4 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management TO THE RULES OF PROCEDURES OF BOARD MEETINGS OF CHINA CINDA ASSET MANAGEMENT CO., LTD 5 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management TO THE RULES OF PROCEDURES OF THE BOARD OF SUPERVISORS MEETINGS OF CHINA CINDA ASSET MANAGEMENT CO., LTD 6 TO CONSIDER AND APPROVE THE For For Management REMUNERATION SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE YEAR OF 2016 7 TO CONSIDER AND APPROVE THE For For Management REMUNERATION SETTLEMENT SCHEME FOR THE SUPERVISORS FOR THE YEAR OF 2016 -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Jieping as Director For Against Management 2 Elect Xu Long as Director For Against Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Account For For Management Plan 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP and For Against Management Ernst & Young as the Onshore and Offshore Accounting Firms for 2018 and to Fix Their Remuneration 6 Elect Zhang Zi'ai as Director None Against Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 8 Approve Confirmation of the Changes in For For Management the Registered Capital -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: Security ID: Y1434M116 Meeting Date: NOV 30, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1012/LTN20171012699. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1012/LTN20171012717. pdf 1 PROPOSAL ON AMENDMENTS TO THE RULES OF For For Management PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETING OF CHINA CITIC BANK CORPORATION LIMITED 2 PROPOSAL ON AMENDMENTS TO THE RULES OF For For Management PROCEDURES OF THE BOARD OF SUPERVISORS OF CHINA CITIC BANK CORPORATION LIMITED 3.1 PROPOSAL ON APPLICATION FOR THE CAPS For For Management OF RELATED PARTY TRANSACTIONS WITH SHAREHOLDER RELATED PARTIES FOR THE YEARS 2018-2020: NON-CREDIT EXTENSION CONNECTED TRANSACTIONS: CAPS FOR ASSET TRANSFER WITH CITIC GROUP AND ITS ASSOCIATES FOR THE YEARS 2018-2020 3.2 PROPOSAL ON APPLICATION FOR THE CAPS For For Management OF RELATED PARTY TRANSACTIONS WITH SHAREHOLDER RELATED PARTIES FOR THE YEARS 2018-2020: NON-CREDIT EXTENSION CONNECTED TRANSACTIONS: CAPS FOR WEALTH MANAGEMENT AND INVESTMENT SERVICES WITH CITIC GROUP AND ITS ASSOCIATE 3.3 PROPOSAL ON APPLICATION FOR THE CAPS For For Management OF RELATED PARTY TRANSACTIONS WITH SHAREHOLDER RELATED PARTIES FOR THE YEARS 2018-2020: CREDIT EXTENSION RELATED PARTY TRANSACTIONS: CAPS FOR CREDIT EXTENSION WITH CITIC GROUP AND ITS ASSOCIATES FOR THE YEARS 2018-2020 3.4 PROPOSAL ON APPLICATION FOR THE CAPS For For Management OF RELATED PARTY TRANSACTIONS WITH SHAREHOLDER RELATED PARTIES FOR THE YEARS 2018-2020: CREDIT EXTENSION RELATED PARTY TRANSACTIONS: CAPS FOR CREDIT EXTENSION WITH XINHU ZHONGBAO AND ITS ASSOCIATES FOR THE YEARS 2018-2 3.5 PROPOSAL ON APPLICATION FOR THE CAPS For For Management OF RELATED PARTY TRANSACTIONS WITH SHAREHOLDER RELATED PARTIES FOR THE YEARS 2018-2020: CREDIT EXTENSION RELATED PARTY TRANSACTIONS: CAPS FOR CREDIT EXTENSION WITH CHINA TOBACCO AND ITS ASSOCIATES FOR THE YEARS 2018-20 4 PROPOSAL ON AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION OF CHINA CITIC BANK CORPORATION LIMITED 5 PROPOSAL ON ISSUANCE OF TIER-TWO For For Management CAPITAL BONDS -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: Security ID: Y1434M116 Meeting Date: FEB 06, 2018 Meeting Type: Class Meeting Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1221/LTN20171221691. pdf , http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1221/LTN20171221735. pdf 1 THE PROPOSAL REGARDING THE EXTENSION For For Management OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING IN RESPECT OF PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS 2 THE PROPOSAL TO THE GENERAL MEETING For For Management REGARDING THE EXTENSION OF THE AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS FOR HANDLING MATTERS IN RELATION TO THE ISSUANCE AND LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: Security ID: Y1434M116 Meeting Date: FEB 06, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT 22 DEC 2017: PLEASE NOTE THAT THE Nonvoting Management COMPANY NOTICE AND PROXY FORM ARE Nonvoting Item AVAILABLE BY CLICKING ON THE URL Item LINKS: http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1221/LTN20171221691. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1221/LTN20171 1 THE PROPOSAL REGARDING THE EXTENSION For For Management OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING IN RESPECT OF PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS 2 THE PROPOSAL TO THE GENERAL MEETING For For Management REGARDING THE EXTENSION OF THE AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS FOR HANDLING MATTERS IN RELATION TO THE ISSUANCE AND LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS CMMT 22 DEC 2017: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO MODIFICATION OF TEXT Nonvoting Item IN COMMENT. IF YOU HAVE ALREADY SENT Item IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Financial Report For For Management 5 Approve 2018 Financial Budget Plan For For Management 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For Against Management and Their Fees 8 Approve Report on the Use of Proceeds For For Management from Previous Issuance 9 Approve Shareholders' Return Plan for For For Management the Year 2018-2020 10 Approve Mid-term Capital Management For For Management Plan for the Year 2018-2020 11 Approve 2017 Special Report on Related For For Management Party Transactions 12.1 Elect Li Qingping as Director For Against Management 12.2 Elect Sun Deshun as Director For Against Management 12.3 Elect Zhu Gaoming as Director For Against Management 12.4 Elect Cao Guoqiang as Director For Against Management 12.5 Elect Huang Fang as Director For Against Management 12.6 Elect Wan Liming as Director For Against Management 12.7 Elect He Cao as Director For For Management 12.8 Elect Chen Lihua as Director For For Management 12.9 Elect Qian Jun as Director For For Management 12.10 Elect Yan Lap Kei Isaac as Director For For Management 13 Approve Remuneration Policy of For For Management Directors 14.1 Elect Deng Changqing as Supervisor For For Management 14.2 Elect Wang Xiuhong as Supervisor For For Management 14.3 Elect Jia Xiangsen as Supervisor For For Management 14.4 Elect Zhengwei as Supervisor For For Management 15 Approve Remuneration Policy of For For Management Supervisors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: Security ID: Y1434L100 Meeting Date: DEC 19, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: [http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1103/LTN20171103573. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1103/LTN20171103733. pdf] 1 THE RESOLUTION REGARDING AMENDMENTS TO For For Management THE ARTICLES OF ASSOCIATION OF THE COMPANY 2 THE RESOLUTION REGARDING AMENDMENTS TO For For Management THE RULES OF PROCEDURES OF THE BOARD OF THE COMPANY 3 THE RESOLUTION REGARDING THE CHANGE OF For For Management USE OF PART OF PROCEEDS FROM A-SHARE ISSUE IN INVESTMENT PROJECT OF THE COMPANY 4.01 ELECTION OF MR. NIU JIANHUA AS THE For For Management EXECUTIVE DIRECTOR OF THE THIRD SESSION BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Ticker: Security ID: Y1R36J108 Meeting Date: SEP 26, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/sehk/2017/0811/ltn20170811940. pdf AND http://www.hkexnews. hk/listedco/listconews/sehk/2017/0811/ltn20170811946. pdf 1 TO CONSIDER AND APPROVE THE For For Management TRANSACTIONS IN RELATION TO THE PROPOSED DISPOSALS OF SHARES IN SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD. ("ZPMC") BY THE COMPANY TO CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) ("CCCG"), BY ZHEN HUA ENGINEERING COMPANY -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Ticker: Security ID: Y1R36J108 Meeting Date: NOV 22, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 829867 DUE TO RECEIVED Nonvoting Item ADDITIONAL RESOLUTIONS S.9, S.10, O.4, Item O.5 & O.6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0926/LTN201709261127. pdf , http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0926/LTN201709261131. pdf , S.1 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE SATISFACTION OF THE CONDITIONS OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE BONDS S.2.1 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED S.2.2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: SIZE OF ISSUANCE S.2.3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE S.2.4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM S.2.5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE S.2.6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT S.2.7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD S.2.8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE S.2.9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF DOWNWARD ADJUSTMENT TO CONVERSION PRICE S2.10 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION S2.11 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION S2.12 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION S2.13 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK S2.14 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS S2.15 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS S2.16 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: A SHARE CONVERTIBLE BOND HOLDERS AND A SHARE CONVERTIBLE BOND HOLDERS' MEETINGS S2.17 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS S2.18 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: RATING S2.19 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY S2.20 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: DEPOSIT ACCOUNT FOR PROCEEDS RAISED S2.21 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTION S2.22 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: AUTHORIZATIONS S.3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PRELIMINARY PLAN OF THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS S.4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE FEASIBILITY REPORT ON THE USE OF PROCEEDS RAISED FROM THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS S.5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE DILUTION OF IMMEDIATE RETURNS BY THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURE TO BE ADOPTED S.6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON RULES FOR A SHARE CONVERTIBLE BOND HOLDERS' MEETING S.7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management TO GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS OR ITS AUTHORIZED PERSONS TO MANAGE THE MATTERS RELATING TO THE PROPOSE ISSUANCE OF A SHARE CONVERTIBLE BONDS S.8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE SHAREHOLDERS' RETURN PLAN FOR THREE YEARS OF 2017 TO 2019 S.9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management FOR THE REPORT ON THE USE OF PREVIOUSLY RAISED PROCEEDS S.10 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANY O.1 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE CONNECTED TRANSACTION IN RELATION TO THE POSSIBLE SUBSCRIPTION FOR A SHARE CONVERTIBLE BONDS BY CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) O.2.1 TO CONSIDER AND APPROVE THE PROPOSALS For For Management ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU QITAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT F O.2.2 TO CONSIDER AND APPROVE THE PROPOSALS For For Management ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHEN FENJIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFEC O.2.3 TO CONSIDER AND APPROVE THE PROPOSALS For For Management ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. FU JUNYUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT O.2.4 TO CONSIDER AND APPROVE THE PROPOSALS For For Management ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN YUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM O.2.5 TO CONSIDER AND APPROVE THE PROPOSALS For For Management ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU MAOXUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFE O.2.6 TO CONSIDER AND APPROVE THE PROPOSALS For For Management ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. QI XIAOFEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT O.2.7 TO CONSIDER AND APPROVE THE PROPOSALS For For Management ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HUANG LONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPA O.2.8 TO CONSIDER AND APPROVE THE PROPOSALS For For Management ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHENG CHANGHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COM O.2.9 TO CONSIDER AND APPROVE THE PROPOSALS For For Management ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF DR. NGAI WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPA O.3.1 TO CONSIDER AND APPROVE THE PROPOSALS For For Management ON THE RE-ELECTION OR ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE COMPANY OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. LI SEN AS A SUPERV O.3.2 TO CONSIDER AND APPROVE THE PROPOSALS For For Management ON THE RE-ELECTION OR ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE COMPANY OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION MR. WANG YONGBIN AS A O.4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management TO GENERAL MEETING TO AUTHORIZE THE BOARD TO CONSIDER AND DECIDE THE PROVISION OF PERFORMANCE GUARANTEE FOR THE OVERSEAS SUBSIDIARIES OF THE COMPANY TO PERFORM AND IMPLEMENT THEIR PROJECTS O.5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE SPECIFIC SELF-INSPECTION REPORT ON THE REAL ESTATE BUSINESS O.6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE UNDERTAKING ON THE MATTERS RELATING TO THE SPECIFIC SELF-INSPECTION OF THE REAL ESTATE BUSINESS ISSUED BY THE CONTROLLING SHAREHOLDERS, DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2018 4 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 5 Approve 2017 Report of the Board For For Management 6 Approve 2017 Report of the Supervisory For For Management Committee 7 Approve Report on the Usage of Raised For For Management Proceeds 8 Approve Issuance of Short-Term For Against Management Financing Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes and Authorize Liu Qitao, Chen Fenjian, and Fu Junyuan to Deal with Relevant Matters in Relation to Issue of Debt Financing Instruments 9 Approve Issuance of Medium and For For Management Long-Term Bonds of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Issuance of Medium and Long-Term Bonds 10 Approve Launch of Asset-Backed For For Management Securitization of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Asset-Backed Securitization 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Validity For For Management Period in Relation to the A Share Convertible Bonds and the Extension of the Validity Period Corresponding Board Authorization -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, 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 Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: Security ID: Y1436A102 Meeting Date: DEC 28, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1110/LTN20171110239. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1110/LTN20171110291. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item TREATED THE SAME AS A 'TAKE NO ACTION' Item VOTE 1 THAT THE AMENDMENTS TO THE ARTICLES OF For For Management ASSOCIATION OF THE COMPANY BE CONSIDERED AND APPROVED: ARTICLE 1.1, NEWLY ADDED ARTICLE 1.9, ARTICLE 2.2, ARTICLE 4.2, NEWLY ADDED ARTICLE 10. 14, ARTICLE 21.2, ARTICLE 21.3 AND ARTICLE 22.4 -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: Security ID: Y1436A102 Meeting Date: MAR 16, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2018/0130/LTN20180130641. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2018/0130/LTN20180130626. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item TREATED THE SAME AS A 'TAKE NO ACTION' Item VOTE 1 THAT THE APPOINTMENT OF MR. ZHANG For For Management ZHIYONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2017 TO B 2 THAT THE AMENDMENTS TO THE ARTICLES OF For For Management ASSOCIATION OF THE COMPANY BE CONSIDERED AND APPROVED: ARTICLE 1.4 AND ARTICLE 3.6 -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: Y1397N101 Meeting Date: OCT 09, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0818/LTN20170818958. pdf , http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0818/LTN20170818970. pdf 1 PROPOSAL REGARDING THE ELECTION OF MR. For For Management TIAN GUOLI AS AN EXECUTIVE DIRECTOR OF CHINA CONSTRUCTION BANK CORPORATION -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For Against Management 9 Elect Pang Xiusheng as Director For Against Management 10 Elect Zhang Gengsheng as Director For Against Management 11 Elect Li Jun as Director For Against Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec 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 Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: Security ID: Y1406M102 Meeting Date: DEC 22, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1103/LTN201711031318. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1103/LTN201711031336. pdf 1 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO CERTAIN ARTICLES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO CERTAIN RULES OF THE RULES FOR THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: Security ID: Y1406M102 Meeting Date: FEB 08, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 866507 DUE TO ADDITION Nonvoting Item OF RESOLUTIONS 3 TO 6. ALL VOTES Item RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/sehk/2018/0119/ltn20180119925. pdf; http://www.hkexnews. hk/listedco/listconews/sehk/2018/0119/ltn20180119921. pdf; http 1 TO CONSIDER, APPROVE AND CONFIRM THE For For Management FRAMEWORK LEASE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CES INTERNATIONAL FINANCIAL LEASING CORPORATION LIMITED AND ALL MATTERS INCIDENTAL THERETO AND TO AUTHORISE ANY DIRECTOR OF THE COMPANY OR HIS/HER AUTHORIS 2 TO CONSIDER, APPROVE AND CONFIRM THE For For Management SUPPLEMENTAL AGREEMENT II ENTERED INTO BETWEEN THE COMPANY AND CHINA EASTERN AIR HOLDING COMPANY LIMITED AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO SIGN ALL SUCH DOCUMENTS AND/OR TO 3 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO CERTAIN PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO CERTAIN PROVISIONS OF THE RULES FOR PROCEDURES FOR GENERAL MEETINGS OF THE COMPANY 5 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO CERTAIN PROVISIONS OF THE RULES FOR THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY 6 TO CONSIDER AND APPROVE THE PROVISION For For Management OF GUARANTEE BY THE COMPANY IN FAVOUR OF NOT MORE THAN 67 WHOLLY-OWNED SPV -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: Security ID: Y1406M102 Meeting Date: MAR 29, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2018/0208/LTN201802081123. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2018/0208/LTN201802081119. pdf 1 THAT TO CONSIDER, APPROVE AND CONFIRM For For Management THE 'RESOLUTION REGARDING THE RELEVANT AGREEMENTS IN RELATION TO THE CONTRACTUAL OPERATION OF THE BELLYHOLD SPACE OF PASSENGER AIRCRAFT BETWEEN THE COMPANY AND CHINA CARGO AIRLINES CO., LIMITED AND THE CONTINUING CONN 2 THAT TO CONSIDER, APPROVE AND CONFIRM For For Management THE 'RESOLUTION REGARDING THE PROPOSED ANNUAL CAPS FOR THE YEARS ENDING 31 DECEMBER 2018 AND 2019 FOR THE TRANSACTION AMOUNTS OF THE CONTINUING CONNECTED TRANSACTIONS UNDER THE RELEVANT AGREEMENTS IN RELATION TO THE C -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 600115 Security ID: Y1406M102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution For For Management Proposal 5 Approve PRC Domestic Auditors, For For Management International Auditors for Financial Reporting and Auditors for Internal Control and Authorize Board to Fix Their Remuneration 6 Approve Grant of General Mandate to For Against Management Issue Debt Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: Security ID: Y1475W106 Meeting Date: DEC 28, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 852635 DUE TO ADDITION Nonvoting Item OF RESOLUTIONS 5 & 6. ALL VOTES Item RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1110/LTN20171110900. pdf , http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1208/LTN20171208374. pdf AND 1 AMENDMENTS TO THE RULES OF PROCEDURES For For Management FOR GENERAL MEETINGS 2 STANDARD ON REMUNERATION PAYMENT OF For For Management THE DIRECTORS FOR THE YEAR 2016 3 STANDARD ON REMUNERATION PAYMENT OF For For Management THE SUPERVISORS FOR THE YEAR 2016 4 AMENDMENTS TO THE ARTICLES OF For For Management ASSOCIATION 5.1 PROPOSED APPOINTMENT OF MR. WANG For For Management JIANPING AS A DIRECTOR FOR THE SECOND SESSION OF THE BOARD OF DIRECTORS 5.2 PROPOSED APPOINTMENT OF MR. DING For For Management YANZHANG AS A DIRECTOR FOR THE SECOND SESSION OF THE BOARD OF DIRECTORS 5.3 PROPOSED APPOINTMENT OF MR. ZHANG For For Management XIANCHONG AS A DIRECTOR FOR THE SECOND SESSION OF THE BOARD OF DIRECTORS 5.4 PROPOSED APPOINTMENT OF MR. MA For For Management CHUANJING AS A DIRECTOR FOR THE SECOND SESSION OF THE BOARD OF DIRECTORS 5.5 PROPOSED APPOINTMENT OF MR. DING For For Management YUANCHEN AS A DIRECTOR FOR THE SECOND SESSION OF THE BOARD OF DIRECTORS 5.6 PROPOSED APPOINTMENT OF MR. WANG BIN For For Management AS A DIRECTOR FOR THE SECOND SESSION OF THE BOARD OF DIRECTORS 5.7 PROPOSED APPOINTMENT OF MR. ZHENG QIYU For For Management AS A DIRECTOR FOR THE SECOND SESSION OF THE BOARD OF DIRECTORS 5.8 PROPOSED APPOINTMENT OF MR. CHEUNG YUK For For Management MING AS A DIRECTOR FOR THE SECOND SESSION OF THE BOARD OF DIRECTORS 5.9 PROPOSED APPOINTMENT OF MR. LIU XUESHI For For Management AS A DIRECTOR FOR THE SECOND SESSION OF THE BOARD OF DIRECTORS 5.10 PROPOSED APPOINTMENT OF MR. SI XINBO For For Management AS A DIRECTOR FOR THE SECOND SESSION OF THE BOARD OF DIRECTORS 6.1 PROPOSED APPOINTMENT OF MR. WANG For For Management ZENGYONG AS A SUPERVISOR FOR THE SECOND SESSION OF THE BOARD OF SUPERVISORS 6.2 PROPOSED APPOINTMENT OF MR. FU DEXIANG For For Management AS A SUPERVISOR FOR THE SECOND SESSION OF THE BOARD OF SUPERVISORS 6.3 PROPOSED APPOINTMENT OF MR. WEI For For Management ZHONGXIN AS A SUPERVISOR FOR THE SECOND SESSION OF THE BOARD OF SUPERVISORS 6.4 PROPOSED APPOINTMENT OF MR. LIAN For For Management YONGJIU AS A SUPERVISOR FOR THE SECOND SESSION OF THE BOARD OF SUPERVISORS 6.5 PROPOSED APPOINTMENT OF MR. KAN ZHEN For For Management AS A SUPERVISOR FOR THE SECOND SESSION OF THE BOARD OF SUPERVISORS -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U116 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2017 Audited Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants (special general partnership) as Domestic Auditor and Ernst & Young as Overseas Auditor and Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year 2017 8 Approve Remuneration of Supervisors For For Management for the Year 2017 9 Elect Wang Xiaolin as Director For Against Shareholder 1 Approve Establishment of the For For Shareholder Independent Legal Institution by the Company for Assets Management Business -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: Security ID: Y1477U124 Meeting Date: DEC 21, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1103/LTN201711031482. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1103/LTN201711031490. pdf O.1 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. FU DONG AS A NONEXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED O.2 TO CONSIDER AND APPROVE THE For For Management REMUNERATION STANDARDS OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF SUPERVISORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED FOR THE YEAR 2016 S.1 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 18 DEC 2017: PLEASE NOTE THAT THIS IS For Management A REVISION DUE TO CHANGE OF THE Nonvoting MEETING DATE FROM 19 DEC 2017 TO 21 Item DEC 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: Security ID: Y1477U124 Meeting Date: FEB 28, 2018 Meeting Type: Class Meeting Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2018/0112/LTN20180112826. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2018/0112/LTN20180112811. pdf 1 TO RE-GRANT THE SPECIFIC MANDATE TO For For Management THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE DOMESTIC NON-PUBLIC PREFERENCE SHARES ISSUANCE -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: Security ID: Y1477U124 Meeting Date: FEB 28, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2018/0112/LTN20180112804. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2018/0112/LTN20180112822. pdf O.1 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. LI XIAOPENG AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED O.2 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. SHI YONGYAN AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED O.3 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. HE HAIBIN AS A NONEXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED S.1 TO RE-GRANT THE SPECIFIC MANDATE TO For For Management THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE DOMESTIC NON-PUBLIC PREFERENCE SHARES ISSUANCE -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 17, 2018 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 Tang Chi Chun, Richard as For Against Management Director 3b Elect Zhang Mingao as Director For Against Management 3c Elect Yin Lianchen as Director For Against Management 3d Elect Chung Shui Ming, Timpson as For Against Management Director 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: Security ID: G2119W106 Meeting Date: OCT 03, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0915/LTN20170915421. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0915/LTN20170915403. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE. 1 TO APPROVE THE REFRESHMENT OF THE For For Management SCHEME MANDATE LIMIT (AS DEFINED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING) FOR THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: Security ID: G2119W106 Meeting Date: NOV 23, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1108/LTN20171108234. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1108/LTN20171108236. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE 1 TO APPROVE, CONFIRM AND RATIFY THE For For Management THIRD ROUND INVESTMENT AGREEMENTS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 8 NOVEMBER 2017) AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chau Shing Yim, David as Director For Against Management 3 Elect He Qi as Director For For Management 4 Elect Xie Hongxi 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 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: Security ID: G21150100 Meeting Date: AUG 31, 2017 Meeting Type: Annual General Meeting Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 809971 DUE TO CHANGE IN Nonvoting Item RECORD DATE FROM 24 AUG 2017 TO 25 AUG Item 2017. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0802/LTN20170802499. pdf, http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0802/LTN20170802527. pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1I TO RE-ELECT MR. ZHANG SHIPING AS AN For For Management EXECUTIVE DIRECTOR OF THE COMPANY 1II TO RE-ELECT MS. ZHENG SHULIANG AS AN For For Management EXECUTIVE DIRECTOR OF THE COMPANY 1III TO RE-ELECT MR. ZHANG BO AS AN For For Management EXECUTIVE DIRECTOR OF THE COMPANY 1IV TO RE-ELECT MR. YANG CONGSEN AS A For For Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 1V TO RE-ELECT MR. ZHANG JINGLEI AS A For For Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 1VI TO RE-ELECT MR. XING JIAN AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 1VII TO RE-ELECT MR. CHEN YINGHAI AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 1VIII TO RE-ELECT MR. HAN BENWEN AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 1IX TO AUTHORIZE THE BOARD OF DIRECTORS OF For For Management THE COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 2 TO RE-APPOINT SHINEWING (HK) CPA For For Management LIMITED AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 3 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 4 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUT 5 TO EXTEND THE GENERAL MANDATE GRANTED For For Management TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY 6 TO CONSIDER THE POSTPONEMENT OF (I) For For Management THE ADOPTION OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016, AND (II) THE DECLARATION OF FINAL DIVIDENDS IF RECOMMENDE -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD. Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For Against Management 2.2 Elect Zhang Ruilian as Director For Against Management 2.3 Elect Yang Congsen as Director For Against Management 2.4 Elect Zhang Jinglei as Director For Against Management 2.5 Elect Xing Jian as Director For For Management 2.6 Elect Han Benwen as Director For For Management 2.7 Elect Dong Xinyi as Director For For Management 3 Approve Shinewing (HK) CPA Limited 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 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: Security ID: ADPV30665 Meeting Date: AUG 07, 2017 Meeting Type: Class Meeting Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: [http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0623/LTN20170623029. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0623/LTN20170623053. pdf] 1.1 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: TYPE OF PREFERENCE SHARES TO BE ISSUED 1.2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE 1.3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: PAR VALUE AND ISSUE PRICE 1.4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: MATURITY 1.5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: METHOD OF ISSUANCE AND TARGET INVESTORS 1.6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: LOCK-UP PERIOD 1.7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: DIVIDEND DISTRIBUTION TERMS 1.8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: TERMS OF MANDATORY CONVERSION 1.9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: TERMS OF CONDITIONAL REDEMPTION 1.10 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: RESTRICTIONS ON VOTING RIGHTS AND TERMS OF RESTORATION OF VOTING RIGHTS 1.11 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: ORDER OF DISTRIBUTION ON LIQUIDATION AND PROCEDURES FOR LIQUIDATION 1.12 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: RATING ARRANGEMENTS 1.13 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: SECURITY ARRANGEMENTS 1.14 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: USE OF PROCEEDS 1.15 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: LISTING/TRADING ARRANGEMENTS 1.16 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: VALIDITY PERIOD OF THE RESOLUTION FOR THE ISSUANCE OF OFFSHORE PREFERENCE SHARES 1.17 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: MATTERS RELATING TO AUTHORISATION -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: Security ID: ADPV30665 Meeting Date: AUG 07, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0623/LTN20170623047. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0623/LTN20170623025. pdf S.1.1 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management OF THE PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: TYPE OF PREFERENCE SHARES TO BE ISSUED S.1.2 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management OF THE PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE S.1.3 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management OF THE PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: PAR VALUE AND ISSUE PRICE S.1.4 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management OF THE PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: MATURITY S.1.5 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management OF THE PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: METHOD OF ISSUANCE AND TARGET INVESTORS S.1.6 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management OF THE PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: LOCK-UP PERIOD S.1.7 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management OF THE PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: DIVIDEND DISTRIBUTION TERMS S.1.8 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management OF THE PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: TERMS OF MANDATORY CONVERSION S.1.9 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management OF THE PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: TERMS OF CONDITIONAL REDEMPTION S1.10 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management OF THE PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: RESTRICTIONS ON VOTING RIGHTS AND TERMS OF RESTORATION OF VOTING RIGHTS S1.11 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management OF THE PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: ORDER OF DISTRIBUTION ON LIQUIDATION AND PROCEDURES FOR LIQUIDATION S1.12 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management OF THE PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: RATING ARRANGEMENTS S1.13 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management OF THE PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: SECURITY ARRANGEMENTS S1.14 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management OF THE PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: USE OF PROCEEDS S1.15 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management OF THE PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: LISTING/TRADING ARRANGEMENTS S1.16 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management OF THE PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: VALIDITY PERIOD OF THE RESOLUTION FOR THE ISSUANCE OF OFFSHORE PREFERENCE SHARES S1.17 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management OF THE PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: MATTERS RELATING TO AUTHORIZATION S.2 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION FOR ISSUANCE OF OFFSHORE PREFERENCE SHARES AND IMPLEMENTING PARTY BUILDING REQUIREMENTS S.3 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION FOR ISSUANCE OF OFFSHORE PREFERENCE SHARES, A SHARE OFFERING AND IMPLEMENTING PARTY BUILDING REQUIREMENTS O.1 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE PROCEDURAL RULES OF GENERAL MEETINGS FOR ISSUANCE OF OFFSHORE PREFERENCE SHARES O.2 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE PROCEDURAL RULES OF GENERAL MEETINGS FOR ISSUANCE OF OFFSHORE PREFERENCE SHARES AND A SHARE OFFERING -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: Security ID: ADPV30665 Meeting Date: SEP 12, 2017 Meeting Type: Class Meeting Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0728/LTN20170728087. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0728/LTN20170728121. pdf 1 TO CONSIDER AND APPROVE EXTENSION OF For For Management VALIDITY PERIOD OF THE PLAN FOR A SHARE OFFERING OF THE COMPANY 2 TO CONSIDER AND APPROVE EXTENSION OF For For Management THE AUTHORIZATION TO THE BOARD GRANTED BY THE GENERAL MEETING OF SHAREHOLDERS TO DEAL WITH MATTERS RELATING TO THE A SHARE OFFERING -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: Security ID: ADPV30665 Meeting Date: SEP 12, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0728/LTN20170728109. pdf, http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0728/LTN20170728075. pdf S.1 TO CONSIDER AND APPROVE EXTENSION OF For For Management VALIDITY PERIOD OF THE PLAN FOR A SHARE OFFERING OF THE COMPANY S.2 TO CONSIDER AND APPROVE EXTENSION OF For For Management THE AUTHORIZATION TO THE BOARD GRANTED BY THE GENERAL MEETING OF SHAREHOLDERS TO DEAL WITH MATTERS RELATING TO THE A SHARE OFFERING O.1 TO CONSIDER AND APPROVE THE SPECIAL For For Management REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS OF THE COMPANY O.2 TO CONSIDER AND APPROVE For For Management SELF-ASSESSMENT REPORT ON THE LAND AND RESIDENTIAL PROPERTY SALES MATTERS INVOLVING THE REAL ESTATE PROPERTY DEVELOPMENT PROJECTS OF THE COMPANY'S REAL ESTATE SUBSIDIARIES O.3 TO CONSIDER AND APPROVE UNDERTAKING For For Management LETTER IN RELATION TO THE LAND AND RESIDENTIAL PROPERTY SALES MATTERS INVOLVING THE REAL ESTATE DEVELOPMENT PROJECTS OF THE COMPANY'S REAL ESTATE SUBSIDIARIES -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: Security ID: ADPV30665 Meeting Date: DEC 25, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1109/LTN20171109029. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1109/LTN20171109043. pdf S.1 TO CONSIDER AND APPROVE CAPITAL For For Management INCREASE IN HUARONG CONSUMER FINANCE O.1 TO CONSIDER AND APPROVE REMUNERATION For For Management PACKAGE FOR DIRECTORS FOR THE YEAR OF 2016 O.2 TO CONSIDER AND APPROVE REMUNERATION For For Management PACKAGE FOR SUPERVISORS FOR THE YEAR OF 2016 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: Security ID: ADPV30665 Meeting Date: MAR 20, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2018/0130/LTN20180130019. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2018/0130/LTN20180130015. pdf 1 TO CONSIDER AND APPROVE THE REPORT ON For For Management THE USE OF PREVIOUSLY RAISED FUNDS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE For For Management SELF-ASSESSMENT REPORT ON THE LAND AND RESIDENTIAL PROPERTY SALES MATTERS INVOLVING THE REAL ESTATE PROPERTY DEVELOPMENT PROJECTS OF THE COMPANY'S REAL ESTATE SUBSIDIARIES 3 TO CONSIDER AND APPROVE THE For For Management UNDERTAKING LETTER IN RELATION TO THE LAND AND RESIDENTIAL PROPERTY SALES MATTERS INVOLVING THE REAL ESTATE PROPERTY DEVELOPMENT PROJECTS OF THE COMPANY'S REAL ESTATE SUBSIDIARIES -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: APR 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Asset Budget for 2018 For For Management 2 Approve Final Financial Account Plan For For Shareholder for 2017 3 Approve Profit Distribution Plan for For For Shareholder 2017 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhanfeng as Director For Against Management 2 Elect Li Xin as Director For Against Management -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: Security ID: Y1500V107 Meeting Date: DEC 08, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1120/LTN20171120744. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1120/LTN20171120740. pdf 1 TO APPROVE, RATIFY AND CONFIRM THE For For Management DEPOSIT SERVICES (INCLUDING THE MAXIMUM DAILY BALANCE) UNDER THE RENEWED FRAMEWORK FINANCIAL SERVICE AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 21 NOVEMBER 2017) AND TO AUTHORISE THE DIRECTO -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 06, 2018 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 Elect Song Liuyi as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For Against 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 25, 2018 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 Luo Jianfeng as Director For Against Management 3b Elect Lin Dewei as Director For Against Management 3c Elect Cheung Man Yu as Director For For Management 3d Elect Lan Fang as Director For For Management 3e Elect Tao Zhigang as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD, TAIWAN Ticker: Security ID: Y1478C107 Meeting Date: DEC 08, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT IN CASES WHERE THE Nonvoting Management CLIENT INSTRUCTS US TO VOTE AGAINST Nonvoting Item ANY PROPOSAL TO BE DISCUSSED AT A Item SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH P 1 THE COMPANY PLANS TO OFFER NTD1 FOR For For Management ACQUIRING THE TRADITIONAL POLICIES AND RIDERS FROM THE SPINOFF OF ALLIANZ TAIWAN LIFE. 2.1 THE ELECTION OF THE DIRECTOR.:CHINA For For Management DEVELOPMENT FINANCIAL HOLDING CORP ,SHAREHOLDER NO.461419,WANG, MING YANG AS REPRESENTATIVE 2.2 THE ELECTION OF THE DIRECTOR.:CHINA For For Management DEVELOPMENT FINANCIAL HOLDING CORP ,SHAREHOLDER NO.461419,GUO, YU LING AS REPRESENTATIVE 2.3 THE ELECTION OF THE DIRECTOR.:CHINA For For Management DEVELOPMENT FINANCIAL HOLDING CORP ,SHAREHOLDER NO.461419,SHI, HUI QI AS REPRESENTATIVE 3 RELEASE OF RESTRICTIONS ON COMPETITIVE For For Management ACTIVITIES OF THE COMPANY'S DIRECTORS. -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Yang Mingsheng as Director For Against Shareholder 7 Elect Lin Dairen as Director For Against Shareholder 8 Elect Xu Hengping as Director For Against Shareholder 9 Elect Xu Haifeng as Director For Against Shareholder 10 Elect Yuan Changqing as Director For Against Shareholder 11 Elect Liu Huimin as Director For Against Shareholder 12 Elect Yin Zhaojun as Director For Against Shareholder 13 Elect Su Hengxuan as Director For Against Shareholder 14 Elect Chang Tso Tung Stephen as For For Management Director 15 Elect Robinson Drake Pike as Director For For Management 16 Elect Tang Xin as Director For For Management 17 Elect Leung Oi-Sie Elsie as Director For For Management 18 Elect Jia Yuzeng as Supervisor For For Shareholder 19 Elect Shi Xiangming as Supervisor For For Shareholder 20 Elect Luo Zhaohui as Supervisor For For Shareholder 21 Approve Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 23 Approve Entrusted Investment and For For Shareholder Management Agreement for Alternative Investments with Insurance Funds and the Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: # 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 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: Security ID: Y1477R204 Meeting Date: DEC 20, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: [http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1102/LTN20171102902. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1102/LTN20171102917. pdf] 1 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. YUAN CHANGQING AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. LUO ZHAOHUI AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: Security ID: Y1501T101 Meeting Date: DEC 15, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1110/LTN20171110387. pdf, http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1030/LTN20171030415. pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 845407 AS RESOLUTIONS O. Nonvoting Item 1 AND S.2 SHOULD BE SINGLE ITEMS. ALL Item VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE FOLLOWING For For Management RESOLUTIONS: (I) THE EXECUTION OF THE MASTER AGREEMENT (THE "NEW GUODIAN MASTER AGREEMENT") ENTERING INTO BETWEEN THE COMPANY AND CHINA GUODIAN CORPORATION LTD. ("GUODIAN") ON THE SUPPLY OF MATERIALS, PRODUCTS AND SER 2 TO CONSIDER AND APPROVE THE FOLLOWING For For Management RESOLUTION: THE RE-APPOINTMENT OF RUIHUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNER) AS THE COMPANY'S PRC AUDITOR FOR THE YEAR 2017 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE 3 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO CONSIDER AND APPROVE THE GRANTING For For Management OF A GENERAL MANDATE TO THE BOARD FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC. THE PARTICULARS ARE SET OUT AS FOLLOWS: (I) TO ISSUE DEBT FINANCING INSTRUMENTS IN ONE OR MORE TRANCHES BY THE COMPANY IN THE -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Board 3 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2017 Final Financial Accounts For For Management Report 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Financial Budget Plan For For Management 7 Elect Liu Jinhuan as Director For Against Management 8 Elect Chen Bin as Supervisor For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Ernst & Young Hua Ming LLP as For For Management International Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration 11 Approve Grant of General Mandate for For For Management Registration and Issuance of Debt Financing Instruments in the PRC 12 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Board 3 Approve 2017 Audited Consolidated For For Management Financial Statements and Independent Auditor's Report 4a Approve Final Dividend For For Management 4b Approve Special Dividend For For Management 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 Shares For Against Management Convertible Bonds 9 Approve Issuance of Corporate Bonds For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to 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 Assessment Report on Duty For For Management Performance of the Senior Management 12 Approve Related Party Transaction For For Management Report 13 Elect Zhou Song as Director For Against Management 14 Amend Articles of Association For Against Management Regarding Party Committee 15 Approve Issuance of Capital Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Elect Li Menggang as Director For For Shareholder 18 Elect Liu Qiao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement A and For For Management Related Transactions 2 Approve Share Purchase Agreement B and For For Management Related Transactions 3 Approve Share Purchase Agreement C and For For Management Related Transactions 4 Approve Termination Agreement and For For Management Related Transactions 5 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 01, 2018 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 3Aa Elect Fu Gangfeng as Director For Against Management 3Ab Elect Su Jian as Director For Against Management 3Ac Elect Bai Jingtao as Director For Against Management 3Ad Elect Kut Ying Hay as Director For For Management 3Ae Elect Lee Yip Wah Peter as Director For For Management 3Af Elect Li Kwok Heem John as Director For For Management 3Ag Elect Li Ka Fai David as Director For Against 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 MINSHENG BANKING CORP., LTD. Ticker: Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Class Meeting Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2018/0111/LTN20180111710. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2018/0111/LTN20180111704. pdf 1 THE RESOLUTION REGARDING THE EXTENSION For For Management OF VALIDITY PERIOD OF THE RESOLUTION OF GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZ -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2018/0111/LTN20180111708. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2018/0111/LTN20180111702. pdf 1 THE RESOLUTION REGARDING THE EXTENSION For For Management OF VALIDITY PERIOD OF THE RESOLUTION OF GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZ -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M104 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Final Financial Report For For Management 3 Approve 2017 Profit Distribution Plan For For Management 4 Approve 2017 Capital Reserve For For Management Capitalization Plan 5 Approve 2018 Interim Profit For For Management Distribution Plan 6 Approve 2018 Annual Budgets For For Management 7 Approve 2017 Work Report of the Board For For Management of Directors 8 Approve 2017 Work Report of the For For Management Supervisory Board 9 Approve KPMG Huazhen LLP and KPMG For For Management Certified Public Accountants as Auditors and to Fix Their Remuneration 10 Approve Amendments to the For For Management Administrative Measures of Connected Transactions 11 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance 12 Approve Impacts on Dilution of Current For For Management Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures 13 Approve Report on Utilization of For For Management Proceeds from the Previous Issuance 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Elect Tian Suning as Director For For Management 16 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 17, 2018 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 Shang Bing as Director For Against Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and 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 Financial Services Framework For Against Management Agreement, Provision of Deposit Services and Its Cap and Related Transactions 7A.a Elect Peng Jianxin as Director and For Against Shareholder Authorize Board to Fix His Remuneration 7A.b Elect Xu Weibing as Director and For Against Shareholder Authorize Board to Fix Her Remuneration 7A.c Elect Shen Yungang as Director and For Against Shareholder Authorize Board to Fix His Remuneration 7A.d Elect Fan Xiaoyan as Director and For Against Shareholder Authorize Board to Fix Her Remuneration 7B.a Elect Li Xinhua as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 7B.b Elect Guo Yanming as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Approve Issuance of Debt Financing For For Management Instruments 10 Amend Articles of Association For Against Management Regarding Party Committee 11 Amend Articles of Association and For For Shareholder Rules of Procedure for Shareholders' General Meetings -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: Security ID: Y15045100 Meeting Date: DEC 06, 2017 Meeting Type: Class Meeting Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1020/LTN20171020359. pdf AND http://www.hkexnews. hk/listedco/listconews/sehk/2017/1020/LTN20171020399. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE 1 TO CONSIDER AND APPROVE THE MERGER For For Management AGREEMENT DATED 8 SEPTEMBER 2017 ENTERED INTO BETWEEN CNBM AND SINOMA, A COPY OF THE MERGER AGREEMENT HAS BEEN PRODUCED TO THE CNBM H SHAREHOLDERS' CLASS MEETING MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF THE CNBM H SHAR 2 TO CONSIDER AND APPROVE CONDITIONAL For For Management UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN CNBM H SHARES, THE GRANT OF SPECIAL MANDATE TO THE CNBM'S BOARD FOR THE ISSUANCE OF CNBM H SHARES PURSUANT TO THE MERGE -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: Security ID: Y15045100 Meeting Date: DEC 06, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/sehk/2017/1020/ltn20171020397. pdf AND http://www.hkexnews. hk/listedco/listconews/sehk/2017/1020/ltn20171020299. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE 1 TO CONSIDER AND APPROVE THE MERGER For For Management AGREEMENT DATED 8 SEPTEMBER 2017 ENTERED INTO BETWEEN CNBM AND SINOMA, A COPY OF THE MERGER AGREEMENT HAS BEEN PRODUCED TO THE CNBM EGM MARKED "A" AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE, AND THE 2.A TO CONSIDER AND APPROVE CONDITIONAL For For Management UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN CNBM H SHARES, THE GRANT OF SPECIAL MANDATE TO THE CNBM'S BOARD FOR THE ISSUANCE OF CNBM H SHARES PURSUANT TO THE MERGE 2.B TO CONSIDER AND APPROVE THE GRANT OF For For Management SPECIFIC MANDATE TO THE CNBM'S BOARD FOR THE ISSUANCE OF CNBM UNLISTED SHARES PURSUANT TO THE MERGER AGREEMENT AS SET OUT IN THE CNBM CIRCULAR 3 TO CONSIDER AND AUTHORISE ANY For For Management DIRECTOR(S) OF CNBM, FOR AND ON BEHALF OF CNBM, TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF CNBM AS HE/SHE MAY CONSIDER NECESSARY, DESI 4.A TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CNBM AS SET OUT IN APPENDIX V OF THE CNBM CIRCULAR AND AUTHORISE THE CNBM'S BOARD TO DEAL WITH ON BEHALF OF CNBM THE RELEVANT APPLICATION, APPROVAL, REGISTRATION, FILING PRO 4.B TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETINGS OF CNBM AS SET OUT IN APPENDIX V OF THE CNBM CIRCULAR AND AUTHORISE THE CNBM'S BOARD TO DEAL WITH ON BEHALF OF CNBM THE RELEVANT APPLICATION, 5 TO CONSIDER AND APPROVE THE For For Management APPOINTMENT OF MS. XU WEIBING AS A CNBM SUPERVISOR OF CNBM IN REPLACEMENT OF MR. WU JIWEI TO HOLD OFFICE WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS APPROVED UNTIL 26 MAY 2019 AND TO CONSIDER AND APPROVE THE REMUNERAT -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS COMPANY LIMITED Ticker: Security ID: Y15048104 Meeting Date: DEC 06, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1020/LTN20171020403. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1020/LTN20171020379. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE S.1 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE MERGER AGREEMENT DATED 8 SEPTEMBER 2017 ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED S.2 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH OTHER DOCUMENTS, DEEDS AND INSTRUMENTS, TO MAKE APPLICATIONS TO THE RELEVANT REGULATORY AUTHORITIES AND O.1 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE ADOPTION OF THE SHARE OPTION INCENTIVE SCHEME OF SINOMA INTERNATIONAL ENGINEERING CO., LTD. (AMENDED DRAFT), WHICH IS AS DESCRIBED IN THE SUMMARY CIRCULATED TO THE SHAREHOLDERS OF SINOMA -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS COMPANY LIMITED Ticker: Security ID: Y15048104 Meeting Date: DEC 06, 2017 Meeting Type: Class Meeting Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1020/LTN20171020393. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1020/LTN20171020417. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item TREATED THE SAME AS A 'TAKE NO ACTION' Item VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE MERGER AGREEMENT DATED 8 SEPTEMBER 2017 ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: Security ID: Y15002101 Meeting Date: DEC 13, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/sehk/2017/1106/ltn20171106851. pdf AND http://www.hkexnews. hk/listedco/listconews/sehk/2017/1106/ltn20171106867. pdf 1 TO CONSIDER AND APPROVE THE For For Management APPOINTMENT OF MR. LIU YIFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY 2 TO CONSIDER AND APPROVE THE For For Management APPOINTMENT OF MR. MENG JUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2017 Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Annual Dividend 3 Approve 2017 Report of the Directors For For Management 4 Approve 2017 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 Amend Rules of the Procedure of the For For Management Board of Directors 7 Approve Provision of Guarantees for For Against Management Other Parties 8.01 Elect Cao Shujie as Director For Against Management 8.02 Elect Zhang Wukui as Director For Against Management 9.01 Elect Fong Chung, Mark as Director For For Management 10.01 Elect Cheng Xinsheng as Supervisor For For Management 10.02 Elect Wu Hanming as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued A and H For For Management Share Capital 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Ticker: Security ID: Y1505S117 Meeting Date: DEC 29, 2017 Meeting Type: Ordinary General Meeting Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1210/LTN20171210025. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1210/LTN20171210019. pdf 1 TO APPROVE THE RIGHTS ISSUE, THE For For Management UNDERWRITING AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE WHITEWASH WAIVER IN TERMS AS SET OUT IN THE NOTICE 2 TO RE-ELECT MR. YAN JIANGUO AS A For For Management DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 07, 2018 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 Guiqing as Director For Against Management 3b Elect Chung Shui Ming, Timpson as For Against Management Director 3c Elect Lam Kin Fung, Jeffrey as Director For Against 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: JUN 11, 2018 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 Luo Liang as Director For For Management 3b Elect Fan Hsu Lai Tai, Rita as Director For For Management 3c Elect Li Man Bun, Brian David 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 9 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts Between the For For Management Company and Directors and Supervisors 8 Amend Articles of Association For For Management 9 Amend Rules of Procedure Regarding For For Management Meetings of Board of Directors 10 Approve the Establishment of the Board For For Management Committee 11 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Dai Houliang as Director For Against Management 13.02 Elect Li Yunpeng as Director For Against Management 13.03 Elect Jiao Fangzheng as Director For Against Management 13.04 Elect Ma Yongsheng as Director For Against Management 13.05 Elect Ling Yiqun as Director For Against Management 13.06 Elect Liu Zhongyun as Director For Against Management 13.07 Elect Li Yong as Director For Against Management 14.01 Elect Tang Min as Director For For Management 14.02 Elect Fan Gang as Director For For Management 14.03 Elect Cai Hongbin as Director For For Management 14.04 Elect Ng, Kar Ling Johnny as Director For For Management 15.01 Elect Zhao Dong as Supervisor For For Management 15.02 Elect Jiang Zhenying as Supervisor For For Management 15.03 Elect Yang Changjiang as Supervisor For For Management 15.04 Elect Zhang Baolong as Supervisor For For Management 15.05 Elect Zou Huiping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: Security ID: Y1508G102 Meeting Date: NOV 08, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 842767 DUE TO THERE IS Nonvoting Item ONLY ONE RESOLUTION TO BE VOTED ON Item THIS MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1023/LTN20171023549. pdf, http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1023/LTN20171023537. pdf AND h 1 (A) AGREEMENT I (AS DEFINED IN THE For For Management COMPANY'S CIRCULAR DATED 23 OCTOBER 2017) (A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED ''A'' AND HAS BEEN INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) AND ALL THE TRANSACTIONS C -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 05, 2018 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 Elect Tian Jun as Director For Against Management 4 Elect Wang Xianchun as Director For Against Management 5 Elect Kwong Che Keung, Gordon as For Against Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Ticker: Security ID: Y1508P110 Meeting Date: OCT 30, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/sehk/2017/0911/ltn20170911347. pdf AND http://www.hkexnews. hk/listedco/listconews/sehk/2017/0911/ltn20170911303. pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management TO THE ARTICLES OF ASSOCIATION OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 SEPTEMBER 2017 -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Ticker: Security ID: Y1508P110 Meeting Date: DEC 22, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 850513 DUE TO RECEIPT OF Nonvoting Item UPDATED AGENDA. ALL VOTES RECEIVED ON Item THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1124/LTN20171124328. pdf ; http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1106/LTN201711061399. pdf ; h 1 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE SATISFACTION OF THE CONDITIONS OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE BONDS 2.1 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED 2.2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: SIZE OF ISSUANCE 2.3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE 2.4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM 2.5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE 2.6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT 2.7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD 2.8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE 2.9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF DOWNWARD ADJUSTMENT TO CONVERSION PRICE 2.10 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION 2.11 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION 2.12 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION 2.13 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK 2.14 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS 2.15 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS 2.16 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: A SHARE CONVERTIBLE BOND HOLDERS AND A SHARE CONVERTIBLE BOND HOLDERS' MEETINGS 2.17 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS 2.18 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: RATING 2.19 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY 2.20 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: DEPOSIT ACCOUNT FOR PROCEEDS RAISED 2.21 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTION 2.22 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: AUTHORIZATIONS 3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE PRELIMINARY PLAN OF THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS 4.1 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE DILUTION OF IMMEDIATE RETURNS BY THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURES TO BE ADOPTED: THE DILUTION OF IMMEDIATE RETURNS BY THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BOND 4.2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE DILUTION OF IMMEDIATE RETURNS BY THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURES TO BE ADOPTED: UNDERTAKING LETTER OF CHINA RAILWAY CONSTRUCTION CORPORATION IN RELATION TO PRACTICAL 4.3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE DILUTION OF IMMEDIATE RETURNS BY THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURES TO BE ADOPTED: UNDERTAKING LETTER OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY IN RELATION TO PR 5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE FEASIBILITY REPORT ON THE USE OF PROCEEDS RAISED FROM THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS 6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE STATUS OF USE OF PREVIOUSLY RAISED PROCEEDS 7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON RULES FOR A SHARE CONVERTIBLE BOND HOLDERS' MEETING 8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE SHAREHOLDERS' RETURN PLAN FOR THREE YEARS OF 2018 TO 2020 9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE CONNECTED TRANSACTION IN RELATION TO THE POSSIBLE SUBSCRIPTION FOR A SHARE CONVERTIBLE BONDS BY CHINA RAILWAY CONSTRUCTION CORPORATION 10 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE SPECIAL SELFINSPECTION REPORT OF REAL ESTATE DEVELOPMENT BUSINESS 11.1 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE UNDERTAKINGS ON COMPLIANCE OF RELEVANT REAL ESTATE ENTERPRISES BY THE CONTROLLING SHAREHOLDER, DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY: UNDERTAKING OF CHINA RAILWAY CONSTRUCTION CORPORATION O 11.2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE UNDERTAKINGS ON COMPLIANCE OF RELEVANT REAL ESTATE ENTERPRISES BY THE CONTROLLING SHAREHOLDER, DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY: UNDERTAKING OF DIRECTORS, SUPERVISORS AND SENIOR MANAGE CMMT PLEASE NOTE THAT PER THE AGENDA Nonvoting Management PUBLISHED BY THE ISSUER, AGAINST AND Nonvoting Item ABSTAIN VOTES FOR RESOLUTIONS 12.1 Item THROUGH 12.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 12.1 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE REELECTION OF MR. MENG FENGCHAO AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 12.2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE REELECTION OF MR. ZHUANG SHANGBIAO AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 12.3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE APPOINTMENT OF MR. XIA GUOBIN AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 12.4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE APPOINTMENT OF MR. LIU RUCHEN AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 12.5 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE REELECTION OF MR. GE FUXING AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA Nonvoting Management PUBLISHED BY THE ISSUER, AGAINST AND Nonvoting Item ABSTAIN VOTES FOR RESOLUTIONS 13.1 Item THROUGH 13.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 13.1 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE REELECTION OF MR. WANG HUACHENG AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 13.2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE REELECTION OF MR. PATRICK SUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 13.3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE REELECTION OF MR. CHENG WEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 13.4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE REELECTION OF MS. AMANDA XIAO QIANG LU AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA Nonvoting Management PUBLISHED BY THE ISSUER, AGAINST AND Nonvoting Item ABSTAIN VOTES FOR RESOLUTIONS 14.1 Item THROUGH 14.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 14.1 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE APPOINTMENT OF MR. CAO XIRUI AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 14.2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE APPOINTMENT OF MR. LIU ZHENGCHANG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve Determination of the Caps for For For Management Guarantees for Subsidiaries of the Company for 2018 7 Approve Deloitte Touche Tohmatsu CPA For For Management LLP as External Auditors 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Issuance of Domestic and For Against Management Overseas Bonds and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D108 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Work Report of For For Management Independent Directors 4 Approve 2017 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2017 Audited Consolidated For For Management Financial Statements 6 Approve Profit Distribution Plan For For Management 7 Approve Shareholder Return Plan for For For Management 2018-2020 8 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and to Fix Their Remuneration 10 Approve Provision of External For Against Management Guarantee by the Company 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Amend Articles of Association For Against Management Regarding Party Committee 15 Approve Amendments to the Rules of For Against Management Procedures of the Board of Directors 16 Elect Zhang Huijia as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 24, 2018 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 Hou Xiaohai as Director For For Management 3.2 Elect Li Ka Cheung, Eric as Director For Against Management 3.3 Elect Cheng Mo Chi, Moses as Director For Against Management 3.4 Elect Bernard Charnwut Chan as Director For Against Management 3.5 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 -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 11, 2018 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 Du Wenmin as Director For Against Management 3.2 Elect Chen Ying as Director For Against Management 3.3 Elect Ip Shu Kwan Stephen as Director For Against Management 3.4 Elect Lam Chi Yuen Nelson as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 01, 2018 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 Wu Xiangdong as Director For Against Management 3.2 Elect Tang Yong as Director For Against Management 3.3 Elect Wan Kam To, Peter as Director For Against Management 3.4 Elect Andrew Y. Yan as Director For Against Management 3.5 Elect Ho Hin Ngai, Bosco as Director For For Management 3.6 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 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 PHARMACEUTICAL GROUP LIMITED Ticker: Security ID: Y1511B108 Meeting Date: DEC 12, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1122/LTN20171122309. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1122/LTN20171122311. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item TREATED THE SAME AS A 'TAKE NO ACTION' Item VOTE 1 ORDINARY RESOLUTION IN ITEM NO.1 OF For For Management THE NOTICE OF EGM (TO APPROVE THE ADOPTION OF THE SHARE OPTION SCHEME) 2 TO RE-ELECT MDM. SHING MO HAN YVONNE For For Management AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 18, 2018 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 Song Qing Director For Against Management 3.2 Elect Wang Chenyang as Director For Against Management 3.3 Elect Kwok Kin Fun as Director For For Management 3.4 Elect Zhang Kejian as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: MAY 28, 2018 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 Ge Chang Xin as Director For Against Management 3.2 Elect Hu Min as Director For Against Management 3.3 Elect Wang Xiao Bin as Director For Against Management 3.4 Elect So Chak Kwong, Jack as Director For For Management 3.5 Elect Li Ru Ge as Director For Against Management 3.6 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 SCE PROPERTY HOLDINGS LTD Ticker: 1966 Security ID: G21189108 Meeting Date: APR 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 1966 Security ID: G21189108 Meeting Date: APR 23, 2018 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 Wong Chiu Yeung as Director For Against Management 3b Elect Huang Youquan as Director For Against Management 3c Elect Ting Leung Huel Stephen as For Against Management Director 3d 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 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 SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Amend Existing Non-Competition For For Management Agreement 3 Approve Joint Venture Agreement, For For Management Establishment of a Joint Venture Company with GD Power Development Co., Ltd. and Relevant Financial Assistance Arrangements 4 Approve Revision of Annual Caps of the For For Management Existing Mutual Coal Supply Agreement and the Existing Mutual Supplies and Services Agreement for the Years Ending on 31 December 2018 and 31 December 2019 5.01 Elect Gao Song as Director For Against Management 5.02 Elect Mi Shuhua as Director For Against Management 6.01 Elect Peng Suping as Director For For Management 6.02 Elect Huang Ming as Director For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2017 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1R16E111 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # 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, Jiangxi Airlines Company Limited and Xiamen Airlines Finance Company Limited 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 9 Approve Amendments to Articles of For For Management Association 10 Approve the Supplemental Agreement to For Against Shareholder the Financial Services Framework Agreement 11 Approve the Company and Chongqing For For Shareholder Airlines Company Limited to Provide Guarantees to Their Special Purpose Vehicles -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: Security ID: Y1503W102 Meeting Date: NOV 08, 2017 Meeting Type: Class Meeting Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0921/LTN20170921187. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0921/LTN20170921233. pdf 1.1 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): TYPES OF A SHARES TO BE ISSUED AND THE PAR VALUE 1.2 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): ISSUE METHOD AND PERIOD OF A SHARES 1.3 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): TARGETED SUBSCRIBERS AND SUBSCRIPTION METHOD OF A SHARES 1.4 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): ISSUE PRICE OF A SHARES 1.5 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): ISSUE SIZE OF A SHARES AND NUMBER OF SHARES TO BE ISSUED 1.6 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): LOCK-UP PERIOD OF A SHARES 1.7 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): PROCEEDS RAISED AND THE USE OF PROCEEDS OF A SHARES 1.8 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): PLACE OF LISTING OF A SHARES 1.9 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): THE ARRANGEMENT FOR THE UNDISTRIBUTED PROFITS ACCUMULATED BEFORE THE NON-PUBLIC ISSUE OF A SHARES 1.10 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): VALIDITY PERIOD OF THIS RESOLUTION REGARDING THE NON-PUBLIC ISSUE OF A SHARES 1.11 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): TYPES OF H SHARES TO BE ISSUED AND THE PAR VALUE 1.12 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): ISSUE METHOD AND PERIOD OF H SHARES 1.13 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): TARGETED SUBSCRIBERS AND SUBSCRIPTION METHOD OF H SHARES 1.14 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): ISSUE PRICE OF H SHARES 1.15 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): ISSUE SIZE OF H SHARES AND NUMBER OF SHARES TO BE ISSUED 1.16 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): LOCK-UP PERIOD OF H SHARES 1.17 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): USE OF PROCEEDS OF H SHARES 1.18 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): LISTING ARRANGEMENT OF H SHARES 1.19 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): THE ARRANGEMENT FOR THE UNDISTRIBUTED PROFITS ACCUMULATED BEFORE THE NON-PUBLIC ISSUE OF H SHARES 1.20 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): VALIDITY PERIOD OF THIS RESOLUTION REGARDING THE NON-PUBLIC ISSUE OF H SHARES 1.21 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): THE RELATIONSHIP BETWEEN THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES 2 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PRELIMINARY PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES (REVISED VERSION) 3 TO CONSIDER THE RESOLUTION REGARDING For For Management THE CONNECTED TRANSACTIONS INVOLVED IN THE NONPUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES (REVISED VERSION) 4 TO CONSIDER THE RESOLUTION REGARDING For For Management THE CONDITIONAL SUBSCRIPTION AGREEMENT RELATING TO THE SUBSCRIPTION OF THE A SHARES UNDER THE NON-PUBLIC ISSUE OF A SHARES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED ENTERED BETWEEN THE COMPANY AND THE SPECIFIC ENTITY 5 TO CONSIDER THE RESOLUTION REGARDING For For Management THE SUPPLEMENTAL AGREEMENT TO THE CONDITIONAL A SHARE SUBSCRIPTION AGREEMENT ENTERED BETWEEN THE COMPANY AND THE SPECIFIC ENTITY 6 TO CONSIDER THE RESOLUTION REGARDING For For Management CONDITIONAL SUBSCRIPTION AGREEMENT RELATING TO THE SUBSCRIPTION OF THE H SHARES UNDER THE NON-PUBLIC ISSUE OF H SHARES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED ENTERED BETWEEN THE COMPANY AND THE SPECIFIC ENTITY -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: Security ID: Y1503W102 Meeting Date: NOV 08, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 828611 DUE TO ADDITION Nonvoting Item OF RESOLUTIONS 15 TO 18. ALL VOTES Item RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1016/LTN20171016848. pdf , http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1016/LTN20171016854. pdf AND 1 TO CONSIDER THE RESOLUTION REGARDING For For Management THE SATISFACTION OF THE CONDITIONS OF THE NONPUBLIC ISSUE OF A SHARES BY THE COMPANY 2 TO CONSIDER THE RESOLUTION REGARDING For For Management THE FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE NON-PUBLIC ISSUE OF A SHARES OF THE COMPANY (REVISED VERSION) 3 TO CONSIDER THE RESOLUTION REGARDING For For Management THE SUBMISSION TO THE GENERAL MEETING OF THE COMPANY TO GRANT THE WAIVER FROM MAKING A MANDATORY GENERAL OFFER BY CHINA SOUTHERN AIR HOLDING COMPANY AND PARTIES ACTING IN CONCERT WITH IT 4 TO CONSIDER THE RESOLUTION REGARDING For For Management IMPACTS OF DILUTION OF CURRENT RETURNS OF THE NON-PUBLIC ISSUE OF SHARES, THE RELEVANT REMEDIAL MEASURES AND THE UNDERTAKINGS FROM CONTROLLING SHAREHOLDER, DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY ON THE RELEVANT 5 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PLAN OF SHAREHOLDERS' RETURN OF CHINA SOUTHERN AIRLINES COMPANY LIMITED (2017-2019) 6 TO CONSIDER THE RESOLUTION REGARDING For For Management THE REPORT ON USE OF PROCEEDS FROM PREVIOUS FUND RAISING ACTIVITIES 7.1 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): TYPES OF A SHARES TO BE ISSUED AND THE PAR VALUE 7.2 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): ISSUE METHOD AND PERIOD OF A SHARES 7.3 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): TARGETED SUBSCRIBERS AND SUBSCRIPTION METHOD OF A SHARES 7.4 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): ISSUE PRICE OF A SHARES 7.5 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): ISSUE SIZE OF A SHARES AND NUMBER OF SHARES TO BE ISSUED 7.6 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): LOCK-UP PERIOD OF A SHARES 7.7 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): PROCEEDS RAISED AND THE USE OF PROCEEDS OF A SHARES 7.8 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): PLACE OF LISTING OF A SHARES 7.9 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): THE ARRANGEMENT FOR THE UNDISTRIBUTED PROFITS ACCUMULATED BEFORE THE NON-PUBLIC ISSUE OF A SHARES 7.10 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): VALIDITY PERIOD OF THIS RESOLUTION REGARDING THE NON-PUBLIC ISSUE OF A SHARES 7.11 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): TYPES OF H SHARES TO BE ISSUED AND THE PAR VALUE 7.12 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): ISSUE METHOD AND PERIOD OF H SHARES 7.13 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): TARGETED SUBSCRIBERS AND SUBSCRIPTION METHOD OF H SHARES 7.14 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): ISSUE PRICE OF H SHARES 7.15 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): ISSUE SIZE OF H SHARES AND NUMBER OF SHARES TO BE ISSUED 7.16 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): LOCK-UP PERIOD OF H SHARES 7.17 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): USE OF PROCEEDS OF H SHARES 7.18 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): LISTING ARRANGEMENT OF H SHARES 7.19 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): THE ARRANGEMENT FOR THE UNDISTRIBUTED PROFITS ACCUMULATED BEFORE THE NON-PUBLIC ISSUE OF H SHARES 7.20 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): VALIDITY PERIOD OF THIS RESOLUTION REGARDING THE NON-PUBLIC ISSUE OF H SHARES 7.21 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): THE RELATIONSHIP BETWEEN THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES 8 TO CONSIDER THE RESOLUTION REGARDING For For Management THE PRELIMINARY PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES (REVISED VERSION) 9 TO CONSIDER THE RESOLUTION REGARDING For For Management THE CONNECTED TRANSACTIONS INVOLVED IN THE NONPUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES (REVISED VERSION) 10 TO CONSIDER THE RESOLUTION REGARDING For For Management THE CONDITIONAL SUBSCRIPTION AGREEMENT RELATING TO THE SUBSCRIPTION OF THE A SHARES UNDER THE NON-PUBLIC ISSUE OF A SHARES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED ENTERED BETWEEN THE COMPANY AND THE SPECIFIC ENTITY 11 TO CONSIDER THE RESOLUTION REGARDING For For Management THE SUPPLEMENTAL AGREEMENT TO THE CONDITIONAL A SHARE SUBSCRIPTION AGREEMENT ENTERED BETWEEN THE COMPANY AND THE SPECIFIC ENTITY 12 TO CONSIDER THE RESOLUTION REGARDING For For Management CONDITIONAL SUBSCRIPTION AGREEMENT RELATING TO THE SUBSCRIPTION OF THE H SHARES UNDER THE NON-PUBLIC ISSUE OF H SHARES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED ENTERED BETWEEN THE COMPANY AND THE SPECIFIC ENTITY 13 TO CONSIDER THE RESOLUTION REGARDING For For Management THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA SOUTHERN AIRLINES COMPANY LIMITED 14 TO CONSIDER THE RESOLUTION REGARDING For For Management THE SUBMISSION TO THE GENERAL MEETING TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY OR THE AUTHORIZED PERSON(S) THEREOF WITH FULL POWER TO DEAL WITH ALL MATTERS RELATING TO THE NON-PUBLIC ISSUE OF A SHARES AND THE 15 TO CONSIDER THE RESOLUTION REGARDING For For Management THE AMENDMENT PROPOSAL OF THE ARTICLES OF ASSOCIATION OF CHINA SOUTHERN AIRLINES COMPANY LIMITED 16 TO CONSIDER THE RESOLUTION REGARDING For For Management THE AMENDMENT PROPOSAL OF THE PROCEDURAL RULES OF THE SHAREHOLDERS' GENERAL MEETING OF CHINA SOUTHERN AIRLINES COMPANY LIMITED 17 TO CONSIDER THE RESOLUTION REGARDING For For Management THE AMENDMENT PROPOSAL OF THE PROCEDURAL RULES OF THE BOARD OF DIRECTORS OF CHINA SOUTHERN AIRLINES COMPANY LIMITED 18 TO CONSIDER THE RESOLUTION REGARDING For For Management THE AMENDMENT PROPOSAL OF THE PROCEDURAL RULES OF THE SUPERVISORY COMMITTEE OF CHINA SOUTHERN AIRLINES COMPANY LIMITED -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: Security ID: Y1503W102 Meeting Date: DEC 20, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 843561 DUE TO ADDITION Nonvoting Item OF RESOLUTIONS 2 TO 5. ALL VOTES Item RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: [http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1025/LTN20171025382. pdf http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1025/LTN20171025370. pdf, http 1 TO CONSIDER AND APPROVE THE 2018-2019 For For Management FINANCE AND LEASE SERVICE FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CSA INTERNATIONAL FINANCE LEASING CO., LTD 2 THE RESOLUTION REGARDING THE For For Management EMOLUMENTS OF THE INDEPENDENT NONEXECUTIVE DIRECTORS FOR THE 8TH SESSION OF THE BOARD CMMT PLEASE NOTE THAT PER THE AGENDA Nonvoting Management PUBLISHED BY THE ISSUER, AGAINST AND Nonvoting Item ABSTAIN VOTES FOR RESOLUTIONS 3.01 Item THROUGH 5.02 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 3.01 THE RESOLUTION REGARDING THE ELECTION For For Management OF MR. WANG CHANG SHUN AS AN EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD 3.02 THE RESOLUTION REGARDING THE ELECTION For For Management OF MR. TAN WAN GENG AS AN EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD 3.03 THE RESOLUTION REGARDING THE ELECTION For For Management OF MR. ZHANG ZI FANG AS AN EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD 4.01 THE RESOLUTION REGARDING THE ELECTION For For Management OF MR. ZHENG FAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD 4.02 THE RESOLUTION REGARDING THE ELECTION For For Management OF MR. GU HUI ZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD 4.03 THE RESOLUTION REGARDING THE ELECTION For For Management OF MR. TAN JIN SONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD 4.04 THE RESOLUTION REGARDING THE ELECTION For For Management OF MR. JIAO SHU GE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD 5.01 THE RESOLUTION REGARDING THE ELECTION For For Management OF MR. PAN FU AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE 5.02 THE RESOLUTION REGARDING THE ELECTION For For Management OF MR. LI JIA SHI AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec 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 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Mr. Chao-Tung Wong from holding the position of Director of Taiwan High Speed Rail Corporation 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Horng-Nan Lin from holding the position of Director of China Ecotek Corporation Formosa Ha Tinh (Cayman)Limited and Formosa Ha Tinh Steel Corporation 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Shyi-Chin Wang from holding the position of Director of Changzhou China Steel Precision Materials Co Ltd 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Yi-Lang Lin from holding the position of Director of China Steel Machinery Corporation and Senergy Wind Power Co Ltd. -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 24, 2018 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 3a1 Elect Wang Sidong as Director For Against Management 3a2 Elect Wu Jiesi as Director For For Management 3a3 Elect Wu Ting Yuk Anthony as Director For For Management 3a4 Elect Xie Zhichun as Director For Against Management 3b 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 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 CORP LTD Ticker: Security ID: Y1505D102 Meeting Date: NOV 28, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1013/LTN20171013298. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1013/LTN20171013278. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE 1 THAT THE ELECTION OF MR. LIU AILI AS A For For Management DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, AND SHALL TAKE EFFECT FROM THE DATE OF PASSING THIS RESOLUTION UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2019 TO BE HELD IN YEAR 20 -------------------------------------------------------------------------------- CHINA TELECOM CORP LTD Ticker: Security ID: Y1505D102 Meeting Date: JAN 04, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1103/LTN20171103509. pdf and http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1103/LTN20171103627. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE 1 THAT THE AMENDMENTS TO THE ARTICLES OF For For Management ASSOCIATION OF THE COMPANY BE CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO UNDERTAKE ACTIONS IN HIS OPINION AS NECESSARY OR APPROPRIATE, SO AS TO COMPLETE THE APPROVAL AND/ -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to For For Management Complete Registration or Filing of the Amendments to the Articles of Association 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Board to Issue Debentures For Against Management and Determine Specific Terms, Conditions and Other Matters of the Debentures 5.3 Approve Centralised Registration of For Against Management Debentures 6.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Amendments to Articles of For 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 30, 2018 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 Lo Sui On as Director For Against Management 3b Elect Wong Man Kong, Peter as Director For Against Management 3c Elect Chan Wing Kee as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LIMITED Ticker: Security ID: Y1519S111 Meeting Date: SEP 15, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0828/LTN20170828327. pdf , http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0828/LTN20170828355. pdf 1 THE SHARE SUBSCRIPTION AGREEMENT (THE For For Management "SHARE SUBSCRIPTION AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND CHINA UNICOM (BVI) LIMITED DATED 22 AUGUST 2017 RELATING TO THE PROPOSED ALLOTMENT AND ISSUE OF A MAXIMUM OF 6,651,043,262 NEW SHARES IN THE CAPITAL -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 11, 2018 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 3.1a Elect Li Fushen as Director For Against Management 3.1b Elect Chung Shui Ming Timpson as For Against Management Director 3.1c Elect Law Fan Chiu Fun Fanny as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP 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 VANKE CO., LTD. Ticker: 000002 Security ID: Y77421116 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors 6 Approve Authorization of Financial For For Management Assistance to Third Parties 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LIMITED Ticker: Security ID: G215AT102 Meeting Date: DEC 18, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1124/LTN20171124686. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1124/LTN20171124684. pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 THAT THE TERMINATION OF THE CONTRACT For For Management WITH KPMG AS THE AUDITORS OF THE COMPANY WITH EFFECT FROM 18 DECEMBER 2017 BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED 2 THAT SUBJECT TO THE PASSING OF THE For For Management SPECIAL RESOLUTION TO APPROVE THE TERMINATION OF THE CONTRACT WITH KPMG AS THE AUDITORS OF THE COMPANY, BDO BE AND IS HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY WITH IMMEDIATE EFFECT AND TO HOLD OFFICE UNTIL THE CON -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 1333 Security ID: G215AT102 Meeting Date: MAY 25, 2018 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 3.1a Elect Ma Qingmei as Director For Against Management 3.1b Elect Chen Yan as Director For Against Management 3.1c Elect Liu Zhisheng as Director For Against Management 3.1d Elect Zhang Hui as Director For Against Management 3.1e Elect Wen Xianjun as Director For For Management 3.1f Elect Lo Wa Kei, Roy as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt the 2018 Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: Security ID: Y1594G107 Meeting Date: DEC 11, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1026/LTN20171026405. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1026/LTN20171026457. pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS OF CHONGQING RURAL COMMERCIAL BANK CO., LTD 2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF CHONGQING RURAL COMMERCIAL BANK CO., LTD 3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE PROPOSED AMENDMENTS TO THE APPLICABLE AND EFFECTIVE ARTICLES OF ASSOCIATION AFTER THE INITIAL PUBLIC OFFERING OF RMB ORDINARY SHARES (A SHARES) OF THE BANK -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Financial Final For For Management Proposal 4 Approve 2017 Annual Profit For For Management Distribution Plan 5 Approve 2018 Financial Budget For For Management 6 Approve 2017 Annual Report For For Management 7 Approve External Auditors and Fix For For Management Their Remuneration 8 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A Shares and Remedial Measures 9 Approve Remuneration Plan of Directors For For Management 10 Approve Remuneration Plan of For For Management Supervisors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Term of For For Management Initial Public Offering and Listing of A Shares 13 Approve Extension of the 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 14 Approve Issuance of Qualified Tier 2 For For Management Capital Instruments -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec 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 4.1 Elect CHUNG-CHIN LU, with ID NO. For For Management S123271XXX as Independent Director -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 03, 2018 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 Lin Wei as Director For Against Management 3.2 Elect Chen Dongbiao as Director For Against Management 3.3 Elect Yang Xin as Director For Against Management 3.4 Elect Zhou Yimin as Director For Against Management 3.5 Elect Gu Yunchang as Director For For Management 3.6 Elect Zhang Yongyue as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nazir Razak as Director For Against Management 2 Elect Glenn Muhammad Surya Yusuf as For For Management Director 3 Elect Watanan Petersik as Director For For Management 4 Elect Ahmad Zulqarnain Che On as For Against 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 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 14, 2018 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 Elect Wang Jiong as Director For Against Management 4 Elect Song Kangle as Director For Against Management 5 Elect Liu Zhuyu as Director For Against Management 6 Elect Yang Xiaoping as Director For Against Management 7 Elect Wu Youguang as Director For Against Management 8 Elect Francis Siu Wai Keung as Director For For Management 9 Elect Anthony Francis Neoh as Director For For Management 10 Elect Shohei Harada as Director For For Management 11 Elect Peng Yanxiang as Director For Against Management 12 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Shin-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sohn Kyung-shik as Inside For Against Management Director 2.2 Elect Kim Hong-gi as Inside Director For For Management 2.3 Elect Choi Eun-seok as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: A035760 Security ID: Y16608104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Noh Jun-hyeong as Outside For For Management Director 2.2 Elect Hong Ji-ah as Outside Director For For Management 3.1 Elect Noh Jun-hyeong 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 For Management -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: A035760 Security ID: Y16608104 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Merger Agreement with CJ E&M For Against Management 3.1 Elect Kim Seong-su as Inside Director For Against Management 3.2 Elect Choi Eun-seok as Inside Director For Against Management 3.3 Elect Park Yang-woo as Outside Director For For Management 3.4 Elect Hong Ji-ah as Outside Director For For Management 4.1 Elect Park Yang-woo as a Member of For For Management Audit Committee 4.2 Elect Hong Ji-ah as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: # 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 Against Management A4 Elect Yang Hua as Director For Against Management A5 Elect Wang Dongjin as Director For Against Management A6 Elect Tse Hau Yin, Aloysius as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COAL INDIA LTD, KOLKATA Ticker: Security ID: Y1668L107 Meeting Date: SEP 14, 2017 Meeting Type: Annual General Meeting Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 816164 DUE TO ADDITION Nonvoting Item OF RESOLUTION 6. ALL VOTES RECEIVED ON Item THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE N 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE For For Management STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2017 AND STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DA 2 TO APPROVE INTERIM DIVIDENDS PAID ON For For Management EQUITY SHARES FOR THE FINANCIAL YEAR 2016-17 AS FINAL DIVIDEND FOR THE YEAR 2016-17 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management S.N.PRASAD[DIN-07408431] WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND ARTICLE 39(J) OF ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 RESOLVED THAT PURSUANT TO THE For For Management PROVISIONS OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PR 5 RESOLVED THAT PURSUANT TO THE For For Management PROVISIONS OF SECTION 148(3) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY OTHER STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIM 6 RESOLVED THAT PURSUANT TO PROVISIONS For For Management OF SECTION 149, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 2013 AND THE RULES MADE THEREUNDER(INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING I -------------------------------------------------------------------------------- COCA-COLA FEMSA, S.A.B DE C.V. Ticker: KOF Security ID: 191241108 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor V Election of members of the Board of Take No For Management Directors and secretaries, Action qualification of their independence, in accordance with the Securities Market Law, and resolution with respect to their remuneration. -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect HSU SHENG HSIUNG, with For For Management Shareholder No. 23, as Non-Independent Director 1.2 Elect CHEN JUI TSUNG, with Shareholder For For Management No. 83, as Non-Independent Director 1.3 Elect a Representative of Binpal For For Management Investment Co., Ltd., with Shareholder No. 632194, as Non-Independent Director 1.4 Elect a Representative of Kinpo For For Management Electronics Inc., with Shareholder No. 85, as Non-Independent Director 1.5 Elect KO CHARNG CHYI, with Shareholder For For Management No. 55, as Non-Independent Director 1.6 Elect HSU SHENG CHIEH, with For For Management Shareholder No. 3, as Non-Independent Director 1.7 Elect CHOU YEN CHIA, with Shareholder For For Management No. 60, as Non-Independent Director 1.8 Elect WONG CHUNG PIN, with Shareholder For For Management No. 1357, as Non-Independent Director 1.9 Elect HSU CHIUNG CHI, with Shareholder For For Management No. 91, as Non-Independent Director 1.10 Elect CHANG MING CHIH, with For For Management Shareholder No. 1633, as Non-Independent Director 1.11 Elect ANTHONY PETER BONADERO, with ID For For Management No. 548777XXX, as Non-Independent Director 1.12 Elect PENG SHENG HUA, with Shareholder For For Management No. 375659, as Non-Independent Director 1.13 Elect HSUAN MIN CHIH, with ID No. For Against Management F100588XXX, as Independent Director 1.14 Elect TSAI DUEI, with ID No. For For Management L100933XXX, as Independent Director 1.15 Elect TSAI DUH KUNG, with ID No. For For Management L101428XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA DE GAS DE SAO PAULO (COMGAS) Ticker: CGAS5 Security ID: P3055H194 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO Ticker: SBS Security ID: 20441A102 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor I TO INCREASE FROM SEVEN TO EIGHT THE For For Management NUMBER OF MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR THE CURRENT TERM OF OFFICE, WHICH EXPIRES AT THE COMPANY'S 2018 ANNUAL SHAREHOLDERS' MEETING. II TO ELECT A MEMBER OF THE BOARD OF For For Management DIRECTORS TO COMPLETE THE REMAINING TERM OF OFFICE, WHICH EXPIRES AT THE COMPANY'S 2018 ANNUAL SHAREHOLDERS' MEETING: LUCAS NAVARRO PRADO III TO RECTIFY THE ANNUAL OVERALL For For Management COMPENSATION OF MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL FOR FISCAL YEAR 2017 APPROVED AT THE COMPANY'S ANNUAL SHAREHOLDERS' MEETING HELD ON APRIL 28, 2017. -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 27, 2018 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, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Investment Plan For For Management 4 Fix Number of Directors and Fiscal For For Management Council Members 5 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? 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Elect Directors For Against Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Mourao Parreira do Amaral as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Coelho de Mello as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Soares da Cunha Castello Branco as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Remulo Borges de Azevedo Lemos as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sinara Inacio Meireles Chenna as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Rocha Gattass as Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAY 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles For Against Management 3 Amend Dividend Policy For For Management 4 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joao Bosco Senra as Director For Against Management Appointed by Employees 2 Approve Change in Board Term and For Against Management Fiscal Council Term to Two Years 3 Authorize Issuance of Non-Convertible For For Management Debentures Re: Long-term Loan Operation -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DO PARANA SANEPAR Ticker: SAPR4 Security ID: P3058Y103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Joel Musman as Director None For Shareholder Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Paulo Roberto Franceschi as None For Shareholder Fiscal Council Member and Bruno Shigueyoshi Oshiro as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JUN 29, 2018 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, 2017 and Approve Allocation of Income 2 Approve Remuneration of Company's For Against Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4.1 Elect Guillermo Oscar Braunbeck as None Abstain Shareholder Fiscal Council Member and William Pereira Pinto as Alternate Appointed by Minority Shareholder 4.2 Elect Susana Hanna Stiphan Jabra as None For Shareholder Fiscal Council Member and Ian Peter Brandt Searby as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 108.89 per Share and CLP 217.78 per ADR to Be Distributed on April 26, 2018 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 -------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Ticker: Security ID: P28269101 Meeting Date: OCT 27, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 CONTRACTING FOR A LONG TERM CREDIT For For Management TRANSACTION, BY MEANS OF THE ISSUANCE OF SIMPLE DEBENTURES THAT ARE NOT CONVERTIBLE INTO SHARES -------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Ticker: Security ID: P28269101 Meeting Date: NOV 17, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I DISTRIBUTION OF EXTRAORDINARY DIVIDENDS For For Management -------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Ticker: Security ID: P28269101 Meeting Date: FEB 07, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I CONTRACTING OF A LONG TERM CREDIT For For Management TRANSACTION FOR THE EXECUTION OF SANITATION ACTIONS, BY MEANS OF NORMATIVE INSTRUCTION NO. 29, OF JULY 11, 2017 OF THE MINISTRY OF CITIES -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q183 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Audited Financial For For Management Statements 3 Approve 2017 Final Dividend For For Management 4 Approve 2017 Report of the Board of For For Management Directors 5 Approve 2017 Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Provision of Guarantees for For For Management China Shipping Development (Hong Kong) Marine Co., Limited, COSCO SHIPPING Tanker (Singapore) PTE LTD., Pan Cosmos Shipping & Enterprises Co., Limited, and the JV Companies 8.1 Elect Huang Xiaowen as Director and For Against Shareholder Approve Terms of His Appointment 8.2 Elect Liu Hanbo as Director and For Against Shareholder Approve Terms of His Appointment 8.3 Elect Lu Junshan as Director and For Against Shareholder Approve Terms of His Appointment 8.4 Elect Feng Boming as Director and For Against Shareholder Approve Terms of His Appointment 8.5 Elect Zhang Wei as Director and For Against Shareholder Approve Terms of His Appointment 8.6 Elect Lin Honghua as Director and For Against Shareholder Approve Terms of Her Appointment 9.1 Elect Ruan Yongping as Director and For For Management Approve Terms of His Appointment 9.2 Elect Ip Sing Chi as Director and For For Management Approve Terms of His Appointment 9.3 Elect Rui Meng as Director and Approve For For Management Terms of His Appointment 9.4 Elect Teo Siong Seng as Director and For For Management Approve Terms of His Appointment 10.1 Elect Weng Yi as Supervisor and For For Shareholder Approve Terms of His Appointment 10.2 Elect Yang Lei as Supervisor and For For Shareholder Approve Terms of His Appointment 11 Approve PricewaterhouseCoopers as For For Shareholder International Auditors and Shinewing Certified Public Accountants as Domestic auditors and Authorize Board to Detemine Aduit fees 12 Approve Management System of External For For Shareholder Guarantees 13 Approve Administrative Measure of For For Shareholder External Investments 14 Approve the Adoption of the For For Shareholder Implementation Rules for the Cumulative Voting System -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: Security ID: G2442N104 Meeting Date: JUL 27, 2017 Meeting Type: Special General Meeting Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0629/LTN20170629530. pdf, http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0629/LTN20170629522. pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE For For Management ENTERING INTO OF THE SALE AND PURCHASE AGREEMENT AND THE SHAREHOLDERS' AGREEMENT AND THE TRANSACTION CONTEMPLATED THEREUNDER, THE EXECUTION OF DOCUMENTS IN CONNECTION THEREWITH AND RELATED MATTERS -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 17, 2018 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 3.1a Elect Zhang Wei as Director For Against Management 3.1b Elect Fang Meng as Director For Against Management 3.1c Elect Wang Haimin as Director For Against Management 3.1d Elect Fan Ergang as Director For For Management 3.1e Elect Lam Yiu Kin as Director For Against Management 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 -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For Against Management Matters -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CGS Share Option Scheme For Against Management 2 Approve Grant of Options to Mo Bin For Against Management Under the CGS Share Option Scheme -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 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 3a1 Elect Yeung Kwok Yeung as Director For Against Management 3a2 Elect Yang Ziying as Director For Against Management 3a3 Elect Yang Zhicheng as Director For Against Management 3a4 Elect Tong Wui Tung as Director For For Management 3a5 Elect Huang Hongyan as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For Against 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 Articles of Association For For Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPL Security ID: 126153105 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor A. TO APPROVE THE PROPOSAL OF CHANGE OF For For Management THE COMPANY'S HEAD OFFICE FROM: RUA GOMES DE CARVALHO, NO. 1510, 14 ANDAR, CONJ. 142, VILA OLIMPIA - CEP 04547-005, CITY OF SAO PAULO, STATE OF SAO PAULO, TO: RODOVIA ENGENHEIRO MIGUEL NOEL NASCENTES BURNIER, KM 2,5, P B. TO APPROVE THE AMENDMENT OF ARTICLE 3 For For Management OF THE COMPANY'S BYLAWS TO REFLECT THE COMPANY'S HEAD OFFICE CHANGING DESCRIBED ON ITEM "A" ABOVE. C. TO APPROVE THE GENERAL CONSOLIDATION For For Management OF THE COMPANY'S BYLAWS. -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: Security ID: Y1818Y108 Meeting Date: DEC 11, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1025/LTN20171025322. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1025/LTN20171025299. pdf 1 THE RESOLUTION ON PROPOSED AMENDMENTS For For Management TO THE ARTICLES OF ASSOCIATION, RULES OF PROCEDURES FOR BOARD MEETINGS AND RULES OF PROCEDURES FOR SUPERVISORY COMMITTEE MEETINGS 2 THE RESOLUTION ON PROPOSED GENERAL For For Management MANDATE TO CONTINUE ISSUING MEDIUM AND LONG-TERM DEBT FINANCING INSTRUMENTS 3.A TO CONSIDER AND APPROVE THE RESOLUTION For For Management ON ELECTION OF NON-EXECUTIVE DIRECTOR: MR. DONG SHI 3.B TO CONSIDER AND APPROVE THE RESOLUTION For For Management ON ELECTION OF NON-EXECUTIVE DIRECTOR: MR. WANG HAO 4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management ON REPORT ON THE USE OF CAPITAL PREVIOUSLY RAISED 5 TO CONSIDER AND APPROVE THE RESOLUTION For For Management ON PROPOSED ADJUSTMENT TO THE ALLOWANCE OF THE INDEPENDENT NONEXECUTIVE DIRECTORS -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve General Mandate to Issue For For Management Onshore and Offshore Debt Financing Instruments 3.1 Elect Wang Changqing as Director For Against Management 3.2 Elect Li Geping as Director For Against Management 3.3 Elect Yu Zhongfu as Director For Against Management 3.4 Elect Dong Shi as Director For Against Management 3.5 Elect Zhang Qin as Director For Against Management 3.6 Elect Zhu Jia as Director For Against Management 3.7 Elect Wang Hao as Director For Against Management 3.8 Elect Wang Bo as Director For Against Management 3.9 Elect Xu Gang as Director For Against Management 3.10 Elect Feng Genfu as Director For For Management 3.11 Elect Zhu Shengqin as Director For For Management 3.12 Elect Dai Deming as Director For For Management 3.13 Elect Bai Jianjun as Director For For Management 3.14 Elect Liu Qiao as Director For For Management 4.1 Elect Li Shihua as Supervisor For For Management 4.2 Elect Ai Bo as Supervisor For For Management 4.3 Elect Zhao Lijun as Supervisor For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Report of Previous Use of For For Management Proceeds -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the A Share Offering and Listing 2 Authorize Board and Persons Authorized For For Management by the Board to Deal with Matters Relating to the A Share Offering and Listing -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the A Share Offering and Listing 2 Authorize Board and Persons Authorized For For Management by the Board to Deal with Matters Relating to the A Share Offering and Listing 3 Approve 2017 Work Report of the Board For For Management of Directors 4 Approve 2017 Work Report of the For For Management Supervisory Committee 5 Approve 2017 Final Financial Accounts For For Management Plan 6 Approve 2017 Annual Report For For Management 7 Approve Connected Transaction For For Management Agreements with Industrial and Commercial Bank of China Limited 8.1 Approve Related Party Transactions For For Management with CITIC Securities Company Limited 8.2 Approve Related Party Transactions For For Management with Industrial and Commercial Bank of China Limited 8.3 Approve Related Party Transactions For For Management with China Construction Bank Corporation 8.4 Approve Related Party Transactions For For Management with China Zheshang Bank Co., Ltd. 8.5 Approve Related Party Transactions For For Management with V-Fund Management Co., Ltd. 8.6 Approve Related Party Transactions For For Management with Beijing Capital Corporation Limited 8.7 Approve Related Party Transactions For For Management with Datang International Power Generation Co., Ltd. 9 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Ticker: Security ID: P34085103 Meeting Date: JUL 19, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE 1 ELECTION OF 1, ONE, MEMBER OF THE For For Management COMPANY'S BOARD OF DIRECTORS, MR. JOSE GUIMARAES MONFORTE, AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, THUS OCCUPYING ALL 8, EIGHT, POSITIONS OF THE BOARD 2 CHANGE IN THE COMPANY'S BYLAWS THE For For Management COMPANY'S HEADQUARTERS ADDRESS TO RUA DO ROCIO, 109, 2ND FLOOR, ROOM 1, PART, VILA OLIMPIA, POSTAL CODE 04552. 000 3 AMENDING ARTICLE 37 OF COMPANY'S For For Management BYLAWS IN ORDER TO CHANGE SOME OF THE ALTERNATIVES FOR REPRESENTING THE COMPANY 4 RESTATING THE COMPANY'S BYLAWS For For Management 5 IF THE EXTRAORDINARY GENERAL MEETING For For Management IS HELD ON A SECOND CALL, MAY THE VOTING INSTRUCTIONS IN THIS VOTING FORM ALSO BE FOLLOWED AT THE EXTRAORDINARY GENERAL MEETING HELD ON A SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Nonvoting Management SUBMITTING A VOTE TO ELECT A MEMBER Nonvoting Item FROM THE LIST PROVIDED MUST INCLUDE Item THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDID CMMT 13 JUL 2017: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO CHANGE IN MEETING Nonvoting Item DATE FROM 07 JUL 2017 TO 19 JUL 2017. Item IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Ticker: Security ID: P34085103 Meeting Date: DEC 08, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 851916 DUE TO ADDITION Nonvoting Item OF RESOLUTION 4. ALL VOTES RECEIVED ON Item THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I ADAPTING THE OVERALL COMPENSATION OF For For Management THE COMPANY'S EXECUTIVES FOR THE YEAR 2017 TO THE CRITERIA OF CVM, COMISSAO DE VALORES MOBILIARIOS, OR BRAZILIAN SECURITIES COMMISSION RESOLUTION 560.08 II AMENDING ART. 26 OF THE COMPANY'S For For Management BYLAWS, WHICH DEALS WITH THE ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS IN CASES OF VACANCY III RESTATING THE COMPANY'S BYLAWS For For Management IV IN CASE OF SECOND CONVOCATION OF THIS For For Management GENERAL MEETING, THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM MAY BE CONSIDERED TO REALIZE THE MEETING IN SECOND CONVOCATION -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # 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 -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For Against Management -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 1828 Security ID: Y19197105 Meeting Date: MAY 23, 2018 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 Kwok Man Leung as Director For Against Management 3b Elect Fei Yiping as Director For Against Management 3c Elect Chan Kay Cheung as Director For For Management 3d Elect Chan Hui Dor Lam, Doreen as For For Management Director 3e Elect Zhang Lijun as Director For For Management 3f Elect Cheng Jinglei as Director For For Management 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 -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Appointment of Auditing Firm For For Shareholder for 2018 6 Approve 2018 Financing Guarantee For Against Shareholder 7 Approve Registration of Debt Financing For Against Management Instruments of Non-financial Enterprises 8 Approve Merger of Guangdong Renewable For For Management Power Company and Qinghai Renewable Power Company 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Increase in Registered Capital For For Shareholder and Amend Articles of Association -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: Security ID: Y20020106 Meeting Date: AUG 15, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0630/LTN201706301060. pdf, CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE 1 TO CONSIDER AND APPROVE THE For For Management "RESOLUTION ON APPOINTMENT OF AUDITORS FOR 2017": RUIHUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AND RSM HONG KONG FOR CARRYING OUT AUDITING OF THE DOMESTIC AND OVERSEAS FINANCIAL STATEMENTS OF THE COMPANY. 2 TO CONSIDER AND APPROVE THE For For Management "RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF DATANG INTERNATIONAL POWER GENERATION CO., LTD." -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: Security ID: Y20020106 Meeting Date: DEC 08, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1024/LTN20171024361. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1024/LTN20171024357. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE 1 TO CONSIDER AND APPROVE THE For For Management "RESOLUTION ON THE MERGER OF WAFANGDIAN THERMAL POWER COMPANY -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: Security ID: Y20020106 Meeting Date: MAR 16, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: HTTP://WWW. Item HKEXNEWS. HK/LISTEDCO/LISTCONEWS/SEHK/2018/0130/LTN201801301052. PDF AND HTTP://WWW.HKEXNEWS. HK/LISTEDCO/LISTCONEWS/SEHK/2018/0130/LTN201801301054. PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE 1.1 RESOLUTION ON ADJUSTMENT OF DIRECTOR For Against Management OF THE COMPANY: MR. JIN SHENGXIANG SERVES AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.2 RESOLUTION ON ADJUSTMENT OF DIRECTOR For Against Management OF THE COMPANY: MR. ZHANG PING SERVES AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.3 RESOLUTION ON ADJUSTMENT OF DIRECTOR For For Management OF THE COMPANY: MR. LIU HAIXIA RESIGNS AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.4 RESOLUTION ON ADJUSTMENT OF DIRECTOR For For Management OF THE COMPANY: MS. GUAN TIANGANG RESIGNS AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2.1 RESOLUTION ON THE ENTRUSTMENT OF For For Management DATANG ENVIRONMENT COMPANY TO UNDERTAKE THE FRANCHISE PROJECT OF DESULFURIZATION AND DENITRIFICATION OF CERTAIN ENTERPRISES OF THE COMPANY: FRANCHISING OPERATION AGREEMENT ON FLUE GAS DESULFURIZATION AND DENITRIFICATION BY 2.2 RESOLUTION ON THE ENTRUSTMENT OF For For Management DATANG ENVIRONMENT COMPANY TO UNDERTAKE THE FRANCHISE PROJECT OF DESULFURIZATION AND DENITRIFICATION OF CERTAIN ENTERPRISES OF THE COMPANY: FRANCHISING OPERATION AGREEMENT ON FLUE GAS DESULFURIZATION AND DENITRIFICATION BY 2.3 RESOLUTION ON THE ENTRUSTMENT OF For For Management DATANG ENVIRONMENT COMPANY TO UNDERTAKE THE FRANCHISE PROJECT OF DESULFURIZATION AND DENITRIFICATION OF CERTAIN ENTERPRISES OF THE COMPANY: FRANCHISING OPERATION AGREEMENT ON FLUE GAS DENITRIFICATION BY DATANG ENVIRONMENT 2.4 RESOLUTION ON THE ENTRUSTMENT OF For For Management DATANG ENVIRONMENT COMPANY TO UNDERTAKE THE FRANCHISE PROJECT OF DESULFURIZATION AND DENITRIFICATION OF CERTAIN ENTERPRISES OF THE COMPANY: FRANCHISING OPERATION AGREEMENT ON FLUE GAS DESULFURIZATION BY DATANG ENVIRONMENT 2.5 RESOLUTION ON THE ENTRUSTMENT OF For For Management DATANG ENVIRONMENT COMPANY TO UNDERTAKE THE FRANCHISE PROJECT OF DESULFURIZATION AND DENITRIFICATION OF CERTAIN ENTERPRISES OF THE COMPANY: FRANCHISING OPERATION AGREEMENT ON FLUE GAS DENITRIFICATION BY DATANG ENVIRONMENT 2.6 RESOLUTION ON THE ENTRUSTMENT OF For For Management DATANG ENVIRONMENT COMPANY TO UNDERTAKE THE FRANCHISE PROJECT OF DESULFURIZATION AND DENITRIFICATION OF CERTAIN ENTERPRISES OF THE COMPANY: FRANCHISING OPERATION AGREEMENT ON FLUE GAS DESULFURIZATION BY DATANG ENVIRONMENT 3 RESOLUTION ON THE ENTRUSTMENT OF For For Management DATANG ENVIRONMENT COMPANY TO UNDERTAKE THE EPC PROJECT ON COAL TRANSMISSION SYSTEM OF LEIZHOU POWER GENERATION COMPANY 4.1 RESOLUTION ON ENTERING INTO THE For For Management COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK AGREEMENT FOR THE YEAR 2018 WITH CDC: PROCUREMENT OF PRODUCTION AND INFRASTRUCTURE MATERIALS AND RELEVANT AUXILIARY SERVICES TO BE PROVIDED BY CDC TO THE COMPANY 4.2 RESOLUTION ON ENTERING INTO THE For For Management COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK AGREEMENT FOR THE YEAR 2018 WITH CDC: COAL SUPPLY SERVICE TO BE PROVIDED BY CDC TO THE COMPANY 4.3 RESOLUTION ON ENTERING INTO THE For For Management COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK AGREEMENT FOR THE YEAR 2018 WITH CDC: INFRASTRUCTURE EPC CONTRACTING SERVICES TO BE PROVIDED BY CDC TO THE COMPANY 4.4 RESOLUTION ON ENTERING INTO THE For For Management COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK AGREEMENT FOR THE YEAR 2018 WITH CDC: SALE OF ELECTRICITY (SALE OF RESOURCES, INCLUDING WATER AND GAS) AND ELECTRICITY ENTRUSTMENT AGENCY SERVICES TO BE PROVIDED BY CDC TO THE COM 4.5 RESOLUTION ON ENTERING INTO THE For For Management COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK AGREEMENT FOR THE YEAR 2018 WITH CDC: TECHNOLOGICAL TRANSFORMATION, OPERATIONS MANAGEMENT AND REPAIR AND MAINTENANCE SERVICES TO BE PROVIDED BY CDC TO THE COMPANY 4.6 RESOLUTION ON ENTERING INTO THE For For Management COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK AGREEMENT FOR THE YEAR 2018 WITH CDC: COAL SUPPLY AND COAL TRANSPORTATION SERVICES TO BE PROVIDED BY THE COMPANY TO CDC 5 RESOLUTION IN RELATION TO THE For For Management CONNECTED TRANSACTION AND ACQUISITION OF 100% EQUITY INTERESTS OF DATANG HEILONGJIANG POWER GENERATION CO., LTD. , DATANG ANHUI POWER GENERATION CO., LTD. AND DATANG HEBEI POWER GENERATION CO., LTD. IN CASH -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD, DAEGU Ticker: Security ID: Y2058E109 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS AND For For Management APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF INSIDE DIRECTOR: GIM For For Management GYEONG RYONG 2.2 ELECTION OF OUTSIDE DIRECTOR: JO HAE For For Management NYEONG 2.3 ELECTION OF OUTSIDE DIRECTOR: SEO IN For For Management DEOK 2.4 ELECTION OF OUTSIDE DIRECTOR: HA JONG For For Management HWA 2.5 ELECTION OF OUTSIDE DIRECTOR: I DAM For For Management 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR: HA JONG HWA 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR: I DAM 4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Tae-oh as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DLF LIMITED Ticker: Security ID: Y2089H105 Meeting Date: SEP 29, 2017 Meeting Type: Annual General Meeting Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF FINANCIAL STATEMENTS For For Management (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 2 DECLARATION OF DIVIDEND For For Management 3 RE-APPOINTMENT OF MR. G.S. TALWAR, WHO For For Management RETIRES BY ROTATION 4 APPOINTMENT OF S.R. BATLIBOI & CO. LLP For For Management (FRN 301003E/E300005) AS STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION 5 APPROVAL/ RATIFICATION OF FEE PAYABLE For For Management TO COST AUDITOR 6 APPROVAL TO OFFER OR INVITE FOR For For Management SUBSCRIPTION OF NON-CONVERTIBLE DEBENTURES INCLUDING OTHER DEBT SECURITIES ON PRIVATE PLACEMENT BASIS 7 APPROVAL OF RELATED PARTY TRANSACTIONS For For Management 8 APPROVAL OF SHARE PURCHASE AND For For Management SHAREHOLDERS AGREEMENT AND RELATED TRANSACTION DOCUMENTS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------- DLF LIMITED Ticker: Security ID: Y2089H105 Meeting Date: DEC 27, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 APPROVAL FOR INCREASE IN AUTHORIZED For For Management SHARE CAPITAL 2 APPROVAL FOR ISSUE OF COMPULSORILY For For Management CONVERTIBLE DEBENTURES AND WARRANTS ON PREFERENTIAL BASIS TO PROMOTER/ PROMOTER GROUP 3 APPROVAL FOR FURTHER ISSUE OF EQUITY For For Management SHARES BY WAY OF PUBLIC ISSUE OR A PRIVATE PLACEMENT OR A QUALIFIED INSTITUTIONS PLACEMENT, IN ACCORDANCE WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 4 APPROVAL FOR APPOINTMENT OF MR. ASHOK For For Management KUMAR TYAGI AS A WHOLE-TIME DIRECTOR 5 APPROVAL FOR APPOINTMENT OF MR. For For Management DEVINDER SINGH AS A WHOLE-TIME DIRECTOR -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 16, 2017 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 -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: Security ID: Y20958107 Meeting Date: NOV 23, 2017 Meeting Type: Class Meeting Record Date: OCT 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/sehk/2017/0905/ltn201709051412. pdf AND http://www.hkexnews. hk/listedco/listconews/sehk/2017/0905/ltn201709051416. pdf 1.01 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: TRANSACTION COUNTERPARTIES 1.02 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: THE TARGET ASSETS 1.03 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: THE PRICING PRINCIPLES AND CONSIDERATION FOR THE TRANSACTIONS 1.04 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: THE MODE OF PAYMENT OF CONSIDERATION 1.05 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: THE TRANSFER OF OWNERSHIP OF THE TARGET ASSETS AND LIABILITY FOR BREACH OF CONTRACT 1.06 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: ARRANGEMENT FOR THE PROFIT OR LOSS DURING THE TRANSITIONAL PERIOD 1.07 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: THE TYPE AND NOMINAL VALUE OF SHARES IN THE ISSUANCE 1.08 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: THE MODE OF ISSUANCE OF SHARES AND SUBSCRIPTION 1.09 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: THE DATE OF DETERMINING THE PRICE AND ISSUE PRICE 1.10 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: ISSUE PRICE ADJUSTMENT PLAN 1.11 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: THE NUMBER OF SHARES TO BE ISSUED 1.12 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: THE LOCK-UP PERIOD ARRANGEMENT 1.13 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: THE PLACE OF LISTING 1.14 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: ACCUMULATED UNDISTRIBUTED PROFIT ARRANGEMENT 1.15 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: THE PROFIT COMPENSATION ARRANGEMENT 1.16 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: THE EFFECTIVE PERIOD FOR THE RESOLUTION REGARDING THE TRANSACTIONS 2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE "REPORT ON ACQUISITION OF ASSETS BY DONGFANG ELECTRIC CORPORATION LIMITED BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTIONS (PRELIMINARY PLAN)" (AS SPECIFIED IN THE NOTICE (AS SPECIFIED IN THE NOTICE 3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING EXECUTION OF THE PROPOSED ASSETS TRANSFER AGREEMENT WITH CONDITIONS PRECEDENT TO THEIR EFFECTIVENESS BETWEEN THE COMPANY AND DONGFANG ELECTRIC CORPORATION 4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING EXECUTION OF THE PROPOSED SUPPLEMENTAL ASSETS TRANSFER AGREEMENT WITH CONDITIONS PRECEDENT TO THEIR EFFECTIVENESS BETWEEN THE COMPANY AND DONGFANG ELECTRIC CORPORATION 5 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING EXECUTION OF THE PROPOSED COMPENSATION AGREEMENT WITH CONDITIONS PRECEDENT TO THEIR EFFECTIVENESS BETWEEN THE COMPANY AND DONGFANG ELECTRIC CORPORATION 6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING EXECUTION OF THE PROPOSED SUPPLEMENTAL COMPENSATION AGREEMENT WITH CONDITIONS PRECEDENT TO THEIR EFFECTIVENESS BETWEEN THE COMPANY AND DONGFANG ELECTRIC CORPORATION 7 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING MANDATE GRANTED BY THE GENERAL MEETING AND CLASS MEETINGS TO THE BOARD TO HANDLE THE RELEVANT MATTERS IN RESPECT OF THE TRANSACTIONS -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: Security ID: Y20958107 Meeting Date: NOV 23, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0905/LTN201709051402. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0905/LTN201709051414. pdf 1.1 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: TRANSACTION COUNTERPARTIES 1.2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: THE TARGET ASSETS 1.3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: THE PRICING PRINCIPLES AND CONSIDERATION FOR THE TRANSACTIONS 1.4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: THE MODE OF PAYMENT OF CONSIDERATION 1.5 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: THE TRANSFER OF OWNERSHIP OF THE TARGET ASSETS AND LIABILITY FOR BREACH OF CONTRACT 1.6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: ARRANGEMENT FOR THE PROFIT OR LOSS DURING THE TRANSITIONAL PERIOD 1.7 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: THE TYPE AND NOMINAL VALUE OF SHARES IN THE ISSUANCE 1.8 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: THE MODE OF ISSUANCE OF SHARES AND SUBSCRIPTION 1.9 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: THE DATE OF DETERMINING THE PRICE AND ISSUE PRICE 1.10 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: ISSUE PRICE ADJUSTMENT PLAN 1.11 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: THE NUMBER OF SHARES TO BE ISSUED 1.12 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: THE LOCK-UP PERIOD ARRANGEMENT 1.13 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: THE PLACE OF LISTING 1.14 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: ACCUMULATED UNDISTRIBUTED PROFIT ARRANGEMENT 1.15 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: THE PROFIT COMPENSATION ARRANGEMENT 1.16 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSAL FOR THE ACQUISITION OF ASSETS BY THE COMPANY BY ISSUANCE OF A SHARES AND RELATED PARTY TRANSACTIONS: THE EFFECTIVE PERIOD FOR THE RESOLUTION REGARDING THE TRANSACTIONS 2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE "REPORT ON ACQUISITION OF ASSETS BY DONGFANG ELECTRIC CORPORATION LIMITED BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTIONS (PRELIMINARY PLAN)" (AS SPECIFIED) AND ITS SUMMARY 3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING EXECUTION OF THE PROPOSED ASSETS TRANSFER AGREEMENT WITH CONDITIONS PRECEDENT TO THEIR EFFECTIVENESS BETWEEN THE COMPANY AND DONGFANG ELECTRIC CORPORATION 4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING EXECUTION OF THE PROPOSED SUPPLEMENTAL ASSETS TRANSFER AGREEMENT WITH CONDITIONS PRECEDENT TO THEIR EFFECTIVENESS BETWEEN THE COMPANY AND DONGFANG ELECTRIC CORPORATION 5 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING EXECUTION OF THE PROPOSED COMPENSATION AGREEMENT WITH CONDITIONS PRECEDENT TO THEIR EFFECTIVENESS BETWEEN THE COMPANY AND DONGFANG ELECTRIC CORPORATION 6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING EXECUTION OF THE PROPOSED SUPPLEMENTAL COMPENSATION AGREEMENT WITH CONDITIONS PRECEDENT TO THEIR EFFECTIVENESS BETWEEN THE COMPANY AND DONGFANG ELECTRIC CORPORATION 7 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING APPROVAL GRANTED BY THE SHAREHOLDERS IN THE GENERAL MEETING FOR THE WAIVER FROM THE OBLIGATION OF DONGFANG ELECTRIC CORPORATION AS THE CONTROLLING SHAREHOLDER AND ACTUAL CONTROLLER TO MAKE A MANDATORY GENER 8 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING MANDATE GRANTED BY THE GENERAL MEETING AND CLASS MEETINGS TO THE BOARD TO HANDLE THE RELEVANT MATTERS IN RESPECT OF THE TRANSACTIONS 9 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING APPROVAL GRANTED BY THE INDEPENDENT SHAREHOLDERS IN THE GENERAL MEETING FOR THE WHITEWASH WAIVER: "THAT SUBJECT TO THE GRANTING OF THE OF THE WAIVER BY THE EXECUTIVE, THE WHITEWASH WAIVER BE AND IS HEREBY A 10 TO CONSIDER AND APPROVE THE RESOLUTION For For Management THAT THE COMPANY MEETS THE CONDITIONS FOR ACQUISITION OF ASSETS BY ISSUANCE OF SHARES BY LISTED COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION For For Management THAT THE ACQUISITION OF ASSETS BY ISSUANCE OF A SHARES CONSTITUTE RELATED PARTY TRANSACTIONS 12 TO CONSIDER AND APPROVE THE RESOLUTION For For Management THAT THE TRANSACTIONS OF THE COMPANY ARE IN COMPLIANCE WITH RULE 4 OF THE "RULES ON CERTAIN ISSUES RELATING TO REGULATION ON SIGNIFICANT ASSET RESTRUCTURING OF LISTED COMPANIES (AS SPECIFIED)" 13 TO CONSIDER AND APPROVE THE RESOLUTION For For Management THAT THE TRANSACTIONS DO NOT CONSTITUTE MATERIAL ASSETS REORGANIZATION AS PRESCRIBED BY RULE 13 SET OUT IN THE ADMINISTRATIVE MEASURES FOR THE MATERIAL ASSET REORGANIZATIONS OF LISTED COMPANIES (AS SPECIFIED) 14 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING APPROVAL FOR AUDITED REPORTS, PRO FORMA REVIEW REPORT AND ASSET VALUATION REPORTS OF THE TRANSACTIONS 15 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING INDEPENDENCE OF VALUERS, REASONABLENESS OF VALUATION ASSUMPTIONS AND PREMISES, RELEVANCE BETWEEN VALUATION METHODS AND VALUATION PURPOSE, AND FAIRNESS OF APPRAISED CONSIDERATION 16 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE BASIS FOR, AND REASONABLENESS AND FAIRNESS OF THE CONSIDERATION FOR ACQUISITION OF ASSETS BY ISSUANCE OF SHARES 17 TO CONSIDER AND APPROVE THE RESOLUTION For For Management THAT NO SITUATION OF CURRENT RETURN DILUTION EXISTS IN THE ACQUISITION OF ASSETS -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: Security ID: Y20958107 Meeting Date: DEC 27, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 852526 DUE TO ADDITION Nonvoting Item OF RESOLUTION 6. ALL VOTES RECEIVED ON Item THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: [http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1128/LTN20171128944. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1128/LTN20171128948. pdf] 1 TO CONSIDER AND APPROVE THE 2018 For For Management PURCHASE AND PRODUCTION SERVICES FRAMEWORK AGREEMENT, THE RELATED CONTINUING CONNECTED TRANSACTIONS AND THE RELATED PROPOSED ANNUAL CAPS AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DEAL WITH, IN ITS ABSOLUTE DISCRETI 2 TO CONSIDER AND APPROVE THE 2018 For For Management FINANCIAL SERVICES FRAMEWORK AGREEMENT, THE RELATED CONTINUING CONNECTED TRANSACTIONS AND THE RELATED PROPOSED ANNUAL CAPS AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DEAL WITH, IN ITS ABSOLUTE DISCRETION, ALL MATTER 3 TO CONSIDER AND APPROVE THE CONSENT TO For For Management ACCEPT SASTIND INVESTMENT PROJECT FUNDS AND CONVERT INTO INCREASED STATE-OWNED CAPITAL 4 TO CONSIDER AND APPROVE THE For For Management APPOINTMENT OF MR. FU HAIBO AS A SUPERVISOR OF THE COMPANY 5 TO CONSIDER AND APPROVE THE For For Management APPOINTMENT OF BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR 2017 AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE 6 TO ELECT MR. XU PENG AS THE For For Management NON-INDEPENDENT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Proposal for Distribution For For Management of Profits After Tax 4 Approve 2017 Audited Consolidated For For Management Financial Statements 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For Against Management Regarding Party Committee 7 Amend Articles of Association to For For Shareholder Reflect the Change in Number of Directors 8 Elect Bai Yong as Supervisor For For Shareholder 9 Elect Fu Haibo as Supervisor For For Shareholder 10 Approve Remuneration of the Board For For Shareholder 11 Approve Remuneration of Supervisory For For Shareholder Committee 12.1 Elect Zou Lei as Director For Against Shareholder 12.2 Elect Zhang Xiaolun as Director For Against Shareholder 12.3 Elect Huang Wei as Director For Against Shareholder 12.4 Elect Xu Peng as Director For Against Shareholder 12.5 Elect Zhang Jilie as Director For Against Shareholder 13.1 Elect Gu Dake as Director For For Shareholder 13.2 Elect Xu Haihe as Director For For Shareholder 13.3 Elect Liu Dengqing as Director For For Shareholder -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal With All For For Management Issues in Relation to the Distribution of Interim Dividend for 2018 6 Approve PricewaterhouseCoopers as For 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 Amend Articles of Association For Against Management Regarding Party Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 10 Approve Resignation of Liu Weidong None For Shareholder -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO LTD, SEOUL Ticker: Security ID: Y20954106 Meeting Date: MAR 16, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 883441 DUE TO SPLITTING Nonvoting Item OF RESOLUTION 2. ALL VOTES RECEIVED ON Item THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENT For For Management 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: For Against Management JANG SE UK, IM DONG GYU 2.2 ELECTION OF OUTSIDE DIRECTOR For Against Management CANDIDATE: KIM I BAE 3 ELECTION OF AUDIT COMMITTEE MEMBER For For Management CANDIDATE: KIM I BAE 4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management 5 AMENDMENT OF ARTICLES ON RETIREMENT For For Management ALLOWANCE FOR BOARD MEMBERS -------------------------------------------------------------------------------- DOOSAN BOBCAT INC. Ticker: A241560 Security ID: Y2103B100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sang-hyeon as Inside For Against Management Director 3 Elect Cho Hwan-bok as Outside Director For For Management 4 Elect Cho Hwan-bok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CORPORATION Ticker: Security ID: Y2100N107 Meeting Date: MAR 30, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 ELECTION OF INSIDE DIRECTORS: BAK For Against Management JEONG WON, DONG HYEON SU, GIM MIN CHEOL 3 ELECTION OF OUTSIDE DIRECTOR: I DU HUI For For Management 4 ELECTION OF AUDIT COMMITTEE MEMBER: I For For Management DU HUI 5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A034020 Security ID: Y2102C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Myeong-woo as Inside Director For Against Management 2.2 Elect Choi Hyeong-hui as Inside For Against Management Director 2.3 Elect Kim Dong-su as Outside Director For For Management 3 Elect Kim Dong-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD, INCHON Ticker: Security ID: Y2102E105 Meeting Date: MAR 28, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS AND For For Management APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR SON DONG For Against Management YEON GO SEOK BEOM 3 ELECTION OF OUTSIDE DIRECTOR HAN SEUNG For Against Management SU YUN JEUNG HYEON YUN SEONG SU 4 ELECTION OF AUDIT COMMITTEE MEMBER HAN For Against Management SEUNG SU YUN JEUNG HYEON YUN SEONG SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- DRB-HICOM BHD Ticker: Security ID: Y21077113 Meeting Date: AUG 30, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSED SHARE SUBSCRIPTION AND For For Management PROPOSED DIVESTMENT -------------------------------------------------------------------------------- DRB-HICOM BHD Ticker: Security ID: Y21077113 Meeting Date: AUG 30, 2017 Meeting Type: Annual General Meeting Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE DECLARATION OF A SINGLE For For Management TIER FIRST AND FINAL DIVIDEND OF 1.0 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 79 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERED HIMSELF FOR RE-ELECTION: YBHG DATO' IBRAHIM BIN TAIB 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 79 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERED HIMSELF FOR RE-ELECTION: YBHG DATUK OOI TEIK HUAT 4 TO RE-ELECT YBHG DATUK IDRIS BIN For For Management ABDULLAH, WHO RETIRES IN ACCORDANCE WITH ARTICLE 85 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERED HIMSELF FOR RE-ELECTION 5 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management FEES OF RM744,570 TO THE NON- EXECUTIVE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 6 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management FEES TO THE NON-EXECUTIVE DIRECTORS FOR AN AMOUNT OF UP TO RM959,000 FROM 1 APRIL 2017 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO APPROVE THE PAYMENT OF BENEFITS For For Management (EXCLUDING DIRECTORS' FEES) TO THE NON-EXECUTIVE DIRECTORS FOR AN AMOUNT OF UP TO RM2,800,000 FROM 31 JANUARY 2017 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 8 TO RE-APPOINT MESSRS ERNST & YOUNG AS For For Management AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9 CONTINUATION IN OFFICE AS INDEPENDENT For For Management NON-EXECUTIVE DIRECTOR: "THAT SUBJECT TO THE PASSING OF RESOLUTION 3, APPROVAL BE AND IS HEREBY GIVEN TO YBHG DATUK OOI TEIK HUAT, WHO WILL REACH THE NINE (9) YEARS TENURE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR ON 1 -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 19, 2018 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, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors and Alternates For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Arruda Villela Filho as Director and Ana Lucia de Mattos Barretto Villela as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Setubal as Director and Olavo Egydio Setubal Junior as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Amaury Olsen as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Seibel as Director and Andrea Laserna Seibel as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Calfat as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Egydio Setubal as Director and Olavo Egydio Setubal Junior 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodolfo Villela Marino as Director and Ana Lucia de Mattos Barretto Villela as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Salo Davi Seibel as Director and Andrea Laserna Seibel as Alternate 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Approve Minutes of Meeting Summary For For Management 13 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 14 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- E-MART INC., SEOUL Ticker: Security ID: Y228A3102 Meeting Date: MAR 16, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS AND For For Management APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR: HYUNG TAE For Against Management JOON 3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: # 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 Share by For For Management Capitalization of Profit and Employee Compensation 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elvira Baracuhy Cavalcanti None For Shareholder Presta as Director Appointed by Preferred Shareholder 2 Elect Charles Rene Lebarbenchon as None For Shareholder Alternate Fiscal Council Members Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAUL Ticker: Security ID: P3R10G191 Meeting Date: SEP 12, 2017 Meeting Type: Special General Meeting Record Date: AUG 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I IN COMPLIANCE WITH THE PROVISION IN For For Management PARAGRAPH 1 OF ARTICLE 136 OF LAW 6,404 OF 76, RATIFY THE CONVERSION OF THE TOTALITY OF THE PREFERRED SHARES OF THE COMPANY TO COMMON SHARES, IN THE PROPORTION OF ONE PREFERRED SHARE TO EACH COMMON SHARE, FOR THE MIGRAT CMMT PLEASE NOTE THAT THE PREFERRED Nonvoting Management SHAREHOLDERS CAN VOTE ON ITEM I ONLY. Nonvoting Item THANK YOU. Item -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAUL Ticker: Security ID: P3646S105 Meeting Date: JAN 02, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 861872 DUE TO Nonvoting Item APPLICATION OF SPIN CONTROL FOR Item RESOLUTION NUMBER IV. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Nonvoting Management SUBMITTING A VOTE TO ELECT A MEMBER Nonvoting Item FROM THE LIST PROVIDED MUST INCLUDE Item THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDID I PROMPT ADJUSTMENT OF THE COMPOSITION For For Management OF THE BOARD OF DIRECTORS TO THE PROVISION IN ARTICLE 9 OF THE BYLAWS, AS APPROVED AT THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON 09.12. 2017, WITH THE REDUCTION OF THE NUMBER OF EFFECTIVE DIRECTORS TO 9 AND THE TERM II DO YOU WISH TO REQUEST THE ADOPTION OF For For Management MULTIPLE VOTE TO ELECT THE BOARD OF DIRECTORS PURSUANT TO LAW 6404 OF 1976, ART.141 III ELECTION OF 3 MEMBERS OF THE BOARD OF For For Management DIRECTORS, IN REPLACEMENT TO 5 EFFECTIVE DIRECTORS CURRENTLY ON DUTY, TO COMPLETE THE TERM OF OFFICE UNTIL THE ANNUAL SHAREHOLDERS MEETING CALLED TO DISCUSS THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED CMMT 08 DEC 2017: PLEASE NOTE THAT ALTHOUGH Nonvoting Management THERE ARE 6 CANDIDATES TO BE ELECTED Nonvoting Item AS DIRECTORS, THERE ARE ONLY 3 Item VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO IV.1 ELECTION OF MEMBER OF THE BOARD OF For For Management DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . MEMBER, ANA MARTA HORTA VELOSO IV.2 ELECTION OF MEMBER OF THE BOARD OF For For Management DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . MEMBER, ANA MARIA LOUREIRO RECART IV.3 ELECTION OF MEMBER OF THE BOARD OF For For Management DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . MEMBER, ERIK DA COSTA BREYER IV.4 ELECTION OF MEMBER OF THE BOARD OF For Clear Management DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . MEMBER, CARLOS EDUARDO RUGANI BARCELLOS IV.5 ELECTION OF MEMBER OF THE BOARD OF For Clear Management DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . MEMBER, SANDRA FAY BEATRICE FABER IV.6 ELECTION OF MEMBER OF THE BOARD OF For Clear Management DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . MEMBER, WILFREDO JOAO VICENTE GOMES V IN CASE OF ADOPTION OF MULTIPLE VOTE, For For Management MAY DISTRIBUTE THE VOTE ADOPTED IN PERCENTAGES FOR THE CANDIDATES THAT COMPOSE A CHOSEN SLATE VI.1 VISUALIZATION OF ALL THE CANDIDATES TO For For Management INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MEMBER, ANA MARTA HORTA VELOSO VI.2 VISUALIZATION OF ALL THE CANDIDATES TO For For Management INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MEMBER, ANA MARIA LOUREIRO RECART VI.3 VISUALIZATION OF ALL THE CANDIDATES TO For For Management INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MEMBER, ERIK DA COSTA BREYER VI.4 VISUALIZATION OF ALL THE CANDIDATES TO For For Management INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MEMBER, CARLOS EDUARDO RUGANI BARCELLOS VI.5 VISUALIZATION OF ALL THE CANDIDATES TO For For Management INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MEMBER, SANDRA FAY BEATRICE FABER VI.6 VISUALIZATION OF ALL THE CANDIDATES TO For For Management INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MEMBER, WILFREDO JOAO VICENTE GOMES VII AMENDMENT TO THE COMPANY'S BYLAWS, IN For For Management ORDER TO A, PROVIDE FOR THE POSSIBILITY OF ISSUING SHARES, CONVERTIBLE DEBENTURES OR SUBSCRIPTION BONUSES WITHOUT ANY PREEMPTIVE RIGHT OR REDUCED TERM FOR THE EXERCISE THEREOF, AS PROVIDED FOR IN ARTICLE 172, ITEMS I VIII CONSOLIDATION OF THE COMPANY'S BYLAWS For For Management CMMT 08 DEC 2017: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO MODIFICATION IN TEXT Nonvoting Item OF COMMENT. IF YOU HAVE ALREADY SENT Item IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAUL Ticker: Security ID: P3646S105 Meeting Date: JAN 11, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE 1 AMENDMENT TO THE COMPANY'S BYLAWS, IN For For Management ORDER TO A, PROVIDE FOR THE POSSIBILITY OF ISSUING SHARES, CONVERTIBLE DEBENTURES OR SUBSCRIPTION BONUSES WITHOUT ANY PREEMPTIVE RIGHT OR REDUCED TERM FOR THE EXERCISE THEREOF, AS PROVIDED FOR IN ARTICLE 172, ITEMS I 2 CONSOLIDATION OF THE COMPANY'S BYLAWS For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 12, 2018 Meeting Type: Annual/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, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For Against Management Management 5 Approve Remuneration of Fiscal Council For For Management Members 1 Approve Agreement to Absorb Bradar For For Management Industria S.A. 2 Approve Agreement to Absorb Industria For For Management Aeronautica Neiva Ltda. 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisal For For Management on Bradar Industria S.A. 5 Approve Independent Firm's Appraisal For For Management on Industria Aeronautica Neiva Ltda. 6 Approve Absorption of Bradar Industria For For Management S.A. 7 Approve Absorption of Industria For For Management Aeronautica Neiva Ltda. -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 44 Per Share For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing 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 Account Inspectors For For Management 8 Designate Risk Assessment Companies 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 -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of CLP For For Management 17 per Share c Receive Report Regarding Related-Party For For 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 For For Management Distribution Procedures g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # 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; Present Report on Directors' Committee Activities f Appoint Auditors and Designate Risk For For Management Assessment Companies g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve Organizational Changes; For For Management Approve Loan Guarantees in Favor of Ausenco Peru SAC Re: Mina Justa Project b Consolidate Bylaws; Adopt All For Against Management Necessary Agreements to Execute, Legalize and Formalize Amendments to Articles Approved by General Meeting -------------------------------------------------------------------------------- ENEA S.A. Ticker: Security ID: X2232G104 Meeting Date: DEC 28, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 862124 ON RECEIPT OF Nonvoting Item ADDITIONAL RESOLUTION 9. ALL VOTES Item RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE 1 OPENING OF THE EXTRAORDINARY GENERAL Nonvoting Management MEETING Nonvoting Item Item 2 ELECTION OF THE CHAIRMAN OF THE For For Management EXTRAORDINARY GENERAL MEETING 3 CONFIRMATION OF THE CORRECTNESS OF For For Management CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA For For Management 5 ADOPTION OF A RESOLUTION REGARDING THE For For Management AMENDMENT TO RESOLUTION NO. 38 OF THE ORDINARY GENERAL MEETING OF JUNE 26, 2017 ON THE PRINCIPLES OF SHAPING THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD 6 ADOPTION OF A RESOLUTION REGARDING THE For For Management ADOPTION OF AMENDMENTS TO PARAGRAPH 5 OF THE STATUTE OF THE COMPANY ENEA S.A 7 ADOPTION OF A RESOLUTION REGARDING THE For For Management ADOPTION OF AMENDMENTS TO PARAGRAPH 11 OF THE STATUTE OF THE COMPANY ENEA S.A 8 PRESENTATION OF INFORMATION ON THE For For Management RESULTS OF THE RECRUITMENT PROCEDURE FOR THE POSITIONS OF MEMBER OF THE MANAGEMENT BOARD OF ENEA S.A. FOR FINANCIAL AFFAIRS AND A MEMBER OF THE MANAGEMENT BOARD OF ENEA S.A. CORPORATE AFFAIRS, WHICH WAS CARRIED OUT IN TH 9 ADOPTION OF A RESOLUTION REGARDING For For Management CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD 10 CLOSING THE MEETING Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For 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 by Company 7 Amend Statute Re: Management Board None Against Shareholder -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5.1 Amend Statute Re: Supervisory Board For For Management 5.2 Amend Statute Re: Supervisory Board For For Management 6 Amend Statute Re: Supervisory Board For For Management 7.1 Amend Statute Re: Final Provisions For For Management 7.2 Amend Statute Re: Final Provisions For For Management 7.3 Amend Statute Re: Final Provisions For For Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 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 For For Management 11.1 Approve Discharge of Miroslaw Kowalik For For Management (CEO) 11.2 Approve Discharge of Piotr Adamczak For For Management (Management Board Member) 11.3 Approve Discharge of Piotr Olejniczak For For Management (Management Board Member) 11.4 Approve Discharge of Zbigniew Pietka For For Management (Management Board Member) 11.5 Approve Discharge of Mokolaj For For Management Franzkowiak (Management Board Member) 11.6 Approve Discharge of Wieslaw Piosik For For Management (Management Board Member) 12.1 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 12.2 Approve Discharge of Stanislaw Hebda For For Management (Supervisory Board Member) 12.3 Approve Discharge of Piotr Kossak For For Management (Supervisory Board Member) 12.4 Approve Discharge of Rafal Szymanski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Rafal Bargiel For For Management (Supervisory Board Member) 12.6 Approve Discharge of Slawomir For For Management Brzezinski (Supervisory Board Member) 12.7 Approve Discharge of Wojciech For For Management Klimowicz (Supervisory Board Member) 12.8 Approve Discharge of Tadeusz Miklosz For For Management (Supervisory Board Member) 12.9 Approve Discharge of Piotr Mirkowski For For Management (Supervisory Board Member) 12.10 Approve Discharge of Pawel Skopinski For For Management (Supervisory Board Member) 12.11 Approve Discharge of Roman Stryjski For For Management (Supervisory Board Member) -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # 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 2018 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 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: Security ID: P3762G109 Meeting Date: DEC 20, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RELATED PARTY TRANSACTION. APPROVE A For For Management CORPORATE REORGANIZATION (THE "REORGANIZATION") AS A RELATED PARTY TRANSACTION, IN ACCORDANCE TO THE RULES OF TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW N 18.046. SUCH REORGANIZATION INVOLVES (I) THE MERGER BY INCORPO 2 MERGER. APPROVE, IN ACCORDANCE TO THE For For Management RULES OF TITLE IX OF THE CHILEAN COMPANIES ACT AND TITLE IX OF THE CHILEAN COMPANIES REGULATIONS: (I) THE PROPOSED MERGER BY MEANS OF WHICH ENEL CHILE WILL ABSORB ENEL GREEN POWER, WHICH WILL BE DISSOLVED WITHOUT LIQU 3 CAPITAL INCREASE. TO INCREASE THE ENEL For For Management CHILE'S CAPITAL BY CLP 1.891.727.278. 668, LEGAL TENDER IN CHILE, THROUGH THE ISSUANCE OF 23.069.844.862 NEW SHARES, ALL OF THE SAME SERIES AND WITHOUT PAR VALUE, AT THE PRICE AND OTHER CONDITIONS AS ESTABLISHED BY TH 4 DISCUSSION REGARDING ENEL CHILE'S VOTE For For Management ON THE AMENDMENT TO THE BYLAWS OF ENEL GENERACION CHILE S.A. DULY AUTHORIZE ENEL CHILE'S CHAIRMAN OF THE BOARD OF DIRECTORS, MR. HERMAN CHADWICK, OR WHOEVER HE APPOINTS, TO ATTEND THE CORRESPONDING EXTRAORDINARY SHAR 5 AMENDMENT TO ENEL CHILE BYLAWS. (A) For For Management AMEND ENEL CHILE'S BYLAWS TO INCLUDE THE AGREEMENTS REGARDING THE MERGER, THE CAPITAL INCREASE OF ENEL CHILE AND ALSO THE AGREEMENTS ADOPTED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING, WHICH REQUIRES MODIFYING ARTICLE F 6 POWERS OF ENEL CHILE'S BOARD OF For For Management DIRECTORS FOR THE REGISTRATION OF THE NEW SHARES WITH THE SUPERINTENDENCE OF SECURITIES AND INSURANCE REGISTRY AND THE NEW ADSS WITH THE SECURITIES AND EXCHANGE COMMISSION AND OTHER FACULTIES FOR THE REORGANIZATION. CONFER 7 INFORMATION REGARDING OTHER RELATED For For Management PARTY TRANSACTIONS. INFORM SHAREHOLDERS ABOUT THE AGREEMENTS ASSOCIATED TO RELATED PARTY TRANSACTIONS, AS REFERRED TO BY TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW N 18,046, OTHER THAN THE REORGANIZATION, THAT THE BOAR -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # 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 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: EOCC Security ID: 29244T101 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2. APPROVE THE PROPOSED AMENDMENTS TO THE Take No For Management ENEL GENERACION CHILE BYLAWS Action (ESTATUTOS) TO REMOVE, AMONG OTHER THINGS, THE 65% SHARE OWNERSHIP LIMITATION REQUIRED UNDER TITLE XII OF DECREE LAW 3,500, SUBJECT TO THE EFFECTIVENESS OF THE TENDER OFFER BY ENEL CHILE 4. AUTHORIZE ADOPTION OF ALL AGREEMENTS Take No For Management NECESSARY TO CARRY OUT THE FOREGOING Action RESOLUTIONS. -------------------------------------------------------------------------------- ENERGA SA Ticker: Security ID: X22336105 Meeting Date: FEB 15, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE 1 OPEN THE EXTRAORDINARY GENERAL MEETING Nonvoting Management Nonvoting Item Item 2 ELECT THE CHAIRPERSON OF THE For For Management EXTRAORDINARY GENERAL MEETING 3 ASSERT THAT THE MEETING HAS BEEN For For Management CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING BINDING RESOLUTIONS 4 ADOPT THE AGENDA OF THE EXTRAORDINARY For For Management GENERAL MEETING 5 ADOPT A RESOLUTION TO EXPRESS CONSENT For For Management FOR ACQUISITION BY ENERGA SA OF NON-CURRENT ASSETS IN THE FORM OF LONG-TERM BONDS ISSUED BY ENERGA-OPERATOR SA 6 ADJOURN THE EXTRAORDINARY GENERAL Nonvoting Management MEETING Nonvoting Item Item -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Recording of AGM For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Management Board Report on For For Management Company's Operations 7 Approve Financial Statements For For Management 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Dariusz Kaskow For For Management (Former CEO) 9.2 Approve Discharge of Mariusz Redaszka For For Management (Former Deputy CEO) 9.3 Approve Discharge of Grzegorz Ksepko For For Management (Deputy CEO) 9.4 Approve Discharge of Przemyslaw For For Management Piesiewicz (Former Deputy CEO) 9.5 Approve Discharge of Mariola For For Management Zmudzinska (Former Deputy CEO) 9.6 Approve Discharge of Jacek Koscielniak For For Management (Deputy CEO) 9.7 Approve Discharge of Alicja Klimiuk For For Management (Deputy CEO) 9.8 Approve Discharge of Daniel Obajtek For For Management (CEO) 10.1 Approve Discharge of Paula For For Management Ziemiecka-Ksiezak (Supervisory Board Member) 10.2 Approve Discharge of Zbigniew Wtulich For For Management (Supervisory Board Member) 10.3 Approve Discharge of Agnieszka For For Management Terlikowska-Kulesza (Supervisory Board Member) 10.4 Approve Discharge of Maciej For For Management Zoltkiewicz (Supervisory Board Member) 10.5 Approve Discharge of Andrzej For For Management Powalowski (Supervisory Board Member) 10.6 Approve Discharge of Marek Szczepaniec For For Management (Supervisory Board Member) 10.7 Approve Discharge of Jacek Koscielniak For For Management (Supervisory Board Member) 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Consolidated Financial For For Management Statements 13 Amend Regulations on General Meetings For For Management 14 Amend Statute Re: Management Board None Against Shareholder -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 11, 2018 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, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 5 Elect Directors and Alternates For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Stolle Bahr as Director and Natacha Herero Et Guichard Marly as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Director and Gil de Methodio Maranhao Neto as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Arlindo Zaroni Torres as Director and Karin Koogan Breitman as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Jean Bernard Guiollot as Director and Simone Cristina de Paola Barbieri as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Raphael Vincent Philippe Barreau as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claude Emile Jean Turbet as Director and Leonardo Augusto Serpa as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Director and Antonio Alberto Gouvea Vieira as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Henrique Tejada Vencato as Director and Luiz Antonio Barbosa as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Pais Rangel as Director and Jose Joao Abdalla Filho as Alternate 9 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? 10 Elect Fiscal Council Members and For For Management Alternates 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 -------------------------------------------------------------------------------- EUROBANK ERGASIAS S.A. Ticker: Security ID: X2321W101 Meeting Date: NOV 03, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management DOES NOT REACH QUORUM, THERE WILL BE Nonvoting Item AN A REPETITIVE MEETING ON 08 NOV 2017. Item ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WI 1. FULL REDEMPTION BY THE BANK OF THE For For Management PREFERRED SHARES ISSUED BY THE BANK AND OWNED BY THE GREEK STATE, HAVING AN AGGREGATE NOMINAL VALUE OF EUR 950,125,000 AND ISSUANCE BY THE BANK OF EUR 950,000,000 PRINCIPAL AMOUNT OF SUBORDINATED NOTES, IN ORDER TO EFFEC 2. FOLLOWING THE ACQUISITION BY THE BANK For For Management OF THE PREFERRED SHARES, THE BANK HAS ISSUED AS A RESULT OF THEIR REDEMPTION, REDUCTION OF THE SHARE CAPITAL OF THE BANK BY EUR 950,125,000 THROUGH THE CANCELLATION OF THE REDEEMED PREFERRED SHARES ISSUED BY THE BANK 3. ANNOUNCEMENT OF ELECTION OF TWO NEW For For Management BOD MEMBERS -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # 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 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Guarantee of the For For Management Obligations of the Company's Indirect Wholly Owned Subsidiary MC EVRAZ Mezhdurechensk LLC under Certain Management Contracts -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 19, 2018 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 Re-elect Alexander Abramov as Director For Against Management 4 Re-elect Alexander Frolov as Director For For Management 5 Re-elect Eugene Shvidler as Director For Against Management 6 Re-elect Eugene Tenenbaum as Director For For Management 7 Re-elect Karl Gruber as Director For For Management 8 Re-elect Deborah Gudgeon as Director For For Management 9 Re-elect Alexander Izosimov as Director For For Management 10 Re-elect Sir Michael Peat as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For Against Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Reduction of Share Capital For For Management -------------------------------------------------------------------------------- EXXARO RESOURCES LIMITED Ticker: Security ID: S26949107 Meeting Date: NOV 20, 2017 Meeting Type: Ordinary General Meeting Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor S.1 SPECIFIC AUTHORITY TO REPURCHASE For For Management EXXARO SHARES S.2 REVOCATION OF SPECIAL RESOLUTION For For Management NUMBER 1 IF THE SECOND REPURCHASE SCHEME IS TERMINATED S.3 SPECIFIC AUTHORITY TO ISSUE EXXARO For For Management SHARES S.4 SPECIFIC AUTHORITY TO PROVIDE For For Management FINANCIAL ASSISTANCE O.1 DIRECTORS AUTHORISED TO ACT For For Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All the Remaining For For Management Tronox Shares 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Monhla Hlahla as Director For Against Management 1.2 Elect Daphne Mashile-Nkosi as Director For Against Management 1.3 Elect Likhapha Mbatha as Director For Against Management 1.4 Re-elect Zwelibanzi Mntambo as Director For Against Management 1.5 Re-elect Vuyisa Nkonyeni as Director For For Management 1.6 Elect Anuradha Sing as Director For For Management 1.7 Re-elect Jeff van Rooyen as Director For For Management 2.1 Elect Ras Myburgh as Member of the For For Management 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 Elect Likhapha Mbatha as Member of the For For Management Social and Ethics Committee 3.2 Elect Anuradha Sing as Member of the For For Management Social and Ethics Committee 3.3 Elect Peet Snyders as Member of the For For Management Social and Ethics Committee 4 Reappoint PricewaterhouseCoopers For Against Management Incorporated as Auditors of the Company and Appoint TD Shango as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Adopt New Memorandum of Incorporation For Against Management 3 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LIMITED Ticker: Security ID: G3311L104 Meeting Date: FEB 28, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: HTTP://WWW. Item HKEXNEWS. HK/LISTEDCO/LISTCONEWS/SEHK/2018/0206/LTN20180206025. PDF AND HTTP://WWW.HKEXNEWS. HK/LISTEDCO/LISTCONEWS/SEHK/2018/0206/LTN20180206023. PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY THE For For Management FIRST AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 5 FEBRUARY 2018, THE "CIRCULAR"), THE SECOND AGREEMENT (AS DEFINED IN THE CIRCULAR) (INCLUDING THE ISSUE OF THE CONSIDERATION SHARES (AS DEFINED IN THE CIR -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 1777 Security ID: G3311L104 Meeting Date: MAY 29, 2018 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 Elect Li Dong Sheng as Director For Against Management 4 Elect Huang Ming as Director For For Management 5 Elect Wong Pui Sze, Priscilla as For Against Management Director 6 Elect Guo Shaomu as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 06, 2018 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 Kong Fanxing as Director For Against Management 3b Elect Wang Mingzhe as Director For Against Management 3c Elect Yang Lin as Director For Against Management 3d Elect Liu Haifeng David as Director For Against 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 -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: # 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 5.1 Elect Douglas Tong Hsu, with For For Management Shareholder No. 8, as Non-Independent Director 5.2 Elect Nancy Hsu, Representative of For For Management Ding Ding Management Consultant Corporation, with Shareholder No. 0136279, as Non-Independent Director 5.3 Elect Nicole Hsu, Representative of For For Management Far Eastern New Century Co., Ltd, with Shareholder No. 10, as Non-Independent Director 5.4 Elect Yvonne Li, Representative of Far For For Management Eastern New Century Co., Ltd, with Shareholder No. 10, as Non-Independent Director 5.5 Elect Jin Lin Liang, Representative of For For Management Aisa Cement Corporation, with Shareholder No. 0005757, as Non-Independent Director 5.6 Elect Philby Lee, Representative of For For Management Yue Li Investment Corporation, with Shareholder No. 0111468, as Non-Independent Director 5.7 Elect EDWARD YUNG DO WAY, with ID No. For Against Management A102143XXX, as Independent Director 5.8 Elect CHIEN YOU HSIN, with ID No. For For Management R100061XXX, as Independent Director 5.9 Elect Raymond R.M Tai,, with ID No. For For Management Q100220XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # 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 4.1 Elect Douglas Tong Hsu, with For For Management Shareholder No. 0000008, as Non-Independent Director 4.2 Elect Johnny Hsi, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.3 Elect Peter Hsu, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.4 Elect Shaw Y. Wang, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.5 Elect Raymond Hsu, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.6 Elect Richard Yang, Representative of For For Management Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director 4.7 Elect Tonia Katherine Hsu, For For Management Representative of Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director 4.8 Elect Kwan-Tao Li, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director 4.9 Elect Alice Hsu, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director 4.10 Elect Champion Lee, Representative of For For Management Yue Ding Investment Co., Ltd., with Shareholder No. 0118441, as Non-Independent Director 4.11 Elect Bing Shen, with ID No. For For Management A110904XXX, as Independent Director 4.12 Elect Johnsee Lee, with ID No. For For Management P100035XXX, as Independent Director 4.13 Elect Sheng-Cheng Hu, with ID No. For For Management G101118XXX, as Independent Director 5 Approve Release of the Relevant For For Management Directors from the Non-Competition Restriction Under Article 209 of the Company Act -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: # 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 4.1 Elect DOUGLAS HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.2 Elect PETER HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.3 Elect JAN NILSSON, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.4 Elect CHAMPION LEE, Representative of For For Management Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.5 Elect JEFF HSU, Representative of Yuan For For Management Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.6 Elect TOON LIM, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-Independent Director 4.7 Elect KEIJIRO MURAYAMA, Representative For For Management of U-Ming Marine Transport Corp., with Shareholder No. 51567, as Non-Independent Director 4.8 Elect BONNIE PENG, Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-Independent Director 4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For Against Management No. 1944121XXX, as Independent Director 4.10 Elect CHUNG LAUNG LIU, with ID No. For Against Management S124811XXX, as Independent Director 4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: # 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 4.1 Elect ZHANG,ZHENG-SHENG with ID No. For Against Management P100022XXX as Independent Director 4.2 Elect YE,MING-FENG with ID No. For For Management J100294XXX as Independent Director 4.3 Elect CHEN,XIU-ZU with ID No. For For Management E201561XXX as Independent Director 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 of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Constitution to Reflect Change in Company Name -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 2 Approve Directors' Fees from June 29, For For Management 2018 Until the Next Annual General Meeting 3 Approve Directors' Benefits from June For For Management 29, 2018 Until the Next Annual General Meeting 4 Elect Zakaria Arshad as Director For Against Management 5 Elect Ab Ghani Mohd Ali as Director For For Management 6 Elect Abu Bakar Harun as Director For Against Management 7 Elect Azhar Abdul Hamid as Director For Against Management 8 Elect Salmiah Ahmad as Director For For Management 9 Elect Mohamed Nazeeb P.Alithambi as For For Management Director 10 Elect Mohd Anwar Yahya as Director For For Management 11 Elect Nesadurai Kalanithi as Director For For Management 12 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Adopt New Constitution For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FGC UES PJSC Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # 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 0.015 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 Aleksey Germanovich as Director None Against Management 7.2 Elect Pavel Grachev as Director None Against Management 7.3 Elect Andrey Dyomin as Director None Against Management 7.4 Elect Igor Kamenskoy as Director None For Management 7.5 Elect Pavel Livinsky as Director None Against Management 7.6 Elect Andrey Murov as Director None Against Management 7.7 Elect Egor Prokhorov as Director None Against Management 7.8 Elect Nikolai Roshchenko as Director None Against Management 7.9 Elect Sergey Sergeyev as Director None Against Management 7.10 Elect Pavel Snikkars as Director None Against Management 7.11 Elect Ferlenghi Ernesto as Director None Against Management 7.12 Elect Oksana Shatokhina as Director None Against Management 8.1 Elect Aleksandr Batalov as Member of For For Management Audit Commission 8.2 Elect Tatyana Zobkova as Member of For For Management Audit Commission 8.3 Elect Marina Lelekova as Member of For For Management Audit Commission 8.4 Elect Ekaterina Snigireva as Member of For For Management Audit Commission 8.5 Elect Vladimir Khvorov as Member of For For Management Audit Commission 9 Approve New Edition of Regulations on For Against Management Remuneration of Members of Audit Commission 10 Ratify Ernst&Young as Auditor For For Management 11 Approve Company's Membership in For For Management Russian Union of Industrialist and Entrepreneurs -------------------------------------------------------------------------------- FIBRIA CELULOSE S.A. Ticker: FBR Security ID: 31573A109 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1) APPROVAL OF THE "PROTOCOL AND For For Management JUSTIFICATION OF MERGER OF FIBRIA- MS CELULOSE SUL MATO-GROSSENSE LTDA. INTO FIBRIA CELULOSE S.A." EXECUTED BY THE MANAGEMENT OF FIBRIA-MS CELULOSE SUL MATO- GROSSENSE LTDA., A LIMITED LIABILITY COMPANY ENROLLED WITH THE NATI 2) RATIFICATION OF THE APPOINTMENT AND For For Management ENGAGEMENT BY THE COMPANY OF PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES AS A SPECIALIZED FIRM TO PREPARE THE BOOK VALUE VALUATION REPORT ON THE SHAREHOLDERS' EQUITY OF THE ABSORBED COMPANY (THE "BOOK VALUE VALUATION 3) APPROVAL OF THE BOOK VALUE VALUATION For For Management REPORT. 4) APPROVAL OF THE MERGER OF THE ABSORBED For For Management COMPANY INTO THE COMPANY, WITH THE RESULTING DISSOLUTION OF THE ABSORBED COMPANY. 5) AUTHORIZATION FOR THE MANAGERS TO TAKE For For Management ALL ACTIONS THAT MAY BE NECESSARY TO GIVE EFFECT TO THE FOREGOING RESOLUTIONS. -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 27, 2018 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, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Three 6A Elect Fiscal Council Members and For Abstain Management Alternates 6B In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7A Elect Domenica Eisenstein Noronha as None For Shareholder Fiscal Council Member and Mauricio Rocha Alves deCarvalho as Alternate Appointed by Minority Shareholders 7B Elect Marcos Tadeu De Siqueira as None Abstain Shareholder Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholders 8 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lau Siu Ki as Director and For Against Management Authorize Board to Fix His Remuneration 3 Elect Daniel Joseph Mehan as Director For For Management and Authorize Board to Fix His Remuneration 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 Approve Issuance of Shares Under the For Against Management Share Scheme -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # 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 the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Ray-Beam Dawn, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.2 Elect Chien-Hao Lin, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.3 Elect Meei-Ling Jeng, Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.4 Elect Shing-Rong Lo, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.5 Elect Doris Wang, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.6 Elect Hung-Ju Chen, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.7 Elect Li-Chiung Su, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.8 Elect Shwu-Mei Shiue Chou, For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.9 Elect Yi-Shun Chang, Representative of For Do Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.10 Elect Chi-Pin Hou, Representative of For Do Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.11 Elect Chuan-Chuan Hsieh, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.12 Elect Sheryl C.Y. Huang, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.13 Elect a Representative of Golden Gate For For Management Investment Co., Ltd. with Shareholder No. 4675749 as Non-independent Director 4.14 Elect a Representative of Global For For Management Vision Investment Co., Ltd. with Shareholder No. 4562879 as Non-independent Director 4.15 Elect Yen-Liang Chen with ID No. For For Management D120848XXX as Independent Director 4.16 Elect Rachel J. Huang with ID No. For For Management J221239XXX as Independent Director 4.17 Elect Chun-Hung Lin with ID No. For For Management J120418XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: Security ID: S5202Z131 Meeting Date: NOV 30, 2017 Meeting Type: Annual General Meeting Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor O.1.1 RE-ELECTION OF DIRECTOR: PM GOSS For For Management O.1.2 RE-ELECTION OF DIRECTOR: PK HARRIS For For Management O.1.3 RE-ELECTION OF DIRECTOR: RM LOUBSER For For Management O.1.4 RE-ELECTION OF DIRECTOR: AT NZIMANDE For For Management O.1.5 VACANCY FILLED BY THE DIRECTOR DURING For For Management THE YEAR: TS MASHEGO O.1.6 VACANCY FILLED BY THE DIRECTOR DURING For For Management THE YEAR: HL BOSMAN CMMT PLEASE NOTE THAT IF EITHER RESOLUTION Nonvoting Management O.2.1 OR RESOLUTION O.2.2 IS NOT Nonvoting Item PASSED, THE RESOLUTION PASSED SHALL BE Item EFFECTIVE. THANK YOU O.2.1 APPOINTMENT OF AUDITOR: DELOITTE & For For Management TOUCHE O.2.2 APPOINTMENT OF AUDITOR: For For Management PRICEWATERHOUSECOOPERS INC NB.1 ENDORSEMENT OF REMUNERATION POLICY For For Management NB.2 ENDORSEMENT OF REMUNERATION For For Management IMPLEMENTATION REPORT O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED For For Management BUT UNISSUED SHARES FOR REGULATORY CAPITAL REASONS O.4 GENERAL AUTHORITY TO ISSUE AUTHORISED For For Management BUT UNISSUED ORDINARY SHARES FOR CASH O.5 SIGNING AUTHORITY For For Management S.1 GENERAL AUTHORITY TO REPURCHASE For For Management ORDINARY SHARES S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND For For Management PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES S.2.2 FINANCIAL ASSISTANCE TO RELATED AND For For Management INTERRELATED ENTITIES S.3 REMUNERATION OF NON-EXECUTIVE For For Management DIRECTORS WITH EFFECT FROM 1 DECEMBER 2017 -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Ticker: FMX Security ID: 344419106 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Report of the Chief Executive Officer Take No For Management of Fomento Economico Mexicano, S.A.B. Action de C.V.; opinion of the Board of Directors regarding the content of the report of the Chief Executive Officer and reports of the Board of Directors regarding the main policies and 2. Report with respect to the compliance Take No For Management of tax obligations. Action 3. Application of the Results for the Take No For Management 2017 Fiscal Year, to include a Action dividend declaration and payment in cash, in Mexican pesos. 4. Proposal to determine the maximum Take No For Management amount of resources to be used for the Action share repurchase program of the own company. 5. Election of members of the Board of Take No For Management Directors and secretaries, Action qualification of their independence, in accordance with the Securities Market Law, and resolution with respect to their remuneration. 6. Election of members of the following Take No For Management committees: (i) strategy and finance, Action (ii) audit, and (iii) corporate practices; appointment of their respective chairmen, and resolution with respect to their remuneration. 7. Appointment of delegates for the Take No For Management formalization of the meeting's Action resolution. 8. Reading and, if applicable, approval Take No For Management of the minutes. Action -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 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 -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: Security ID: Y2618Y108 Meeting Date: FEB 23, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2018/0201/LTN201802011645. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2018/0201/LTN201802011627. pdf 1 TO APPROVE THE ADOPTION OF THE For For Management PROPOSED SHARE OPTION SCHEME OF FOSUN TOURISM AND CULTURE GROUP (CAYMAN) COMPANY LIMITED ("FOSUN TOURISM") (A COPY OF WHICH HAS BEEN PRODUCED TO THIS EGM MARKED 'A' AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE O 2 SUBJECT TO AND CONDITIONAL UPON THE For For Management PASSING OF RESOLUTION 1 ABOVE, TO APPROVE THE PROPOSED GRANT OF OPTIONS TO SUBSCRIBE FOR 20,000,000 SHARES IN FOSUN TOURISM TO MR. QIAN JIANNONG UNDER THE SHARE OPTION SCHEME 3 TO AUTHORIZE THE DIRECTORS OF FOSUN For For Management TOURISM TO ALLOT AND ISSUE SHARES OF FOSUN TOURISM TO BE ISSUED UPON EXERCISE OF SHARE OPTIONS TO BE GRANTED UNDER THE SHARE OPTION SCHEME, AS WELL AS TO TAKE ALL STEPS AS CONSIDERED NECESSARY, EXPEDIENT AND APPROPRIATE -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: # 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 Wang Qunbin as Director For Against Management 3.2 Elect Chen Qiyu as Director For Against Management 3.3 Elect Xu Xiaoliang as Director For Against Management 3.4 Elect Qin Xuetang as Director For Against Management 3.5 Elect Zhang Shengman 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 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme 9a Approve Issuance of New Award Shares For Against Management to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Wang For Against Management Can Under the Share Award Scheme 9f Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9i Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9j Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9k Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9l Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9m Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9n Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9o Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9p Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 9q Approve Grant of Award Shares to Li For Against Management Jun Under the Share Award Scheme 9r Approve Grant of Award Shares to Yu For Against Management Xiaodong Under the Share Award Scheme 9s Approve Grant of Award Shares to Wu For Against Management Xiaoyong Under the Share Award Scheme 9t Approve Grant of Award Shares to Chi For Against Management Xiaolei Under the Share Award Scheme 9u Approve Grant of Award Shares to Xu For Against Management Lingjiang Under the Share Award Scheme 9v Approve Grant of Award Shares to Pei For Against Management Yu Under the Share Award Scheme 9w Approve Grant of Award Shares to Other For Against Management Selected Participants Under the Share Award Scheme 9x Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Long-term Fundraising For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FUTURE LAND DEVELOPMENT HOLDINGS LIMITED Ticker: Security ID: G3701A106 Meeting Date: OCT 17, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0922/LTN20170922071. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0922/LTN20170922069. pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE REDUCTION OF THE ISSUED For For Management SHARE CAPITAL OF THE COMPANY BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES (AS DEFINED IN THE NOTICE) FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME (AS DEFINED IN THE NOTICE) AS MORE PARTICULARLY SET OUT IN THE 2 TO APPROVE THE INCREASE OF THE SHARE For For Management CAPITAL OF THE COMPANY AND AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS CONSIDERED BY HIM TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME OF ARRANGEMENT ( -------------------------------------------------------------------------------- FUTURE LAND DEVELOPMENT HOLDINGS LIMITED Ticker: Security ID: G3701A106 Meeting Date: OCT 17, 2017 Meeting Type: Court Meeting Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0922/LTN20170922073. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0922/LTN20170922065. pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING AND, IF For For Management THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATIONS, A SCHEME OF ARRANGEMENT (THE "SCHEME") PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDER(S) -------------------------------------------------------------------------------- FUTURE LAND DEVELOPMENT HOLDINGS LTD. Ticker: 1030 Security ID: G3701A106 Meeting Date: MAY 02, 2018 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 3a1 Elect Lu Zhongming as Director For Against Management 3a2 Elect Zhang Shengman as Director For Against Management 3a3 Elect Chen Huakang as Director For For Management 3a4 Elect Zhong Wei 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 -------------------------------------------------------------------------------- GAZPROM NEFT PJSC Ticker: SIBN Security ID: X32059101 Meeting Date: JUN 09, 2018 Meeting Type: Annual Record Date: # 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 Fix Number of Directors at 13 For For Management 6.1 Elect Vladimir Alisov as Director None Against Management 6.2 Elect Valery Golubev as Director None Against Management 6.3 Elect Andrey Dmitriev as Director None Against Management 6.4 Elect Aleksandr Dyukov as Director None Against Management 6.5 Elect Andrey Kruglov as Director None Against Management 6.7 Elect Elena Mikhaylova as Director None Against Management 6.8 Elect Kirill Seleznev as Director None Against Management 6.9 Elect Valery Serdyukov as Director None For Management 6.10 Elect Mikhail Sereda as Director None Against Management 6.12 Elect Igor Fedorov as Director None Against Management 6.13 Elect Vsevolod Cherepanov as Director None Against Management 7.1 Elect Vadim Bikulov as Member of For For Management Audit Commission 7.2 Elect Mikhail Vaygel as Member of For For Management Audit Commission 7.3 Elect Galina Delvig as Member of Audit For For Management Commission 7.4 Elect Margarita Mironova as Member of For For Management Audit Commission 7.5 Elect Sergey Rubanov as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 10 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # 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 Allocation of Income from For For Management Retained Earnings of Previous Years 5 Approve Dividends For For Management 6 Ratify Auditor For For Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Regulations on General Meetings For For Management 10.2 Elect Viktor Zubkov as Director None Against Management 10.3 Elect Timur Kulibaev as Director None Against Management 10.4 Elect Denis Manturov as Director None Against Management 10.5 Elect Vitaly Markelov as Director None Against Management 10.6 Elect Viktor Martynov as Director None Against Management 10.7 Elect Vladimir Mau as Director None Against Management 10.9 Elect Aleksandr Novak as Director None Against Management 10.10 Elect Dmitry Patrushev as Director None Against Management 10.11 Elect Mikhail Sereda as Director None Against Management 11.1 Elect Vadim Bikulov as Member of Audit For For Management Commission 11.2 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 11.3 Elect Margarita Mironova as Member of For For Management Audit Commission 11.4 Elect Yury Nosov as Member of Audit For For Management Commission 11.5 Elect Karen Oganyan as Member of Audit For For Management Commission 11.6 Elect Alexandra Petrova as Member of For For Management Audit Commission 11.7 Elect Sergey Platonov as Member of For For Management Audit Commission 11.8 Elect Oksana Tarasenko as Member of For For Management Audit Commission 11.9 Elect Tatyana Fisenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA * Security ID: P4831V101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # 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 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Approve Cancellation of Treasury Shares For For Management 6 Approve Report on Adherence to Fiscal For For Management Obligations 7 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 8 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management For the Financial Year Ended December 31, 2017 3 Approve Directors' Benefits From For For Management January 1, 2018 Until the Next Annual General Meeting 4 Elect Lim Kok Thay as Director For Against Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect R. Thillainathan as Director For For Management 7 Elect Lin See Yan as Director For Against Management 8 Elect Foong Cheng Yuen as Director For For Management 9 Elect Koid Swee Lian as Director For For Management 10 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- GETIN NOBLE BANK S.A. Ticker: Security ID: X3214S108 Meeting Date: OCT 10, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE 1 OPENING OF THE SESSION Nonvoting Management Nonvoting Item Item 2 ELECTION OF THE CHAIRMAN For For Management 3 CONFIRMATION OF THE CORRECTNESS OF THE For For Management CONVENING OF THE EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA For For Management 5 ADOPTION OF A RESOLUTION ON THE For For Management ASSESSMENT OF THE SUITABILITY OF A CANDIDATE TO SERVE AS A MEMBER SUPERVISORY BOARD OF GETIN NOBLE BANK S.A 6 ADOPTION OF A RESOLUTION ON THE For For Management APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF GETIN NOBLE BANK S.A 7 CLOSING OF THE SESSION Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- GETIN NOBLE BANK S.A. Ticker: Security ID: X3214S108 Meeting Date: FEB 23, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE 1 OPENING OF THE MEETING Nonvoting Management Nonvoting Item Item 2 ELECTION OF THE CHAIRMAN For For Management 3 STATEMENT OF THE MEETING LEGAL For For Management VALIDITY AND ITS ABILITY TO ADOPT RESOLUTIONS 4 APPROVAL OF THE AGENDA For For Management 5 ADOPTION OF A RESOLUTION REGARDING For For Management EXCLUSION OF THE PREEMPTIVE RIGHTS OF THE EXISTING SHAREHOLDERS WITH RESPECT TO THE SERIES C SHARES ISSUED ON THE BASIS OF THE RESOLUTION OF THE MANAGEMENT BOARD OF THE BANK REGARDING INCREASE IN THE COMPANY'S SHARE CAPI 6 THE CLOSURE OF THE MEETING Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: GNB Security ID: X3214S108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Reports 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 Treatment of Net Loss from For For Management Fiscal 2017 and Previous Years 10.1 Approve Discharge of Krzysztof For For Management Rosinski (CEO and Deputy CEO) 10.2 Approve Discharge of Artur Klimczak For For Management (Deputy CEO and CEO) 10.3 Approve Discharge of Jerzy Pruski For For Management (Deputy CEO) 10.4 Approve Discharge of Radoslaw Stefurak For For Management (Management Board Member) 10.5 Approve Discharge of Karol For For Management Karolkiewicz (Management Board Member) 10.6 Approve Discharge of Maciej Szczechura For For Management (Management Board Member) 10.7 Approve Discharge of Marcin Dec For For Management (Management Board Member) 10.8 Approve Discharge of Krzysztof Basiaga For For Management (Management Board Member) 10.9 Approve Discharge of Marcin For For Management Kuksinowicz (Management Board Member) 10.10 Approve Discharge of Maciej For For Management Kleczkiewicz (Management Board Member) 10.11 Approve Discharge of Marcin Romanowski For For Management (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) 11.6 Approve Discharge of Barbara For For Management Bakalarska (Supervisory Board Member) 12 Approve Merger by Absorption with BPI For For Management Bank Polskich Inwestycji Spolka Akcyjna -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of RUB 44.85 per For For Management Share 3 Ratify PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Discharge of Directors For For Management 5 Elect Michael Zampelas as Director and For For Management Approve His Remuneration 6 Elect Johann Franz Durrer as Director For For Management and Approve His Remuneration 7 Elect John Carroll Colley as Director For For Management and Approve His Remuneration 8 Elect George Papaioannou as Director For For Management and Approve His Remuneration 9 Elect Alexander Eliseev as Director For Against Management 10 Elect Andrey Gomon as Director For Against Management 11 Elect Sergey Maltsev as Director For Against Management 12 Elect Elia Nicolaou as Director and For Against Management Approve Her Remuneration 13 Elect Melina Pyrgou as Director For Against Management 14 Elect Konstantin Shirokov as Director For Against Management 15 Elect Alexander Tarasov as Director For Against Management 16 Elect Michael Thomaides as Director For Against Management 17 Elect Marios Tofaros as Director and For Against Management Approve His Remuneration 18 Elect Sergey Tolmachev as Director For Against Management 19 Elect Alexander Storozhev as Director For Against Management -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: Security ID: Y27257149 Meeting Date: APR 17, 2018 Meeting Type: Annual General Meeting Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 862476 DUE TO RECEIPT OF Nonvoting Item ADDITIONAL RESOLUTIONS 6 TO 15. ALL Item VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER For For Management 2 NOTICE OF MEETING, DETERMINATION OF For For Management QUORUM AND RULES OF CONDUCT AND PROCEDURES 3 APPROVAL OF MINUTES OF THE For For Management STOCKHOLDERS MEETING HELD ON APRIL 18, 2017 4 ANNUAL REPORT OF OFFICERS AND AUDITED For For Management FINANCIAL STATEMENTS 5 ELECTION OF DIRECTOR: JAIME AUGUSTO For Abstain Management ZOBEL DE AYALA 6 ELECTION OF DIRECTOR: DELFIN L. LAZARO For Against Management 7 ELECTION OF DIRECTOR: LANG TAO YIH, For Against Management ARTHUR 8 ELECTION OF DIRECTOR: FERNANDO ZOBEL For Against Management DE AYALA 9 ELECTION OF DIRECTOR: JOSE TEODORO K. For Against Management LIMCAOCO 10 ELECTION OF DIRECTOR: ROMEO L. BERNARDO For Against Management 11 ELECTION OF DIRECTOR: ERNEST L. CU For For Management 12 ELECTION OF DIRECTOR: SAMBA NATARAJAN For Against Management 13 ELECTION OF DIRECTOR: SAW PHAIK HWA For For Management (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: CIRILO P. NOEL For For Management (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: REX MA. A. For For Management MENDOZA (INDEPENDENT DIRECTOR) 16 ELECTIONS OF INDEPENDENT AUDITORS AND For For Management FIXING THEIR REMUNERATION 17 CONSIDERATION OF SUCH OTHER BUSINESS Abstain Against Management AS MAY PROPERLY COME BEFORE THE MEETING 18 ADJOURNMENT For For Management -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD, BANGALORE Ticker: Security ID: Y2730E121 Meeting Date: SEP 29, 2017 Meeting Type: Annual General Meeting Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL For For Management STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENT) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 RE-APPOINTMENT OF MR. G.M. RAO AS For For Management DIRECTOR WHO RETIRES BY ROTATION 3 RE-APPOINTMENT OF M/S. S. R. BATLIBOI For For Management & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY 4 RATIFICATION OF REMUNERATION TO COST For For Management AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 5 APPROVAL FOR ISSUE AND ALLOTMENT OF For For Management SECURITIES, FOR AN AMOUNT UPTO INR 2,500 CRORE IN ONE OR MORE TRANCHES 6 RE-APPOINTMENT OF MR. G. M. RAO AS For For Management EXECUTIVE CHAIRMAN OF THE COMPANY 7 RE-APPOINTMENT OF MR. GRANDHI KIRAN For For Management KUMAR AS MANAGING DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Cheryl Carolus as Director For For Management 2.2 Re-elect Richard Menell as Director For For Management 2.3 Re-elect Steven Reid as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 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 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend 2012 Share Plan For For Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zou Xiao Chun as Director For Against Management 3 Elect Huang Xiu Hong as Director For Against Management 4 Elect Lee Kong Wai, Conway as Director For Against 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: Security ID: Y2851U102 Meeting Date: SEP 22, 2017 Meeting Type: Annual General Meeting Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE AUDITED FINANCIAL For For Management STATEMENTS (INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY For For Management SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017: INR 5.50 (RUPEES FIVE AND PAISE FIFTY ONLY) PER EQUITY SHARE OF INR 2 EACH OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. For For Management KUMAR MANGALAM BIRLA (DIN: 00012813), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF M/S. B For For Management S R & CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W-100022), AS THE JOINT STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION 5 APPOINTMENT OF S R B C & CO., LLP, For For Management CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E), AS THE JOINT STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION 6 ISSUANCE OF NON-CONVERTIBLE DEBENTURES For For Management ON PRIVATE PLACEMENT BASIS 7 RATIFICATION OF THE REMUNERATION OF For For Management THE COST AUDITOR M/S. D.C. DAVE & CO., COST ACCOUNTANTS (REGISTRATION NO. 000611), FOR FINANCIAL YEAR ENDING 31ST MARCH 2018 8 ALTERATION OF ARTICLES OF ASSOCIATION For For Management OF THE COMPANY : RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 14 OF THE COMPANIES ACT, 2013, AND OTHER APPLICABLE PROVISIONS, READ WITH THE RULES AND REGULATIONS MADE THEREUNDER, INCLUDING ANY AMENDMENT, RE-ENA CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: # 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 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. Ticker: Security ID: X3232T104 Meeting Date: DEC 06, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 853369 DUE TO SPLITTING Nonvoting Item OF RESOLUTION 2 . ALL VOTES RECEIVED Item ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management DOES NOT REACH QUORUM, THERE WILL BE Nonvoting Item AN A REPETITIVE MEETING ON 18 DEC 2017 Item (AND B REPETITIVE MEETING ON 29 DEC 2017). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON T 1. DISTRIBUTION OF PAST YEARS' For For Management UNDISTRIBUTED EARNINGS TO THE COMPANY'S SHAREHOLDERS 2.A. PROVISION OF SPECIFIC PERMISSION FOR For For Management THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A PAR.3 OF CODIFIED LAW 2190/1920, AS IN FORCE: RENEWAL OF THE EMPLOYMENT CONTRACT BETWEEN THE COMPANY AND MR. KAMIL ZIEGLER, SENIOR EXECUTIVE OF THE COMPANY AND EXECUT 2.B. PROVISION OF SPECIFIC PERMISSION FOR For For Management THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A PAR.3 OF CODIFIED LAW 2190/1920, AS IN FORCE: RENEWAL OF THE EMPLOYMENT CONTRACT BETWEEN THE COMPANY AND MR. MICHAL HOUST, CHIEF FINANCIAL OFFICER AND EXECUTIVE MEMBE -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: # 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 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cao Zhounan as Director For Against Management 3B Elect Li Qingan as Director For Against Management 3C Elect Li Yongqian as Director For Against Management 3D Elect Li Jun as Director For Against Management 3E Elect Hui Wan Fai as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For Against 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 -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:3 Stock Split For For Management 2 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 23, 2018 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, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Six For For Management 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Grendene Bartelle as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Grendene Bartelle as Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Ochman as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Mailson Ferreira da Nobrega as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Oswaldo de Assis Filho as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Janssen Neto as Independent Director 8 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? 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LIMITED Ticker: Security ID: S3373C239 Meeting Date: NOV 14, 2017 Meeting Type: Annual General Meeting Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS For For Management 1.2.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR For For Management WHO IS TO RETIRE AT THE MEETING: MR JF MARAIS 1.2.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR For For Management WHO IS TO RETIRE AT THE MEETING: MR R MOONSAMY 1.2.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR For For Management WHO IS TO RETIRE AT THE MEETING: MR FJ VISSER 1.3.1 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management MRS LA FINLAY (CHAIRMAN) 1.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR For For Management PH FECHTER 1.3.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR For For Management JC HAYWARD 1.4 APPOINTMENT OF KPMG INC. AS AUDITOR For For Management 1.5.1 ADVISORY, NON-BINDING APPROVAL OF For For Management REMUNERATION POLICY 1.5.2 ADVISORY, NON-BINDING APPROVAL OF For For Management REMUNERATION POLICY'S IMPLEMENTATION 1.6 TO PLACE THE UNISSUED AUTHORISED For For Management ORDINARY SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS 1.7 SPECIFIC AND EXCLUSIVE AUTHORITY TO For For Management ISSUE ORDINARY SHARES TO AFFORD SHAREHOLDERS DISTRIBUTION REINVESTMENT ALTERNATIVES 1.8 GENERAL BUT RESTRICTED AUTHORITY TO For For Management ISSUE SHARES FOR CASH 1.9 TO RECEIVE AND ACCEPT THE REPORT OF For For Management THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CHAIRMAN S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management FEES FOR FINANCIAL YEAR ENDING 30 JUNE 2018 S.2.2 FINANCIAL ASSISTANCE TO RELATED AND For For Management INTER-RELATED COMPANIES S.2.3 AUTHORITY TO REPURCHASE ORDINARY SHARES For For Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Supervisory Board For For Management 6 Approve Terms of Sale of Company's For For Management Fixed Assets 7 Approve Regulations on Election of For For Management Management Board Members 8 Approve Regulations on General Meetings For For Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 4 Approve Agenda of Meeting For For 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 Report on Non-Financial For For Management Information 11 Approve Allocation of Income and For For Management Dividends of PLN 1.25 per Share 12.1 Approve Discharge of Tomasz Hinc (CEO) For For Management 12.2 Approve Discharge of Grzegorz For For Management Kadzielawski (Deputy CEO) 12.3 Approve Discharge of Artur Kopec For For Management (Management Board Member) 12.4 Approve Discharge of Pawel Lapinski For For Management (Deputy CEO) 12.5 Approve Discharge of Jozef Rojek For For Management (Deputy CEO) 12.6 Approve Discharge of Wotold For For Management Szczypinski (Deputy CEO) 12.7 Approve Discharge of Wojciech Wardacki For For Management (CEO) 13.1 Approve Discharge of Marek Grzelaczyk For For Management (Supervisory Board Chairman) 13.2 Approve Discharge of Tomasz Karusewicz For For Management (Supervisory Board Chairman) 13.3 Approve Discharge of Michal Gabryel For For Management (Supervisory Board Deputy Chairman) 13.4 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Secretary) 13.5 Approve Discharge of Monika Fill For For Management (Supervisory Board Member) 13.6 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 13.7 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 13.8 Approve Discharge of Bartlomiej For For Management Litwinczuk (Supervisory Board Member) 13.9 Approve Discharge of Ireneusz Purgacz For For Management (Supervisory Board Member) 13.10 Approve Discharge of Roman Romaniszyn For For Management (Supervisory Board Member) 13.11 Approve Discharge of Piotr Czajkowski For For Management (Supervisory Board Member) 14.1 Recall Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For 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 Mateusz Bonca For For Management (Deputy CEO) 13.2 Approve Discharge of Jaroslaw Kawula For For Management (Deputy CEO) 13.3 Approve Discharge of Marcin For For Management Jastrzebski (Deputy CEO, CEO) 13.4 Approve Discharge of Mariusz For For Management Machajewski (Former Deputy CEO) 14.1 Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairman) 14.2 Approve Discharge of Piotr Ciacho For For Management (Supervisory Board Member) 14.3 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 14.4 Approve Discharge of Dariusz Figura For For Management (Supervisory Board Member) 14.5 Approve Discharge of Mariusz Golecki For For Management (Supervisory Board Member) 14.6 Approve Discharge of Adam Lewandowski For For Management (Supervisory Board Member) 14.7 Approve Discharge of Agnieszka For For Management Szklarczyk-Mierzwa (Supervisory Board Member) 15 Approve Acquisition of 3.3 Million For For Management Shares in Increased Share Capital of LOTOS Upstream Sp. z o.o. 16 Amend Statute None For Shareholder 17 Authorize Supervisory Board to Approve None For Shareholder Consolidated Text of Statute 18.1 Recall Supervisory Board Member None Against Shareholder 18.2 Elect Supervisory Board Member None Against Shareholder -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBO A Security ID: P4949B104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # 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 0.35 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 ELEKTRA S.A.B. DE C.V. Ticker: ELEKTRA * Security ID: P3642B213 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: # 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 Board's Report on Share For For Management Repurchase Policy and Share Repurchase Fund 6 Elect and or Ratify Directors, For Against Management Secretary, Deputy 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 8 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Alfredo Elias Ayub as Director For For Management 3.a10 Elect Adrian Sada Cueva as Director For For Management 3.a11 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a14 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a15 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 3.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a25 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a26 Elect Javier Braun Burillo as For For Management Alternate Director 3.a27 Elect Humberto Tafolla Nunez as For For Management Alternate Director 3.a28 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.a29 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a30 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 3.45 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 11, 2018 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 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 Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For Against Management 3 Approve Dividends For Against Management 4 Elect or Ratify Directors and Company For Against Management Secretary 5 Approve Remuneration of Directors and For For Management Company Secretary 6 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 7 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 8 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO Ticker: BSMX Security ID: 40053C105 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor I DISCUSSION, AND IF APPLICABLE, For For Management APPROVAL TO DECREE THE PAYMENT OF AN ORDINARY CASH DIVIDEND FOR THE STOCKHOLDERS OF THE COMPANY, FROM THE ACCOUNT OF EARNINGS FROM PREVIOUS YEARS, FOR THE AMOUNT AND AT THE DATE DETERMINED BY THE MEETING. II DISCUSSION AND, IF APPLICABLE, For For Management APPROVAL OF DIFFERENT RESOLUTIONS TO CARRY OUT THE MERGER OF GRUPO FINANCIERO SANTANDER MEXICO, S.A.B. DE C.V., AS MERGED COMPANY, WITH BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDE III DISCUSSION, AND, IF APPLICABLE, For For Management APPROVAL OF THE AGREEMENT FOR THE TERMINATION OF THE SINGLE AGREEMENT OF RESPONSIBILITIES TO BE ENTERED INTO BY AND AMONG GRUPO FINANCIERO SANTANDER MEXICO, S.A.B. DE C.V. AND ITS SUBSIDIARIES. IV APPOINTMENT OF SPECIAL DELEGATES TO For For Management FORMALIZE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE MEETING -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # 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 2017; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2018 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 Withdrawal of Powers For Against Management 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: A078930 Security ID: Y2901P103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Taik-keun as Inside Director For Against Management 2.2 Elect Hyeon Oh-seok as Outside Director For For Management 2.3 Elect Hur Kyung-wook as Outside For For Management Director 3.1 Elect Hyeon Oh-seok as a Member of For For Management Audit Committee 3.2 Elect Hur Kyung-wook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 2 Approve Extension of Validity Period For For Management of Authorizing the Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares 3 Approve Circulation of Domestic Shares For Against Management on The Stock Exchange of Hong Kong Limited 4 Authorize Board to Handle All Matters For Against Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and For For Management Statutory Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For Against 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, 2018 7a Elect Li Sze Lim as Director and For Against Management Authorize Board to Fix His Remuneration 7b Elect Zhang Li as Director and For Against Management Authorize Board to Fix His Remuneration 7c Elect Zhou Yaonan as Director and For Against Management Authorize Board to Fix His Remuneration 7d Elect Lu Jing as Director and For Against Management Authorize Board to Fix His Remuneration 7e Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration 9 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees Up to For Against Management RMB 80 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 2017 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 14 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 15 Approve Circulation of Domestic Shares For Against Management on The Stock Exchange of Hong Kong Limited 16 Authorize Board to Handle All Matters For Against Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited 17 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2018 18 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2018 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUARARAPES CONFECCOES S.A. Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 27, 2018 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, 2017 2 Approve Capital Budget for 2018 and For For Management Allocation of Income for 2017 3 Elect Directors For Against Management 4 Elect and Fix Number of Fiscal Council For For Management Members 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 6 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? 7 Elect All Directors on Slate Proposed For Against Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Nevaldo Rocha as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lisiane Gurgel Rocha as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elvio Gurgel Rocha as Director 11 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Nevaldo Rocha as Director 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lisiane Gurgel Rocha as Director 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elvio Gurgel Rocha as Director 13.1 Elect Ronald Gurgel as Fiscal Council For For Management Member and Dickson Martins da Fonseca as Alternate 13.2 Elect Paulo Ferreira Machado as Fiscal For For Management Council Member and Jose Janio de Siqueira as Alternate 13.3 Elect Peter Edward C. M. Wilson as For For Management Fiscal Council Member and Silvio C. P. Camargo as Alternate 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Amend Article 10: Capital related For For Management 11 Amend Profit Distribution Policy For For Management 13 Approve Upper Limit of Donations for For Against Management 2018 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # 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 Yoon Sung-bock as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Park Si-hwan as Outside Director For For Management 3.4 Elect Paik Tae-seung as Outside For For Management Director 3.5 Elect Yang Dong-hoon as Outside For For Management Director 3.6 Elect Heo Yoon as Outside Director For For Management 3.7 Elect Kim Jung-tai as Inside Director For Against Management 4 Elect Park Won-koo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Kim Hong-jin as a Member of For For Management Audit Committee 5.2 Elect Paik Tae-seung as a Member of For For Management Audit Committee 5.3 Elect Heo Yoon as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: # 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 Tae-jong as Inside Director For Against Management 3.2 Elect Kim Yeon-cheol as Inside Director For Against Management 3.3 Elect Ock Gyeong-seok as Inside For Against Management Director 3.4 Elect Kim Chang-rok as Outside Director For For Management 3.5 Elect Lee Gwang-hun as Outside Director For For Management 4.1 Elect Kim Chang-rok as a Member of For For Management Audit Committee 4.2 Elect Lee Gwang-hun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO LTD, SEOUL Ticker: Security ID: Y306AX100 Meeting Date: MAR 26, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 ELECTION OF INSIDE DIRECTOR For Against Management CANDIDATES: CHA NAM GYU, GIM HYEON CHEOL, HONG JEONG PYO: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOI SEON JIP 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR CANDIDATES: GIM GYEONG HAN, BAK SEUNG HUI 4 ELECTION OF AUDIT COMMITTEE MEMBER For For Management CANDIDATES: GIM GYEONG HAN, BAK SEUNG HUI 5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO RECEIPT OF CANDIDATE Nonvoting Item NAMES FOR RESOLUTIONS 2, 3 AND 4 . IF Item YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: Security ID: Y30683109 Meeting Date: DEC 01, 2017 Meeting Type: Class Meeting Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/sehk/2017/1016/ltn20171016325. pdf AND http://www.hkexnews. hk/listedco/listconews/sehk/2017/1016/ltn20171016341. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE 1 TO APPROVE THE ISSUE OF NEW DOMESTIC For For Management SHARES TO HARBIN ELECTRIC CORPORATION UNDER A SPECIFIC MANDATE PURSUANT TO THE TERMS AND CONDITIONS SET OUT IN THE DOMESTIC SHARE SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HARBIN ELECTRIC CORPORATION -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: Security ID: Y30683109 Meeting Date: DEC 01, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1016/LTN20171016305. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1016/LTN20171016331. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item TREATED THE SAME AS A 'TAKE NO ACTION' Item VOTE 1 TO APPROVE THE ISSUE OF NEW DOMESTIC For For Management SHARES TO HARBIN ELECTRIC CORPORATION UNDER A SPECIFIC MANDATE PURSUANT TO THE TERMS AND CONDITIONS SET OUT IN THE DOMESTIC SHARE SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HARBIN ELECTRIC CORPORATION 2.1 TO APPROVE THE PROPOSED AMENDMENTS OF For For Management THE ARTICLES OF ASSOCIATION OF THE COMPANY, INCLUDING: RENEWAL OF UNIFIED SOCIAL CREDIT CODE 2.2 TO APPROVE THE PROPOSED AMENDMENTS OF For For Management THE ARTICLES OF ASSOCIATION OF THE COMPANY, INCLUDING: ADDITIONAL REQUIREMENTS FOR CONSTRUCTION WORK OF THE COMMUNIST PARTY OF CHINA 2.3 TO APPROVE THE PROPOSED AMENDMENTS OF For For Management THE ARTICLES OF ASSOCIATION OF THE COMPANY, INCLUDING: REGISTERED CAPITAL AND SHAREHOLDING STRUCTURE 3 TO APPROVE AND AUTHORIZE THE BOARD OF For For Management DIRECTORS OF THE COMPANY OR TO APPROVE AND AUTHORIZE ANY TWO OF THE DIRECTORS TO HANDLE ALL MATTERS IN RELATION TO THE ISSUE OF NEW DOMESTIC SHARES AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COM -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Amend Articles of Association to For For Management Reflect Changes in the Capital -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: # 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 Elect Tian Min as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 7 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 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Amend Articles of Association to For For Management Reflect Changes in the Capital -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LIMITED Ticker: HMY Security ID: 413216300 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor O1 ORDINARY RESOLUTION 1: TO APPOINT Take No For Management PETER STEENKAMP AS A DIRECTOR Action O2 ORDINARY RESOLUTION 2: TO RE-ELECT Take No For Management MAVUSO MSIMANG AS A DIRECTOR Action O3 ORDINARY RESOLUTION 3: TO RE-ELECT Take No For Management JOHN WETTON AS A DIRECTOR Action O4 ORDINARY RESOLUTION 4: TO RE-ELECT KEN Take No For Management DICKS AS A DIRECTOR Action O5 ORDINARY RESOLUTION 5: TO RE-ELECT Take No For Management SIMO LUSHABA AS A DIRECTOR Action O6 ORDINARY RESOLUTION 6: TO RE-ELECT Take No For Management JOHN WETTON AS A MEMBER OF THE AUDIT Action AND RISK COMMITTEE O7 ORDINARY RESOLUTION 7: TO RE-ELECT Take No For Management FIKILE DE BUCK AS A MEMBER OF THE Action AUDIT AND RISK COMMITTEE O8 ORDINARY RESOLUTION 8: TO RE-ELECT Take No For Management SIMO LUSHABA AS A MEMBER OF THE AUDIT Action AND RISK COMMITTEE O9 ORDINARY RESOLUTION 9: TO RE-ELECT Take No For Management MODISE MOTLOBA AS A MEMBER OF THE Action AUDIT AND RISK COMMITTEE O10 ORDINARY RESOLUTION 10: TO RE-ELECT Take No For Management KARABO NONDUMO AS A MEMBER OF THE Action AUDIT AND RISK COMMITTEE O11 ORDINARY RESOLUTION 11: TO REAPPOINT Take No For Management THE EXTERNAL AUDITORS Action O12 ORDINARY RESOLUTION 12: TO APPROVE THE Take No For Management REMUNERATION POLICY Action O13 ORDINARY RESOLUTION 13: TO APPROVE THE Take No For Management IMPLEMENTATION REPORT Action O14 ORDINARY RESOLUTION 14: PLACING Take No For Management AUTHORISED BUT UNISSUED COMPANY SHARES Action UNDER THE CONTROL OF THE BOARD O15 ORDINARY RESOLUTION 15: GENERAL Take No For Management AUTHORITY TO ISSUE SHARES FOR CASH Action S1 SPECIAL RESOLUTION 1: AUTHORISATION OF Take No For Management FINANCIAL ASSISTANCE Action S2 SPECIAL RESOLUTION 2: TO PRE-APPROVE Take No For Management NON-EXECUTIVE DIRECTORS' REMUNERATION Action S3 SPECIAL RESOLUTION 3: TO APPROVE Take No For Management ONCE-OFF REMUNERATION TO NON- Action EXECUTIVE DIRECTORS -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stake in " For For Management Hellenic Gas Transmission System Operator (DESFA) S.A." -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 06, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Theodoros Pantalakis as Director For Against Management 2 Elect Spyros Pantelias as Director For Against Management -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: # 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 Elect Directors For Against Management 6 Approve Director Remuneration For Against Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 12, 2018 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 Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Director Remuneration None Against Shareholder 5 Approve Director Liability Contracts For For Management 6 Amend Corporate Purpose For For Management 7.1 Elect Alberto Horcajo as Director None For Shareholder 7.2 Elect Michael Tsamaz as Director None Do Not Vote Shareholder 7.3 Elect Charalampos Mazarakis as Director None Abstain Shareholder 7.4 Elect Srini Gopalan as Director None Abstain Shareholder 7.5 Elect Robert Hauber as Director None Abstain Shareholder 7.6 Elect Michael Wilkens as Director None Abstain Shareholder 7.7 Elect Kyra Orth as Director None Abstain Shareholder 7.8 Elect Panagiotis Tabourlos as Director None Abstain Shareholder 7.9 Elect Andreas Psathas as Director None For Shareholder 7.10 Elect Ioannis Floros as Director None Abstain Shareholder 7.11 Elect Panagiotis Skevofylax as Director None Abstain Shareholder 8 Authorize Board or Directors to For For Management Participate in Companies with Similar Business Interests -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. Ticker: Security ID: X3258B102 Meeting Date: FEB 15, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management DOES NOT REACH QUORUM, THERE WILL BE Nonvoting Item AN A REPETITIVE MEETING ON 01 MAR 2018 Item (AND B REPETITIVE MEETING ON 15 MAR 2018). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON T 1. GRANTING BY THE GENERAL SHAREHOLDERS For For Management MEETING OF A SPECIAL PERMISSION, PURSUANT TO ART 23A OF CL 2190.1920, FOR THE ENTERING INTO SEPARATE AGREEMENTS BETWEEN OTE SA AND OTE GROUP COMPANIES ON THE ONE HAND AND DEUTSCHE TELECOM AG AND TELEKOMDEUTSCHLAND GMBH 2. GRANTING BY THE GENERAL SHAREHOLDERS For For Management MEETING OF A SPECIAL PERMISSION, PURSUANT TO ART 23A OF CL 2190.1920, FOR THE AMENDMENT OF THE BOARD LICENSE AGREEMENT FOR THE BRAND T, DATED 30.09. 2014, BETWEEN TELEKOM ROMANIA COMMUNICATIONS SA AND TELEKOM ROMANIA MO 3. APPROVAL OF AN OWN SHARE BUY BACK For For Management PROGRAMME, IN ACCORDANCE WITH ART 16 OF LAW 2190.1920 AS IN FORCE 4. MISCELLANEOUS ANNOUNCEMENTS For For Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2018 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 Elect Xu Shui Shen as Director For Against Management 4 Elect Xu Da Zuo as Director For Against Management 5 Elect Sze Wong Kim as Director For Against Management 6 Elect Hui Ching Chi as Director For Against Management 7 Elect Ada Ying Kay Wong as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: # 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 -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: Security ID: Y3196V185 Meeting Date: SEP 13, 2017 Meeting Type: Annual General Meeting Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE AUDITED FINANCIAL For For Management STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017, THE REPORTS OF DIRECTORS' AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND For For Management 3 RE-APPOINTMENT OF MR. A.K. AGARWALA, For For Management DIRECTOR RETIRING BY ROTATION 4 APPOINTMENT OF STATUTORY AUDITORS VIZ. For For Management M/S. PRICE WATERHOUSE & CO. CHARTERED ACCOUNTANTS LLP 5 RATIFICATION OF THE REMUNERATION OF For For Management THE COST AUDITORS VIZ. M/S NANABHOY & CO. FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 6 APPROVAL FOR OFFER OR INVITATION TO For For Management SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI Ticker: Security ID: Y3224R123 Meeting Date: JUL 01, 2017 Meeting Type: Other Meeting Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item MEETING IS NOT BEING HELD FOR THIS Item COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C 1 TO CAPITALIZE RESERVES OF THE COMPANY For For Management AND TO ISSUE BONUS SHARES -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI Ticker: Security ID: Y3224R123 Meeting Date: SEP 15, 2017 Meeting Type: Annual General Meeting Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management AUDITED FINANCIAL STATEMENT OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM INTERIM EQUITY DIVIDENDS For For Management DECLARED DURING FINANCIAL YEAR 2016-2017 AND TO APPROVE FINAL EQUITY DIVIDEND FOR THE FINANCIAL YEAR 2016-2017 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management SANDEEP POUNDRIK (DIN01865958), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management J. RAMASWAMY (DIN06627920), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 5 APPOINTMENT OF SHRI S. JEYAKRISHNAN For For Management (DIN07234397) AS DIRECTOR OF THE CORPORATION 6 APPOINTMENT OF SHRI VINOD S. SHENOY For For Management (DIN07632981) AS DIRECTOR OF THE CORPORATION 7 APPOINTMENT OF SMT. ASIFA KHAN For For Management (DIN07730681) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION 8 APPOINTMENT OF SHRI G.V. KRISHNA For For Management (DIN01640784) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION 9 APPOINTMENT OF DR. TRILOK NATH SINGH For For Management (DIN07767209) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION 10 PAYMENT OF REMUNERATION TO COST For For Management AUDITORS FOR FINANCIAL YEAR 2017-2018 11 APPROVAL FOR MATERIAL RELATED PARTY For For Management TRANSACTIONS 12 BORROWING OF FUNDS UPTO INR 6000 For For Management CRORES THROUGH ISSUE OF DEBENTURES / BONDS ETC -------------------------------------------------------------------------------- HINDUSTAN ZINC LTD Ticker: Security ID: Y3224T137 Meeting Date: AUG 18, 2017 Meeting Type: Annual General Meeting Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND ADOPT THE AUDITED For For Management FINANCIAL STATEMENTS & OTHER DOCUMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 2 TO CONFIRM THE PAYMENT OF INTERIM For For Management DIVIDEND AND SPECIAL DIVIDEND MADE DURING THE FINANCIAL YEAR 2016-17 3 TO RE-APPOINT MR. NAVIN AGARWAL AS For For Management DIRECTOR, LIABLE TO RETIRE BY ROTATION 4 TO RATIFY THE APPOINTMENT OF M/S. S.R. For For Management BATLIBOI & CO. LLP AS STATUTORY AUDITORS 5 TO RATIFY THE REMUNERATION OF THE COST For For Management AUDITOR FOR THE F.Y. 2017 -18 6 TO APPROVE PAYMENT OF REMUNERATION IN For For Management THE FORM OF COMMISSION TO NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: A000080 Security ID: Y3R2AY108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Tae-young as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Ticker: Security ID: Y36861105 Meeting Date: JAN 31, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT IN CASES WHERE THE Nonvoting Management CLIENT INSTRUCTS US TO VOTE AGAINST Nonvoting Item ANY PROPOSAL TO BE DISCUSSED AT A Item SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH P 1 PROPOSAL FOR FOXCONN INDUSTRIAL For For Management INTERNET CO., LTD. (FII), A SUBSIDIARY OF HON HAI PRECISION INDUSTRY CO., LTD. (THE COMPANY) TO ISSUE AN INITIAL PUBLIC OFFERING (IPO) OF RMB-DENOMINATED ORDINARY SHARES (A SHARES) ON THE SHANGHAI STOCK EXCHANGE 2.1 THE ELECTION OF THE INDEPENDENT For For Management DIRECTOR:KUO CHENG, WANG,SHAREHOLDER NO.F120591XXX 3 PROPOSAL FOR RELEASING THE DIRECTORS For For Management FROM NON-COMPETITION RESTRICTIONS -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec 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 -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: # 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 -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # 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 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORP LTD. Ticker: 816 Security ID: Y3123J107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Statements 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young as International For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Elect Xu Lei as Supervisor For For Management 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORPORATION LIMITED Ticker: Security ID: Y3123J107 Meeting Date: AUG 25, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 801128 DUE TO ADDITION Nonvoting Item OF RESOLUTIONS 1.D & 1.E. ALL VOTES Item RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0710/LTN20170710337. pdf, http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0710/LTN20170710306. pdf, http CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item TREATED THE SAME AS A 'TAKE NO ACTION' Item VOTE. 1.A TO CONSIDER AND APPROVE THE For For Management APPOINTMENT OF MR. HUANG SHAOXIONG AS AN EXECUTIVE DIRECTOR 1.B TO CONSIDER AND AUTHORIZE THE For For Management REMUNERATION AND ASSESSMENT COMMITTEE OF THE BOARD TO DETERMINE, UPON THE PROPOSED DIRECTOR BEING APPROVED AT THE EGM, THE REMUNERATION OF THE PROPOSED DIRECTOR ACCORDING TO THE REMUNERATION PLAN FOR DIRECTORS OF THE COMPANY 1.C TO CONSIDER AND AUTHORIZE THE CHAIRMAN For For Management OF THE BOARD OR ANY OTHER EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT WITH THE PROPOSED DIRECTOR AND HANDLE ALL OTHER RELEVANT MATTERS ON BEHALF OF THE COMPANY UPON THE PROPOSED DIRECTOR BEING APPROVED AT THE 1.D TO CONSIDER AND APPROVE THE For For Management APPOINTMENT OF MR. WU JIANCHUN AS AN EXECUTIVE DIRECTOR 1.E TO CONSIDER AND APPROVE THE For For Management APPOINTMENT OF MR. MEI WEIYI AS A NONEXECUTIVE DIRECTOR -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORPORATION LIMITED Ticker: Security ID: Y3123J107 Meeting Date: DEC 20, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1031/LTN20171031912. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1031/LTN20171031908. pdf, h CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE 1 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management TO ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: Security ID: Y3738Y101 Meeting Date: DEC 29, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1114/LTN20171114289. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1114/LTN20171114307. pdf 1 TO CONSIDER AND APPROVE, BY WAY OF For For Management SPECIAL RESOLUTION, THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION SET OUT IN THE CIRCULAR 2.A TO CONSIDER AND APPROVE, BY WAY OF For For Management SEPARATE ORDINARY RESOLUTION, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED FUEL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUARY 2018 TO 31 DECEM 2.B TO CONSIDER AND APPROVE, BY WAY OF For For Management SEPARATE ORDINARY RESOLUTION, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED FUEL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUARY 2018 TO 31 DECEM 2.C TO CONSIDER AND APPROVE, BY WAY OF For For Management SEPARATE ORDINARY RESOLUTION, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED FUEL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUARY 2018 TO 31 DECEM 3 TO CONSIDER AND APPROVE, BY WAY OF For For Management ORDINARY RESOLUTION, THE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROVISION OF DEPOSIT SERVICES BY HUADIAN FINANCE TO THE GROUP UNDER THE PROPOSED FINANCIAL SERVICES AGREEMENT BETWEEN THE COMPANY AND HUADIAN 4 TO CONSIDER AND APPROVE, BY WAY OF For For Management ORDINARY RESOLUTION, THE ENTERING INTO BY THE COMPANY OF THE LOAN FRAMEWORK AGREEMENT WITH CHINA HUADIAN AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER (AN EXEMPTED FINANCIAL ASSISTANCE UNDER THE HONG -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y119 Meeting Date: JUN 26, 2018 Meeting Type: Annual 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 Issuance of Debt Financing For Against Management Instruments 3 Amend Articles of Association For For Management 4 Approve 2017 Report of the Board For For Management 5 Approve 2017 Report of the Supervisory For For Management Committee 6 Approve 2017 Audited Financial Report For For Management 7 Approve 2017 Profit Distribution For For Management Proposal 8.1 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) and BDO Limited as Domestic Auditor and Overseas Auditor, respectively, and Authorize Board to Fix Their Remuneration 8.2 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve 2017 Performance Report of the For For Management Independent Non-Executive Directors 10 Approve 2017 Remuneration of Directors For For Management and Supervisors -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: Security ID: Y3744A105 Meeting Date: JAN 30, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/sehk/2017/1214/LTN20171214524. pdf AND http://www.hkexnews. hk/listedco/listconews/sehk/2017/1214/LTN20171214571. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item TREATED THE SAME AS A 'TAKE NO ACTION' Item VOTE 1 TO CONSIDER AND APPROVE THE PROPOSAL For For Management REGARDING THE CONTINUING CONNECTED TRANSACTIONS FOR 2018 BETWEEN THE COMPANY AND HUANENG GROUP 2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management REGARDING THE ACCEPTANCE OF THE GUARANTEED LOANS FOR WORKING CAPITAL RELATING TO SAHIWAL PROJECT IN PAKISTAN BY SHANDONG COMPANY -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For Against Management Auditors and KPMG as Hong Kong Auditors 6 Approve General Mandate to Issue For For Management Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Extension of Resolution For For Management Validity Periods and Authorization Delegated to the Board in Relation to the Non-public Issuance of A Shares 9 Approve Shareholder Return Plan in the For For Management Next Three Years (2018-2020) 10 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD Ticker: Security ID: Y3R40R100 Meeting Date: MAR 26, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 ELECTION OF INSIDE DIRECTORS: GONG GI For Against Management YEONG, SONG MYEONG JUN 3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Ticker: Security ID: Y38306109 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENT AND For For Management CONSOLIDATED FINANCIAL STATEMENT 2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management 3 ELECTION OF DIRECTOR CANDIDATES: JEONG For Against Management JI SEON, I DONG HO, NO MIN GI, KIM YONG JIN 4 ELECTION OF AUDIT COMMITTEE MEMBER For For Management CANDIDATE: KIM YONG JIN 5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD. Ticker: Security ID: Y3R1DD103 Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENT For For Management 2 ELECTION OF DIRECTOR CANDIDATES: JU For Against Management YEONG GEOL, GEUM SEOK HO, RYU SEUNG U, I SEOK HYEONG 3 ELECTION OF AUDIT COMMITTEE MEMBER For For Management CANDIDATES: RYU SEUNG U, I SEOK HYEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD. Ticker: A000720 Security ID: Y38382100 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Park Dong-wook as Inside Director For Against Management 3 Elect Lee Won-woo as Inside Director For Against Management 4 Elect Yoon Yeo-seong as Inside Director For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO.,LTD Ticker: Security ID: Y3849A109 Meeting Date: MAR 09, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management 3 ELECTION OF INSIDE DIRECTOR AND For Against Management ELECTION OF OUTSIDE DIRECTOR: HAN YONG BIN, YU JI SU, GIM DAE SU 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR: YU JI SU, GIM DAE SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Ticker: Security ID: Y38472109 Meeting Date: MAR 16, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2.1 ELECTION OF INSIDE DIRECTOR: HA EON TAE For Against Management 2.2 ELECTION OF OUTSIDE DIRECTOR: I DONG For Against Management GYU 2.3 ELECTION OF OUTSIDE DIRECTOR: I BYEONG For For Management GUK 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I For Against Management DONG GYU 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: I For For Management BYEONG GUK 4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- HYUNDAI ROBOTICS CO., LTD. Ticker: Security ID: Y3R3C9109 Meeting Date: MAR 30, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management 3 ELECTION OF DIRECTOR: YUN JUNG GEUN For Against Management GWON O G AP HWANG YUN SEONG 4 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management HWANG YUN SEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO RECEIPT OF DIRECTOR Nonvoting Item AND AUDIT COMMITTEE NAMES. IF YOU HAVE Item ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- HYUNDAI STEEL CO, INCHON Ticker: Security ID: Y38383108 Meeting Date: MAR 16, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management 3 ELECTION OF INSIDE DIRECTORS AND For Against Management ELECTION OF OUTSIDE DIRECTORS: JEONG UI SEON, SONG CHUNG SIK, BAK UI MAN, I EUN TAEK, GIM SANG YONG 4 ELECTION OF AUDIT COMMITTEE MEMBERS: For For Management BAK UI MAN, GIM SANG YONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- HYUNDAI WIA CORP, CHANGWON Ticker: Security ID: Y3869Y102 Meeting Date: MAR 16, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 ELECTION OF DIRECTORS: GIM GYEONG For Against Management BAE,CHOE JEONG YEON AND I SANG HEUN 3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL Ticker: Security ID: Y3842K104 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS AND For For Management APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR: YU JAE GWON 3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: Security ID: Y40172119 Meeting Date: JUL 18, 2017 Meeting Type: Annual General Meeting Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE AUDITED FINANCIAL For For Management STATEMENTS OF IDBI BANK AS ON MARCH 31, 2017 TOGETHER WITH REPORTS OF DIRECTORS AND AUDITORS THEREON 2 AUTHORISING THE BOARD OF DIRECTORS TO For For Management APPOINT /RE-APPOINT JOINT STATUTORY AUDITORS OF IDBI BANK AND BRANCH STATUTORY AUDITOR OF DIFC, DUBAI BRANCH OF IDBI BANK FOR FY 2017-18 IN LINE WITH THE RBI APPROVAL TO BE RECEIVED IN THIS REGARD: M/S MUKUND M. CHITA 3 ENABLING RESOLUTION U/S 62(1) (C) OF For For Management THE COMPANIES ACT, 2013 FOR ISSUE OF SHARES AGGREGATING UPTO INR 5000 CRORE (INCLUSIVE OF PREMIUM AMOUNT) THROUGH VARIOUS MODES OF ISSUE INCLUDING QIP 4 ENABLING RESOLUTION U/S 42 AND OTHER For For Management PROVISIONS OF THE COMPANIES ACT, 2013 FOR MOBILIZATION IN ONE OR MORE TRANCHES UPTO INR 5,000 CRORE COMPRISING OF BONDS BY WAY OF DIFFERENT MODES 5 RESOLUTION U/S 14 OF THE COMPANIES For For Management ACT, 2013 FOR AMENDMENT IN ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE BANK 6 APPOINTMENT OF DR. ASHIMA GOYAL AS For For Management INDEPENDENT DIRECTOR OF THE BANK 7 TO NOTE THE APPOINTMENT OF SHRI MAHESH For For Management KUMAR JAIN AS MD & CEO OF THE BANK 8 TO NOTE THE APPOINTMENT OF SHRI For For Management KRISHNA PRASAD NAIR AS DEPUTY MANAGING DIRECTOR OF THE BANK 9 TO NOTE THE APPOINTMENT OF SHRI For For Management GURUDEO MADHUKAR YADWADKAR AS DEPUTY MANAGING DIRECTOR OF THE BANK 10 TO NOTE THE NOMINATION OF SHRI PRAVEEN For For Management GARG AS GOVT. NOMINEE DIRECTOR OF THE BANK -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: Security ID: Y40172119 Meeting Date: OCT 04, 2017 Meeting Type: Other Meeting Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item MEETING IS NOT BEING HELD FOR THIS Item COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C 1 RESOLUTION U/S 62(1)(C) OF THE For For Management COMPANIES ACT, 2013 TO OFFER, ISSUE AND ALLOT EQUITY SHARES AGGREGATING UP TO INR 1861 CRORE TO GOVT. OF INDIA ON PREFERENTIAL ALLOTMENT BASIS -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: Security ID: Y40172119 Meeting Date: FEB 21, 2018 Meeting Type: Other Meeting Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item MEETING IS NOT BEING HELD FOR THIS Item COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C 1 RESOLUTION U/S 62(1)(C) OF THE For For Management COMPANIES ACT, 2013 TO OFFER, ISSUE AND ALLOT EQUITY SHARES AGGREGATING UP TO INR 2729 CRORE TO GOVT. OF INDIA ON PREFERENTIAL ALLOTMENT BASIS -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: MAY 21, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis 2 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association -------------------------------------------------------------------------------- IDEA CELLULAR LIMITED Ticker: Security ID: Y3857E100 Meeting Date: JAN 30, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 ISSUE OF EQUITY SHARES ON PREFERENTIAL For For Management BASIS 2 ISSUE OF EQUITY SHARES BY WAY OF For For Management QUALIFIED INSTITUTIONS PLACEMENT -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: IDEA Security ID: Y3857E100 Meeting Date: JUN 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Vodafone Idea For For Management Limited 2 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LIMITED Ticker: Security ID: S37840113 Meeting Date: JUL 24, 2017 Meeting Type: Ordinary General Meeting Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor S.1 CONVERSION OF SHARE CAPITAL For For Management S.2 INCREASE OF AUTHORISED SHARE CAPITAL For For Management S.3 AMENDMENT OF MOI: ARTICLES 7(3), 8(7) For For Management AND 13 O.1 APPROVAL OF CONVERSION ISSUE For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LIMITED Ticker: Security ID: S37840113 Meeting Date: OCT 18, 2017 Meeting Type: Annual General Meeting Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor O.1 APPOINTMENT OF EXTERNAL AUDITORS: For For Management PRICEWATERHOUSECOOPERS INC O.2.1 RE-ELECTION OF DIRECTOR: PW DAVEY For For Management O.2.2 RE-ELECTION OF DIRECTOR: MSV GANTSHO For For Management O.2.3 RE-ELECTION OF DIRECTOR: U LUCHT For For Management O.2.4 RE-ELECTION OF DIRECTOR: FS MUFAMADI For For Management O.3.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management HC CAMERON O.3.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management PW DAVEY O.3.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management B NGONYAMA O.3.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management MEK NKELI O.4 ENDORSEMENT OF THE COMPANY'S For For Management REMUNERATION POLICY O.5 ENDORSEMENT OF THE COMPANY'S For For Management REMUNERATION IMPLEMENTATION REPORT S.1 APPROVAL OF DIRECTORS' REMUNERATION For For Management S.2 FINANCIAL ASSISTANCE For For Management S.3 ACQUISITION OF COMPANY SHARES For For Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker: Security ID: S38127122 Meeting Date: OCT 31, 2017 Meeting Type: Annual General Meeting Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.O.1 FINANCIAL STATEMENTS For For Management 2.O.2 RESOLVED THAT DELOITTE & TOUCHE BE For For Management APPOINTED AS AUDITORS OF THE COMPANY AND MR. T BROWN AS DESIGNATED PARTNER UNTIL THE DATE OF THE NEXT ANNUAL GENERAL MEETING. THE AUDIT COMMITTEE HAS RECOMMENDED THE REAPPOINTMENT OF DELOITTE & TOUCHE AS EXTERNAL AUDITOR 3O3.1 APPOINTMENT OF AUDIT COMMITTEE: GW For For Management DEMPSTER 3O3.2 APPOINTMENT OF AUDIT COMMITTEE: T For For Management SKWEYIYA (DINGAAN) 3O3.3 APPOINTMENT OF AUDIT COMMITTEE: P For For Management LANGENI 3O3.4 APPOINTMENT OF AUDIT COMMITTEE: RJA For For Management SPARKS 3O3.5 APPOINTMENT OF AUDIT COMMITTEE: Y WAJA For For Management 4O4.1 RE-APPOINTMENT OF DIRECTOR: OS ARBEE For For Management 4O4.2 RE-APPOINTMENT OF DIRECTOR: GW DEMPSTER For For Management 4O4.3 RE-APPOINTMENT OF DIRECTOR: SP KANA For For Management 4O4.4 RE-APPOINTMENT OF DIRECTOR: MV MOOSA For For Management 4O4.5 RE-APPOINTMENT OF DIRECTOR: Y WAJA For For Management 5.O.5 CONFIRMATION OF M AKOOJEE For For Management 6.O.6 CONFIRMATION OF REMUNERATION POLICY For For Management 7.O.7 IMPLEMENTATION OF REMUNERATION POLICY For For Management 8.1S1 DIRECTORS' FEES: CHAIRPERSON: FEE FROM For For Management 1 JULY 2017 TO 30 JUNE 2018: R937,000; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R993,000 8.2S1 DIRECTORS' FEES: DEPUTY CHAIRPERSON For For Management AND LEAD INDEPENDENT DIRECTOR: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R468,500; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R496,500 8.3S1 DIRECTORS' FEES: BOARD MEMBER: FEE For For Management FROM 1 JULY 2017 TO 30 JUNE 2018: R268,000; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R284,000 8.4S1 DIRECTORS' FEES: ASSETS AND For For Management LIABILITIES COMMITTEE CHAIRPERSON: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R170,500; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R181,000 8.5S1 DIRECTORS' FEES: ASSETS AND For For Management LIABILITIES COMMITTEE MEMBER: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R113,500; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R120,500 8.6S1 DIRECTORS' FEES: AUDIT COMMITTEE For For Management CHAIRPERSON: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R354,000; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R375,000 8.7S1 DIRECTORS' FEES: AUDIT COMMITTEE For For Management MEMBER: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R176,500; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R187,000 8.8S1 DIRECTORS' FEES: DIVISIONAL BOARD For For Management MEMBER: MOTUS DIVISION: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R132,500; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R140,500 8.9S1 DIRECTORS' FEES: DIVISIONAL BOARD For For Management MEMBER: LOGISTICS DIVISION: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R159,000; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R168,500 810S1 DIRECTORS' FEES: DIVISIONAL FINANCE For For Management AND RISK COMMITTEE MEMBER: MOTUS: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R53,000; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R56,000 811S1 DIRECTORS' FEES: DIVISIONAL FINANCE For For Management AND RISK COMMITTEE MEMBER: LOGISTICS: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R63,600; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R67,500 812S1 DIRECTORS' FEES: INVESTMENT COMMITTEE For For Management CHAIRPERSON: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R354,000; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R375,000 813S1 DIRECTORS' FEES: INVESTMENT COMMITTEE For For Management MEMBER: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R176,500; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R187,000 814S1 DIRECTORS' FEES: RISK COMMITTEE For For Management CHAIRMAN: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R170,500; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R181,000 815S1 DIRECTORS' FEES: RISK COMMITTEE For For Management MEMBER: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R113,500; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R120,500 816S1 DIRECTORS' FEES: REMUNERATION For For Management COMMITTEE CHAIRPERSON: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R128,000; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R135,500 817S1 DIRECTORS' FEES: REMUNERATION For For Management COMMITTEE MEMBER: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R84,500; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R90,000 818S1 DIRECTORS' FEES: NOMINATION COMMITTEE For For Management CHAIRPERSON: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R128,000; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R135,500 819S1 DIRECTORS' FEES: NOMINATION COMMITTEE For For Management MEMBER: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R84,500; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R90,000 820S1 DIRECTORS' FEES: SOCIAL, ETHICS AND For For Management SUSTAINABILITY COMMITTEE CHAIRPERSON: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R170,500; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R181,000 821S1 DIRECTORS' FEES: SOCIAL, ETHICS AND For For Management SUSTAINABILITY COMMITTEE MEMBER: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R113,500; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R120,500 9.S.2 GENERAL AUTHORITY TO REPURCHASE For For Management COMPANY SHARES 10O.8 AUTHORITY OVER UNISSUED ORDINARY SHARES For For Management 11O.9 AUTHORITY TO ISSUE SHARES FOR CASH For For Management 12O10 AUTHORITY OVER UNISSUED PREFERENCE For For Management SHARES 13S.3 AUTHORITY TO PROVIDE FINANCIAL For For Management ASSISTANCE- S44 14S.4 AUTHORITY TO PROVIDE FINANCIAL For For Management ASSISTANCE - S45 -------------------------------------------------------------------------------- INDIAN BANK Ticker: Security ID: Y39228112 Meeting Date: DEC 20, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 844263 DUE TO RECEIPT OF Nonvoting Item DIRECTOR NAMES AND APPLICATION OF SPIN Item CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUC CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR ' Nonvoting Item ABSTAIN' FOR THE ELECTION OF Item DIRECTORS, AGAINST IS NOT A VOTING OPTION FOR ELECTION OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Nonvoting Management CANDIDATES TO BE ELECTED AS DIRECTORS, Nonvoting Item THERE IS 1 VACANCY AVAILABLE TO BE Item FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF T 1 ELECTION OF DIRECTOR: DR. BHARATH For For Management KRISHNA SANKAR 2 ELECTION OF DIRECTOR: DR. NARESH KUMAR For Clear Management DRALL -------------------------------------------------------------------------------- INDIAN BANK Ticker: Security ID: Y39228112 Meeting Date: JAN 31, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 "RESOLVED THAT PURSUANT TO THE For For Management PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 ("ACT"), THE NATIONALIZED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970 ("SCHEME") AND THE INDIAN BANK (SHARES AND MEETI CONT CONT TO REMUNERATE ALL SUCH Nonvoting Management INSTITUTIONS AND AGENCIES BY WAY OF Nonvoting Item COMMISSION, BROKERAGE, FEES OR THE Item LIKE AND ALSO TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS, MEMORANDA, DOCUMENTS, ETC. , WITH SUCH AGENCIES". "RESOLVED FURTHER THAT FOR THE P -------------------------------------------------------------------------------- INDIAN BANK LIMITED Ticker: 532814 Security ID: Y39228112 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: Security ID: Y3925Y112 Meeting Date: AUG 29, 2017 Meeting Type: Annual General Meeting Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management AUDITED STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2017 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE THE FINAL DIVIDEND OF INR For For Management 1/- PER EQUITY SHARE FOR THE YEAR 2016-17 AND TO CONFIRM THE INTERIM DIVIDEND OF INR 18/- PER EQUITY SHARE PAID DURING THE YEAR 2016-17 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management VERGHESE CHERIAN (DIN: 07001243), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management ANISH AGGARWAL (DIN: 06993471), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT 5 TO APPOINT DR. S. S. V. RAMAKUMAR For For Management (DIN: 07626484) AS DIRECTOR (RESEARCH & DEVELOPMENT) OF THE COMPANY 6 TO RATIFY THE REMUNERATION OF THE COST For For Management AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 7 TO APPROVE ISSUANCE OF DEBENTURES ON For For Management PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: Security ID: Y3925Y112 Meeting Date: MAR 07, 2018 Meeting Type: Other Meeting Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item MEETING IS NOT BEING HELD FOR THIS Item COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C 1 TO INCREASE AUTHORIZED CAPITAL OF THE For For Management COMPANY AND AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION & ARTICLES OF ASSOCIATION OF THE COMPANY: CLAUSE 5, ARTICLE 6 2 TO CAPITALIZE RESERVES OF THE COMPANY For For Management AND TO ISSUE BONUS SHARES: ARTICLE 131-A -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: Y3990B112 Meeting Date: NOV 29, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/sehk/2017/1012/ltn20171012719. pdf and http://www.hkexnews. hk/listedco/listconews/sehk/2017/1012/ltn20171012729. pdf 1 PROPOSAL ON THE PAYMENT PLAN OF For For Management REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2016 2 PROPOSAL ON THE ELECTION OF MR. For For Management ANTHONY FRANCIS NEOH AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 PROPOSAL ON THE AMENDMENTS TO THE For For Management RULES OF PROCEDURES FOR THE GENERAL MEETING OF SHAREHOLDERS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 PROPOSAL ON THE AMENDMENTS TO THE For For Management RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 5 PROPOSAL ON THE AMENDMENTS TO THE For For Management RULES OF PROCEDURES FOR THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED CMMT 13 OCT 2017: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO DELETION OF COMMENT. Nonvoting Item IF YOU HAVE ALREADY SENT IN YOUR Item VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Asset Investment For For Management Budget 6 Approve 2018-2020 Capital Planning For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 8 Elect Cheng Fengchao Director For Against Management 9 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA, SEOUL Ticker: Security ID: Y3994L108 Meeting Date: MAR 26, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 APPROVAL OF REMUNERATION FOR DIRECTOR For Against Management 3 APPROVAL OF REMUNERATION FOR AUDITOR For Against Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Domestic Issuance of Ordinary For For Management Share and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Ordinary Shares or For For Management Special Shares as well as Private Placement of Domestic or Overseas Convertible Bonds -------------------------------------------------------------------------------- INTER RAO UES PJSC Ticker: IRAO Security ID: X39961101 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: # 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 0.13 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 Boris Ayuev as Director None Against Management 7.2 Elect Andrey Bugrov as Director None For Management 7.3 Elect Anatoly Gavrilenko as Director None Against Management 7.4 Elect Boris Kovalchuk as Director None Against Management 7.5 Elect Evgeny Logovinsky as Director None Against Management 7.6 Elect Aleksandr Lokshin as Director None Against Management 7.7 Elect Andrey Murov as Director None Against Management 7.8 Elect Aleksey Nuzhdov as Director None Against Management 7.9 Elect Ronald Pollett as Director None For Management 7.10 Elect Elena Sapozhnikova as Director None For Management 7.11 Elect Igor Sechin as Director None Against Management 7.12 Elect Denis Fedorov as Director None Against Management 7.13 Elect Dmitry Shugaev as Director None Against Management 8.1 Elect Gennady Bukaev as Member of For For Management Audit Commission 8.2 Elect Tatyana Zaltsman as Member of For For Management Audit Commission 8.3 Elect Svetlana Kovaleva as Member of For For Management Audit Commission 8.4 Elect Igor Feoktistov as Member of For For Management Audit Commission 8.5 Elect Tatyana Fisenko as Member of For For Management Audit Commission 9 Ratify Ernst&Young LLP as Auditor For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors Chan,Ching-Sung, Chen Ruey-Long and Shyu Jyuo-Min -------------------------------------------------------------------------------- INVESTEC LIMITED Ticker: Security ID: S39081138 Meeting Date: AUG 10, 2017 Meeting Type: Annual General Meeting Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 Nonvoting Management PERTAINS TO INVESTEC PLC AND INVESTEC Nonvoting Item LIMITED Item 1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA For For Management AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 2 TO RE-ELECT GLYNN ROBERT BURGER AS A For For Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 3 TO RE-ELECT LAUREL CHARMAINE BOWDEN AS For For Management A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 4 TO RE-ELECT CHERYL ANN CAROLUS AS A For For Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 5 TO RE-ELECT PEREGRINE KENNETH OUGHTON For For Management CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 6 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS For For Management A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 7 TO RE-ELECT DAVID FRIEDLAND AS A For For Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 8 TO RE-ELECT CHARLES RICHARD JACOBS AS For For Management A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 9 TO RE-ELECT BERNARD KANTOR AS A For For Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 10 TO RE-ELECT IAN ROBERT KANTOR AS A For For Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 11 TO RE-ELECT STEPHEN KOSEFF AS A For For Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 12 TO RE-ELECT LORD MALLOCH-BROWN AS A For For Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 13 TO RE-ELECT KHUMO LESEGO SHUENYANE AS For For Management A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 14 TO RE-ELECT FANI TITI AS A DIRECTOR OF For For Management INVESTEC PLC AND INVESTEC LIMITED 15 TO APPROVE THE DUAL LISTED COMPANIES' For For Management (DLC) DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2017 16 AUTHORITY TO TAKE ACTION IN RESPECT OF For For Management THE RESOLUTIONS CMMT PLEASE NOTE THAT RESOLUTIONS O.17 TO O. Nonvoting Management 21 PERTAINS TO INVESTEC LIMITED Nonvoting Item Item O.17 TO PRESENT THE AUDITED FINANCIAL Nonvoting Management STATEMENTS OF INVESTEC LIMITED FOR THE Nonvoting Item YEAR ENDED 31 MARCH 2017, TOGETHER Item WITH THE REPORTS OF THE DIRECTORS, THE AUDITORS, THE CHAIRMAN OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE O.18 TO SANCTION THE INTERIM DIVIDEND PAID For For Management BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2016 O.19 SUBJECT TO THE PASSING OF RESOLUTION For For Management NO 31, TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE SA DAS SHARE IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2017 O.20 TO REAPPOINT ERNST & YOUNG INC. AS For For Management JOINT AUDITORS OF INVESTEC LIMITED O.21 TO REAPPOINT KPMG INC. AS JOINT For For Management AUDITORS OF INVESTEC LIMITED CMMT PLEASE NOTE THAT RESOLUTIONS PERTAINS Nonvoting Management TO O.22, O.23, O.24, 25S.1, 26S.2, 27S. Nonvoting Item 3, 28S.4 PERTAINS TO INVESTEC LIMITED Item O.22 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% For For Management OF THE UNISSUED ORDINARY SHARES O.23 DIRECTORS' AUTHORITY TO ISSUE THE For For Management UNISSUED VARIABLE RATE, CUMULATIVE, REDEEMABLE PREFERENCE SHARES AND THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES O.24 DIRECTORS' AUTHORITY TO ISSUE THE For For Management UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 25S.1 DIRECTORS' AUTHORITY TO ACQUIRE For For Management ORDINARY SHARES 26S.2 DIRECTORS' AUTHORITY TO ACQUIRE CLASS For For Management ILRP2 REDEEMABLE, NONPARTICIPATING PREFERENCE SHARES, ANY OTHER REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 27S.3 FINANCIAL ASSISTANCE For For Management 28S.4 NON-EXECUTIVE DIRECTORS' REMUNERATION For For Management CMMT PLEASE NOTE THAT RESOLUTIONS O.29 TO O. Nonvoting Management 32, O.33, O.34, O.35 AND O.36 PERTAINS Nonvoting Item TO INVESTEC PLC Item O.29 TO RECEIVE AND ADOPT THE AUDITED For For Management FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS O.30 TO SANCTION THE INTERIM DIVIDEND PAID For For Management BY INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2016 O.31 SUBJECT TO THE PASSING OF RESOLUTION For For Management NO 19, TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2017 O.32 TO REAPPOINT ERNST & YOUNG LLP AS For For Management AUDITORS OF INVESTEC PLC AND TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION O.33 DIRECTORS' AUTHORITY TO ALLOT SHARES For For Management AND OTHER SECURITIES O.34 DIRECTORS' AUTHORITY TO PURCHASE For For Management ORDINARY SHARES O.35 AUTHORITY TO PURCHASES PREFERENCE For For Management SHARES O.36 POLITICAL DONATIONS For For Management -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED Ticker: Security ID: Y4177E119 Meeting Date: APR 04, 2018 Meeting Type: Annual General Meeting Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 STATEMENT OF THE CHAIRMAN For For Management 2 ACKNOWLEDGE THE COMPANY'S 2017 For For Management OPERATING RESULTS AND APPROVE THE COMPANY'S 2017 FINANCIAL STATEMENTS 3 APPROVE THE DIVIDEND PAYMENT OF THE For For Management COMPANY'S 2017 OPERATING RESULTS 4 APPOINT AN AUDITOR AND DETERMINE THE For For Management AUDITOR FEES FOR THE YEAR 2018: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT COMPANY LIMITED 5 APPROVE IRPC'S 5 YEAR EXTERNAL FUND For For Management RAISING PLAN (FOR 2018-2022) 6 APPROVE THE AMENDMENT OF IRPC'S For For Management ARTICLES OF ASSOCIATION 7 APPROVE THE BOARD OF DIRECTORS' For For Management REMUNERATIONS FOR THE YEAR 2018. 8.1 ELECT THE DIRECTOR IN REPLACEMENT OF For For Management THOSE WHO IS RETIRING BY ROTATION: MR. TEVIN VONGVANICH 8.2 ELECT THE DIRECTOR IN REPLACEMENT OF For For Management THOSE WHO IS RETIRING BY ROTATION: MR. NUTTACHAT CHARUCHINDA 8.3 ELECT THE DIRECTOR IN REPLACEMENT OF For For Management THOSE WHO IS RETIRING BY ROTATION: MR. CHANSIN TREENUCHAGRON 8.4 ELECT THE DIRECTOR IN REPLACEMENT OF For For Management THOSE WHO IS RETIRING BY ROTATION: GENERAL SASIN THONGPAKDEE 8.5 ELECT THE DIRECTOR IN REPLACEMENT OF For For Management THOSE WHO IS RETIRING BY ROTATION: GENERAL THEPPONG TIPPAYACHAN 8.6 ELECT THE DIRECTOR IN REPLACEMENT OF For For Management THOSE WHO IS RETIRING BY ROTATION: MR. SUKRIT SURABOTSOPON 9 ANY OTHER BUSINESS (IF ANY) Abstain For Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF Nonvoting Management THE MEETING SUDDENLY CHANGE THE AGENDA Nonvoting Item AND/OR ADD NEW AGENDA DURING THE Item MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD, NEW DELHI Ticker: Security ID: Y42539117 Meeting Date: SEP 07, 2017 Meeting Type: Other Meeting Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item MEETING IS NOT BEING HELD FOR THIS Item COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C 1 ISSUE OF FOREIGN CURRENCY CONVERTIBLE For For Management BONDS AND FOREIGN CURRENCY AMORTISING BONDS IN CASHLESS EXCHANGE OF THE EXISTING U.S.D 150,000,000 5.75 PER CENT. CONVERTIBLE BONDS DUE SEPTEMBER, 2017 2 ALTERATION IN THE OBJECTS CLAUSE OF For For Management THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE III(A), SUB CLAUSES 3 TO 11, SUB CLAUSES 12 TO 30, IN CLAUSE III(A) AFTER SUB CLAUSE NO. 2, CLAUSE III(B), SUB CLAUSE NO. 39, 52 AND 58 OF THE EXISTING CLAUSE III(B) -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD, NEW DELHI Ticker: Security ID: Y42539117 Meeting Date: SEP 23, 2017 Meeting Type: Annual General Meeting Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER & ADOPT THE For For Management AUDITED STANDALONE FINANCIAL STATEMENTS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS CONSISTING OF BALANCE SHEET AS AT 31ST MARCH, 2017, THE STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THA 2 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management RANVIJAY SINGH (DIN: 00020876), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management PANKAJ GAUR (DIN: 00008419), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT M/S. RAJENDRA K GOEL & CO., For For Management CHARTERED ACCOUNTANTS (FIRM REGN.NO. 001457N), AS STATUTORY AUDITORS 5 RATIFICATION OF REMUNERATION OF THE For For Management COST AUDITORS FOR THE FINANCIAL YEAR 2017-18 6 RE-APPOINTMENT OF SHRI RAJ NARAIN For For Management BHARDWAJ (DIN:01571764), AS AN INDEPENDENT DIRECTOR 7 RE-APPOINTMENT OF MS. HOMAI A For For Management DARUWALLA (DIN:00365880), AS AN INDEPENDENT DIRECTOR 8 RE-APPOINTMENT OF SHRI BASANT KUMAR For For Management GOSWAMI (DIN:00003782), AS AN INDEPENDENT DIRECTOR 9 RE-APPOINTMENT OF SHRI KAILASH NATH For For Management BHANDARI (DIN:00191219), AS AN INDEPENDENT DIRECTOR 10 RE-APPOINTMENT OF SHRI CHANDRA PRAKASH For For Management JAIN (DIN:00011964), AS AN INDEPENDENT DIRECTOR 11 RE-APPOINTMENT OF SHRI SATISH CHARAN For For Management KUMAR PATNE (DIN:00616104), AS AN INDEPENDENT DIRECTOR 12 RE-APPOINTMENT OF SHRI KESHAV PRASAD For For Management RAU (DIN:02327446), AS AN INDEPENDENT DIRECTOR 13 RE-APPOINTMENT OF SHRI TILAK RAJ For For Management KAKKAR (DIN:01425589), AS AN INDEPENDENT DIRECTOR 14 RE-APPOINTMENT OF SHRI RANVIJAY SINGH For For Management (DIN:00020876), AS WHOLE-TIME DIRECTOR 15 RAISING OF FUNDS THROUGH QUALIFIED For For Management INSTITUTIONS PLACEMENT/ GDRS/ ADRS/ FOLLOW-ON PUBLIC OFFER/RIGHTS ISSUE/ PREFERENTIAL ISSUE ETC -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD, NEW DELHI Ticker: Security ID: Y42539117 Meeting Date: JAN 20, 2018 Meeting Type: Other Meeting Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item MEETING IS NOT BEING HELD FOR THIS Item COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C 1 RESOLVED THAT THE SCHEME OF For For Management ARRANGEMENT PROVIDING FOR DEMERGER OF "SDZ REAL ESTATE DEVELOPMENT UNDERTAKING" OF JAIPRAKASH ASSOCIATES LIMITED [TRANSFEROR COMPANY] AND ITS TRANSFER TO AND VESTING IN JAYPEE INFRASTRUCTURE DEVELOPMENT LIMITED [TRANSFEREE COMP -------------------------------------------------------------------------------- JAIPRAKASH POWER VENTURES LTD, NEW DELHI Ticker: Security ID: Y4253C102 Meeting Date: SEP 15, 2017 Meeting Type: Annual General Meeting Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORTS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management MANOJ GAUR (DIN: 00008480), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management G.P. GAUR (DIN: 00918895), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MS. For For Management SUNITA JOSHI (DIN: 00025720), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 RESOLVED THAT PURSUANT TO THE For For Management PROVISIONS OF SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE ENACTMENT(S) THEREOF, 6 RATIFICATION OF THE REMUNERATION OF For For Management COST AUDITOR 7 APPOINTMENT OF SHRI M.K.V. RAMA RAO AS For For Management DIRECTOR 8 RE- APPOINTMENT OF SHRI R.N. BHARDWAJ For For Management AS AN INDEPENDENT DIRECTOR 9 RE-APPOINTMENT OF SHRI B. B. TANDON AS For For Management AN INDEPENDENT DIRECTOR 10 RE-APPOINTMENT OF SHRI A. K. GOSWAMI For For Management AS AN INDEPENDENT DIRECTOR 11 RE-APPOINTMENT OF SHRI S. S. GUPTA AS For For Management AN INDEPENDENT DIRECTOR 12 RE-APPOINTMENT OF DR. J. N. GUPTA AS For For Management AN INDEPENDENT DIRECTOR 13 RE-APPOINTMENT OF SHRI K. N. BHANDARI For For Management AS AN INDEPENDENT DIRECTOR 14 RE-APPOINTMENT OF SHRI ATANU SEN AS AN For For Management INDEPENDENT DIRECTOR 15 RE-APPOINTMENT OF SHRI SHAM LAL MOHAN For For Management AS AN INDEPENDENT DIRECTOR 16 RE-APPOINTMENT OF SHRI KESHAV PRASAD For For Management RAU AS AN INDEPENDENT DIRECTOR 17 FIXATION OF REMUNERATION OF SHRI SUREN For For Management JAIN, MANAGING DIRECTOR & CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------- JASTRZEBSKA SP LKA WEGLOWA SP LKA AKCYJNA Ticker: Security ID: X4038D103 Meeting Date: JAN 18, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE 1 OPENING OF THE MEETING Nonvoting Management Nonvoting Item Item 2 ELECTION OF THE CHAIRMAN For For Management 3 STATEMENT OF MEETING LEGAL VALIDITY For For Management AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ELECTION OF SCRUTINY COMMISSION For For Management 5 APPROVAL OF THE AGENDA For For Management 6 RESOLUTION ON GRANTING THE CONSENT FOR For For Management PURCHASING THE SHARES IN THE COMPANY JASTRZEBSKIE ZAKLADY REMONTOWE SP ZOO 7 RESOLUTION ON GRANTING THE CONSENT FOR For For Management PURCHASING BY THE COMPANY THE INVESTMENT CERTIFICATES SERIES A OF JSW STABILIZACYJNY FUNDUSZ INWESTYCYJNY ZAMKNIETY 8 PRESENTATION OF THE PROTOCOL FROM THE For For Management ADDITIONAL ELECTION OF MEMBER OF THE SUPERVISORY BOARD FOR IX TERM OF OFFICE CHOSEN BY THE EMPLOYEES 9 RESOLUTION ON ELECTION OF SUPERVISORY For For Management BOARD MEMBERS FOR IX TERM OF OFFICE 10 PRESENTATION OF THE INFORMATION For For Management CONCERNING THE RESULTS OF THE ELECTION FOR MEMBERS OF MANAGEMENT BOARD FOR IX TERM OF OFFICE 11 THE CLOSURE OF THE MEETING Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 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' 10.1 Approve Consolidated Financial For For Management Statements 10.2 Approve Management Board Report on For For Management Group's Operations 12.1a Approve Discharge of Daniel Ozon For For Management (Management Board Member) 12.1b Approve Discharge of Tomasz Gawlik For For Management (Management Board Member) 12.1c Approve Discharge of Jolanta Gruszka For For Management (Management Board Member) 12.1d Approve Discharge of Robert Ostrowski For For Management (Management Board Member) 12.1e Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 12.1f Approve Discharge of Artur Dyczko For For Management (Management Board Member) 12.1g Approve Discharge of Tomasz Sledz For For Management (Management Board Member) 12.1h Approve Discharge of Jozef Pawlinow For For Management (Management Board Member) 12.2a Approve Discharge of Daniel Ozon For For Management (Supervisory Board Member) 12.2b Approve Discharge of Halina Buk For For Management (Supervisory Board Member) 12.2c Approve Discharge of Krzysztof For For Management Kwasniewski (Supervisory Board Member) 12.2d Approve Discharge of Tomasz Lis For For Management (Supervisory Board Member) 12.2e Approve Discharge of Antoni Malinowski For For Management (Supervisory Board Member) 12.2f Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 12.2g Approve Discharge of Adam Pawlicki For For Management (Supervisory Board Member) 12.2h Approve Discharge of Eugeniusz Baron For For Management (Supervisory Board Member) 12.2i Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 12.2j Approve Discharge of Andrzej Palarczyk For For Management (Supervisory Board Member) 12.2k Approve Discharge of Jan Przywara For For Management (Supervisory Board Member) 14.1 Approve Election of Employee For Against Management Representative to Supervisory Board 14.2 Elect Supervisory Board Member For Against Management 15 Amend Statute; Approve Consolidated For Against Management Text of Statute -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO., LTD., JEONJU Ticker: Security ID: Y4S2E5104 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS & For For Management APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF OUTSIDE DIRECTOR GIM DAE For For Management GON 2.2 ELECTION OF OUTSIDE DIRECTOR CHOE For For Management JEONG SU 2.3 ELECTION OF OUTSIDE DIRECTOR I YONG SIN For For Management 2.4 ELECTION OF OUTSIDE DIRECTOR GIM SANG For For Management GUK 2.5 ELECTION OF A NON-PERMANENT DIRECTOR For Against Management YUN JAE YEOP 2.6 ELECTION OF A NON-PERMANENT DIRECTOR For For Management IM YONG TAEK 3 ELECTION OF AUDIT COMMITTEE MEMBER I For For Management GWANG CHEOL 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR GIM DAE GON 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR CHOE JEONG SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management 6 APPROVAL OF REMUNERATION FOR OUTSIDE For For Management DIRECTOR -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For Against Management Dividends 3.1 Elect Adrian Lima Da Hora as Fiscal For Against Management Council Member and Andre Alcantara OCampos as Alternate 3.2 Elect Demetrius Nichele Macei as For Against Management Fiscal Council Member and Marcos Godoy Brogiato as Alternate 3.3 Elect Jose Paulo da Silva Filho as For Against Management Fiscal Council Member and Sandro Domingues Raffai as Alternate 3.4 Elect Robert Juenemann as Fiscal For For Management Council Member and Respective Alternate 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Beef For For Management Snacks do Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Beef Snacks do For For Management Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) 5 Amend Articles and Consolidate Bylaws For For Management 6 Rectify Remuneration of Company's For Against Management Management Previously Approved at the April 28, 2017, AGM 7 Ratify Election of Gilberto Meirelles For Against Management Xando Baptista as Director 8 Ratify Election of Jose Gerardo Grossi For For Management as Director 9 Ratify Election of Aguinaldo Gomes For Against Management Ramos Filho as Director 10 Ratify Election of Roberto Penteado de For For Management Camargo Ticoulat as Director 11 Ratify Election of Cledorvino Belini For For Management as Director 12 Ratify Election of Jeremiah Alphonsus For Against Management O'Callaghan as Director 13 Ratify Election of Wesley Mendonca For Against Management Batista Filho as Director -------------------------------------------------------------------------------- JBS SA, SAO PAULO Ticker: Security ID: P59695109 Meeting Date: SEP 01, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 808849 DUE TO CHANGE IN Nonvoting Item VOTING STATUS OF RESOLUTION 1. ALL Item VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Nonvoting Management SUBMITTING A VOTE TO ELECT A MEMBER Nonvoting Item FROM THE LIST PROVIDED MUST INCLUDE Item THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDID 0 PRESENTATION OF THE SET OF MEASURES Nonvoting Management THAT ARE BEING ADOPTED BY THE Nonvoting Item MANAGEMENT OF THE COMPANY, IN LIGHT OF Item THE DEVELOPMENTS OF THE FACTS RELATED TO THE LENIENCY AGREEMENT WITH THE FEDERAL PUBLIC PROSECUTOR'S OFFICE EXECUTED BY MANAGERS AND EXECUTIVES OF THE 1 AT THE REQUEST PRESENTED BY THE For For Management SHAREHOLDER BNDES PARTICIPACOES S.A. BNDESPAR, WITH GROUNDS ON SUB ITEM C OF PARAGRAPH 1 OF ARTICLE 123 OF LAW NO. 6.404 OF 76, DISCUSSION AND DELIBERATION ON THE MEASURES TO BE TAKEN BY THE COMPANY IN ORDER TO DEFEND ITS R 2 ELECTION OF MR. GILBERTO MEIRELLES For For Management XANDO BAPTISTA TO COMPOSE THE BOARD OF DIRECTORS, ACCORDING TO PARAGRAPH 8 OF ARTICLE 16 OF THE COMPANY'S BYLAWS, WHO WAS PREVIOUSLY APPOINTED IN THE BOARD OF DIRECTORS MEETING HELD ON JUNE 14, 2017, WITH TERM OF OFFICE 3 REVIEW OF THE COMPENSATION'S STRUCTURE For For Management AND INCREASE THE GLOBAL AMOUNT OF THE ANNUAL COMPENSATION OF THE MANAGEMENT OF THE COMPANY, INCLUDING THE MEMBERS OF THE FISCAL COUNCIL, WHICH WAS ESTABLISHED IN THE COMPANY'S ANNUAL AND EXTRAORDINARY SHAREHOLDERS ME 4 INCLUSION IN CHAPTER X OF THE For For Management COMPANY'S BYLAWS OF A STATUTORY PROVISION THAT AUTHORIZES THE COMPANY TO INDEMNIFY AND HOLD HARMLESS ITS MANAGERS, MEMBERS OF THE FISCAL COUNCIL, AND EMPLOYEES THAT EXERCISE POSITION OR DEVELOP DUTIES IN THE MANAGEMENT OF THE -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audit Report and For For Management Financial Statement 4 Approve 2017 Final Account Report For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve 2017 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 Internal Auditors and Authorize Board to Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association 9 Approve Grant of General Mandate to For For Management Issue Debt Instruments 9.01 Approve Issue Size and Method in For For Management Relation to Issuance of Debt Financing Instruments 9.02 Approve Type of Debt Financing For For Management Instruments 9.03 Approve Maturity of Debt Financing For For Management Instruments 9.04 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to Issuance of Debt Financing Instruments 9.05 Approve Interest Rate in Relation to For For Management Issuance of Debt Financing Instruments 9.06 Approve Use of Proceeds in Relation to For For Management Issuance of Debt Financing Instruments 9.07 Approve Listing in Relation to For For Management Issuance of Debt Financing Instruments 9.08 Approve Guarantee in Relation to For For Management Issuance of Debt Financing Instruments 9.09 Approve Validity Period in Relation to For For Management Issuance of Debt Financing Instruments 9.10 Approve Authorization Arrangement in For For Management Relation to Issuance of Debt Financing Instruments 10.1 Elect Gu Dejun as Director For Against Management 10.2 Elect Chen Yanli as Director For Against Management 10.3 Elect Chen Yongbing as Director For Against Management 10.4 Elect Yao Yongjia as Director For Against Management 10.5 Elect Wu Xinhua as Director For Against Management 10.6 Elect Ms. Hu Yu as Director For Against Management 10.7 Elect Ma Chung Lai, Lawrence as For Against Management Director 11.1 Elect Zhang Zhuting as Independent For For Management Director 11.2 Elect Chen Liang as Independent For For Management Director 11.3 Elect Lin Hui as Independent Director For For Management 11.4 Elect Zhou Shudong as Independent For For Management Director 12.1 Elect Yu Lanying as Supervisor For For Management 12.2 Elect Ding Guozhen as Supervisor For For Management 12.3 Elect Pan Ye as Supervisor For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: Security ID: Y4446C100 Meeting Date: DEC 28, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1109/LTN20171109667. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1109/LTN20171109658. pdf 1 TO APPROVE, RATIFY AND CONFIRM THE For For Management CONSOLIDATED SUPPLY AND SERVICES AGREEMENT 1 ENTERED INTO BETWEEN THE COMPANY AND JIANGXI COPPER CORPORATION ("JCC") ON 29 AUGUST 2017 IN RESPECT OF THE SUPPLY OF VARIOUS MATERIALS AND PROVISION OF CONSOLIDATED SERVICES 2 TO APPROVE, RATIFY AND CONFIRM THE For For Management CONSOLIDATED SUPPLY AND SERVICES AGREEMENT 2 ENTERED INTO BETWEEN THE COMPANY AND JCC ON 29 AUGUST 2017 IN RESPECT OF THE SUPPLY OF VARIOUS MATERIALS AND PROVISION OF CONSOLIDATED SERVICES BY THE GROUP TO JCC AND ITS SUB 3 TO APPROVE, RATIFY AND CONFIRM THE For For Management LAND LEASING AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND JCC ON 29 AUGUST 2017 IN RELATION TO THE LEASING OF LAND USE RIGHT OF THE LANDS FROM JCC TO THE GROUP AND TO APPROVE THE TRANSACTIONS AND THE ANNUAL CAPS CONTEM 4 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") (DETAILS OF WHICH ARE SET OUT IN THE ANNOUNCEMENT OF THE COMPANY DATED 29 AUGUST 2017) AND TO AUTHORIZE ANY ONE DIRECTOR TO MAKE SUCH ADJUSTMENT -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution For For Management 5.1 Elect Long Ziping as Director For Against Shareholder 5.2 Elect Wu Yuneng as Director For Against Shareholder 5.3 Elect Wang Bo as Director For Against Shareholder 5.4 Elect Wu Jinxing as Director For Against Shareholder 5.5 Elect Gao Jianmin as Director For Against Shareholder 5.6 Elect Liang Qing as Director For Against Shareholder 5.7 Elect Dong Jiahui as Director For Against Shareholder 6.1 Elect Tu Shutian as Director For Against Shareholder 6.2 Elect Liu Erh Fei as Director For Against Shareholder 6.3 Elect Zhou Donghua as Director For Against Shareholder 6.4 Elect Liu Xike as Director For For Shareholder 7.1 Elect Hu Qingwen as Supervisor For For Shareholder 7.2 Elect Zhang Jianhua as Supervisor For For Shareholder 7.3 Elect Liao Shengsen as Supervisor For For Shareholder 8 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 9 Approve Ernst & Young Hua Ming LLP as For Against Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 10 Approve Provision of Guarantees to For For Management Jiangxi Copper Hong Kong Company Limited and Jiangxi Copper (Hong Kong) Investment Company Limited For the Application to Financial Institutions For Comprehensive Credit Facilities 11 Approve Proposed Issuance of Bonds and For For Management Related Transactions -------------------------------------------------------------------------------- JINDAL STEEL & POWER LTD, NEW DELHI Ticker: Security ID: Y4447P100 Meeting Date: SEP 22, 2017 Meeting Type: Annual General Meeting Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT (A) THE AUDITED For For Management FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR T 2 TO APPOINT MR. NAVEEN JINDAL (DIN: For For Management 00001523), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR 3 TO APPOINT MR. RAJEEV RUPENDRA For For Management BHADAURIA (DIN: 00376562), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR 4 TO RATIFY THE APPOINTMENT OF M/S LODHA For For Management & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301051E), AS STATUTORY AUDITORS OF THE COMPANY FROM THE CONCLUSION OF 38TH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF 39TH ANNUAL GENERAL MEETING OF THE COMPANY 5 TO RATIFY THE REMUNERATION OF COST For For Management AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 6 TO APPOINT MR. KULDIP CHANDER SOOD For For Management (DIN: 01148992) AS AN INDEPENDENT DIRECTOR 7 TO APPOINT DR. AMAR SINGH (DIN: For For Management 07800513) AS AN INDEPENDENT DIRECTOR 8 TO APPOINT MR. ANJAN BARUA (DIN: For For Management 01191502) AS A NOMINEE DIRECTOR 9 TO CONTRIBUTE/MAKE DONATION TO For For Management CHARITABLE AND OTHER FUNDS 10 TO RE-APPOINT MR. NAVEEN JINDAL (DIN: For For Management 00001523) AS A WHOLETIME DIRECTOR, DESIGNATED AS CHAIRMAN OF THE COMPANY 11 TO RE-APPOINT MR. RAJEEV RUPENDRA For For Management BHADAURIA (DIN: 00376562) AS A WHOLETIME DIRECTOR OF THE COMPANY 12 TO RE-APPOINT MR. DINESH KUMAR SARAOGI For For Management (DIN: 06426609) AS A WHOLETIME DIRECTOR OF THE COMPANY 13 TO APPROVE CONVERSION OF LOAN INTO For For Management EQUITY SHARES OF THE COMPANY PURSUANT TO STRATEGIC DEBT RESTRUCTURING (SDR) SCHEME 14 TO APPROVE ISSUANCE OF FURTHER For For Management SECURITIES 15 TO APPROVE ISSUANCE OF NON-CONVERTIBLE For For Management DEBENTURES 16 TO APPROVE JINDAL STEEL & POWER For For Management LIMITED EMPLOYEE STOCK OPTION SCHEME -2017 ("JSPL ESOP SCHEME- 2017 OR SCHEME") 17 TO APPROVE GRANTING OF OPTIONS TO THE For For Management EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER JSPL ESOP SCHEME -2017 18 TO INCREASE IN AUTHORISED SHARE For For Management CAPITAL OF THE COMPANY -------------------------------------------------------------------------------- JINDAL STEEL & POWER LTD, NEW DELHI Ticker: Security ID: Y4447P100 Meeting Date: NOV 06, 2017 Meeting Type: Other Meeting Record Date: OCT 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item MEETING IS NOT BEING HELD FOR THIS Item COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C 1 ISSUANCE OF UPTO 4,80,00,000 For For Management CONVERTIBLE WARRANTS TO OPELINA FINANCE AND INVESTMENT LIMITED, A PROMOTER GROUP ENTITY, ON PREFERENTIAL BASIS 2 ISSUANCE OF UPTO 14,20,000 EQUITY For For Management SHARES TO NALWA STEEL AND POWER LIMITED, A PROMOTER GROUP ENTITY, ON PREFERENTIAL BASIS -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: JUN 01, 2018 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 Elect Zhou Zheng as Director For Against Management 4 Elect Jiang Chao as Director For Against Management 5 Elect Jiang Yong as Director For Against Management 6 Elect Lau Hon Chuen, Ambrose as For For Management Director 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 -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhang Jianjun as Director For Against Management 4 Elect Mai Fan as Director For Against Management 5 Elect Zheng Yi as Director For Against Management 6 Elect Zhang Yizhao as Director For Against Management 7 Elect Liu Xuesheng as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Grant Thornton Hong Kong For Against 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 -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R100 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sujitpan Lamsam as Director For For Management 5.2 Elect Abhijai Chandrasen as Director For Against Management 5.3 Elect Wiboon Khusakul as Director For For Management 5.4 Elect Predee Daochai as Director For For Management 6.1 Elect Patchara Samalapa as Director For For Management 6.2 Elect Kobkarn Wattanavrangkul as For For Management Director 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 Amend Articles of Association For For Management 11 Approve Framework of Business For Against Management Expansion via Business Acquisition or Joint Venture -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: Security ID: Y46007103 Meeting Date: NOV 20, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 830602 DUE TO ADDITION Nonvoting Item OF RESOLUTION 2, 3 AND 4. ALL VOTES Item RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION Nonvoting Management ON RESOLUTIONS 3 AND 4 Nonvoting Item Item 1 ELECTION OF INSIDE DIRECTOR: YOON JONG For For Management GYU 2 ELECTION OF NON-EXECUTIVE DIRECTOR: For For Management HEO IN 3 ELECTION OF OUTSIDE DIRECTOR: HA SEUNG For For Management SU (PROPOSED BY SHAREHOLDERS) 4 APPROVAL OF PARTIAL AMENDMENT TO For For Management ARTICLES OF INCORPORATION (PROPOSED BY SHAREHOLDERS) -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: Security ID: Y46007103 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management 3.1 APPOINTMENT OF OUTSIDE DIRECTOR: For For Management SUNWOO SEOK HO 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHOI For For Management MYUNG HEE 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: JUNG For For Management GOO HWAN 3.4 APPOINTMENT OF OUTSIDE DIRECTOR: RYU For For Management SEOK RYUL 3.5 APPOINTMENT OF OUTSIDE DIRECTOR: PARK For For Management JAE HA 4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS For For Management MEMBER OF AUDIT COMMITTEE: HAN JONG SOO 5.1 APPOINTMENT OF MEMBER OF AUDIT For For Management COMMITTEE WHO IS OUTSIDE DIRECTOR: SUNWOO SEOK HO 5.2 APPOINTMENT OF MEMBER OF AUDIT For For Management COMMITTEE WHO IS OUTSIDE DIRECTOR: JUNG GOO HWAN 5.3 APPOINTMENT OF MEMBER OF AUDIT For For Management COMMITTEE WHO IS OUTSIDE DIRECTOR: PARK JAE HA 6 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management 7.1 AMENDMENT OF ARTICLES OF For For Management INCORPORATION: AMENDMENT ON ARTICLE 36 7.2 AMENDMENT OF ARTICLES OF For Against Management INCORPORATION: AMENDMENT ON ARTICLE 48 8 APPOINTMENT OF OUTSIDE DIRECTOR: KWON For For Management SOON WON -------------------------------------------------------------------------------- KCC CORP. Ticker: A002380 Security ID: Y45945105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # 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 Seong-wan as Inside Director For Against Management 3.2 Elect Jeong Jae-hun as Inside Director For Against Management 3.3 Elect Kwon Oh-seung as Outside Director For For Management 3.4 Elect Song Tae-nam as Outside Director For For Management 3.5 Elect Cho Gwang-woo as Outside Director For For Management 4 Elect Song Tae-nam as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Composition of None Against Shareholder Supervisory Board -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 10.1 Approve Financial Statements For For Management 10.2 Approve Consolidated Financial For For Management Statements 10.3 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 10.4 Approve Allocation of Income For For Management 11.1a Approve Discharge of Radoslaw For For Management Domagalski-Labedzki (CEO) 11.1b Approve Discharge of Ryszard Jaskowski For For Management (Deputy CEO) 11.1c Approve Discharge of Michal Jezioro For For Management (Deputy CEO) 11.1d Approve Discharge of Rafal Pawelczak For For Management (Deputy CEO) 11.1e Approve Discharge of Jacek Rawecki For For Management (Deputy CEO) 11.1f Approve Discharge of Stefan For For Management Swiatkowski (Deputy CEO) 11.1g Approve Discharge of Piotr Walczak For For Management (Deputy CEO) 11.2a Approve Discharge of Michal Czarnik For For Management (Supervisory Board Member) 11.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 11.2c Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 11.2d Approve Discharge of Dominik Hunek For For Management (Supervisory Board Member) 11.2e Approve Discharge of Janusz Kowalski For For Management (Supervisory Board Member) 11.2f Approve Discharge of Wojciech For For Management Myslenicki (Supervisory Board Member) 11.2g Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 11.2h Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2i Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 11.2j Approve Discharge of Jaroslaw For For Management Witkowski (Supervisory Board Member) 12.1 Elect Supervisory Board Member For Against Management 12.2 Approve Election of Employee For Against Management Representative to Supervisory Board 13.1 Amend Statute Re: Management Board None Against Shareholder 13.2 Amend Statue Re: Supervisory Board None Against Shareholder -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SP LKA AKCYJNA Ticker: Security ID: X45213109 Meeting Date: MAR 15, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 882227 DUE TO ADDITION Nonvoting Item OF RESOLUTION 6 WITH CHANGE IN VOTING Item STATUS OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. 1 OPENING OF THE GENERAL MEETING Nonvoting Management Nonvoting Item Item 2 ELECTION OF THE CHAIRMAN OF THE For For Management GENERAL MEETING 3 CONFIRMATION OF THE LEGALITY OF Nonvoting Management CONVENING THE GENERAL MEETING AND ITS Nonvoting Item CAPACITY TO ADOPT RESOLUTIONS Item 4 ACCEPTANCE OF THE AGENDA For For Management 5 ADOPTION OF THE RESOLUTION ON CHANGING For For Management THE SUBJECT OF THE COMPANY ACTIVITY AND AMENDING THE STATUTES OF KGHM POLSKA MIEDZ S.A 6 ADOPTION OF A RESOLUTION ON CHANGES TO For For Management THE COMPOSITION OF THE SUPERVISORY BOARD OF THE COMPANY KGHM POLSKA MIEDZ S.A 7 CLOSING OF THE GENERAL MEETING Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- KIA MOTORS CORP, SEOUL Ticker: Security ID: Y47601102 Meeting Date: MAR 09, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 ELECTION OF INSIDE DIRECTOR AND For Against Management ELECTION OF OUTSIDE DIRECTOR: CHOE JUN YEONG, I GWI NAM, HAN CHEOL SU 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR: I GWI NAM 4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD Ticker: KKP Security ID: Y47675106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements For For Management 3 Approve Allocation of Profit and For For Management Dividend Payment 4.1 Elect Veravat Chutichetpong as Director For For Management 4.2 Elect Pongtep Polanun as Director For For Management 4.3 Elect Tarnin Chirasoonton as Director For Against Management 4.4 Elect Banyong Pongpanich 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 Authorize Issuance of Debentures For For Management 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management the 2018 and Receive Information on Donations Made in Previous 2017 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 -------------------------------------------------------------------------------- KOLON INDUSTRIES INC, GWACHEON Ticker: Security ID: Y48111101 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS AND For For Management APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management 3 ELECTION OF INSIDE DIRECTOR JANG HUI GU For Against Management 4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Ticker: Security ID: Y48406105 Meeting Date: MAR 30, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS AND APPROVAL OF FINANCIAL STATEMENTS 2 APPROVAL OF REMUNERATION FOR DIRECTOR For Against Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: APR 10, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jong-gap as Inside Director For For Management 1.2 Elect Byeon Jun-yeon as Inside Director For Do Not Vote Management -------------------------------------------------------------------------------- KOREA GAS CORPORATION, DAEGU Ticker: Security ID: Y48861101 Meeting Date: DEC 28, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Nonvoting Management CANDIDATES TO BE ELECTED AS DIRECTORS, Nonvoting Item THERE ARE ONLY 1 VACANCY AVAILABLE TO Item BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1.1 ELECTION OF CEO BAK GYU SIK For For Management 1.2 ELECTION OF CEO JEONG SEUNG IL For Clear Management -------------------------------------------------------------------------------- KOREA GAS CORPORATION, DAEGU Ticker: Security ID: Y48861101 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS AND APPROVAL OF FINANCIAL STATEMENTS 2 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: A071050 Security ID: Y4862P106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Nam-goo as Inside Director For Against Management 1.2 Elect Kim Joo-won as Inside Director For For Management 1.3 Elect Lee Gang-haeng as Inside Director For Against Management 1.4 Elect Hobart Lee Epstein as Outside For For Management Director 1.5 Elect Kim Jae-hwan as Outside Director For For Management 1.6 Elect Jeong Young-rok as Outside For For Management Director 2 Elect Lee Sang-cheol as Outside For For Management Director to Serve as Audit Committee Member 3.1 Elect Kim Jae-hwan as a Member of For For Management Audit Committee 3.2 Elect Jeong Young-rok as a Member 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 23, 2018 Meeting Type: Annual Record Date: # 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 (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC CO., LTD. Ticker: KTB Security ID: Y49885190 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Remuneration of Directors For For Management 5.1 Elect Krairit Euchukanonchai as For For Management Director 5.2 Elect Nontigorn Kanchanachitra as For For Management Director 5.3 Elect Poonnis Sakuntanaga as Director For For Management 5.4 Elect Thanwa Laohasiriwong as Director For For Management 6 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: Y49915104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Corporate Governance Reform 3.1 Elect Ku Hyeon-mo as Inside Director For Against Management 3.2 Elect Oh Seong-mok as Inside Director For For Management 3.3 Elect Chang Suk-gwon as Outside For For Management Director 3.4 Elect Kim Dae-yoo as Outside Director For For Management 3.5 Elect Lee Gang-cheol as Outside For For Management Director 4.1 Elect Chang Suk-gwon as a Member of For For Management Audit Committee 4.2 Elect Im Il as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Nita Ranchod as Individual Designated Auditor 2.1 Re-elect Dolly Mokgatle as Director For For Management 2.2 Elect Sango Ntsaluba as Director For For Management 2.3 Elect Dr Mandla Gantsho as Director For For Management 2.4 Elect Ntombi Langa-Royds as Director For For Management 2.5 Elect Mary Bomela as Director For For Management 3.1 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Elect Sango Ntsaluba as Member of the For For Management Audit Committee 3.4 Elect Mary Bomela as Member of the For For Management Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Amend Long-Term Incentive Plan For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Chairman's Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMHO TIRE CO INC, KWANGJU Ticker: Security ID: Y5044V101 Meeting Date: DEC 01, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS: GIM JONG HO, For For Management HAN YONG SEONG -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: A073240 Security ID: Y5044V101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Dong-hyeok as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: Security ID: G5320C108 Meeting Date: DEC 19, 2017 Meeting Type: Special General Meeting Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1201/LTN201712011564. PDF AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1201/LTN201712011536. pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE For For Management ENTERING INTO OF THE NEW MASTER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED UNDER THE NEW MASTER AGREEMENT, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR REGARDING CONTINUING CONNECTED TRANSACTIONS OF 2 TO APPROVE (I) CONTINUING CONNECTED For For Management TRANSACTIONS UNDER CATEGORIES (A), (B), (C) AND (D) BETWEEN THE GROUP AND THE CNPC GROUP AND (II) THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH CONTINUING CONNECTED TRANSACTIONS FOR THE THREE FINANCIAL YEARS ENDING 31 DEC -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 24, 2018 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 Ling Xiao as Director For Against Management 3B Elect Zhou Yuanhong as Director For Against Management 3C Elect Miao Yong as Director For Against 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 LIMITED Ticker: Security ID: G53224104 Meeting Date: FEB 09, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2018/0123/LTN20180123408. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2018/0123/LTN20180123396. pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE SHARE OPTION SCHEME OF For For Management THE COMPANY (THE ''SHARE OPTION SCHEME'') AND TO AUTHORIZE THE DIRECTORS TO GRANT OPTIONS THEREUNDER AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE SHARE OPTION SCHEME -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Authorize Board to Deal with All For For Management Matters in Relation to the Final Dividend Payment 3 Elect Kong Jian Nan as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Tam Chun Fai as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Bin Hai as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Ernst & Young as Auditor and For 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 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LTM Security ID: P61894104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.08 Per Share For For Management 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 Designate Newspaper to Publish Company For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: Security ID: Y52237107 Meeting Date: JAN 16, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 857924 DUE TO ADDITION Nonvoting Item OF RESOLUTION 3 AND CHANGE IN MEETING Item DATE FROM 08 JAN 2018 TO 16 JAN 2018. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS M CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1228/LTN201712281017. pdf , http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1228/LTN201712281005. pdf , 1.A TO APPROVE, CONFIRM AND RATIFY THE For For Management ACQUISITION (AS DEFINED IN THE CIRCULAR) PURSUANT TO THE SALE AND PURCHASE AGREEMENT DATED SEPTEMBER 1, 2017 ENTERED INTO AMONG BEYOND LEAP LIMITED (A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) (AS THE PURCHASER), PRECISION 1.B TO GENERALLY AND UNCONDITIONALLY For For Management AUTHORIZE ANY ONE OF THE DIRECTORS OR THE AUTHORIZED PERSONS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS OR AGREEMENTS FOR AND ON BEHALF OF THE COMPANY AND TO DO SUCH OTHER THINGS 2.A TO APPROVE THE PROPOSED AMENDMENTS TO For For Management THE ARTICLES OF ASSOCIATION SET OUT IN APPENDIX VII TO THE CIRCULAR 2.B TO AUTHORIZE ANY DIRECTOR OR COMPANY For For Management SECRETARY OF THE COMPANY TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 3 TO CONSIDER AND APPROVE THE For For Management APPOINTMENT OF MR. LUO CHENG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE EXTRAORDINARY GENERAL MEETING ON JANUARY 16, 2018 AND UNTIL THE EXPIRY OF THIS SESSION OF THE BOARD O -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisors' Report For For Management 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Plan For For Management 5.1 Elect Liu Chuanzhi as Director For Against Management 5.2 Elect Zhu Linan as Director For Against Management 5.3 Elect Zhao John Huan as Director For Against Management 5.4 Elect Wu Lebin as Director For Against Management 5.5 Elect Lu Zhiqiang as Director For Against Management 5.6 Elect Suo Jishuan as Director For Against Management 5.7 Elect Ma Weihua as Director For For Management 5.8 Elect Zhang Xuebing as Director For Against Management 5.9 Elect Hao Quan as Director For For Management 6.1 Elect Luo Cheng as Supervisor For For Management 6.2 Elect Feng Ling as Supervisor For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Remuneration of Directors and For For Management Supervisors for Year Ended December 31, 2017 9 Approve PricewaterhouseCoopers as For Against Management Independent Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: Security ID: Y5257Y107 Meeting Date: JUL 06, 2017 Meeting Type: Annual General Meeting Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0605/LTN20170605511. pdf, http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0605/LTN20170605457. pdf 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE For For Management ISSUED SHARES OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017 3.A TO RE-ELECT MR. NOBUYUKI IDEI AS For For Management DIRECTOR 3.B TO RE-ELECT MR. WILLIAM O. GRABE AS For For Management DIRECTOR 3.C TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR For For Management 3.D TO RE-ELECT MR. YANG CHIH-YUAN JERRY For For Management AS DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management FIX DIRECTORS' FEES 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE For For Management DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK 8 TO APPROVE THE LENOVO GROUP LIMITED For For Management MATCHING SHARE PLAN AND THE LENOVO GROUP LIMITED MATCHING SHARE PLAN SUBPLAN FOR CALIFORNIA STATE SECURITIES LAW COMPLIANCE CMMT 07 JUN 2017: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO CHANGE IN RECORD Nonvoting Item DATE. IF YOU HAVE ALREADY SENT IN YOUR Item VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: Security ID: Y5257Y107 Meeting Date: NOV 10, 2017 Meeting Type: Ordinary General Meeting Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1015/LTN20171015011. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1015/LTN20171015009. pdf 1 TO APPROVE THE SUBSCRIPTION AGREEMENT For For Management AND THE TRANSACTIONS CONTEMPLATED THEREBY 2 TO APPROVE THE SPECIFIC MANDATE FOR For For Management THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION SHARES AND THE WARRANT SHARES (UPON EXERCISE OF THE BONUS WARRANTS), CREDITED AS FULLY PAID, AND THE ISSUANCE OF THE BONUS WARRANTS 3 TO APPROVE THE WHITEWASH WAIVER For For Management 4 TO APPROVE THE RELEVANT MANAGEMENT For For Management PARTICIPATION, WHICH CONSTITUTES A SPECIAL DEAL UNDER NOTE 3 TO RULE 25 OF THE TAKEOVERS CODE 5 TO AUTHORIZE ANY ONE DIRECTOR OR ANY For For Management TWO DIRECTORS (IF AFFIXATION OF THE COMMON SEAL IS NECESSARY) OR ANY DELEGATE(S) AUTHORISED BY SUCH DIRECTOR(S) TO SIGN AND/OR EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO DO OR TAKE ALL SUCH ACTI -------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Ticker: Security ID: Y52758102 Meeting Date: MAR 16, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2.1 ELECTION OF INSIDE DIRECTOR: BAK JIN SU For Against Management 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM MUN For For Management SU 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN For For Management AUDIT COMMITTEE MEMBER: GIM MUN SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- LG CORP. Ticker: Security ID: Y52755108 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 APPOINTMENT OF DIRECTOR INSIDE For Against Management DIRECTOR: HA HYUN HOI OUTSIDE DIRECTOR: LEE JANG GYU 3 ELECTION OF AUDIT COMMITTEE MEMBER: I For For Management JANG GYU 4 APPROVAL OF REMUNERATION FOR DIRECTOR For Against Management CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO CHANGE IN TEXT OF Nonvoting Item RESOLUTION 2. IF YOU HAVE ALREADY SENT Item IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Gwang-mo as Inside Director For Against Management 1.2 Elect Kim Sang-heon as Outside Director For For Management 2 Elect Kim Sang-heon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LG DISPLAY CO LTD, SEOUL Ticker: Security ID: Y5255T100 Meeting Date: MAR 15, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF OUTSIDE DIRECTOR: HWANG For For Management SEONG SIK 2.2 ELECTION OF OUTSIDE DIRECTOR: I BYEONG For For Management HO 2.3 ELECTION OF INSIDE DIRECTOR: HAN SANG For Against Management BEOM 3 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management HWANG SEONG SIK 4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- LG ELECTRONICS INC, SEOUL Ticker: Security ID: Y5275H177 Meeting Date: MAR 16, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 ELECTION OF DIRECTORS (INSIDE For Against Management DIRECTOR: CHO SUNG JIN, OUTSIDE DIRECTOR: CHOI JOON GEUN) 3 ELECTION OF AUDIT COMMITTEE MEMBER For For Management CHOE JUN GEUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR For Against Management CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO CHANGE IN TEXT OF Nonvoting Item RESOLUTION 2. IF YOU HAVE ALREADY SENT Item IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- LG INNOTEK CO LTD, SEOUL Ticker: Security ID: Y5276D100 Meeting Date: MAR 15, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2.1 ELECTION OF NON-PERMANENT DIRECTOR: For Against Management JEONG HYUN OK 2.2 ELECTION OF OUTSIDE DIRECTOR: CHAE JUN For For Management 3 ELECTION OF MEMBER OF AUDIT COMMITTEE For For Management WHO IS OUTSIDE DIRECTOR: CHAE JUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR For Against Management -------------------------------------------------------------------------------- LG UPLUS CORP, SEOUL Ticker: Security ID: Y5293P102 Meeting Date: MAR 16, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENT AND For For Management APPROVAL OF CONSOLIDATED FINANCIAL STATEMENT 2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management 3 ELECTION OF DIRECTOR CANDIDATES: For Against Management SEONWOO MYUNG HO, JEONG HA BONG, HA HYEON HEE 4 ELECTION OF AUDIT COMMITTEE MEMBER For For Management CANDIDATES: SEONWOO MYEONG HO, JEONG HA BONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Santie Botha as Director For For Management 2.2 Re-elect Tony Cunningham as Director For For Management 2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management 2.4 Re-elect Yunus Suleman as Director For For Management 2.5 Elect Nooraya Khan 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 Authorise Board to Issue Shares for For For Management Cash 6.1 Elect Yunus Suleman as Chairman of the For For Management Group Audit and Actuarial Committee 6.2 Re-elect Angus Band as Member of the For For Management Group Audit and Actuarial Committee 6.3 Re-elect Tony Cunningham as Member of For For Management the Group Audit and Actuarial Committee 6.4 Elect Nooraya Khan as Member of the For For Management Group Audit and Actuarial Committee 6.5 Re-elect Jim Sutcliffe as Member of For For Management the Group Audit and Actuarial Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report For Against 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 Fees for the Chairman of the For For Management Liberty Short Term Insurance Board 2.22 Approve Fees for the Member of the For For Management Liberty Short Term Insurance Board 2.23 Approve Fee Per Ad Hoc Board Meeting For For Management 2.24 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 5 Approve Creation of a New Class of For For Management Preference Shares 6 Amend Restricted Share Plan For Against Management -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LIMITED Ticker: Security ID: S4682C100 Meeting Date: JAN 31, 2018 Meeting Type: Annual General Meeting Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor O.1.1 RE-ELECTION OF DIRECTORS: MA BREY For For Management O.1.2 RE-ELECTION OF DIRECTORS: GC SOLOMON For For Management O.1.3 RE-ELECTION OF DIRECTORS: ADV. M SELLO For For Management O.1.4 RE-ELECTION OF DIRECTORS: AM MOTHUPI For For Management O.2 RE-APPOINTMENT OF EXTERNAL AUDITORS: For For Management PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY WITH M NAIDOO AS THE DESIGNATED AUDIT PARTNER O.3.1 APPOINTMENT OF GROUP AUDIT COMMITTEE For For Management MEMBERS: PJ GOLESWORTHY (CHAIRMAN) O.3.2 APPOINTMENT OF GROUP AUDIT COMMITTEE For For Management MEMBERS: AM MOTHUPI O.3.3 APPOINTMENT OF GROUP AUDIT COMMITTEE For For Management MEMBERS: RT VICE O.3.4 APPOINTMENT OF GROUP AUDIT COMMITTEE For For Management MEMBERS: GC SOLOMON O.4.1 ADVISORY ENDORSEMENT OF THE GROUP'S For For Management REMUNERATION POLICY AND IMPLEMENTATION REPORT: ENDORSEMENT OF THE GROUP'S REMUNERATION POLICY O.4.2 ADVISORY ENDORSEMENT OF THE GROUP'S For For Management REMUNERATION POLICY AND IMPLEMENTATION REPORT: ENDORSEMENT OF THE GROUP'S REMUNERATION IMPLEMENTATION REPORT O.5 GENERAL AUTHORITY TO ISSUE ORDINARY For For Management SHARES FOR CASH S.1 GENERAL AUTHORITY TO REPURCHASE For For Management COMPANY SHARES S.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL For For Management ASSISTANCE S.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management REMUNERATION -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 27, 2018 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, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Nelson Jose Hubner as Director For Do Not Vote Management and Andrea Belo Lisboa Dias as Alternate 5.2 Elect Sergio Gomes Malta as Director For Abstain Management and Leonardo Tadeu Dallariva Rocha as Alternate 5.3 Elect Mauro Borges Lemos as Director For Abstain Management and Edson Machado Monteiro as Alternate 5.4 Elect Marcello Lignani Siqueira as For Abstain Management Director and Roberto Miranda Pimentel Fully as Alternate 5.5 Elect Luis Fernando Paroli Santos as For Abstain Management Director and Eduardo Lucas Silva Serrano as Alternate 5.6 Elect Marcelo Rocha as Director and For Abstain Management Respective Alternate 5.7 Elect Agostinho Faria Cardoso as For Abstain Management Director and Daniel Faria Costa as Alternate 5.8 Elect Andre Juacaba Almeida as For Abstain Management Director and Yuri Fonseca Choucair Ramos as Alternate 5.9 Elect Silvio Artur Meira Starling as For Abstain Management Independent Director and Patricia Gracindo Marques de Assis Bentes as Alternate 5.10 Elect Carlos Alberto da Cruz as For Abstain Management Director and Magno dos Santos Filho as Alternate Appointed by Employees 5.11 Elect Ricardo Reisen de Pinho as None Abstain Shareholder Director and Marcio Guedes Pereira as Alternate Appointed by Minority Shareholder 5.12 Elect Raphael Manhaes Martins as None Abstain Shareholder Director and Bernardo Zito Porto as Alternate Appointed by Minority Shareholder 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Jose Hubner as Director and Andrea Belo Lisboa Dias as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Gomes Malta as Director and Leonardo Tadeu Dallariva Rocha as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Borges Lemos as Director and Edson Machado Monteiro as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcello Lignani Siqueira as Director and Roberto Miranda Pimentel Fully as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Fernando Paroli Santos as Director and Eduardo Lucas Silva Serrano as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Rocha as Director and Respective Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Agostinho Faria Cardoso as Director and Daniel Faria Costa as Alternate 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Juacaba Almeida as Director and Yuri Fonseca Choucair Ramos as Alternate 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Artur Meira Starling as Independent Director and Patricia Gracindo Marques de Assis Bentes as Alternate 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto da Cruz as Director and Magno dos Santos Filho as Alternate Appointed by Employees 7.11 Percentage of Votes to Be Assigned - None For Management Elect Ricardo Reisen de Pinho as Director and Marcio Guedes Pereira as Alternate Appointed by Minority Shareholder 7.12 Percentage of Votes to Be Assigned - None For Management Elect Raphael Manhaes Martins as Director and Bernardo Zito Porto as Alternate Appointed by Minority Shareholder 8 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 9.1 Elect Marco Antonio de Rezende For Abstain Management Teixeira as Fiscal Council Member and Germano Luiz Gomes Vieira as Alternate 9.2 Elect Paulo de Souza Duarte as Fiscal For Abstain Management Council Member and Eduardo Martins de Lima as Alternate 9.3 Elect Izauro dos Santos Callais as For Abstain Management Fiscal Council Member and Moacir Dias Bicalho Junior as Alternate 9.4 Elect Paulo Roberto Lopes Ricci as For Abstain Management Fiscal Council Member and Francisco Vicente Santana Telles as Alternate 9.5 Elect Fiscal Domenica Eisenstein None For Shareholder Noronha as Council Member and Mauricio Rocha Alves de Carvalho as Alternate Appointed by Minority Shareholder 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For Against Management Management 12 Approve Remuneration of Fiscal Council For For Management Members 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: MAY 22, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Authorized Capital 2 Amend Article 5, Paragraph 3 For For Management 3 Amend Article 6 For For Management 4 Amend Article 8 For For Management 5 Amend Articles Re: Management For For Management 6 Amend Article 11 For For Management 7 Amend Article 14 For For Management 8 Amend Article 18 For For Management 9 Amend Articles Re: Novo Mercado For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LIGHT SA, RIO DE JANEIRO Ticker: Security ID: P63529104 Meeting Date: AUG 24, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 REPLACEMENT OF MEMBERS OF THE BOARD OF For For Management DIRECTORS FOR THE REMAINING TERM OF THE OFFICE, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO BE REALIZED ON 2018. LUIS FERNANDO PAROLI SANTOS, ANDRE JUACABA DE ALMEIDA, EFFECTIVE MEMBERS. MURILO DE CAMPOS VALADARES, YUR -------------------------------------------------------------------------------- LIGHT SA, RIO DE JANEIRO Ticker: Security ID: P63529104 Meeting Date: JAN 19, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Nonvoting Management SUBMITTING A VOTE TO ELECT A MEMBER Nonvoting Item FROM THE LIST PROVIDED MUST INCLUDE Item THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDID 1 REPLACEMENT OF MEMBERS OF THE BOARD OF For For Management DIRECTORS TO BE ELECTED TO COMPLEMENT THE REMAINING TERM IN OFFICE, THAT IS, UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. PRINCIPAL MEMBER. JOSE MARIA RABELO. SUBSTITUTE MEMBERS. RONALDO GOMES DE ABREU AND DI -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # 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 for For For Management Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Waiver of Capital Increase in For For Management Spin-off Subsidiary Skyla Corp. -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA, BELO HORIZONTE Ticker: Security ID: P6330Z111 Meeting Date: JUL 12, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE 1 TO APPROVE THE PROPOSAL FOR THE For For Management CREATION OF THE LONG TERM INCENTIVE PLANS FOR THE MANAGERS AND EMPLOYEES OF THE COMPANY, BEARING IN MIND THE TERMINATION OF THE PREVIOUS PLAN IN 2016 2 TO APPROVE THE CHANGE OF THE ADDRESS For For Management OF THE CORPORATE HEAD OFFICE OF THE COMPANY 3 TO APPROVE THE PROPOSAL FOR THE For For Management RESTATEMENT OF THE AMENDMENTS IN ITEM 2 OF THE CORPORATE BYLAWS OF THE COMPANY -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA, BELO HORIZONTE Ticker: Security ID: P6330Z111 Meeting Date: NOV 22, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE 1 TO APPROVE THE COMPANY'S STOCK SPLIT For For Management AT THE RATIO OF 3 STOCKS FOR EACH 1 EXISTING STOCK 2 TO APPROVE AMENDMENT OF THE COMPANY'S For For Management BYLAWS IN ORDER TO INCLUDE A COMPLEMENTARY ACTIVITY TO THE CAR RENTAL DIVISION 3 TO APPROVE THE PROPOSAL TO CONSOLIDATE For For Management THE AMENDMENTS ON THE PREVIOUS ITEMS, AS WELL AS THE RECTIFICATION OF THE ADDRESS AND ZIP CODE OF THE COMPANY'S HEAD OFFICE IN ITS BYLAWS 4 TO APPROVE THE RECTIFICATION AND For For Management RATIFICATION OF THE MANAGEMENTS GLOBAL COMPENSATION FOR THE 2017 FISCAL YEAR CMMT 23 OCT 2017: PLEASE NOTE THAT VOTES Nonvoting Management 'IN FAVOR' AND 'AGAINST' IN THE SAME Nonvoting Item AGENDA ITEM ARE NOT ALLOWED. ONLY Item VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 23 OCT 2017: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO ADDITION OF COMMENT. Nonvoting Item IF YOU HAVE ALREADY SENT IN YOUR Item VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 20, 2018 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 Elect Lai Zhuobin as Director For Against Management 4 Elect Zhang Huaqiao as Director For Against Management 5 Elect Cai Suisheng as Director For Against Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS COMPANY LIMITED Ticker: Security ID: G55555109 Meeting Date: NOV 24, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1106/LTN201711061393. pdf , http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1106/LTN201711061401. pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 THE GRANT OF 8,000,000 SHARE OPTIONS For For Management TO MR. KEI 2 THE GRANT OF 1,800,000 SHARE OPTIONS For For Management TO MS. KEI -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: # 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 3.1 Elect Zhao Yi as Director For Against Management 3.2 Elect Frederick Peter Churchhouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu 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 Change English Name and Chinese Dual For For Management Foreign Name -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: A005300 Security ID: Y5345R106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Young-gu as Inside Director For Against Management 2.2 Elect Lee Bong-cheol as For Against Management Non-independent non-executive Director 2.3 Elect Lee Seok-yoon as Outside Director For Against Management 2.4 Elect Chae Gyeong-su as Outside For Against Management Director 3.1 Elect Lee Seok-yoon as a Member of For Against Management Audit Committee 3.2 Elect Chae Gyeong-su as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE HIMART CO LTD, SEOUL Ticker: Security ID: Y5S31L108 Meeting Date: MAR 30, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 APPROVAL OF RETAINED EARNING AND For For Management DIVIDEND 3 ELECTION OF DIRECTORS: GIM HYEON For Against Management CHEOL, CHOE YEONG HONG, AN SEUNG HO, I JANG YEONG, BANG WON PAL 4 ELECTION OF AUDIT COMMITTEE MEMBERS: For For Management CHOE YEONG HONG, I JANG YEONG 5 AMENDMENT OF ARTICLES OF INCORPORATION For For Management 6 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: Security ID: Y5346T119 Meeting Date: AUG 29, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 770823 DUE TO ADDITION Nonvoting Item OF RESOLUTION 3. ALL VOTES RECEIVED ON Item THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT THIS EGM IS RELATED TO THE CORPORATE Nonvoting Management EVENT OF SPIN OFF AND MERGER AND Nonvoting Item ACQUISITION WITH REPURCHASE OFFER. Item THANK YOU CMMT PLEASE NOTE THAT ACCORDING TO THE Nonvoting Management OFFICIAL CONFIRMATION FROM THE ISSUING Nonvoting Item COMPANY, THE SHAREHOLDERS WHO VOTE FOR Item A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE 1 APPROVAL OF SPIN OFF AND MERGER AND For For Management ACQUISITION 2 APPROVAL OF PARTIAL AMENDMENT TO For For Management ARTICLES OF INCORPORATION 3 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management LEE JAE SOOL -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: Security ID: Y5346T119 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2.1 ELECTION OF INSIDE DIRECTOR: SIN DONG For Against Management BIN, I WON JUN 2.2 ELECTION OF OUTSIDE DIRECTOR: I JAE For Against Management WON, BAK JAE WAN, CHOE SEOK YEONG 2.3 ELECTION OF AUDIT COMMITTEE MEMBER: For Against Management BAK JAE WAN, CHOE SEOK YEONG 3 APPROVAL OF REMUNERATION FOR DIRECTOR For Against Management CMMT 07 MAR 2018: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO MODIFICATION OF Nonvoting Item RESOLUTION 2.1 TO 2.3. IF YOU HAVE Item ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- LS CORP, SEOUL Ticker: Security ID: Y5S41B108 Meeting Date: MAR 28, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS AND For For Management APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR GU JA EUN For Against Management 3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 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 Aleksandr Leyfrid as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke 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 2017 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2018 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2018 6 Ratify Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party For Against Management Transactions -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Omission of Dividends 2 Fix Number of Directors For For Management 3.1 Elect Pavel Breev as Director None Against Management 3.2 Elect Mikail Gutseriev as Director None Against Management 3.3 Elect Said Gutseriev as Director None Against Management 3.4 Elect Eldar Vagapov as Director None Against Management 3.5 Elect Andrey Derekh as Director None For Management 3.6 Elect Vilen Eliseev as Director None Against Management 3.7 Elect Anton Zhuchenko as Director None Against Management 3.8 Elect Maksim Kalyuzhny as Director None Against Management 3.9 Elect Janusz Lella as Director None For Management 3.10 Elect Aleksey Makhnev as Director None For Management 3.11 Elect Avet Mirakyan as Director None Against Management 3.12 Elect Vladimir Preobrazhensky as None For Management Director 3.13 Elect Aleksandr Tynkovan as Director None Against Management 3.14 Elect Bilan Uzhakhov as Director None Against Management 4.1 Elect Andrey Gorokhov as Member of For For Management Audit Commission 4.2 Elect Aleksey Rozhkovsky as Member of For For Management Audit Commission 4.3 Elect Evgeny Bezlik as Member of Audit For For Management Commission 5 Approve Remuneration of Directors and For For Management Audit Commission Members for July 2018 - June 2019 6 Ratify Auditor For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: Security ID: Y5361G109 Meeting Date: NOV 30, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1011/LTN20171011782. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1011/LTN20171011791. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item TREATED THE SAME AS A 'TAKE NO ACTION' Item VOTE 1 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS APPENDIX 2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management CONCERNING REMUNERATION OF DIRECTORS FOR THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management CONCERNING REMUNERATION OF SUPERVISORS FOR THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA Nonvoting Management PUBLISHED BY THE ISSUER, AGAINST AND Nonvoting Item ABSTAIN VOTES FOR RESOLUTIONS 4.1 Item THROUGH 4.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 4.1 TO ELECT MR. DING YI AS THE DIRECTOR For For Management OF THE COMPANY 4.2 TO ELECT MR. QIAN HAIFAN AS THE For For Management DIRECTOR OF THE COMPANY 4.3 TO ELECT MR. REN TIANBAO AS THE For For Management DIRECTOR OF THE COMPANY 4.4 TO ELECT MR. ZHANG WENYANG AS THE For For Management DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA Nonvoting Management PUBLISHED BY THE ISSUER, AGAINST AND Nonvoting Item ABSTAIN VOTES FOR RESOLUTIONS 5.1 Item THROUGH 5.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 5.1 TO ELECT MS. ZHANG CHUNXIA AS THE For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5.2 TO ELECT MS. ZHU SHAOFANG AS THE For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5.3 TO ELECT MR. WANG XIANZHU AS THE For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA Nonvoting Management PUBLISHED BY THE ISSUER, AGAINST AND Nonvoting Item ABSTAIN VOTES FOR RESOLUTIONS 6.1 Item THROUGH 6.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 6.1 TO ELECT MR. ZHANG QIANCHUN AS THE For For Management SUPERVISOR OF THE COMPANY 6.2 TO ELECT MS. YANG YADA AS THE For For Management INDEPENDENT SUPERVISOR OF THE COMPANY 6.3 TO ELECT MR. QIN TONGZHOU AS THE For For Management INDEPENDENT SUPERVISOR OF THE COMPANY -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approv Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Issuance of Short-Term For For Management Financing Bonds and Authorize Board to Handle All Matters in Relation to the Short-Term Financing Bonds -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: # 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 135.5 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Members of For For Management Audit Commission 6.1 Elect Gregor Mowat as Director None For Management 6.2 Elect Timothy Demchenko as Director None Against Management 6.3 Elect James Simmons as Director None For Management 6.4 Elect Alexey Makhnev as Director None Against Management 6.5 Elect Paul Foley as Director None For Management 6.6 Elect Alexander Prysyazhnyuk as None For Management Director 6.7 Elect Charles Ryan as Director None For Management 7.1 Elect Roman Efimenko as Member of For For Management Audit Commission 7.2 Elect Irina Tsyplenkova as Member of For For Management Audit Commission 7.3 Elect Aleksey Neronov as Member of For For Management Audit Commission 8 Ratify RAS Auditor For For Management 9 Ratify IFRS 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 Against Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- MALAKOFF CORPORATION BERHAD Ticker: Security ID: Y5401R107 Meeting Date: NOV 28, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSED SHARE BUY-BACK BY MCB TO For For Management PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS ISSUED SHARE CAPITAL ("PROPOSED SHARE BUY-BACK") -------------------------------------------------------------------------------- MALAKOFF CORPORATION BERHAD Ticker: MALAKOF Security ID: Y5401R107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Elect Che Khalib Mohamad Noh as For Against Management Director 3 Elect Tan Ler Chin as Director For Against Management 4 Elect Hasni Harun as Director For For Management 5 Elect Johan Abdullah as Director For Against Management 6 Elect Rozimi Remeli as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Directors' Meeting Allowances For For Management 9 Approve Directors' Fees from January 1 For For Management 2018 until the next AGM of the company in 2019 10 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Permodalan For For Management Nasional Berhad of New Ordinary Shares in Maybank Asset Management Group Berhad, a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended 2 Approve Final Dividends For For Management 3 Elect Mohaiyani binti Shamsudin as For Against Management Director 4 Elect Edwin Gerungan as Director For For Management 5 Elect Che Zakiah binti Che Din as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Director's Benefits For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Approve Grant of Shares to Abdul Farid For Against Management bin Alias Under the Proposed ESS 12 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MANDO CORP. Ticker: A204320 Security ID: Y5762B113 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Beom-seok as Inside Director For Against Management 2.2 Elect Kim Gwang-geun as Inside Director For Against Management 2.3 Elect Tak Il-hwan as Inside Director For Against Management 2.4 Elect Kim Man-young as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Amend Articles of Incorporation - For For Management Authorized Capital and Stock Split 4.2 Amend Articles of Incorporation - For For Management Issuance of Class Shares -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY (MERALCO) Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on May 30, 2017 2 Approve Amendment to the Articles of For For Management Incorporation to Extend the Corporate Term 3 Approve 2017 Audited Financial For For Management Statements 4 Ratify the Acts of the Board and For For Management Management 5.1 Elect Anabelle L. Chua as Director For Against Management 5.2 Elect Ray C. Espinosa as Director For Against Management 5.3 Elect James L. Go as Director For Against Management 5.4 Elect John L. Gokongwei, Jr.as Director For Against Management 5.5 Elect Lance Y. Gokongwei as Director For Against Management 5.6 Elect Jose Ma. K. Lim as Director For Against Management 5.7 Elect Elpidio L. Ibanez as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Manuel V. Pangilinan as Director For Against Management 5.10 Elect Oscar S. Reyes as Director For For Management 5.11 Elect Pedro E. Roxas as Director For For Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: APR 27, 2018 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, 2017 2 Elect Fiscal Council Members For Abstain Management 3 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 4 Elect Axel Erhard Brod as Fiscal None For Shareholder Council Member and Christiano Ernesto Burmeister as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Muigai as Director For Against Management 2 Elect Roger Burnley as Director For Against Management 3 Re-elect Chris Seabrooke as Director For Against Management 4 Re-elect Guy Hayward as Director For Against Management 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Roger Hillen as the Audit Partner 6.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 6.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 6.3 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 For Management 9 Approve Remuneration Implementation For For Management Report 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 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Alan Nason as Director For Against Management 2 Elect Hamidah Naziadin as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For Against Management Director 4 Elect Lim Ghee Keong as Director For Against Management 5 Approve Arshad bin Raja Tun Uda to For For Management Continue Office as Independent Non-Executive Director 6 Approve Mokhzani bin Mahathir to For For Management Continue Office as Independent Non-Executive Director 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers PLT as For Against 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 with 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. 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTLR Security ID: X8487H101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # 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 Yury 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 Natalya Zykova as Member of For For Management Audit Commission 3.2 Elect Aleksandr 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 -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec 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 for Endorsement and For Against Management Guarantees 5 Approve Issuance of Restricted Stocks For For Management 6.1 Elect MING-KAI TSAI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 6.2 Elect RICK TSAI, with SHAREHOLDER NO. For For Management 374487 as Non-independent Director 6.3 Elect CHING-JIANG HSIEH, with For For Management SHAREHOLDER NO.11 as Non-independent Director 6.4 Elect CHENG-YAW SUN, with SHAREHOLDER For For Management NO.109274 as Non-independent Director 6.5 Elect KENNETH KIN, with SHAREHOLDER NO. For For Management F102831XXX as Non-independent Director 6.6 Elect WAYNE LIANG, with SHAREHOLDER NO. For For Management 295186 as Non-independent Director 6.7 Elect CHUNG-YU WU, with SHAREHOLDER NO. For For Management 1512 as Independent Director 6.8 Elect PENG-HENG CHANG, with For For Management SHAREHOLDER NO.A102501XXX as Independent Director 6.9 Elect MING-JE TANG, with SHAREHOLDER For For Management NO.A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec 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 Chao Shun Chang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.2 Elect Kuang Hua Hu, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.3 Elect Chia Chi Hsiao, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.4 Elect Cheng Te Liang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.5 Elect Chun Lan Yen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.6 Elect Tzong Yau Lin, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.7 Elect Pei Chun Chen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.8 Elect Wen Ling Hung, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.9 Elect Chi Hsu Lin, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.10 Elect Jiunn Rong Chiou, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 300237 as Non-Independent Director 3.11 Elect Jui Chi Chou, Representative of For For Management Chunghwa Post Co., Ltd., with Shareholder No. 837938 as Non-Independent Director 3.12 Elect Ye Chin Chiou, Representative of For For Management Bank of Taiwan Co., Ltd., with Shareholder No. 637985 as Non-Independent Director 3.13 Elect Jiun Wei Lu with ID No. For For Management L122175XXX as Independent Director 3.14 Elect Ying Ko Lin with ID No. For For Management T121684XXX as Independent Director 3.15 Elect Chang Ching Lin with ID No. For For Management D120954XXX as Independent Director 4.1 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Ministry of Finance, R.O.C. as Directors 4.2 Approve Release of Restrictions of For For Management Competitive Activities of Representative of National Development Fund, Executive Yuan as Director 4.3 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Bank of Taiwan Co., Ltd. as Director 4.4 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Chao Shun Chang 4.5 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Jui Chi Chou 4.6 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Ye Chin Chiou -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # 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 Maksim Anipkin as Director None Against Management 4.2 Elect Aleksey Antonuyk as Director None Against Management 4.3 Elect Evgeny Bystrykh as Director None Against Management 4.4 Elect Jarkko Veijalainen as Director None For Management 4.5 Elect Aleksandr Esikov as Director None Against Management 4.6 Elect Pavel Kaplun as Director None Against Management 4.7 Elect Harri Koponen as Director None For Management 4.8 Elect Aleksandr Ushkov as Director None Against Management 4.9 Elect Natalya Chumachenko 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 Three Members of Audit Commission For For Management -------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO., LTD. Ticker: 2867 Security ID: Y5S44Z102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec 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 Common Shares, and For Against Management or Preferred Share, and or Convertible Bonds via Private Placement 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amendments to Trading Procedures For Against Management Governing Derivatives Products 7 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP, SEOUL Ticker: Security ID: Y59496102 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR: I HYEOK 3 APPROVAL OF REMUNERATION FOR DIRECTOR For Against Management -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO LTD, SEOUL Ticker: Security ID: Y5945N109 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2.1 ELECTION OF INSIDE DIRECTOR GIM YONG For Against Management BEOM 2.2 ELECTION OF INSIDE DIRECTOR I BEOM JIN For For Management 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR GI M DONG SE OK 4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS Security ID: M7024Q105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Introduce Authorized Share Capital For Against Management 10 Receive Information on Donations Made For For Management in 2017 and Approve Upper Limit of Donations for 2018 11 Ratify External Auditors 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 -------------------------------------------------------------------------------- MIRAE ASSET LIFE INSURANCE CO., LTD., SEOUL Ticker: Security ID: Y604HZ106 Meeting Date: AUG 04, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF MERGER For For Management 2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management 3 ELECTION OF DIRECTOR: GWAK UN SEOK For For Management 1YEAR CMMT 26 JUN 2017: THIS EGM IS RELATED TO Nonvoting Management THE CORPORATE EVENT OF MERGER AND Nonvoting Item ACQUISITION WITH REPURCHASE OFFER Item CMMT 28 JUN 2017: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO ADDITION OF COMMENT. Nonvoting Item IF YOU HAVE ALREADY SENT IN YOUR Item VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.. CMMT 28 JUN 2017: THE SHAREHOLDERS WHO VOTE Nonvoting Management FOR A PROPOSAL AT THE MEETING ARE NOT Nonvoting Item ABLE TO PARTICIPATE IN THE REPURCHASE Item OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD. -------------------------------------------------------------------------------- MIRAE ASSET LIFE INSURANCE CO., LTD., SEOUL Ticker: Security ID: Y604HZ106 Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 AMENDMENT OF ARTICLES OF INCORP For For Management 3 APPROVAL OF DIVIDEND PAYMENT For For Management 4.1 ELECTION OF INSIDE DIRECTOR HA MAN DEOK For Against Management 4.2 ELECTION OF INSIDE DIRECTOR GIM JAE SIK For Against Management 4.3 ELECTION OF OUTSIDE DIRECTOR GIM For For Management GYEONG HAN 4.4 ELECTION OF OUTSIDE DIRECTOR HONG WAN For For Management GI 5 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS OUTSIDE DIRECTOR UM YEONG HO 6.1 ELECTION OF AUDIT COMMITTEE MEMBER GIM For For Management GYEONG HAN 6.2 ELECTION OF AUDIT COMMITTEE MEMBER For For Management HONG WAN GI 7 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Halim bin Mohyiddin as Director For For Management 2 Elect Mohd Yusri bin Mohamed Yusof as For Against Management Director 3 Elect Liza binti Mustapha as Director For Against Management 4 Elect Manharlal Ratilal as Director For Against Management 5 Elect Lim Beng Choon as Director For For Management 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 7 Approve Directors' Fees From January For For Management 1, 2018 Until the Next AGM 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MMC CORPORATION BERHAD Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 3 Approve Directors' Fees From January For For Management 1, 2018 Until the Next Annual General Meeting 4 Approve Directors' Benefits From For For Management January 1, 2018 Until the Next Annual General Meeting 5 Elect Shamsul Azhar Abbas as Director For For Management 6 Elect Jamaludin Osman as Director For Against Management 7 Elect Tee Beng Thong as Director For For Management 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ooi Teik Huat to Continue For For Management Office as Independent Non-Executive Director 10 Approve Abdul Hamid Sh Mohamed to For For Management Continue Office as Independent Non-Executive Director 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # 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 of RUB 607.98 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Artem Volynets as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Andrey Likhachev as Director None For Management 5.8 Elect Roger Munnings as Director None For Management 5.9 Elect Stalbek Mishakov as Director None Against Management 5.10 Elect Gareth Penny as Director None For Management 5.11 Elect Maksim Sokov as Director None Against Management 5.12 Elect Vladislav Solovyev as Director None Against 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 Company's Membership in For For Management Association Builders of Krasnoyarsk -------------------------------------------------------------------------------- MMG LIMITED Ticker: Security ID: Y6133Q102 Meeting Date: MAR 08, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: HTTP://WWW. Item HKEXNEWS. HK/LISTEDCO/LISTCONEWS/SEHK/2018/0213/LTN20180213481. PDF AND HTTP://WWW.HKEXNEWS. HK/LISTEDCO/LISTCONEWS/SEHK/2018/0213/LTN20180213472. PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE. A TO APPROVE, TO THE EXTENT THEY VEST IN For Against Management ACCORDANCE WITH THEIR TERMS, THE ISSUE AND ALLOTMENT OF UP TO 45,004,750 NEW CONNECTED AWARD SHARES TO 16 CONNECTED INCENTIVE PARTICIPANTS IN RESPECT OF THE 2015 AWARD AND THE 2017 AWARD PURSUANT TO THE LONG TERM INC B TO AUTHORIZE ANY ONE OR MORE OF THE For Against Management DIRECTORS TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO -------------------------------------------------------------------------------- MMG LIMITED Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Leung Cheuk Yan as Director For For Management 2b Elect Jennifer Seabrook as Director For For Management 2c Elect Pei Ker Wei as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MMI HOLDINGS LIMITED, GAUTENG Ticker: Security ID: S5143R107 Meeting Date: NOV 24, 2017 Meeting Type: Annual General Meeting Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor O.1 ELECTION OF PROF SC JURISICH For For Management O.2.1 RE-ELECTION OF MRS F JAKOET For For Management O.2.2 RE-ELECTION OF MR MJN NJEKE For For Management O.2.3 RE-ELECTION OF PROF JD KRIGE For For Management O.2.4 RE-ELECTION OF MR V NKONYENI For For Management O.3 RE-APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS INC. AS EXTERNAL AUDITORS, WITH MR ANDREW GRAHAM TAYLOR AS THE DESIGNATED AUDIT PARTNER O.4.1 RE-APPOINTMENT OF AUDIT COMMITTEE: MR For For Management FJC TRUTER O.4.2 RE-APPOINTMENT OF AUDIT COMMITTEE: MR For For Management SA MULLER O.4.3 RE-APPOINTMENT OF AUDIT COMMITTEE: MRS For For Management F JAKOET O.4.4 RE-APPOINTMENT OF AUDIT COMMITTEE: MR For For Management LL VON ZEUNER O.5 NON-BINDING ADVISORY VOTE ON MMI For For Management REMUNERATION POLICY O.6 APPOINTMENT OF DIRECTOR OR COMPANY For For Management SECRETARY TO IMPLEMENT ORDINARY AND SPECIAL RESOLUTIONS S.1.1 APPROVAL OF DIRECTORS' REMUNERATION: For For Management NON-EXECUTIVE DIRECTORS' FEES S.1.2 APPROVAL OF DIRECTORS' REMUNERATION: For For Management CHAIRMAN AND DEPUTY CHAIRMAN FEES FROM 1 SEPTEMBER 2017 S.2 GENERAL APPROVAL TO PROVIDE FINANCIAL For For Management ASSISTANCE FOR SUBSCRIPTION OR PURCHASE OF SECURITIES IN RELATED OR INTER-RELATED ENTITIES IN TERMS OF SECTION 44 OF THE COMPANIES ACT S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL For For Management ASSISTANCE TO RELATED OR INTER-RELATED ENTITIES IN TERMS OF SECTION 45 OF THE COMPANIES ACT S.4 GENERAL APPROVAL OF SHARE BUY-BACK For For Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # 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 2.1 Approve Annual Report and Financial For For Management Statements 2.2 Approve Allocation of Income and For For Management Dividends of RUB 23.40 per Share 3.1 Elect Artyom Zasursky as Director None Against Management 3.2 Elect Ron Sommer as Director None Against Management 3.3 Elect Aleksey Katkov as Director None Against Management 3.4 Elect Aleksey Kornya as Director None Against Management 3.5 Elect Stanley Miller as Director None Against Management 3.6 Elect Vsevolod Rozanov as Director None Against Management 3.7 Elect Regina von Flemming as Director None For Management 3.8 Elect Thomas Holtrop as Director None For Management 3.9 Elect Volfgang Shyussel 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 Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For Against Management Remuneration of Directors 9 Approve Reorganization of Company via For For Management Merger with OOO Stream Digital and AO SSB 10 Amend Charter Re: Reorganization For For Management 11 Approve Reduction in Share Capital For For Management 12 Amend Charter to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Young as Director For For Management 2 Re-elect Tanya Fratto as Director For For Management 3 Re-elect Stephen Harris as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Elect Stephen Young as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Rationalisation of the Fee For For Management Structure of the Non-executive Directors 17 Approve Final Dividend For For Management 18 Approve Special Dividend For For Management 19 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Michal Kotze as the Registered Auditor 20 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 21 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 22 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 23 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 24 Authorise Board to Issue Shares for For For Management Cash 25 Authorise Repurchase of Issued Share For For Management Capital 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Approve Special Dividend For For Management 30 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 06, 2018 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 Auditors For For Management 3 Elect Directors (Bundled) For Against Management 4 Elect Members of Audit Committee For Against Management 5 Approve Dividends For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Director Remuneration For For Management 8 Approve Cash Awards to Personnel and For Against Management Board Members 9 Approve Early Termination of Share For For Management Repurchased Program 10 Authorize Share Repurchase Program For For Management 11 Approve Decision on Formation of Taxed For For Management Reserves Account -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management 5 Approve Stock Option Plan For Against Management 6 Approve Interim Dividends For For Management 7 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 8 Amend Article 15 For For Management 9 Amend Article 21 For For Management 10 Install Audit Committee For For Management 11 Approve Restructuring of the Statutory For For Management Committees 12 Amend Article 23 For For Management 13 Amend Article 24 For For Management 14 Add Paragraph 9 to Article 24 For For Management 15 Amend Article 25 For For Management 16 Amend Articles Re: B3 S.A. For For Management 17 Consolidate Bylaws For For Management 18 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 19 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of New Board Seat For For Management 2 Elect Antonio Kandir as Director For For Management 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 4 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Director 5 Amend Article 15 Re: Increase in Board For For Management Size -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Christine Ramon as Director For For Management 2 Re-elect Alan Harper as Director For Against Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Dawn Marole as Director For For Management 5 Re-elect Koosum Kalyan as Director For For Management 6 Re-elect Azmi Mikati as Director For Against Management 7 Re-elect Jeff van Rooyen as Director For For Management 8 Re-elect Christine Ramon as Member of For For Management the Audit Committee 9 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 13 Reappoint SizweNtsalubaGobodo Inc as For For Management Auditors of the Company 14 Place Authorised but Unissued Shares For For Management under Control of Directors 15 Authorise Board to Issue Shares for For For Management Cash 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Implementation For Against Management Report 18 Approve Remuneration of Non-executive For For Management Directors 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 21 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- NAMPAK LIMITED Ticker: Security ID: S5326R114 Meeting Date: FEB 01, 2018 Meeting Type: Annual General Meeting Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.1 TO ELECT THE FOLLOWING DIRECTOR For For Management RETIRING IN TERMS OF CLAUSE 29.1 OF THE MOI: RJ KHOZA 3.2 TO ELECT THE FOLLOWING DIRECTOR For For Management RETIRING IN TERMS OF CLAUSE 29.1 OF THE MOI: TT MBOWENI 3.3 TO ELECT THE FOLLOWING DIRECTOR For For Management RETIRING IN TERMS OF CLAUSE 29.1 OF THE MOI: IN MKHARI 3.4 TO ELECT THE FOLLOWING DIRECTOR For For Management RETIRING IN TERMS OF CLAUSE 29.1 OF THE MOI: E IKAZOBOH 4.1 TO ELECT THE FOLLOWING DIRECTOR WHO For For Management WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 28.3 OF THE MOI: J JOHN 4.2 TO ELECT THE FOLLOWING DIRECTOR WHO For For Management WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 28.3 OF THE MOI: MMF SELEOANE 5 TO APPOINT DELOITTE & TOUCHE AND MR For For Management TRUSHAR KALAN TO ACT AS INDEPENDENT AUDITOR OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 6.1 TO ELECT THE MEMBER OF THE AUDIT For For Management COMMITTEE: RC ANDERSEN 6.2 TO ELECT THE MEMBER OF THE AUDIT For For Management COMMITTEE: NV LILA 6.3 TO ELECT THE MEMBER OF THE AUDIT For For Management COMMITTEE: IN MKHARI 6.4 TO ELECT THE MEMBER OF THE AUDIT For For Management COMMITTEE: J JOHN NB.7 TO ENDORSE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPANY'S REMUNERATION POLICY NB.8 TO ENDORSE, ON A NON-BINDING ADVISORY For For Management BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY'S REMUNERATION POLICY 9.S.1 TO APPROVE THE REMUNERATION PAYABLE TO For For Management THE NON-EXECUTIVE DIRECTORS 10.S2 TO AUTHORISE THE BOARD TO GRANT For For Management AUTHORITY TO THE COMPANY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT 11.S3 TO AUTHORISE THE BOARD TO APPROVE THE For For Management GENERAL REPURCHASE OF THE COMPANY'S ORDINARY SHARES 12.S4 TO APPROVE THE PURCHASE BY THE COMPANY For For Management OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR PRESCRIBED OFFICER, IN THE EVENT IT CONDUCTS A GENERAL REPURCHASE OF THE COMPANY'S SHARES -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- NATIONAL ALUMINIUM CO LTD Ticker: Security ID: Y6211M130 Meeting Date: SEP 23, 2017 Meeting Type: Annual General Meeting Record Date: SEP 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 819833 DUE TO RECEIPT OF Nonvoting Item ADDITIONAL RESOLUTIONS 9 AND 10. ALL Item VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETI CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT : A) For For Management THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, THE REPORTS OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITORS THEREON; B) THE AUDITED CONSOLIDATED FINANCIAL STATE 2 TO APPROVE INTERIM DIVIDEND OF INR 2. For For Management 80 PER EQUITY SHARE ALREADY PAID DURING THE YEAR, FOR THE FINANCIAL YEAR 2016-17 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management V BALASUBRAMANYAM (DIN:06965313), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT SHRI SUBHASH CHANDRA (DIN For For Management 07612049) AS DIRECTOR OF THE COMPANY 5 TO APPOINT SHRI SANJIB KUMAR ROY (DIN For For Management 06756812) AS DIRECTOR (P&T) OF THE COMPANY 6 TO APPOINT MS. KIRAN GHAI SINHA (DIN For For Management 07726477) AS DIRECTOR OF THE COMPANY 7 TO APPOINT DR. N K SINGH (DIN For For Management 03361541) AS DIRECTOR OF THE COMPANY 8 TO RATIFY THE REMUNERATION OF COST For For Management AUDITORS FOR THE FINANCIAL YEAR 2017-18: M/S. TANMAYA S PRADHAN & CO., COST ACCOUNTANTS AS COST AUDITORS 9 RESOLVED THAT PURSUANT TO THE For For Management APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FO 10 RESOLVED THAT PURSUANT TO THE For For Management APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FO -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 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, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvia Freire Dentes da Silva Dias Lagnado as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Bryce Saunders as Director 8 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? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Ticker: Security ID: P7088C106 Meeting Date: NOV 30, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Nonvoting Management SUBMITTING A VOTE TO ELECT A MEMBER Nonvoting Item FROM THE LIST PROVIDED MUST INCLUDE Item THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDID I ACKNOWLEDGE THE TERMS OF THE For For Management ACQUISITION BY NATURA BRASIL INTERNATIONAL BV, A SUBSIDIARY OF THE COMPANY, OF ALL SHARES ISSUED BY THE BODY SHOP INTERNATIONAL PLC II DELIBERATE ON THE CREATION OF THE For For Management POSITION OF EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS, TO SPECIFY ITS ATTRIBUTIONS, AS WELL AS TO MODIFY AND SPECIFY THE ATTRIBUTIONS OF THE CO-CHAIRMEN OF THE BOARD OF DIRECTORS, THEREBY AMENDING THE HEADING AND THE F III DELIBERATE ON THE AMENDMENT TO THE For For Management ARTICLES, 20, 21, 23 AND 24, PARAGRAPHS ONE, TWO, THREE, FOUR AND FIVE OF THE COMPANY'S BYLAWS TO MODIFY THE COMPOSITION AND STRUCTURE OF THE COMPANY'S BOARD OF EXECUTIVE OFFICERS, IN ORDER TO ASSIGN SPECIFIC ATTRIBUTION IV DELIBERATE ON THE RESTATEMENT OF THE For For Management COMPANY'S BYLAWS, REFLECTING THE AMENDMENTS REFERRED ON ITEMS II AND III ABOVE V DELIBERATE ON THE APPOINTMENT OF MR. For For Management PETER BRYCE SAUNDERS AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, INCREASING, CONSEQUENTLY, THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE TO TEN VI DELIBERATE ON THE AMENDMENT AND For For Management RATIFICATION OF THE GLOBAL REMUNERATION OF THE OFFICERS APPROVED BY THE COMPANY'S ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETINGS HELD ON APRIL 11, 2017 VII DELIBERATE ON THE APPROVAL OF THE For For Management TERMS AND CONDITIONS OF THE SECOND STOCK OPTION PROGRAM FOR STRATEGY ACCELERATION AND THE SECOND RESTRICTED SHARES PROGRAM OF THE COMPANY -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hubert Brody as Director For For Management 1.2 Elect Neo Dongwana as Director For For Management 1.3 Elect Linda Manzini as Director For For Management 2.1 Re-elect Mpho Makwana as Director For Against Management 2.2 Re-elect Raisibe Morathi as Director For For Management 2.3 Re-elect Mfundo Nkuhlu as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with 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 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Non-executive For For Management Chairman 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Nedbank Group For For Management Board Member 1.4 Approve Fees for the Group Audit For For Management Committee 1.5 Approve Fees for the Group Credit For For Management Committee 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee 1.7 Approve Fees for the Group Information For For Management Technology Committee 1.8 Approve Fees for the Group Related For For Management Party Transactions Committee 1.9 Approve Fees for the Group For For Management Remuneration Committee 1.10 Approve Fees for the Group Risk and For For Management Capital Management Committee 1.11 Approve Fees for the Group For For Management Transformation, Social and Ethics 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 Share option, Matched-share and For For Management Restricted-share Scheme -------------------------------------------------------------------------------- NETCARE LTD, SANDTON Ticker: Security ID: S5507D108 Meeting Date: FEB 02, 2018 Meeting Type: Annual General Meeting Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.O.1 RESOLVED TO RE-APPOINT GRANT THORNTON For For Management JOHANNESBURG AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING YEAR WITH GARRON CHAITOWITZ AS THE DESIGNATED AUDITOR 2O2.1 RE-APPOINTMENT OF RETIRING DIRECTOR: M For For Management BOWER 2O2.2 RE-APPOINTMENT OF RETIRING DIRECTOR: M For For Management KUSCUS 2O2.3 RE-APPOINTMENT OF RETIRING DIRECTOR: K For For Management MOROKA 3O3.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management T BREWER 3O3.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management M BOWER 3O3.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management APH JAMMINE 3O3.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management N WELTMAN 3O3.5 APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management B BULO 4.O.4 GENERAL AUTHORITY TO ISSUE SHARES FOR For For Management CASH 5NB.1 APPROVAL OF THE REMUNERATION POLICY For For Management 6NB.2 APPROVAL OF THE IMPLEMENTATION REPORT For For Management 7.O.5 SIGNATURE OF DOCUMENTS For For Management 8.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES For For Management 9.S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS For For Management REMUNERATION FOR THE PERIOD 1 OCTOBER 2017 TO 30 SEPTEMBER 2018 10S.3 FINANCIAL ASSISTANCE TO RELATED AND For For Management INTER-RELATED COMPANIES IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT CMMT 12 JAN 2018: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO MODIFICATION OF TEXT Nonvoting Item IN RESOLUTION 1 AND NUMBERING OF ALL Item RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO -------------------------------------------------------------------------------- NEXA RESOURCES S.A. Ticker: NEXA Security ID: L67359106 Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Restated Consolidated For For Management Financial Statements for FY 2016 4 Approve Financial Statements For For Management 5 Approve Consolidated Financial For For Management Statements for FY 2017 6 Approve Allocation of Annual Results For For Management 7 Ratify Appointment of Daniella For For Management Dimitrov, Edward Ruiz and Jane Sadowsky to Fill the Vacancies on the Board Until 2018 AGM 8 Approve Discharge of Directors For For Management 9.a Reelect Luis Ermirio de Moraes as For Against Management Director 9.b Reelect Daniella Dimitrov, as Director For For Management 9.c Reelect Diego Hernandez Cabrera as For Against Management Director 9.d Reelect Eduardo Borges de Andrade For For Management Filho as Director 9.e Reelect Edward Ruiz as Director For For Management 9.f Reelect Ivo Ucovich as Director For Against Management 9.g Reelect Jane Sadowsky as Director For For Management 9.h Reelect Jean Simon as Director For Against Management 9.i Reelect Joao Henrique Batista de Souza For Against Management Schmidt as Director 10 Approve Remuneration of Directors For For Management 11 Appoint PricewaterhouseCoopers as For For Management Auditor 12 Approve Contribution in Kind to the For For Management Account 115 of the Company 1 Amend Article 14 Re: Clarification of For For Management the Convening Notice Period and Convening Formalities under Luxembourg Law -------------------------------------------------------------------------------- NHPC LTD, HARYANA Ticker: Security ID: Y6268G101 Meeting Date: SEP 27, 2017 Meeting Type: Annual General Meeting Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2017, TOGETHER WITH THE BOARD'S REPORT, THE REPORT OF AUDITORS' THEREON AND COMMENTS O 2 TO NOTE THE PAYMENT OF INTERIM For For Management DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2016-17 : FINAL DIVIDEND @1% (INR 0.10 PER EQUITY SHARE) ON THE PAID UP EQUITY SHARE CAPITAL OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17, EXCLUDING INTERIM DIVIDEN 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management RATISH KUMAR (DIN 06852735), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT FOR THE REMAINING TERM AT THE PLEASURE OF THE PRESIDENT OF INDIA 4 TO AUTHORIZE BOARD OF DIRECTORS OF THE For For Management COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2017-18 5 ORDINARY RESOLUTION FOR THE For For Management RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2017-18 6 ORDINARY RESOLUTION FOR THE For For Management APPOINTMENT OF SHRI NIKHIL KUMAR JAIN (DIN 05332456), AS DIRECTOR (PERSONNEL) OF THE COMPANY 7 ORDINARY RESOLUTION FOR THE For For Management APPOINTMENT OF SHRI MAHESH KUMAR MITTAL (DIN 02889021), AS DIRECTOR (FINANCE) OF THE COMPANY 8 SPECIAL RESOLUTION FOR THE ISSUE OF For For Management SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS AGGREGATING UP TO INR 2,000 CRORE 9 SPECIAL RESOLUTION FOR ALTERATION IN For For Management ARTICLES OF ASSOCIATION (AOA) OF THE COMPANY : ARTICLE 22A CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------- NMDC LTD, HYDERABAD Ticker: Security ID: Y6223W100 Meeting Date: SEP 22, 2017 Meeting Type: Annual General Meeting Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 818951 DUE TO RECEIPT OF Nonvoting Item ADDITIONAL RESOLUTION 8. ALL VOTES Item RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTIC CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS' THEREON 2 TO CONFIRM THE PAYMENT OF FIRST For For Management INTERIM DIVIDEND OF RS 4.15 PS PER EQUITY SHARE AND TO DECLARE FINAL DIVIDEND OF RE.1.00 PER EQUITY SHARE OF RE.1.00 EACH FOR THE FINANCIAL YEAR 2016-17 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management DEVINDER SINGH AHLUWALIA (DIN: 02164448), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS DIRECTOR (FINANCE) OF THE COMPANY 4 TO APPOINT A DIRECTOR IN PLACE OF DR. For For Management NARENDRA K NANDA, (DIN: 02455894), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS DIRECTOR (TECHNICAL) OF THE COMPANY 5 TO FIX REMUNERATION OF STATUTORY For For Management AUDITORS FOR THE FINANCIAL YEAR 2017-18 IN TERMS OF THE SECTION 142 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF AUDITORS OF GOVERNMENT COMPANIES, APPOINTED BY COMPTROLLER AND AUDITOR-GENERAL OF INDIA, SHALL BE FIXED BY 6 TO APPOINT SHRI SARASWATI PRASAD (DIN: For For Management 07729788) AS A DIRECTOR ON THE BOARD OF THE COMPANY AND IN THIS REGARD TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSU 7 TO RATIFY THE REMUNERATION OF THE COST For For Management AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18 AND IN THIS REGARD TO CONSIDER AND IF THOUGHT FIT TO PASS WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURS 8 "RESOLVED THAT IN TERMS OF ORDER NO. For For Management 3(2) / 2015 - BLA (VOL-LLL) DATED 4TH SEPTEMBER 2017 ISSUED BY GOVERNMENT OF INDIA, MINISTRY OF STEEL, NEW DELHI, SHRI. N. BAIJENDRA KUMAR, IAS (DIN:03289526) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR AND CHAIRMAN-CU -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect T.S. Ho with Shareholder No. 6 For For Management as Non-independent Director 3.2 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-independent Director 3.3 Elect Max Wu with ID No. D101448XXX as For For Management Non-independent Director 3.4 Elect J.H. Chang with Shareholder No. For For Management 117738 as Non-independent Director 3.5 Elect a Representative of United For For Management Microelectronics Corp. with Shareholder No. 1 as Non-independent Director 3.6 Elect Chen-en Ko with ID No. For For Management U100056XXX as Independent Director 3.7 Elect Max Fang with ID No. B100608XXX For For Management as Independent Director 3.8 Elect Jack Tsai with ID No. J100670XXX For For Management as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: Security ID: 67011E204 Meeting Date: SEP 29, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO PAY OUT (DECLARE) H1 2017 DIVIDENDS For For Management ON COMMON STOCK IN CASH IN THE AMOUNT OF RUB 3.20 PER COMMON SHARE. TO SET THE DATE UPON WHICH THE SHAREHOLDERS ENTITLED TO DIVIDENDS WILL BE DETERMINED AS 12 OCTOBER 2017 CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: Security ID: 67011E204 Meeting Date: DEC 22, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO PAY OUT (DECLARE) 9M 2017 DIVIDENDS For For Management ON COMMON SHARES IN CASH IN THE AMOUNT OF RUB 5.13 PER COMMON SHARE. TO SET THE DATE UPON WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED AS 9 JANUARY 2018 2.1 APPROVE REVISED NLMK CHARTER For For Management 2.2 APPROVE REVISED REGULATIONS ON NLMK For For Management GENERAL SHAREHOLDERS' MEETING 2.3 APPROVE REVISED REGULATIONS ON NLMK For For Management BOARD OF DIRECTORS CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: Security ID: 67011E204 Meeting Date: MAR 12, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE 1 TO APPROVE THE EARLY TERMINATION OF For For Management POWERS OF OLEG BAGRIN AS NLMK'S PRESIDENT (CHAIRMAN OF THE MANAGEMENT BOARD) 2 TO ELECT GRIGORY FEDORISHIN AS NLMK'S For For Management PRESIDENT (CHAIRMAN OF THE MANAGEMENT BOARD) -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: # 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 14.04 per Share 4 Approve Interim Dividends of RUB 5.73 For For Management per Share for First Three Months of Fiscal 2018 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 Against Management 5.4 Elect Nikolay Gagarin as Director None Against Management 5.5 Elect Vladimir Lisin as Director None Against Management 5.6 Elect Maryan Oudeman as Director None For Management 5.7 Elect Karen Sarkisov as Director None Against Management 5.8 Elect Stanislav Shekshnya as Director None For Management 5.9 Elect Benedict Sciortino as Director None For Management 6 Elect Grigory Fedorishin as President For For Management 7.1 Elect Elena Zvyagina as Member of For For Management Audit Commission 7.2 Elect Yulia Kunikhina as Member of For For Management Audit Commission 7.3 Elect Mikhail Makeev 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 -------------------------------------------------------------------------------- NTPC LTD, NEW DELHI Ticker: Security ID: Y6421X116 Meeting Date: SEP 20, 2017 Meeting Type: Annual General Meeting Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED STANDALONE For For Management FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 CONFIRMATION OF PAYMENT OF INTERIM For For Management DIVIDEND AND TO DECLARE FINAL DIVIDEND FOR THE YEAR 2016-17: YOUR COMPANY PAID INTERIM DIVIDEND OF INR 2.61 PER EQUITY SHARE IN FEBRUARY 2017 AND THE BOARD OF YOUR COMPANY HAVE RECOMMENDED A FINAL DIVIDEND OF INR 2.17 PE 3 RE-APPOINTMENT OF SHRI K.K. SHARMA For For Management (DIN: 03014947), WHO RETIRES BY ROTATION 4 FIXATION OF REMUNERATION OF STATUTORY For For Management AUDITORS 5 APPOINTMENT OF SHRI SAPTARSHI ROY For For Management (DIN: 03584600), AS DIRECTOR (HUMAN RESOURCES) 6 APPOINTMENT OF SHRI ANAND KUMAR GUPTA For For Management (DIN: 07269906), AS DIRECTOR (COMMERCIAL) 7 RATIFICATION OF REMUNERATION OF THE For For Management COST AUDITORS FOR THE FINANCIAL YEAR 2017-18 8 RAISING OF FUNDS UPTO INR 15,000 CRORE For For Management THROUGH ISSUE OF BONDS/DEBENTURES ON PRIVATE PLACEMENT BASIS 9 AMENDING ARTICLES OF ASSOCIATION OF For For Management THE COMPANY TO INSERT PROVISION REGARDING CONSOLIDATION AND RE-ISSUANCE OF DEBT SECURITIES: ARTICLE 7A -------------------------------------------------------------------------------- OCI COMPANY LTD, SEOUL Ticker: Security ID: Y6435J103 Meeting Date: MAR 21, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 APPROVAL OF FINANCIAL STATEMENTS For For Management 1.2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS 2.1 ELECTION OF INSIDE DIRECTOR: BAEK U For Against Management SEOK 2.2 ELECTION OF INSIDE DIRECTOR: I U HYEON For Against Management 2.3 ELECTION OF A NON-PERMANENT DIRECTOR: For For Management GIM SANG YEOL 2.4 ELECTION OF OUTSIDE DIRECTOR: HAN BU For For Management HWAN 2.5 ELECTION OF OUTSIDE DIRECTOR: JANG For For Management GYEONG HWAN 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management HAN BU HWAN 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: JA For For Management NG GYEONG HWAN 4 AMENDMENT OF ARTICLES OF INCORPORATION For For Management 5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management 6 AMENDMENT OF ARTICLES ON RETIREMENT For For Management ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------- OIL AND NATURAL GAS CORPORATION LIMITED Ticker: Security ID: Y64606133 Meeting Date: SEP 27, 2017 Meeting Type: Annual General Meeting Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2017, TOGETHER WITH THE BOARD'S REPORT AND THE AUDITORS' REPORT THEREON AND COMMENTS OF 2 TO DECLARE FINAL DIVIDEND ON EQUITY For For Management SHARES FOR THE FINANCIAL YEAR 2016-17: INR4.50/- PER SHARE PAID ON 8,555,490,120 EQUITY SHARES OF INR5 EACH, SECOND INTERIM DIVIDEND OF INR2. 25/- PER SHARE PAID ON 12,83,32,35,180 EQUITY SHARES OF INR5 EACH, FINAL DIVID 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management D.D. MISRA, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management SHASHISHANKER, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO AUTHORISE BOARD OF DIRECTORS OF THE For For Management COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18, IN TERMS OF THE PROVISIONS OF SECTION 139(5) READ WITH SECTION 142 OF THE COMPANIES ACT, 2013 6 TO APPOINT SHRI DEEPAK SETHI (DIN- For For Management 07729009) AS DIRECTOR OF THE COMPANY 7 TO APPOINT VIVEKMALLYA (DIN- 05311763) For For Management AS DIRECTOR OF THE COMPANY 8 TO APPOINT SHRI SUMIT BOSE (DIN- For For Management 03340616) AS DIRECTOR OF THE COMPANY 9 TO APPOINT DR.SANTRUPT B. MISRA (DIN- For For Management 00013625) AS DIRECTOR OF THE COMPANY 10 TO APPOINT SHRI RAJIV BANSAL (DIN- For For Management 00245460) AS DIRECTOR OF THE COMPANY 11 TO RATIFY THE REMUNERATION OF THE COST For For Management AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 12 TO BORROW/RAISE FUNDS BY ISSUE OF DEBT For For Management INSTRUMENTS 13 TO CREATE CHARGES TO SECURE THE FUNDS For For Management BORROWED/RAISED BY THE COMPANY -------------------------------------------------------------------------------- OIL AND NATURAL GAS CORPORATION LIMITED Ticker: Security ID: Y64606133 Meeting Date: MAR 27, 2018 Meeting Type: Other Meeting Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 RELATED PARTY TRANSACTION- ACQUISITION For For Management OF 51.11% OF EQUITY SHARES IN THE CAPITAL OF HPCL BY THE COMPANY FROM GOVT. OF INDIA CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item MEETING IS NOT BEING HELD FOR THIS Item COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C -------------------------------------------------------------------------------- OIL INDIA LIMITED Ticker: Security ID: Y64210100 Meeting Date: SEP 23, 2017 Meeting Type: Annual General Meeting Record Date: SEP 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH BOARD'S REPORT, REPORTS OF THE AUDITORS AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA THEREOF 2 TO CONFIRM THE PAYMENT OF INTERIM For For Management DIVIDEND AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2016-17 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management BISWAJIT ROY, DIRECTOR (HR&BD) (DIN: 07109038), WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO AUTHORIZE BOARD OF DIRECTORS TO For For Management DECIDE REMUNERATION / FEES OF THE JOINT STATUTORY AUDITORS FOR THE FY 2017-18 5 TO APPOINT DR. P.CHANDRASEKARAN (DIN: For For Management 07778883) AS DIRECTOR (E&D) OF THE COMPANY 6 TO RATIFY THE REMUNERATION OF THE COST For For Management AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31,2018 7 TO APPROVE ISSUANCE OF DEBENTURES ON For For Management PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------- OIL INDIA LIMITED Ticker: Security ID: Y64210100 Meeting Date: MAR 21, 2018 Meeting Type: Other Meeting Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item MEETING IS NOT BEING HELD FOR THIS Item COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C 1 ISSUE OF BONUS SHARES (1:2) For For Management -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Cash Awards to Executive For Against Management Management and Key Management Personnel 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration for 2017 For For Management 6 Pre-approve Director Remuneration for For For Management 2018 7 Ratify Auditors For For Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9.1 Approve Extension of Trademark License For For Management Agreement Between the Company and Hellenic Lotteries S.A. 9.2 Approve Lease Agreement Between the For For Management Company and KKCG UK LIMITED 9.3 Approve Agreement Between OPAP S.A. For For Management and TORA DIRECT S.A. 9.4 Approve Agreement Between OPAP S.A. For For Management and TORA WALLET S.A. 9.5 Approve Corporate Guarantee in Favor For For Management of Hellenic Lotteries S.A. 9.6 Approve Subscription Agreement Between For For Management the Company and Tora Direct S.A. 9.7 Approve Subscription Agreement Between For For Management the Company and Tora Direct S.A. 9.8 Approve Subscription Agreement Between For For Management the Company and HORSERACES S.A. 10.1 Elect Kamil Ziegler as Director For Against Management 10.2 Elect Damian Cope as Director For Against Management 10.3 Elect Spyridon Fokas as Director For Against Management 10.4 Elect Pavel Saroch as Director For Against Management 10.5 Elect Michal Houst as Director For Against Management 10.6 Elect Pavel Horak as Director For Against Management 10.7 Elect Robert Chvatal as Director For Against Management 10.8 Elect Christos Kopelouzos as Director For Against Management 10.9 Elect Marco Scala as Director For Against Management 10.10 Elect Igor Rusek as Director For For Management 10.11 Elect Rudolf Jurcik as Director For For Management 10.12 Elect Dimitrakis Potamitis as Director For For Management 10.13 Elect Stylianos Kostopoulos as Director For Against Management 11 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL Ticker: Security ID: X5170Z109 Meeting Date: SEP 29, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIVIDENDS ON OUTSTANDING SHARES ON THE For For Management RESULTS OF THE PJSC 'MMK' FOR THE HALF 2017 OF THE REPORTING YEAR: RUB 0.869 PER ORDINARY SHARE -------------------------------------------------------------------------------- OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL Ticker: Security ID: X5170Z109 Meeting Date: DEC 08, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 APPROVAL OF THE COMPANY DIVIDENDS FOR For For Management 9MNTH 2017: RUB 1,111 PER SHARE -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 5.1 Approve Financial Statements For For Management 5.2 Approve Treatment of Net Loss For For Management 5.3 Approve Management Board Report on For For Management Group's and Company's Operations 5.4 Approve Consolidated Financial For For Management Statements 5.5a Approve Discharge of CEO For For Management 5.5b Approve Discharge of Management Board For For Management Member 5.5c Approve Discharge of Management Board For For Management Member 5.5d Approve Discharge of Management Board For For Management Member 5.5e Approve Discharge of Management Board For For Management Member 5.5f Approve Discharge of Management Board For For Management Member 5.5g Approve Discharge of Management Board For For Management Member 5.5h Approve Discharge of Management Board For For Management Member 5.5i Approve Discharge of Supervisory Board For For Management Member 5.5j Approve Discharge of Supervisory Board For For Management Member 5.5k Approve Discharge of Supervisory Board For For Management Member 5.5l Approve Discharge of Supervisory Board For For Management Member 5.5m Approve Discharge of Supervisory Board For For Management Member 5.5n Approve Discharge of Supervisory Board For For Management Member 5.5o Approve Discharge of Supervisory Board For For Management Member 5.5p Approve Discharge of Supervisory Board For For Management Member 5.5q Approve Discharge of Supervisory Board For For Management Member 5.5r Approve Discharge of Supervisory Board For For Management Member 5.5s Approve Discharge of Supervisory Board For For Management Member 5.5t Approve Discharge of Supervisory Board For For Management Member 5.5u Approve Discharge of Supervisory Board For For Management Member 5.5v Approve Discharge of Supervisory Board For For Management Member 6 Amend Statute Re: Supervisory Board For Against Management 7 Approve Consolidated Text of Statute For Against Management 8.1 Elect Henryka Bochniarz as Supervisory For For Management Board Member 8.2 Elect Thierry Bonhomme as Supervisory For For Management Board Member 8.3 Elect Ramon Fernandez as Supervisory For For Management Board Member 8.4 Elect Maria Paslo-Wisniewska as For For Management Supervisory Board Member 8.5 Elect Wieslaw Rozlucki as Supervisory For For Management Board Member 8.6 Elect Jean-Marc Vignolles as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE, NEW DELHI Ticker: Security ID: Y6495G114 Meeting Date: SEP 19, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 814147 DUE TO RECEIPT OF Nonvoting Item DIRECTOR NAMES FOR RESOLUTION 1. ALL Item VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETI CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR ' Nonvoting Item ABSTAIN' FOR THE ELECTION OF Item DIRECTORS, AGAINST IS NOT A VOTING OPTION FOR ELECTION OF DIRECTORS. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Nonvoting Management CANDIDATES TO BE ELECTED AS DIRECTORS, Nonvoting Item THERE ARE ONLY 3 VACANCIES AVAILABLE Item TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONL 1.1 RESOLVED THAT THREE DIRECTORS ELECTED For For Management FROM AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH SCHEME, REGULATIONS MADE THEREUNDER, RBI NOTIFICATION AND GOI GUIDELINES BE AND ARE HEREBY APPOINTED AS THE 1.2 RESOLVED THAT THREE DIRECTORS ELECTED For For Management FROM AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH SCHEME, REGULATIONS MADE THEREUNDER, RBI NOTIFICATION AND GOI GUIDELINES BE AND ARE HEREBY APPOINTED AS THE 1.3 RESOLVED THAT THREE DIRECTORS ELECTED For For Management FROM AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH SCHEME, REGULATIONS MADE THEREUNDER, RBI NOTIFICATION AND GOI GUIDELINES BE AND ARE HEREBY APPOINTED AS THE 1.4 RESOLVED THAT THREE DIRECTORS ELECTED For Clear Management FROM AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH SCHEME, REGULATIONS MADE THEREUNDER, RBI NOTIFICATION AND GOI GUIDELINES BE AND ARE HEREBY APPOINTED AS THE 1.5 RESOLVED THAT THREE DIRECTORS ELECTED For Clear Management FROM AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH SCHEME, REGULATIONS MADE THEREUNDER, RBI NOTIFICATION AND GOI GUIDELINES BE AND ARE HEREBY APPOINTED AS THE 1.6 RESOLVED THAT THREE DIRECTORS ELECTED For Clear Management FROM AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH SCHEME, REGULATIONS MADE THEREUNDER, RBI NOTIFICATION AND GOI GUIDELINES BE AND ARE HEREBY APPOINTED AS THE -------------------------------------------------------------------------------- PAO SEVERSTAL Ticker: Security ID: 818150302 Meeting Date: SEP 15, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE 1 PAY (ANNOUNCE) DIVIDENDS FOR THE For For Management RESULTS OF THE FIRST HALF OF 2017 IN THE AMOUNT OF 22 ROUBLES 28 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMP CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE 1 PAY (ANNOUNCE) DIVIDENDS FOR THE For For Management RESULTS OF THE FIRST HALF OF 2017 IN THE AMOUNT OF 22 ROUBLES 28 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMP -------------------------------------------------------------------------------- PAO SEVERSTAL Ticker: Security ID: 818150302 Meeting Date: NOV 24, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE 1 PAY (ANNOUNCE) DIVIDENDS FOR THE For For Management RESULTS OF THE NINE MONTHS OF 2017 IN THE AMOUNT OF 35 ROUBLES 61 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COM CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE 1 PAY (ANNOUNCE) DIVIDENDS FOR THE For For Management RESULTS OF THE NINE MONTHS OF 2017 IN THE AMOUNT OF 35 ROUBLES 61 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COM -------------------------------------------------------------------------------- PAO TMK Ticker: Security ID: X6561F108 Meeting Date: NOV 21, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ON CONSENT TO A TRANSACTION IN WHICH For For Management THERE IS AN INTEREST 2.1 APPROVAL OF THE TRANSACTION WITH AN For For Management INTERESTED PARTY CMMT 13 NOV 2017: PLEASE NOTE THAT THIS IS For Management A REVISION DUE TO CHANGE IN NUMBERING Nonvoting OF RESOLUTIONS. IF YOU HAVE ALREADY Item SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: Y6883Q104 Meeting Date: OCT 26, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/sehk/2017/0908/ltn20170908454. pdf AND http://www.hkexnews. hk/listedco/listconews/sehk/2017/0908/ltn20170908422. pdf 1 TO CONSIDER AND APPROVE THE FOLLOWING For For Management RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: "THAT, AS SET OUT IN THE CIRCULAR DATED 8 SEPTEMBER 2017 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED 2 TO CONSIDER AND APPROVE MR. WANG LIANG For For Management AS A SUPERVISOR OF THE COMPANY 3 TO CONSIDER AND APPROVE AMENDMENTS TO For For Management THE ARTICLES OF ASSOCIATION, AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETING, AMENDMENTS TO THE RULES OF PROCEDURES OF BOARD OF DIRECTORS AND AMENDMENTS TO THE RULES OF PROCEDURES AND ORGANISATI -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee and For Against Management Relevant Authorizations 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Ticker: PBR Security ID: 71654V408 Meeting Date: NOV 07, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. INCORPORATION OF DOWNSTREAM For For Management PARTICIPACOES LTDA ("DOWNSTREAM") BY PETROBRAS IN ORDER TO: 1) RATIFY THE HIRING OF UHY MOREIRA AUDITORS ("UHY") BY PETROBRAS FOR THE PREPARATION OF A VALUATION REPORT, AT BOOK VALUE, ON DOWNSTREAM, PURSUANT TO PARAGRAPH 1 OF A -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Ticker: PBR Security ID: 71654V408 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor I PROPOSAL FOR THE AMENDMENT OF For For Management PETROBRAS' BYLAW II CONSOLIDATION OF THE BYLAW TO REFLECT For For Management THE APPROVED AMENDMENTS. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Fix Number of Directors For For Management 3a.1 Elect Directors For Abstain Management 3a.2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3a.3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 3b.1 Elect Marcelo Mesquita de Siqueira None For Shareholder Filho as Director Appointed by Minority Shareholder 3b.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director Appointed by Minority Shareholder 4 Elect Luiz Nelson Guedes de Carvalho For For Management as Board Chairman 5a Elect Fiscal Council Members For Abstain Management 5b Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Susana Hanna Stiphan Jabra as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arif Mahmood as Director For Against Management 2 Elect Vimala V.R. Menon as Director For For Management 3 Elect Zakaria Kasah as Director For For Management 4 Approve Directors' Fees and Allowances For For Management for Financial Year Ending December 31, 2018 5 Approve Directors' Fees and Allowances For For Management for From January 1, 2018 Until Next Annual General Meeting 6 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income For For Management 10.1 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Radoslaw Osinski For For Management (Former Supervisory Board Member) 10.3 Approve Discharge of Grzegorz For For Management Kuczynski (Supervisory Board Member) 10.4 Approve Discharge of Jaroslaw Glowacki For For Management (Former Supervisory Board Member) 10.5 Approve Discharge of Janina Goss For For Management (Supervisory Board Member) 10.6 Approve Discharge of Mateusz Gramza For For Management (Former Supervisory Board Member) 10.7 Approve Discharge of Witold Kozlowski For For Management (Supervisory Board Member) 10.8 Approve Discharge of Mieczyslaw For For Management Sawaryn (Supervisory Board Member) 10.9 Approve Discharge of Artur Skladanek For For Management (Supervisory Board Member) 10.10 Approve Discharge of Henryk Baranowski For For Management (CEO) 10.11 Approve Discharge of Marta Gajecka For For Management (Former Deputy CEO) 10.12 Approve Discharge of Boleslaw For For Management Jankowski (Former Deputy CEO) 10.13 Approve Discharge of Marek Pastuszko For For Management (Deputy CEO) 10.14 Approve Discharge of Pawel Sliwa For For Management (Deputy CEO) 10.15 Approve Discharge of Ryszard Wasilek For For Management (Deputy CEO) 10.16 Approve Discharge of Emil Wojtowicz For For Management (Deputy CEO) 10.17 Approve Discharge of Wojciech For For Management Kowalczyk (Deputy CEO) 11 Elect Supervisory Board Member For Against Management 12 Amend Statute Re: Management Board None Against Shareholder 13 Authorize Supervisory Board to Approve For Against Management Consolidated Text of Statute -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: X65078101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report for Fiscal 2017 For For Management 2 Approve Financial Statements for For For Management Fiscal 2017 3 Approve Allocation of Income and For For Management Dividends of RUB 15 per Share 4.1 Elect Irina Bokova as Director None For Management 4.2 Elect Andrey A. Guryev as Director None Against Management 4.3 Elect Andrey G. Guryev as Director None Against Management 4.4 Elect Sven Ombudstvedt as Director None Against Management 4.5 Elect Roman Osipov as Director None Against Management 4.6 Elect Natalya Pashkevich as Director None For Management 4.7 Elect Sergey Pronin as Director None Against Management 4.8 Elect James Beeland Rogers, Jr. as None For Management Director 4.9 Elect Ivan Rodionov as Director None Against Management 4.10 Elect Xavier Rolet as Director None For Management 4.11 Elect Marcus J. Rhodes as Director None Against Management 4.12 Elect Mikhail Rybnikov as Director None Against Management 4.13 Elect Aleksandr Sharabayko as Director None Against Management 4.14 Elect Andrey Sharonov as Director None For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 6.2 Elect Elena Kryuchkova as Member of For For Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For For Management Commission 7 Ratify FBK as Auditor For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Yiqun as Director For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditor's Report 5 Approve 2018 Directors' Fees For For Management 6 Approve 2018 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 Profit Distribution Plan, For For Management Issuance of Capitalization Shares, and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTYCOMPANY LTD Ticker: Security ID: Y6975Z103 Meeting Date: MAR 12, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2018/0122/LTN20180122293. pdf, http://www.hkexnews. hk/listedco/listconews/sehk/2018/0122/LTN20180122277. pdf AND h CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item TREATED THE SAME AS A 'TAKE NO ACTION' Item VOTE 1 TO CONSIDER AND APPROVE THE For For Management APPOINTMENT OF MR. MIAO JIANMIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE PROPOSED For Against Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET OUT IN APPENDIX II TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION A 3 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETING AS SET OUT IN APPENDIX III TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE CORRESPONDING R 4 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AS SET OUT IN APPENDIX IV TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE CORRESPONDING REVISIONS 5 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE AS SET OUT IN APPENDIX V TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE SUPERVISORY COMMITTEE OR HIS AUTHORISED PERSON TO MAKE CORRESPONDING REVI -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For Against Management 7.02 Elect Sun Jianyi as Director For Against Management 7.03 Elect Ren Huichuan as Director For Against Management 7.04 Elect Yao Jason Bo as Director For Against Management 7.05 Elect Lee Yuansiong as Director For Against Management 7.06 Elect Cai Fangfang as Director For Against Management 7.07 Elect Soopakij Chearavanont as Director For Against Management 7.08 Elect Yang Xiaoping as Director For Against Management 7.09 Elect Wang Yongjian as Director For Against Management 7.10 Elect Liu Chong as Director For Against Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For Against Shareholder Incentive Scheme -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Class Meeting Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2018/0129/LTN20180129464. pdf, http://www.hkexnews. hk/listedco/listconews/SEHK/2018/0129/LTN20180129417. pdf 1 RESOLUTION REGARDING THE PROVISION OF For For Management ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/sehk/2018/0129/LTN20180129397. pdf AND http://www.hkexnews. hk/listedco/listconews/sehk/2018/0129/LTN20180129431. pdf 1 RESOLUTION REGARDING THE PROVISION OF For For Management ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED 2 RESOLUTION REGARDING THE PROPOSED For For Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: N/A Security ID: X06397222 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Directors For Against Management 3 Approve Discharge of Board and Auditors For For Management 4 Ratify Auditors For Against Management 5 Approve Director Remuneration For For Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Other Business For Against Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: Security ID: Y6941N101 Meeting Date: AUG 01, 2017 Meeting Type: Annual General Meeting Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF AUDITED FINANCIAL For For Management STATEMENTS (STANDALONE & CONSOLIDATED) AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 2 DECLARATION OF DIVIDEND: INR 21 PER For For Management EQUITY SHARE I.E. @ 1,050 % ON THE OUTSTANDING EQUITY SHARES OF INR 2 EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 RE-APPOINTMENT OF MR. VIJAY SHAH, For For Management DIRECTOR WHO RETIRES BY ROTATION 4 APPOINTMENT OF M/S. DELOITTE HASKINS & For For Management SELLS LLP AS STATUTORY AUDITORS 5 APPOINTMENT OF MR. ANAND PIRAMAL AS A For For Management NON- EXECUTIVE DIRECTOR 6 RE-APPOINTMENT OF MR. AJAY G. PIRAMAL For For Management AS CHAIRMAN 7 RE-APPOINTMENT OF MS. NANDINI PIRAMAL For For Management AS EXECUTIVE DIRECTOR 8 ISSUE OF NON-CONVERTIBLE DEBENTURES ON For For Management PRIVATE PLACEMENT BASIS 9 RATIFICATION OF REMUNERATION PAYABLE For For Management TO COST AUDITORS 10 FEES FOR DELIVERY OF ANY DOCUMENT For For Management THROUGH A PARTICULAR MODE OF DELIVERY TO A MEMBER -------------------------------------------------------------------------------- PJSC GAZPROM NEFT Ticker: Security ID: 36829G107 Meeting Date: DEC 15, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE 1 TO PAY DIVIDENDS ON THE RESULTS OF For For Management NINE MONTHS 2017 IN THE AMOUNT OF RUB10 PER ORDINARY SHARE; TO ESTABLISH THE DATE OF DRAWING UP A LIST OF PERSONS ENTITLED FOR A DIVIDEND PAYOUT - 29 DECEMBER 2017; TO ESTABLISH THE TERM OF THE DIVIDEND PAYOUT AS FOLLOWS -------------------------------------------------------------------------------- PJSC LUKOIL Ticker: Security ID: 69343P105 Meeting Date: DEC 04, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE 1 ON PAYMENT (DECLARATION) OF DIVIDENDS For For Management BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2017: RUB 85 2 ON PAYMENT OF A PART OF THE For For Management REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR THEIR PERFORMANCE OF THE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 3 TAKING A DECISION ON PARTICIPATION OF For For Management PJSC "LUKOIL" IN THE ALL-RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS 4 TAKING A DECISION ON CONSENT TO For For Management PERFORM AN INTERESTED-PARTY TRANSACTION CMMT 11 NOV 2017: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO MODIFICATION IN TEXT Nonvoting Item OF RESOLUTION 1. IF YOU HAVE ALREADY Item SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE 1 ON PAYMENT (DECLARATION) OF DIVIDENDS For For Management BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2017: RUB 85 2 ON PAYMENT OF A PART OF THE For For Management REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR THEIR PERFORMANCE OF THE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 3 TAKING A DECISION ON PARTICIPATION OF For For Management PJSC "LUKOIL" IN THE ALL-RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS 4 TAKING A DECISION ON CONSENT TO For For Management PERFORM AN INTERESTED-PARTY TRANSACTION -------------------------------------------------------------------------------- PJSC PHOSAGRO Ticker: Security ID: 71922G209 Meeting Date: JUL 05, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO SPEND PART OF THE COMPANY'S For For Management UNDISTRIBUTED NET PROFIT AS OF DECEMBER 31, 2016, IN THE AMOUNT OF RUB 2 719 500 000.00 ON PAYMENT OF DIVIDENDS (WITH RUB 21 PER ORDINARY REGISTERED UNCERTIFIED SHARE). TO DETERMINE JULY 17, 2017 AS THE RECORD DATE FOR PERSO 2 TO DETERMINE THE NUMBER OF THE For For Management COMPANY'S BOARD OF DIRECTORS MEMBERS - 10 (TEN) PERSONS CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE -------------------------------------------------------------------------------- PJSC PHOSAGRO Ticker: Security ID: 71922G209 Meeting Date: OCT 02, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 REMOVAL OF THE CURRENT BOARD MEMBERS For For Management FROM POSITIONS AS THE COMPANY'S BOARD OF DIRECTORS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES Nonvoting Management TO THIS RESOLUTION REGARDING THE Nonvoting Item ELECTION OF DIRECTORS. OUT OF THE 13 Item DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AM 2.1 ELECTION OF THE COMPANY'S BOARD OF For For Management DIRECTOR: ANTOSHIN IGOR DMITRIEVICH 2.2 ELECTION OF THE COMPANY'S BOARD OF For For Management DIRECTOR: GURYEV ANDREY ANDREEVICH 2.3 ELECTION OF THE COMPANY'S BOARD OF For For Management DIRECTOR: GURYEV ANDREY GRIGORYEVICH 2.4 ELECTION OF THE COMPANY'S BOARD OF For For Management DIRECTOR: KRUGOVYKH YURY NIKOLAEVICH 2.5 ELECTION OF THE COMPANY'S BOARD OF For For Management DIRECTOR: OMBUDSTVEDT SVEN 2.6 ELECTION OF THE COMPANY'S BOARD OF For For Management DIRECTOR: OSIPOV ROMAN VLADIMIROVICH 2.7 ELECTION OF THE COMPANY'S BOARD OF For For Management DIRECTOR: PASHKEVICH NATALIA VLADIMIROVNA 2.8 ELECTION OF THE COMPANY'S BOARD OF For For Management DIRECTOR: ROGERS JR JAMES BEELAND 2.9 ELECTION OF THE COMPANY'S BOARD OF For For Management DIRECTOR: RODIONOV IVAN IVANOVICH 2.10 ELECTION OF THE COMPANY'S BOARD OF For For Management DIRECTOR: RHODES MARCUS JAMES 2.11 ELECTION OF THE COMPANY'S BOARD OF For Against Management DIRECTOR: RYBNIKOV MIKHAIL KONSTANTINOVICH 2.12 ELECTION OF THE COMPANY'S BOARD OF For Against Management DIRECTOR: SHARABAIKO ALEXANDER FEDOROVICH 2.13 ELECTION OF THE COMPANY'S BOARD OF For Against Management DIRECTOR: SHARONOV ANDREY VLADIMIROVICH 3 REMUNERATION AND COMPENSATION PAYABLE For For Management TO MEMBERS OF THE BOARD OF DIRECTORS 4 ON AMENDMENTS TO THE COMPANY'S CHARTER For For Management 5 ON AMENDMENTS TO THE COMPANY'S For For Management REGULATION ON THE GENERAL MEETING OF SHAREHOLDERS 6 ON PAYMENT (DECLARATION) OF DIVIDENDS For For Management ON THE COMPANY'S SHARES AND THE PROCEDURE FOR THEIR PAYMENT CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE -------------------------------------------------------------------------------- PJSC TATNEFT Ticker: Security ID: 876629205 Meeting Date: DEC 12, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE 1 ON THE PAYMENT OF DIVIDENDS BASED ON For For Management THE RESULTS FOR THE 9 MONTHS OF 2017. TO PAY DIVIDENDS BASED ON THE RESULTS FOR THE 9 MONTHS OF 2017: A) 2778% OF NOMINAL VALUE PER PJSC TATNEFT PREFERRED SHARE B) 2778% OF THE NOMINAL VALUE PER PJSC TATNEFT ORDINARY S CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE 1 ON THE PAYMENT OF DIVIDENDS BASED ON For For Management THE RESULTS FOR THE 9 MONTHS OF 2017. TO PAY DIVIDENDS BASED ON THE RESULTS FOR THE 9 MONTHS OF 2017: A) 2778% OF NOMINAL VALUE PER PJSC TATNEFT PREFERRED SHARE B) 2778% OF THE NOMINAL VALUE PER PJSC TATNEFT ORDINARY S -------------------------------------------------------------------------------- PLAY COMMUNICATIONS S.A. Ticker: PLY Security ID: L7635Y118 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Approve Value Development Program 4, a For Against Management Performance Remuneration Incentive Plan 8 Approve Performance Incentive Program For Against Management V2, a Performance Remuneration Incentive Plan 9 Amend Articles 5.2 and 11.11 to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2017 Contained in the Company's 2017 Annual Report 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 Emmanuel F. Dooc as Director For Withhold Management 2.6 Elect Ray C. Espinosa as Director For Withhold Management 2.7 Elect James L. Go as Director For Withhold Management 2.8 Elect Shigeki Hayashi as Director For Withhold Management 2.9 Elect Manuel V. Pangilinan as Director For For Management 2.10 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.11 Elect Albert F. del Rosario as Director For Withhold Management 2.12 Elect Atsuhisa Shirai 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: JUN 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Allocation of Income and For For Management Dividends of PLN 3 per Share 15.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 15.2 Approve Discharge of Miroslaw For For Management Kochalski (Management Board Member) 15.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 15.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 15.5 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 15.6 Approve Discharge of Wieslaw For For Management Protasewicz (Management Board Member) 15.7 Approve Discharge of Maria Sosnowska For For Management (Management Board Member) 15.8 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 16.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 16.3 Approve Discharge of Mateusz Bochacik For For Management (Supervisory Board Member) 16.4 Approve Discharge of Adrian Dworzynski For For Management (Supervisory Board Member) 16.5 Approve Discharge of Agnieszka For For Management Krzetowska (Supervisory Board Member) 16.6 Approve Discharge of Izabela For For Management Felczak-Poturnicka ((Supervisory Board Member) 16.7 Approve Discharge of Wojciech Krynski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 16.9 Approve Discharge of Wieslaw For For Management Protasewicz (Supervisory Board Member) 17.1 Amend Statute Re: Supervisory Board For For Management 17.2 Amend Statute Re: Management Board For For Management 17.3 Approve Consolidated Text of Statute For For Management 18 Elect Supervisory Board Member None Against Shareholder 19 Approve Terms of Remuneration of None Against Shareholder Management Board Members -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SPOLKA AKCYJNA Ticker: Security ID: X6922W204 Meeting Date: FEB 02, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE 1 OPENING OF THE GENERAL MEETING OF Nonvoting Management SHAREHOLDERS Nonvoting Item Item 2 ELECTION OF THE CHAIRMAN OF THE For For Management GENERAL MEETING OF SHAREHOLDERS 3 CONFIRMATION OF THE PROPER CONVOCATION For For Management OF THE GENERAL MEETING OF SHAREHOLDERS AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA For For Management 5 ELECTION OF THE TELLERS COMMITTEE For For Management 6 ADOPTION OF THE RESOLUTION REGARDING For For Management CHANGE IN RESOLUTION NO 4 OF THE EXTRAORDINARY GENERAL MEETING AS OF 24 JANUARY 2017 REGARDING RULES OF DETERMINING OF THE PKN ORLEN MANAGEMENT BOARD REMUNERATION 7 ADOPTION OF THE RESOLUTIONS REGARDING For For Management CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD 8 ADOPTION OF THE RESOLUTIONS REGARDING For For Management AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND DETERMINATION OF THE UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION 9 CONCLUSION OF THE GENERAL MEETING OF Nonvoting Management SHAREHOLDERS Nonvoting Item Item -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Ticker: Security ID: X6582S105 Meeting Date: SEP 13, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE 1 OPENING OF THE GENERAL MEETING Nonvoting Management Nonvoting Item Item 2 ELECTION OF THE CHAIRMAN OF THE For For Management GENERAL MEETING 3 CONFIRMATION OF THE CORRECTNESS OF For For Management CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPTING RESOLUTIONS 4 MAKE AN ATTENDANCE LIST For For Management 5 ADOPTION OF THE AGENDA For For Management 6 ADOPTION OF A RESOLUTION ON AMENDING For For Management THE COMPANY'S ARTICLES OF ASSOCIATION 7 ADOPTION OF A RESOLUTION ON THE For For Management CONSENT OF THE GENERAL MEETING FOR THE INVESTIGATION COMPENSATION AGAINST MEMBERS OF THE BOARD OF DIRECTORS WHO HAVE ACTED UNLAWFULLY OR THE FAILURE TO DO HARM TO THE COMPANY 8 ADOPTION OF A RESOLUTION APPROVING THE For For Management PURCHASE OF A FIXED ASSET UNDER CONSTRUCTION IN FORM OF 3D GEOLOGICAL WORK 9 ADOPTION OF A RESOLUTION APPROVING THE For For Management PURCHASE OF A FIXED ASSET IN THE FORM OF COMPLETED 2000KM DRILLING RIG WITH ACCESSORIES 10 CLOSING OF THE GENERAL MEETING Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Ticker: Security ID: X6582S105 Meeting Date: OCT 21, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE 1 OPENING OF THE GENERAL MEETING Nonvoting Management Nonvoting Item Item 2 ELECTION OF THE CHAIRMAN OF THE For For Management GENERAL MEETING 3 CONFIRMATION OF THE CORRECTNESS OF For For Management CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 MAKE AN ATTENDANCE LIST For For Management 5 ADOPTION OF THE AGENDA For For Management 6 ADOPTION OF A RESOLUTION ON AMENDING For For Management THE COMPANY'S ARTICLES OF ASSOCIATION 7 CLOSE THE GENERAL MEETING Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Ticker: Security ID: X6582S105 Meeting Date: FEB 21, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE 1 OPENING OF THE GENERAL MEETING Nonvoting Management Nonvoting Item Item 2 ELECTION OF THE CHAIRMAN OF THE For For Management GENERAL MEETING 3 CONFIRMATION OF THE CORRECTNESS OF For For Management CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 MAKING AN ATTENDANCE LIST For For Management 5 ADOPTION OF THE AGENDA For For Management 6 ADOPTION OF A RESOLUTION REGARDING THE For For Management SALE OF RIGHTS TO REAL ESTATE LOCATED IN WARSAW AT KRUCZA 6/14 STREET 7 ADOPTION OF A RESOLUTION REGARDING THE For For Management PURSUING OF CLAIMS FOR COMPENSATION OF DAMAGE CAUSED WHILE EXERCISING MANAGEMENT FROM THE MEMBERS OF THE MANAGEMENT BOARD OF PGNIG S.A 8 CLOSING THE GENERAL MEETING Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of 649,210 Shares For For Management in Increased Capital of Polska Spolka Gazownictwa sp. z o.o. 7 Approve Acquisition of 459,233 Shares For For Management in Increased Share Capital of PGNiG Obrot Detaliczny sp. z o.o. -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For 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 Lukasz Kroplewski For For Management (Deputy CEO) 8.4 Approve Discharge of Michal Pietrzyk For For Management (Deputy CEO) 8.5 Approve Discharge of Maciej Wozniak For For Management (Deputy CEO) 8.6 Approve Discharge of Waldemar Wojcik For For Management (Deputy CEO) 8.7 Approve Discharge of Magdalena For For Management Zegarska (Deputy CEO) 9.1 Approve Discharge of Bartlomiej Nowak For For Management (Supervisory Board Chairman) 9.2 Approve Discharge of Wojciech For For Management Bienkowski (Supervisory Board Deputy Chairman) 9.3 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.4 Approve Discharge of Mateusz Boznanski For For Management (Supervisory Board Member) 9.5 Approve Discharge of Piotr Sprzaczak For For Management (Supervisory Board Member) 9.6 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 9.7 Approve Discharge of Piotr Broda For For Management (Supervisory Board Member) 9.8 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.9 Approve Discharge of Stanislaw For For Management Sieradzki (Supervisory Board Member) 9.10 Approve Discharge of Grzegorz Tchorek For For Management (Supervisory Board Member) 9.11 Approve Discharge of Anna Wellisz For For Management (Supervisory Board Member) 9.12 Approve Discharge of Ryszard Wasowicz For For Management (Supervisory Board Member) 9.13 Approve Discharge of Magdalena For For Management Zegarska (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends of PLN 0.15 per Share 11 Amend Statute For For Management -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 24, 2018 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 Han Qingtao as Director For Against Management 3B Elect Ye Liwen as Director For Against Management 3C Elect Leung Sau Fan, Sylvia 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 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 -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: # 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 Dividends 3.1 Elect Mariya Gordon as Director None For Management 3.2 Elect Pavel Grachev as Director None Against Management 3.3 Elect Edward Dowling as Director None For Management 3.4 Elect Said Kerimov as Director None Against Management 3.5 Elect Sergey Nosov as Director None Against Management 3.6 Elect Vladimir Polin as Director None Against Management 3.7 Elect Kent Potter as Director None For Management 3.8 Elect Mikhail Stiskin as Director None Against Management 3.9 Elect William Champion as Director None For Management 4.1 Elect Yury Borshchik as Member of For For Management Audit Commission 4.2 Elect Dmitriy Zyatnev as Member of For For Management Audit Commission 4.3 Elect Anna Lobanova as Member of Audit For For Management Commission 4.4 Elect Daniil Chirva as Member of Audit For For Management Commission 4.5 Elect Evgeniy Yaminsky as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- PORTO SEGURO S.A. Ticker: Security ID: P7905C107 Meeting Date: SEP 06, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 810896 DUE TO ADDITION Nonvoting Item OF RESOLUTION 6. ALL VOTES RECEIVED ON Item THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENT OF MAIN PART OF ARTICLE 18 For For Management OF THE BYLAWS, TO CHANGE THE COMPOSITION OF EXECUTIVE BOARD, IN ORDER TO EXCLUDE THE POSITION OF EXECUTIVE OFFICER PRODUCTS AND SERVICES, REDUCING FROM 9 TO 8 THE NUMBER OF MEMBERS, AND TO CHANGE THE NOMENCLATURE OF EX 2 AMENDMENT OF ARTICLE 18, PARAGRAPH 1 For For Management OF THE BYLAWS, IN ORDER TO PROVIDE THAT THE VICE PRESIDENT EXECUTIVE OFFICER WILL SUBSTITUTE THE CHIEF EXECUTIVE OFFICER IN HIS IMPEDIMENTS AND ABSENCES, AND IN CASE OF VACANCY, SHALL CUMULATIVELY ASSUME THE PRESIDENCY 3 AMENDMENT OF ARTICLE 22, PARAGRAPH 4, For For Management LINE A OF THE BYLAWS, IN ORDER TO INCLUDE THE POSITION OF VICE PRESIDENT EXECUTIVE OFFICER AMONG THOSE WHO CAN REPRESENT THE COMPANY IN POWERS OF ATTORNEY, AND THE ARTICLE 22, PARAGRAPH 5, TO INCLUDE THE POSITION OF V 4 AMENDMENT OF THE BYLAWS, IN ORDER TO For For Management ADJUST THE WORD OF ARTICLE 27, SOLE PARAGRAPH, LINE C TO PROVISIONS CONTAINED ON ARTICLE 199 OF BRAZILIAN CORPORATE LAWS 5 CONSOLIDATE THE BYLAWS IN ORDER TO For For Management REFLECT THE AMENDMENTS APPROVED ON ITEMS ABOVE 6 IN CASE OF SECOND CONVOCATION OF THIS For For Management GENERAL MEETING, THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM MAY BE CONSIDERED TO REALIZE THE MEETING IN SECOND CONVOCATION -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Ratify Board Deliberations Re: For For Management Interest-On-Capital-Stock-Payments 4 Approve Date of For For Management Interest-On-Capital-Stock Payments 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jayme Brasil Garfinkel as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Campos Garfinkel as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Luchetti as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Pomarole as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio de Andrade Schettini as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Cerize as Independent Director 9 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Executive Officers Composition For For Management and Amend Articles 18 and 22 Accordingly 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- POSCO, POHANG Ticker: Security ID: Y70750115 Meeting Date: MAR 09, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 874026 DUE TO RECEIPT OF Nonvoting Item UPDATED AGENDA WITH 6 RESOLUTIONS. ALL Item VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2.1 AMENDMENT OF ARTICLES OF INCORPORATION For For Management CHANGE OF BUSINESS ACTIVITY 2.2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management NUMBERS OF DIRECTORS 2.3 AMENDMENT OF ARTICLES OF INCORPORATION For For Management REVISION OF EXPERT COMMITTEE 3.1 ELECTION OF INSIDE DIRECTOR O IN HWAN For For Management 3.2 ELECTION OF INSIDE DIRECTOR JANG IN HWA For For Management 3.3 ELECTION OF INSIDE DIRECTOR YU SEONG For For Management 3.4 ELECTION OF INSIDE DIRECTOR JEON JUNG For For Management SEON 4.1 ELECTION OF OUTSIDE DIRECTOR GIM SEONG For For Management JIN 4.2 ELECTION OF OUTSIDE DIRECTOR GIM JU For For Management HYEON CMMT PLEASE NOTE THAT THE BOARD DOES NOT Nonvoting Management MAKE ANY RECOMMENDATIONS ON THE BELOW Nonvoting Item RESOLUTION. THANK YOU. Item 4.3 ELECTION OF OUTSIDE DIRECTOR (APG, For For Management ROBECO SHAREHOLDERS' PROPOSAL RIGHT) BAK GYEONG SEO 4.4 ELECTION OF OUTSIDE DIRECTOR BAK For For Management BYEONG WON 5 ELECTION OF AUDIT COMMITTEE MEMBER BAK For For Management BYEONG WON 6 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: Security ID: ADPV37746 Meeting Date: OCT 27, 2017 Meeting Type: Class Meeting Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0912/LTN20170912055. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0912/LTN20170912051. pdf 1 TO CONSIDER AND APPROVE THE PLAN FOR For For Management THE A SHARE OFFERING 2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON AUTHORIZATION TO DEAL WITH MATTERS RELATING TO THE A SHARE OFFERING 3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON ACCUMULATED PROFIT DISTRIBUTION PLAN BEFORE THE A SHARE OFFERING 4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON PRICE STABILIZATION PLAN OF THE A SHARES WITHIN THREE YEARS AFTER THE A SHARE OFFERING 5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON UNDERTAKINGS REGARDING INFORMATION DISCLOSURE IN THE PROSPECTUS PUBLISHED IN CONNECTION WITH THE A SHARE OFFERING 6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON DILUTION OF IMMEDIATE RETURNS AS A RESULT OF THE A SHARE OFFERING AND REMEDIAL MEASURES -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: Security ID: ADPV37746 Meeting Date: OCT 27, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0912/LTN20170912049. pdf, http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0912/LTN20170912043. pdf 1 TO CONSIDER AND APPROVE THE PLAN FOR For For Management THE A SHARE OFFERING 2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON AUTHORIZATION TO DEAL WITH MATTERS RELATING TO THE A SHARE OFFERING 3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON ACCUMULATED PROFIT DISTRIBUTION PLAN BEFORE THE A SHARE OFFERING 4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON USE OF PROCEEDS FROM THE A SHARE OFFERING 5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION 6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON PRICE STABILIZATION PLAN OF THE A SHARES WITHIN THREE YEARS AFTER THE A SHARE OFFERING 7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON UNDERTAKINGS REGARDING INFORMATION DISCLOSURE IN THE PROSPECTUS PUBLISHED IN CONNECTION WITH THE A SHARE OFFERING 8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON DILUTION OF IMMEDIATE RETURNS AS A RESULT OF THE A SHARE OFFERING AND REMEDIAL MEASURES 9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON DIVIDEND DISTRIBUTION PLAN FOR THE THREE YEARS AFTER THE A SHARE OFFERING 10 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON REPORT ON THE STATUS OF USE OF PREVIOUSLY RAISED FUNDS 11 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETINGS 12 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON AMENDMENTS TO THE RULES OF PROCEDURES OF BOARD MEETINGS 13 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON AMENDMENTS TO THE RULES OF PROCEDURES OF MEETINGS OF BOARD OF SUPERVISORS 14 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON ADJUSTMENTS TO MATTERS RELATING TO REMUNERATION PAYMENT OF DIRECTORS AND SUPERVISORS -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Valid Period For For Management of the Plan for Initial Public Offering and Listing of A Shares 2 Approve Extension of the Valid Period For For Management of the Authorization to Deal With Specific Matters in Respect of Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Budget Plan of Fixed For For Management Assets Investment 6 Approve Appointment of Accounting For For Management Firms for 2018 7 Elect Li Guohua as Director For Against Management 8 Approve 2016 Settlement Plan for For For Management Directors and Supervisors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Extension of the Validity For For Management Period of the Plan for Initial Public Offering and Listing of A Shares 11 Approve Extension of the Validity For For Management Period of the Authorization to Deal With Specific Matters in Respect to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # 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 Chen, Huan-Chung with ID No. For For Management D101445XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LTD, NEW DELHI Ticker: Security ID: Y7082R109 Meeting Date: SEP 20, 2017 Meeting Type: Annual General Meeting Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM INTERIM DIVIDEND AS TOTAL For For Management DIVIDEND FOR THE FINANCIAL YEAR 2016-17: INTERIM DIVIDEND OF INR 5.00 PER SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management ARUN KUMAR VERMA (DIN:02190047), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO FIX THE REMUNERATION OF THE For For Management STATUTORY AUDITORS 5 TO APPOINT SHRI RAJEEV SHARMA (DIN: For For Management 00973413), AS DIRECTOR OF THE COMPANY 6 TO APPOINT SHRI CHINMOY GANGOPADHYAY For For Management (DIN: 02271398), AS DIRECTOR OF THE COMPANY 7 TO APPOINT SHRI SITARAM PAREEK (DIN: For For Management 00165036), AS DIRECTOR OF THE COMPANY 8 TO APPOINT SHRI NAVEEN BHUSHAN GUPTA For For Management (DIN : 00530741), AS DIRECTOR OF THE COMPANY 9 RAISE FUNDS UPTO INR 65,000 CRORE For For Management THROUGH ISSUE OF BONDS/DEBENTURES/NOTES/DEBT SECURITIES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LTD. Ticker: 1238 Security ID: G72005104 Meeting Date: JUN 08, 2018 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 Elect Hoi Wa Fong as Director For Against Management 4 Elect Zhang Hong Feng as Director For Against Management 5 Elect Ding Zu Yu 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 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 -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's and Group's Operations 8.3 Approve Consolidated Financial For For Management Statements 8.4 Approve Management Board Report on For For Management Company's and Group's Non-Financial Information 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7 Approve Dividends of PLN 0.55 per Share For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Rafal Antczak For For Management (Deputy CEO) 8.8c Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 8.8d Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 8.8e Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 8.8f Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.8h Approve Discharge of Jan Rosciszewski For For Management (Deputy CEO) 8.8i Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.8j Approve Discharge of Janusz Derda For For Management (Deputy CEO) 8.9a Approve Discharge of Piotr Sadownik For For Management (Supervisory Board Chairman) 8.9b Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Board Deputy Chairman) 8.9c Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Secretary) 8.9d Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 8.9e Approve Discharge of Miroslaw Barszcz For For Management (Supervisory Board Member) 8.9f Approve Discharge of Adam Budnikowski For For Management (Supervisory Board Member) 8.9g Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 8.9h Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 8.9i Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 8.9j Approve Discharge of Janusz For For Management Ostaszewski (Supervisory Board Member) 8.9k Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 9 Amend Statute For For Management 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AK Ticker: Security ID: X6919X108 Meeting Date: JUL 20, 2017 Meeting Type: Annual General Meeting Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 787738 DUE TO SPLITTING Nonvoting Item OF RESOLUTIONS 8.G AND 8.H. ALL VOTES Item RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOT 1 OPENING THE ANNUAL GENERAL MEETING Nonvoting Management Nonvoting Item Item 2 ELECTING THE CHAIRMAN OF THE ANNUAL For For Management GENERAL MEETING 3 ACKNOWLEDGING THE CORRECT CONVENTION For For Management OF THE ANNUAL GENERAL MEETING AND ITS AUTHORITY TO ADOPT BINDING RESOLUTIONS 4 ADOPTING AN AGENDA For For Management 5 CONSIDERING THE PKO BANK POLSKI S.A. For For Management DIRECTORS REPORT FOR THE YEAR 2016, CONSIDERING FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2016 AND A MOTION OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF THE PROFIT EARNED BY P 6 CONSIDERING THE PKO BANK POLSKI S.A. For For Management GROUP DIRECTORS REPORT FOR THE YEAR 2016 AND CONSIDERING CONSOLIDATED FINANCIAL STATEMENTS OF THE PKO BANK POLSKI S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER 2016 7 CONSIDERING THE SUPERVISORY BOARD For For Management REPORT OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKI AKCYJNA CONCLUDING AN ASSESSMENT OF THE FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2016, THE PKO BANK POLSKI S.A. DIRECTORS REPORT 8.A APPROVING THE PKO BANK POLSKI S.A. For For Management DIRECTORS REPORT FOR THE YEAR 2016 8.B APPROVING THE FINANCIAL STATEMENTS OF For For Management PKO BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2016 8.C APPROVING THE PKO BANK POLSKI S.A. For For Management GROUP DIRECTORS REPORT FOR THE YEAR 2016 8.D APPROVING THE CONSOLIDATED FINANCIAL For For Management STATEMENTS OF PKO BANK POLSKI S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER 2016 8.E APPROVING THE REPORT OF THE For For Management SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKI AKCYJNA FOR 2016 8.F DISTRIBUTION OF THE PROFIT EARNED BY For For Management PKO BANK POLSKI S.A. IN 2016 8.G.1 MR ZBIGNIEW JAGIETTO, PRESIDENT OF THE For For Management MANAGEMENT BOARD, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016 8.G.2 MR JANUSZ DERDA, VICE-PRESIDENT OF THE For For Management MANAGEMENT BOARD FROM 1 DECEMBER 2016, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016 8.G.3 MR BARTOSZ DRABIKOWSKI, VICE-PRESIDENT For For Management OF THE MANAGEMENT BOARD, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016 8.G.4 MR MAKS KRACZKOWSKI, VICE-PRESIDENT OF For For Management THE MANAGEMENT BOARD FROM 4 JULY 2016, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016 8.G.5 MR MIECZYSTAW KROL, VICE-PRESIDENT OF For For Management THE MANAGEMENT BOARD FROM 6 JUNE 2016, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016 8.G.6 MR PIOTR MAZUR, VICE-PRESIDENT OF THE For For Management MANAGEMENT BOARD, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016 8.G.7 MR JAKUB PAPIERSKI, VICE-PRESIDENT OF For For Management THE MANAGEMENT BOARD, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016 8.G.8 MR JAN EMERYK ROSCISZEWSKI, For For Management VICE-PRESIDENT OF THE MANAGEMENT BOARD FROM 18 JULY 2016, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016 8.G.9 MR PIOTR ALICKI, VICE-PRESIDENT OF THE For For Management MANAGEMENT BOARD TILL 30 OCTOBER 2016, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016 8G.10 MR JAROSTAW MYJAK, VICE-PRESIDENT OF For For Management THE MANAGEMENT BOARD TILL 22 MARCH 2016, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016 8G.11 MR JACEK OBTEKOWSKI, VICE-PRESIDENT OF For For Management THE MANAGEMENT BOARD TILL 21 MARCH 2016, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016 8.H.1 MR PIOTR SADOWNIK, THE CHAIRMAN OF THE For For Management SUPERVISORY BOARD FROM 25 FEBRUARY 2016, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016 8.H.2 MS GRAZYNA CIURZYNSKA, THE VICE - For For Management CHAIRMAN OF THE SUPERVISORY BOARD FROM 30 JUNE 2016, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HER DUTIES IN 2016 8.H.3 MR ZBIGNIEW HAJTASZ, SECRETARY OF THE For For Management SUPERVISORY BOARD (MEMBER OF THE SUPERVISORY BOARD FROM 30 JUNE 2016), IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016 8.H.4 MR MIROSTAW BARSZCZ, MEMBER OF THE For For Management SUPERVISORY BOARD FROM 25 FEBRUARY 2016, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016 8.H.5 MR ADAM BUDNIKOWSKI, MEMBER OF THE For For Management SUPERVISORY BOARD FROM 25 FEBRUARY 2016, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016 8.H.6 MR WOJCIECH JASINSKI, MEMBER OF THE For For Management SUPERVISORY BOARD FROM 25 FEBRUARY 2016, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016 8.H.7 MR ANDRZEJ KISIELEWICZ, MEMBER OF THE For For Management SUPERVISORY BOARD FROM 25 FEBRUARY 2016, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016 8.H.8 MS ELZBIETA MACZYNSKA-ZIEMACKA, MEMBER For For Management OF THE SUPERVISORY BOARD, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HER DUTIES IN 2016 8.H.9 MR JANUSZ OSTASZEWSKI, MEMBER OF THE For For Management SUPERVISORY BOARD FROM 25 FEBRUARY 2016, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016 8H.10 MR JERZY GORA, THE CHAIRMAN OF THE For For Management SUPERVISORY BOARD TILL 25 FEBRUARY 2016, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016 8H.11 MR MIROSTAW CZEKAJ, VICE- CHAIRMAN OF For For Management THE SUPERVISORY BOARD TILL 25 FEBRUARY 2016, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016 8H.12 MR PIOTR MARCZAK, MEMBER OF THE For For Management SUPERVISORY BOARD TILL 25 FEBRUARY 2016, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016 8H.13 MR MAREK MROCZKOWSKI, MEMBER OF THE For For Management SUPERVISORY BOARD TILL 25 FEBRUARY 2016, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016 8H.14 MR KRZYSZTOF KILIAN, MEMBER OF THE For For Management SUPERVISORY BOARD TILL 25 FEBRUARY 2016 IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016 8H.15 MS ZOFIA DZIK, MEMBER OF THE For For Management SUPERVISORY BOARD TILL 25 FEBRUARY 2016, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HER DUTIES IN 2016 8H.16 MS MATGORZATA DEC-KRUCZKOWSKA, For For Management SECRETARY OF THE SUPERVISORY BOARD TILL 30 JUNE 2016, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HER DUTIES IN 2016 8H.17 MS AGNIESZKA WINNIK - KALEMBA, VICE - For For Management CHAIRMAN OF THE SUPERVISORY BOARD FROM 25 FEBRUARY 2016 TILL 30 JUNE 2016, IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF HER DUTIES IN 2016 8H.18 (NAME YET TO ANNOUNCED) IS APPOINTED For For Management TO THE SUPERVISORY BOARD FOR ANOTHER JOINT TERM OF THE SUPERVISORY BOARD STARTING AT THE END OF THE CURRENT TERM OF THE SUPERVISORY BOARD 9 PRESENTATION OF THE SUPERVISORY BOARD For For Management REPORT ON THE ASSESSMENT OF THE FUNCTIONING OF THE REMUNERATION POLICY IN THE PKO BANK POLSKI S.A. AND REPORT ON THE ASSESSMENT OF THE APPLICATION IN THE PKO BANK POLSKI SA THE PRINCIPLES INTRODUCED IN THE PRINCIPLES 10 ADOPTING OF RESOLUTIONS ON THE CHANGES For For Management OF THE SUPERVISORY BOARD 11 ADOPTING OF RESOLUTION ON AMENDMENTS For For Management IN THE ARTICLES OF ASSOCIATION OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA : ARTICLE 430 SECTION 1 12 CLOSING THE MEETING Nonvoting Management Nonvoting Item Item CMMT 10 JUL 2017: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO CHANGE IN MEETING Nonvoting Item DATE FROM 22 JUN 2017 TO 20 JUL 2017. Item IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 792374. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK Y -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Management Board Report on For For Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 15 Approve Allocation of Income and For For Management Dividends of PLN 2.5 per Share 16.1 Approve Discharge of Roger Hodgkiss For For Management (Management Board Member) 16.2 Approve Discharge of Andrzej Jaworski For For Management (Management Board Member) 16.3 Approve Discharge of Michal Krupinski For For Management (Management Board Member) 16.4 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 16.5 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 16.6 Approve Discharge of Malgorzata For For Management Sadurska (Management Board Member) 16.7 Approve Discharge of Pawel Surowka For For Management (Management Board Member) 17.1 Approve Discharge of Boguslaw Banaszak For For Management (Supervisory Board Member) 17.2 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 17.3 Approve Discharge of Aneta Falek For For Management (Supervisory Board Member) 17.4 Approve Discharge of Marcin Gargas For For Management (Supervisory Board Member) 17.5 Approve Discharge of Pawel Gorecki For For Management (Supervisory Board Member) 17.6 Approve Discharge of Agata Gornicka For For Management (Supervisory Board Member) 17.7 Approve Discharge of Pawel Kaczmarek For For Management (Supervisory Board Member) 17.8 Approve Discharge of Eligiusz For For Management Krzesniak (Supervisory Board Member) 17.9 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 17.10 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.11 Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 17.12 Approve Discharge of Piotr Paszko For For Management (Supervisory Board Member) 17.13 Approve Discharge of Radoslaw For For Management Potrzeszcz (Supervisory Board Member) 17.14 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 17.15 Approve Discharge of Lukasz For For Management Swierzewski (Supervisory Board Member) 17.16 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 18 Approve Regulations on General Meetings For For Management 19 Amend Statute For For Management 20 Approve Investment in Securities For Against Management Guaranteed by State Treasury -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SP LKA AKCYJNA Ticker: Security ID: X6919T107 Meeting Date: MAR 09, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 874613 DUE TO ADDITION Nonvoting Item OF RESOLUTION 5. ALL VOTES RECEIVED ON Item THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE N CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE 1 OPENING OF THE MEETING Nonvoting Management Nonvoting Item Item 2 ELECTION OF THE CHAIRMAN For For Management 3 STATEMENT OF THE MEETING'S LEGAL For For Management VALIDITY AND ITS ABILITY TO ADOPT RESOLUTIONS 4 APPROVAL OF THE AGENDA For For Management 5 RESOLUTION ON DETERMINATION OF THE For For Management NUMBER OF SUPERVISORY BOARD MEMBERS 6 CHANGES TO THE COMPOSITION OF THE For For Management SUPERVISORY BOARD 7 ADOPTION OF THE RESOLUTION APPROVING For For Management THE SETTLEMENT OF COSTS OF THE GENERAL MEETING 8 CLOSING OF THE MEETING Nonvoting Management Nonvoting Item Item CMMT 01 MAR 2018: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO CHANGE MEETING DATE Nonvoting Item FROM 27 FEB 2018 TO 09 MAR 2018. IF Item YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 881136, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------- PRUKSA HOLDING PUBLIC COMPANY LIMITED Ticker: PSH Security ID: Y711DL104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Thongma Vijitpongpun as Director For Against Management 4.2 Elect Prasarn Trairatvorakul as For For Management Director 4.3 Elect Wichian Mektrakarn as Director For Against Management 4.4 Elect Adul Chandanachulaka as Director For For Management 4.5 Elect Supattra Paopiamsap as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debt Instruments For For Management 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: Security ID: Y7117N172 Meeting Date: NOV 28, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL ON RESTRUCTURING OF BOARD OF For For Management COMMISSIONERS -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in the Board of For Against Management Company and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CIMB NIAGA TBK Ticker: BNGA Security ID: Y71193158 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # 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 John Simon as Director and David For For Management Richard Thomas as Commissioner 5 Approve Remuneration of Directors, For For Management Commissioners, and Sharia Supervisory Board Members 6 Approve Bank Action Plan (Recovery For For Management Plan) 7 Accept Report on the Use of Proceeds, For For Management Accept Report on Realization of Share Buy Back and Implementation Share-Based Loyalty Program in Employee and Management Ownership Program -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK, JAKARTA Ticker: Security ID: Y71188190 Meeting Date: MAR 20, 2018 Meeting Type: Annual General Meeting Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 881216 DUE TO CHANGE IN Nonvoting Item SEQUENCE OF RESOLUTION 4 AND 5. ALL Item VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE ANNUAL REPORT AND For For Management FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION For For Management 3 APPROVAL OF APPOINTMENT OF PUBLIC For For Management ACCOUNTANT FOR FINANCIAL REPORT 4 APPROVAL OF REMUNERATION FOR BOARD OF For For Management DIRECTORS, BOARD OF COMMISSIONERS AND BOARD OF SHARIAH 5 APPROVAL ON RESTRUCTURING OF BOARD OF For For Management DIRECTORS, BOARD OF COMMISSIONERS AND BOARD OF SHARIAH -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK, JAKARTA Ticker: Security ID: Y71188190 Meeting Date: MAR 20, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL ON COMPANY ACQUISITION PLAN For For Management BY THE BANK OF TOKYO MITSUBISHI UFJ, LTD 2 CHANGE IN THE ARTICLES OF ASSOCIATION, For Against Management PARAGRAPH NO.24 AND RESTATEMENT OF ALL OF THE ARTICLES OF ASSOCIATION 3 APPROVAL ON BANK ACTION PLAN (RECOVERY For For Management PLAN) -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: Security ID: Y7123S108 Meeting Date: AUG 21, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL FOR STOCK SPLIT AND AMENDMENT For For Management ARTICLES OF ASSOCIATION 2 APPROVAL TO CHANGE MANAGEMENT STRUCTURE For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: Security ID: Y7123S108 Meeting Date: MAR 21, 2018 Meeting Type: Annual General Meeting Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF COMPANY'S ANNUAL REPORT For For Management AND VALIDATION OF COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, ALSO VOLLEDIG ACQUIT ET DE CHARGE TO ALL BOC AND BOD FROM MANAGEMENT AND SUPERVISORY ACTIONS CARRIED OUT FOR FINANCIAL YEAR 2017 2 APPROVAL ON NET PROFITS ALLOCATION FOR For For Management FINANCIAL YEAR 2017 3 APPOINTMENT OF PUBLIC ACCOUNTANT FIRM For For Management TO PERFORM AUDIT ON COMPANY'S ARTICLES OF ASSOCIATION AND ANNUAL REPORT OF PARTNERSHIP PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM FOR FINANCIAL YEAR 2018 4 APPROVAL OF SALARY OF BOC, HONORARIUM For For Management FOR BOC AND TANTIEM AND OTHER ALLOWANCES FOR BOC AND BOD 5 APPROVAL OF COMPANY'S RECOVERY PLAN For For Management 6 ENFORCEMENT OF REGULATION OF MINISTER For For Management OF SOE ON THE SECOND AMENDMENT TO REGULATION OF MINISTER OF SOE REGARDING PARTNERSHIP PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM OF SOE 7 APPROVAL ON AMENDMENT OF COMPANY'S For Against Management ARTICLE OF ASSOCIATION 8 APPROVAL OF AMENDMENT ON COMPANY'S For For Management MANAGEMENT COMPOSITION -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: Security ID: Y74568166 Meeting Date: NOV 02, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL ON THE CHANGES OF THE For For Management COMPANY'S MANAGEMENT -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-02/MBU/7/2017 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Ticker: Security ID: Y0697U112 Meeting Date: OCT 18, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL ON STOCK SPLIT PLAN For For Management 2 APPROVAL ON THE CHANGES OF THE For For Management COMPANY'S MANAGEMENT -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Ticker: Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual General Meeting Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT AND For For Management FINANCIAL STATEMENT REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM AND ALSO APPROVAL OF UTILIZATION OF FUND RESULTING FROM PUBLIC BONDS OFFERING 2 APPROVAL ON PROFIT UTILIZATION For For Management 3 APPROVAL OF REMUNERATION FOR DIRECTORS For For Management AND COMMISSIONERS 4 APPROVAL OF APPOINTMENT OF PUBLIC For For Management ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 5 APPROVAL OF RECOVERY PLAN For For Management 6 APPROVAL ON APPLICATION OF DECREE OF For For Management STATE OWNED ENTERPRISE MINISTRY 7 APPROVAL ON AMENDMENT OF ARTICLE OF For Against Management ASSOCIATION 8 APPROVAL OF THE CHANGES OF THE For Against Management COMPANY'S MANAGEMENT -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Ticker: BLTA Security ID: Y7123K170 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Board of Directors For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK, JAKARTA Ticker: Security ID: Y7123K170 Meeting Date: JUL 07, 2017 Meeting Type: Annual General Meeting Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT AND For For Management FINANCIAL STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION For For Management 3 APPROVAL OF APPOINTMENT OF PUBLIC For For Management ACCOUNTANT FOR FINANCIAL REPORT AND THEIR REMUNERATION 4 APPROVAL ON RE-APPOINTMENT OF BOARD OF For For Management DIRECTOR AND COMMISSIONER 5 APPROVAL OF REMUNERATION FOR DIRECTORS For For Management AND COMMISSIONER CMMT 03 JUL 2017: PLEASE NOTE THAT THIS IS For Management A REVISION DUE TO CHANGE IN MEETING Nonvoting DATE FROM 16 JUN 2017 TO 07 JUL 2017. Item IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: Security ID: Y8520P101 Meeting Date: NOV 29, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL ON AMENDMENT OF ARTICLE OF For For Management ASSOCIATION 2 APPROVAL ON STOCK SPLIT PLAN For For Management 3 APPROVAL ON THE CHANGES OF THE For For Management COMPANY'S MANAGEMENT -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Annual Report Including Report For For Management of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners for Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income and For For Management Dividends 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 Amend Articles of Association For Against Management 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK, JAKARTA Ticker: Security ID: Y71244100 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT AND For For Management FINANCIAL STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION For For Management 3 APPROVAL OF APPOINTMENT OF PUBLIC For For Management ACCOUNTANT FOR FINANCIAL REPORT 4 APPROVAL OF REMUNERATION FOR DIRECTORS For For Management AND COMMISSIONERS 5 APPROVAL OF THE CHANGES OF THE BOARD For For Management OF COMMISSIONERS AND BOARD OF DIRECTORS 6 APPROVAL OF UTILIZATION FUND FROM For For Management INITIAL PUBLIC OFFERING -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Directors For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Commissioners' For For Management Report and Report of the Partnership and Community Development Program (PCDP) 2 Approve Financial Statements, For For Management Financial Statements of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 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 Issuances of Shares in For Against Management Connection with Acquisition of PT Pertamina Gas 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA Ticker: Security ID: Y7136Y118 Meeting Date: JAN 25, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 863724 DUE TO ADDITION Nonvoting Item OF RESOLUTION 2. ALL VOTES RECEIVED ON Item THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL TO AMEND ARTICLES OF For For Management ASSOCIATION 2 APPROVAL TO CHANGE MANAGEMENT STRUCTURE For For Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: Security ID: Y7142G168 Meeting Date: SEP 15, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 811193 DUE TO ADDITION Nonvoting Item OF RESOLUTIONS 1 AND 2. ALL VOTES Item RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL ON AMENDMENT OF ARTICLE OF For For Management ASSOCIATION 2 APPROVAL ON RATIFICATION OF DECREE OF For For Management STATE OWNED ENTERPRISE MINISTRY REGULATION 3 APPROVAL OF THE CHANGES OF THE For For Management COMPANY'S MANAGEMENT -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners of the Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Report in the Use of Proceeds For For Management from the Continuous Bond Public Offering I 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements. Report of For For Management the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Transfer of Treasury Shares For Against Management through Withdrawal by Way of Capital Reduction 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: Security ID: Y7125N107 Meeting Date: AUG 15, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL ON RESTRUCTURING OF BOARD OF For For Management DIRECTOR AND COMMISSIONER -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: Security ID: Y7125N107 Meeting Date: MAR 09, 2018 Meeting Type: Annual General Meeting Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT AND For For Management FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION For For Management 3 APPROVAL OF APPOINTMENT OF PUBLIC For For Management ACCOUNTANT FOR FINANCIAL REPORT 4 APPROVAL OF REMUNERATION FOR DIRECTORS For For Management AND COMMISSIONER 5 APPROVAL ON RESTRUCTURING OF BOARD OF For For Management DIRECTOR AND COMMISSIONER 6 APPROVAL TO AUTHORIZES THE BOARD OF For Against Management COMMISSIONERS IN RELATION TO THE IMPLEMENTATION OF THE LONG TERM INCENTIVE PROGRAM 2016-2020 -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P157 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements For For Management 3 Approve Dividend Payment For For Management 4 Approve Office of the Auditor General For Against Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7.1 Elect Prajya Phinyawat as Director For For Management 7.2 Elect Pitipan Tepartimargorn as For Against Management Director 7.3 Elect Panada Kanokwat as Director For Against Management 7.4 Elect Bundhit Eua-Arporn as Director For Against Management 7.5 Elect Tanarat Ubol as Director For For Management -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W113 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Results, For For Management Business Plan of the Company and Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3.1 Elect Piyasvasti Amranand as Director For For Management 3.2 Elect Pakorn Nilprapunt as Director For For Management 3.3 Elect Somkit Lertpaithoon as Director For For Management 3.4 Elect Nithi Chungcharoen as Director For For Management 3.5 Elect Boobpha Amornkiatkajorn as For Against Management Director 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Report and For For Management Approve Financial Statements 2 Approve Allocation of Profit and For For Management Dividend Payment 3 Approve Office of The Auditor General For Against Management of Thailand as Auditors 4 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital 5 Approve Change in Par Value and Amend For For Management Memorandum of Association 6 Approve External Fund Raising Plan For For Management 2018-2022 7 Amend Articles of Association For For Management 8 Approve Remuneration of Directors For For Management 10.1 Elect Nuntawan Sakuntanaga as Director For Against Management 10.2 Elect Thon Thamrongnawasawat as For For Management Director 10.3 Elect Surapon Nitikraipot as Director For For Management 10.4 Elect Danucha Pichayanan as Director For For Management 10.5 Elect Tevin Vongvanich as Director For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wan as Director For For Management 2 Elect Tang Wing Chew as Director For For Management 3 Elect Cheah Kim Ling as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Directors' Benefits For Against Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY AEROFLOT - RUSSIAN AIRL Ticker: Security ID: X00096101 Meeting Date: DEC 26, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 TO APPROVE MAJOR TRANSACTION (SERIES For For Management OF INTERRELATED TRANSACTIONS) BETWEEN PAO AEROFLOT, AO VEB-LIZING AND AO GSS 2.1 TO APPROVE MAJOR TRANSACTION For For Management (INTERRELATED TRANSACTIONS) BETWEEN PAO AEROFLOT AND AO AVIAKOMPANIYA ROSSIYA -------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY M.VIDEO Ticker: Security ID: X5596G107 Meeting Date: AUG 07, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 802746 DUE TO CHANGE IN Nonvoting Item SEQUENCE OF RESOLUTIONS. ALL VOTES Item RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 TO APPROVE EARLY TERMINATION OF POWERS For For Management OF THE BOARD OF DIRECTORS 2.1 TO APPROVE THE QUANTITY OF THE MEMBERS For For Management OF THE BOARD OF THE DIRECTORS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES Nonvoting Management TO THIS RESOLUTION REGARDING THE Nonvoting Item ELECTION OF DIRECTORS. OUT OF THE 14 Item DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMO 3.1.1 TO APPROVE THE MEMBER OF THE BOARD OF For For Management THE DIRECTORS: GUTSERIYEV MIKAIL SAFARBEKOVICH 3.1.2 TO APPROVE THE MEMBER OF THE BOARD OF For For Management THE DIRECTORS: GUTSERIYEV SAID MIKHAYLOVICH 3.1.3 TO APPROVE THE MEMBER OF THE BOARD OF For For Management THE DIRECTORS: UZHAKHOV BILAN ABDURAKHIMOVICH 3.1.4 TO APPROVE THE MEMBER OF THE BOARD OF For For Management THE DIRECTORS: MIRAKYAN AVET VLADIMIROVICH 3.1.5 TO APPROVE THE MEMBER OF THE BOARD OF For For Management THE DIRECTORS: SHISHKHANOV MIKAIL OSMANOVICH 3.1.6 TO APPROVE THE MEMBER OF THE BOARD OF For For Management THE DIRECTORS: ZHUCHENKO ANTON ALEKSANDROVICH 3.1.7 TO APPROVE THE MEMBER OF THE BOARD OF For For Management THE DIRECTORS: DEREKH ANDREY MIKHAYLOVICH 3.1.8 TO APPROVE THE MEMBER OF THE BOARD OF For For Management THE DIRECTORS: MAKHNEV ALEKSEY PETROVICH 3.1.9 TO APPROVE THE MEMBER OF THE BOARD OF For For Management THE DIRECTORS: LUKIN ALEKSANDR ALEKSANDROVICH 3.110 TO APPROVE THE MEMBER OF THE BOARD OF For For Management THE DIRECTORS: GUTSERIYEV SAIT-SALAM SAFARBEKOVICH 3.111 TO APPROVE THE MEMBER OF THE BOARD OF For For Management THE DIRECTORS: TYNKOVAN ALEKSANDR ANATOL'YEVICH 3.112 TO APPROVE THE MEMBER OF THE BOARD OF For For Management THE DIRECTORS: BREYEV PAVEL YUR'YEVICH 3.113 TO APPROVE THE MEMBER OF THE BOARD OF For For Management THE DIRECTORS: PREOBRAZHENSKIY VLADIMIR VLADIMIROVICH 3.114 TO APPROVE THE MEMBER OF THE BOARD OF For For Management THE DIRECTORS: YANUSH LELLA 4.1 TO APPROVE EARLY TERMINATION OF POWERS For For Management OF THE AUDIT COMMISSION 5.1 TO APPROVE GOROKHOV ANDREY For For Management ALEKSANDROVICH AS THE MEMBERS OF THE AUDIT COMMISSION 5.2 TO APPORVE ROZHKOVSKIY ALEKSEY For For Management LEONIDOVICH AS THE MEMBER OF THE AUDIT COMMISSION 5.3 TO APPORVE BEZLIK YEVGENIY For For Management VLADIMIROVICH AS THE MEMBER OF THE AUDIT COMMISSION 6.1 THE NEW EDITION OF THE CHARTER For For Management 7.1 TO APPROVE THE REGULATION ON EXECUTIVE For For Management DIRECTORS 8.1 TO APPROVE REMUNERATION AND For For Management COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MEGAFON Ticker: Security ID: 58517T209 Meeting Date: JUL 03, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE 1 1. TO APPROVE AMENDMENTS NO.1 TO THE For For Management CHARTER OF MEGAFON PJSC (ATTACHMENT NO. 1). 2. TO GIVE INSTRUCTIONS TO THE COMPANY'S CEO TO PROVIDE FOR REGISTRATION OF THESE AMENDMENTS TO THE COMPANY'S CHARTER WITHIN THE APPROPRIATE STATUTORY TERM -------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MEGAFON Ticker: Security ID: 58517T209 Meeting Date: AUG 07, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 EARLY TERMINATION OF POWERS OF THE For For Management COMPANY'S BOARD OF DIRECTORS ELECTED AT THE ANNUAL GENERAL SHAREHOLDERS MEETING OF THE COMPANY ON JUNE 30, 2017 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES Nonvoting Management TO THIS RESOLUTION REGARDING THE Nonvoting Item ELECTION OF DIRECTORS. OUT OF THE 14 Item DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMO 2.1 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: ANDERSSON ROBERT WILHELM 2.2 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: WENDT HENRIETTE OHLAND 2.3 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: GALITSKY ALEXANDER VLADIMIROVICH 2.4 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: DOBRODEEV BORIS OLEGOVICH 2.5 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: ESIKOV ALEKSANDR YUREVICH 2.6 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: KRYLOV NIKOLAY BORISOVICH 2.7 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: LORD PAUL MYNERS 2.8 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: LUBBE DOUGLAS GORDON 2.9 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: MAKINEN HANNU-MATTI 2.10 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: MITROFANOV PAVEL ALEKSANDROVICH 2.11 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: MOSHIRI ARDAVAN 2.12 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: NILSSON PER EMIL 2.13 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: RUDBERG JAN ERIK 2.14 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: STRESHINSKY VLADIMIR YAKOVLEVICH CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE -------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MEGAFON Ticker: Security ID: 58517T209 Meeting Date: NOV 30, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE 1 TO ELECT GEVORK ARUTYUNOVICH For For Management VERMISHYAN AS THE COMPANY'S EXECUTIVE DIRECTOR TILL THE DATE OF THE ANNUAL GENERAL SHAREHOLDERS MEETING IN 2020 (INCLUDING THIS DATE) CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE 1 TO ELECT GEVORK ARUTYUNOVICH For For Management VERMISHYAN AS THE COMPANY'S EXECUTIVE DIRECTOR TILL THE DATE OF THE ANNUAL GENERAL SHAREHOLDERS MEETING IN 2020 (INCLUDING THIS DATE) -------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MEGAFON Ticker: Security ID: 58517T209 Meeting Date: JAN 19, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE 1 EARLY TERMINATION OF POWERS OF THE For For Management COMPANY'S BOARD OF DIRECTORS' MEMBERS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES Nonvoting Management TO THIS RESOLUTION REGARDING THE Nonvoting Item ELECTION OF DIRECTORS. OUT OF THE 9 Item DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMON 2.1 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: ANIPKIN MAXIM NIKOLAEVICH 2.2 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: ANTONYUK ALEXEY VLADIMIROVICH 2.3 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: BYSTRYKH EVGENY ALEXANDROVICH 2.4 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: VEIJALAINEN JARKKO ARMAS 2.5 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: ESIKOV ALEXANDER YURIEVICH 2.6 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: KAPLUN PAVEL SERGEEVICH 2.7 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: KOPONEN HARRI EERIK 2.8 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: USHKOV ALEXANDER ANATOLIEVICH 2.9 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: CHUMACHENKO NATALYA VICTOROVNA CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE 1 EARLY TERMINATION OF POWERS OF THE For For Management COMPANY'S BOARD OF DIRECTORS' MEMBERS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES Nonvoting Management TO THIS RESOLUTION REGARDING THE Nonvoting Item ELECTION OF DIRECTORS. OUT OF THE 9 Item DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMON 2.1 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: ANIPKIN MAXIM NIKOLAEVICH 2.2 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: ANTONYUK ALEXEY VLADIMIROVICH 2.3 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: BYSTRYKH EVGENY ALEXANDROVICH 2.4 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: VEIJALAINEN JARKKO ARMAS 2.5 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: ESIKOV ALEXANDER YURIEVICH 2.6 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: KAPLUN PAVEL SERGEEVICH 2.7 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: KOPONEN HARRI EERIK 2.8 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: USHKOV ALEXANDER ANATOLIEVICH 2.9 ELECTION OF THE BOARD OF DIRECTOR OF For For Management THE COMPANY: CHUMACHENKO NATALYA VICTOROVNA -------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MEGAFON Ticker: Security ID: 58517T209 Meeting Date: MAR 12, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE 1 TO ELECT THE REVISION COMMISSION OF For For Management THE COMPANY IN THE FOLLOWING COMPOSITION: 1. ZHEIMO YURI ANTONOVICH; 2. GRIGORYAN GAGIK ARUTYUNOVICH; 3. MIKLUSH DMITRY VLADIMIROVICH 2 1. TO EARLY TERMINATE THE POWERS OF For For Management THE COMPANY'S MANAGEMENT BOARD MEMBERS. 2. TO APPROVE THE NUMBER OF SEATS IN THE MANAGEMENT BOARD OF THE COMPANY (9 PERSONS) AND ELECT THE MANAGEMENT BOARD OF THE COMPANY IN THE FOLLOWING COMPOSITION: 1. SOLDATENKOV SER 3 DETERMINATION OF THE AMOUNT OF For For Management REMUNERATION AND (OR) COMPENSATION OF EXPENSES TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS RELATED TO PERFORMANCE OF THEIR DUTIES 4 THE COMPANY'S PARTICIPATION IN THE For For Management NATIONAL ASSOCIATION OF INDUSTRIAL INTERNET MARKET PARTICIPANTS (RAII) CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE 1 TO ELECT THE REVISION COMMISSION OF For For Management THE COMPANY IN THE FOLLOWING COMPOSITION: 1. ZHEIMO YURI ANTONOVICH; 2. GRIGORYAN GAGIK ARUTYUNOVICH; 3. MIKLUSH DMITRY VLADIMIROVICH 2 1. TO EARLY TERMINATE THE POWERS OF For For Management THE COMPANY'S MANAGEMENT BOARD MEMBERS. 2. TO APPROVE THE NUMBER OF SEATS IN THE MANAGEMENT BOARD OF THE COMPANY (9 PERSONS) AND ELECT THE MANAGEMENT BOARD OF THE COMPANY IN THE FOLLOWING COMPOSITION: 1. SOLDATENKOV SER 3 DETERMINATION OF THE AMOUNT OF For For Management REMUNERATION AND (OR) COMPENSATION OF EXPENSES TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS RELATED TO PERFORMANCE OF THEIR DUTIES 4 THE COMPANY'S PARTICIPATION IN THE For For Management NATIONAL ASSOCIATION OF INDUSTRIAL INTERNET MARKET PARTICIPANTS (RAII) -------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MINING AND METALLURGICA Ticker: Security ID: 55315J102 Meeting Date: SEP 29, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE 1 PAYMENT (DECLARATION) OF DIVIDENDS ON For For Management PJSC MMC NORILSK NICKEL SHARES FOR THE FIRST HALF OF 2017: 1. PAY DIVIDENDS ON ORDINARY SHARES OF PJSC MMC NORILSK NICKEL FOR THE FIRST HALF OF 2017 IN CASH IN THE AMOUNT OF RUB 224.20 PER ORDINARY SHARE, 2. SET OCTOB CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE 1 PAYMENT (DECLARATION) OF DIVIDENDS ON For For Management PJSC MMC NORILSK NICKEL SHARES FOR THE FIRST HALF OF 2017: 1. PAY DIVIDENDS ON ORDINARY SHARES OF PJSC MMC NORILSK NICKEL FOR THE FIRST HALF OF 2017 IN CASH IN THE AMOUNT OF RUB 224.20 PER ORDINARY SHARE, 2. SET OCTOB -------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY ROSNEFT OIL COMPANY Ticker: Security ID: 67812M207 Meeting Date: SEP 29, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE 1 ESTABLISHING THE PROCEDURE FOR CONDUCT For For Management OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING 2 APPROVAL OF AMENDMENTS TO THE COMPANY For For Management CHARTER: APPROVE CHANGES TO THE ROSNEFT CHARTER: SUBPARA. 10.3.4, PARA. 10.3, ARTICLE 10 TO READ AS FOLLOWS: "10.3.4. THE BOARD OF DIRECTORS SHALL BE ELECTED BY CUMULATIVE VOTING AND SHALL BE COMPOSED OF ELEVEN (11) M 3 EARLY TERMINATION OF THE POWERS OF THE For For Management COMPANY BOARD OF DIRECTORS MEMBERS 4 ELECTION OF THE MEMBERS OF THE COMPANY Nonvoting Management BOARD OF DIRECTORS: 1. FAISAL M. Nonvoting Item ALSUWAIDI, 2. ANDREY R. BELOUSOV, 3. Item WARNIG ARTUR MATTHIAS, 4. OLEG V. VIYUGIN, 5. IVAN GLASENBERG, 6. ROBERT WARREN DUDLEY, 7. GUILLERMO QUINTERO ORDONEZ, 8. ALEXANDER V. NOVAK, 9. I 5 ON AMOUNTS, TIMING, AND FORM OF For For Management DIVIDEND PAYMENTS FOR 1H 2017: PAY DIVIDENDS FOR 1ST HALF OF 2017 IN CASH IN THE AMOUNT OF 3 RUBLES 83 KOPECKS (THREE RUBLES EIGHTY THREE KOPECKS) PER ONE ISSUED SHARE. FIX THE DATE WHEN THOSE ENTITLED TO DIVIDENDS WILL BE -------------------------------------------------------------------------------- PUBLIC JOINT-STOCK COMPANY FEDERAL GRID COMPANY OF Ticker: Security ID: X2393G109 Meeting Date: SEP 15, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 802354 DUE TO RECEIPT OF Nonvoting Item DIRECTOR AND AUDIT COMMISSION NAMES. Item ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES Nonvoting Management TO THIS RESOLUTION REGARDING THE Nonvoting Item ELECTION OF DIRECTORS. OUT OF THE 11 Item DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AM 1.1.1 ELECT POLUBOYARINOV MIHAIL IGOREVICH For For Management AS BOARD OF DIRECTOR 1.1.2 ELECT DYOMIN ANDREY ALEKSANDROVICH AS For For Management BOARD OF DIRECTOR 1.1.3 ELECT SHATOKHINA OKSANA VLADIMIROVNA For For Management AS BOARD OF DIRECTOR 1.1.4 ELECT MUROV ANDREY YEVGENYEVICH AS For For Management BOARD OF DIRECTOR 1.1.5 ELECT PROKHOROV EGOR VYACHESLAVOVICH For For Management AS BOARD OF DIRECTOR 1.1.6 ELECT ROSCHENKO NIKOLAJ PAVLOVICH AS For For Management BOARD OF DIRECTOR 1.1.7 ELECT SERGEEV SERGEJ VLADIMIROVICH AS For For Management BOARD OF DIRECTOR 1.1.8 ELECT SNIKKARS PAVEL NIKOLAEVICH AS For For Management BOARD OF DIRECTOR 1.1.9 ELECT GRACHEV PAVEL SERGEYEVICH AS For For Management BOARD OF DIRECTOR 1.110 ELECT KAMENSKOY IGOR ALEKSANDROVICH AS For For Management BOARD OF DIRECTOR 1.111 ELECT ERNESTO FERLENGHI AS BOARD OF For For Management DIRECTOR 2.1 ELECT BATALOV ALEKSANDR GENNADYEVICH For For Management AS AUDIT COMMISSION MEMBER 2.2 ELECT ZOBKOVA TATIANA VALENTINOVNA AS For For Management AUDIT COMMISSION MEMBER 2.3 ELECT LELEKOVA MARINA ALEKSEEVNA AS For For Management AUDIT COMMISSION MEMBER 2.4 ELECT SIMOCHKIN DMITRY IGOREVICH AS For For Management AUDIT COMMISSION MEMBER 2.5 ELECT HVOROV VLADIMIR VASILEVICH AS For For Management AUDIT COMMISSION MEMBER -------------------------------------------------------------------------------- PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS Ticker: Security ID: X5430T109 Meeting Date: SEP 29, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 809631 DUE TO SPLITTING Nonvoting Item OF RESOLUTION 3 INTO 3.1 TO 3.3. ALL Item VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETIN 1.1 TO APPROVE THE ORDER OF THE ESM For For Management 2.1 TO APPROVE DISTRIBUTION OF PROFIT AND For For Management LOSSES AND DIVIDEND PAYMENT FOR THE FIRST HALF OF 2017 AT RUB 10.4 PER SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 13/10/2017 3.1 TO APPROVE AMENDMENTS AND ADDENDA INTO For For Management THE CHARTER OF THE COMPANY 3.2 TO APPROVE AMENDMENTS AND ADDENDA INTO For For Management THE CHARTER OF THE COMPANY 3.3 TO APPROVE AMENDMENTS AND ADDENDA INTO For For Management THE CHARTER OF THE COMPANY 4.1 TO APPROVE PARTICIPATION IN THE For For Management NON-PROFIT ORGANIZATION -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: Security ID: X7023M103 Meeting Date: JUL 07, 2017 Meeting Type: Ordinary General Meeting Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 793043 DUE TO CHANGE IN Nonvoting Item VOTING STATUS OF RESOLUTION 7. ALL Item VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management DOES NOT REACH QUORUM, THERE WILL BE Nonvoting Item AN A REPETITIVE MEETING ON 20 JUL 2017. Item ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WI 1. APPROVAL OF PPC S.A. STANDALONE AND For For Management CONSOLIDATED FINANCIAL STATEMENTS FOR THE 15TH FISCAL YEAR (FROM 01.01.2016 TO 31.12.2016), AS WELL AS APPROVAL OF THE UNBUNDLED FINANCIAL STATEMENTS PURSUANT TO ARTICLE 141 OF LAW 4001/2011 AND TO THE APPLICABLE ARTICL 2. NO DISTRIBUTION OF DIVIDENDS FOR THE For For Management FISCAL YEAR STARTING ON 01.01.2016 AND ENDING ON 31.12.2016 3. RELEASE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS AND OF THE CERTIFIED AUDITORS-ACCOUNTANTS FROM ANY RESPONSIBILITY FOR COMPENSATION CONCERNING THE FISCAL YEAR FROM 01.01. 2016 TO 31.12.2016, PURSUANT TO ARTICLE 35 OF C.L. 2190/1920 4. APPROVAL OF THE GROSS REMUNERATION AND For For Management COMPENSATION PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR FROM 01.01.2016 TO 31.12.2016 AND PRE-APPROVAL OF THE GROSS REMUNERATION AND COMPENSATION TO BE PAID FOR THE FISCAL YEAR F 5. APPOINTMENT OF CERTIFIED AUDITORS FOR For For Management THE FISCAL YEAR FROM 01.01.2017 TO 31. 12.2017, PURSUANT TO THE APPLICABLE ARTICLE 29 OF THE ARTICLES OF INCORPORATION OF THE COMPANY 6. APPROVAL OF THE PROVISION OF For For Management GUARANTEES BY PPC S.A. TO ITS SUBSIDIARIES FOR BANK DEBT 7. INFORMATION TO SHAREHOLDERS ON THE Nonvoting Management ACTIVITIES OF THE AUDIT COMMITTEE OF Nonvoting Item THE COMPANY Item 8. ANNOUNCEMENTS AND OTHER ISSUES For For Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: # 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 For Management 5 Elect Director and CEO For Against Management 6 Ratify Auditors For Against Management 7 Provide Information on the Activities For For Management of the Audit Committee 8 Elect Directors For For Management 9 Elect Member of Audit Committee For Against Management 10 Approve Extension of Previously For For Management Approved Decision on High Voltage Tariffs 11 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Provide Authorizations in Relation to For For Management Spin-Off Agreement 3 Approve Pricing Applied to High For For Management Voltage Customers 4 Approve Extension of Previously For For Management Approved Decision on High Voltage Tariffs 5 Other Business For Against Management -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK Ticker: Security ID: Y7162Z146 Meeting Date: SEP 12, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RAISING OF EQUITY CAPITAL OF THE BANK For For Management -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK Ticker: Security ID: Y7162Z146 Meeting Date: DEC 04, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RAISING OF EQUITY CAPITAL OF THE BANK For For Management -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD. Ticker: 532461 Security ID: Y7162Z146 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis -------------------------------------------------------------------------------- QINHUANGDAO PORT CO LTD Ticker: 3369 Security ID: Y7S65Z102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Fix Their Audit Fees 6 Approve Director's 2017 Annual For For Management Remuneration 7 Approve Dividend Distribution Plan For For Management (2018-2020) 8.1 Elect Cao Ziyu as Director For Against Management 8.2 Elect Yang Wensheng as Director For Against Management 8.3 Elect Wang Lubiao as Director For Against Management 8.4 Elect Ma Xiping as Director For Against Management 8.5 Elect Li Jianping as Director For Against Management 8.6 Elect Xiao Xiang as Director For Against Management 9.1 Elect Zang Xiuqing as Director For For Management 9.2 Elect Hou Shujun as Director For For Management 9.3 Elect Chen Ruihua as Director For For Management 9.4 Elect Xiao Zuhe as Director For For Management 10.1 Elect Meng Bo as Supervisor For For Management 10.2 Elect Bu Zhouqing as Supervisor For For Management 10.3 Elect Bian Yingzi as Supervisor For For Management -------------------------------------------------------------------------------- QINHUANGDAO PORT CO., LTD. Ticker: Security ID: Y7S65Z102 Meeting Date: DEC 20, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/sehk/2017/1102/ltn201711021137. pdf AND http://www.hkexnews. hk/listedco/listconews/sehk/2017/1102/ltn201711021167. pdf 1 THE PROPOSAL IN RELATION TO PROFIT For For Management DISTRIBUTION 2 THE PROPOSAL IN RELATION TO THE For For Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope For For Management 2 Approve Provision of Guarantee to For Against Management Haier Consumer Financing Company Limited 3 Amend Articles of Association For For Management 4 Approve General Mandate to Issue For For Management Domestic Financial Instruments and Relevant Authorization 5 Approve Issuance of US Dollar For For Management Denominated Bonds and Provision of Guarantee 6 Authorize Board to Deal With All For For Management Matters in Relation to the US Dollar Denominated Bonds -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Account Report For For Management 4 Approve 2018 Financial Budget Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2017 Annual Report and Annual For For Management Results 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor for Financial Report and Internal Control Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Amend Articles of Association Re: For For Management Working Rules of Independent Non-Executive Directors 11 Amend Articles of Association Re: For For Management External Guarantees 12 Amend Articles of Association Re: For For Management Rules for the Management of Related Party Transactions 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Authorize Repurchase of Issued H Share For For Management Capital 3 Amend Articles of Association For For Shareholder 4 Approve Satisfaction of the Conditions For For Shareholder for the Issuance of the Renewable Corporate Bonds 5 Approve Issuance of the Renewable For For Shareholder Corporate Bonds 6 Authorize Board to Handle All Matters For For Shareholder in Relation to the Issuance of the Renewable Corporate Bonds -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI Ticker: Security ID: Y72317103 Meeting Date: SEP 26, 2017 Meeting Type: Annual General Meeting Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT: A) THE AUDITED For For Management FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FIN 2 TO APPOINT A DIRECTOR IN PLACE OF SMT. For For Management MANJARI KACKER (DIN 06945359), WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 3 TO RATIFY THE APPOINTMENT OF THE For For Management AUDITORS: M/S. PATHAK H.D. & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 107783W) 4 PRIVATE PLACEMENT OF NON-CONVERTIBLE For For Management DEBENTURES AND/ OR OTHER DEBT SECURITIES 5 PAYMENT OF REMUNERATION TO COST For For Management AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 6 INCREASE IN AUTHORISED SHARE CAPITAL For For Management AND ALTERATION OF MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE V 7 ADOPTION OF NEW ARTICLES OF For For Management ASSOCIATION OF THE COMPANY 8 APPROVAL FOR ISSUE AND ALLOTMENT OF For For Management EQUITY SHARES TO THE LENDERS BY WAY OF CONVERSION OF LOANS IN TERMS OF STRATEGIC DEBT RESTRUCTURING SCHEME CMMT 1 Sep 2017: PLEASE NOTE THAT THIS IS A Nonvoting Management REVISION DUE TO MODIFICATION OF THE Nonvoting Item TEXT OF RESOLUTION 6. IF YOU HAVE Item ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI Ticker: Security ID: Y72317103 Meeting Date: FEB 15, 2018 Meeting Type: Other Meeting Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item MEETING IS NOT BEING HELD FOR THIS Item COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C 1 TO APPROVE SALE/ DISPOSAL OF ASSET(S)/ For For Management UNDERTAKING(S) OF THE COMPANY AND/OR OF ITS SUBSIDIARIES -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LIMITED Ticker: Security ID: Y72596102 Meeting Date: JUL 21, 2017 Meeting Type: Annual General Meeting Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.A RESOLVED THAT THE AUDITED FINANCIAL For For Management STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON LAID BEFORE THIS MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED 1.B RESOLVED THAT THE AUDITED CONSOLIDATED For For Management FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORT OF AUDITORS THEREON LAID BEFORE THIS MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED 2 TO DECLARE A DIVIDEND ON EQUITY SHARES For For Management FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT A DIVIDEND AT THE RATE OF INR 11/- (ELEVEN RUPEES ONLY) PER EQUITY SHARE OF INR 1 3 TO APPOINT SMT. NITA M. AMBANI, WHO For For Management RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT AS A DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION 4 TO APPOINT SHRI HITAL R. MESWANI, WHO For For Management RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION 5 TO APPOINT AUDITORS AND FIX THEIR For For Management REMUNERATION AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 R 6 TO RE-APPOINT SHRI PAWAN KUMAR KAPIL For For Management AS A WHOLE-TIME DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION 7 TO RE-APPOINT SHRI NIKHIL R. MESWANI For For Management AS A WHOLE-TIME DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION 8 TO RE-APPOINT SHRI YOGENDRA P. TRIVEDI For For Management AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION 9 TO RE-APPOINT PROF. ASHOK MISRA AS AN For For Management INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION 10 TO RE-APPOINT SHRI MANSINGH L. BHAKTA For For Management AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION 11 TO RE-APPOINT PROF. DIPAK C. JAIN AS For For Management AN INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION 12 TO RE-APPOINT DR. RAGHUNATH A. For For Management MASHELKAR AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION 13 TO APPOINT DR. SHUMEET BANERJI AS AN For For Management INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION 14 TO ALTER THE ARTICLES OF ASSOCIATION For For Management OF THE COMPANY AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 14 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ 15 TO RATIFY THE REMUNERATION OF COST For For Management AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION 16 TO APPROVE OFFER OR INVITATION TO For For Management SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LIMITED Ticker: Security ID: Y72596102 Meeting Date: SEP 01, 2017 Meeting Type: Other Meeting Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item MEETING IS NOT BEING HELD FOR THIS Item COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C 1 INCREASE IN AUTHORISED SHARE CAPITAL For For Management AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION 2 ISSUE OF BONUS SHARES For For Management 3 RELIANCE INDUSTRIES LIMITED EMPLOYEES' For For Management STOCK OPTION SCHEME 2017 ("ESOS 2017") FOR EMPLOYEES OF THE COMPANY 4 RELIANCE INDUSTRIES LIMITED EMPLOYEES' For For Management STOCK OPTION SCHEME 2017 ("ESOS 2017") FOR EMPLOYEES OF THE SUBSIDIARY COMPANIES OF THE COMPANY -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD, MUMBAI Ticker: Security ID: Y09789127 Meeting Date: SEP 26, 2017 Meeting Type: Annual General Meeting Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT, A) THE AUDITED For For Management STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPA 2 TO DECLARE DIVIDEND ON EQUITY SHARES For For Management 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management S SETH (DIN 00004631), WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF THE For For Management AUDITOR: THE M/S. PATHAK H.D. & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 107783W) 5 TO APPOINT AUDITORS AND TO FIX THEIR For For Management REMUNERATION : M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W-100022) 6 TO CONSIDER AND APPROVE PRIVATE For For Management PLACEMENT OF NON-CONVERTIBLE DEBENTURES (NCDS) 7 TO CONSIDER AND APPROVE PAYMENT OF For For Management REMUNERATION TO COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD, MUMBAI Ticker: Security ID: Y09789127 Meeting Date: FEB 28, 2018 Meeting Type: Other Meeting Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item MEETING IS NOT BEING HELD FOR THIS Item COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C 1 TO APPROVE SALE AND / OR DISPOSAL OF For Against Management THE BUSINESS BY SALE OF SHARES OF SUBSIDIARY COMPANY -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For For Management through a Qualified Institutions Placement on a Private Placement Basis to Qualified Institutional Buyers -------------------------------------------------------------------------------- RELIANCE POWER LTD, NAVI MUMBAI Ticker: Security ID: Y7236V105 Meeting Date: APR 02, 2018 Meeting Type: Other Meeting Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item MEETING IS NOT BEING HELD FOR THIS Item COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C S.1 ISSUE OF SECURITIES THROUGH QUALIFIED For Against Management INSTITUTIONS PLACEMENT ON A PRIVATE PLACEMENT BASIS TO QUALIFIED INSTITUTIONAL BUYERS ("QIBS") -------------------------------------------------------------------------------- RHB BANK BHD. Ticker: RHBBANK Security ID: Y72783106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Abdul Aziz Peru Mohamed as For For Management Director 3 Elect Mohamed Ali Ismaeil Ali Alfahim For For Management as Director 4 Elect Ong Ai Lin as Director For For Management 5 Approve Increase of Directors' Fees For For Management for Financial Year Ended 31 December 2017 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Constitution For For Management -------------------------------------------------------------------------------- RIPLEY CORP S.A. Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # 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 12.17 per Share; Present Dividend Policy c Present Dividend Distribution For For Management Procedures d Appoint Auditors For For Management e Designate Risk Assessment Companies For For Management f Approve Remuneration of Directors and For For Management Present Report on their Expenses g Approve Remuneration and Budget of For For Management Directors' Committee h Present Directors' Committee Report on For For Management Activities and Expenses i Receive Report Regarding Related-Party For For Management Transactions j Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law k Other Business For Against Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY PAO Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: # 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 6 Approve Remuneration of Members of For For Management Audit Commission 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 Auditor For For Management -------------------------------------------------------------------------------- ROSSETI PJSC Ticker: RSTI Security ID: X7S96R104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # 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 4.1 Approve Omission of Dividends for For For Management Preferred Shares for 2017 4.2 Approve Omission of Dividends for For For Management Ordinary Shares for 2017 5.1 Approve Dividends of RUB 0.04 per For For Management Preferred Share for First Quarter of 2018 5.2 Approve Dividends of RUB 0.01 per For For Management Ordinary Share for First Quarter of 2018 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For Against Management Audit Commission 8.1 Elect Boris Ayuyev as Director None Against Management 8.2 Elect Vyacheslav Kravchenko as Director None Against Management 8.3 Elect Pavel Levinsky as Director None Against Management 8.4 Elect Andrey Murov as Director None Against Management 8.5 Elect Aleksandr Novak as Director None Against Management 8.6 Elect Mikhail Rasstrigin as Director None Against Management 8.7 Elect Nikolay Rogalev as Director None Against Management 8.8 Elect Anatoly Tikhonov as Director None Against Management 8.9 Elect Sergey Shmatko as Director None Against Management 8.10 Elect Oleg Barkin as Director None Against Management 8.11 Elect Vasily Belov as Director None Against Management 8.12 Elect Oleg Dubnov as Director None Against Management 8.13 Elect Aleksandr Kalinin as Director None For Management 8.14 Elect Nikolay Shulginov as Director None Against Management 8.15 Elect Stanislav Ashirov as Director None Against Management 9.1 Elect Anzhelika Zadorozhnaya as Member For For Management of Audit Commission 9.2 Elect Tatyana Zobkova as Member of For For Management Audit Commission 9.3 Elect Dmitry Simochkin as Member of For For Management Audit Commission 9.4 Elect Natalya Sinitsyna as Member of For For Management Audit Commission 9.5 Elect Nina Khakimova as Member of For For Management Audit Commission 10 Ratify Auditor For For Management 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management 14 Approve New Edition of Regulations on For Against Management Remuneration of Directors 15 Approve New Edition of Regulations on For For Management Remuneration of Members of Audit Commission -------------------------------------------------------------------------------- ROSTELECOM PJSC Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: # 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 For Management Fiscal 2017 4 Approve Allocation of Retained Income For For Management 5 Approve Dividends of RUB 5.05 per Share For For Management 6.1 Elect Ruben Aganbegyan as Director None Against Management 6.2 Elect Aleksandr Auzan as Director None Against Management 6.3 Elect Kirill Dmitriev as Director None Against Management 6.4 Elect Anton Zlatopolsky as Director None Against Management 6.5 Elect Sergey Ivanov as Director None Against Management 6.6 Elect Sergey Kalugin as Director None Against Management 6.7 Elect Mikhail Oseevsky as Director None Against Management 6.8 Elect Mikhail Poluboyarinov as Director None Against Management 6.9 Elect Aleksandr Ptchelintsev as None Against Management Director 6.10 Elect Vadim Semenov as Director None Against Management 6.11 Elect Aleksey Yakovitsky as Director None Against Management 7.1 Elect Igor Belikov as Member of Audit For For Management Commission 7.2 Elect Valentina Veremnyanina as Member For For Management of Audit Commission 7.3 Elect Anton Dmitriev as Member of For For Management Audit Commission 7.4 Elect Ilya Karpov as Member of Audit For For Management Commission 7.5 Elect Mikhail Krasnov as Member of For For Management Audit Commission 7.6 Elect Aleksandr Ponkin as Member of For For Management Audit Commission 7.7 Elect Anna Chizhikova as Member of For For Management Audit Commission 8 Ratify Ernst & Young as Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Board of Directors 14 Approve New Edition of Regulations on For For Management President 15 Approve New Edition of Regulations on For For Management Management 16 Approve New Edition of Regulations on For For Management Audit Commission 17 Approve Company's Membership in For For Management Internet of Things Association -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Investments in Nanshan Life For For Management Insurance Co., Ltd. and Signing of Commitments by Competent Authorities 4 Approve Capital Decrease via Cash For For Management 5.1 Elect Wang Qi-Fan, Representative of For For Management Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.2 Elect Liu Zhong-Xian, Representative For For Management of Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.3 Elect Xu Zhi-Zhang, Representative of For For Management Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.4 Elect Yin Chong-Yao, Representative of For For Management Run Tai Xing Co., Ltd. with Shareholder No. 14330, as Non-independent Director 5.5 Elect Li Zhi-Hong, Representative of For For Management Yin Shu Tian Medical Foundation with Shareholder No. 201834,, as Non-independent Director 5.6 Elect Li Tian-Jie, Representative of For For Management Run Tai Xing Co., Ltd. with Shareholder No. 14330, as Non-independent Director 5.7 Elect Wang Tai-Chang with ID No. For For Management H120000XXX as Independent Director 5.8 Elect Deng Jia-Ju with ID No. For For Management A111150XXX as Independent Director 5.9 Elect Lin Shi-Ming with ID No. For For Management M120532XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORP LTD, NEW DELHI Ticker: Security ID: Y73650106 Meeting Date: SEP 21, 2017 Meeting Type: Annual General Meeting Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER, APPROVE AND For For Management ADOPT THE AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM For For Management DIVIDEND AND DECLARE FINAL DIVIDEND ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17: INTERIM DIVIDEND OF INR 7.00 PER SHARE PAID IN MARCH, 2017, THE BOARD OF DIRECTORS OF YOUR COMPANY HAVE RECOMMENDED FINAL 3 TO APPOINT A DIRECTOR IN PLACE OF DR. For For Management ARUN KUMAR VERMA (DIN: 02190047), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO FIX THE REMUNERATION OF STATUTORY For For Management AUDITORS FOR THE FINANCIAL YEAR 2017-18 5 APPROVAL FOR RELATED PARTY For For Management TRANSACTIONS PROPOSED TO BE ENTERED BY THE COMPANY 6 APPROVAL FOR PRIVATE PLACEMENT OF For For Management SECURITIES -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: # 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 Avetisyan as Director None Against Management 7.2 Elect Maksim Bystrov as Director None Against Management 7.3 Elect Mikhail Voevodin as Director None Against Management 7.4 Elect Pavel Grachev as Director None For Management 7.5 Elect Sergey Ivanov as Director None Against Management 7.6 Elect Vyacheslav Kravchenko as Director None Against Management 7.7 Elect Pavel Livinsky as Director None Against Management 7.8 Elect Vyacheslav Pivovarov as Director None For Management 7.9 Elect Mikhail Rasstrigin as Director None Against Management 7.10 Elect Nikolay Rogalev as Director None Against Management 7.11 Elect Yury Trutnev as Director None Against Management 7.12 Elect Aleksey Chekunkov as Director None Against Management 7.13 Elect Sergey Shishin as Director None Against Management 7.14 Elect Andrey Shishkin as Director None Against Management 7.15 Elect Nikolay Shulginov 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 Company's Membership in For For Management Association National Network of Global Agreement 11 Approve Company's Membership in For For Management Association of Builders of Krasnoyarsk Region 12 Approve Company's Membership in For For Management Association Energoproekt 13 Approve Company's Membership in For For Management Association Engineering Survey in Construction 14 Approve Company's Termination of For For Management Membership in Non-commercial Partnership Russian-Chinese Business Council 15 Approve New Edition of Charter For For Management 16 Approve New Edition of Regulations on For For Management General Meetings 17 Approve New Edition of Regulations on For For Management Board Meetings 18 Approve New Edition of Regulations on For For Management Management Board -------------------------------------------------------------------------------- SAMSUNG CARD CO., LTD. Ticker: Security ID: Y7T70U105 Meeting Date: MAR 22, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2.1 ELECTION OF INSIDE DIRECTOR CHOE YEONG For For Management JUN 2.2 ELECTION OF OUTSIDE DIRECTOR BAK JONG For For Management MUN 3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Ticker: Security ID: Y7470U102 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENT AND For For Management APPROVAL OF CONSOLIDATED FINANCIAL STATEMENT 2.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM For For Management YONG GYUN 2.2 APPOINTMENT OF INSIDE DIRECTOR: LEE For Against Management YUN TAE 2.3 APPOINTMENT OF INSIDE DIRECTOR: HEO For For Management KANG HUN 2.4 APPOINTMENT OF INSIDE DIRECTOR: LEE For For Management BYUNG JUN 3 APPOINTMENT OF MEMBER OF AUDIT For For Management COMMITTEE: KIM YONG GYUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO CHANGE IN TEXT OF Nonvoting Item RESOLUTION 1. IF YOU HAVE ALREADY SENT Item IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Ticker: Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM For For Management JONG HOON 2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM For For Management SUN WOOK 2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK For For Management BYUNG KOOK 2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE For Against Management SANG HOON 2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI For For Management NAM 2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM For For Management HYUN SEOK 2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO For For Management DONG JIN 2.3 APPOINTMENT OF MEMBER OF AUDIT For For Management COMMITTEE: KIM SUN WOOK 3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management 4 STOCK SPLIT AND AMENDMENT OF ARTICLES For For Management OF INCORPORATION FOR STOCK SPLIT CMMT 27 FEB 2018: THIS AGM IS RELATED TO Nonvoting Management THE CORPORATE EVENT OF STOCK SPLIT. Nonvoting Item THANK YOU Item CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO ADDITION OF COMMENT. Nonvoting Item IF YOU HAVE ALREADY SENT IN YOUR Item VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Ticker: Security ID: Y7473H108 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENT For For Management 2 AMENDMENT OF ARTICLES OF For For Management INCORPORATION: ARTICLE 433 3.1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: For For Management CHOI YEONG MU 3.1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: For For Management I BEOM 3.1.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: For For Management BAE TAE YEONG 3.2.1 ELECTION OF OUTSIDE DIRECTOR For For Management CANDIDATE: GIM SEONG JIN 4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD. Ticker: Security ID: Y7474M106 Meeting Date: JAN 26, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 AMENDMENT OF ARTICLES OF INCORP For For Management 2.1 ELECTION OF INSIDE DIRECTOR NAM JUN U For For Management 2.2 ELECTION OF INSIDE DIRECTOR JEONG HAE For For Management GYU 2.3 ELECTION OF INSIDE DIRECTOR GIM JUN For For Management CHEOL -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD. Ticker: Security ID: Y7474M106 Meeting Date: MAR 22, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2.1 ELECTION OF OUTSIDE DIRECTOR: YU JAE For For Management HAN 2.2 ELECTION OF OUTSIDE DIRECTOR: CHOE For For Management GANG SIK 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: YU For For Management JAE HAN 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management BAK BONG HEUM 4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Ticker: Security ID: Y74860100 Meeting Date: MAR 21, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS AND For For Management APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS 2.1.1 APPOINTMENT OF INSIDE DIRECTOR: HYUNG For For Management SUNG CHUL 2.1.2 APPOINTMENT OF INSIDE DIRECTOR: SHIM For For Management JONG KEUK 2.2.1 APPOINTMENT OF OUTSIDE DIRECTOR: KANG For For Management YOON GU 2.2.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM For For Management JUN YOUNG 3 APPOINTMENT OF MEMBER OF AUDIT For For Management COMMITTEE: KANG YOON GU 4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- SAMSUNG SDI CO LTD, YONGIN Ticker: Security ID: Y74866107 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR: KWON For For Management YOUNG NOH 3 APPROVAL OF LIMIT OF REMUNERATION FOR For For Management DIRECTORS -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: # 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 Jose C. de Venecia, Jr. as For Withhold Management Director 1g Elect Menardo R. Jimenez as Director For Withhold Management 1h Elect Estelito P. Mendoza as Director For Withhold Management 1i Elect Alexander J. Poblador as Director For Withhold Management 1j Elect Thomas A. Tan as Director For Withhold Management 1k Elect Ramon F. Villavicencio as For Withhold Management Director 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 2017 Annual For For Management Stockholders' Meeting 3 Approve the Annual Report of the For For Management Company for Year Ended December 31, 2017 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2017 Annual Stockholders' Meeting 5 Appoint R.G. Manabat & Company CPAs as For For Management External Auditors -------------------------------------------------------------------------------- SAPPI LTD Ticker: Security ID: S73544108 Meeting Date: FEB 07, 2018 Meeting Type: Annual General Meeting Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1O.1 RECEIPT AND ACCEPTANCE OF 2017 ANNUAL For For Management FINANCIAL STATEMENTS, INCLUDING DIRECTORS REPORT, AUDITORS REPORT AND AUDIT COMMITTEE REPORT 2O.2 APPROVAL AND CONFIRMATION OF For For Management APPOINTMENT OF DR B MEHLOMAKULU AS A DIRECTOR OF SAPPI 3O3.1 RE-ELECTION OF DIRECTOR RETIRING BY For For Management ROTATION IN TERMS OF SAPPIS MEMORANDUM OF INCORPORATION - SIR NIGEL RUDD AS A DIRECTOR OF SAPPI 4O3.2 RE-ELECTION OF DIRECTOR RETIRING BY For For Management ROTATION IN TERMS OF SAPPIS MEMORANDUM OF INCORPORATION - MR NP MAGEZA AS A DIRECTOR OF SAPPI 5O3.3 RE-ELECTION OF DIRECTOR RETIRING BY For For Management ROTATION IN TERMS OF SAPPIS MEMORANDUM OF INCORPORATION - MR MV MOOSA AS A DIRECTOR OF SAPPI 6O4.1 ELECTION OF DR D KONAR AS CHAIRMAN OF For Against Management THE AUDIT COMMITTEE 7O4.2 ELECTION OF MR MA FALLON AS A MEMBER For For Management OF THE AUDIT COMMITTEE 8O4.3 ELECTION OF MR NP MAGEZA AS A MEMBER For For Management OF THE AUDIT COMMITTEE 9O4.4 ELECTION OF MRS KR OSAR AS A MEMBER OF For For Management THE AUDIT COMMITTEE 10O45 ELECTION OF MR RJAM RENDERS AS A For For Management MEMBER OF THE AUDIT COMMITTEE 11O.5 RE-APPOINTMENT OF KPMG INC. AS For For Management AUDITORS OF SAPPI FOR THE YEAR ENDING SEPTEMBER 2018 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SAPPI 12O61 THE PLACING OF ALL ORDINARY SHARES For For Management REQUIRED FOR THE PURPOSE OF CARRYING OUT THE TERMS OF THE SAPPI LIMITED PERFORMANCE SHARE INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE IN TERMS OF THE PLAN 13O62 THE AUTHORITY FOR ANY SUBSIDIARY OF For For Management SAPPI TO SELL AND TO TRANSFER TO THE SAPPI LIMITED SHARE INCENTIVE SCHEME AND THE SAPPI LIMITED PERFORMANCE SHARE INCENTIVE PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES AS MAY BE REQUIRED FOR THE PURPOSES OF THE SCHEMES 14O.7 NON-BINDING ENDORSEMENT OF For For Management REMUNERATION POLICY 15O.8 NON-BINDING ENDORSEMENT OF For For Management IMPLEMENTATION REPORT 16S.1 INCREASE IN NON-EXECUTIVE DIRECTORS For For Management FEES 17S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL For For Management ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS 18O.9 AUTHORITY FOR DIRECTORS TO SIGN ALL For For Management DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS -------------------------------------------------------------------------------- SASOL LTD, JOHANNESBURG Ticker: Security ID: 803866102 Meeting Date: NOV 17, 2017 Meeting Type: Annual General Meeting Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 TO ELECT THE FOLLOWING DIRECTOR For For Management RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MSV GANTSHO 3.2 TO ELECT THE FOLLOWING DIRECTOR For For Management RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: NNA MATYUMZA 3.3 TO ELECT THE FOLLOWING DIRECTOR Nonvoting Management RETIRING IN TERMS OF CLAUSE 22.2.1 OF Nonvoting Item THE COMPANY'S MEMORANDUM OF Item INCORPORATION: MS IN MKHIZE 3.4 TO ELECT THE FOLLOWING DIRECTOR For For Management RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: ZM MKHIZE 3.5 TO ELECT THE FOLLOWING DIRECTOR For For Management RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: S WESTWELL 4.1 TO ELECT THE FOLLOWING DIRECTOR WHO For For Management WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: GMB KENNEALY 4.2 TO ELECT THE FOLLOWING DIRECTOR WHO For For Management WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MEK NKELI 5 TO APPOINT PRICEWATERHOUSECOOPERS INC For For Management TO ACT AS INDEPENDENT AUDITOR OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 6.1 TO ELECT THE MEMBER OF THE AUDIT For For Management COMMITTEE: C BEGGS 6.2 TO ELECT THE MEMBER OF THE AUDIT For For Management COMMITTEE: GMB KENNEALY (SUBJECT TO HER BEING ELECTED AS A DIRECTOR) 6.3 TO ELECT THE MEMBER OF THE AUDIT For For Management COMMITTEE: NNA MATYUMZA (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR) 6.4 TO ELECT THE MEMBER OF THE AUDIT For For Management COMMITTEE: MJN NJEKE 6.5 TO ELECT THE MEMBER OF THE AUDIT For For Management COMMITTEE: S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR) NB.7 TO ENDORSE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPANY'S REMUNERATION POLICY NB.8 TO ENDORSE, ON A NON-BINDING ADVISORY For For Management BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY'S REMUNERATION POLICY 9.S.1 TO APPROVE THE REMUNERATION PAYABLE TO For For Management NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2017 UNTIL THIS RESOLUTION IS REPLACED 10S.2 TO AUTHORISE THE BOARD TO APPROVE A For For Management SPECIFIC REPURCHASE BY THE COMPANY OF ITS OWN SHARES 11S.3 TO APPROVE THE GENERAL REPURCHASE OF For For Management THE COMPANY'S ORDINARY SHARES 12S.4 TO APPROVE THE PURCHASE BY THE COMPANY For For Management OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER, IN THE EVENT IT CONDUCTS A GENERAL REPURCHASE OF THE COMPANY'S SHARES -------------------------------------------------------------------------------- SASOL LTD, JOHANNESBURG Ticker: Security ID: 803866102 Meeting Date: NOV 17, 2017 Meeting Type: Ordinary General Meeting Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.S.1 SPECIFIC REPURCHASE OF SASOL PREFERRED For For Management ORDINARY SHARES FROM INZALO GROUPS FUNDING AND INZALO PUBLIC FUNDING IN ACCORDANCE WITH PARAGRAPH 5.69(B) OF THE JSE LISTINGS REQUIREMENTS 2.S.2 AMENDMENT OF RE-DESIGNATION DATE FOR For For Management SASOL PREFERRED ORDINARY SHARES: CLAUSE 39.1.1.22 AND CLAUSE 39.1.1.40 3.S.3 AMENDMENT TO CLAUSE 39.4.3.2 OF THE For For Management SASOL MOI 4.S.4 AMENDMENT OF THE SOLBE1 EXISTING SHARE For For Management TERMS AND THE APPLICABLE CONTRACTS 5.S.5 INCREASE OF NUMBER OF AUTHORISED For For Management SOLBE1 SHARES 6.S.6 AMENDMENT TO CLAUSE 9.1 OF THE SASOL For For Management MOI 7.S.7 ESTABLISHMENT OF THE SASOL KHANYISA For For Management ESOP AS REQUIRED BY SCHEDULE 14 OF THE JSE LISTINGS REQUIREMENTS AND CLAUSE 8. 6 OF THE SASOL MOI 8.S.8 AUTHORITY UNDER THE COMPANIES ACT, THE For For Management SASOL MOI AND PURSUANT TO PARAGRAPH 5. 51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE SOLBE1 BONUS AWARD 9.S.9 AUTHORITY UNDER THE COMPANIES ACT, THE For For Management SASOL MOI AND PURSUANT TO PARAGRAPH 5. 51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE SASOL KHANYISA INVITATION 10S10 AUTHORITY UNDER THE COMPANIES ACT, THE For For Management SASOL MOI AND PURSUANT TO PARAGRAPH 5. 51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST 11S11 AUTHORITY UNDER THE COMPANIES ACT, THE For For Management SASOL MOI AND PURSUANT TO PARAGRAPH 5. 51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO ADDITIONAL ISSUES OF SOLBE1 SHARES PURSUANT TO THE SOLBE1 BONUS AWARD, SASOL KHANYISA INVITATION AND TO THE SASOL KHANYISA ESOP 12S12 AUTHORITY UNDER THE COMPANIES ACT, THE For For Management SASOL MOI AND PURSUANT TO PARAGRAPH 5. 51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE AUTOMATIC SHARE EXCHANGE 13S13 AUTHORITY UNDER THE COMPANIES ACT, THE For For Management SASOL MOI AND PURSUANT TO PARAGRAPH 5. 51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOL SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST 14S14 AUTHORITY UNDER THE COMPANIES ACT, THE For For Management SASOL MOI AND PURSUANT TO PARAGRAPH 5. 51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO ADDITIONAL ISSUES OF SOL SHARES TO THE SASOL KHANYISA ESOP TRUST 15S15 FINANCIAL ASSISTANCE IN THE FORM OF A For For Management CAPITAL CONTRIBUTION TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST, WHICH WILL BE USED TO SUBSCRIBE FOR SOLBE1 SHARES 16S16 FINANCIAL ASSISTANCE IN THE FORM OF A For For Management CAPITAL CONTRIBUTION TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST, WHICH WILL BE USED TO SUBSCRIBE FOR SOL SHARES 17S17 FINANCIAL ASSISTANCE FOR THE For For Management ACQUISITION OF SASOL KHANYISA SHARES IF THE HOLDERS THEREOF HAVE BREACHED THEIR OBLIGATIONS 18S18 FINANCIAL ASSISTANCE FOR THE For For Management ACQUISITION OF SOLBE1 SHARES IF THE HOLDERS THEREOF HAVE BREACHED THEIR OBLIGATIONS 19S19 FINANCIAL ASSISTANCE FOR THE For For Management SUBSCRIPTION BY FUNDCO FOR THE SSA KHANYISA SHARES 20S20 FINANCIAL ASSISTANCE FOR THE For For Management SUBSCRIPTION BY THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST OF SSA ORDINARY SHARES 21S21 AUTHORITY PURSUANT TO PARAGRAPH 5. For For Management 51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE BY SASOL SOUTH AFRICA PROPRIETARY LIMITED OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST PURSUANT TO THE SASOL KHANYISA TRANSACTION 22S22 AUTHORITY PURSUANT TO PARAGRAPH 5. For For Management 51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE FOR CASH BY SASOL SOUTH AFRICA PROPRIETARY LIMITED OF ORDINARY SHARES TO FUNDCO PURSUANT TO THE SASOL KHANYISA TRANSACTION 23O.1 AUTHORISATION OF DIRECTORS OF THE For For Management COMPANY -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: # 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 12 per Share 4 Ratify PricewaterhouseCoopers as For For 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 Valery Goreglyad as Director None Against Management 5.4 Elect German Gref as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Alexander Kuleshov as Director None For 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 Alexey Bogatov as Member of For For Management Audit Commission 6.2 Elect Natalya Borodina 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 Irina Litvinova as Member of For For Management Audit Commission 6.7 Elect Aleksey Minenko 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 Charter For For Management -------------------------------------------------------------------------------- SEKERBANK T.A.S. Ticker: SKBNK Security ID: M82584109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Ratify External Auditors and Accept For Against Management Audit Report 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 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- SEKERBANK T.A.S., ISTANBUL Ticker: Security ID: M82584109 Meeting Date: DEC 28, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: POWER OF ATTORNEY (POA) Nonvoting Item REQUIREMENTS VARY BY CUSTODIAN. GLOBAL Item CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIV CMMT TO ATTEND A MEETING, THE ATTENDEE(S) Nonvoting Management MUST PRESENT A POA ISSUED BY THE Nonvoting Item BENEFICIAL OWNER, NOTARISED BY A Item TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR Nonvoting Management ''AGAINST'' ON THE AGENDA ITEMS. Nonvoting Item ''ABSTAIN'' IS NOT RECOGNIZED IN THE Item TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, ESTABLISHMENT OF PRESIDENTIAL For For Management BOARD AND AUTHORIZING THE PRESIDENTIAL BOARD TO SIGN THE MEETING MINUTES 2 INFORMING SHAREHOLDERS AS PART OF For For Management TURKISH COMMERCIAL CODE TCC ABOUT THE ANALYSING RIGHT NOTIFICATION, PROTECTION OF CREDITORS NOTIFICATION, CPA REPORT REGARDING NET ASSETS DETERMINATION, CONCERNING PARTIAL DEMERGER TRANSACTION THAT WILL BE DISCUSSED IN TH 3 INFORMING SHAREHOLDERS ABOUT THE BOARD For For Management OF DIRECTORS STATEMENT THAT NO RETIREMENT RIGHT ARISEN AS PER THE II-23.1 COMMUNIQUE ON COMMON PRINCIPLES REGARDING SIGNIFICANT TRANSACTIONS AND THE RETIREMENT RIGHT OF CAPITAL MARKETS BOARD REGARDING PARTIAL DEMERGE 4 READING, DISCUSSING AND APPROVAL OF For For Management INTERIM BALANCE SHEET AND INCOME STATEMENT DATED 30.06.2017 REGARDING PARTIAL DEMERGER 5 READING 26.10.2017 DATED DEMERGER For For Management REPORT, DEMERGER AGREEMENT AND DISCUSSION, APPROVAL OF BOARD OF DIRECTORS PROPOSAL ABOUT THE PARTIAL DEMERGER EVENT, WHICH WERE PREPARED FOR TRANSFERRING THE REAL ESTATE PROPERTIES OF OUR COMPANY TO SEKER PROJE GELISTIRME 6 WISHES, PETITIONS AND CLOSING For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORAT Ticker: Security ID: G8020E119 Meeting Date: SEP 29, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0912/LTN20170912676. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0912/LTN20170912653. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE 1 (A) TO RECEIVE, CONSIDER, APPROVE, For For Management CONFIRM AND RATIFY THE AMENDED AND RESTATED JOINT VENTURE AGREEMENT DATED 10 AUGUST 2017 (THE ''AMENDMENT JV AGREEMENT'') ENTERED INTO BETWEEN THE COMPANY, SEMICONDUCTOR MANUFACTURING INTERNATIONAL (BEIJING) CORPORATION, 2 (A) TO APPROVE AND CONFIRM THE For For Management PROPOSED GRANT OF 1,054,659 RESTRICTED SHARE UNITS (''RSUS'') TO DR. TZU-YIN CHIU, THE FORMER CHIEF EXECUTIVE OFFICER OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICA 3 (A) TO APPROVE AND CONFIRM THE For For Management PROPOSED GRANT OF 1,687,500 RESTRICTED SHARE UNITS (''RSUS'') TO DR. HAIJUN ZHAO, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS 4 (A) TO APPROVE AND CONFIRM THE For For Management PROPOSED GRANT OF 187,500 RESTRICTED SHARE UNITS (''RSUS'') TO DR. TZU-YIN CHIU, A NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RU -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORAT Ticker: Security ID: G8020E119 Meeting Date: FEB 08, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2018/0117/LTN20180117501. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2018/0117/LTN20180117507. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item TREATED THE SAME AS A 'TAKE NO ACTION' Item VOTE 1 (A) TO APPROVE, CONFIRM AND RATIFY THE For For Management FRAMEWORK AGREEMENT DATED 6 DECEMBER 2017 (THE ''FRAMEWORK AGREEMENT'') AND ENTERED INTO BETWEEN THE COMPANY AND SEMICONDUCTOR MANUFACTURING NORTH CHINA (BEIJING) CORPORATION IN RELATION TO THE SUPPLY OF GOODS, RENDE -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement, For For Management Capital Contribution Agreement and Related Transactions -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Aleksey Kulichenko as Director None Against Management 1.3 Elect Vladimir Lukin as Director None Against Management 1.4 Elect Andrey Mitykov as Director None Against Management 1.5 Elect Aleksandr Shevelev as Director None Against Management 1.6 Elect Philip Dayer as Director None For Management 1.7 Elect David Bowen as Director None For Management 1.8 Elect Veikko Tamminen as Director None For Management 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Aleksandr Auzan as Director None For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Interim Dividends for First For For Management Quarter of Fiscal 2018 5.1 Elect Nikolay Lavrov as Member of For For Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For For Management Commission 5.3 Elect Svetlana Guseva as Member of For For Management Audit Commission 6 Ratify KPMG as Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board For For Management 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Report of the Financial For For Management Results 5 Approve 2017 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 2017 and Approve Emoluments of Directors and Supervisors for the Year of 2018 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9 Approve Provision of External For For Management Guarantee by Shanghai Prime Machinery Co., Ltd. for Shanghai Prime (Hong Kong) Investment Management Co., Ltd. 10 Approve Provision of Guarantee by the For Against Shareholder Company for Shanghai Electric Heavy Machinery Milling Equipment Co., Ltd. 11 Approve Provision of Guarantee by the For Against Shareholder Company for Shanghai Electric Nantong Guohai Environmental Technology Co., Ltd. 12 Approve Provision of Guarantee by the For Against Shareholder Company for Shanghai Electric Heavy Machinery Casting Forging Co., Ltd. 13 Approve Provision of Guarantee by the For Against Shareholder Company for Shanghai Blower Works Co., Ltd. 14 Approve Provision of Guarantee by For Against Shareholder Shanghai Electric Wind Power Group Co. , Ltd. for Shanghai Electric Wind Power Equipment Dongtai Co., Ltd. 15 Approve Provision of Guarantee by For Against Shareholder Shanghai Electric Wind Power Group Co. , Ltd. for Shanghai Electric Wind Power Equipment Hebei Co., Ltd. 16 Approve Provision of Guarantee by For Against Shareholder Shanghai Huapu Cable Co., Ltd. and Shanghai Electric Transmission and Distribution Group Co., Ltd. for Shanghai Fujikura Cable Co., Ltd. 17 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Transmission and Distribution Group Co., Ltd. for Shanghai Huapu Cable Co., Ltd. 18 Approve Provision of Guarantee by For Against Shareholder Koninklijke Nedschroef Holding B.V. for Nedschroef Fasteners Kunshan Co., Ltd. 19 Approve Provision of Guarantee by For Against Shareholder Shanghai Electric Group Finance Co., Ltd. for the subsidiaries of SEC 20 Approve Provision of Guarantee by For Against Shareholder Shanghai Electric Power Transmission and Distribution Engineering Co., Ltd. for Shanghai Electric Power Transmission and Distribution Engineering (Malaysia) Co., Ltd. 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Approve Registration with the National For For Management Association of Financial Market Institutional Investors and Issuance of Medium-Term and Ultra-Short-Term Financing Notes -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: Security ID: Y76824104 Meeting Date: DEC 29, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1114/LTN20171114435. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1114/LTN20171114429. pdf S.1 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE RESOLUTIONS ON THE COMPANY'S COMPLYING WITH THE CONDITIONS FOR PUBLIC ISSUANCE OF THE EXCHANGEABLE CORPORATE BONDS S.2.1 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE RESOLUTION ON THE MAJOR TERMS FOR THE PUBLIC ISSUANCE OF THE EXCHANGEABLE CORPORATE BONDS, INCLUDING: CATEGORY OF BONDS TO BE ISSUED S.2.2 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE RESOLUTION ON THE MAJOR TERMS FOR THE PUBLIC ISSUANCE OF THE EXCHANGEABLE CORPORATE BONDS, INCLUDING: ISSUE METHOD AND SIZE OF ISSUE S.2.3 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE RESOLUTION ON THE MAJOR TERMS FOR THE PUBLIC ISSUANCE OF THE EXCHANGEABLE CORPORATE BONDS, INCLUDING: FACE VALUE AND ISSUE PRICE S.2.4 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE RESOLUTION ON THE MAJOR TERMS FOR THE PUBLIC ISSUANCE OF THE EXCHANGEABLE CORPORATE BONDS, INCLUDING: ISSUE METHOD AND ALLOTMENT RULES S.2.5 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE RESOLUTION ON THE MAJOR TERMS FOR THE PUBLIC ISSUANCE OF THE EXCHANGEABLE CORPORATE BONDS, INCLUDING: TERM AND TYPE OF BONDS S.2.6 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE RESOLUTION ON THE MAJOR TERMS FOR THE PUBLIC ISSUANCE OF THE EXCHANGEABLE CORPORATE BONDS, INCLUDING: COUPON RATE S.2.7 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE RESOLUTION ON THE MAJOR TERMS FOR THE PUBLIC ISSUANCE OF THE EXCHANGEABLE CORPORATE BONDS, INCLUDING: INITIAL EXCHANGE PRICE S.2.8 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE RESOLUTION ON THE MAJOR TERMS FOR THE PUBLIC ISSUANCE OF THE EXCHANGEABLE CORPORATE BONDS, INCLUDING: GUARANTEE ARRANGEMENTS S.2.9 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE RESOLUTION ON THE MAJOR TERMS FOR THE PUBLIC ISSUANCE OF THE EXCHANGEABLE CORPORATE BONDS, INCLUDING: USE OF PROCEEDS AND SPECIAL ACCOUNT FOR RAISED FUNDS S.210 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE RESOLUTION ON THE MAJOR TERMS FOR THE PUBLIC ISSUANCE OF THE EXCHANGEABLE CORPORATE BONDS, INCLUDING: REPAYMENT ASSURANCE MEASURES S.211 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE RESOLUTION ON THE MAJOR TERMS FOR THE PUBLIC ISSUANCE OF THE EXCHANGEABLE CORPORATE BONDS, INCLUDING: LISTING ARRANGEMENTS FOR BONDS S.212 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE RESOLUTION ON THE MAJOR TERMS FOR THE PUBLIC ISSUANCE OF THE EXCHANGEABLE CORPORATE BONDS, INCLUDING: UNDERWRITING METHOD S.213 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE RESOLUTION ON THE MAJOR TERMS FOR THE PUBLIC ISSUANCE OF THE EXCHANGEABLE CORPORATE BONDS, INCLUDING: OTHER MATTERS S.214 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE RESOLUTION ON THE MAJOR TERMS FOR THE PUBLIC ISSUANCE OF THE EXCHANGEABLE CORPORATE BONDS, INCLUDING: VALIDITY PERIOD OF RESOLUTION S.3 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE RESOLUTION ON THE PROPOSAL FOR THE PUBLIC ISSUANCE OF THE EXCHANGEABLE CORPORATE BONDS S.4 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE RESOLUTION ON THE AUTHORISING THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUTHORISED PERSONS OF THE BOARD OF DIRECTORS OF THE COMPANY TO MANAGE THE PUBLIC ISSUANCE OF THE EXCHANGEABLE BONDS OF THE COMPANY S.5 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY O.1 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE RESOLUTION ON THE TRANSFER OF THE SURPLUS PROCEEDS OF THE CONVERTIBLE BONDS TO PERMANENTLY SUPPLEMENT THE WORKING CAPITAL OF THE COMPANY O.2.1 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE PROPOSED PROVISIONS OF EXTERNAL GUARANTEES, INCLUDING: THE PROVISION OF A GUARANTEE TO THE EXTENT OF RMB30 MILLION BY SHANGHAI PRIME MACHINERY COMPANY LIMITED FOR SHANGHAI HIGH STRENGTH BOLT FACTORY COMPANY O.2.2 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE PROPOSED PROVISIONS OF EXTERNAL GUARANTEES, INCLUDING: THE PROVISION OF A GUARANTEE TO THE EXTENT OF RMB160 MILLION BY SHANGHAI PRIME MACHINERY COMPANY LIMITED FOR SHANGHAI PRIME (HK) INVESTMENT MANAGEMENT C O.2.3 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE PROPOSED PROVISIONS OF EXTERNAL GUARANTEES, INCLUDING: THE PROVISION OF A GUARANTEE TO THE EXTENT OF RMB90 MILLION BY SHANGHAI PRIME MACHINERY COMPANY LIMITED FOR NEDSCHROEF FASTENERS KUNSHAN CO., LTD (AS SP O.2.4 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management APPROVE THE PROPOSED PROVISIONS OF EXTERNAL GUARANTEES, INCLUDING: THE PROVISION OF A GUARANTEE TO THE EXTENT OF RMB5 MILLION BY SHANGHAI HIGH STRENGTH BOLT FACTORY COMPANY LIMITED (AS SPECIFIED) FOR SHANGHAI PRIME TENS -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 24, 2018 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 Shen Xiao Chu as Director For Against Management 3b Elect Zhou Jun as Director For For Management 3c Elect Woo Chia-Wei as Director For For Management 3d Elect Cheng Hoi Chuen, Vincent as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against 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 -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 2006 Security ID: Y7688D108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution Plan For For Management and 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 Against Management Regarding Party Committee -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: Security ID: G8086V146 Meeting Date: FEB 05, 2018 Meeting Type: Special General Meeting Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2018/0118/LTN20180118625. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2018/0118/LTN20180118635. pdf 1 TO APPROVE THE ACQUISITION AGREEMENT For For Management (THE "ACQUISITION AGREEMENT") DATED 11 DECEMBER 2017 ENTERED INTO AMONG (I) SHENZHEN EXPRESSWAY COMPANY LIMITED ("SZ EXPRESSWAY"); (II) (AS SPECIFIED) (SHENZHEN INVESTMENT HOLDINGS COMPANY LIMITED) ("SIHCL"); AND (III) -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Liu Jun as Director For Against Management 3.2 Elect Hu Wei as Director For Against Management 3.3 Elect Xie Chu Dao as Director For Against Management 3.4 Elect Liu Xiao Dong as Director For Against Management 3.5 Elect Leung Ming Yuen, Simon as For For Management Director 3.6 Elect Nip Yun Wing as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For 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 -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relocation and Compensation For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3 Elect Huang Wei as Director For Against Management 4 Elect Liu Chong as Director For Against Management 5 Elect Li Wai Keung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Change in Fund Utilization For For Management from Domestic Unsecured Convertible Bonds 4 Approve Raising of Long-term Capital For For Management 5 Amend Articles of Association For For Management 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Acquisition of MasterLink For For Management Securities Corp. through Share Swap as well as Signing of Share Swap Agreement -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD, SEOUL Ticker: Security ID: Y7749X101 Meeting Date: MAR 22, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS AND For For Management APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF OUTSIDE DIRECTOR: MR. KIM For For Management HWA-NAM 2.2 ELECTION OF OUTSIDE DIRECTOR: MR. PARK For For Management BYOUNG-DAE 2.3 ELECTION OF OUTSIDE DIRECTOR: MR. PARK For For Management CHEUL 2.4 ELECTION OF OUTSIDE DIRECTOR: MR. LEE For For Management STEVEN SUNG-RYANG 2.5 ELECTION OF OUTSIDE DIRECTOR: MR. CHOI For For Management KYONG-ROK 2.6 ELECTION OF OUTSIDE DIRECTOR: MR. For For Management PHILIPPE AVRIL 2.7 ELECTION OF OUTSIDE DIRECTOR: MR. YUKI For For Management HIRAKAWA 3 APPOINTMENT OF OUTSIDE DIRECTOR WHO For For Management WILL SERVE AS AUDIT COMMITTEE MEMBER: MR. LEE MANWOO 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: MR. For For Management PARK BYOUNG-DAE 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. For For Management LEE STEVEN SUNG-RYANG 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR. For For Management JOO JAESEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- SHINSEGAE INC Ticker: Security ID: Y77538109 Meeting Date: MAR 16, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR For For Management THE 61ST FISCAL YEAR INCLUDING STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS & CONSOLIDATED FINANCIAL STATEMENTS: THE DIVIDEND PER SHARE THIS YEAR IS 1,250 KRW 2 ELECTION OF OUTSIDE DIRECTOR: PARK, For Against Management YUN JUN 3 ELECTION OF AUDIT COMMITTEE MEMBER: For Against Management PARK, YUN JUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LIMITED Ticker: Security ID: Y7760F104 Meeting Date: DEC 21, 2017 Meeting Type: Ordinary General Meeting Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1201/LTN201712012005. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1201/LTN201712011982. pdf 1 TO APPROVE, RATIFY AND CONFIRM THE For For Management SECOND MASTER AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 4 DECEMBER 2017) ENTERED INTO BETWEEN THE COMPANY AND SHOUGANG GROUP CO., LTD. (AS SPECIFIED) AND THE CAP AMOUNTS IN RESPECT OF THE CONTINUING CONN -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 639 Security ID: Y7760F104 Meeting Date: MAY 18, 2018 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 Li Shaofeng as Director For Against Management 3B Elect So Kwok Hoo as Director For Against Management 3C Elect Liu Qingshan as Director For Against Management 3D Elect Kee Wah Sze 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 16, 2018 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 Douglas H. H. Sung as Director For For Management 3b Elect Frankie Y. L. Wong as Director For For Management 3c Elect Anthony J. L. Nightingale as For Against 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 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 -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M105 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Remuneration of Directors for For For Management the Year 2018 and Bonus of Directors for the Year 2017 5.1 Elect Weerawong Chittmittrapap as For For Management Director 5.2 Elect Ekniti Nitithanprapas as Director For Against Management 5.3 Elect Vichit Suraphongchai as Director For For Management 5.4 Elect Arthid Nanthawithaya as Director For For Management 5.5 Elect Kulpatra Sirodom as Director For For Management 5.6 Elect Orapong Thien-Ngern as Director For For Management 6 Approve KPMG Phoomchai Audit Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SIBANYE GOLD LIMITED Ticker: Security ID: S7627H100 Meeting Date: DEC 04, 2017 Meeting Type: Ordinary General Meeting Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor O.1 GRANTING OF AUTHORITY FOR THE SPECIFIC For For Management ISSUE -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: Security ID: G8162K113 Meeting Date: OCT 24, 2017 Meeting Type: Special General Meeting Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT 09 OCT 2017: PLEASE NOTE THAT THE Nonvoting Management COMPANY NOTICE AND PROXY FORM IS Nonvoting Item AVAILABLE BY CLICKING ON THE URL LINK: Item http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1004/LTN20171004932. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1009/LTN2017100 1 THAT THE SHARE OPTION SCHEME OF THE For For Management COMPANY (THE "SHARE OPTION SCHEME"), THE RULES OF WHICH ARE PRESENTED AT THE MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SIGNED BY THE CHAIRMAN OF THE MEETING AND SUMMARIZED IN THE CIRCULAR OF THE COMPANY DATED 9 OC -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 01, 2018 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 3a1 Elect Choi Yiau Chong as Director For Against Management 3a2 Elect Zhang Jionglong as Director For Against Management 3a3 Elect Chen Yan Ling as Director For Against Management 3a4 Elect Kim Jin Ha as Director For Against Management 3a5 Elect Patrick Sun as Director For Against Management 3a6 Elect Tsang Wah Kwong 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 -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: Security ID: Y7934R109 Meeting Date: FEB 12, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT IN CASES WHERE THE Nonvoting Management CLIENT INSTRUCTS US TO VOTE AGAINST Nonvoting Item ANY PROPOSAL TO BE DISCUSSED AT A Item SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH P 1 TO DISCUSS THE COMPANY PLANS TO ENTER For For Management INTO THE JOINT SHARE EXCHANGE AGREEMENT BY AND BETWEEN ADVANCED SEMICONDUCTOR ENGINEERING, INC., ENABLING THE NEWLY ESTABLISHED ASE INDUSTRIAL HOLDING CO., LTD. TO ACQUIRE ALL ISSUED SHARES OF BOTH COMPANIES, WHILE TH -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: Security ID: Y7962G108 Meeting Date: NOV 20, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSED DISTRIBUTION OF SIME DARBY'S For For Management ENTIRE SHAREHOLDINGS IN SIME DARBY PLANTATION BERHAD ("SD PLANTATION") AND SIME DARBY PROPERTY BERHAD ("SD PROPERTY") TO ITS SHAREHOLDERS ("PROPOSED DISTRIBUTION") AND PROPOSED LISTING OF THE ENTIRE ENLARGED ISSUED SH -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: Security ID: Y7962G108 Meeting Date: NOV 20, 2017 Meeting Type: Annual General Meeting Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO DECLARE A FINAL SINGLE TIER For For Management DIVIDEND OF 17.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 2 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management REMUNERATION TO THE NON-EXECUTIVE DIRECTORS AS DISCLOSED IN THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 3 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management REMUNERATION (EXCLUDING DIRECTORS' FEES) TO THE NON-EXECUTIVE DIRECTORS BASED ON THE REMUNERATION STRUCTURE AS DISCLOSED IN EXPLANATORY NOTE 4 FOR THE PERIOD FROM 1 JULY 2017 UNTIL THE NEXT AGM OF THE COMPANY TO BE HEL 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: TAN SRI SAMSUDIN OSMAN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO SRI LIM HAW KUANG 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: DATO' ROHANA TAN SRI MAHMOOD 7 TO APPOINT MESSRS For For Management PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 8 THAT APPROVAL BE AND IS HEREBY GIVEN For For Management TO REVOKE THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AND IN PLACE THEREOF, THE PROPOSED NEW CONSTITUTION OF THE COMPANY AS SET OUT IN THE CIRCULAR TO SHAREHOLDERS DATED 24 -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 18, 2018 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 Sum Pui Ying as Director and For Against Management Authorize Board to Fix His Remuneration 3B Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Jin Qingjun as Director and For Against Management Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDINGS LTD Ticker: Security ID: Y8002N103 Meeting Date: OCT 13, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/sehk/2017/0912/ltn20170912331. pdf AND http://www.hkexnews. hk/listedco/listconews/sehk/2017/0912/ltn20170912335. pdf 1 TO RE-ELECT MS. LAM SIN LAI JUDY, THE For For Management RETIRING DIRECTOR, AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 2 TO APPROVE THE ADOPTION OF THE NEW For For Management ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT, AND TO AUTHORISE ANY DIRECTOR OR THE COMPANY SECRETARY OF THE CMMT 10 OCT 2017: PLEASE NOTE THAT THIS IS For Management A REVISION DUE TO CHANGE IN MEETING Nonvoting DATE FROM 9 OCT 2017 TO 13 OCT 2017. Item IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDINGS LTD Ticker: Security ID: Y8002N103 Meeting Date: DEC 30, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/sehk/2017/1212/ltn20171212566. pdf AND http://www.hkexnews. hk/listedco/listconews/sehk/2017/1212/ltn20171212577. pdf 1 TO APPROVE THE RULES OF THE PROPOSED For For Management SHARE OPTION SCHEME (THE "NEW SHARE OPTION SCHEME") OF THE COMPANY, TO AUTHORISE ANY DIRECTOR OR THE COMPANY SECRETARY OF THE COMPANY TO EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTIONS AS THEY DEEM APPROPRIATE TO IMPLEMEN 2 TO APPROVE, SUBJECT TO AND CONDITIONAL For For Management UPON THE PASSING OF RESOLUTION 1 ABOVE AND RESOLUTION 3 BELOW, THE GRANT OF 756,000,000 SHARE OPTIONS UNDER THE NEW SHARE OPTION SCHEME TO THE TRUSTEE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 13 DECEMBER 2017 3 TO APPROVE, SUBJECT TO AND CONDITIONAL For For Management UPON THE PASSING OF RESOLUTIONS 1 AND 2 ABOVE, THE GRANT OF 378,000,000 SHARE OPTIONS UNDER THE NEW SHARE OPTION SCHEME (AS PART OF THE SHARE OPTIONS GRANTED TO THE TRUSTEE AND WHICH SHALL BE HELD BY THE TRUSTEE ON B -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec 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 -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: Security ID: Y80359105 Meeting Date: DEC 20, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1103/LTN201711031520. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1103/LTN201711031522. pdf 1 TO CONSIDER AND APPROVE THE PROPOSED For For Management ADOPTION OF THE H SHARE APPRECIATION RIGHTS SCHEME AND THE INITIAL GRANT 2 TO CONSIDER AND APPROVE THE For For Management AUTHORISATION TO THE BOARD TO DEAL WITH MATTERS RELATING TO THE H SHARE APPRECIATION RIGHTS SCHEME 3 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE ARTICLES, AND TO APPROVE THE AUTHORISATION OF MR. SANG JINGHUA, VICE PRESIDENT AND THE SECRETARY TO THE BOARD, TO, ON BEHALF OF THE COMPANY, DEAL WITH ALL PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, 4 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE RULES AND PROCEDURES FOR THE MEETINGS OF THE BOARD TO APPROVE THE AUTHORISATION TO MR. SANG JINGHUA, VICE PRESIDENT AND THE SECRETARY TO THE BOARD, TO, ON BEHALF OF THE COMPANY, DEAL WITH ALL PROCEDUR -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2018 Meeting Type: Special Record Date: # 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 08, 2018 Meeting Type: Annual Record Date: # 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: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees in For Against Management Favor of Third Parties 9 Approve Amendments to the Rules of For For Management Procedures of the Board of Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: Security ID: Y6145J104 Meeting Date: OCT 16, 2017 Meeting Type: Class Meeting Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0822/LTN20170822654. pdf , http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0822/LTN20170822646. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item TREATED THE SAME AS A 'TAKE NO ACTION' Item VOTE 1 TO APPROVE THE TRANSACTIONS For For Management CONTEMPLATED UNDER THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND AS SPECIFIED (CHINA MERCHANTS GROUP LIMITED) IN RESPECT OF THE PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AS SPECIFIED (CHINA MERCHANT -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: Security ID: Y6145J104 Meeting Date: OCT 16, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS:http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0822/LTN20170822644. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0822/LTN20170822650. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE 1 TO APPROVE THE TRANSACTIONS For For Management CONTEMPLATED UNDER THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND AS SPECIFIED (CHINA MERCHANTS GROUP LIMITED) IN RESPECT OF THE PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AS SPECIFIED (CHINA MERCHANT -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: Security ID: Y6145J104 Meeting Date: DEC 28, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1110/LTN20171110391. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1110/LTN20171110389. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE 1 TO APPROVE THE APPOINTMENT OF MR. WANG For For Management TAIWEN AS INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 2 TO APPROVE THE RE-APPOINTMENT OF MR. For For Management ZHOU FANGSHENG AS SUPERVISOR OF THE COMPANY 3 TO APPROVE THE CONTINUING CONNECTED For For Management TRANSACTIONS AND RELATED ANNUAL CAPS CONTEMPLATED UNDER THE MASTER SERVICES AGREEMENT DATED 10 NOVEMBER 2017 ENTERED INTO BETWEEN THE COMPANY AND CHINA MERCHANTS GROUP LIMITED FOR THE THREE YEARS ENDING 31 DECEMBER 2020 4 TO APPROVE THE CONTINUING CONNECTED For For Management TRANSACTIONS AND RELATED ANNUAL CAPS CONTEMPLATED UNDER THE MASTER SERVICES AGREEMENT DATED 10 NOVEMBER 2017 ENTERED INTO BETWEEN THE COMPANY AND SINOTRANS SHANDONG HONGZHI LOGISTICS CO. LTD. FOR THE THREE YEARS ENDING 5 TO APPROVE THE CONTINUING CONNECTED For For Management TRANSACTIONS AND RELATED ANNUAL CAPS CONTEMPLATED UNDER THE MASTER SERVICES AGREEMENT DATED 10 NOVEMBER 2017 ENTERED INTO BETWEEN THE COMPANY AND QINGDAO JINYUN AIR CARGO FREIGHT FORWARDING CO. LTD. FOR THE THREE YEARS 6 TO APPROVE THE CONTINUING CONNECTED For For Management TRANSACTIONS AND RELATED ANNUAL CAPS CONTEMPLATED UNDER THE MASTER SERVICES AGREEMENT DATED 10 NOVEMBER 2017 ENTERED INTO BETWEEN THE COMPANY AND SHANGHAI WAIHONG YISHIDA INTERNATIONAL LOGISTICS CO. LTD. FOR THE THREE Y 7 TO APPROVE THE DEPOSIT SERVICES AND For For Management RELATED ANNUAL CAPS CONTEMPLATED UNDER THE FINANCIAL SERVICES AGREEMENT DATED 10 NOVEMBER 2017 ENTERED INTO BETWEEN THE COMPANY AND CHINA MERCHANTS GROUP FINANCE CO. LTD. FOR THE THREE YEARS ENDING 31 DECEMBER 2020 8 TO APPROVE THE AMENDMENT TO THE For For Management ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Approve Proposed Merger by Way of For For Management Share Exchange 1 Approve Proposed Merger by Way of For For Management Share Exchange 2 Amend Articles of Association For Against Management Regarding Party Committe 3a Approve Working Manual for Independent For For Management Directors 3b Approve Policy for the Management of For For Management Connected Transactions 3c Approve Policy for the Management of For For Management External Guarantees 3d Approve Plan on Shareholder Return for For For Management the Next Three Years (2018-2020) 3e Approve Measures to Remedy the For For Management Dilution Effect to the Immediate Return of Shareholders That May Be Caused by the Merger Agreement 4a Elect Wang Hong as Director For Against Management 4b Elect Song Rong as Director For Against Management 4c Elect Meng Yan as Director For For Management 4d Elect Li Qian as Director For For Management 4e Elect Song Haiqing as Director For For Management 5a Elect Wu Xueming as Director For Against Management 5b Elect Jerry Hsu as Director For Against Management 6 Approve Fan Zhaoping as Supervisor For For Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and For For Management Statutory Report 4 Approve 2017 Profit Distribution For For Management Proposal and Final Dividend 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of 2018 Interim Dividends 6 Approve Shinewing Certified Public For Against Management Accountants LLP as PRC Auditors and Shinewing (HK) CPA Limited as International Auditors Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 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 -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 27, 2018 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 Wang Bozhi as Director For Against Management 3B Elect Kong Xiangquan as Director For Against Management 3C Elect Liu Wei as Director For Against Management 3D Elect Liu Peimin as Director For Against Management 3E Elect Chen Zheng as Director For For Management 3F Elect Wang Dengfeng as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Supplemental Agreement to the For For Management 2018 Products Purchase Agreement and the Relevant Revised CCT Cap 6 Approve Supplemental Agreement to the For For Management 2018 Parts Purchase Agreement and the Relevant Revised CCT Cap 7 Approve the Transactions under the For Against Management 2021 Financial Services Agreement and the Supplemental Agreements to the 2021 Financial Services Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 8 Approve the Transactions under the For For Management 2021 Products Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 9 Approve the Transactions under the For For Management 2021 Parts Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 10 Approve the Transactions under the For For Management 2021 Products Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 11 Approve the Transactions under the For For Management 2021 Parts Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- SISTEMA PJSFC Ticker: AFKS Security ID: X78489105 Meeting Date: JUN 30, 2018 Meeting Type: Annual Record Date: # 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 0.11 per Share 4.1 Elect Ekaterina Kuznetsova as Member For For Management of Audit Commission 4.2 Elect Andrey Porokh as Member of Audit For For Management Commission 4.3 Elect Mikhail Tsvetnikov 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 Zommer as 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 Against 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 -------------------------------------------------------------------------------- SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION Ticker: Security ID: 48122U204 Meeting Date: NOV 28, 2017 Meeting Type: Other Meeting Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE AMOUNT OF DIVIDENDS For For Management PAYABLE ON THE COMPANY'S SHARES FOR THE NINE MONTHS OF 2017, THE FORM OF DIVIDEND DISTRIBUTION AND THE RECORD DATE: 1.1. DISTRIBUTE RUB 6,562,000,000.00 (SIX BILLION FIVE HUNDRED AND SIXTY-TWO MILLION ROUBLES) IN DIVIDE CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE 1 APPROVAL OF THE AMOUNT OF DIVIDENDS For For Management PAYABLE ON THE COMPANY'S SHARES FOR THE NINE MONTHS OF 2017, THE FORM OF DIVIDEND DISTRIBUTION AND THE RECORD DATE: 1.1. DISTRIBUTE RUB 6,562,000,000.00 (SIX BILLION FIVE HUNDRED AND SIXTY-TWO MILLION ROUBLES) IN DIVIDE CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management FEDERATION LEGISLATION REGARDING Nonvoting Item FOREIGN OWNERSHIP DISCLOSURE Item REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: Security ID: Y8085F100 Meeting Date: MAR 28, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 APPOINTMENT OF INSIDE DIRECTOR: PARK For Against Management SUNG WOOK 3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SONG For For Management HO KEUN 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHO For For Management HYUN JAE 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: YOON For For Management TAE HWA 4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS For For Management MEMBER OF AUDIT COMMITTEE: YOON TAE HWA 5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management 6 GRANT OF STOCK OPTION For For Management 7 APPROVAL OF GRANT OF STOCK OPTION For For Management -------------------------------------------------------------------------------- SK INNOVATION CO LTD Ticker: Security ID: Y8063L103 Meeting Date: MAR 20, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 APPOINTMENT OF OUTSIDE DIRECTORS: KIM For For Management JUNG KWAN, CHOI WOO SEOK 3 APPOINTMENT OF AUDITOR: CHOI WOO SEOK For For Management 4 GRANT OF STOCK OPTION For For Management 5 AMENDMENT OF ARTICLES ON RETIREMENT For For Management ALLOWANCE FOR EXECUTIVES 6 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- SK NETWORKS CO LTD, SUWON Ticker: Security ID: Y8T645130 Meeting Date: SEP 26, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF BUSINESS TRANSFER For For Management (WHOLESALE BUSINESS OF ENERGY MARKETING) -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: A001740 Security ID: Y8T645130 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Young-won as Outside Director For For Management 2.2 Elect Lim Ho as Outside Director For For Management 3 Elect Ha Young-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: SKM Security ID: 78440P108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. Approval of Financial Statements for Take No For Management the 34th Fiscal Year (from January 1, Action 2017 to December 31, 2017) as set forth in Item 1 of the Company's agenda enclosed herewith. 2. Approval of the Stock Option Grant as Take No For Management set forth in Item 2 of the Company's Action agenda enclosed herewith. 3.1 Election of an Executive Director Take No For Management (Candidate: Ryu, Young Sang) Action 3.2 Election of an Independent Director Take No For Management (Candidate: Yoon, Young Min) Action 4. Approval of the Appointment of a Take No For Management Member of the Audit Committee as set Action forth in Item 4 of the Company's agenda enclosed herewith (Candidate: Yoon, Young Min). 5. Approval of the Ceiling Amount of the Take No For Management Remuneration for Directors *Proposed Action Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. -------------------------------------------------------------------------------- SM-CHILE S.A. Ticker: SM-CHILE B Security ID: P8716M110 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve Consolidated Financial For For Management Statements and Statutory Reports b Approve Dividends of CLP 3.16 Per For For Management Series B, D, and E Shares c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Appoint Auditors For For Management f Present Report of Directors' Committee For For Management g Receive Report Regarding Related-Party For For Management Transactions h Other Business For Against Management -------------------------------------------------------------------------------- SOHO CHINA LIMITED Ticker: Security ID: G82600100 Meeting Date: SEP 27, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0911/LTN20170911440. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0911/LTN20170911448. pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item NOT A VOTING OPTION ON THIS MEETING 1 THE DECLARATION AND PAYMENT OF A For For Management SPECIAL DIVIDEND OF RMB0.346 PER ORDINARY SHARE OUT OF THE SHARE PREMIUM ACCOUNT AND THE DISTRIBUTABLE PROFITS OF THE COMPANY (THE "SPECIAL DIVIDEND") TO SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR ON THE REGISTER OF ME -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pan Shiyi as Director For Against Management 3 Elect Xiong Ming Hua 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 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 -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Liquidation and For Against Management Subsequent Change in Domicile 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Thulani Gcabashe as Director For For Management 2.2 Elect Hao Hu as Director For Against Management 2.3 Re-elect Kgomotso Moroka as Director For Against Management 2.4 Re-elect Atedo Peterside as Director For For Management 2.5 Re-elect Peter Sullivan as Director For For Management 2.6 Elect Lubin Wang as Director For Against Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Group Directors' For For Management Affairs Committee Member 7.5.1 Approve Fees of Group Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Group Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Group Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of Group Remuneration For For Management Committee Member 7.7.1 Approve Fees of Group Social and For For Management Ethics Committee Chairman 7.7.2 Approve Fees of Group Social and For For Management Ethics Committee Member 7.8.1 Approve Fees of Group Audit Committee For For Management Chairman 7.8.2 Approve Fees of Group Audit Committee For For Management Member 7.9.1 Approve Fees of Group Technology and For For Management Information Committee Chairman 7.9.2 Approve Fees of Group Technology and For For Management Information Committee Member 7.10a Approve Fees of Group Model Approval For For Management Committee Chairman 7.10b Approve Fees of Group Model Approval For For Management Committee Member 7.11 Approve Fees of Ad hoc Meeting For For Management Attendance 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: Security ID: Y8155P103 Meeting Date: MAR 15, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 882244 DUE TO CHANGE IN Nonvoting Item RECORD DATE FROM 13 MAR 2018 TO 15 DEC Item 2017. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON 1 "RESOLVED THAT PURSUANT TO THE For For Management PROVISIONS OF THE STATE BANK OF INDIA ACT 1955 (HEREINAFTER REFERRED TO AS THE 'ACT') READ WITH THE STATE BANK OF INDIA GENERAL REGULATIONS, 1955 AND SUBJECT TO THE APPROVAL, CONSENT AND SANCTION, IF ANY, OF RESERVE BANK OF -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBIN Security ID: Y8155P103 Meeting Date: JUN 28, 2018 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 LTD, NEW DELHI Ticker: Security ID: Y8166R114 Meeting Date: SEP 22, 2017 Meeting Type: Annual General Meeting Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE (I) For For Management THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. (II) THE AUDITED CONSOLIDATED FINANCIAL S 2 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management ANIL KUMAR CHAUDHARY (DIN:03256818), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND IS ELIGIBLE FOR RE-APPOINTMENT 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management KALYAN MAITY (DIN:06530613), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND IS ELIGIBLE FOR RE-APPOINTMENT 4 TO FIX THE REMUNERATION OF THE For For Management AUDITORS OF THE COMPANY APPOINTED BY THE COMPTROLLER & AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2017-18 5 TO APPOINT DR. SAMAR SINGH For For Management (DIN:07725642) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 TO APPOINT SHRI NILANJAN SANYAL For For Management (DIN:03026624) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 TO APPOINT MS. SOMA MONDAL For For Management (DIN:06845389) AS A WHOLE-TIME DIRECTOR OF THE COMPANY 8 TO AUTHORISE BOARD TO BORROW MONEY For For Management BEYOND THE SHARE CAPITAL AND FREE RESERVE OF THE COMPANY UPTO RS.40,000 CRORE 9 TO OBTAIN CONSENT FOR BORROWINGS UPTO For For Management RS.5,000 CRORE THROUGH PRIVATE PLACEMENT AND CREATION OF CHARGE ON THE ASSETS OF THE COMPANY 10 TO RATIFY REMUNERATION OF COST For For Management AUDITORS OF THE COMPANY -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2018 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, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrick Antonio Claude de Larragoiti Lucas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Christopher John Minter as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect David Lorne Levy as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabelle Rose Marie de Segur Lamoignon as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Hilario Gouvea Vieira as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Roberto de Oliveira Longo as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 13 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 14 Approve Remuneration of Company's For Against Management Management 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Cooperation For For Management Agreement, the Cooperation and Related Transactions -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: Security ID: Y8309C115 Meeting Date: AUG 30, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSED BONUS ISSUE OF UP TO For For Management 2,804,471,128 NEW ORDINARY SHARES IN SUNWAY ("SUNWAY SHARES" OR "SHARES") ("BONUS SHARES") ON THE BASIS OF FOUR (4) BONUS SHARES FOR EVERY THREE (3) EXISTING SUNWAY SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (" 2 PROPOSED BONUS ISSUE OF UP TO For For Management 631,006,003 WARRANTS IN SUNWAY ("WARRANTS") TO BE ISSUED FOR FREE ON THE BASIS OF THREE (3) WARRANTS FOR EVERY TEN (10) EXISTING SUNWAY SHARES HELD ON THE SAME ENTITLEMENT DATE AS THE PROPOSED BONUS ISSUE OF SHARES ("PROPOSED -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 2 Approve Directors' Benefits from For For Management January 1, 2018 Until the Next AGM 3 Elect Jeffrey Cheah Fook Ling as For Against Management Director 4 Elect Lim Swe Guan as Director For For Management 5 Elect Idris Jala as Director For For Management 6 Elect Rebecca Fatima Sta Maria as For For Management Director 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # 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 5 Approve Remuneration of Members of For For Management Audit Commission 6.2 Elect Aleksandr Bulanov as Director None Against Management 6.3 Elect Ivan Dinichenko as Director None Against Management 6.4 Elect Valery Egorov as Director None For Management 6.5 Elect Vladimir Erokhin as Director None Against Management 6.6 Elect Viktor Krivosheev as Director None Against Management 6.7 Elect Nikolay Matveev as Director None Against Management 6.8 Elect Georgy Mukhamadeev as Director None For Management 6.9 Elect Vladimir Raritsky as Director None Against Management 6.10 Elect Ildus Usmanov as Director None Against Management 6.11 Elect Vladimir Shashkov as Director None Against Management 7.1 Elect Valentina Musikhina as Member of For For Management Audit Commission 7.2 Elect Tamara Oleynik as Member of For For Management Audit Commission 7.3 Elect Lyudmila Prishchepova as Member For For Management of Audit Commission 8 Ratify Auditor For For Management 9 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Officials 10 Approve New Edition of Charter For Against Management 11 Amend Regulations on General Meetings For Against Management 13 Amend Regulations on Audit Commission For Against Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE SA, SALVADOR Ticker: Security ID: P88205235 Meeting Date: SEP 29, 2017 Meeting Type: Special General Meeting Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED Nonvoting Management SHAREHOLDERS CAN VOTE ON THIS ITEM Nonvoting Item ONLY. THANK YOU Item 1 TO CONSIDER AND VOTE ON THE PROPOSED For For Management CONVERSION OF ALL CLASS A PREFERRED SHARES ISSUED BY THE COMPANY INTO COMMON SHARES, AT THE RATIO OF ONE CLASS A PREFERRED SHARE FOR ONE COMMON SHARE, CONSIDERING THE NEW PROVISIONS IN THE BYLAWS OF COMPANY, WHICH HAVE -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: # 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 5.1 Elect Miau Feng-Chiang with For For Management Shareholder No. 337 as Non-independent Director 5.2 Elect Tu Shu-Wu with Shareholder No. For For Management 99 as Non-independent Director 5.3 Elect Chou The-Chien, a Representative For For Management of Mitac Inc., with Shareholder No. 2 as Non-independent Director 5.4 Elect Yang Hsiang-Yun, a For For Management Representative of Mitac Inc., with Shareholder No. 2 as Non-independent Director 5.5 Elect Way Yung-Do with ID No. For Against Management A102143XXX as Independent Director 5.6 Elect Chang An-Ping with ID No. For Against Management A102716XXX as Independent Director 5.7 Elect Chiao Yu-Cheng with ID No. For For Management A120667XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SYNTHOS S.A., OSWIECIM Ticker: Security ID: X9803F100 Meeting Date: OCT 20, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE 1 OPENING OF THE GENERAL MEETING AND For For Management ELECTION OF THE CHAIRMAN 2 CONFIRMATION OF THE CORRECTNESS OF For For Management CONVENING THE GENERAL MEETING AND ITS ABILITY TO TAKE RESOLUTIONS 3 ADOPTION OF THE AGENDA For For Management 4.A CONSIDERATION OF ISSUES AND ADOPTION For For Management OF RESOLUTION ON THE FOLLOWING ISSUE: CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF THE 9TH TENURE 4.B CONSIDERATION OF ISSUES AND ADOPTION For For Management OF RESOLUTION ON THE FOLLOWING ISSUE: DETERMINING THE PRINCIPLES OF REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD 5 CLOSING OF THE SESSION Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO.LTD, SEOUL Ticker: Security ID: Y8363Z109 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2.1 APPOINTMENT OF INSIDE DIRECTOR: HONG For Against Management HYUN MIN 2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM For Against Management HYUNG SAENG 2.3 APPOINTMENT OF OUTSIDE DIRECTOR: KIM For For Management OH YOUNG 3 APPOINTMENT OF MEMBER OF AUDIT For For Management COMMITTEE: KIM OH YOUNG 4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: # 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 Articles of Association For For Management 5.1 Elect Wu, Tong-Liang, Representative For For Management of Chia Hao Co., Ltd., with Shareholder No. 00533102, as Non-Independent Director 5.2 Elect Kuo, Jui-Sung, Representative of For For Management Hsiang Chao Co., Ltd., with Shareholder No. 00345123, as Non-Independent Director 5.3 Elect Wu, Cheng-Ching, Representative For For Management of TASCO Chemical Co., Ltd., with Shareholder No. 00024482, as Non-Independent Director 5.4 Elect Wang, Chu-Chan, Representative For For Management of Santo Arden Co., Ltd., with Shareholder No. 00492483, as Non-Independent Director 5.5 Elect Lin, Chia Hung, Representative For Do Not Vote Management of Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director 5.6 Elect Wu, Su Chiu, Representative of For Do Not Vote Management Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director 5.7 Elect Lin, Yi-Fu, with ID No. For For Management A103619XXX, as Independent Director 5.8 Elect Chang Minyu, with ID No. For Against Management A221327XXX, as Independent Director 5.9 Elect Kuan, Kuo-Lin, with ID No. For For Management D120043XXX, as Independent Director 5.10 Elect Lin, Jin-Tsong, with ID No. For For Management A104621XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 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 Articles of For For Management Association 5.1 Elect Bor-Yi Huang, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.2 Elect James Shih, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.3 Elect Lin, Shiu Yen, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.4 Elect Wen-Chieh Wang, Representative For For Management of Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.5 Elect Yu Hung-Sheng, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.6 Elect Liang, Lien-Wen, Representative For For Management of Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.7 Elect Yachi Chiang, Representative of For Do Not Vote Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.8 Elect Sung Yong-Yu, Representative of For Do Not Vote Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.9 Elect Lin Li Ling, Representative of For For Management Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director 5.10 Elect Huang, Pei-Ming, Representative For For Management of Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director 5.11 Elect Kang, Cheng-Chuan, For For Management Representative of Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director 5.12 Elect HE, YING-MING, Representative of For For Management Land Bank of Taiwan, with Shareholder No. 10409 as Non-Independent Director 5.13 Elect Feng-Yung Liu, Representative of For For Management Corporate Union of Taiwan Business Bank, with Shareholder No. 76436 as Non-Independent Director 5.14 Elect Che-Nan Wang with Shareholder No. For For Management 146685 as Non-Independent Director 5.15 Elect Lin, Xin-Wu with ID No. For For Management M120777XXX as Independent Director 5.16 Elect Liu, Jin-Long with ID No. For For Management D120708XXX as Independent Director 5.17 Elect Huang Wei-Sheng with ID No. For For Management T102103XXX as Independent Director 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Director He Ying Ming 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Ministry of Finance as Directors 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Bank of Taiwan as Directors 6.4 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Land Bank of Taiwan as Directors 6.5 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Li Ling 6.6 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Pei Ming 6.7 Approve Release of Restrictions of For For Management Competitive Activities of Director Kang, Cheng-Chuan -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec 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 Long-term Capital Raising Plan For Against Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Distribution of Souvenir for For For Management the Annual Shareholders' Meeting 7.1 Elect Chang, An Ping, a Representative For For Management of Chai Hsin R.M.C Corp., with SHAREHOLDER NO.20048715, as Non-independent Director 7.2 Elect Kenneth C.M. Lo, a For For Management Representative of China Synthetic Rubber Corporation, with SHAREHOLDER NO.20055830, as Non-independent Director 7.3 Elect Wang Por-Yuan, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.4 Elect Li Chung-Pei, a Representative For For Management of C. F. Koo Foundation, with SHAREHOLDER NO.20178935, as Non-independent Director 7.5 Elect Yu Tzun-Yen, a Representative of For For Management Chung Cheng Development Investment Corporation, with SHAREHOLDER NO. 20120029, as Non-independent Director 7.6 Elect Hsieh Chi-Chia, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.7 Elect Koo, Kung-Yi, a Representative For For Management of Tai Ho Farming Co.,Ltd., with SHAREHOLDER NO.20040219, as Non-independent Director 7.8 Elect Eric T. Wu, a Representative of For For Management Shinkong Synthetic Fibers Corporation, with SHAREHOLDER NO.20042730, as Non-independent Director 7.9 Elect Chi-Wen Chang, a Representative For For Management of Xin Hope Investment Co.,Ltd., with SHAREHOLDER NO.20074832, as Non-independent Director 7.10 Elect Chien, Wen, a Representative of For For Management Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.11 Elect Chang Kang-Lung, Jason, a For For Management Representative of Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.12 Elect Chun-Ying, Liu, a Representative For For Management of Chinatrust Investment Co.,Ltd., with SHAREHOLDER NO.20083257, as Non-independent Director 7.13 Elect Lin Nan-Chou, a Representative For For Management of Sishan Investment Co.,Ltd., with SHAREHOLDER NO.20391964, as Non-independent Director 7.14 Elect Chen Chi-Te, a Representative of For For Management Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.15 Elect Chih-Chung, Tsai, a For For Management Representative of Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.16 Elect Chiao Yu-Cheng, with ID NO. For For Management A120667XXX as Independent Director 7.17 Elect Victor Wang, with ID NO. For For Management Q100187XXX as Independent Director 7.18 Elect Sheng Chih-Jen, with ID NO. For For Management S120151XXX as Independent Director 7.19 Elect Lynette Ling-Tai, Chou, with For For Management SHAREHOLDER NO.20180174 as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORPORATION Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # 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 -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TATA CHEMICALS LIMITED Ticker: Security ID: Y85478116 Meeting Date: AUG 17, 2017 Meeting Type: Annual General Meeting Record Date: AUG 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 A. TO RECEIVE, CONSIDER AND ADOPT THE For For Management AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON B. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDAT 2 TO DECLARE DIVIDEND ON ORDINARY SHARES For For Management FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2017 3 RE-APPOINTMENT OF MR. S. PADMANABHAN For For Management WHO RETIRES BY ROTATION 4 APPOINTMENT OF B S R & CO. LLP, For For Management CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W-100022), AS STATUTORY AUDITORS OF THE COMPANY, IN PLACE OF THE RETIRING AUDITORS DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 1173664W/W-1 5 RATIFICATION OF REMUNERATION OF COST For For Management AUDITORS -------------------------------------------------------------------------------- TATA CHEMICALS LIMITED Ticker: Security ID: Y85478116 Meeting Date: JAN 10, 2018 Meeting Type: Other Meeting Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item MEETING IS NOT BEING HELD FOR THIS Item COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C 1 SPECIAL RESOLUTION PURSUANT TO THE For For Management PROVISIONS OF SECTION 180(1 )(A) OF THE COMPANIES ACT, 2013 FOR SALE OF PHOSPHATIC FERTILISER BUSINESS AND TRADING BUSINESS AND ALL RELATED ASSETS SITUATED AT HALDIA IN WEST BENGAL, ON A GOING CONCERN, BY WAY OF A SLUMP -------------------------------------------------------------------------------- TATA MTRS LTD Ticker: Security ID: Y85740267 Meeting Date: AUG 22, 2017 Meeting Type: Annual General Meeting Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT (A) THE For For Management AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE BOARD'S REPORT AND THE AUDITORS' REPORT THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE CO 2 TO APPOINT A DIRECTOR IN PLACE OF DR For For Management RALF SPETH (DIN: 03318908), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 APPOINTMENT OF B S R & CO. LLP, For For Management CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY 4 APPOINTMENT OF MR NATARAJAN For For Management CHANDRASEKARAN (DIN: 00121863) AS A DIRECTOR 5 APPOINTMENT OF MR OM PRAKASH BHATT For For Management (DIN: 00548091) AS AN INDEPENDENT DIRECTOR 6 RE-APPOINTMENT OF MR SATISH BORWANKAR For For Management (DIN: 01793948) AS EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER AND PAYMENT OF REMUNERATION 7 PAYMENT OF REMUNERATION TO THE COST For For Management AUDITOR 8 OFFER OR INVITE FOR SUBSCRIPTION OF For For Management NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------- TATA MTRS LTD Ticker: Security ID: Y85740267 Meeting Date: NOV 15, 2017 Meeting Type: Court Meeting Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' ONLY FOR RESOLUTION 1, Item ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 APPROVING THE SCHEME OF MERGER AND For For Management ARRANGEMENT OF TML DRIVELINES LIMITED WITH TATA MOTORS LIMITED -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: MAY 18, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity Shares held by For For Management the Company in Panatone Finvest Limited to Tata Sons Limited 2 Approve Sale of Equity Shares held by For For Management the Company in Tata Communications Limited to Panatone Finvest Limited -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: Security ID: Y8547N139 Meeting Date: AUG 08, 2017 Meeting Type: Annual General Meeting Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1.A CONSIDER AND ADOPT AUDITED STANDALONE For For Management FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B CONSIDER AND ADOPT AUDITED For For Management CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON ORDINARY For For Management (EQUITY) SHARES FOR FINANCIAL YEAR 2016-17: INR 10/- PER ORDINARY (EQUITY) SHARE 3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. For For Management DINESH KUMAR MEHROTRA, (DIN: 00142711) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. For For Management KOUSHIK CHATTERJEE, (DIN: 00004989) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 5 APPOINTMENT OF PRICE WATERHOUSE & CO For For Management CHARTERED ACCOUNTANTS LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY 6 APPOINTMENT OF MR. N. CHANDRASEKARAN, For For Management (DIN: 00121863) AS A DIRECTOR 7 APPOINTMENT OF DR. PETER (PETRUS) For For Management BLAUWHOFF (DIN: 07728872) AS AN INDEPENDENT DIRECTOR 8 APPOINTMENT OF MR. AMAN MEHTA, (DIN: For For Management 00009364) AS AN INDEPENDENT DIRECTOR 9 APPOINTMENT OF MR. DEEPAK KAPOOR, For For Management (DIN: 00162957) AS AN INDEPENDENT DIRECTOR 10 RATIFICATION OF THE REMUNERATION OF For For Management MESSRS SHOME & BANERJEE, COST AUDITORS OF THE COMPANY 11 ISSUE OF NON- CONVERTIBLE DEBENTURES For For Management ON PRIVATE PLACEMENT BASIS NOT EXCEEDING INR 10,000 CRORE -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # 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 Laslo Gerech 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 Rinat 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 Zalyaev Salavat as Member of For For Management Audit Commission 5.5 Elect Venera Kuzmina as Member of For For Management 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 Auditor For For Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For 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 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Financial Statements For For Management 13 Approve Management Board Report on For For Management Company's Operations 14 Approve Allocation of Income For For Management 15.1 Approve Discharge of Filip Grzegorczyk For For Management (CEO) 15.2 Approve Discharge of Jaroslaw Broda For For Management (Deputy CEO) 15.3 Approve Discharge of Kamil Kaminski For For Management (Deputy CEO) 15.4 Approve Discharge of Marek Wadowski For For Management (Deputy CEO) 15.5 Approve Discharge of Piotr Zawistowski For For Management (Deputy CEO) 16.1 Approve Discharge of Beata Chlodzinska For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Teresa Famulska For For Management (Supervisory Board Deputy Chairman) 16.3 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Secretary) 16.4 Approve Discharge of Radoslaw For For Management Domagalski-Labedzki (Supervisory Board Member) 16.5 Approve Discharge of Barbara For For Management Lasak-Jarszak (Supervisory Board Member) 16.6 Approve Discharge of Pawel Pampuszko For For Management (Supervisory Board Member) 16.7 Approve Discharge of Jan Pludowski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Agnieszka Wozniak For For Management (Supervisory Board Member) 16.9 Approve Discharge of Anna Mank For For Management (Supervisory Board Deputy Chairman) 16.10 Approve Discharge of Stanislaw For For Management Bortkiewicz (Supervisory Board Member) 16.11 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.12 Approve Discharge of Jacek Rawecki For For Management (Supervisory Board Member) 16.13 Approve Discharge of Stefan For For Management Swiatkowski (Supervisory Board Member) 17 Amend Articles Re: Board-Related None Against Shareholder 18 Fix Size of Supervisory Board None Against Shareholder 19.1 Recall Supervisory Board Member None Against Shareholder 19.2 Elect Supervisory Board Member None Against Shareholder -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify Director Appointments For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Amend Company Articles 6 and 15.1 For Against Management 13 Receive Information on Donations Made For For Management in 2017 and Approve Upper Limit of Donations for 2018 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # 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 Chwen-Jy Chiu, Representative of For For Management Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-independent Director 3.2 Elect Chao-Kai Liu, Representative of For For Management Tong Ho Global Investment Co., Ltd. with Shareholder No. 167061, as Non-independent Director 3.3 Elect Cheng-Tsung Huang with For For Management Shareholder No. 7623 as Non-independent Director 3.4 Elect Yu-Ren Huang, Representative of For For Management Creative Sensor, Inc. with Shareholder No. 367160, as Non-independent Director 3.5 Elect Mao-Hsiung Huang with For For Management Shareholder No. 49 as Non-independent Director 3.6 Elect Po-Chih Huang, Representative of For For Management YINGE Int. Inv. Co., Ltd. with Shareholder No. 503017, as Non-independent Director 3.7 Elect Tzu-Yi Kuo, Representative of For For Management Hung Shun Investment Co., Ltd. with Shareholder No. 481934, as Non-independent Director 3.8 Elect Dong-Hai Gao, Representative of For For Management Yubantec & Co. with Shareholder No. 131940, as Non-independent Director 3.9 Elect Shih-Chien Yang, Representative For For Management of Kuang Yuan Industrial Co., Ltd. with Shareholder No. 15700, as Non-independent Director 3.10 Elect Hong-Hsiang Lin, Representative For For Management of Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-independent Director 3.11 Elect Shang-Wei Kao, Representative of For For Management Tong-An Investment Co., Ltd. with Shareholder No. 191462, as Non-independent Director 3.12 Elect Yung-Hsiang Chang with ID No. For For Management J100017XXX as Non-independent Director 3.13 Elect Ting-Wong Cheng with ID No. For For Management R100800XXX as Independent Director 3.14 Elect Jin-Fu Chang with ID No. For For Management F100724XXX as Independent Director 3.15 Elect Wei-Chi Liu with ID No. For For Management A103838XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Shazalli Ramly as For For Management Director 2 Elect Rizal Kamil Tan Sri Nik Ibrahim For Against Management Kamil as Director 3 Elect Bazlan Osman as Director For For Management 4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 5 Elect Zalekha Hassan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Directors' Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For Against 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Approve Allocation of Units and For Against Management Issuance of Shares to Mohammed Shazalli Ramly Under the Long Term Incentive Plan (LTIP) 14 Approve Allocation of Units and For Against Management Issuance of Shares to Bazlan Osman Under the Long Term Incentive Plan (LTIP) 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TELKOM SA SOC LTD, PRETORIA Ticker: Security ID: S84197102 Meeting Date: AUG 24, 2017 Meeting Type: Annual General Meeting Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor O.1 ELECTION OF DR H TOURE AS A DIRECTOR For For Management O.2.1 RE-ELECTION OF MS SL BOTHA AS A For For Management DIRECTOR O.2.2 RE-ELECTION OF MS K KWEYAMA AS A For For Management DIRECTOR O.2.3 RE-ELECTION OF MS F PETERSEN-LURIE AS For For Management A DIRECTOR O.2.4 RE-ELECTION OF MR LL VON ZEUNER AS A For For Management DIRECTOR O.3.1 ELECTION OF MR I KGABOESELE AS A For For Management MEMBER OF THE AUDIT COMMITTEE O.3.2 ELECTION OF MS KW MZONDEKI AS A MEMBER For For Management OF THE AUDIT COMMITTEE O.3.3 ELECTION OF MR LL VON ZEUNER AS A For For Management MEMBER OF THE AUDIT COMMITTEE SUBJECT TO HIS RE-ELECTION AS A DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 2.4 O.3.4 ELECTION OF MR RG TOMLINSON AS A For For Management MEMBER OF THE AUDIT COMMITTEE O.4.1 RE-APPOINTMENT OF ERNST & YOUNG INC. For For Management AS AUDITORS OF THE COMPANY O.4.2 RE-APPOINTMENT OF NKONKI INC AS For For Management AUDITORS OF THE COMPANY O.5 GENERAL AUTHORITY FOR DIRECTORS TO For For Management ALLOT AND ISSUE AND/ OR GRANT OPTIONS OVER ORDINARY SHARES O.6 ENDORSEMENT OF THE REMUNERATION POLICY For For Management S.1 GENERAL AUTHORITY TO REPURCHASE SHARES For For Management S.2 GENERAL AUTHORITY FOR DIRECTORS TO For For Management ISSUE SHARES FOR CASH S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS For For Management S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL For For Management ASSISTANCE -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: Security ID: Y85859109 Meeting Date: DEC 18, 2017 Meeting Type: Annual General Meeting Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor O.1 TO APPROVE THE DECLARATION OF A FINAL For For Management SINGLE-TIER DIVIDEND OF 44.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management WAS APPOINTED TO THE BOARD DURING THE YEAR AND RETIRE IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFER HERSELF FOR RE-ELECTION: JUNIWATI RAHMAT HUSSIN O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management WAS APPOINTED TO THE BOARD DURING THE YEAR AND RETIRE IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: AMRAN HAFIZ BIN AFFIFUDIN O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management WAS APPOINTED TO THE BOARD DURING THE YEAR AND RETIRE IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: BADRUL ILAHAN BIN ABD JABBAR O.5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATUK SERI IR. AZMAN BIN MOHD O.6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: TAN SRI DATO' SERI CHOR CHEE HEUNG O.7 TO RE-APPOINT TAN SRI LEO MOGGIE, WHO For For Management RETIRES UPON EXPIRATION OF TERM OF OFFICE AT THE CONCLUSION OF 27TH AGM O.8 TO APPROVE THE PAYMENT OF For For Management NON-EXECUTIVE DIRECTORS' FEES OF RM2,629,677.41 FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.9 TO APPROVE THE PAYMENT OF BENEFITS TO For For Management THE NON-EXECUTIVE DIRECTORS AMOUNTING TO RM3,003,000.00 FROM 31 JANUARY 2017 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING ("AGM") OF THE COMPANY O.10 TO RE-APPOINT MESSRS For For Management PRICEWATERHOUSECOOPERS ("PWC"), HAVING CONSENTED TO ACT, AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.11 PROPOSED RENEWAL OF AUTHORITY FOR THE For For Management COMPANY TO PURCHASE ITS OWN SHARES S.1 PROPOSED ALTERATION OF EXISTING M&A IN For For Management ITS ENTIRETY AND SUBSTITUTING WITH A NEW CONSTITUTION OF THE COMPANY ("PROPOSED ALTERATION") -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abd Manaf bin Hashim as Director For For Management 2 Elect Sakthivel Alagappan as Director For For Management 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Noraini binti Che Dan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PCL Ticker: THAI Security ID: Y8615C122 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 the Auditor General of For For Management Thailand as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Authorize Issuance of Debentures For For Management 9.1 Elect Amnart Jeeramaneemai as Director For Against Management 9.2 Elect Pratana Mongkolkul as Director For For Management 9.3 Elect Pitipan Tepartimargorn as For For Management Director 9.4 Elect Pinit Puapan as Director For For Management 9.5 Elect Sirikul Laukaikul as Director For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D163 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Approve Remuneration of Directors and For For Management Committees for 2018 5.2 Approve 2017 Performance Allowance for For For Management the Directors 6.1 Elect Suvarnapha Suvarnaprathip as For Against Management Director 6.2 Elect Somjate Moosirilert as Director For Against Management 6.3 Elect Teeranun Srihong as Director For Against Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LIMITED Ticker: Security ID: S1201R162 Meeting Date: NOV 27, 2017 Meeting Type: Annual General Meeting Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor O.1 TO RE-APPOINT THE EXTERNAL AUDITORS: For For Management RESOLVED THAT THE RE-APPOINTMENT OF DELOITTE & TOUCHE, AS NOMINATED BY THE GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR MARK HOLME IS THE INDIVIDUAL REGISTERED AUDITOR O.2.1 RE-ELECTION OF DIRECTOR: APPOINTED For For Management DURING THE YEAR: CWN MOLOPE O.2.2 RE-ELECTION OF DIRECTOR RETIRING BY For For Management ROTATION: L RALPHS O.2.3 RE-ELECTION OF DIRECTOR RETIRING BY For For Management ROTATION: G MCMAHON O.2.4 RE-ELECTION OF DIRECTOR RETIRING BY For For Management ROTATION: T SLABBERT O.2.5 RE-ELECTION OF DIRECTOR RETIRING BY For For Management ROTATION: DDB BAND O.3.1 ELECTION OF AUDIT COMMITTEE MEMBER: EK For For Management DIACK O.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: S For For Management MASINGA O.3.3 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management CWN MOLOPE O.3.4 ELECTION OF AUDIT COMMITTEE MEMBER: NG For For Management PAYNE O.4.1 ENDORSEMENT OF BIDVEST REMUNERATION For For Management POLICY - NON-BINDING ADVISORY NOTE: "PART 1 - REMUNERATION POLICY" IS HEREBY ADOPTED O.4.2 ENDORSEMENT OF IMPLEMENTATION OF For For Management REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 2 - IMPLEMENTATION OF REMUNERATION POLICY" O.5 GENERAL AUTHORITY TO DIRECTORS TO For For Management ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR For For Management CASH O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA For For Management REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM O.8 CREATION AND ISSUE OF CONVERTIBLE For For Management DEBENTURES O.9 DIRECTORS' AUTHORITY TO IMPLEMENT For For Management SPECIAL AND ORDINARY RESOLUTIONS S.1 GENERAL AUTHORITY TO ACQUIRE For For Management (REPURCHASE) SHARES S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management REMUNERATION - 2017/2018 S.3 GENERAL AUTHORITY TO PROVIDE DIRECT OR For For Management INDIRECT FINANCIAL ASSISTANCE TO ALL RELATED AND INERT-RELATED ENTITIES -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI Ticker: Security ID: Y6800A109 Meeting Date: JUL 31, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS:http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0614/LTN20170614185. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0614/LTN20170614198. pdf S.1.A TO CONSIDER AND APPROVE THE PLAN OF For For Management THE INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: CLASS OF SHARES S.1.B TO CONSIDER AND APPROVE THE PLAN OF For For Management THE INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: NOMINAL VALUE PER SHARE S.1.C TO CONSIDER AND APPROVE THE PLAN OF For For Management THE INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: PROPOSED STOCK EXCHANGE FOR LISTING S.1.D TO CONSIDER AND APPROVE THE PLAN OF For For Management THE INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: OFFERING SIZE S.1.E TO CONSIDER AND APPROVE THE PLAN OF For For Management THE INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: TARGET SUBSCRIBERS S.1.F TO CONSIDER AND APPROVE THE PLAN OF For For Management THE INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: STRATEGIC PLACING S.1.G TO CONSIDER AND APPROVE THE PLAN OF For For Management THE INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: MODE OF OFFERING S.1.H TO CONSIDER AND APPROVE THE PLAN OF For For Management THE INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: PRICING METHODOLOGY S.1.I TO CONSIDER AND APPROVE THE PLAN OF For For Management THE INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: FORM OF UNDERWRITING S.1.J TO CONSIDER AND APPROVE THE PLAN OF For For Management THE INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: CONVERSION INTO A JOINT STOCK COMPANY WITH LIMITED LIABILITY WITH DOMESTICALLY AND OVERSEAS LISTED SHARES S.1.K TO CONSIDER AND APPROVE THE PLAN OF For For Management THE INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: VALID PERIOD OF THE OFFERING PLAN S.2 TO CONSIDER AND APPROVE THE For For Management AUTHORIZATION TO DEAL WITH MATTERS RELATING TO THE OFFERING OF THE A SHARES S.3 TO CONSIDER AND APPROVE THE USE OF For For Management PROCEEDS FROM THE OFFERING OF THE A SHARES S.4 TO CONSIDER AND APPROVE THE For For Management ACCUMULATED PROFIT DISTRIBUTION PLAN BEFORE THE OFFERING OF THE A SHARES S.5 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management TO THE ARTICLES OF ASSOCIATION O.1 TO CONSIDER AND APPROVE THE THREE-YEAR For For Management DIVIDEND PLAN AFTER THE OFFERING OF THE A SHARES O.2 TO CONSIDER AND APPROVE THE PRICE For For Management STABILIZATION PLAN OF A SHARES WITHIN THREE YEARS AFTER THE OFFERING OF THE A SHARES O.3 TO CONSIDER AND APPROVE THE For For Management UNDERTAKINGS REGARDING THE INFORMATION DISCLOSURE IN THE PROSPECTUS PUBLISHED IN CONNECTION WITH THE OFFERING OF THE A SHARES O.4 TO CONSIDER AND APPROVE THE DILUTION For For Management OF IMMEDIATE RETURNS AS A RESULT OF THE OFFERING OF THE A SHARES AND REMEDIAL MEASURES O.5 TO CONSIDER AND APPROVE THE REPORT ON For For Management THE STATUS OF USE OF PREVIOUSLY RAISED FUNDS O.6 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management TO PROCEDURAL RULES FOR THE SHAREHOLDERS GENERAL MEETING -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI Ticker: Security ID: Y6800A109 Meeting Date: SEP 08, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0724/LTN20170724243. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0724/LTN20170724249. pdf S.1 TO CONSIDER AND APPROVE THE ISSUANCE For For Management OF CAPITAL REPLENISHMENT BONDS AND RELEVANT AUTHORIZATION O.1 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. XIE YIQUN AS AN EXECUTIVE DIRECTOR TO SERVE THE SECOND SESSION OF THE BOARD OF THE COMPANY O.2 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. TANG ZHIGANG AS AN EXECUTIVE DIRECTOR TO SERVE THE SECOND SESSION OF THE BOARD OF THE COMPANY O.3 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. XIAO XUEFENG AS A NON-EXECUTIVE DIRECTOR TO SERVE THE SECOND SESSION OF THE BOARD OF THE COMPANY -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI Ticker: Security ID: Y6800A109 Meeting Date: OCT 31, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0914/LTN20170914457. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0914/LTN20170914319. pdf O.1 TO CONSIDER AND APPROVE THE 2017 For For Management INTERIM PROFIT DISTRIBUTION S.1 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management OF ARTICLES OF ASSOCIATION AND RELEVANT AUTHORIZATION -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI Ticker: Security ID: Y6800A109 Meeting Date: DEC 29, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1113/LTN20171113300. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1113/LTN20171113310. pdf 1 TO CONSIDER AND APPROVE THE For For Management REMUNERATION SETTLEMENT SCHEME FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR 2016 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI Ticker: Security ID: Y6800A109 Meeting Date: MAR 01, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2018/0112/LTN20180112424. pdf AND http://www.hkexnews. hk/listedco/listconews/sehk/2018/0112/LTN20180112419. pdf S.1 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management TO THE ARTICLES OF ASSOCIATION OF THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED AND RELEVANT AUTHORIZATION O.1 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management TO THE PROCEDURAL RULES FOR THE SHAREHOLDERS' GENERAL MEETING OF THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED AND RELEVANT AUTHORIZATION O.2 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management TO THE PROCEDURAL RULES FOR THE BOARD MEETINGS OF THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED AND RELEVANT AUTHORIZATION O.3 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management TO THE PROCEDURAL RULES FOR THE MEETING OF THE BOARD OF SUPERVISORS OF THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED AND RELEVANT AUTHORIZATION O.4 TO CONSIDER AND APPROVE THE FIXED For For Management ASSETS INVESTMENT BUDGET FOR THE YEAR 2018 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For Against Management 2 Elect Xie Yiqun as Director For Against Management 3 Elect Tang Zhigang as Director For Against Management 4 Elect Wang Qingjian as Director For Against Management 5 Elect Xiao Xuefeng as Director For Against Management 6 Elect Hua Rixin as Director For Against Management 7 Elect Cheng Yuqin as Director For Against Management 8 Elect Wang Zhibin as Director For Against Management 9 Elect Shiu Sin Por as Director For For Management 10 Elect Ko Wing Man as Director For For Management 11 Elect Luk Kin Yu, Peter as Director For Against Management 12 Elect Lin Yixiang as Director For For Management 13 Elect Chen Wuzhao as Director For For Management 14 Elect Lin Fan as Supervisor For For Management 15 Elect Xu Yongxian as Supervisor For For Management 16 Elect Jing Xin as Supervisor For For Management 17 Approve Proposed Authorization to Deal For For Management With Matters of Purchase of Liability Insurance in Respect of the A Share Prospectus 18 Approve Profit Distribution Plan for For For Shareholder 2017 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve Engagement of Auditor for 2018 For For Management Financial Statements 1 Approve Extension of Validity Period For For Management of the A Share Offering Plan 2 Approve Extension of Authorization to For For Management Deal With Matters Relating to the A Share Offering 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE TATA POWER COMPANY LIMITED Ticker: Security ID: Y85481169 Meeting Date: AUG 23, 2017 Meeting Type: Annual General Meeting Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL For For Management STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 ADOPTION OF AUDITED CONSOLIDATED For For Management FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 DECLARATION OF DIVIDEND ON EQUITY For For Management SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017: THE DIRECTORS OF YOUR COMPANY RECOMMEND A DIVIDEND OF 130% (INR 1.30 PER SHARE OF INR 1 EACH), SUBJECT TO THE APPROVAL OF THE MEMBERS 4 APPOINTMENT OF DIRECTOR IN PLACE OF MS. For For Management SANDHYA S. KUDTARKAR (DIN: 00021947), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF AUDITOR: S R B C & CO. For For Management LLP (SRBC), CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 324982E/E300003) 6 APPOINTMENT OF MR. N. CHANDRASEKARAN For For Management AS A DIRECTOR 7 APPOINTMENT OF MR. S. PADMANABHAN AS A For For Management DIRECTOR 8 APPOINTMENT OF MS. ANJALI BANSAL AS A For For Management DIRECTOR AND AS AN INDEPENDENT DIRECTOR 9 APPOINTMENT OF MS. VIBHA PADALKAR AS A For For Management DIRECTOR AND AS AN INDEPENDENT DIRECTOR 10 APPOINTMENT OF MR. SANJAY V. For For Management BHANDARKAR AS A DIRECTOR AND AS AN INDEPENDENT DIRECTOR 11 APPOINTMENT OF MR. K. M. CHANDRASEKHAR For For Management AS A DIRECTOR AND AS AN INDEPENDENT DIRECTOR 12 RE-APPOINTMENT OF MR. ASHOK S. SETHI For For Management AS COO AND EXECUTIVE DIRECTOR 13 REVISION IN TERMS OF REMUNERATION OF For For Management MR. ANIL SARDANA, CEO AND MANAGING DIRECTOR 14 PRIVATE PLACEMENT OF NON-CONVERTIBLE For For Management DEBENTURES/BONDS 15 INCREASE IN THE AUTHORISED SHARE For For Management CAPITAL OF THE COMPANY 16 ALTERATION OF THE MEMORANDUM OF For For Management ASSOCIATION OF THE COMPANY 17 APPOINTMENT OF BRANCH AUDITORS: For For Management RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 143(8) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT) (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FO 18 RATIFICATION OF COST AUDITOR'S For For Management REMUNERATION -------------------------------------------------------------------------------- THE TATA POWER COMPANY LIMITED Ticker: Security ID: Y85481169 Meeting Date: FEB 19, 2018 Meeting Type: Court Meeting Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item NOT A VOTING OPTION ON THIS MEETING 1 APPROVAL OF SCHEME OF ARRANGEMENT For For Management AMONGST THE TATA POWER COMPANY LIMITED, TATA POWER RENEWABLE ENERGY LIMITED, SUPA WINDFARM LIMITED, NIVADE WINDFARM LIMITED AND TATA POWER GREEN ENERGY LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: Security ID: G88680106 Meeting Date: DEC 15, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1116/LTN20171116330. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1116/LTN20171116343. pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR RESOLUTION NO 1, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 THE 2017 INTEGRATED SERVICES FRAMEWORK For For Management AGREEMENT, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND THE PROPOSED ANNUAL CAPS, ALL AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 17 NOVEMBER 2017, AND ALL OTHER TRANSACTIONS IN CONNECTION T -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: JUN 05, 2018 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 t Li Quanyong as Director For Against Management 3b Elect Yu Houxin as Director For Against Management 3c Elect Shi Jing as Director For Against 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 -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2018 Meeting Type: Annual/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, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Election of Mario Di Mauro as For Against Management Director 4 Ratify Election of Joao Cox Neto as For Against Management Director 5 Ratify Election of Celso Luis Loducca For For Management as Director 6 Ratify Election of Piergiorgio Peluso For Against Management as Director 7 Elect Agostino Nuzzolo as Director For Against Management 8 Elect Raimondo Zizza as Director For Against Management 9 Elect Giovanni Ferigo as Director For Against Management 10 Fix Number of Fiscal Council Members For For Management 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Company's For 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 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- TIMES CHINA HOLDINGS LTD. Ticker: 1233 Security ID: G8904A100 Meeting Date: MAY 18, 2018 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 3A1 Elect Guan Jianhui as Director For Against Management 3A2 Elect Bai Xihong as Director For Against Management 3A3 Elect Li Qiang 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 -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 04, 2018 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 Elect Wei Hong-Ming as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Lin Chin-Tang as Director and For Against Management Authorize Board to Fix His Remuneration 6 Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management 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 -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: TISCO Security ID: Y8843E163 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # 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 11 For For Management 5.2A Elect Pliu Mangkornkanok as Director For For Management 5.2B Elect Hon Kit Shing (Alexander H. For Against Management Shing) as Director 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 Sathit Aungmanee as Director For For Management 5.2I Elect Teerana Bhongmakapat as Director For For Management 5.2J Elect Chi-Hao Sun (Howard Sun) as For For Management Director 5.2K Elect Suthas Ruangmanamongkol as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For Against Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TMB BANK PUBLIC COMPANY LIMITED Ticker: Security ID: Y57710264 Meeting Date: APR 12, 2018 Meeting Type: Annual General Meeting Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACKNOWLEDGE THE BANKS 2017 For For Management OPERATING RESULTS 2 TO CONSIDER AND APPROVE THE STATEMENTS For For Management OF FINANCIAL POSITION AND THE STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO CONSIDER AND APPROVE THE ALLOCATION For For Management OF THE 2017 OPERATING PROFIT AND DIVIDEND PAYMENT: THB 0.06 PER SHARE 4.A TO CONSIDER AND ELECT MR. SIRIPONG For For Management SOMBUTSIRI AS DIRECTOR 4.B TO CONSIDER AND ELECT MR. PRAISUN For For Management WONGSMITH AS DIRECTOR 4.C TO CONSIDER AND ELECT MR. YOKPORN For For Management TANTISAWETRAT AS DIRECTOR 4.D TO CONSIDER AND ELECT MS. CATHERINE For For Management LOW PECK CHENG AS DIRECTOR 5 TO CONSIDER AND APPROVE THE DIRECTOR For For Management REMUNERATION FOR 2018 6 TO CONSIDER AND APPROVE THE For For Management DISTRIBUTION OF DIRECTORS' BONUS FOR THE PERFORMANCE YEAR 2017 7 TO CONSIDER APPOINTMENT OF AUDITOR FOR For For Management 2018 AND FIXING OF AUDIT FEES: MR. CHANCHAI SAKULKOEDSIN, CPA REGISTRATION NO. 6827 OR MRS. WILAI BURANAKITTISOPON, CPA REGISTRATION NO. 3920 OR MS. PANTIP GULSANTITHAMRONG, CPA REGISTRATION NO. 4208 OF KPMG PHOOMCHA 8 TO CONSIDER AND APPROVE THE AMENDMENT For For Management TO THE BANK'S ARTICLES OF ASSOCIATION 9 TO CONSIDER OTHER BUSINESSES (IF ANY) Abstain For Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF Nonvoting Management THE MEETING SUDDENLY CHANGE THE AGENDA Nonvoting Item AND/OR ADD NEW AGENDA DURING THE Item MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------- TMK PAO Ticker: TMKS Security ID: 87260R201 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of RUB 2.28 per Share 2.1 Elect Andrey Kaplunov as Director None Against Management 2.2 Elect Sergey Kravchenko as Director None For Management 2.3 Elect Yaroslav Kuzminov as Director None Against 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 Aleksandr Pumpyansky as Director None Against Management 2.7 Elect Dmitry Pumpyansky as Director None Against Management 2.8 Elect Robert Foresman as Director None For 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 3.1 Elect Mikhail Khodorovsky as Member of For For Management Audit Commission 3.2 Elect Aleksnadr Valeev as Member of For For Management Audit Commission 3.3 Elect Sergey Sidnev as Member of Audit For For Management Commission 4 Ratify 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 Related-Party Transaction Re: For For Management Guarantee Agreement -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE, SEOUL Ticker: Security ID: Y8886Z107 Meeting Date: MAR 26, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2.1 ELECTION OF INSIDE DIRECTORS: LUO JIAN For Against Management RONG, ZHANG KE, JIN XUEFENG 2.2 ELECTION OF A NON-PERMANENT DIRECTOR: For Against Management YAO DA FENG 2.3 ELECTION OF OUTSIDE DIRECTORS: FU For For Management QIANG, LI HUI, GIM GI HONG, HEO YEON 3 ELECTION OF AUDIT COMMITTEE MEMBER: HA For For Management SANG GI 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR FU QIANG, LI HUI 5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PCL Ticker: DTAC Security ID: Y8904F133 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2017 Operating Report For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Boonchai Bencharongkul as For Against Management Director 5.2 Elect Kamonwan Wipulakorn as Director For For Management 5.3 Elect Chananyarak Phetcharat as For For Management Director 5.4 Elect Stephen Woodruff Fordham 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 Approve List of Restricted Foreign For For Management Dominance Behaviors 9 Other Business For Against Management -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: # 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 Company's Memorandum and For For Management Articles of 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 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 26, 2018 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, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Maria Rabelo as Director For Against Management and Mario Fernando Macedo da Silva as Alternate 4.2 Elect Jose Afonso Bicalho Beltrao da For Against Management Silva as Director and Eduardo Lucas Silva Serrano as Alternate 4.3 Elect Paulo de Moura Ramos as Director For Against Management and Luciano de Araujo Ferraz as Alternate 4.4 Elect Jorge Raimundo Nahas as Director For For Management and Ademir Lucas Gomes as Alternate 4.5 Elect Alcione Maria Martins Comonian For Against Management as Director and Paulo Henrique Rodrigues Coimbra as Alternate 4.6 Elect Bernardo Vargas Gibsone as For Against Management Director and Cesar Augusto Ramirez Rojas as Alternate 4.7 Elect Ana Milena Lopez Rocha as For Against Management Director and Andres Baracaldo Sarmiento as Alternate 4.8 Elect Hermes Jorge Chipp as Director For Against Management and Gustavo Carlos Marin Garat as Alternate 4.9 Elect Fernando Bunker Gentil as For Against Management Director and Fernando Augusto Rojas Pinto as Alternate 4.10 Elect Francois Moreau as Independent For For Management Director and Romulo Greficce Miguel Martins as Alternate 4.11 Elect Celso Maia de Barros as For For Management Independent Director and Robert Patrick Panero as Alternate 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Maria Rabelo as Director and Mario Fernando Macedo da Silva as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Bicalho Beltrao da Silva as Director and Eduardo Lucas Silva Serrano as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Moura Ramos as Director and Luciano de Araujo Ferraz as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Raimundo Nahas as Director and Ademir Lucas Gomes as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alcione Maria Martins Comonian as Director and Paulo Henrique Rodrigues Coimbra as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Vargas Gibsone as Director and Cesar Augusto Ramirez Rojas as Alternate 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Milena Lopez Rocha as Director and Andres Baracaldo Sarmiento as Alternate 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Director and Gustavo Carlos Marin Garat as Alternate 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director and Fernando Augusto Rojas Pinto as Alternate 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francois Moreau as Independent Director and Romulo Greficce Miguel Martins as Alternate 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director and Robert Patrick Panero as Alternate 7 Fix Number of Fiscal Council Members For For Management 8.1 Elect Marco Antonio de Rezende For Abstain Management Teixeira as Fiscal Council Member and Virginia Kirchmeyer Vieira as Alternate 8.2 Elect Helvecio Miranda Magalhaes For Abstain Management Junior as Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 8.4 Elect Susana Furquim Xavier Couto as For Abstain Management Fiscal Council Member and Manoel Carlos Visentin Coronado as Alternate 8.5 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Murici dos Santos as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Company's For Against Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUN 14, 2018 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 2 Approve Creation of Special Purpose For For Management Entities (SPEs) -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Ticker: Security ID: P9T5CD126 Meeting Date: JUL 26, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS CAN Nonvoting Management SUBMIT A MEMBER FROM THE CANDIDATES Nonvoting Item LIST OR ALTERNATIVELY A CANDIDATE Item OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, CLIENT 1 ELECTION OF THE FISCAL COUNCIL BY For For Management SINGLE SLATE. INDICATION OF ALL THE NAMES THAT COMPOSE THE SLATE, SLATE1. . EFFECTIVE MEMBERS, MANUEL DOMINGUES DE JESUS E PINHO AND SUSANA FURQUIM XAVIER COUTO. SUBSTITUTES, JOAO HENRIQUE DE SOUZA BRUM AND MANOEL CARLOS 2 IN CASE ONE OF THE CANDIDATES IN THE For For Management CHOSEN SLATE IS NO LONGER A PART OF IT, ACCORDING TO THE ARTICLE 161 PARAGRAPH 4 OF LAW NUMBER 6.404 FROM 1976, MAY THE CORRESPONDING VOTES TO ITS SHARES REMAIN CONFERRED TO THE CHOSEN -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Ticker: Security ID: P9T5CD126 Meeting Date: AUG 02, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 RATIFICATION OF THE TRANSFER INCLUDING For For Management ALL AND ANY INSTRUMENTS NEEDED FOR ITS IMPLEMENTATION TO THE COMPANY OF ALL SHARES HELD BY COMPANHIA ENERGETICA DE MINAS GERAIS CEMIG IN THE FOLLOWING CONCESSIONAIRES PROVIDERS OF THE PUBLIC SERVICE OF ELECTRIC ENERG -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Ticker: Security ID: P9T5CD126 Meeting Date: DEC 20, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE I RATIFICATION OF THE PARTICIPATION OF For For Management THE COMPANY IN AUCTION NUMBER 002.2017 ANEEL, FROM HERE ONWARDS REFERRED TO AS THE AUCTION, INDIVIDUALLY OR AS A MEMBER OF A CONSORTIUM, UNDER THE TERMS OF LINE XV OF THE SOLE PARAGRAPH OF ARTICLE 12 OF THE CORPORATE B II THE ESTABLISHMENT OF SPECIAL PURPOSE For For Management ENTITIES, FROM HERE ONWARDS REFERRED TO AS SPES, AS REQUIRED UNDER THE TERMS OF THE CALL NOTICE FOR THE AUCTION, IN THE EVENT IT SHOULD COME TO WIN THE BID IN QUESTION CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Ticker: Security ID: P9T5CD126 Meeting Date: JAN 04, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I ACQUISITION OPERATION OF ASSETS OF For For Management TRANSMISSION OF ELECTRICITY BETWEEN THE COMPANY AND APOLLO 12 PARTICIPACOES S.A., INVOLVING THE ACQUISITION OF 24.95 PERCENT OF THE SHARE CAPITAL OF IB SPE TRANSMISSORA DE ENERGIA S.A II AUTHORIZATION FOR THE EXECUTIVE For For Management COMMITTEE OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE EFFECTUATION OF THE ACQUISITION OF A SHAREHOLDER INTEREST OF THE SAID COMPANY, AS WELL AS THE RATIFICATION THE ACTS ALREADY DONE -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LIMITED, JOHANNESBURG Ticker: Security ID: S32244113 Meeting Date: SEP 14, 2017 Meeting Type: Ordinary General Meeting Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor O.1 APPROVAL OF THE HCI TRANSACTION AS A For For Management TRANSACTION WITH A RELATED PARTY S.1 APPROVAL OF THE ISSUE OF THE TSOGO For For Management CONSIDERATION SHARES S.2 APPROVAL OF THE CANCELLATION OF For For Management CLAWBACK SHARES O.2 DIRECTORS' AUTHORITY TO TAKE ALL SUCH For For Management ACTIONS NECESSARY TO IMPLEMENT THE TRANSACTION AND THE ORDINARY RESOLUTION NUMBER 1 AND THE SPECIAL RESOLUTIONS NUMBERED 1 AND 2 -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LIMITED, JOHANNESBURG Ticker: Security ID: S32244113 Meeting Date: OCT 19, 2017 Meeting Type: Annual General Meeting Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor O.1 ACCEPT FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2017 O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC For For Management AS AUDITORS OF THE COMPANY O.3.1 ELECT JACQUES BOOYSEN AS DIRECTOR For For Management O.3.2 RE-ELECT MARCEL GOLDING AS DIRECTOR For For Management O.3.3 RE-ELECT ELIAS MPHANDE AS DIRECTOR For For Management O.3.4 RE-ELECT JABU NGCOBO AS DIRECTOR For For Management O.4.1 RE-ELECT MAC GANI AS MEMBER OF THE For For Management AUDIT AND RISK COMMITTEE O.4.2 RE-ELECT BUSI MABUZA AS MEMBER OF THE For For Management AUDIT AND RISK COMMITTEE O.4.3 RE-ELECT JABU NGCOBO AS MEMBER OF THE For For Management AUDIT AND RISK COMMITTEE NB.1 APPROVE REMUNERATION POLICY For For Management NB.2 APPROVE REMUNERATION IMPLEMENTATION For For Management REPORT S.1 APPROVE NON-EXECUTIVE DIRECTORS' FEES For For Management S.2 AUTHORISE REPURCHASE OF ISSUED SHARE For For Management CAPITAL S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS For For Management OF SECTION 45 OF THE COMPANIES ACT S.4 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 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 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 -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Director Remuneration For Against Management 8 Approve Internal Auditor Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 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 -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMET AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 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 Donations for For For Management 2018 and Receive Information on Donations Made in 2017 8 Amend Company Articles For Against Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For Against 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 Allocation of Income For For Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Dividend Distribution Policy For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointments For For Management 8 Approve Discharge of Board For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 12 Approve Director Remuneration For Against Management 13 Approve Upper Limit of Donations for For For Management 2018 and Receive Information on Donations Made in 2017 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept 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 For For Management 6 Elect Board of Directors and Internal For Against Management Auditors 7 Approve Remuneration of Directors and For Against Management Internal Auditors 8 Ratify External Auditors 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 -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against 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 -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 21, 2018 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 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 Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations in For For Management 2018 and Receive Information on Donations Made in 2017 -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept 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 Amend Company Articles For Against Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Appoint Internal Statutory Auditors For Against Management 10 Approve Remuneration of Directors and For Against Management Internal Auditors 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 Ratify External Auditors For For Management -------------------------------------------------------------------------------- UCO BANK Ticker: Security ID: Y9035A100 Meeting Date: MAR 21, 2018 Meeting Type: Other Meeting Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item MEETING IS NOT BEING HELD FOR THIS Item COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C 1 "RESOLVED THAT PURSUANT TO THE For For Management PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 AND UCO BANK (SHARES AND MEETINGS) REGULATIONS, 2003 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDI -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kartini Hj Abdul Manaf as For Against Management Director 2 Elect Salwah Abdul Shukor as Director For For Management 3 Elect Veerinderjeet Singh a/l Tejwant For For Management Singh as Director 4 Elect Mohd Shahazwan Mohd Harris as For For Management Director 5 Elect Lim Tze Seong as Director For For Management 6 Elect Khalid Sufat as Director For For Management 7 Elect Siow Kim Lun @ Siow Kim Lin as For For Management Director 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 18, 2018 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 Su Tsung-Ming as Director For Against Management 3b Elect Chen Johnny as Director For Against Management 3c Elect Chen Sun-Te as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For Against Management Other Parties 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # 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 Release of Restrictions of For For Management Competitive Activities of Appointed Directors 4 Approve Issue of Ordinary Shares or For For Management Issue of Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3.1 Elect Uttam Kumar Sarkar as Director For For Management 3.2 Elect K. Kadiresan as Director For Do Not Vote Management 3.3 Elect Jayadev M as Director For Do Not Vote Management 3.4 Elect Satish Chandra Jain as Director For Against Management 3.5 Elect Subhash Chand Bapna as Director For Against Management -------------------------------------------------------------------------------- UNIPRO PJSC Ticker: Security ID: X2156X109 Meeting Date: DEC 07, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 834489 DUE TO RECEIPT OF Nonvoting Item DIRECTOR AND AUDIT COMMISSION NAMES IN Item RESOLUTIONS 3 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. 1.1 APPROVAL OF THE COMPANY DIVIDENDS FOR For For Management 9 MONTHS OF 2017: RUB 0,1110252759795 PER ORDINARY SHARE 2.1 ON AN EARLY TERMINATION OF THE OFFICE For For Management OF THE COMPANY BOARD OF DIRECTORS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES Nonvoting Management TO THIS RESOLUTION REGARDING THE Nonvoting Item ELECTION OF DIRECTORS. OUT OF THE 9 Item DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FO 3.1.1 ELECT KLAUS SCHAFER AS A BOARD OF For For Management DIRECTOR 3.1.2 ELECT CHRISTOPHER JOST DELBRUCK AS A For For Management BOARD OF DIRECTOR 3.1.3 ELECT GUNTER ECKHARDT RUMMLER AS A For For Management BOARD OF DIRECTOR 3.1.4 ELECT PATRICK WOLFF AS A BOARD OF For For Management DIRECTOR 3.1.5 ELECT REINER HARTMANN AS A BOARD OF For For Management DIRECTOR 3.1.6 ELECT SHIROKOV MAXIM GENNADIEVICH AS A For For Management BOARD OF DIRECTOR 3.1.7 ELECT BELOVA ANNA GRIGORYEVNA AS A For For Management BOARD OF DIRECTOR 3.1.8 ELECT VYUGIN OLEG VYACHESLAVOVICH AS A For For Management BOARD OF DIRECTOR 3.1.9 ELECT GERMANOVICH ALEXEY ANDREEVICH AS For For Management A BOARD OF DIRECTOR 4.1 ON AN EARLY TERMINATION OF THE OFFICE For For Management OF THE COMPANY INTERNAL AUDIT COMMISSION: HANSAL UWE GERD 5.1 ELECT DR. JORG WALLBAUM AS A MEMBER OF For For Management THE INTERNAL AUDIT COMMISSION 5.2 ELECT NICOLO PRIEN AS A MEMBER OF THE For For Management INTERNAL AUDIT COMMISSION 5.3 ELECT ASYAEV ALEXEY SERGEEVICH AS A For For Management MEMBER OF THE INTERNAL AUDIT COMMISSION 5.4 ELECT ALEXEENKOV DENIS ALEXANDROVICH For For Management AS A MEMBER OF THE INTERNAL AUDIT COMMISSION -------------------------------------------------------------------------------- UNIPRO PJSC Ticker: UPRO Security ID: X2156X109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: # 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 Dividends of RUB 0.11 3.1 Elect Klaus Schaefer as Director None Against Management 3.2 Elect Uwe Fip as Director None Against Management 3.3 Elect Gunter Ruemmler as Director None Against Management 3.4 Elect Patrick Wolff as Director None Against Management 3.5 Elect Reiner Hartmann as Director None Against Management 3.6 Elect Maksim Shirokov as Director None Against Management 3.7 Elect Anna Belova as Director None For Management 3.8 Elect Oleg Vyugin as Director None For Management 3.9 Elect Aleksey Germanovich as Director None For Management 4.1 Elect Jorg Wallbaum as Member of Audit For For Management Commission 4.2 Elect Nicolo Prien as Member of Audit For For Management Commission 4.3 Elect Aleksey Asyaev as Member of For For Management Audit Commission 4.4 Elect Denis Alekseenkov as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec 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 Cheng-Li Huang with Shareholder For For Management No. 1817061 and ID No. R100769XXX as Independent Director 3.2 Elect Wenyi Chu with Shareholder No. For For Management 1517926 and ID No. E221624XXX as Independent Director 3.3 Elect Lih J. Chen with Shareholder No. For For Management 1415445 and ID No. J100240XXX as Independent Director 3.4 Elect Jyuo-Min Shyu with ID No. For For Management F102333XXX as Independent Director 3.5 Elect Chung Laung Liu with Shareholder For For Management No. 1701337 and ID No. S124811XXX as Non-Independent Director 3.6 Elect Ting-Yu Lin with Shareholder No. For For Management 5015 as Non-Independent Director 3.7 Elect Stan Hung with Shareholder No. For For Management 111699 as Non-Independent Director 3.8 Elect SC Chien, Representative of Hsun For For Management Chieh Investment Co., with Shareholder No. 195818 as Non-Independent Director 3.9 Elect Jason Wang, Representative of For For Management Silicon Integrated Systems Corp., with Shareholder No. 1569628 as Non-Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Global or Domestic Convertible Bonds 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Paulo Roberto Evangelista de None For Shareholder Lima as Director and Guilherme Silva Roman as Alternate Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Aloisio Macario Ferreira de None For Shareholder Souza as Fiscal Council Member and Luiz Fernando Sachet as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 13, 2018 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, 2017 2 Approve Allocation of Income, Capital For For Management Budget and Dividends 3 Ratify Election of Ney Roberto Ottoni For Against Management de Brito as Director 4 Elect Fiscal Council Members and For For Management Alternates 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 7 Ratify Remuneration of Company's For Against Management Management and Fiscal Council Members for Fiscal Year 2017 -------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Ticker: Security ID: P9661Q148 Meeting Date: OCT 18, 2017 Meeting Type: Special General Meeting Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED Nonvoting Management SHAREHOLDERS CAN VOTE ON ITEM 1. THANK Nonvoting Item YOU. Item 1 PROPOSAL OF THE CONVERSION OF ALL OF For For Management THE PREFERRED CLASS A SHARES ISSUED BY THE COMPANY INTO COMMON SHARES, AT THE RATIO OF 0.9342 COMMON SHARE TO EACH PREFERRED CLASS A SHARE -------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Ticker: Security ID: P9661Q148 Meeting Date: OCT 18, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 827806 DUE TO ADDITION Nonvoting Item OF RESOLUTION 9. ALL VOTES RECEIVED ON Item THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT PREFERENCE Nonvoting Management SHAREHOLDERS CAN SUBMIT A MEMBER FROM Nonvoting Item THE CANDIDATES LIST OR ALTERNATIVELY A Item CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE L CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED Nonvoting Management SHAREHOLDERS CAN VOTE ON ALL ITEMS. Nonvoting Item THANK YOU Item 1 AMENDMENT TO VALE'S BY LAWS TO For For Management IMPLEMENT CERTAIN ADJUSTMENTS AND IMPROVEMENTS DESCRIBED BELOW, NAMELY. 1. AMEND THE HEAD PARAGRAPH OF ART. 5 TO REFLECT THE COMPOSITION OF THE COMPANY'S CAPITAL STOCK AFTER THE CORPORATE RESTRUCTURING. 2. MODIFY THE HEAD PA 2 CONVERSION OF ALL CLASS A PREFERRED For For Management SHARES ISSUED BY VALE INTO COMMON SHARES IN THE RATIO OF 0.9342 COMMON SHARE FOR EACH CLASS A PREFERRED SHARE 8.I SEPARATE ELECTION PROCESS FOR MEMBERS For For Management OF THE BOARD OF DIRECTORS BY DIRECTORS BY NON CONTROLLING SHAREHOLDERS OF PREFERRED SHARES. ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS. SHAREHOLDERS MAY ONLY FILL IN THIS ITEM IN CASE THEY HAVE HELD, UNINTERRUPTEDL 8.II SEPARATE ELECTION PROCESS FOR MEMBERS For For Management OF THE BOARD OF DIRECTORS BY DIRECTORS BY NON CONTROLLING SHAREHOLDERS OF PREFERRED SHARES. ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS. SHAREHOLDERS MAY ONLY FILL IN THIS ITEM IN CASE THEY HAVE HELD, UNINTERRUPTEDL 9 IF IT IS FOUND THAT NEITHER THE For For Management HOLDERS OF SHARES WITH VOTING RIGHTS NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTES MADE UP, RESPECTIVELY, THE QUORUM REQUIRED IN ITEMS I AND II OF PARAGRAPH 4 OF ART. 141 OF LAW NO. 6,40 -------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Ticker: Security ID: P9661Q155 Meeting Date: DEC 21, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management 'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item NOT ALLOWED. ONLY VOTES IN FAVOR Item AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 PROPOSAL TO LIST VALES SHARES ON THE For For Management NOVO MERCADO SPECIAL SEGMENT OF THE B3 S.A. BRASIL, BOLSA, BALCAO B3 2 AMENDMENT TO VALES BY LAWS For For Management 3 APPROVAL OF THE PROTOCOL AND For For Management JUSTIFICATION OF MERGER OF BALDERTON 4 APPROVAL OF THE PROTOCOL AND For For Management JUSTIFICATION OF MERGER OF FORTLEE 5 APPROVAL OF THE PROTOCOL AND For For Management JUSTIFICATION OF PARTIAL SPIN OFF OF EBM, WITH THE MERGER OF THE SPUN OFF PORTION INTO VALE 6 RATIFICATION OF PREMIUM BRAVO AUDITORS For For Management INDEPENDENTS AS A SPECIALIZED COMPANY HIRED TO APPRAISE THE OWNER-S EQUITY OF BALDERTON, FORTLEE AND THE SPUN OFF PORTION OF EBMS EQUITY, TO BE TRANSFERRED TO VALE 7 APPROVAL OF THE APPRAISAL REPORT OF For For Management BALDERTON, PREPARED BY THE SPECIALIZED COMPANY 8 APPROVAL OF THE APPRAISAL REPORT OF For For Management FORTLEE, PREPARED BY THE SPECIALIZED COMPANY 9 APPROVAL OF THE APPRAISAL REPORT OF For For Management THE SPUN OFF PORTION OF EBMS EQUITY, PREPARED BY THE SPECIALIZED COMPANY 10 APPROVAL OF THE MERGER OF BALDERTON For For Management 11 APPROVAL OF THE MERGER OF FORTLEE For For Management 12 APPROVAL OF THE MERGER OF THE SPUN OFF For For Management PORTION OF EBMS EQUITY 13 RATIFICATIONS OF APPOINTMENTS OF For For Management EFFECTIVE AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- VEDANTA LIMITED Ticker: Security ID: Y9364D105 Meeting Date: JUL 14, 2017 Meeting Type: Annual General Meeting Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management AUDITED FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE FIRST INTERIM DIVIDEND For For Management OF INR 1.75 PER EQUITY SHARE AND SECOND INTERIM DIVIDEND OF INR 17.70 PER EQUITY SHARE ALREADY PAID FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management THOMAS ALBANESE (DIN: 06853915), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF M/S S.R. For For Management BATLIBOI & CO., LLP, AS STATUTORY AUDITORS AND FIX THEIR REMUNERATION 5 TO CONSIDER APPOINTMENT OF MR. G.R. For For Management ARUN KUMAR AS WHOLE TIME DIRECTOR, DESIGNATED AS CHIEF FINANCIAL OFFICER (CFO) OF THE COMPANY FOR THE PERIOD NOVEMBER 22, 2016 TO NOVEMBER 21, 2019 6 TO CONSIDER RE-APPOINTMENT OF MR. For For Management THOMAS ALBANESE AS WHOLE TIME DIRECTOR DESIGNATED AS CHIEF EXECUTIVE OFFICER (CEO) OF THE COMPANY FOR THE PERIOD FROM APRIL 1, 2017 TO AUGUST 31, 2017 7 REGULARIZATION OF MR. K. For For Management VENKATARAMANAN (DIN: 00001647) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 REGULARIZATION OF MR. AMAN MEHTA For For Management (DIN:00009364) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 9 TO CONSIDER APPOINTMENT OF MS. PRIYA For For Management AGARWAL (DIN: 05162177) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 TO RATIFY THE REMUNERATION OF COST For For Management AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 11 TO APPROVE OFFER OR INVITATION TO For For Management SUBSCRIBE THE NON-CONVERTIBLE DEBENTURES OR OTHER DEBT SECURITIES UPTO INR 20,000 CRORES ON A PRIVATE PLACEMENT BASIS 12 TO WAIVE THE EXCESS REMUNERATION PAID For For Management TO MR. NAVIN AGARWAL, WHOLE-TIME DIRECTOR (DIN:00006303) OF THE COMPANY FOR FY 2013-14 -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: Security ID: G9328D100 Meeting Date: AUG 14, 2017 Meeting Type: Annual General Meeting Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT THE AUDITED FINANCIAL STATEMENTS For For Management OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017, TOGETHER WITH THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT THEREON, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION For For Management POLICY WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT AS SET OUT ON PAGES 136 TO 140 OF THE ANNUAL REPORT AND ACCOUNTS FY2017 BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION For For Management REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) ON PAGES 141 TO 147 OF THE ANNUAL REPORT AND ACCOUNTS FY2017 FOR THE YEAR ENDED 31 MARCH 2017 BE APPROVED 4 THAT A FINAL DIVIDEND AS RECOMMENDED For For Management BY THE DIRECTORS OF 35.0 US CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 BE DECLARED 5 THAT MR EDWARD STORY BE ELECTED AS A For For Management DIRECTOR OF THE COMPANY 6 THAT MR ANIL AGARWAL BE RE-ELECTED AS For For Management A DIRECTOR OF THE COMPANY 7 THAT MR NAVIN AGARWAL BE RE-ELECTED AS For For Management A DIRECTOR OF THE COMPANY 8 THAT MR TOM ALBANESE BE RE-ELECTED AS For For Management A DIRECTOR OF THE COMPANY 9 THAT MS EKATERINA ZOTOVA BE RE-ELECTED For For Management AS A DIRECTOR OF THE COMPANY 10 THAT MR DEEPAK PAREKH BE RE-ELECTED AS For For Management A DIRECTOR OF THE COMPANY 11 THAT MR GEOFFREY GREEN BE RE-ELECTED For For Management AS A DIRECTOR OF THE COMPANY 12 THAT MR RAVI RAJAGOPAL BE RE-ELECTED For For Management AS A DIRECTOR OF THE COMPANY 13 THAT ERNST & YOUNG LLP BE RE-APPOINTED For For Management AS AUDITORS OF THE COMPANY (THE 'AUDITORS') UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 14 THAT THE DIRECTORS BE AUTHORISED TO For For Management DETERMINE THE AUDITORS' REMUNERATION 15 THAT THE DIRECTORS BE AND ARE HEREBY For For Management GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE '2006 ACT'), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIB 16 THAT, SUBJECT TO THE PASSING OF For For Management RESOLUTION 15 ABOVE, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE '2006 ACT') TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF TH 17 THAT, SUBJECT TO THE PASSING OF For For Management RESOLUTIONS 15 AND 16 ABOVE, AND IN ADDITION TO THE POWER GIVEN BY THAT RESOLUTION 16 ABOVE, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570 (1) AND 573 OF THE COMPANIES ACT 2006 (THE '2006 ACT') TO: (A) ALLOT EQUITY 18 THAT THE COMPANY IS HEREBY GENERALLY For For Management AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE '2006 ACT') TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ANY OF ITS ORDINARY SHARES OF 19 THAT A GENERAL MEETING OF THE COMPANY, For For Management OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: MAY 18, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a Majority For For Management Interest in Electrosteel Steels Limited -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL Security ID: M9747B100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 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 2018 and Receive Information on Donations Made in 2017 -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A104 Meeting Date: APR 26, 2018 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, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Marcel Cecchi Vieira as Fiscal None For Shareholder Council Member and Guillermo Oscar Braunbeck as Alternate Appointed by Minority Shareholder 6.1 Elect Marcel Cecchi Vieira as Fiscal None For Shareholder Council Member and Guillermo Oscar Braunbeck as Alternate Appointed by Preferred Shareholder 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Company's For Against Management Management 9 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A104 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Rectify and Ratify Remuneration of For For Management Company's Management for 2017 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Approve Decrease in Size of Board from For For Management 17 to a Maximum of 12 Members and Amend Article 19 5 Amend Article 19, Paragraph 5 For Against Management 6 Amend Article 19, Paragraph 6 For Against Management 7 Add Paragraph 7 to Article 19 For For Management 8 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VODACOM GROUP LIMITED Ticker: Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Annual General Meeting Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 794426 DUE TO WITHDRAWAL Nonvoting Item OF RESOLUTION 9.O.9. ALL VOTES Item RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.O.1 ADOPTION OF AUDITED CONSOLIDATED For For Management ANNUAL FINANCIAL STATEMENTS 2.O.2 ELECTION OF MR V BADRINATH AS A For For Management DIRECTOR 3.O.3 RE-ELECTION OF MS TM MOKGOSI-MWANTEMBE For For Management AS A DIRECTOR 4.O.4 RE-ELECTION OF MR RAW SCHELLEKENS AS A For For Management DIRECTOR 5.O.5 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management INC. AS AUDITORS OF THE COMPANY WITH MR. DB VON HOESSLIN AS THE INDIVIDUAL REGISTERED AUDITOR 6.O.6 APPROVAL OF THE REMUNERATION POLICY For For Management 7.O.7 APPROVAL FOR THE IMPLEMENTATION OF THE For For Management REMUNERATION POLICY 8.O.8 RE-ELECTION OF MR DH BROWN AS A MEMBER For For Management OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY 9.O10 RE-ELECTION OF MS BP MABELANE AS A For For Management MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY 10.S1 GENERAL AUTHORITY TO REPURCHASE SHARES For For Management IN THE COMPANY 11.S2 INCREASE IN NON-EXECUTIVE DIRECTORS' For For Management FEES 12.S3 SECTION 45 - FINANCIAL ASSISTANCE TO For For Management RELATED AND INTER-RELATED COMPANIES 13.S4 SECTION 44 - FINANCIAL ASSISTANCE TO For For Management STAFF AND EXECUTIVES OF THE GROUP TO SUBSCRIBE FOR OR ACQUIRE OPTIONS OR SECURITIES IN THE COMPANY -------------------------------------------------------------------------------- VODACOM GROUP LIMITED Ticker: Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Ordinary General Meeting Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.O.1 APPROVAL OF THE PROPOSED TRANSACTION For For Management 2.O.2 APPROVING THE ISSUE OF THE NEW VODACOM For For Management GROUP SHARES IN TERMS OF THE MOI 3.S.1 GRANTING AUTHORITY TO ISSUE THE NEW For For Management VODACOM GROUP SHARES TO VODAFONE -------------------------------------------------------------------------------- VTB BANK (PUBLIC JOINT-STOCK COMPANY) Ticker: Security ID: 46630Q202 Meeting Date: NOV 09, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 REORGANIZATION OF VTB BANK (PUBLIC For Take No Management JOINT-STOCK COMPANY) IN THE FORM OF Action BANK VTB 24 (PUBLIC JOINT-STOCK COMPANY) MERGER WITH IT 2 APPROVAL OF THE NEW VERSION OF VTB For Take No Management BANK (PUBLIC JOINT-STOCK COMPANY) Action CHARTER. APPROVAL OF VTB BANK ANNUAL FINANCIAL STATEMENTS 3 APPROVAL OF THE NEW VERSION OF THE For Take No Management REGULATION ON VTB BANK (PUBLIC Action JOINT-STOCK COMPANY) MANAGEMENT BOARD -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: # 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 6 Approve Remuneration of Members of For For Management Audit Commission 7 Fix Number of Directors at 11 For For Management 8.1 Elect Matthias Warnig as Director None Against Management 8.2 Elect Sergey Galitsky as Director None Against Management 8.3 Elect Yves-Thibault De Silguy as None For Management Director 8.4 Elect Sergey Dubinin as Director None Against Management 8.5 Elect Mikhail Zadornov as Director None Against Management 8.7 Elect Shahmar Movsumov as Director None For Management 8.8 Elect Igor Repin as Director None For Management 8.9 Elect Anton Siluanov as Director None Against Management 8.10 Elect Aleksandr Sokolov as Director None Against Management 8.11 Elect Azer Talybov as Director None Against Management 8.12 Elect Vladimir Chistyukhin as Director None Against Management 8.13 Elect Mukhadin Eskandirov as Director None Against Management 9 Fix Number of Audit Commission Members For For Management at Six 10 Elect Six Members of Audit Commission For For Management 11 Ratify Ernst & Young as Auditor For For Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve Termination of Company's For For Management Membership in Russian Bank Association -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # 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 and For For Management Dividends of MXN 1.65 Per Share 4 Resolutions on Stock Plan for Employees For Against Management 5.1 Elect or Ratify Enrique Ostale as For For Management Director 5.2 Elect or Ratify Richard Mayfield as For For Management Director 5.3 Elect or Ratify Gisel Ruiz as Director For For Management 5.4 Elect or Ratify Lori Flees as Director For For Management 5.5 Elect or Ratify Guilherme Loureiro as For For Management Director 5.6 Elect or Ratify Kirsten Evans as For For Management Director 5.7 Elect or Ratify Adolfo Cerezo as For For Management Director 5.8 Elect or Ratify Blanca Trevino as For For Management Director 5.9 Elect or Ratify Roberto Newell as For For Management Director 5.10 Elect or Ratify Ernesto Cervera as For For Management Director 5.11 Elect or Ratify Eric Perez-Grovas as For For Management Director 5.12 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5.13 Approve Remuneration of Directors and For For Management Chairman of Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: Security ID: Y9531A109 Meeting Date: AUG 30, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 802507 DUE TO ADDITION Nonvoting Item OF RESOLUTIONS 8 AND 9. ALL VOTES Item RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0811/LTN20170811956. pdf , http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0811/LTN20170811966. pdf , ht 1 TO CONSIDER AND APPROVE THE ISSUE OF For For Management BONDS ("BONDS ISSUE") IN THE PRINCIPAL AMOUNT OF NOT EXCEEDING 650,000,000 EURO (OR ITS UNITED STATES DOLLARS EQUIVALENT) BY WEICHAI INTERNATIONAL HONG KONG ENERGY GROUP CO., LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE C 2 TO CONSIDER AND APPROVE THE GRANT OF For For Management THE GUARANTEE BY THE COMPANY FOR THE BENEFIT OF WEICHAI INTERNATIONAL HONG KONG ENERGY GROUP CO., LIMITED IN RESPECT OF THE BONDS ISSUE 3 TO CONSIDER AND APPROVE THE For For Management SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT SUPPLY AGREEMENT DATED 14 JULY 2017 IN RESPECT OF THE SUPPLY OF BASE ENGINES, GAS ENGINE PARTS, UTILITY AND LABOUR SERVICES, TECHNOLOGY DEVELOPMENT SERVICES AND RELATED PRODUCTS AN 4 TO CONSIDER AND APPROVE THE For For Management SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT PURCHASE AGREEMENT DATED 14 JULY 2017 IN RESPECT OF THE PURCHASE OF GAS ENGINES, GAS ENGINE PARTS, LABOUR SERVICES AND RELATED PRODUCTS AND SERVICES BY THE COMPANY (AND ITS SUBSIDI 5 TO CONSIDER AND APPROVE THE For For Management SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT LOGISTICS AGREEMENT DATED 14 JULY 2017 IN RESPECT OF THE PROVISION OF LOGISTICS AND STORAGE SERVICES BY WEICHAI LOGISTICS (AND ITS ASSOCIATES) TO WEICHAI WESTPORT AND THE RELEVANT 6 TO CONSIDER AND APPROVE THE For For Management SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT LEASING AGREEMENT DATED 14 JULY 2017 IN RESPECT OF THE LEASING OF FACTORY BUILDINGS BY THE COMPANY TO WEICHAI WESTPORT AND THE RELEVANT NEW CAPS 7 TO CONSIDER AND APPROVE THE For For Management SUPPLEMENTAL AGREEMENT TO THE SHAANXI ZHONGQI PURCHASE AGREEMENT DATED 14 JULY 2017 IN RESPECT OF THE PURCHASE OF PARTS AND COMPONENTS OF VEHICLES, SCRAP STEEL AND RELATED PRODUCTS AND LABOUR SERVICES BY SHAANXI ZHONGQI (AND IT 8 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. WU HONGWEI AS A SUPERVISOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE EGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 9 TO CONSIDER AND APPROVE THE GRANT OF For For Management THE GUARANTEE BY THE COMPANY FOR THE BENEFIT OF WEICHAI POWER HONG KONG INTERNATIONAL DEVELOPMENT CO., LIMITED IN RESPECT OF A BANK LOAN -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: Security ID: Y9531A109 Meeting Date: NOV 30, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/sehk/2017/1016/ltn20171016812. pdf, http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1016/LTN20171016822. pdf and h 1 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 16 OCTOBER 2017: ARTICLE 6 AND ARTICLE 7 2 TO CONSIDER AND APPROVE THE GRANT OF For For Management THE GUARANTEE BY THE COMPANY FOR THE BENEFIT OF WEICHAI AMERICA CORP. IN RESPECT OF A LOAN -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2017 Final Financial Report For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Interim Dividend For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management Board Meetings 13 Amend Rules of Procedure for General For For Management Meetings 14 Approve Grant of Guarantee by the For For Management Company for the Benefit of Weichai Power (Hong Kong) International Development Cp., Ltd. in Respect of a Loan 15 Approve Provision for Assets Impairment For For Management 16a Elect Lu Wenwu as Supervisor For For Management 16b Elect Wu Hongwei as Supervisor For For Management 17a Elect Tan Xuguang as Director For Against Management 17b Elect Wang Yuepu as Director For Against Management 17c Elect Jiang Kui as Director For Against Management 17d Elect Zhang Quan as Director For Against Management 17e Elect Xu Xinyu as Director For Against Management 17f Elect Sun Shaojun as Director For Against Management 17g Elect Yuan Hongming as Director For Against Management 17h Elect Yan Jianbo as Director For Against Management 17i Elect Gordon Riske as Director For Against Management 17j Elect Michael Martin Macht as Director For Against Management 18a Elect Zhang Zhong as Director For For Management 18b Elect Wang Gongyong as Director For For Management 18c Elect Ning Xiangdong as Director For For Management 18d Elect Li Hongwu as Director For For Management 18e Elect Wen Daocai as Director For For Management -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simon Lin, with Shareholder No. For For Management 2, as Non-Independent Director 1.2 Elect Robert Huang, with Shareholder For For Management No. 642, as Non-Independent Director 1.3 Elect Hong-Po Hsieh, Representative of For For Management Wistron Neweb Corporation, with Shareholder No. 377529, as Non-Independent Director 1.4 Elect Philip Peng, with Shareholder No. For For Management 5, as Non-Independent Director 1.5 Elect Jack Chen, with ID No. For For Management R102686XXX, as Independent Director 1.6 Elect S. J. Paul Chien, with ID No. For For Management A120799XXX, as Independent Director 1.7 Elect C.H. Chen, with ID No. For For Management C100101XXX, as Independent Director 1.8 Elect Christopher Chang, with ID No. For For Management Q100154XXX, as Independent Director 1.9 Elect Sam Lee, with ID No. K121025XXX, For For Management as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 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 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WOORI BANK, SEOUL Ticker: Security ID: Y9695N137 Meeting Date: DEC 22, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF INSIDE DIRECTOR: SON TAE For For Management SEUNG 2 ELECTION OF REPRESENTATIVE DIRECTOR: For For Management SON TAE SEUNG -------------------------------------------------------------------------------- WOORI BANK, SEOUL Ticker: Security ID: Y9695N137 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS AND For For Management APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF DIRECTOR: BAE CHANG SIK For For Management 3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: # 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 Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4.C Adopt Financial Statements and For For Management Statutory Reports 4.D Approve Dividends of RUB 79.5 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 Remuneration Policy 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 -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: # 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 Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors 10.1 Elect Tie-Min Chen with Shareholder No. For For Management 2, as Non-independent Director 10.2 Elect Lai-Fu Lin, a Representative of For For Management Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.3 Elect Shih-Chien Yang, a For For Management Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.4 Elect Chi-Wen Chang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.5 Elect Pao-Yuan Wang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.6 Elect Victor C. Wang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No.00099108, as Non-independent Director 10.7 Elect Jerry Lee with Shareholder No. For Against Management A110406XXX as Independent Director 10.8 Elect Tun-Son Lin with Shareholder No. For For Management AC00636XXX as Independent Director 10.9 Elect Hilo Chen with Shareholder No. For Against Management F120677XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Timothy Chen as Director For For Management 5 Elect Xu Wen Jiong as Director For Against Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: Security ID: Y97417102 Meeting Date: AUG 25, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0630/LTN20170630281. pdf, http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0630/LTN20170630347. pdf 1 ORDINARY RESOLUTION: "THAT, TO For For Management CONSIDER AND APPROVE THE ACQUISITION OF THE SHARE CAPITAL OF COAL & ALLIED INDUSTRIES LIMITED BY YANCOAL AUSTRALIA CO., LTD. AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING THE OFFER MADE TO HVO RESOURCES PTY. LTD." 2 ORDINARY RESOLUTION: "THAT, TO For For Management CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE COMPANY'S COMPLIANCE WITH THE REQUIREMENTS OF NON-PUBLIC ISSUANCE OF SHARES." 3 ORDINARY RESOLUTION: "THAT, TO For For Management CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE FEASIBILITY ANALYSIS REPORT OF IMPLEMENTING THE USE OF PROCEEDS OF THE NON-PUBLIC ISSUANCE OF RMB ORDINARY SHARES OF THE COMPANY." 4 ORDINARY RESOLUTION: "THAT, TO For For Management CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO SUBMISSION TO THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO AUTHORIZE THE BOARD TO DEAL WITH MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF SHARES AT ITS FULL DISCRETION 5 ORDINARY RESOLUTION: "THAT, TO For For Management CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO DILUTION OF IMMEDIATE RETURN AND RETURN RECOVERY MEASURES UPON THE NON-PUBLIC ISSUANCE OF SHARES OF THE COMPANY." 6 ORDINARY RESOLUTION: "THAT, TO For For Management CONSIDER AND APPROVE THE PROPOSALS IN RELATION TO CERTAIN COMMITMENTS BY THE CONTROLLING SHAREHOLDERS, DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY RELATING TO RECOVERY OF IMMEDIATE RETURN." 7 ORDINARY RESOLUTION: "THAT, TO For For Management CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE NON-NECESSITY FOR THE COMPANY TO PREPARE A REPORT FOR THE PREVIOUS FUND-RAISING." 8.1 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management AND APPROVE THE PROPOSAL IN RELATION TO THE COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC PERSONS": CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED 8.2 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management AND APPROVE THE PROPOSAL IN RELATION TO THE COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC PERSONS": METHOD AND TIME OF THE ISSUE 8.3 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management AND APPROVE THE PROPOSAL IN RELATION TO THE COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC PERSONS": ISSUE PRICE AND PRICING PRINCIPLE 8.4 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management AND APPROVE THE PROPOSAL IN RELATION TO THE COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC PERSONS": NUMBER OF NEW SHARES TO BE ISSUED 8.5 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management AND APPROVE THE PROPOSAL IN RELATION TO THE COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC PERSONS": USE OF PROCEEDS 8.6 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management AND APPROVE THE PROPOSAL IN RELATION TO THE COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC PERSONS": LOCK-UP PERIOD 8.7 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management AND APPROVE THE PROPOSAL IN RELATION TO THE COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC PERSONS": ARRANGEMENT RELATING TO THE ACCUMULATED UNDISTRIBUTED PROFITS 8.8 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management AND APPROVE THE PROPOSAL IN RELATION TO THE COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC PERSONS": VALIDITY OF RESOLUTION OF THE ISSUE 8.9 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management AND APPROVE THE PROPOSAL IN RELATION TO THE COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC PERSONS": PLACE OF LISTING 8.10 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management AND APPROVE THE PROPOSAL IN RELATION TO THE COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC PERSONS": METHOD OF SUBSCRIPTION 9 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management AND APPROVE THE PROPOSAL OF NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY." -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: Security ID: Y97417102 Meeting Date: AUG 25, 2017 Meeting Type: Class Meeting Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 TO CONSIDER AND APPROVE THE "PROPOSAL For For Management IN RELATION TO THE COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC PERSONS": CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED 1.2 TO CONSIDER AND APPROVE THE "PROPOSAL For For Management IN RELATION TO THE COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC PERSONS": METHOD AND TIME OF THE ISSUE 1.3 TO CONSIDER AND APPROVE THE "PROPOSAL For For Management IN RELATION TO THE COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC PERSONS": ISSUE PRICE AND PRICING PRINCIPLE 1.4 TO CONSIDER AND APPROVE THE "PROPOSAL For For Management IN RELATION TO THE COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC PERSONS": NUMBER OF NEW SHARES TO BE ISSUED 1.5 TO CONSIDER AND APPROVE THE "PROPOSAL For For Management IN RELATION TO THE COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC PERSONS": USE OF PROCEEDS 1.6 TO CONSIDER AND APPROVE THE "PROPOSAL For For Management IN RELATION TO THE COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC PERSONS": LOCK-UP PERIOD 1.7 TO CONSIDER AND APPROVE THE "PROPOSAL For For Management IN RELATION TO THE COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC PERSONS": ARRANGEMENT RELATING TO THE ACCUMULATED UNDISTRIBUTED PROFITS 1.8 TO CONSIDER AND APPROVE THE "PROPOSAL For For Management IN RELATION TO THE COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC PERSONS": VALIDITY OF RESOLUTION OF THE ISSUE 1.9 TO CONSIDER AND APPROVE THE "PROPOSAL For For Management IN RELATION TO THE COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC PERSONS": PLACE OF LISTING 1.10 TO CONSIDER AND APPROVE THE "PROPOSAL For For Management IN RELATION TO THE COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC PERSONS": METHOD OF SUBSCRIPTION 2 TO CONSIDER AND APPROVE THE "PROPOSAL For For Management REGARDING NON-PUBLIC ISSUANCE OF A SHARES OF YANZHOU COAL MINING COMPANY LIMITED" CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0630/LTN20170630499. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0630/LTN20170630467. pdf -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: Security ID: Y97417102 Meeting Date: NOV 27, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1013/LTN20171013893. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1013/LTN20171013889. PDF 1 THAT, TO CONSIDER AND APPROVE THE For For Management PROPOSAL IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF YANZHOU COAL MINING COMPANY LIMITED (AS SPECIFIED) 2 THAT, TO CONSIDER AND APPROVE THE For For Management PROPOSAL IN RELATION TO THE ELECTION OF AN INDEPENDENT DIRECTOR OF THE COMPANY: CAI CHANG -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: Security ID: Y97417102 Meeting Date: JAN 26, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1211/LTN20171211223. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1211/LTN20171211245. pdf 1.01 THAT, TO CONSIDER AND APPROVE EACH OF For For Management THE FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENTS FOR THE YEARS FROM 2018 TO 2020 WITH YANKUANG GROUP AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED MUTUAL PROVISION OF LA 1.02 THAT, TO CONSIDER AND APPROVE EACH OF For For Management THE FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENTS FOR THE YEARS FROM 2018 TO 2020 WITH YANKUANG GROUP AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED PROVISION OF INSURANCE 1.03 THAT, TO CONSIDER AND APPROVE EACH OF For For Management THE FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENTS FOR THE YEARS FROM 2018 TO 2020 WITH YANKUANG GROUP AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED PROVISION OF MATERIALS 1.04 THAT, TO CONSIDER AND APPROVE EACH OF For For Management THE FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENTS FOR THE YEARS FROM 2018 TO 2020 WITH YANKUANG GROUP AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED PROVISION OF PRODUCTS, 1.05 THAT, TO CONSIDER AND APPROVE EACH OF For For Management THE FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENTS FOR THE YEARS FROM 2018 TO 2020 WITH YANKUANG GROUP AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED CHEMICAL PROJECTS ENTR 1.06 THAT, TO CONSIDER AND APPROVE EACH OF For For Management THE FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENTS FOR THE YEARS FROM 2018 TO 2020 WITH YANKUANG GROUP AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED BULK COMMODITIES SALE 2.01 THAT, TO CONSIDER AND APPROVE THE For For Management FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENT FOR THE YEARS FROM 2018 TO 2020 WITH OTHER CONNECTED PERSON AND THE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED BULK COMMODITIES MUTUAL SUPPLY AGREE -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Working Report of the For For Management Board 2 Approve 2017 Working Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 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 Against Management Fix Their Remuneration 8 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transactions 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Board For For Management 5 Approve Actions of the Board and For For Management Discharge Directors 6 Amend Company Articles For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Against Management 10 Approve Profit Distribution Policy For For Management 11 Approve Allocation of Income For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- YTL CORP BERHAD Ticker: Security ID: Y98610101 Meeting Date: DEC 12, 2017 Meeting Type: Annual General Meeting Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: DATO' YEOH SOO MIN 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: DATO' YEOH SEOK HONG 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: SYED ABDULLAH BIN SYED ABD. KADIR 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: DATO' CHEONG KEAP TAI 5 TO RE-APPOINT EU PENG MENG @ LESLIE EU For For Management AS DIRECTOR OF THE COMPANY 6 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management FEES AMOUNTING TO RM720,000 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 7 TO APPROVE THE PAYMENT OF MEETING For For Management ATTENDANCE ALLOWANCE OF RM1,000 PER MEETING FOR EACH NON-EXECUTIVE DIRECTOR WITH EFFECT FROM FEBRUARY 2017 UNTIL OTHERWISE RESOLVED 8 TO RE-APPOINT THE AUDITORS AND TO For For Management AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION: MESSRS HLB LER LUM 9 CONTINUING IN OFFICE AS INDEPENDENT For For Management NON-EXECUTIVE DIRECTOR: THAT SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION 4, APPROVAL BE AND IS HEREBY GIVEN TO DATO' CHEONG KEAP TAI, WHO HAS SERVED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMUL 10 CONTINUING IN OFFICE AS INDEPENDENT For For Management NON-EXECUTIVE DIRECTOR: THAT SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION 5, APPROVAL BE AND IS HEREBY GIVEN TO EU PENG MENG @ LESLIE EU, WHO HAS SERVED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CU 11 PROPOSED AUTHORITY TO ALLOT SHARES For For Management PURSUANT TO SECTION 75 OF THE COMPANIES ACT, 2016 12 PROPOSED RENEWAL OF SHARE BUY-BACK For For Management AUTHORITY 13 PROPOSED RENEWAL OF SHAREHOLDER For For Management MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT CMMT 31 OCT 2017: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO RECEIPT OF AUDITOR Nonvoting Item NAME. IF YOU HAVE ALREADY SENT IN YOUR Item VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BERHAD Ticker: Security ID: Y9861K107 Meeting Date: DEC 12, 2017 Meeting Type: Annual General Meeting Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: TAN SRI DATO' (DR) FRANCIS YEOH SOCK PING 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: DATO' YUSLI BIN MOHAMED YUSOFF 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: DATO' SRI MICHAEL YEOH SOCK SIONG 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: DATO' MARK YEOH SEOK KAH 5 TO RE-APPOINT TAN SRI DATUK DR. ARIS For For Management BIN OSMAN @ OTHMAN AS DIRECTOR OF THE COMPANY 6 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management FEES AMOUNTING TO RM760,000 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 7 TO APPROVE THE PAYMENT OF MEETING For For Management ATTENDANCE ALLOWANCE OF RM1,000 PER MEETING FOR EACH NON-EXECUTIVE DIRECTOR WITH EFFECT FROM FEBRUARY 2017 UNTIL OTHERWISE RESOLVED 8 TO RE-APPOINT THE AUDITORS AND TO For For Management AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION: MESSRS. PRICEWATERHOUSECOOPERS 9 THAT SUBJECT TO THE PASSING OF For For Management ORDINARY RESOLUTION 5, APPROVAL BE AND IS HEREBY GIVEN TO TAN SRI DATUK DR. ARIS BIN OSMAN @ OTHMAN, WHO HAS SERVED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTI 10 THAT APPROVAL BE AND IS HEREBY GIVEN For For Management TO TAN SRI DATO' LAU YIN PIN @ LAU YEN BENG, WHO HAS SERVED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIREC 11 PROPOSED AUTHORITY TO ALLOT SHARES For For Management PURSUANT TO SECTION 75 OF THE COMPANIES ACT, 2016 12 PROPOSED RENEWAL OF SHARE BUY-BACK For For Management AUTHORITY 13 PROPOSED RENEWAL OF SHAREHOLDER For For Management MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # 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 -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Exercise of Call Option, For For Management Call Option Exercise Agreement, Equity Transfer Agreement and Related Transactions 2 Elect Chen Jing as Director For Against Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 29, 2018 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 Lin Zhaoyuan as Director For Against Management 3.2 Elect Li Feng as Director For Against Management 3.3 Elect Yu Lup Fat Joseph as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4.1 Elect TSAI, YEN-CHIN, with ID No. For For Management A122218XXX, as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 1628 Security ID: G9884T101 Meeting Date: JUN 05, 2018 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 Kwok Ying Lan as Director For For Management 3b Elect Lin Conghui as Director For For Management 3c Elect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For 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 -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: Security ID: Y9891F102 Meeting Date: DEC 18, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/sehk/2017/1103/ltn20171103435. pdf, http://www.hkexnews. hk/listedco/listconews/sehk/2017/1103/ltn20171103411. pdf AND h CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item TREATED THE SAME AS A 'TAKE NO ACTION' Item VOTE 1 TO CONSIDER AND APPROVE INTERIM For For Management DIVIDEND OF RMB6 CENTS PER SHARE IN RESPECT OF THE SIX MONTHS ENDED 30 JUNE 2017 2 TO CONSIDER AND APPROVE AMENDMENTS TO For For Management THE ARTICLES OF ASSOCIATION OF THE COMPANY AND RELEVANT AUTHORIZATION CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO RECEIPT OF RECORD Nonvoting Item DATE. IF YOU HAVE ALREADY SENT IN YOUR Item VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: Security ID: Y9891F102 Meeting Date: APR 02, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2018/0215/LTN20180215216. pdf, http://www.hkexnews. hk/listedco/listconews/SEHK/2018/0215/LTN20180215254. pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item TREATED THE SAME AS A 'TAKE NO ACTION' Item VOTE 1 TO ELECT MR. YU ZHIHONG AS A For Against Management NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE PACKAGE 2 TO ELECT MR. YU JI AS A NON-EXECUTIVE For Against Management DIRECTOR OF THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE PACKAGE 3 TO ELECT MR. YU QUNLI AS A For Against Management NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE PACKAGE 4 TO ELECT MR. CHEN BIN AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE PACKAGE 5 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management THE COMPANY TO APPROVE THE PROPOSED DIRECTORS' SERVICE CONTRACTS AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Directors For For Management 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Final Dividend For For Management 5 Approve 2017 Final Accounts and 2018 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8.1a Elect Yu Zhihong as Director and For Against Management Approve His Remuneration and Allowance Package 8.1b Elect Cheng Tao as Director and For Against Management Approve His Remuneration and Allowance Package 8.1c Elect Luo Jianhu as Director and For Against Management Approve Her Remuneration and Allowance Package 8.1d Elect Dai Benmeng as Director and For Against Management Approve His Remuneration and Allowance Package 8.1e Elect Yu Qunli as Director and Approve For Against Management His Remuneration and Allowance Package 8.1f Elect Yu Ji as Director and Approve For Against Management His Remuneration and Allowance Package 8.2a Elect Pei Ker-Wei as Director and For For Management Approve His Remuneration and Allowance Package 8.2b Elect Lee Wai Tsang, Rosa as Director For For Management and Approve Her Remuneration and Allowance Package 8.2c Elect Chen Bin as Director and Approve For For Management His Remuneration and Allowance Package 9.1 Elect Yao Huiliang as Supervisor and For For Management Approve His Allowance Package 9.2a Elect He Meiyun as Supervisor and For For Management Approve Her Allowance Package 9.2b Elect Wu Qingwang as Supervisor and For For Management Approve His Allowance Package 10 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts, Proposed Supervisors' Service Contracts and Other Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LIMITED Ticker: Security ID: G98922100 Meeting Date: OCT 19, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ACKNOWLEDGEMENT OF SUBSIDIARY AVARY For For Management HOLDING (SHENZHEN) CO.,LTD HAD ISSUED NEW SHARES WHICH WAS SUBSCRIBED BY EMPLOYEES AND STRATEGIC INVESTORS BEFORE APPLYING IPO TO SHENZHEN STOCK EXCHANGE. 2 PASS RMB COMMON SHARE (A SHARE) IPO For For Management APPLICATION FOR IMPORTANT SUBSIDIARY AVARY HOLDING (SHENZHEN) CO.,LTD (PREVIOUSLY CALLED FUKUI PRECISION (SHENZHEN) CO., LTD, NAMED AVARY HOLDING BELOW) TO SHENZHEN STOCK EXCHANGE. CMMT PLEASE NOTE THAT IN CASES WHERE THE Nonvoting Management CLIENT INSTRUCTS US TO VOTE AGAINST Nonvoting Item ANY PROPOSAL TO BE DISCUSSED AT A Item SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH P -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: # 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 -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO. Ticker: Security ID: Y9895V103 Meeting Date: NOV 01, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 824086 DUE TO Nonvoting Item POSTPONEMENT OF MEETING DATE FROM 27 Item OCT 2017 TO 01 NOV 2017 WITH ADDITION OF RESOLUTIONS 6 TO 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTR CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/sehk/2017/0905/ltn20170905595. pdf, http://www.hkexnews. hk/listedco/listconews/sehk/2017/1017/ltn20171017276. pdf, http 1 THAT: (A) THE TRANSFER AGREEMENT DATED For For Management 30 AUGUST 2017 ENTERED INTO BETWEEN THE COMPANY, SHANGHAI ZOOMLION PILE FOUNDATION MACHINERY CO., LTD. (AS SPECIFIED) AND BOC INTERNATIONAL (CHINA) LIMITED (AS SPECIFIED) (ON BEHALF OF PUXING NO. 2 TARGETED ASSET MAN 2.A TO CONSIDER AND APPROVE THE PROPOSED For For Management RELATED PARTIES TRANSACTIONS BETWEEN THE COMPANY AND CHANGSHA ZOOMLION ENVIRONMENTAL INDUSTRY CO., LTD. (AS SPECIFIED) AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 5 SEPTEMBER 2017 AS FOLLOWS: RELATED PARTIES TRANSA 2.B TO CONSIDER AND APPROVE THE PROPOSED For For Management RELATED PARTIES TRANSACTIONS BETWEEN THE COMPANY AND CHANGSHA ZOOMLION ENVIRONMENTAL INDUSTRY CO., LTD. (AS SPECIFIED) AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 5 SEPTEMBER 2017 AS FOLLOWS: RELATED PARTIES TRANSA 2.C TO CONSIDER AND APPROVE THE PROPOSED For For Management RELATED PARTIES TRANSACTIONS BETWEEN THE COMPANY AND CHANGSHA ZOOMLION ENVIRONMENTAL INDUSTRY CO., LTD. (AS SPECIFIED) AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 5 SEPTEMBER 2017 AS FOLLOWS: RELATED PARTIES TRANSA 2.D TO CONSIDER AND APPROVE THE PROPOSED For For Management RELATED PARTIES TRANSACTIONS BETWEEN THE COMPANY AND CHANGSHA ZOOMLION ENVIRONMENTAL INDUSTRY CO., LTD. (AS SPECIFIED) AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 5 SEPTEMBER 2017 AS FOLLOWS: RELATED PARTIES TRANSA 3 TO CONSIDER AND APPROVE THE PROVISIONS For For Management FOR ASSET IMPAIRMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 5 SEPTEMBER 2017 4 TO CONSIDER AND APPROVE THE INCREASE For For Management OF THE MAXIMUM AMOUNT OF INVESTMENT FOR CONDUCTING LOW RISK INVESTMENT AND FINANCIAL MANAGEMENT BY THE COMPANY WITH MAXIMUM INVESTMENT AMOUNT OF RMB10 BILLION AND THE CHAIRMAN OF THE BOARD BE AUTHORIZED TO EXERCISE SUC 5 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management TO CERTAIN PROVISIONS IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 5 SEPTEMBER 2017: ARTICLE 21 AND ARTICLE 24 6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management ON THE SHARE OPTION SCHEME AND THE RESTRICTED A SHARE INCENTIVE SCHEME AND THEIR RESPECTIVE SUMMARY 7 TO CONSIDER AND APPROVE THE RESOLUTION For For Management ON THE APPRAISAL MEASURES FOR THE SHARE OPTION SCHEME AND THE RESTRICTED A SHARE INCENTIVE SCHEME 8 TO CONSIDER AND APPROVE THE RESOLUTION For For Management ON THE MANDATE GRANTED TO THE BOARD DO ALL ACTS AND THINGS AS THEY CONSIDER NECESSARY OR EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION AND ADMINISTRATION OF THE SHARE OPTION SCHEME AND THE RESTRICTED A -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO. Ticker: Security ID: Y9895V103 Meeting Date: NOV 01, 2017 Meeting Type: Class Meeting Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 824078 DUE TO Nonvoting Item POSTPONEMENT OF MEETING DATE FROM 27 Item OCT 2017 TO 01 NOV 2017 WITH ADDITION OF RESOLUTIONS 2 TO 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTR CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/0905/LTN20170905627. pdf, http://www.hkexnews. hk/listedco/listconews/SEHK/2017/0905/LTN20170905567. pdf, http 1 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management TO CERTAIN PROVISIONS IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 5 SEPTEMBER 2017: ARTICLE 21 AND ARTICLE 24 2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management ON THE SHARE OPTION SCHEME AND THE RESTRICTED A SHARE INCENTIVE SCHEME AND THEIR RESPECTIVE SUMMARY 3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management ON THE APPRAISAL MEASURES FOR THE SHARE OPTION SCHEME AND THE RESTRICTED A SHARE INCENTIVE SCHEME 4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management ON THE MANDATE GRANTED TO THE BOARD DO ALL ACTS AND THINGS AS THEY CONSIDER NECESSARY OR EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION AND ADMINISTRATION OF THE SHARE OPTION SCHEME AND THE RESTRICTED A -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y1293Y102 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y1293Y102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Board 3 Approve 2017 Report of Settlement For For Management Accounts 4 Approve 2017 Annual Report Summary of For For Management A Shares 5 Approve 2017 Annual Report of H Shares For For Management 6 Approve 2017 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 Determine the Principles of Fixing the 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 and Authorize Zhan Chunxin to Execute Facility Agreements and Other Relevant Financing Documents 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 and Provide Buy-Back Guarantee in Respect of Its Mortgage-funded Business within the Effective Term 11 Approve Zoomlion Industrial Vehicles For For Management to Engage in Business Relating to Banker's Acceptance Secured by Goods and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements 12 Approve Zoomlion Heavy Machinery to For For Management Engage in Business Relating to Banker's Acceptance Secured by Goods and Authorize Management of Zoomlion Heavy Machinery to Execute Relevant Cooperation Agreements 13 Approve Provision of Guarantees for 24 For Against 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 Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 16.1 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Product Sales 16.2 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Procurement of Spare Parts and Components 16.3 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Products Processing 16.4 Approve Related Party Transaction with For Against Management Zoomlion Environmental in Relation to Provision of Finance Services 17 Approve Establishment of and For For Shareholder Authorisation to Hunan Zhicheng Financing and Guarantee Company Limited to Engage in the Bsiness of Poviding Grantees 18 Approve Issuance of Medium-term Notes For For Management 19 Approve Compliance by the Company with For For Management the Conditions for the Issuance of Bonds 20 Approve Issuance of Bonds to Qualified For For Management Investors by Public Offering 21 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Issuance of Bonds 22 Amend Articles of Association For For Management 23 Approve Amendments to Articles of For For Shareholder Association on Business Purpose -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: Security ID: Y0004F105 Meeting Date: DEC 14, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1027/LTN20171027281. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1027/LTN20171027333. pdf 1 RESOLUTION ON THE PROVISION OF A For For Management GUARANTEE AMOUNT FOR CONTRACT PERFORMANCE FOR OVERSEAS WHOLLY-OWNED SUBSIDIARIES 2 RESOLUTION ON THE PROPOSED For For Management REGISTRATION AND ISSUE OF PERPETUAL MEDIUM TERM NOTE 3 RESOLUTION ON THE PROPOSED For For Management REGISTRATION AND ISSUE OF SCP -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: Security ID: Y0004F105 Meeting Date: MAR 28, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 880015 DUE TO ADDITION Nonvoting Item OF RESOLUTION 10. ALL VOTES RECEIVED Item ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: HTTP://WWW. Item HKEXNEWS. HK/LISTEDCO/LISTCONEWS/SEHK/2018/0212/LTN20180212442. PDF, HTTP://WWW.HKEXNEWS. HK/LISTEDCO/LISTCONEWS/SEHK/2018/0212/LTN20180212429. PDF AND H 1 RESOLUTION ON THE COMPANY'S For For Management FULFILLMENT OF CRITERIA FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 2.01 RESOLUTION ON THE COMPANY'S PLAN FOR For For Management THE PROPOSED NONPUBLIC ISSUANCE OF A SHARES: CLASS AND PAR VALUE OF SHARES TO BE ISSUED 2.02 RESOLUTION ON THE COMPANY'S PLAN FOR For For Management THE PROPOSED NONPUBLIC ISSUANCE OF A SHARES: METHOD AND TIME OF ISSUANCE 2.03 RESOLUTION ON THE COMPANY'S PLAN FOR For For Management THE PROPOSED NONPUBLIC ISSUANCE OF A SHARES: TARGET SUBSCRIBERS AND METHOD OF SUBSCRIPTION 2.04 RESOLUTION ON THE COMPANY'S PLAN FOR For For Management THE PROPOSED NONPUBLIC ISSUANCE OF A SHARES: ISSUE PRICE AND PRICING PRINCIPLES 2.05 RESOLUTION ON THE COMPANY'S PLAN FOR For For Management THE PROPOSED NONPUBLIC ISSUANCE OF A SHARES: NUMBER OF A SHARES TO BE ISSUED 2.06 RESOLUTION ON THE COMPANY'S PLAN FOR For For Management THE PROPOSED NONPUBLIC ISSUANCE OF A SHARES: LOCK-UP PERIOD 2.07 RESOLUTION ON THE COMPANY'S PLAN FOR For For Management THE PROPOSED NONPUBLIC ISSUANCE OF A SHARES: AMOUNT AND USE OF PROCEEDS 2.08 RESOLUTION ON THE COMPANY'S PLAN FOR For For Management THE PROPOSED NONPUBLIC ISSUANCE OF A SHARES: PLACE OF LISTING 2.09 RESOLUTION ON THE COMPANY'S PLAN FOR For For Management THE PROPOSED NONPUBLIC ISSUANCE OF A SHARES: ARRANGEMENT FOR THE RETAINED UNDISTRIBUTED PROFITS PRIOR TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 2.10 RESOLUTION ON THE COMPANY'S PLAN FOR For For Management THE PROPOSED NONPUBLIC ISSUANCE OF A SHARES: VALIDITY PERIOD OF THE RESOLUTIONS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 3 RESOLUTION ON THE COMPANY'S PROPOSAL For For Management FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 4 RESOLUTION ON THE COMPANY'S For For Management FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 5 RESOLUTION OF THE COMPANY ON THE For For Management EXEMPTION FROM THE PREPARATION OF A REPORT ON THE USE OF PROCEEDS FROM THE PREVIOUS FUND RAISING 6 RESOLUTION ON THE REMEDIAL MEASURES For For Management REGARDING DILUTION ON RETURNS FOR THE CURRENT PERIOD DUE TO THE PROPOSED NONPUBLIC ISSUANCE OF A SHARES AND THE UNDERTAKINGS BY THE RELEVANT ENTITIES 7 RESOLUTION ON THE SHAREHOLDERS' For For Management DIVIDEND AND RETURN PLAN (2018-2020) 8 RESOLUTION ON THE GENERAL MEETING'S For For Management AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED REPRESENTATIVES TO DEAL WITH MATTERS IN CONNECTION WITH THE COMPANY'S PROPOSED NON-PUBLIC ISSUANCE OF A SHARES WITH FULL DISCRETION 9 RESOLUTION ON THE AMENDMENT OF For For Management RELEVANT CLAUSES IN THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT BAORD DOES NOT MAKE Nonvoting Management ANY RECOMMENDATION ON RESOLUTION 10. Nonvoting Item THE STANDING INSTRUCTIONS FOR THIS Item MEETING WILL BE DISABLED. THANK YOU 10 RESOLUTION ON MATTERS PERTAINING TO For For Management THE ENTRUSTMENT IN RELATION TO THE DEVELOPMENT, CONSTRUCTION, SALES AND OPERATION OF SHENZHEN BAY SUPER HEADQUARTERS BASE -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F121 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve 2017 Annual Report For For Management 2.00 Approve 2017 Report of the Board of For For Management Directors 3.00 Approve 2017 Report of the Supervisory For For Management Committee 4.00 Approve 2017 Report of the President For For Management 5.00 Approve 2017 Final Financial Accounts For For Management 6.00 Approve 2017 Profit Distribution For For Management 7.01 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 7.02 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 7.03 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.01 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 8.02 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 9.00 Approve Application for Limits of For For Management Derivative Investment 10.00 Approve Provision of Performance For For Management Guarantee for Overseas Wholly-owned Subsidiaries 11.00 Approve Provision of Guarantee and For For Management Debt Financing of ZTE (H.K.) Limited 12.00 Approve to Adjust the Allowance of For For Management Independent Non-Executive Directors 13.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.00 Amend Relevant Clauses in the Articles For For Management of Association and the Rules of Procedure of the Board of Directors Meetings 15.01 Elect Li Zixue as Director For Against Management 15.02 Elect Li Buqing as Director For Against Management 15.03 Elect Gu Junying as Director For Against Management 15.04 Elect Zhu Weimin as Director For Against Management 15.05 Elect Fang Rong as Director For Against Management 16.01 Elect Cai Manli as Director For For Management 16.02 Elect Yuming Bao as Director For For Management 16.03 Elect Gordon Ng as Director For For Management ========================= PIMCO RAE Global ex-US Fund ========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============================ PIMCO RAE Global Fund ============================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================= PIMCO RAE International Fund ========================= 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Re-elect Caroline Banszky as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Stephen Daintith as Director For For Management 8 Re-elect Peter Grosch as Director For Against Management 9 Re-elect David Hutchison as Director For For Management 10 Re-elect Simon Thompson as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Ujiie, Teruhiko For Against Management 2.2 Elect Director Kobayashi, Hidefumi For Against Management 2.3 Elect Director Igarashi, Makoto For For Management 2.4 Elect Director Tsuda, Masakatsu For For Management 2.5 Elect Director Sugawara, Toru For For Management 2.6 Elect Director Suzuki, Koichi For For Management 2.7 Elect Director Shito, Atsushi For For Management 2.8 Elect Director Onodera, Yoshikazu For For Management 2.9 Elect Director Sugita, Masahiro For For Management 2.10 Elect Director Nakamura, Ken For For Management 2.11 Elect Director Okuyama, Emiko For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 29, 2018 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 For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.78 per Share 5.1 Amend Corporate Purpose For For Management 5.2 Amend Articles Re: Cancellation of For For Management Transitional Provisions 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.7 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 52 Million 7.1 Reelect Matti Alahuhta as Director For For Management 7.2 Elect Gunnar Brock as Director For For Management 7.3 Reelect David Constable as Director For For Management 7.4 Reelect Frederico Curado as Director For For Management 7.5 Reelect Lars Foerberg as Director For For Management 7.6 Elect Jennifer Xin-Zhe Li as Director For For Management 7.7 Elect Geraldine Matchett as Director For For Management 7.8 Reelect David Meline as Director For For Management 7.9 Reelect Satish Pai as Director For For Management 7.10 Reelect Jacob Wallenberg as Director For Against Management 7.11 Reelect Peter Voser as Director and For For Management Board Chairman 8.1 Appoint David Constable as Member of For For Management the Compensation Committee 8.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 9 Designate Hans Zehnder as Independent For For Management Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABENGOA S.A. Ticker: ABG Security ID: E0002V203 Meeting Date: JUN 24, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 1.3 Approve Discharge of Board For For Management 2 Ratify Appointment of and Elect Josep For For Management Pique Camps as Director 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Remuneration of Directors For For Management 5 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Ratify Appointment of and Elect For For Management Francisco Jose Aljaro Navarro as Director 5 Renew Appointment of Deloitte as For For Management Auditor 6 Approve Sale of 57.05 Percent of For For Management Hispasat SA to Red Electrica Corporacion 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5.b Amend Trust Conditions STAK AAG For Against Management -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2g Adopt Financial Statements and For For Management Statutory Reports 3b Approve Dividends of EUR 1.45 per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 6dii Reelect Steven ten Have to Supervisory For For Management Board 7a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Treasury For For Management Shares of Up to 10 Percent of Issued Share Capital 9 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ACCIONA S.A. Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Allocation of Income and For For Management Dividends 4.1 Reelect Jose Manuel Entrecanales For Against Management Domecq as Director 4.2 Reelect Juan Ignacio Entrecanales For For Management Franco as Director 4.3 Reelect Javier Entrecanales Franco as For Against Management Director 4.4 Reelect Daniel Entrecanales Domecq as For Against Management Director 4.5 Reelect Ana Sainz de Vicuna Bemberg as For For Management Director 4.6 Elect Javier Sendagorta Gomez del For For Management Campillo as Director 4.7 Elect Jose Maria Pacheco Guardiola as For For Management Director 5 Fix Number of Shares Available for For Against Management Grants 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.1 Amend Article 21 Re: Location and Time For For Management of General Meetings, and Extension of Meetings 7.2 Amend Article 18 Re: Location of For For Management General Meeting 8 Advisory Vote on Remuneration Report For Against Management 9 Approve Corporate Social For For Management Responsibility Report 10 Authorize Company to Call EGM with 15 For For Management Days' Notice 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 20, 2018 Meeting Type: Annual/Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.32 Million 5 Approve Severance Agreement and For Against Management Additional Pension Scheme Agreement with Sebastien Bazin 6 Approve Compensation of Sebastien Bazin For Against Management 7 Approve Compensation of Sven Boinet For Against Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For For Management 10 Approve Sale of Control of AccorInvest For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Advisory Vote on Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Discharge of Board For Against Management 5 Renew Appointment of Deloitte as For For Management Auditor 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 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 4.7 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35 Million 5.1.1 Reelect Rolf Doerig as Director Board For For Management Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lambouche as Director For For Management 5.1.6 Reelect David Prince as Director For Against Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Elect Regula Wallimann as Director For For Management 5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.2 Reappoint Alexander Gut as Member of For For Management the Compensation Committee 5.2.3 Reappoint 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 and Young AG as Auditors For For Management 6 Approve Reduction in Share Capital For For Management Through Cancelation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For Against Management Management Board Members 6 Amend Corporate Purpose For For Management 7 Elect Frank Appel to the 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 2.5 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 9.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 9.2 Ratify KPMG AG as Auditors for For For Management Half-Year and Quarterly Reports 2018 9.3 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2019 AGM -------------------------------------------------------------------------------- ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: John M. Barth For For Management 1B. Election of Director: Julie L. Bushman For For Management 1C. Election of Director: Raymond L. Conner For For Management 1D. Election of Director: Richard Goodman For For Management 1E. Election of Director: Frederick A. For For Management Henderson 1F. Election of Director: R. Bruce McDonald For For Management 1G. Election of Director: Barb J. For For Management Samardzich 2. To ratify, by non-binding advisory For For Management vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2018 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remu 3. To approve, on an advisory basis, our For Against Management named executive officer compensation. -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.5 Adopt Financial Statements and For For Management Statutory Reports 3.6 Approve Dividends of EUR 0.27 per For For Management Common Share and EUR 0.00675 per Common Share B 4.1 Approve Discharge of Management Board For For Management 4.2 Approve Discharge of Supervisory Board For For Management 5.1 Reelect Corien M. Wortmann-Kool to For For Management Supervisory Board 5.2 Reelect Robert W. Dineen to For For Management Supervisory Board 6 Grant Board Authority to Issue Shares For For Management Up to 30 Percent of Issued Capital for Replacement of the Solvency II Grandfathered Securities 7.1 Grant Board Authority to Issue Shares For Against Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7.2 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 7.3 Authorize Board to Issue Shares Up to For For Management 1 Percent of Issued Capital Under Incentive Plans 7.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AEON CO.,LTD. Ticker: Security ID: J00288100 Meeting Date: MAY 23, 2018 Meeting Type: Annual General Meeting Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director Yokoo, Hiroshi For For Management 1.2 Appoint a Director Okada, Motoya For Against Management 1.3 Appoint a Director Mori, Yoshiki For For Management 1.4 Appoint a Director Yamashita, Akinori For For Management 1.5 Appoint a Director Uchinaga, Yukako For For Management 1.6 Appoint a Director Nagashima, Toru For For Management 1.7 Appoint a Director Tsukamoto, Takashi For Against Management 1.8 Appoint a Director Ono, Kotaro For For Management 1.9 Appoint a Director Peter Child For For Management 2 Approve Continuance of Policy For Against Management regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 6 Approve Discharge of Management Board For For Management 7a Reelect Pieter Korteweg as For For Management Non-Executive Director 7b Reelect Aengus Kelly as Executive For For Management Director 7c Reelect Salem R.A.A. Al Noaimi as For Against Management Non-Executive Director 7d Reelect Homaid A.A.M. Al Shimmari as For For Management Non-Executive Director 7e Reelect Paul T. Dacier as For For Management Non-Executive Director 7f Reelect Richard M. Gradon as For For Management Non-Executive Director 7g Reelect Robert G. Warden as For For Management Non-Executive Director 7h Appoint Julian B. Branch as For For Management Non-Executive 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 Against Management up to 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 10c Grant Board Authority to Issue Shares For Against Management up to 10 Percent of Issued Capital Percent in Case of Merger or Acquisition 10d Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Conditional Authorization to For For Management Repurchase of Up to 10 Percent of Issued Share Capital 12 Approve Reduction of Share Capital For For Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1.1 Amend Article 4 Re: Organization and For For Management Exercise of Reinsurance Activities 2.2 Approve Cancellation of 6,377,750 For For Management Repurchased Shares 2.3.2 Renew Authorization to Increase Share For For Management Capital up to EUR 148 Million within the Framework of Authorized Capital 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1.3 Approve Financial Statements and For For Management Allocation of Income 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 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration of Chairman For For Management 3.3 Approve Remuneration of Directors For For Management 4.1 Elect Sonali Chandmal as Independent For For Management Director 4.2 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 5.1.1 Amend Article 4 Re: Organization and For For Management Exercise of Reinsurance Activities 5.2 Approve Cancellation of 6,377,750 For For Management Repurchased Shares 5.3.2 Renew Authorization to Increase Share For For Management Capital up to EUR 148 Million within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S185 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Heath Drewett as Director For For Management 6 Re-elect Ken Hanna as Director For For Management 7 Re-elect Chris Weston as Director For For Management 8 Re-elect Dame Nicola Brewer as Director For For Management 9 Re-elect Barbara Jeremiah as Director For For Management 10 Re-elect Uwe Krueger as Director For For Management 11 Re-elect Diana Layfield as Director For For Management 12 Re-elect Ian Marchant as Director For For Management 13 Re-elect Miles Roberts 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AGL ENERGY LTD, NORTH SYDNEY Ticker: Security ID: Q01630195 Meeting Date: SEP 27, 2017 Meeting Type: Annual General Meeting Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 2, 4, 5, 7 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN F 2 REMUNERATION REPORT For For Management 3.A RE-ELECTION OF DIRECTORS: LESLIE For For Management HOSKING 3.B ELECTION OF PETER BOTTEN For For Management 4 GRANT OF PERFORMANCE RIGHTS UNDER THE For For Management AGL LONG TERM INCENTIVE PLAN TO ANDREW VESEY 5 APPROVAL OF TERMINATION BENEFITS FOR For For Management ELIGIBLE SENIOR EXECUTIVES 6 RENEWAL OF PROPORTIONAL TAKEOVER For For Management PROVISIONS CMMT PLEASE NOTE THAT IF YOU INTEND TO VOTE Nonvoting Management FOR THE REMUNERATION REPORT, THEN YOU Nonvoting Item SHOULD VOTE AGAINST THE SPILL Item RESOLUTION. THANK YOU 7 CONDITIONAL SPILL RESOLUTION: THAT, Against Against Management SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2, BEING CAST AGAINST THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF AGL (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING O -------------------------------------------------------------------------------- AIMIA INC. Ticker: AIM Security ID: 00900Q103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Brown For Withhold Management 1.2 Elect Director Roman Doroniuk For For Management 1.3 Elect Director W. Brian Edwards For For Management 1.4 Elect Director Thomas D. Gardner For For Management 1.5 Elect Director Emma Griffin For For Management 1.6 Elect Director David Johnston For For Management 1.7 Elect Director Robert (Chris) Kreidler For For Management 1.8 Elect Director William (Bill) McEwan For For Management 1.9 Elect Director Philip Mittleman For For Management 1.10 Elect Director Jeremy Rabe For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AIR CANADA Ticker: AC Security ID: 008911877 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christie J.B. Clark For For Management 1.2 Elect Director Gary A. Doer For Withhold Management 1.3 Elect Director Rob Fyfe For For Management 1.4 Elect Director Michael M. Green For For Management 1.5 Elect Director Jean Marc Huot For For Management 1.6 Elect Director Madeleine Paquin 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 Advisory Vote on Executive For For Management Compensation Approach 4 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 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Anne-Marie Idrac For For Management as Director 5 Reelect Isabelle Parize as Director For For Management 6 Reelect Francois Robardet as For Against Management Representative of Employee Shareholders to the Board 7 Elect Paul Farges as Representative of For For Management Employee Shareholders to the Board 8 Approve Compensation of Jean-Marc For For Management Janaillac, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 950,000 11 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 12 Amend Terms of Authorizations Granted For For Management by the May 16, 2017, General Meeting under Item 12 Re: Maximal Amount of Increase 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR FRANCE-KLM SA Ticker: Security ID: F01699135 Meeting Date: SEP 04, 2017 Meeting Type: MIX Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Nonvoting Management THE ONLY VALID VOTE OPTIONS ARE "FOR" Nonvoting Item AND "AGAINST" A VOTE OF "ABSTAIN" WILL Item BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Nonvoting Management THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Item A FRENCH CUSTODIAN: PROXY CARDS: Item VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Nonvoting Management ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Item VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR CMMT 11 AUG 2017:PLEASE NOTE THAT IMPORTANT Nonvoting Management ADDITIONAL MEETING INFORMATION IS Nonvoting Item AVAILABLE BY CLICKING ON THE MATERIAL Item URL LINK: http://www.journal-officiel. gouv.fr//pdf/2017/0731/201707311704060. pdf, https://balo.journal-officiel. gouv.fr/pdf/2017/0811/2017081117 O.1 APPOINTMENT OF MR BING TANG AS MEMBER For For Management OF THE BOARD OF DIRECTORS O.2 APPOINTMENT OF THE COMPANY DELTA AIR For For Management LINES, INC. AS MEMBER OF THE BOARD OF DIRECTORS E.3 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE COMPANY EASTERN AIRLINES INDUSTRY INVESTMENT (LUXEMBOURG) COMPANY LIMITED, A SUBSIDIARY OF THE CHINA E.4 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTIONS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A DELTA AIR LINES, INC. OR A COMPANY OF THE DELTA GROUP FULLY DIRECTLY OR INDIRECTLY HELD BY THE COMPANY E.5 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, FOR A E.6 POWERS TO CARRY OUT ALL LEGAL For For Management FORMALITIES -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR of 1.50 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 as Auditors For Against Management 4.6 Reelect Maria Amparo Moraleda Martinez For For Management as a Non-Executive Director 4.7 Elect Victor Chu as a Non-Executive For For Management Director 4.8 Elect Jean-Pierre Clamadieu as a For Against Management Non-Executive Director 4.9 Elect Rene Obermann as a Non-Executive For For Management Director 4.10 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 4.11 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding 4.12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.13 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Mitsuya, Makoto For For Management 2.3 Elect Director Okabe, Hitoshi For For Management 2.4 Elect Director Usami, Kazumi For For Management 2.5 Elect Director Nishikawa, Masahiro For For Management 2.6 Elect Director Uenaka, Hiroshi For For Management 2.7 Elect Director Ozaki, Kazuhisa For For Management 2.8 Elect Director Shimizu, Kanichi For For Management 2.9 Elect Director Kobayashi, Toshio For For Management 2.10 Elect Director Haraguchi, Tsunekazu For For Management 2.11 Elect Director Hamada, Michiyo For For Management 2.12 Elect Director Ise, Kiyotaka For For Management 2.13 Elect Director Mizushima, Toshiyuki For For Management 2.14 Elect Director Amakusa, Haruhiko For For Management 3 Appoint Statutory Auditor Takasu, For For Management Hikaru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.a Adopt Financial Statements and For For Management Statutory Reports 3.c Approve Dividends of EUR 2.50 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 N.S. Andersen to Supervisory For For Management Board 5.b Reelect B.E. Grote to Supervisory Board For For Management 6 Amend the Remuneration Policy of the For For Management 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 -------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Ticker: Security ID: N01803100 Meeting Date: SEP 08, 2017 Meeting Type: Special General Meeting Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT THIERRY VANLANCKER TO MANAGEMENT For For Management BOARD 2 DISCUSS PUBLIC OFFER BY PPG Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Ticker: Security ID: N01803100 Meeting Date: NOV 30, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPOINT MR. M.J. DE VRIES For For Management AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM JANUARY 1, 2018 2.A PROPOSAL TO APPOINT MR. P.W. THOMAS AS For For Management MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 2.B PROPOSAL TO APPOINT MRS. S.M. CLARK AS For For Management MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 2.C PROPOSAL TO APPOINT MR. M. JASKI AS For For Management MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 3 SEPARATION OF THE SPECIALTY CHEMICALS For For Management BUSINESS FROM AKZONOBEL -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kanome, Hiroyuki For For Management 2.2 Elect Director Kubo, Taizo For For Management 2.3 Elect Director Miyake, Shunichi For For Management 2.4 Elect Director Masunaga, Koichi For For Management 2.5 Elect Director Izumi, Yasuki For For Management 2.6 Elect Director Arakawa, Ryuji For For Management 2.7 Elect Director Katsuki, Hisashi For For Management 2.8 Elect Director Shimada, Koichi For For Management 2.9 Elect Director Terai, Kimiko For For Management 2.10 Elect Director Yatsurugi, Yoichiro For For Management 2.11 Elect Director Konno, Shiho For For Management 3.1 Appoint Statutory Auditor Kuwayama, For For Management Kenji 3.2 Appoint Statutory Auditor Ito, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ueda, Yuji -------------------------------------------------------------------------------- ALS LIMITED Ticker: Security ID: Q0266A116 Meeting Date: JUL 20, 2017 Meeting Type: Annual General Meeting Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 3, 4 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE 1 RE-ELECTION OF DIRECTOR - GRANT MURDOCH For For Management 2 RE-ELECTION OF DIRECTOR - JOHN MULCAHY For For Management 3 ADOPTION OF REMUNERATION REPORT For For Management 4 GRANT OF PERFORMANCE RIGHTS TO For For Management INCOMING MANAGING DIRECTOR -------------------------------------------------------------------------------- ALSTOM SA Ticker: Security ID: F0259M475 Meeting Date: JUL 04, 2017 Meeting Type: MIX Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Nonvoting Management THE ONLY VALID VOTE OPTIONS ARE "FOR" Nonvoting Item AND "AGAINST" A VOTE OF "ABSTAIN" WILL Item BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Nonvoting Management THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Item A FRENCH CUSTODIAN: PROXY CARDS: Item VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Nonvoting Management ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Item VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Nonvoting Management MEETING INFORMATION IS AVAILABLE BY Nonvoting Item CLICKING ON THE MATERIAL URL LINK: Item https://balo.journal-officiel.gouv. fr/pdf/2017/0526/201705261702450.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management YEAR ENDED 31 MARCH 2017 AND DISTRIBUTION OF DIVIDENDS FROM THE GENERAL RESERVE O.4 APPROVAL OF REGULATED AGREEMENTS For For Management SIGNED DURING THE YEAR ENDED 31 MARCH 2017 - COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE UNDERTAKEN FOR THE BENEFIT OF MR HENRI POUPART-LAFARGE O.5 RATIFICATION OF THE CO-OPTATION OF MS For For Management SYLVIE KANDE DE BEAUPY AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MR For For Management YANN DELABRIERE AS DIRECTOR O.7 APPOINTMENT OF MS FRANCOISE COLPRON AS For For Management DIRECTOR O.8 APPROVAL OF THE PRINCIPLES AND For For Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO MR HENRI POUPART-LAFARGE, CHIEF EXEC O.9 ADVISORY SHAREHOLDERS' REVIEW OF THE For For Management COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 TO MR HENRI POUPART-LAFARGE O.10 AUTHORISATION TO BE GRANTED TO THE For For Management BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES E.11 AUTHORISATION TO BE GRANTED TO THE For For Management BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.12 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF E.13 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A CATEGORY OF BENEFICIARIES THAT ALLOWS EMPLOYEES OF THE GROUPS FOREIGN AFFILIATES TO BENE E.14 POWERS TO EXECUTE THE DECISIONS OF THE For For Management MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Holly Kramer as Director For For Management 2b Elect Vanessa Wallace as Director For For Management 2c Elect Andrew Harmos as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J0156Q112 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Ito, Shinichiro For For Management 2.2 Elect Director Shinobe, Osamu For For Management 2.3 Elect Director Katanozaka, Shinya For For Management 2.4 Elect Director Nagamine, Toyoyuki For For Management 2.5 Elect Director Ishizaka, Naoto For For Management 2.6 Elect Director Takada, Naoto For For Management 2.7 Elect Director Hirako, Yuji For For Management 2.8 Elect Director Mori, Shosuke For For Management 2.9 Elect Director Yamamoto, Ado For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 3 Appoint Statutory Auditor Ogawa, Eiji For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stuart Chambers as Director For For Management 4 Elect Ian Ashby as Director For For Management 5 Re-elect Mark Cutifani as Director For For Management 6 Re-elect Nolitha Fakude as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Tony O'Neill as Director For For Management 10 Re-elect Stephen Pearce as Director For For Management 11 Re-elect Mphu Ramatlapeng as Director For For Management 12 Re-elect Jim Rutherford as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Approve Sharesave Plan For For Management 19 Approve Share Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Repurchase of Unlisted For For Management Cumulative Preference Shares 24 Adopt New Articles of Association For For Management 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor A4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.60 per Share A5 Approve Discharge of Directors For For Management A6 Approve Discharge of Auditors For For Management A7.a Reelect Paul Cornet de Ways Ruart as For Against Management Director A7.b Reelect Stefan Descheemaeker as For Against Management Director A7.c Reelect Gregoire de Spoelberch as For Against Management Director A7.d Reelect Alexandre Van Damme as Director For Against Management A7.e Reelect Alexandre Behring as Director For Against Management A7.f Reelect Paulo Lemann as Director For Against Management A7.g Reelect Carlos Alberto da Veiga For Against Management Sicupira as Director A7.h Reelect Marcel Herrmann Telles as For Against Management Director A7.i Reelect Maria Asuncion Aramburuzabala For Against Management as Director A7.j Reelect Martin J. Barrington as For Against Management Director A7.k Reelect William F. Gifford, Jr. as For Against Management Director A7.l Reelect Alejandro Santo Domingo Davila For Against Management as Director A8.a Approve Remuneration Report For Against Management A8.b Approve Increase of Fixed Annual Fee For For Management of the Chairman A8.c Approve Non-Executive Director Stock For Against Management Option Grants A8.d Approve Auditors' Remuneration For For Management B1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Hashimoto, Hirokazu For For Management 3.2 Elect Director Hamada, Hirokazu For For Management 3.3 Elect Director Taniai, Toshisumi For For Management 3.4 Elect Director Kubota, Akifumi For For Management 3.5 Elect Director Niimi, Masumi For For Management 3.6 Elect Director Sano, Takashi For For Management 3.7 Elect Director Inoue, Yuji For For Management 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 3 Elect Director Kobayashi, Hiroaki For For Management 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D210 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends of USD 0.10 Per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Karyn Ovelmen as Director For For Management VII Reelect Tye Burt as Director For For Management VIII Ratify Deloitte as Auditor For For Management IX Approve Share Plan Grant Under the For For Management Performance Share Unit Plan -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D210 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Currency of the For For Management Share Capital from EUR to USD and Amend Articles 5.1 and 5.2 and the Second Paragraph of Article 17 -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Fonds Strategique de For Against Management Participations as Director 6 Elect Marie-Ange Debon as Director For For Management 7 Elect Alexandre de Juniac as Director For For Management 8 Elect Jean-Marc Bertrand as For For Management Representative of Employee Shareholders to the Board 9 Elect Uwe Michael Jakobs as Against Against Management Representative of Employee Shareholders to the Board 10 Renew Appointment of Ernst and Young For For Management Audit as Auditor 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Compensation of Thierry Le For For Management Henaff, Chairman and CEO 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 379 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but witha Binding Priority Right, up to 10 Percent of the Share Capital 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 379 Million 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor A Fix Number of Trustees at Ten For For Management B1 Elect Trustee Ida Albo For For Management B2 Elect Trustee Bruce Jack For For Management B3 Elect Trustee Steven Joyce For For Management B4 Elect Trustee Armin Martens For For Management B5 Elect Trustee Cornelius Martens For For Management B6 Elect Trustee Ronald Rimer For For Management B7 Elect Trustee Victor Thielmann For For Management B8 Elect Trustee Wayne Townsend For For Management B9 Elect Trustee Edward Warkentin For For Management B10 Elect Trustee Lauren Zucker For For Management C Approve Deloitte LLP as Auditors and For Withhold Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- ARYZTA AG, ZUERICH Ticker: Security ID: H0336B110 Meeting Date: DEC 07, 2017 Meeting Type: Annual General Meeting Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 APPROVAL OF THE ANNUAL REPORT 2017 For Take No Management Action 1.2 ADVISORY VOTE ON THE COMPENSATION For Take No Management REPORT 2017 Action 2.1 APPROPRIATION OF AVAILABLE EARNINGS For Take No Management 2017 Action 2.2 DISTRIBUTION OF A SCRIP DIVIDEND For Take No Management PAYABLE OUT OF CAPITAL CONTRIBUTION Action RESERVES : CHF 0.02 3 DISCHARGE OF THE MEMBERS OF THE BOARD For Take No Management OF DIRECTORS Action 4.1.1 RE-ELECTION OF GARY MCGANN AS MEMBER For Take No Management AND AS CHAIRMAN OF THE BOARD OF Action DIRECTORS 4.1.2 RE-ELECTION OF CHARLES ADAIR AS MEMBER For Take No Management OF THE BOARD OF DIRECTORS Action 4.1.3 RE-ELECTION OF DAN FLINTER AS MEMBER For Take No Management OF THE BOARD OF DIRECTORS Action 4.1.4 RE-ELECTION OF ANNETTE FLYNN AS MEMBER For Take No Management OF THE BOARD OF DIRECTORS Action 4.1.5 RE-ELECTION OF ANDREW MORGAN AS MEMBER For Take No Management OF THE BOARD OF DIRECTORS Action 4.1.6 RE-ELECTION OF ROLF WATTER AS MEMBER For Take No Management OF THE BOARD OF DIRECTORS Action 4.1.7 ELECTION OF KEVIN TOLAND AS MEMBER OF For Take No Management THE BOARD OF DIRECTORS Action 4.1.8 ELECTION OF JAMES B. (JIM) LEIGHTON AS For Take No Management MEMBER OF THE BOARD OF DIRECTORS Action 4.2.1 RE-ELECTION OF CHARLES ADAIR AS MEMBER For Take No Management OF THE REMUNERATION COMMITTEE Action 4.2.2 RE-ELECTION OF GARY MCGANN AS MEMBER For Take No Management OF THE REMUNERATION COMMITTEE Action 4.2.3 RE-ELECTION OF ROLF WATTER AS MEMBER For Take No Management OF THE REMUNERATION COMMITTEE Action 4.3 RE-ELECTION OF THE STATUTORY AUDITORS: For Take No Management PRICEWATERHOUSECOOPERS AG, ZURICH Action 4.4 ELECTION OF THE INDEPENDENT PROXY For Take No Management REPRESENTATIVE: PATRICK O'NEILL, Action ATTORNEY AT LAW, LANTER ATTORNEYS AT LAW, ZURICH 5.1 REMUNERATION OF THE BOARD OF DIRECTORS For Take No Management UNTIL THE NEXT ANNUAL GENERAL MEETING Action 5.2 REMUNERATION OF EXECUTIVE MANAGEMENT For Take No Management FOR THE NEXT FINANCIAL YEAR Action 6 RENEWAL OF AUTHORIZED CAPITAL For Take No Management Action CMMT PART 2 OF THIS MEETING IS FOR VOTING Take No Management ON AGENDA AND MEETING ATTENDANCE Nonvoting Action REQUESTS ONLY. PLEASE ENSURE THAT YOU Item HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SH CMMT PLEASE NOTE THAT IF YOU HOLD CDI Take No Management SHARES AND PARTICIPATE AT THIS Nonvoting Action MEETING, YOUR GLOBAL CUSTODIAN WILL BE Item REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED -------------------------------------------------------------------------------- ASAHI GLASS COMPANY,LIMITED Ticker: Security ID: J02394120 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Change Official For For Management Company Name to AGC Inc. 3.1 Appoint a Director Ishimura, Kazuhiko For For Management 3.2 Appoint a Director Shimamura, Takuya For For Management 3.3 Appoint a Director Hirai, Yoshinori For For Management 3.4 Appoint a Director Miyaji, Shinji For For Management 3.5 Appoint a Director Kimura, Hiroshi For For Management 3.6 Appoint a Director Egawa, Masako For For Management 3.7 Appoint a Director Hasegawa, Yasuchika For For Management 4 Appoint a Corporate Auditor Sakumiya, For For Management Akio 5 Approve Details of Stock Compensation For For Management to be received by Directors and Executive Officers 6 Amend the Compensation to be received For For Management by Corporate Auditors -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Ticker: Security ID: J02100113 Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Approve Reduction of Capital Reserve For For Management 3.1 Appoint a Director Izumiya, Naoki For For Management 3.2 Appoint a Director Koji, Akiyoshi For For Management 3.3 Appoint a Director Takahashi, For For Management Katsutoshi 3.4 Appoint a Director Okuda, Yoshihide For For Management 3.5 Appoint a Director Kagami, Noboru For For Management 3.6 Appoint a Director Hamada, Kenji For For Management 3.7 Appoint a Director Katsuki, Atsushi For For Management 3.8 Appoint a Director Tanaka, Naoki For For Management 3.9 Appoint a Director Kosaka, Tatsuro For For Management 3.10 Appoint a Director Shingai, Yasushi For For Management 4 Appoint a Corporate Auditor Saito, For Against Management Katsutoshi -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Nakao, Masafumi For For Management 1.3 Elect Director Shibata, Yutaka 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 Shiraishi, Masumi For For Management 1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management 2 Appoint Statutory Auditor Makabe, Akio For Against Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: Security ID: G05320109 Meeting Date: SEP 12, 2017 Meeting Type: Annual General Meeting Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVING REPORT AND ACCOUNTS For For Management 2 APPROVAL OF THE DIRECTORS REMUNERATION For For Management REPORT EXCLUDING REMUNERATION POLICY 3 DECLARATION OF A FINAL DIVIDEND For For Management 4 RE-ELECTION OF CHRIS COLE For For Management 5 RE-ELECTION OF GEOFF DRABBLE For For Management 6 RE-ELECTION OF BRENDAN HORGAN For For Management 7 RE-ELECTION OF SAT DHAIWAL For For Management 8 RE-ELECTION OF SUZANNE WOOD For For Management 9 RE-ELECTION OF IAN SUTCLIFFE For For Management 10 RE-ELECTION OF WAYNE EDMUNDS For For Management 11 RE-ELECTION OF LUCINDA RICHES For For Management 12 RE-ELECTION OF TANYA FRATTO For For Management 13 REAPPOINTMENT OF AUDITOR: DELOITTE LLP For For Management 14 AUTHORITY TO SET THE REMUNERATION OF For For Management THE AUDITOR 15 DIRECTORS AUTHORITY TO ALLOT SHARES For For Management 16 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 17 ADDITIONAL DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE For For Management ITS OWN SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS For For Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.a Adopt Financial Statements and For For Management Statutory Reports 3.c Approve Dividends of EUR 1.63 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 6.b Elect Sonja Barendregt to Supervisory For For Management Board 6.c Elect Stephanie Hottenhuis to For For Management Supervisory 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 7.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 06, 2018 # 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 Approve Remuneration Policy For For Management 3.a Approve Group Long Term Incentive Plan For Against Management 3.b Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 3.c Authorize Board to Increase Capital to For Against Management Service Group Long Term Incentive Plan 4 Amend Articles of Association Re: For For Management Article 9 -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Hatanaka, Yoshihiko For For Management 3.2 Elect Director Yasukawa, Kenji For For Management 3.3 Elect Director Aizawa, Yoshiharu For For Management 3.4 Elect Director Sekiyama, Mamoru For For Management 3.5 Elect Director Yamagami, Keiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujisawa, Tomokazu 4.2 Elect Director and Audit Committee For For Management Member Sakai, Hiroko 4.3 Elect Director and Audit Committee For For Management Member Kanamori, Hitoshi 4.4 Elect Director and Audit Committee For For Management Member Uematsu, Noriyuki 4.5 Elect Director and Audit Committee For For Management Member Sasaki, Hiro 5 Elect Alternate Director and Audit For For Management Committee Member Shibumura, Haruko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as 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 Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Elect Deborah DiSanzo as Director For For Management 5h Re-elect Rudy Markham as Director For For Management 5i Elect Sheri McCoy as Director For For Management 5j Elect Nazneen Rahman as Director For For Management 5k Re-elect Shriti Vadera as Director For For Management 5l Re-elect Marcus Wallenberg as Director For Against Management 6 Approve Remuneration Report For Against Management 7 Approve EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For Against Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020324 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # 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 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c1 Approve Allocation of Income and For For Management Dividends of SEK 7 Per Share 8c2 Approve Distribution of Shares in For For Management Subsidiary Epiroc AB 8d1 Approve Record Date for Dividend For For Management Payment 8d2 Approve Record Date for Distribution For For Management of Shares in Subsidiary Epiroc AB 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) 10a Reelect Gunilla Berg, Staffan Bohman, For Against Management Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors 10b Elect Hans Straberg as Board Chairman For Against Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 million to Chair and SEK 700,000 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 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For For Management Plan 2018 for Key Employees 12c Approve Performance Based Stock Option For For Management Plan 2018 for Key Employees of Subsidiary Epiroc AB 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2018 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 2018 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 2013, 2014 and 2015 14a Acquire Subsidiary Epiroc AB Class A For For Management Shares Related to Personnel Option Plan for 2014-2018 14b Transfer Subsidiary Epiroc AB Class A For For Management Shares Related to Personnel Option Plan for 2018 14c Sell Subsidiary Epiroc AB Class A For For Management Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014 and 2015 15 Approve 2:1 Stock Split; Approve SEK For For Management 393 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 393 Million -------------------------------------------------------------------------------- ATOS SE Ticker: Security ID: F06116101 Meeting Date: JUL 24, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Nonvoting Management THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Item A FRENCH CUSTODIAN: PROXY CARDS: Item VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Nonvoting Management ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Item VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR CMMT 05 JUL 2017: PLEASE NOTE THAT Nonvoting Management IMPORTANT ADDITIONAL MEETING Nonvoting Item INFORMATION IS AVAILABLE BY CLICKING Item ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv. fr/pdf/2017/0619/201706191703197. pdf,http://www.journal-officiel.gouv. fr//pdf/2017/0705/201707051 1 AUTHORISATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO FREELY ALLOCATE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ASSOCIATED COMPANIES 2 POWERS TO CARRY OUT ALL LEGAL For For Management FORMALITIES -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Bertrand Meunier as Director For For Management 7 Reelect Pasquale Pistorio as Director For For Management 8 Renew Appointment of Deloitte and For For Management Associes as Auditor 9 Acknowledge End of Mandate of B.E.A.S. For For Management as Alternate Auditor and Decision Not to Replace 10 Approve Compensation of Thierry For Against Management Breton, Chairman and CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For For Management of Up to EUR 3,865 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Amend Article 27 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD, BRISBANE QLD Ticker: Security ID: Q0695Q104 Meeting Date: OCT 18, 2017 Meeting Type: Annual General Meeting Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 3.A, 3.B, 3.C 4, Nonvoting Item 5 AND VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO 2 RE-ELECTION OF MR JOHN COOPER AS A For For Management DIRECTOR 3.A GRANT OF PERFORMANCE RIGHTS TO THE For For Management MANAGING DIRECTOR & CEO (2016 AWARD) 3.B GRANT OF PERFORMANCE RIGHTS TO THE For For Management MANAGING DIRECTOR & CEO (2017 AWARD - 3 YEAR) 3.C GRANT OF PERFORMANCE RIGHTS TO THE For For Management MANAGING DIRECTOR & CEO (2017 AWARD - 4 YEAR) 4 APPROVAL OF POTENTIAL TERMINATION For For Management BENEFITS 5 REMUNERATION REPORT For For Management -------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Ticker: Security ID: Q09504137 Meeting Date: DEC 19, 2017 Meeting Type: Annual General Meeting Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 2, 3, 5 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 2 ADOPTION OF THE REMUNERATION REPORT For For Management 3 GRANT OF PERFORMANCE RIGHTS TO MR S C For For Management ELLIOTT 4.A TO RE-ELECT MS I R ATLAS AS BOARD For For Management ENDORSED CANDIDATE 4.B TO RE-ELECT MR D M GONSKI AC AS BOARD For For Management ENDORSED CANDIDATE 4.C TO RE-ELECT MR J T MACFARLANE AS BOARD For For Management ENDORSED CANDIDATE 5 APPROVAL OF SELECTIVE CAPITAL For For Management REDUCTION IN RESPECT OF CPS3 -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Maurice Tulloch as Director For For Management 6 Re-elect Claudia Arney as Director For For Management 7 Re-elect Glyn Barker as Director For For Management 8 Re-elect Andy Briggs as Director For For Management 9 Re-elect Patricia Cross as Director For For Management 10 Re-elect Belen Romana Garcia as For For Management Director 11 Re-elect Michael Hawker as Director For For Management 12 Re-elect Michael Mire as Director For For Management 13 Re-elect Sir Adrian Montague as For For Management Director 14 Re-elect Tom Stoddard as Director For For Management 15 Re-elect Keith Williams as Director For For Management 16 Re-elect Mark Wilson 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 Against 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 Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 27 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 5 Approve Compensation of Thomas Buberl, For For Management CEO 6 Approve Remuneration Policy of Denis For For Management Duverne, Chairman of the Board 7 Approve Remuneration Policy of Thomas For For Management Buberl, CEO 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Approve Severance Agreement with For For Management Thomas Buberl 10 Reelect Denis Duverne as Director For Against Management 11 Reelect Thomas Buberl as Director For For Management 12 Reelect Andre Francois-Poncet as For For Management Director 13 Elect Patricia Barbizet as Director For For Management 14 Elect Rachel Duan as Director For For Management 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Appoint Patrice Morot as Alternate For For Management Auditor 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.9 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 2017 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2018 6.1 Elect Iris Knobloch to the Supervisory For For Management Board 6.2 Elect Alexander Karp to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 8 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members 9 Approve Affiliation Agreement with For For Management BILD GmbH 10 Approve Affiliation Agreement with For For Management Axel Springer All Media GmbH 11 Approve Affiliation Agreements with For For Management Subsidiary Sales Impact GmbH 12 Approve Affiliation Agreement with For For Management Subsidiary Einhundertste "Media" Vermoegensverwaltungsgesellschaft mbH 13 Approve Affiliation Agreement with For For Management Subsidiary Einhunderterste "Media"Vermoegensverwaltungsgesellschaft mbH 14 Approve EUR 10.5 Million Share Capital For For Shareholder Increase without Preemptive Rights -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Elizabeth Corley as Director For For Management 6 Re-elect Jerry DeMuro as Director For For Management 7 Re-elect Harriet Green as Director For For Management 8 Re-elect Christopher Grigg as Director For For Management 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Paula Reynolds as Director For For Management 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Ian Tyler as Director For For Management 13 Re-elect Charles Woodburn as Director For For Management 14 Elect Revathi Advaithi as Director For For Management 15 Appoint 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 Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 27, 2018 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 5.60 per Share 4.1.a Reelect Andreas Burckhardt as Director For Against Management and Board Chairman 4.1.b Reelect Andreas Beerli as Director For For Management 4.1.c Reelect Georges-Antoine de Boccard as For For Management Director 4.1.d Reelect Christoph Gloor as Director For For Management 4.1.e Reelect Karin Keller-Sutter as Director For For Management 4.1.f Reelect Hugo Lasat as Director For For Management 4.1.g Reelect Thomas von Planta as Director For For Management 4.1.h Reelect Thomas Pleines as Director For For Management 4.1.i Reelect Marie-Noelle For For Management Venturi-Zen-Ruffinen as Director 4.1.j Elect Hans-Joerg Schmidt-Trenz as For For Management Director 4.2.1 Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 4.2.2 Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 4.2.3 Appoint Thomas Pleines as Member of For For Management the Compensation Committee 4.2.4 Appoint Hans-Joerg Schmidt-Trenz as For For Management Member of the Compensation Committee 4.3 Designate Christophe Sarasin as For For Management Independent Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 5.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 5.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.4 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Jose Miguel Andres Torrecillas For For Management as Director 2.2 Reelect Belen Garijo Lopez as Director For For Management 2.3 Reelect Juan Pi Llorens as Director For For Management 2.4 Reelect Jose Maldonado Ramos as For Against Management Director 2.5 Elect Jaime Caruana Lacorte as Director For For Management 2.6 Elect Ana Peralta Moreno as Director For For Management 2.7 Elect Jan Verplancke as Director For For Management 3 Authorize Share Repurchase Program For For Management 4 Fix Maximum Variable Compensation Ratio For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO BPM SPA Ticker: BAMI Security ID: T1708N101 Meeting Date: APR 07, 2018 Meeting Type: Annual/Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Integrate Remuneration of External For For Management Auditors 3.a Approve Remuneration Policy For For Management 3.b Approve Fixed-Variable Compensation For For Management Ratio 3.c Approve Severance Payments Policy For For Management 3.d Approve Annual Incentive System For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Annual Incentive System 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Reelect Jaime Guardiola Romojaro as For For Management Director 3.2 Reelect David Martinez Guzman as For For Management Director 3.3 Reelect Jose Manuel Martinez Martinez For For Management as Director 3.4 Ratify Appointment of and Elect Pedro For For Management Fontana Garcia as Director 3.5 Ratify Appointment of and Elect George For For Management Donald Johnston as Director 4 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Amend Articles Re: Board of Directors For For Management and Remuneration 8 Approve Share Appreciation Rights Plan For For Management 9 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 10 Approve Remuneration Policy For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 18, 2018 # 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 Fix Number of Directors at 15 For For Management 3.B Elect Alvaro Antonio Cardoso de Souza For For Management as Director 3.C Ratify Appointment of and Elect Ramiro For For Management Mato Garcia-Ansorena as Director 3.D Reelect Carlos Fernandez Gonzalez as For For Management Director 3.E Reelect Ignacio Benjumea Cabeza de For Against Management Vaca as Director 3.F Reelect Guillermo de la Dehesa as For Against Management Director 3.G Reelect Sol Daurella Comadran as For For Management Director 3.H Reelect Homaira Akbari as Director For For Management 4 Authorize Share Repurchase Program For For Management 5.A Amend Articles Re: Creation of For For Management Shareholder Value and Quantitative Composition of the Board 5.B Amend Articles Re: Delegation of Board For For Management Powers to the Board Committees 5.C Amend Article 60 Re: Corporate For For Management Governance Report 6 Approve Capital Raising For Against Management 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11 Fix Maximum Variable Compensation Ratio For For Management 12.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 12.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 12.C Approve Buy-out Policy For For Management 12.D Approve Employee Stock Purchase Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANK HAPOALIM BM Ticker: Security ID: M1586M115 Meeting Date: FEB 05, 2018 Meeting Type: Special General Meeting Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item DISCLOSE WHETHER YOU HAVE A) A Item PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONA CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management DOES NOT REACH QUORUM, THERE WILL BE A Nonvoting Item SECOND CALL ON 06 FEB 2018. Item CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ELECT RONIT ABRAMSON-ROKACH AS For For Management EXTERNAL DIRECTOR -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Meeting For For Management Notification Requirements 4 Elect Dalia Lev 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. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Ticker: Security ID: M16043107 Meeting Date: OCT 03, 2017 Meeting Type: Annual General Meeting Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item DISCLOSE WHETHER YOU HAVE A) A Item PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONA CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 820012 DUE TO Nonvoting Item APPLICATION OF SPIN CONTROL FOR Item RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 DEBATE OF BANK FINANCIAL STATEMENTS Nonvoting Management AND BOARD REPORT FOR THE YEAR THAT Nonvoting Item ENDED ON DECEMBER 31ST 2016 Item 2 REAPPOINTMENT OF THE SOMECH HAIKIN For For Management (KPMG) AND KOST FORER GABBAY AND KASIERER CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS, FOR A TERM AS OF THE APPROVAL DATE OF THE CURRENT MEETING UNTIL THE END OF THE NEXT BANK ANNUAL GENERAL MEETING AND AUTHORIZATION OF CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Nonvoting Management CANDIDATES TO BE ELECTED AS DIRECTORS, Nonvoting Item THERE IS ONLY 1 VACANCY AVAILABLE TO Item BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 3.1 APPOINTMENT OF DR. SAMER HAJ YEHIA AS For For Management ANOTHER DIRECTOR FOR A TERM OF THREE YEARS, SUBJECT TO THE CONSENT OF THE BANKS COMPTROLLER OR HER LACK OF OBJECTION, AND AS OF SAID APPROVAL OR LACK OF OBJECTION 3.2 APPOINTMENT OF DR. DAVID ZVILICHOVSKY For Clear Management AS ANOTHER DIRECTOR FOR A TERM OF THREE YEARS, SUBJECT TO THE CONSENT OF THE BANKS COMPTROLLER OR HER LACK OF OBJECTION, AND AS OF SAID APPROVAL OR LACK OF OBJECTION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Nonvoting Management OPTIONS TO INDICATE A PREFERENCE ON Nonvoting Item RESOLUTIONS 4.1 AND 4.2, ONLY ONE CAN Item BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIO 4.1 APPOINTMENT OF PROF. HAIM LEVY AS AN For For Management EXTERNAL DIRECTOR 4.2 APPOINTMENT OF MS. ZIPORA SAMMET AS AN For Against Management EXTERNAL DIRECTOR CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management DOES NOT REACH QUORUM, THERE WILL BE A Nonvoting Item SECOND CALL ON 16 OCT 2017. Item CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Ticker: BIRG Security ID: G0756R109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Kent Atkinson as Director For For Management 4(b) Elect Richard Goulding as Director For For Management 4(c) Re-elect Patrick Haren as Director For For Management 4(d) Re-elect Archie Kane as Director For For Management 4(e) Re-elect Andrew Keating as Director For For Management 4(f) Re-elect Patrick Kennedy as Director For For Management 4(g) Re-elect Davida Marston as Director For For Management 4(h) Elect Francesca McDonagh as Director For For Management 4(i) Re-elect Fiona Muldoon as Director For For Management 4(j) Re-elect Patrick Mulvihill as Director For For Management 5 Ratify KPMG as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Contingent Equity Conversion Notes 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takasaki, Hideo For Against Management 2.2 Elect Director Doi, Nobuhiro For Against Management 2.3 Elect Director Naka, Masahiko For For Management 2.4 Elect Director Hitomi, Hiroshi For For Management 2.5 Elect Director Anami, Masaya For For Management 2.6 Elect Director Iwahashi, Toshiro For For Management 2.7 Elect Director Kashihara, Yasuo For For Management 2.8 Elect Director Yasui, Mikiya For For Management 2.9 Elect Director Hata, Hiroyuki For For Management 2.10 Elect Director Koishihara, Norikazu For For Management 2.11 Elect Director Otagiri, Junko For For Management 3 Appoint Alternate Statutory Auditor For For Management Demizu, Jun -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # 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 Christine A. Edwards For For Management 1.5 Elect Director Martin S. Eichenbaum For For Management 1.6 Elect Director Ronald H. Farmer For For Management 1.7 Elect Director David Harquail 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 Darryl White For For Management 1.14 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Matthew Lester as Director For For Management 4 Elect Mike Turner as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Sir Gerry Grimstone as For For Management Director 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect John McFarlane as Director For For Management 13 Re-elect Tushar Morzaria as Director For For Management 14 Re-elect Dambisa Moyo as Director For For Management 15 Re-elect Diane Schueneman as Director For For Management 16 Re-elect James Staley as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For Against 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 Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 27 Approve Scrip Dividend Programme For For Management 28 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Elect Norbert Winkeljohann to the For For Management Supervisory Board 5 Ratify Deloitte GmbH as Auditors for For Against Management Fiscal 2018 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.02 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Kurt Bock to the Supervisory For For Management Board 6.2 Reelect Reinhard Huettl to the For For Management Supervisory Board 6.3 Reelect Karl-Ludwig Kley to the For For Management Supervisory Board 6.4 Reelect Renate Koecher to the For For Management Supervisory Board 7 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bly For For Management 1.2 Elect Director James L. Bowzer For For 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 Edward D. LaFehr For For Management 1.8 Elect Director Gregory K. Melchin For For Management 1.9 Elect Director Mary Ellen Peters For For Management 1.10 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 -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # 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 4 SP 1: Cease the Use of Comparisons to Against Against Shareholder Determine the Compensation of Board of Directors -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC Ticker: Security ID: Q1458B102 Meeting Date: OCT 31, 2017 Meeting Type: Annual General Meeting Record Date: OCT 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSAL 4 AND VOTES CAST Nonvoting Item BY ANY INDIVIDUAL OR RELATED PARTY WHO Item BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENE 2 RE-ELECTION OF MS JACQUIE HEY AS A For For Management DIRECTOR 3 RE-ELECTION OF MR JIM HAZEL AS A For For Management DIRECTOR 4 REMUNERATION REPORT For For Management -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Tamotsu For For Management 1.2 Elect Director Iwata, Shinjiro For For Management 1.3 Elect Director Fukuhara, Kenichi For For Management 1.4 Elect Director Kobayashi, Hitoshi For For Management 1.5 Elect Director Takiyama, Shinya For For Management 1.6 Elect Director Yamasaki, Masaki For For Management 1.7 Elect Director Tsujimura, Kiyoyuki For For Management 1.8 Elect Director Fukutake, Hideaki For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Kuwayama, Nobuo For For Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Board Size A For For Management 4 Amend Articles Re: Board Size B Against Do Not Vote Shareholder 5.1 Reelect Shlomo Rodav as Director For For Management 5.2 Reelect Doron Turgeman as Director For For Management 5.3 Reelect Ami Barlev as Director For For Management 5.4 Elect Ilan Biran as Director For For Management 5.5 Elect Orly Guy as Director For For Management 5.6 Elect Avital Bar Dayan as Director For Against Management 6 Reelect Rami Nomkin as Director on For For Management Behalf of the Employees 7.1 Reelect David Granot as Director For For Management 7.2 Reelect Dov Kotler as Director For For Management 8.1 Elect Doron Birger as External Director For For Management 8.2 Elect Edith Lusky as External Director For For Management 8.3 Elect Amnon Dick as External Director None Against Shareholder 8.4 Elect David Avner as External Director None Against Shareholder 8.5 Elect Yaacov Goldman as External None Against Shareholder Director 8.6 Elect Shlomo Zohar as External Director None Against Shareholder 8.7 Elect Naomi Sandhaus as External None Against Shareholder Director 8.8 Elect Yigal Bar Yossef as External None Against Shareholder Director 9 Approve Dividend Distribution For For Management 10 Express no Confidence in Current None Against Shareholder External 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 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 21, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 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. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Ticker: Security ID: M2012Q100 Meeting Date: AUG 15, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item DISCLOSE WHETHER YOU HAVE A) A Item PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONA CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 810425 DUE TO Nonvoting Item APPLICATION OF SPIN CONTROL. ALL VOTES Item RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON TH CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Nonvoting Management CANDIDATES TO BE ELECTED AS DIRECTORS, Nonvoting Item THERE IS ONLY 1 VACANCY AVAILABLE TO Item BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 1 RE-APPOINTMENT OF MR. HAGGAI HERMAN For For Management FOR AN ADDITIONAL (SECOND) 3-YEAR TERM AS AN EXTERNAL DIRECTOR BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL SEPTEMBER 2, 2020 2 APPOINTMENT OF MR. SHALOM HOCHMAN FOR For Clear Management A 3-YEAR PERIOD AS AN EXTERNAL DIRECTOR BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL SEPTEMBER 2020 3 APPOINTMENT OF MR. ZE'EV WORMBRAND FOR For Clear Management A 3-YEAR PERIOD AS AN EXTERNAL DIRECTOR BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL SEPTEMBER 2020 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Ticker: Security ID: M2012Q100 Meeting Date: SEP 18, 2017 Meeting Type: Special General Meeting Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item DISCLOSE WHETHER YOU HAVE A) A Item PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONA 1 APPROVE DIVIDEND DISTRIBUTION For For Management -------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Ticker: Security ID: Q1498M100 Meeting Date: NOV 16, 2017 Meeting Type: Annual General Meeting Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 799579 DUE TO ADDITION Nonvoting Item OF RESOLUTIONS 1 TO 21. ALL VOTES Item RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE THE 2017 FINANCIAL For For Management STATEMENTS AND REPORTS FOR BHP 2 TO REAPPOINT KPMG LLP AS THE AUDITOR For For Management OF BHP BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT For For Management COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO APPROVE THE GENERAL AUTHORITY TO For For Management ISSUE SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ALLOT For For Management EQUITY SECURITIES IN BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN For For Management BHP BILLITON PLC 7 TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY 8 TO APPROVE THE 2017 REMUNERATION For For Management REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 TO APPROVE THE 2017 REMUNERATION REPORT For For Management 10 TO APPROVE LEAVING ENTITLEMENTS For For Management 11 TO APPROVE THE GRANT TO THE EXECUTIVE For For Management DIRECTOR: ANDREW MACKENZIE 12 TO ELECT TERRY BOWEN AS A DIRECTOR OF For For Management BHP 13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF For For Management BHP 14 TO RE-ELECT MALCOLM BROOMHEAD AS A For For Management DIRECTOR OF BHP 15 TO RE-ELECT ANITA FREW AS A DIRECTOR For For Management OF BHP 16 TO RE-ELECT CAROLYN HEWSON AS A For For Management DIRECTOR OF BHP 17 TO RE-ELECT ANDREW MACKENZIE AS A For For Management DIRECTOR OF BHP 18 TO RE-ELECT LINDSAY MAXSTED AS A For For Management DIRECTOR OF BHP 19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR For For Management OF BHP 20 TO RE-ELECT SHRITI VADERA AS A For For Management DIRECTOR OF BHP 21 TO RE-ELECT KEN MACKENZIE AS A For For Management DIRECTOR OF BHP 22 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED CMMT PLEASE NOTE THAT RESOLUTION 23 IS Nonvoting Management CONDITIONAL ON RESOLUTION 22 BEING Nonvoting Item PASSED. THANK YOU Item 23 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management SHAREHOLDER PROPOSAL: TO APPROVE MEMBER REQUEST ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 7, 8, 9, 10 AND Nonvoting Item 11 AND VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: Security ID: G10877101 Meeting Date: OCT 19, 2017 Meeting Type: Annual General Meeting Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 FINANCIAL STATEMENTS AND REPORTS For For Management 2 REAPPOINTMENT OF AUDITOR OF BHP For For Management BILLITON PLC: KPMG LLP AS THE AUDITOR 3 REMUNERATION OF AUDITOR OF BHP For For Management BILLITON PLC 4 GENERAL AUTHORITY TO ISSUE SHARES IN For For Management BHP BILLITON PLC 5 ISSUING SHARES IN BHP BILLITON PLC FOR For For Management CASH 6 REPURCHASE OF SHARES IN BHP BILLITON For For Management PLC (AND CANCELLATION OF SHARES IN BHP BILLITON PLC PURCHASED BY BHP BILLITON LIMITED) 7 APPROVAL OF THE DIRECTORS' For For Management REMUNERATION POLICY 8 APPROVAL OF THE REMUNERATION REPORT For For Management OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 APPROVAL OF THE REMUNERATION REPORT For For Management 10 APPROVAL OF LEAVING ENTITLEMENTS For For Management 11 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR For For Management 12 TO ELECT TERRY BOWEN AS A DIRECTOR OF For For Management BHP 13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF For For Management BHP 14 TO RE-ELECT MALCOLM BROOMHEAD AS A For For Management DIRECTOR OF BHP 15 TO RE-ELECT ANITA FREW AS A DIRECTOR For For Management OF BHP 16 TO RE-ELECT CAROLYN HEWSON AS A For For Management DIRECTOR OF BHP 17 TO RE-ELECT ANDREW MACKENZIE AS A For For Management DIRECTOR OF BHP 18 TO RE-ELECT LINDSAY MAXSTED AS A For For Management DIRECTOR OF BHP 19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR For For Management OF BHP 20 TO RE-ELECT SHRITI VADERA AS A For For Management DIRECTOR OF BHP 21 TO RE-ELECT KEN MACKENZIE AS A For For Management DIRECTOR OF BHP 22 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS OF BHP BILLITON LIMITED TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED (NOT ENDORSED BY THE BOARD) 23 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS OF BHP BILLITON LIMITED ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY (NOT ENDORSED BY THE BOARD) CMMT PLEASE NOTE THAT RESOLUTION 23 IS Nonvoting Management CONDITIONAL ON RESOLUTION 22 BEING Nonvoting Item PASSED. THANK YOU Item -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Withhold Discharge of Management Board For For Management Member Herbert Bodner for Fiscal 2015 5.2 Withhold Discharge of Management Board For For Management Member Joachim Mueller for Fiscal 2015 5.3 Withhold Discharge of Management Board For For Management Member Joachim Enenkel for Fiscal 2015 5.4 Withhold Discharge of Management Board For For Management Member Pieter Koolen for Fiscal 2015 5.5 Withhold Discharge of Management Board For For Management Member Jochen Keysberg for Fiscal 2015 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 7 Elect Frank Lutz to the Supervisory For For Management Board 8 Approve Creation of EUR 66.3 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger Corporate Real Estate Management GmbH 9.2 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger Project Investments GmbH 9.3 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger Nigeria GmbH 9.4 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger ISP Europe GmbH 9.5 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger Corporate Insurance Management GmbH -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD, MELBOURNE VIC Ticker: Security ID: Q1415L177 Meeting Date: OCT 11, 2017 Meeting Type: Annual General Meeting Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 2, 5, 6 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 2 ADOPTION OF THE REMUNERATION REPORT For For Management FOR THE YEAR ENDED 30 JUNE 2017 (NON-BINDING ADVISORY VOTE) 3.A RE-ELECTION OF MR JOHN BEVAN AS A For For Management DIRECTOR 3.B RE-ELECTION OF MS PENNY BINGHAM-HALL For For Management AS A DIRECTOR 3.C RE-ELECTION OF MS REBECCA DEE-BRADBURY For For Management AS A DIRECTOR 3.D ELECTION OF MS JENNIFER LAMBERT AS A For For Management DIRECTOR 4 RENEWAL OF PROPORTIONAL TAKEOVER For For Management PROVISIONS 5 APPROVAL OF GRANT OF SHARE RIGHTS TO For For Management MARK VASSELLA UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 6 APPROVAL OF GRANT OF ALIGNMENT RIGHTS For For Management TO MARK VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.02 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For Against Management Associes as Auditor and BEAS as Alternate Auditor 7 Renew Appointment of Mazars as Auditor For For Management and Appoint Charles de Boisriou as Alternate Auditor 8 Renew Appointment of For Against Management Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor 9 Reelect Pierre Andre de Chalendar as For For Management Director 10 Reelect Denis Kessler as Director For Against Management 11 Reelect Laurence Parisot as Director For Against Management 12 Approve Remuneration Policy of Chairman For For Management 13 Approve Remuneration Policy of CEO and For For Management Vice-CEO 14 Approve Compensation of Jean Lemierre, For For Management Chairman 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 17 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 18 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Amend Article 14.5 and 16.7 of Bylaws For For Management Re: Age Limit of Chairman, CEO and Vice-CEO 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # 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 David P. Carey For For Management 1.4 Elect Director Theresa B.Y. Jang For For Management 1.5 Elect Director Michael M. Kanovsky For For Management 1.6 Elect Director Robert G. Phillips For For Management 1.7 Elect Director Ronald J. Poelzer For For 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 -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Martin Bouygues, Chairman and CEO 6 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues, Vice CEO 7 Approve Compensation of Martin For For Management Bouygues, Chairman and CEO 8 Approve Compensation of Olivier For For Management Bouygues, Vice CEO 9 Approve Compensation of Philippe For For Management Marien, Vice CEO 10 Approve Compensation of Olivier For For Management Roussat, Vice CEO 11 Approve Remuneration Policy of For Against Management Chairman and CEO and Vice CEOs 12 Reelect Martin Bouygues as Director For Against Management 13 Reelect Anne-Marie Idrac as Director For For Management 14 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 17 Amend Article 22 of Bylaws Re: For For Management Alternate Auditors 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Brian Gilvary as Director For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Elect Dame Alison Carnwath as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Dame Ann Dowling as Director For For Management 11 Re-elect Melody Meyer as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Paula Reynolds as Director For For Management 14 Re-elect Sir John Sawers as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Approve Scrip Dividend Program For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BPER BANCA Ticker: BPE Security ID: T1325T119 Meeting Date: APR 14, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by Management For Do Not Vote Management 2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.1 Slate 1 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 3.2 Slate 2 Submitted by 15 Shareholders None For Shareholder 4 Approve Remuneration of Directors For For Management 5 Approve Internal Auditors' Remuneration For For Management 6 Approve Remuneration Policy For For Management 7 Approve Incentive Bonus Plan For For Management 8 Approve Regulations on General Meetings For For Management -------------------------------------------------------------------------------- BPOST NV-SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.31 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Elect Belgian State Nominee 1 as For Against Management Director 8.2 Elect Belgian State Nominee 2 as For Against Management Director 8.3 Elect Belgian State Nominee 3 as For Against Management Director 8.4 Reelect Ray Stewart as Independent For For Management Director 8.5 Reelect Michael Stone as Independent For For Management Director 9 Ratify Ernst & Young, Permanently For For Management Represented by Romuald Bilem, and PVMD, Permanently Represented by Caroline Baert as Auditors 10 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement with Belfius Bank SA/NV, BNP Paribas Fortis SA/NV, ING Belgium SA/NV, and KBC Bank SA/NV -------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Ticker: Security ID: J04578126 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Tsuya, Masaaki For For Management 2.2 Appoint a Director Nishigai, Kazuhisa For For Management 2.3 Appoint a Director Zaitsu, Narumi For For Management 2.4 Appoint a Director Togami, Kenichi For For Management 2.5 Appoint a Director Scott Trevor Davis For For Management 2.6 Appoint a Director Okina, Yuri For For Management 2.7 Appoint a Director Masuda, Kenichi For For Management 2.8 Appoint a Director Yamamoto, Kenzo For For Management 2.9 Appoint a Director Terui, Keiko For For Management 2.10 Appoint a Director Sasa, Seiichi For For Management 2.11 Appoint a Director Shiba, Yojiro For For Management 2.12 Appoint a Director Suzuki, Yoko For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Ticker: Security ID: G1510J102 Meeting Date: JUL 19, 2017 Meeting Type: Ordinary General Meeting Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT A. THE ACQUISITION, BY A For For Management SUBSIDIARY OF THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF N -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Richard Burrows as Director For Against Management 6 Re-elect Nicandro Durante as Director For For Management 7 Re-elect Sue Farr as Director For For Management 8 Re-elect Dr Marion Helmes as Director For Against Management 9 Re-elect Savio Kwan as Director For For Management 10 Re-elect Dimitri Panayotopoulos as For For Management Director 11 Re-elect Kieran Poynter as Director For For Management 12 Re-elect Ben Stevens as Director For For Management 13 Elect Luc Jobin as Director For For Management 14 Elect Holly Koeppel as Director For For Management 15 Elect Lionel Nowell, III as Director For For Management 16 Authorise Issue of Equity with For Against 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 For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: MAY 03, 2018 # 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 4 Amend Escrowed Stock Plan For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2.1 Elect Director Koike, Toshikazu For For Management 2.2 Elect Director Sasaki, Ichiro For For Management 2.3 Elect Director Ishiguro, Tadashi For For Management 2.4 Elect Director Kawanabe, Tasuku For For Management 2.5 Elect Director Kamiya, Jun For For Management 2.6 Elect Director Tada, Yuichi For For Management 2.7 Elect Director Nishijo, Atsushi For For Management 2.8 Elect Director Hattori, Shigehiko For For Management 2.9 Elect Director Fukaya, Koichi For For Management 2.10 Elect Director Matsuno, Soichi For For Management 2.11 Elect Director Takeuchi, Keisuke For For Management 3.1 Appoint Statutory Auditor Ogawa, For For Management Kazuyuki 3.2 Appoint Statutory Auditor Yamada, Akira For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: Security ID: G16612106 Meeting Date: JUL 12, 2017 Meeting Type: Annual General Meeting Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT AND ACCOUNTS For For Management 2 ANNUAL REMUNERATION REPORT For For Management 3 REMUNERATION POLICY For For Management 4 FINAL DIVIDEND For For Management 5 RE-ELECT SIR MICHAEL RAKE For For Management 6 RE-ELECT GAVIN PATTERSON For For Management 7 RE-ELECT SIMON LOWTH For For Management 8 RE-ELECT TONY BALL For For Management 9 RE-ELECT IAIN CONN For For Management 10 RE-ELECT TIM HOTTGES For For Management 11 RE-ELECT ISABEL HUDSON For For Management 12 RE-ELECT MIKE INGLIS For For Management 13 RE-ELECT KAREN RICHARDSON For For Management 14 RE-ELECT NICK ROSE For For Management 15 RE-ELECT JASMINE WHITBREAD For For Management 16 ELECT JAN DU PLESSIS For For Management 17 APPOINTMENT OF AUDITORS: For For Management PRICEWATERHOUSECOOPERS LLP 18 AUDITORS REMUNERATION For For Management 19 AUTHORITY TO ALLOT SHARES For For Management 20 AUTHORITY TO ALLOT SHARES FOR CASH For For Management 21 AUTHORITY TO PURCHASE OWN SHARES For For Management 22 14 DAYS NOTICE OF MEETING For For Management 23 POLITICAL DONATIONS For For Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: Security ID: G1700D105 Meeting Date: JUL 13, 2017 Meeting Type: Annual General Meeting Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT For For Management AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED 31 MARCH 2017 4 TO DECLARE A FINAL DIVIDEND OF 28.4P For For Management PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 5 TO RE-ELECT SIR JOHN PEACE AS A For For Management DIRECTOR OF THE COMPANY 6 TO RE-ELECT FABIOLA ARREDONDO AS A For For Management DIRECTOR OF THE COMPANY 7 TO RE-ELECT PHILIP BOWMAN AS A For For Management DIRECTOR OF THE COMPANY 8 TO RE-ELECT IAN CARTER AS A DIRECTOR For For Management OF THE COMPANY 9 TO RE-ELECT JEREMY DARROCH AS A For For Management DIRECTOR OF THE COMPANY 10 TO RE-ELECT STEPHANIE GEORGE AS A For For Management DIRECTOR OF THE COMPANY 11 TO RE-ELECT MATTHEW KEY AS A DIRECTOR For For Management OF THE COMPANY 12 TO RE-ELECT DAME CAROLYN MCCALL AS A For For Management DIRECTOR OF THE COMPANY 13 TO RE-ELECT CHRISTOPHER BAILEY AS A For For Management DIRECTOR OF THE COMPANY 14 TO ELECT JULIE BROWN AS A DIRECTOR OF For For Management THE COMPANY 15 TO ELECT MARCO GOBBETTI AS A DIRECTOR For For Management OF THE COMPANY 16 TO REAPPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS AUDITORS OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE OF For For Management THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION 18 TO AUTHORISE POLITICAL DONATIONS BY For For Management THE COMPANY AND ITS SUBSIDIARIES 19 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES 20 TO RENEW THE DIRECTORS AUTHORITY TO For For Management DISAPPLY PRE-EMPTION RIGHTS SPECIAL RESOLUTION 21 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN ORDINARY SHARES SPECIAL RESOLUTION 22 TO AUTHORISE THE DIRECTORS TO CALL For For Management GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE SPECIAL RESOLUTION -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: APR 01, 2018 # 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 4.1 Ratify Appointment of and Elect For For Management Eduardo Javier Sanchiz Irazu as Director 4.2 Ratify Appointment of and Elect Tomas For For Management Muniesa Arantegui as Director 5 Amend Articles Re: Registered Location For For Management and Corporate Website 6 Amend Remuneration Policy For For Management 7 Approve 2018 Variable Remuneration For For Management Scheme 8 Fix Maximum Variable Compensation Ratio For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For Withhold Management 1.3 Elect Director Michelle L. Collins For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Linda S. Hasenfratz For Withhold Management 1.8 Elect Director Kevin J. Kelly For For Management 1.9 Elect Director Christine E. Larsen For For Management 1.10 Elect Director Nicholas D. Le Pan For For Management 1.11 Elect Director John P. Manley For For Management 1.12 Elect Director Jane L. Peverett For For Management 1.13 Elect Director Katharine B. Stevenson For For Management 1.14 Elect Director Martine Turcotte For For Management 1.15 Elect Director Ronald W. Tysoe For For Management 1.16 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Employee Stock Option Plan For For Management -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shauneen Bruder For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Edith E. Holiday For Withhold Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director Denis Losier For For Management 1.8 Elect Director Kevin G. Lynch For For Management 1.9 Elect Director James E. O'Connor For For Management 1.10 Elect Director Robert Pace For For Management 1.11 Elect Director Robert L. Phillips For For Management 1.12 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For Withhold Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For Withhold Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Christopher L. Fong For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay 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, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # 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 Rebecca MacDonald For For Management 3.6 Elect Director Matthew H. Paull For For Management 3.7 Elect Director Jane L. Peverett For For Management 3.8 Elect Director Andrew F. Reardon For For Management 3.9 Elect Director Gordon T. Trafton II For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # 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: Security ID: J05124144 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Mitarai, Fujio For For Management 2.2 Appoint a Director Maeda, Masaya For For Management 2.3 Appoint a Director Tanaka, Toshizo For For Management 2.4 Appoint a Director Homma, Toshio For For Management 2.5 Appoint a Director Matsumoto, Shigeyuki For For Management 2.6 Appoint a Director Saida, Kunitaro For For Management 2.7 Appoint a Director Kato, Haruhiko For For Management 3.1 Appoint a Corporate Auditor Nakamura, For For Management Masaaki 3.2 Appoint a Corporate Auditor Kashimoto, For Against Management Koichi 4 Approve Payment of Bonuses to Directors For For Management 5 Amend Details of the Compensation to For For Management be received by Directors -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC. Ticker: Security ID: J05166111 Meeting Date: MAR 28, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Sakata, Masahiro For For Management 2.2 Appoint a Director Usui, Yutaka For For Management 2.3 Appoint a Director Matsusaka, Yoshiyuki For For Management 2.4 Appoint a Director Adachi, Masachika For For Management 2.5 Appoint a Director Hamada, Shiro For For Management 2.6 Appoint a Director Dobashi, Akio For For Management 2.7 Appoint a Director Osawa, Yoshio For For Management 3.1 Appoint a Corporate Auditor Inoue, For For Management Shinichi 3.2 Appoint a Corporate Auditor Hasegawa, For For Management Shigeo 4 Approve Payment of Bonuses to Directors For For Management -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Rights Issue 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Rights Issue -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Ian Powell as Director For For Management 4 Elect Jonathan Lewis as Director For For Management 5 Re-elect Nick Greatorex as Director For For Management 6 Re-elect Gillian Sheldon as Director For For Management 7 Re-elect Matthew Lester as Director For For Management 8 Re-elect John Cresswell as Director For For Management 9 Re-elect Andrew Williams as Director For For Management 10 Elect Baroness Lucy Neville-Rolfe as For For Management Director 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 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 For Management Meeting with Two Weeks' Notice 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CAPITAL POWER CORPORATION Ticker: CPX Security ID: 14042M102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # 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 Jill Gardiner For For Management 1.5 Elect Director Kelly Huntington For For Management 1.6 Elect Director Philip Lachambre For For Management 1.7 Elect Director Brian Vaasjo For For Management 1.8 Elect Director Katharine Stevenson For For Management 1.9 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 -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Amirsham Bin A Aziz as Director For For Management 4b Elect Kee Teck Koon as Director For For Management 5a Elect Anthony Lim Weng Kin as Director For For Management 5b Elect Gabriel Lim Meng Liang as For For Management Director 5c Elect Goh Swee Chen as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 16 Per Share 4a Approve Remuneration of Directors in For Against Management the Amount of DKK 1.85 Million for Chairman, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work 4b Authorize Share Repurchase Program For Against Management 5a Reelect Flemming Besenbacher as For Abstain Management Director 5b Reelect Lars Rebien Sorensen as For For Management Director 5c Reelect Carl Bache as Director For For Management 5d Reelect Richard Burrows as Director For Abstain Management 5e Reelect Donna Cordner as Director For For Management 5f Reelect Nancy Cruickshank as Director For For Management 5g Reelect Soren-Peter Fuchs Olesen as For For Management Director 5h Reelect Nina Smith as Director For For Management 5i Reelect Lars Stemmerik as Director For For Management 5j Elect Magdi Batato as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Elect Jason Cahilly as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Arnold Donald as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Parker as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Advisory Vote to Approve Executive For For Management Compensation 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For Against Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 15 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 16 Accept Financial Statements and For For Management Statutory Reports 17 Authorise Issue of Equity with For Against 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 -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.46 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Alexandre For Against Management Bompard as Director 6 Reelect Alexandre Bompard as Director For Against Management 7 Reelect Nicolas Bazire as Director For Against Management 8 Reelect Philippe Houze as Director For Against Management 9 Reelect Mathilde Lemoine as Director For For Management 10 Reelect Patricia Moulin Lemoine as For Against Management Director 11 Elect Aurore Domont as Director For For Management 12 Elect Amelie Oudea-Castera as Director For For Management 13 Elect Stephane Courbit as Director For For Management 14 Elect Stephane Israel as Director For For Management 15 Approve Termination Package of For Against Management Alexandre Bompard, Chairman and CEO 16 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO since July 18, 2017 17 Approve Remuneration Policy of For Against Management Alexandre Bompard, Chairman and CEO 18 Approve Compensation of Georges For Against Management Plassat, Chairman and CEO until July 18, 2017 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Nathalie For Against Management Andrieux 5 Approve Compensation of Chairman and For For Management CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Reelect Nathalie Andrieux as Director For Against Management 8 Reelect Sylvia Jay as Director For For Management 9 Reelect Catherine Lucet as Director For For Management 10 Reelect Finatis as Director For Against Management 11 Elect Laure Hauseux as Director For For Management 12 Appoint Gerald de Roquemaurel as Censor For Against Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Item 14 Above and Items 26-28 of May 5, 2017 General Meeting, at 2 Percent of Issued Share Capital as of May 5, 2017 16 Approve Merger by Absorption of Allode For For Management by Casino Guichard-Perrachon 17 Subject to Approval of Item 16, Amend For For Management Article 6 of Bylaws to Reflect Changes in Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Martin James Murray as Director For Against Management 1b Elect Samuel Compton Swire as Director For Against Management 1c Elect Zhao Xiaohang as Director For Against Management 1d Elect Gregory Thomas Forrest Hughes as For Against Management Director 1e Elect Loo Kar Pui Paul as Director For Against Management 1f Elect Low Mei Shuen Michelle as For Against Management Director 2 Approve KPMG as Auditors and Authorize For Against 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 -------------------------------------------------------------------------------- CECONOMY AG Ticker: Security ID: D1497L107 Meeting Date: FEB 14, 2018 Meeting Type: Annual General Meeting Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT ACCORDING TO GERMAN LAW, IN CASE OF Nonvoting Management SPECIFIC CONFLICTS OF INTEREST IN Nonvoting Item CONNECTION WITH SPECIFIC ITEMS OF THE Item AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN CMMT PLEASE NOTE THAT THE TRUE RECORD DATE Nonvoting Management FOR THIS MEETING IS 24.01.2018, Nonvoting Item WHEREAS THE MEETING HAS BEEN SETUP Item USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED Nonvoting Management UNTIL 30.01.2018 . FURTHER INFORMATION Nonvoting Item ON COUNTER PROPOSALS CAN BE FOUND Item DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO 1 PRESENTATION OF THE FINANCIAL Nonvoting Management STATEMENTS AND ANNUAL REPORT FOR THE Nonvoting Item 2016/2017 FINANCIAL YEAR WITH THE Item REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE For For Management DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 108,018,083 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.26 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.32 PER PREFERRED SHARE EUR 22,89 3 RATIFICATION OF THE ACTS OF THE BOARD For For Management OF MDS 4 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING For For Management ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017/2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM FINANCIAL : STATEMENTS AND THE INTERIM ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2017 6.1 ELECTIONS TO THE SUPERVISORY BOARD: For For Management JUERGEN FITSCHEN 6.2 ELECTIONS TO THE SUPERVISORY BOARD: For For Management CLAUDIA PLATH -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tsuge, Koei For For Management 2.2 Elect Director Kaneko, Shin For For Management 2.3 Elect Director Suyama, Yoshiki For For Management 2.4 Elect Director Kosuge, Shunichi For For Management 2.5 Elect Director Uno, Mamoru For For Management 2.6 Elect Director Shoji, Hideyuki For For Management 2.7 Elect Director Kasai, Yoshiyuki For For Management 2.8 Elect Director Yamada, Yoshiomi For For Management 2.9 Elect Director Mizuno, Takanori For For Management 2.10 Elect Director Otake, Toshio For For Management 2.11 Elect Director Ito, Akihiko For For Management 2.12 Elect Director Tanaka, Mamoru For For Management 2.13 Elect Director Suzuki, Hiroshi For For Management 2.14 Elect Director Torkel Patterson For For Management 2.15 Elect Director Cho, Fujio For For Management 2.16 Elect Director Koroyasu, Kenji For For Management 2.17 Elect Director Saeki, Takashi For For Management 3 Appoint Statutory Auditor Nasu, For For Management Kunihiro -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Rick Haythornthwaite as For For Management Director 6 Re-elect Iain Conn as Director For For Management 7 Re-elect Jeff Bell as Director For For Management 8 Re-elect Margherita Della Valle as For For Management Director 9 Re-elect Joan Gillman as Director For For Management 10 Re-elect Mark Hanafin as Director For For Management 11 Re-elect Mark Hodges as Director For For Management 12 Re-elect Stephen Hester as Director For For Management 13 Re-elect Carlos Pascual as Director For For Management 14 Re-elect Steve Pusey as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Reappoint 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 Approve Scrip Dividend Programme For For Management 20 Authorise Issue of Equity with For Against Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CGG, MASSY Ticker: Security ID: F1704T263 Meeting Date: OCT 31, 2017 Meeting Type: MIX Record Date: OCT 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 829392 DUE TO ADDITION Nonvoting Item OF RESOLUTION O.31 AND CHANGE IN TEXT Item OF RESOLUTION O.24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THA CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Nonvoting Management THE ONLY VALID VOTE OPTIONS ARE "FOR" Nonvoting Item AND "AGAINST" A VOTE OF "ABSTAIN" WILL Item BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Nonvoting Management THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Item A FRENCH CUSTODIAN: PROXY CARDS: Item VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Nonvoting Management ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Item VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Nonvoting Management MEETING INFORMATION IS AVAILABLE BY Nonvoting Item CLICKING ON THE MATERIAL URL LINK: Item http://www.journal-officiel.gouv. fr//pdf/2017/1013/201710131704721.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 ALLOCATION OF INCOME For For Management O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE 2016 FINANCIAL YEAR O.4 RENEWAL OF THE TERM OF MR LOREN For For Management CARROLL AS DIRECTOR O.5 RENEWAL OF THE TERM OF MR MICHAEL DALY For For Management AS DIRECTOR O.6 SETTING OF THE AMOUNT OF ATTENDANCE For For Management FEES ALLOCATED TO THE BOARD OF DIRECTORS FOR THE 2017 FINANCIAL YEAR O.7 AGREEMENTS AND COMMITMENTS RELATING TO For For Management THE REMUNERATION OF EXECUTIVE OFFICERS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.8 OTHER AGREEMENTS AND COMMITMENTS For For Management PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE REGULATED AGREEMENT For For Management PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE BETWEEN THE COMPANY AND MR JEAN-GEORGES MALCOR ON CONTRACTUAL SEVERANCE PAY OF MR JEAN-GEORGES MALCOR, GENERAL MANAGER O.10 APPROVAL, AS PER ART. L.225-42-1 OF For For Management THE FRENCH COMMERCIAL CODE, OF THE RENEWAL OF THE CONTRACTUAL SEVERANCE PAY OF MR JEAN-GEORGES MALCOR, GENERAL MANAGER O.11 APPROVAL, AS PER ART. L.225-42-1 OF For For Management THE FRENCH COMMERCIAL CODE, OF THE PENSION OBLIGATION RESULTING FROM THE PERFORMANCE CONDITIONS OF MR JEAN-GEORGES MALCOR, GENERAL MANAGER O.12 APPROVAL OF THE PRINCIPLES AND For For Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND ANY BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE CHAIRMAN OF THE BOARD OF DIRECTOR O.13 APPROVAL OF THE PRINCIPLES AND For For Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE GENERAL MANAGER FOR THEIR TERM O.14 REVIEW OF THE COMPENSATION OWED OR For For Management PAID TO MR REMI DORVAL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.15 REVIEW OF THE COMPENSATION OWED OR For For Management PAID TO MR JEAN-GEORGES MALCOR, GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.16 REVIEW OF THE COMPENSATION OWED OR For For Management PAID FOR THE 2016 FINANCIAL YEAR TO MR STEPHANE-PAUL FRYDMAN, MR PASCAL ROUILLER, AND MS SOPHIE ZURQUIYAH, DEPUTY GENERAL MANAGERS E.17 ANTICIPATED TERM OF THE DELEGATIONS OF For For Management AUTHORITY GRANTED TO THE BOARD OF DIRECTORS BY THE COMBINED GENERAL MEETING OF 27 MAY 2016 PURSUANT TO ITS FOURTEENTH AND FIFTEENTH RESOLUTIONS E.18 REDUCTION IN THE SHARE CAPITAL NOT For For Management RESULTING FROM LOSSES BY DECREASING THE NOMINAL SHARE VALUE E.19 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO PROCEED WITH FREELY ISSUING AND ALLOCATING SHARE SUBSCRIPTION WARRANTS FOR THE BENEFIT OF COMPANY SHAREHOLDERS E.20 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES CARRYING SHARE SUBSCRIPTION WARRANTS WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.21 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF HOLDERS OF OCEANES, WHICH IS A CATEGORY OF PERSONS MEETING PR E.22 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO ISSUE NEW SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF A CATEGORY OF PERSONS HOLDERS OF SENIOR BONDS, MEETING PREDEFINED CHARACTERISTICS E.23 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO ISSUE NEW SECOND LIEN NOTES AND SHARE SUBSCRIPTION WARRANTS, WHETHER ATTACHED OR NOT TO SUCH NOTES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF PERSONS CO E.24 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO FREELY ISSUE AND ALLOCATED SHARE SUBSCRIPTION WARRANTS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF ALDEN GLOBAL OPPORTUNITIES FUND L.P., ALDEN GLOBAL VALUE R E.25 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO FREELY ISSUE AND ALLOCATE SHARE SUBSCRIPTION WARRANTS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF PERSONS UNDERWRITING THE SUBSCRIPTION OF NEW SECOND LIEN NO E.26 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO ISSUE NEW SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME E.27 OVERALL LIMIT FOR ISSUANCE For For Management AUTHORISATIONS E.28 AMENDMENT OF ARTICLE 8 OF THE BY-LAWS For For Management ON DIRECTORS REPRESENTING SALARIED EMPLOYEES IN THE BOARD OF DIRECTORS AND TECHNICAL AMENDMENTS ENTAILING FROM THE EXPIRY OF CERTAIN PROVISIONS E.29 AMENDMENT OF ARTICLE 4 OF THE BY-LAWS For For Management ON THE TRANSFER OF THE REGISTERED OFFICE E.30 POWERS TO CARRY OUT ALL LEGAL For For Management FORMALITIES O.31 APPOINTMENT OF MS ANNE-FRANCE For For Management LACLIDE-DROUIN AS DIRECTOR -------------------------------------------------------------------------------- CGG, MASSY Ticker: Security ID: F1704T263 Meeting Date: NOV 13, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Nonvoting Management THE ONLY VALID VOTE OPTIONS ARE "FOR" Nonvoting Item AND "AGAINST" A VOTE OF "ABSTAIN" WILL Item BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Nonvoting Management THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Item A FRENCH CUSTODIAN: PROXY CARDS: Item VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Nonvoting Management ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Item VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Nonvoting Management MEETING INFORMATION IS AVAILABLE BY Nonvoting Item CLICKING ON THE MATERIAL URL LINK: Item https://balo.journal-officiel.gouv. fr/pdf/2017/1103/201711031704940.pdf AND http://www.journal-officiel.gouv. fr//pdf/2017/1013/201710131704721.pdf CMMT PLEASE NOTE THAT THIS IS A Nonvoting Management POSTPONEMENT OF THE MEETING HELD ON 31 Nonvoting Item OCT 2017 FOR EXTRAORDINARY GENERAL Item MEETING ONLY E.17 ANTICIPATED TERM OF THE DELEGATIONS OF For For Management AUTHORITY GRANTED TO THE BOARD OF DIRECTORS BY THE COMBINED GENERAL MEETING OF 27 MAY 2016 PURSUANT TO ITS FOURTEENTH AND FIFTEENTH RESOLUTIONS E.18 REDUCTION IN THE SHARE CAPITAL NOT For For Management RESULTING FROM LOSSES BY DECREASING THE NOMINAL SHARE VALUE E.19 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO PROCEED WITH FREELY ISSUING AND ALLOCATING SHARE SUBSCRIPTION WARRANTS FOR THE BENEFIT OF COMPANY SHAREHOLDERS E.20 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES CARRYING SHARE SUBSCRIPTION WARRANTS WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.21 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF HOLDERS OF OCEANES, WHICH IS A CATEGORY OF PERSONS MEETING PR E.22 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO ISSUE NEW SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF A CATEGORY OF PERSONS HOLDERS OF SENIOR BONDS, MEETING PREDEFINED CHARACTERISTICS E.23 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO ISSUE NEW SECOND LIEN NOTES AND SHARE SUBSCRIPTION WARRANTS, WHETHER ATTACHED OR NOT TO SUCH NOTES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF PERSONS CO E.24 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO FREELY ISSUE AND ALLOCATED SHARE SUBSCRIPTION WARRANTS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF ALDEN GLOBAL OPPORTUNITIES FUND L.P., ALDEN GLOBAL VALUE R E.25 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO FREELY ISSUE AND ALLOCATE SHARE SUBSCRIPTION WARRANTS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF PERSONS UNDERWRITING THE SUBSCRIPTION OF NEW SECOND LIEN NO E.26 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO ISSUE NEW SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME E.27 OVERALL LIMIT FOR ISSUANCE For For Management AUTHORISATIONS E.28 AMENDMENT OF ARTICLE 8 OF THE BY-LAWS For For Management ON DIRECTORS REPRESENTING SALARIED EMPLOYEES IN THE BOARD OF DIRECTORS AND TECHNICAL AMENDMENTS ENTAILING FROM THE EXPIRY OF CERTAIN PROVISIONS E.29 AMENDMENT OF ARTICLE 4 OF THE BY-LAWS For For Management ON THE TRANSFER OF THE REGISTERED OFFICE E.30 POWERS TO CARRY OUT ALL LEGAL For For Management FORMALITIES -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kimura, Osamu For For Management 2.2 Elect Director Takatsu, Norio For For Management 2.3 Elect Director Inamura, Yukihito For For Management 2.4 Elect Director Shinozaki, Tadayoshi For For Management -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Nicolas Bazire For Against Management as Director 6 Reelect Delphine Arnault as Director For Against Management 7 Reelect Helene Desmarais as Director For Against Management 8 Renew Appointment of Jaime de For Against Management Marichalar y Saenz de Tejada as Censor 9 Approve Compensation of Bernard For For Management Arnault, Chairman of the Board 10 Approve Compensation of Sidney For Against Management Toledano, CEO 11 Approve Remuneration Policy of For Against Management Executive Corporate Officers 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million with a Binding Priority Right 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements Reserved for Specific Beneficiaries or Qualified Investors, up to Aggregate Nominal Amount of EUR 80 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of Up to For Against Management EUR 80 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 80 Million 25 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Amend Article 14 bis of Bylaws Re: For For Management Censors -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Transfer of Thermal Power For For Management Generation Facilities to Joint Venture JERA 3.1 Elect Director Mizuno, Akihisa For Against Management 3.2 Elect Director Katsuno, Satoru For Against Management 3.3 Elect Director Masuda, Yoshinori For For Management 3.4 Elect Director Kataoka, Akinori For For Management 3.5 Elect Director Kurata, Chiyoji For For Management 3.6 Elect Director Masuda, Hiromu For For Management 3.7 Elect Director Misawa, Taisuke For For Management 3.8 Elect Director Onoda, Satoshi For For Management 3.9 Elect Director Ichikawa, Yaoji For For Management 3.10 Elect Director Hayashi, Kingo For For Management 3.11 Elect Director Nemoto, Naoko For For Management 3.12 Elect Director Hashimoto, Takayuki For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Amend Articles to Abolish Senior Against For Shareholder Adviser System 7 Amend Articles to Establish Standing Against Against Shareholder Committee on Emergency Evacuation with Nuclear Accident Scenario 8 Amend Articles to Add Provisions on Against Against Shareholder Countermeasures against Wide-Area Nuclear Accident 9 Amend Articles to Add Provisions on Against Against Shareholder Priority Grid Access for Renewable Energy 10 Amend Articles to Withdraw from Against Against Shareholder Nuclear Fuel Recycling Business -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Miyanaga, Masato For Against Management 2.2 Elect Director Aoyama, Hajime For For Management 2.3 Elect Director Kato, Sadanori For For Management 2.4 Elect Director Asama, Yoshimasa For For Management 2.5 Elect Director Fukuda, Masahiko For For Management 2.6 Elect Director Terasaka, Koji For For Management 2.7 Elect Director Harada, Ikuhide For For Management 2.8 Elect Director Taniguchi, Shinichi For For Management 2.9 Elect Director Shiwaku, Kazushi 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 For Management Member Okazaki, Yasuo 3.2 Elect Director and Audit Committee For For Management Member Ando, Hiromichi 3.3 Elect Director and Audit Committee For For Management Member Nishida, Michiyo 3.4 Elect Director and Audit Committee For Against Management Member Furuya, Hiromichi 3.5 Elect Director and Audit Committee For For Management Member Saito, Toshihide 3.6 Elect Director and Audit Committee For For Management Member Tanaka, Kazuhiro -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Karita, Tomohide For Against Management 2.2 Elect Director Shimizu, Mareshige For Against Management 2.3 Elect Director Watanabe, Nobuo For For Management 2.4 Elect Director Ogawa, Moriyoshi For For Management 2.5 Elect Director Hirano, Masaki For For Management 2.6 Elect Director Matsumura, Hideo For For Management 2.7 Elect Director Matsuoka, Hideo For For Management 2.8 Elect Director Iwasaki, Akimasa For For Management 2.9 Elect Director Ashitani, Shigeru For For Management 2.10 Elect Director Shigeto, Takafumi For For Management 2.11 Elect Director Takimoto, Natsuhiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Segawa, Hiroshi 3.2 Elect Director and Audit Committee For Against Management Member Tamura, Hiroaki 3.3 Elect Director and Audit Committee For For Management Member Uchiyamada, Kunio 3.4 Elect Director and Audit Committee For For Management Member Nosohara, Etsuko 4 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 5 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 6 Amend Articles to Conclude Nuclear Against Against Shareholder Safety Agreements with Local Governments 7 Amend Articles to Add Provisions on Against Against Shareholder Storage and Processing of Spent Nuclear Fuels 8 Amend Articles to Formulate Long-Term Against Against Shareholder Energy Plan for the Chugoku Region 9.1 Appoint Shareholder Director Nominee Against Against Shareholder Matsuda, Hiroaki 9.2 Appoint Shareholder Director Nominee Against Against Shareholder Tezuka, Tomoko -------------------------------------------------------------------------------- CIMIC GROUP LTD. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Kathryn Spargo as Director For For Management 3.2 Elect Russell Chenu as Director For For Management 3.3 Elect Trevor Gerber as Director For For Management 3.4 Elect Peter-Wilhelm Sassenfeld as For Against Management Director -------------------------------------------------------------------------------- CITIZEN WATCH CO., LTD. Ticker: 7762 Security ID: J0793Q103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 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 Miyamoto, Yoshiaki For For Management 2.9 Elect Director Komatsu, Masaaki For For Management 2.10 Elect Director Terasaka, Fumiaki For For Management 3 Appoint Statutory Auditor Akatsuka, For Against Management Noboru 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Kwek Leng Beng as Director For Against Management 4b Elect Kwek Leng Peck as Director For Against Management 4c Elect Chan Soon Hee Eric as Director For For Management 5 Approve KPMG LLP as Auditors and For Against 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 Against Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.2 Elect Chiu Kwok Hung, Justin as For Against Management Director 3.3 Elect Chow Wai Kam as Director For Against Management 3.4 Elect Chow Nin Mow, Albert as Director For For Management 3.5 Elect Hung Siu-lin, Katherine as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For Against 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 -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For Against Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Lai Kai Ming, Dominic as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as For Against Management Director 3e Elect Leung Siu Hon as Director For Against Management 3f Elect Kwok Tun-li, Stanley as Director For For Management 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LTD, MELBOURNE, VIC Ticker: Security ID: Q2506H109 Meeting Date: OCT 26, 2017 Meeting Type: Annual General Meeting Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 2, 4A, 4B AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FU 2 REMUNERATION REPORT For For Management 3A RE-ELECTION OF PHILIPPE ETIENNE AS A For For Management DIRECTOR OF THE COMPANY 3B RE-ELECTION OF TERRY SINCLAIR AS A For For Management DIRECTOR OF THE COMPANY 4A GRANTING OF PERFORMANCE RIGHTS TO VIK For For Management BANSAL UNDER THE LONG-TERM INCENTIVE PLAN 4B GRANTING OF PERFORMANCE RIGHTS TO VIK For For Management BANSAL UNDER THE DEFERRED EQUITY PLAN 5 AMENDMENT TO COMPANY'S CONSTITUTION: For For Management ARTICLE 1.4, ARTICLE 6.3(C), ARTICLE 6. 3(B), ARTICLE 6.3 -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Michael Kadoorie as Director For Against Management 2b Elect Andrew Clifford Winawer Brandler For Against Management as Director 2c Elect Nicholas Charles Allen as For For Management Director 2d Elect Law Fan Chiu Fun Fanny as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 0.14 Per Share For For Management 2.f Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect Richard J. Tobin as Executive For For Management Director 3.c Reelect Mina Gerowin as Non-Executive For For Management Director 3.d Reelect Suzanne Heywood as For Against Management Non-Executive Director 3.e Reelect Leo W. Houle as Non- Executive For For Management Director 3.f Reelect Peter Kalantzis as Non- For For Management Executive Director 3.g Reelect John B. Lanaway as Non- For For Management Executive Director 3.h Reelect Silke C. Scheiber as For For Management Non-Executive Director 3.i Reelect Guido Tabellini as For For Management Non-Executive Director 3.j Reelect Jacqueline A. Tammenoms Bakker For For Management as Non-Executive Director 3.k Reelect Jacques Theurillat as For For Management Non-Executive Director 4 Ratify Ernst & Young as Auditors For For Management 5.a Grant Board Authority to Issue Shares For Against Management Up to 15 Percent of Issued Capital Plus Additional 15 Percent in Case of Merger or Acquisition 5.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 5a 5.c Grant Board Authority to Issue Special For Against Management Voting Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Transaction with AG2R La For For Management Mondiale Re: Additional Employee Pension Plan 5 Approve Transaction with La Banque For For Management Postale Asset Management Re: Asset Management 6 Approve Transaction with GRTgaz Re: For For Management Increase in Investment 7 Approve Transaction with AEW Ciloger For For Management Re: Asset Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Approve Remuneration Policy of the For For Management Chairman of the Board of Directors 10 Approve Compensation of Jean-Paul For For Management Faugere, Chairman 11 Approve Remuneration Policy of the CEO For For Management 12 Approve Compensation of Frederic For For Management Lavenir, CEO 13 Reelect Olivier Mareuse as Director For Against Management 14 Reelect Francois Perol as Director For Against Management 15 Reelect Jean-Yves Forel as Director For Against Management 16 Ratify Appointment of Olivier Sichel For Against Management as Director 17 Reelect Olivier Sichel as Director For Against Management 18 Reelect Philippe Wahl as Director For Against Management 19 Reelect Remy Weber as Director For Against Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 137,324,000 22 Authorize Issuance of Convertible For Against Management Bonds without Preemptive Rights Reserved for Private Placement 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Amend Article 4 of Bylaws Re: For For Management Headquarters 26 Amend Article 17.2 of Bylaws to Comply For Against Management with Legal Changes Re: Chairman of the Board of Directors 27 Amend Article 23 of Bylaws to Comply For Against Management with Legal Changes Re: Related Party Transactions 28 Amend Article 25 of Bylaws Re: Auditors For For Management 29 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Ilana Atlas as Director For For Management 2b Elect Julie Coates as Director For For Management 2c Elect Jorge Garduno as Director For For Management 3 Approve Grant of Performance Rights to For For Management Alison Watkins -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN INC. Ticker: Security ID: J0814U109 Meeting Date: DEC 05, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Change Official For For Management Company Name to Coca-Cola Bottlers Japan Holdings Inc. -------------------------------------------------------------------------------- COCOKARA FINE INC Ticker: 3098 Security ID: J0845T105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 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 Tanima, Makoto For For Management 3.1 Elect Director and Audit Committee For Against Management Member Sakamoto, Akira 3.2 Elect Director and Audit Committee For For Management Member Torii, Akira 3.3 Elect Director and Audit Committee For For Management Member Hashimoto, Manabu 4 Elect Alternate Director and Audit For Against Management Committee Member Nagai, Osamu -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ong Ah Heng as Director For For Management 5 Elect Yang Ban Seng as Director For For Management 6 Elect Lee Khai Fatt, Kyle as Director For For Management 7 Elect Tham Ee Mern, Lilian as Director For For Management 8 Approve Deloitte & Touche LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For Against Management 10 Adopt ComfortDelGro Executive Share For For Management Award Scheme 11 Adopt New Constitution For For Management 12 Approve Deletion of the Objects Clause For For Management of the Constitution -------------------------------------------------------------------------------- COMINAR REAL ESTATE INVESTMENT TRUST Ticker: CUF.UN Security ID: 199910100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Alban D'Amours For For Management 1.2 Elect Trustee Luc Bachand For For Management 1.3 Elect Trustee Paul D. Campbell For For Management 1.4 Elect Trustee Sylvain Cossette For For Management 1.5 Elect Trustee Claude Dussault For For Management 1.6 Elect Trustee Johanne M. Lepine For For Management 1.7 Elect Trustee Michel Theroux For For Management 1.8 Elect Trustee Rene Tremblay For For Management 1.9 Elect Trustee Heather C. Kirk For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Amend Contract of Trust For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For Against Management for the First Quarter of Fiscal 2019 6.1 Elect Sabine Dietrich to the For For Management Supervisory Board 6.2 Elect Tobias Guldimann to the For For Management Supervisory Board 6.3 Elect Rainer Hillebrand to the For For Management Supervisory Board 6.4 Elect Markus Kerber to the Supervisory For Against Management Board 6.5 Elect Anja Mikus to the Supervisory For Against Management Board 6.6 Elect Victoria Ossadnik to the For For Management Supervisory Board 6.7 Elect Stefan Schmittmann to the For Against Management Supervisory Board and as Board Chairman 6.8 Elect Robin Stalker to the Supervisory For For Management Board 6.9 Elect Nicholas Teller to the For For Management Supervisory Board 6.10 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Ticker: Security ID: Q26915100 Meeting Date: NOV 16, 2017 Meeting Type: Annual General Meeting Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 3 AND 4 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 2.A RE-ELECTION OF DIRECTOR, SIR DAVID For For Management HIGGINS 2.B RE-ELECTION OF DIRECTOR, MR ANDREW MOHL For For Management 2.C RE-ELECTION OF DIRECTOR, MS WENDY STOPS For For Management 2.D ELECTION OF DIRECTOR, MR ROBERT For For Management WHITFIELD 3 ADOPTION OF FY17 REMUNERATION REPORT For For Management CMMT IF YOU INTEND TO VOTE FOR THE Nonvoting Management REMUNERATION REPORT, THEN YOU SHOULD Nonvoting Item VOTE AGAINST THE SPILL RESOLUTION Item 4 CONDITIONAL SPILL RESOLUTION : SUBJECT Against Against Management TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 3, BEING CAST AGAINST THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY 5 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS TO AMEND THE COMPANY'S CONSTITUTION -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Reelect Pierre-Andre de Chalendar as For Against Management Director 5 Ratify Appointment of Dominique Leroy For For Management as Director 6 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Severance Payment Agreement For For Management with Pierre-Andre de Chalendar, Chairman and CEO 9 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 10 Approve Health Insurance Coverage For For Management Agreement with Pierre-Andre de Chalendar 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 14 Amend Article 9 of Bylaws Re: Employee For For Management Representatives 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Ticker: Security ID: H25662182 Meeting Date: SEP 13, 2017 Meeting Type: Annual General Meeting Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PART 2 OF THIS MEETING IS FOR VOTING Take No Management ON AGENDA AND MEETING ATTENDANCE Nonvoting Action REQUESTS ONLY. PLEASE ENSURE THAT YOU Item HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SH 1 ANNUAL REPORT: THE BOARD OF DIRECTORS For Take No Management PROPOSES THAT THE GENERAL MEETING, Action HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE 2 APPROPRIATION OF PROFITS: ON 31 MARCH For Take No Management 2017, THE RETAINED EARNINGS AVAILABLE Action FOR DISTRIBUTION AMOUNTED TO CHF 6 369 008 400. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER 'A' REG 3 RELEASE OF THE BOARD OF DIRECTORS: THE For Take No Management BOARD OF DIRECTORS PROPOSES THAT ITS Action MEMBERS BE RELEASED FROM THEIR OBLIGATIONS IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2017 4.1 RE-ELECTION OF JOHANN RUPERT AS A For Take No Management MEMBER AND AS CHAIRMAN OF THE BOARD Action FOR A TERM OF ONE YEAR 4.2 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take No Management JOSUA MALHERBE FOR A TERM OF ONE YEAR Action 4.3 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take No Management JEAN-BLAISE ECKERT FOR A TERM OF ONE Action YEAR 4.4 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take No Management RUGGERO MAGNONI FOR A TERM OF ONE YEAR Action 4.5 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take No Management JEFF MOSS FOR A TERM OF ONE YEAR Action 4.6 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take No Management GUILLAUME PICTET FOR A TERM OF ONE YEAR Action 4.7 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take No Management ALAN QUASHA FOR A TERM OF ONE YEAR Action 4.8 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take No Management MARIA RAMOS FOR A TERM OF ONE YEAR Action 4.9 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take No Management JAN RUPERT FOR A TERM OF ONE YEAR Action 4.10 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take No Management GARY SAAGE FOR A TERM OF ONE YEAR Action 4.11 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take No Management CYRILLE VIGNERON FOR A TERM OF ONE YEAR Action 4.12 ELECTION OF THE BOARD OF DIRECTOR: For Take No Management NIKESH ARORA FOR A TERM OF ONE YEAR Action 4.13 ELECTION OF THE BOARD OF DIRECTOR: For Take No Management NICOLAS BOS FOR A TERM OF ONE YEAR Action 4.14 ELECTION OF THE BOARD OF DIRECTOR: For Take No Management CLAY BRENDISH FOR A TERM OF ONE YEAR Action 4.15 ELECTION OF THE BOARD OF DIRECTOR: For Take No Management BURKHART GRUND FOR A TERM OF ONE YEAR Action 4.16 ELECTION OF THE BOARD OF DIRECTOR: For Take No Management KEYU JIN FOR A TERM OF ONE YEAR Action 4.17 ELECTION OF THE BOARD OF DIRECTOR: For Take No Management JEROME LAMBERT FOR A TERM OF ONE YEAR Action 4.18 ELECTION OF THE BOARD OF DIRECTOR: For Take No Management VESNA NEVISTIC FOR A TERM OF ONE YEAR Action 4.19 ELECTION OF THE BOARD OF DIRECTOR: For Take No Management ANTON RUPERT FOR A TERM OF ONE YEAR Action 5.1 ELECTION OF THE COMPENSATION COMMITTEE For Take No Management MEMBER FOR A TERM OF ONE YEAR: CLAY Action BRENDISH 5.2 ELECTION OF THE COMPENSATION COMMITTEE For Take No Management MEMBER FOR A TERM OF ONE YEAR: Action GUILLAUME PICTET 5.3 ELECTION OF THE COMPENSATION COMMITTEE For Take No Management MEMBER FOR A TERM OF ONE YEAR: MARIA Action RAMOS 6 RE-ELECTION OF THE AUDITOR: THE BOARD For Take No Management OF DIRECTORS PROPOSES THAT Action PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY 7 RE-ELECTION OF THE INDEPENDENT For Take No Management REPRESENTATIVE: THE BOARD OF DIRECTORS Action PROPOSES THE RE-ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 APPROVAL OF THE MAXIMUM AGGREGATE For Take No Management AMOUNT OF COMPENSATION OF THE MEMBERS Action OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 400 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR TH 8.2 APPROVAL OF THE MAXIMUM AGGREGATE For Take No Management AMOUNT OF FIXED COMPENSATION OF THE Action MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 11 000 000 FOR THE MEMBERS OF THE 8.3 APPROVAL OF THE MAXIMUM AGGREGATE For Take No Management AMOUNT OF VARIABLE COMPENSATION OF THE Action MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Compensation of Jean-Dominique For For Management Senard, General Manager 7 Approve Compensation of Michel For For Management Rollier, Chairman 8 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 5 Billion 9 Reelect Monique Leroux as Supervisory For For Management Board Member 10 Reelect Cyrille Poughon as Supervisory For For Management Board Member 11 Elect Thierry Le Henaff as Supervisory For For Management Board Member 12 Elect Yves Chapot as General Manager For For Management 13 Elect Florent Menegaux as General For For Management Manager and General Partner, and Amend Article 1 of Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14, 15, 16, 17 and 19 at EUR 126 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Change Location of Registered Office For For Management to 23 Place des Carmes-Dechaux, Clermont Ferrand, Starting from July 1, and Amend Article 5 of Bylaws Accordingly 24 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Related-Party Transactions 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: Security ID: G23296208 Meeting Date: FEB 08, 2018 Meeting Type: Annual General Meeting Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 864483 DUE TO WITHDRAWAL Nonvoting Item OF RESOLUTION 6. ALL VOTES RECEIVED ON Item THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE AND ADOPT THE DIRECTORS' For For Management ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE REMUNERATION For For Management POLICY 3 RECEIVE AND ADOPT THE DIRECTORS' For For Management REMUNERATION REPORT 4 DECLARE A FINAL DIVIDEND ON THE For For Management ORDINARY SHARES 5 RE-ELECT DOMINIC BLAKEMORE AS A For Against Management DIRECTOR 6 RESOLUTION WITHDRAWN Nonvoting Management Nonvoting Item Item 7 RE-ELECT GARY GREEN AS A DIRECTOR For For Management 8 RE-ELECT JOHNNY THOMSON AS A DIRECTOR For For Management 9 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR For For Management 10 RE-ELECT JOHN BASON AS A DIRECTOR For For Management 11 RE-ELECT STEFAN BOMHARD AS A DIRECTOR For For Management 12 RE-ELECT DON ROBERT AS A DIRECTOR For For Management 13 RE-ELECT NELSON SILVA AS A DIRECTOR For For Management 14 RE-ELECT IREENA VITTAL AS A DIRECTOR For Against Management 15 RE-ELECT PAUL WALSH AS A DIRECTOR For For Management 16 REAPPOINT KPMG LLP AS AUDITOR For For Management 17 AUTHORISE THE AUDIT COMMITTEE TO AGREE For For Management THE AUDITOR'S REMUNERATION 18 DONATIONS TO EU POLITICAL ORGANISATIONS For For Management 19 ADOPT THE COMPASS GROUP PLC LONG TERM For For Management INCENTIVE PLAN 2018 20 AUTHORITY TO ALLOT SHARES For Against Management 21 AUTHORITY TO ALLOT SHARES FOR CASH For For Management 22 ADDITIONAL AUTHORITY TO ALLOT SHARES For For Management FOR CASH IN LIMITED CIRCUMSTANCES 23 AUTHORITY TO PURCHASE SHARES For For Management 24 REDUCE GENERAL MEETING NOTICE PERIODS For For Management -------------------------------------------------------------------------------- CONTACT ENERGY LTD Ticker: Security ID: Q2818G104 Meeting Date: OCT 11, 2017 Meeting Type: Annual General Meeting Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT VICTORIA CRONE BE RE-ELECTED AS A For For Management DIRECTOR OF CONTACT 2 THAT ROB MCDONALD BE RE-ELECTED AS A For For Management DIRECTOR OF CONTACT 3 THAT THE DIRECTORS BE AUTHORISED TO For For Management FIX THE FEES AND EXPENSES OF THE AUDITOR: KPMG IS AUTOMATICALLY REAPPOINTED AS AUDITOR UNDER SECTION 207T OF THE COMPANIES ACT 1993 ("ACT"). THE PROPOSED RESOLUTION IS TO AUTHORISE THE BOARD, UNDER SECTION 207S OF THE A -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2017 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2017 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2017 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2017 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2017 4.14 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2017 4.15 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2017 4.16 Approve Discharge of Supervisory Board For For Management Member Gudrun Valten for Fiscal 2017 4.17 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2017 4.18 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2017 4.19 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2017 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.63 per Share and of EUR 0.693 per Share to Long-Term Registered Shares 4 Approve Transaction with Amundi Re: For For Management Performance Guarantee Agreement within PIONEER Operation 5 Approve Transaction with Credit For For Management Agricole CIB Re: Settlement of the Penalty for EURIBOR Case 6 Approve Transaction with Regional For For Management Banks Re: Amendment of Loans Agreement to Finance Subscription to SACAM Mutualisation Share Capital Increase 7 Approve Transaction with Credit For For Management Agricole CIB Re: Invoicing Agreement within Transfer of MSI Activity 8 Approve Transaction with Credit For For Management Agricole CIB Re: Transfer of Management Board Banking Services Activity 9 Elect Philippe Boujut as Director For Against Management 10 Reelect Monica Mondardini as Director For Against Management 11 Reelect Renee Talamona as Director For Against Management 12 Reelect Louis Tercinier as Director For Against Management 13 Reelect Pascale Berger as Director For Against Management 14 Reelect RUE LA BOETIE as Director For Against Management 15 Renew Appointment of Ernst and Young For Against Management et Autres as Auditor 16 Renew Appointment of For Against Management PricewaterhouseCoopers Audit as Auditor 17 Renew Appointment of Picarle et For For Management Associes as Alternate Auditor 18 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 19 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 20 Approve Compensation of Philippe For For Management Brassac, CEO 21 Approve Compensation of Xavier Musca, For For Management Vice-CEO 22 Approve Remuneration Policy of the For For Management Chairman of the Board 23 Approve Remuneration Policy of the CEO For For Management 24 Approve Remuneration Policy of the For For Management Vice-CEO 25 Approve the Aggregate Remuneration For For Management Granted in 2017 to Senior Management, Responsible Officers and Regulated Risk-Takers 26 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 27 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 28 Amend Article 31 of Bylaws Re: For For Management Cancellation of Loyalty Dividend 29 Approve Issuance of Shares Reserved For For Management for Holders of Registered Shares up to Aggregate Nominal Amount of EUR 19.8 Million; Remove Paragraph 3 of Article 31 of Bylaws 30 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.41 Billion 31 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 853 Million 32 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 853 Million 33 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 30-32, 34, 35, 38 and 39 34 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 35 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 36 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.41 Billion 37 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 38 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 39 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 40 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 41 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 27, 2018 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 Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.25 per For For Management Share from Capital Contribution Reserves 4.1.a Reelect Urs Rohner as Director and For Against Management Board Chairman 4.1.b Reelect Iris Bohnet as Director For For Management 4.1.c Reelect Andreas Gottschling as Director For For Management 4.1.d Reelect Alexander Gut as Director For For Management 4.1.e Reelect Andreas Koopmann as Director For For Management 4.1.f Reelect Seraina Macia as Director For For Management 4.1.g Reelect Kai Nargolwala as Director For For Management 4.1.h Reelect Joaquin Ribeiro as Director For For Management 4.1.i Reelect Severin Schwan as Director For For Management 4.1.j Reelect John Tiner as Director For For Management 4.1.k Reelect Alexandre Zeller as Director For For Management 4.1.l Elect Michael Klein as Director For For Management 4.1.m Elect Ana Pessoa as Director For For Management 4.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 4.2.2 Reappoint Andreas Koopmann as Member For For Management of the Compensation Committee 4.2.3 Reappoint Kai Nargolwala as Member of For For Management the Compensation Committee 4.2.4 Reappoint Alexandre Zeller as Member For For Management of the Compensation Committee 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 12 Million 5.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 25.5 Million 5.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 5.2.3 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 58.5 Million 6.1 Ratify KPMG AG as Auditors For For Management 6.2 Ratify BDO AG as Special Auditors For For Management 6.3 Designate Andreas Keller as For For Management Independent Proxy 7.1 Transact Other Business: Proposals by For Against Management Shareholders (Voting) 7.2 Transact Other Business: Proposals by For Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 04, 2018 Meeting Type: Proxy Contest Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For Do Not Vote Management 2.1 Elect Director Rene Amirault For Do Not Vote Management 2.2 Elect Director Peter Bannister For Do Not Vote Management 2.3 Elect Director Laura A. Cillis For Do Not Vote Management 2.4 Elect Director Ted Goldthorpe For Do Not Vote Management 2.5 Elect Director Robert F. Heinemann For Do Not Vote Management 2.6 Elect Director Mike Jackson For Do Not Vote Management 2.7 Elect Director Francois Langlois For Do Not Vote Management 2.8 Elect Director Barbara Munroe For Do Not Vote Management 2.9 Elect Director Gerald A. Romanzin For Do Not Vote Management 2.10 Elect Director Scott Saxberg For Do Not Vote Management 3 Approve PricewaterhouseCoopers LLP as For Do Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Restricted Share Bonus Plan For Do Not Vote Management 5 Approve Stock Option Plan For Do Not Vote Management 6 Approve Stock Option Plan Grants For Do Not Vote Management 7 Advisory Vote on Executive For Do Not Vote Management Compensation Approach 1 Fix Number of Directors at Ten For For Management 2.1 Elect Dissident Nominee Dallas J. Howe For For Shareholder 2.2 Elect Dissident Nominee Herbert C. For For Shareholder Pinder, Jr. 2.3 Elect Dissident Nominee Thomas A. Budd For Withhold Shareholder 2.4 Elect Dissident Nominee Sandy L. For Withhold Shareholder Edmonstone 2.5 Elect Director Barbara Munroe None For Shareholder 2.6 Elect Director Ted Goldthorpe None For Shareholder 2.7 Elect Director Laura A. Cillis None For Shareholder 2.8 Elect Director Rene Amirault None Withhold Shareholder 2.9 Elect Director Robert F. Heinemann None For Shareholder 2.10 Elect Director Peter Bannister None For Shareholder 2.11 Elect Director Francois Langlois None For Shareholder 2.12 Elect Director Mike Jackson None Withhold Shareholder 2.13 Elect Director Gerald A. Romanzin None For Shareholder 2.14 Elect Director Scott Saxberg None For Shareholder 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Restricted Share Bonus Plan None Against Management 5 Approve Stock Option Plan None Against Management 6 Approve Stock Option Plan Grants None For Management 7 Advisory Vote on Executive Against Against Management Compensation Approach -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4a Elect Richard Boucher as Director For For Management 4b Re-elect Nicky Hartery as Director For For Management 4c Re-elect Patrick Kennedy as Director For For Management 4d Re-elect Donald McGovern Jr. as For For Management Director 4e Re-elect Heather Ann McSharry as For For Management Director 4f Re-elect Albert Manifold as Director For For Management 4g Re-elect Senan Murphy as Director For For Management 4h Re-elect Gillian Platt as Director For For Management 4i Re-elect Lucinda Riches as Director For For Management 4j Re-elect Henk Rottinghuis as Director For For Management 4k 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 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CROWN RESORTS LTD, MELBOURNE Ticker: Security ID: Q3015N108 Meeting Date: OCT 26, 2017 Meeting Type: Annual General Meeting Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 3 AND 4 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 2A ELECTION OF DIRECTOR - MR JAMES PACKER For For Management 2B RE-ELECTION OF DIRECTOR - MR ANDREW For For Management DEMETRIOU 2C RE-ELECTION OF DIRECTOR - MR HAROLD For For Management MITCHELL 3 REMUNERATION REPORT For For Management 4 APPROVAL OF TERMINATION BENEFITS TO MR For For Management ROWEN CRAIGIE -------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Ticker: Security ID: Q3018U109 Meeting Date: OCT 18, 2017 Meeting Type: Annual General Meeting Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 2A, 2.B, 2.C, 3, Nonvoting Item 4, 5 AND VOTES CAST BY ANY INDIVIDUAL Item OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT 2.A TO RE-ELECT PROFESSOR JOHN SHINE AS A For For Management DIRECTOR 2.B TO RE-ELECT MR BRUCE BROOK AS A For For Management DIRECTOR 2.C TO RE-ELECT MS CHRISTINE O'REILLY AS A For For Management DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT For For Management 4 GRANT OF PERFORMANCE SHARE UNITS TO For For Management THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT CMMT IF YOU INTEND TO VOTE FOR THE Nonvoting Management REMUNERATION REPORT, THEN YOU SHOULD Nonvoting Item VOTE AGAINST THE SPILL RESOLUTION Item 5 SPILL RESOLUTION (CONTINGENT ITEM): Against Against Management THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED ON ITEM 3 (ADOPTION OF REMUNERATION REPORT) IN THIS NOTICE OF ANNUAL GENERAL MEETING BEING AGAINST THE ADOPTION OF THE REMUNE -------------------------------------------------------------------------------- CYBG PLC Ticker: Security ID: G2727Z111 Meeting Date: JAN 31, 2018 Meeting Type: Annual General Meeting Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL REPORT AND For For Management FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2017 2 TO APPROVE THE DIRECTORS' ANNUAL For For Management REPORT ON REMUNERATION FOR THE YEAR ENDED 30 SEPTEMBER 2017 3 TO DECLARE A FINAL DIVIDEND OF 1P PER For For Management SHARE IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2017 4 TO RE-ELECT CLIVE ADAMSON AS A For For Management DIRECTOR OF THE COMPANY 5 TO RE-ELECT DAVID BENNETT AS A For For Management DIRECTOR OF THE COMPANY 6 TO RE-ELECT DAVID BROWNE AS A DIRECTOR For For Management OF THE COMPANY 7 TO RE-ELECT PAUL COBY AS A DIRECTOR OF For For Management THE COMPANY 8 TO RE-ELECT DEBBIE CROSBIE AS A For For Management DIRECTOR OF THE COMPANY 9 TO RE-ELECT DAVID DUFFY AS A DIRECTOR For For Management OF THE COMPANY 10 TO RE-ELECT ADRIAN GRACE AS A DIRECTOR For For Management OF THE COMPANY 11 TO RE-ELECT FIONA MACLEOD AS A For For Management DIRECTOR OF THE COMPANY 12 TO RE-ELECT JIM PETTIGREW AS A For For Management DIRECTOR OF THE COMPANY 13 TO RE-ELECT DR TERESA ROBSON-CAPPS AS For For Management A DIRECTOR OF THE COMPANY 14 TO RE-ELECT IAN SMITH AS A DIRECTOR OF For For Management THE COMPANY 15 TO RE-ELECT TIM WADE AS A DIRECTOR OF For For Management THE COMPANY 16 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management AUDITORS 17 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE THE REMUNERATION OF THE AUDITORS 18 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 21 TO PERMIT THE COMPANY TO PURCHASE ITS For For Management OWN SHARES 22 TO PERMIT THE COMPANY TO ENTER INTO A For For Management CONTINGENT PURCHASE CONTRACT BETWEEN THE COMPANY AND MACQUARIE FOR THE PURCHASE BY THE COMPANY OF ORDINARY SHARES CONVERTED FROM CHESS DEPOSITARY INTERESTS (CDIS) 23 TO AUTHORISE THE COMPANY TO MAKE For For Management POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 24 TO AUTHORISE THE CALLING OF GENERAL For For Management MEETINGS OF THE COMPANY BY NOTICE OF 14 CLEAR DAYS -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 440 Security ID: Y19182107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hon-Hing Wong (Derek Wong) as For Against Management Director 3b Elect Robert Tsai-To Sze as Director For Against Management 3c Elect Lon Dounn as Director For For Management 3d Elect Kenichi Yamato Director For Against Management 3e Elect Andrew Kwan-Yuen Leung Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For Against 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 Share Option Scheme -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584142 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For Against Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For Against Management 2.5 Elect Director Wada, Masahiko For For Management 2.6 Elect Director Morino, Tetsuji For For Management 2.7 Elect Director Kanda, Tokuji For For Management 2.8 Elect Director Inoue, Satoru For For Management 2.9 Elect Director Miya, Kenji For For Management 2.10 Elect Director Tsukada, Tadao For For Management 2.11 Elect Director Miyajima, Tsukasa For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Tsutsumi, Satoru For For Management 2.5 Elect Director Ishii, Kazuma For For Management 2.6 Elect Director Taketomi, Masao For For Management 2.7 Elect Director Teramoto, Hideo For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagahama, Morinobu 3.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu 3.3 Elect Director and Audit Committee For For Management Member Sato, Rieko 3.4 Elect Director and Audit Committee For For Management Member Shu, Ungyon 3.5 Elect Director and Audit Committee For Against Management Member Masuda, Koichi 4 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Manabe, Sunao For For Management 2.3 Elect Director Sai, Toshiaki For For Management 2.4 Elect Director Fujimoto, Katsumi For For Management 2.5 Elect Director Tojo, Toshiaki For For Management 2.6 Elect Director Uji, Noritaka For For Management 2.7 Elect Director Toda, Hiroshi For For Management 2.8 Elect Director Adachi, Naoki For For Management 2.9 Elect Director Fukui, Tsuguya For For Management 3.1 Appoint Statutory Auditor Higuchi, For For Management Tateshi 3.2 Appoint Statutory Auditor Imazu, Yukiko For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 3.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 5.2 Ratify KPMG AG as Auditors for the For For Management 2019 Interim Financial Statements Until the 2019 AGM 6.1 Elect Sari Baldauf to the Supervisory For For Management Board 6.2 Elect Juergen Hambrecht to the For For Management Supervisory Board 6.3 Elect Marie Wieck to the Supervisory For For Management Board 7 Approve Creation of EUR 1 Billion Pool For For Management of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Yoshii, Keiichi 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 Tsuchida, Kazuto For For Management 2.7 Elect Director Fujitani, Osamu For For Management 2.8 Elect Director Hori, Fukujiro For For Management 2.9 Elect Director Hama, Takashi For For Management 2.10 Elect Director Yamamoto, Makoto For For Management 2.11 Elect Director Tanabe, Yoshiaki For For Management 2.12 Elect Director Otomo, Hirotsugu For For Management 2.13 Elect Director Urakawa, Tatsuya For For Management 2.14 Elect Director Dekura, Kazuhito For For Management 2.15 Elect Director Ariyoshi, Yoshinori For For Management 2.16 Elect Director Shimonishi, Keisuke 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 Appoint Statutory Auditor Nakazato, For For Management Tomoyuki 4 Approve Annual Bonus For For Management 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Matsushita, Koichi For For Management 1.6 Elect Director Tashiro, Keiko For For Management 1.7 Elect Director Komatsu, Mikita For For Management 1.8 Elect Director Matsuda, Morimasa For For Management 1.9 Elect Director Tadaki, Keiichi For For Management 1.10 Elect Director Onodera, Tadashi For For Management 1.11 Elect Director Ogasawara, Michiaki For Against Management 1.12 Elect Director Takeuchi, Hirotaka For For Management 1.13 Elect Director Nishikawa, Ikuo For For Management 1.14 Elect Director Kawai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Benoit Potier as Director For Against Management 6 Reelect Virginia Stallings as Director For For Management 7 Reelect Serpil Timuray as Director For For Management 8 Elect Michel Landel as Director For For Management 9 Elect Cecile Cabanis as Director For For Management 10 Elect Guido Barilla as Director For For Management 11 Approve Compensation of Franck Riboud, For For Management Chairman of the Board until Nov. 30, 2017 12 Approve Compensation of Emmanuel For For Management Faber, CEO until Nov. 30, 2017 and Chairman and CEO since Dec. 1, 2017 13 Approve Remuneration Policy of For For Management Executive Corporate Officers 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 10.00 Per Share 4a Reelect Ole Andersen as Director For Abstain Management 4b Reelect Jorn Jensen as Director For For Management 4c Reelect Carol Sergeant as Director For For Management 4d Reelect Lars-Erik Brenoe as Director For Abstain Management 4e Reelect Rolv Ryssdal as Director For For Management 4f Reelect Hilde Tonne as Director For For Management 4g Reelect Jens Due Olsen as Director For For Management 4h Elect Ingrid Bonde as New Director For For Management 5 Ratify Deloitte as Auditor For For Management 6a Approve DKK 408.7 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Creation of DKK 1.79 Billion For For Management Pool of Capital with Preemptive Rights 6c Approve Creation of DKK 895 Million For For Management Pool of Capital without Preemptive Rights 6d Amend Articles Re: Remove Age Limit For For Management For Directors 6e Amend Articles Re: Number of Members For For Management of Executive Board 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration in the Amount of For For Management DKK 1.88 Million for Chairman, DKK 806,250 for Vice Chairman and DKK 537,500 for Other Board Members; Approve Remuneration for Committee Work 9 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 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 Peter Seah Lim Huat as Director For For Management 6 Elect Piyush Gupta as Director For For Management 7 Elect Andre Sekulic as Director For For Management 8 Elect Olivier Lim Tse Ghow as Director For For Management 9 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCM HOLDINGS CO.,LTD. Ticker: Security ID: J12549101 Meeting Date: MAY 24, 2018 Meeting Type: Annual General Meeting Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Hisada, Toshihiro For For Management 2.2 Appoint a Director Ishiguro, Yasunori For For Management 2.3 Appoint a Director Toyoda, Yoshiyuki For For Management 2.4 Appoint a Director Kojima, Masashi For For Management 2.5 Appoint a Director Shimizu, Toshimitsu For For Management 2.6 Appoint a Director Kumagai, Hisato For For Management 2.7 Appoint a Director Ogame, Hiroshi For For Management 2.8 Appoint a Director Daigo, Shigeo For For Management 2.9 Appoint a Director Iwashita, Tomochika For For Management 2.10 Appoint a Director Masukawa, Michio For For Management 3.1 Appoint a Corporate Auditor Kitani, For Against Management Tetsuya 3.2 Appoint a Corporate Auditor Higaki, For For Management Hitoshi 3.3 Appoint a Corporate Auditor Oguchi, For For Management Hikaru -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J1257Q100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Yamamoto, Manabu For For Management 2.3 Elect Director Ayabe, Mitsukuni For For Management 2.4 Elect Director Shimizu, Norihiro For For Management 2.5 Elect Director Nakano, Kenji For For Management 2.6 Elect Director Sato, Yasuo For For Management 2.7 Elect Director Yamamoto, Akio For For Management 2.8 Elect Director Fujihara, Tatsutsugu For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For For Management 1.2 Elect Director Maruyama, Haruya For For Management 1.3 Elect Director Yamanaka, Yasushi For For Management 1.4 Elect Director Wakabayashi, Hiroyuki For For Management 1.5 Elect Director Tsuzuki, Shoji For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Nawa, Takashi For For Management 2 Appoint Statutory Auditor Niwa, Motomi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8.1 Elect Gerd Schuetz to the Supervisory For For Management Board 8.2 Elect Mayree Clark to the Supervisory For For Management Board 8.3 Elect John Thain to the Supervisory For For Management Board 8.4 Elect Michele Trogni to the For For Management Supervisory Board 8.5 Elect Dina Dublon to the Supervisory For For Management Board 8.6 Elect Norbert Winkeljohann to the For For Management Supervisory Board 9 Authorize Issuance of Participation For For Management Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 8 Billion 10 Approve Preparation of the Spin-Off of Against Against Shareholder the Business Divisions Private & Business Clients, DWS and Deutsche Bank Securities, Inc., Deutsche Bank New York Branch; Preparation of the Merger with One or Several Wealth Manager(s) with a Focus on Europe / Asia 11 Remove Paul Achleitner from the Against Against Shareholder Supervisory Board 12 Remove Stefan Simon from the Against Against Shareholder Supervisory Board 13 Appoint Mark Ballamy as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Misleading of the FCA 14 Appoint Jeffrey Davidson as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Manipulation of Reference Interest Rates 15 Appoint Jeffrey Davidson as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Money Laundering in Russia 16 Appoint Mark Ballamy as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Acquisition of Shares in Deutsche Postbank AG and the Related Court Disputes -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Elect Herbert Hainer to the For For Management Supervisory Board 5.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 5.3 Elect Carsten Knobel to the For For Management Supervisory Board 5.4 Elect Martin Koehler to the For For Management Supervisory Board 5.5 Elect Michael Nilles to the For For Management Supervisory Board 5.6 Elect Miriam Sapiro to the Supervisory For For Management Board 5.7 Elect Matthias Wissmann to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG Ticker: PBB Security ID: D1R83Y100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.07 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For Against Management 2018 6 Elect Jutta Doenges to the Supervisory For Against Management Board 7 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 33 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration System for For For Management Management Board Members 9.1 Elect Guenther Braeunig to the For For Management Supervisory Board 9.2 Elect Mario Daberkow to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Billion; Approve Creation of EUR 1.2 Billion Pool of Capital to Guarantee Conversion Rights 7 Elect Margret Suckale to the For For Management Supervisory Board 8 Elect Guenther Braeunig to the For For Management Supervisory Board 9 Elect Harald Krueger to the For For Management Supervisory Board 10 Elect Ulrich Lehner to the Supervisory For Against Management Board 11 Amend Articles Re: Attendance and For For Management Voting Rights at the AGM -------------------------------------------------------------------------------- DIAGEO PLC Ticker: Security ID: G42089113 Meeting Date: SEP 20, 2017 Meeting Type: Annual General Meeting Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT AND ACCOUNTS 2017 For For Management 2 DIRECTORS' REMUNERATION REPORT 2017 For For Management 3 DIRECTORS' REMUNERATION POLICY 2017 For For Management 4 DECLARATION OF FINAL DIVIDEND For For Management 5 RE-ELECTION OF PB BRUZELIUS AS A For For Management DIRECTOR 6 RE-ELECTION OF LORD DAVIES AS A For For Management DIRECTOR 7 RE-ELECTION OF J FERRAN AS A DIRECTOR For For Management 8 RE-ELECTION OF HO KWONPING AS A For For Management DIRECTOR 9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR For For Management 10 RE-ELECTION OF NS MENDELSOHN AS A For For Management DIRECTOR 11 RE-ELECTION OF IM MENEZES AS A DIRECTOR For For Management 12 RE-ELECTION OF KA MIKELLS AS A DIRECTOR For For Management 13 RE-ELECTION OF AJH STEWART AS A For For Management DIRECTOR 14 RE-APPOINTMENT OF AUDITOR: For For Management PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITOR For For Management 16 AUTHORITY TO ALLOT SHARES For For Management 17 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 18 AUTHORITY TO PURCHASE OWN ORDINARY For For Management SHARES 19 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU 20 ADOPTION OF THE DIAGEO 2017 SHARE For For Management VALUE PLAN -------------------------------------------------------------------------------- DIC CORPORATION Ticker: Security ID: J1280G103 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Nakanishi, Yoshiyuki For For Management 2.2 Appoint a Director Ino, Kaoru For For Management 2.3 Appoint a Director Saito, Masayuki For For Management 2.4 Appoint a Director Kawamura, Yoshihisa For For Management 2.5 Appoint a Director Ishii, Hideo For For Management 2.6 Appoint a Director Tamaki, Toshifumi For For Management 2.7 Appoint a Director Uchinaga, Yukako For For Management 2.8 Appoint a Director Tsukahara, Kazuo For For Management 2.9 Appoint a Director Tamura, Yoshiaki For For Management 3 Appoint a Substitute Corporate Auditor For For Management Hiyama, Satoshi -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Paul Geddes as Director For For Management 6 Re-elect Danuta Gray as Director For For Management 7 Elect Mark Gregory as Director For For Management 8 Re-elect Jane Hanson as Director For For Management 9 Re-elect Mike Holliday-Williams as For For Management Director 10 Elect Penny James as Director For For Management 11 Re-elect Sebastian James as Director For For Management 12 Elect Gregor Stewart as Director For For Management 13 Re-elect Clare Thompson as Director For For Management 14 Re-elect Richard Ward as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity in Relation For For Management to an Issue of Solvency II RT1 Instruments 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Dividends For For Management 1.4 Approve Discharge of Board For For Management 2.1 Fix Number of Directors at 12 For For Management 2.2 Elect Stephan DuCharme as Director For For Management 2.3 Elect Karl-Heinz Holland as Director For For Management 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4 Amend Remuneration Policy for FY For For Management 2015-2018 5 Approve Remuneration Policy for FY For For Management 2019-2021 6 Approve Stock-for-Salary Plan For For Management 7 Approve Restricted Stock Plan For Against Management 8 Authorize Share Repurchase Program For For Management 9 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion and Issuance of Notes up to EUR 480 Million 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of For Do Not Vote Management Meeting 4 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.10 Per Share 5a Approve Suggested Remuneration Policy For Do Not Vote Management And Other Terms of Employment For Executive Management (Consultative Vote) 5b Approve Binding Remuneration Policy For Do Not Vote Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For Do Not Vote Management Statement 7 Approve Remuneration of Auditors of For Do Not Vote Management NOK 578,000 8 Approve NOK 244 Million Reduction in For Do Not Vote Management Share Capital via Share Cancellation 9 Authorize Share Repurchase Program For Do Not Vote Management 10 Reelect Tore Olaf Rimmereid, Jaan Ivar For Do Not Vote Management Semlitsch and Berit Svendsen as Directors; Elect Olaug Svarva as Chairman 11 Reelect Karl Moursund and Mette I. For Do Not Vote Management Wikborg as Members of the Nominating Committee; Elect Camilla Grieg as Chairman and Ingebret G. Hisdal as New Member 12 Approve Remuneration of Directors in For Do Not Vote Management the Amount of NOK 530,000 for Chairman, NOK 350,000 for Vice Chairman and NOK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee -------------------------------------------------------------------------------- DOWNER EDI LTD, SYDNEY NSW Ticker: Security ID: Q32623151 Meeting Date: NOV 02, 2017 Meeting Type: Annual General Meeting Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 3, 4 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE 2 RE-ELECTION OF DIRECTOR - MR R M For For Management HARDING 3 ADOPTION OF REMUNERATION REPORT For For Management 4 APPROVAL OF MANAGING DIRECTOR'S LONG For For Management TERM INCENTIVE ('LTI') 5 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION - POWERS OF THE BOARD -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Nicola Hodson as Director For For Management 6 Elect David Nussbaum as Director For For Management 7 Re-elect Tim Cobbold as Director For For Management 8 Re-elect Philip Cox as Director For For Management 9 Re-elect Will Gardiner as Director For For Management 10 Re-elect Andy Koss as Director For For Management 11 Re-elect David Lindsell as Director For For Management 12 Re-elect Tony Thorne 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 EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For Against 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 For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST Ticker: D.UN Security ID: 26153P104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # 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 P. Jane Gavan For Withhold Management 1.5 Elect Trustee Robert Goodall For For Management 1.6 Elect Trustee Kellie Leitch For For Management 1.7 Elect Trustee Karine MacIndoe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DUSKIN CO LTD Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 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 Yamamura, Teruji For Against Management 3.2 Elect Director Miyajima, Kenichi For For Management 3.3 Elect Director Okai, Kazuo For For Management 3.4 Elect Director Narahara, Junichi For For Management 3.5 Elect Director Sumimoto, Kazushi For For Management 3.6 Elect Director Suzuki, Taku For For Management 3.7 Elect Director Yamamoto, Tadashi For For Management 3.8 Elect Director Katada, Junko For For Management 3.9 Elect Director Yoshizumi, Tomoya For For Management 4 Appoint Statutory Auditor Oda, Takaaki For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2019 6 Approve Increase in Size of Board to For For Management Fourteen Members 7.1 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.2 Elect Carolina Happe to the For For Management Supervisory Board 7.3 Elect Karen de Segundo to the For For Management Supervisory Board 7.4 Elect Klaus Froehlich to the For For Management Supervisory Board -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tomita, Tetsuro For For Management 2.2 Elect Director Ogata, Masaki For For Management 2.3 Elect Director Fukasawa, Yuji For For Management 2.4 Elect Director Kawanobe, Osamu For For Management 2.5 Elect Director Nakai, Masahiko For For Management 2.6 Elect Director Maekawa, Tadao For For Management 2.7 Elect Director Ota, Tomomichi For For Management 2.8 Elect Director Arai, Kenichiro For For Management 2.9 Elect Director Matsuki, Shigeru For For Management 2.10 Elect Director Akaishi, Ryoji For For Management 2.11 Elect Director Kise, Yoichi For For Management 2.12 Elect Director Nishino, Fumihisa For For Management 2.13 Elect Director Hamaguchi, Tomokazu For For Management 2.14 Elect Director Ito, Motoshige For For Management 2.15 Elect Director Amano, Reiko For For Management -------------------------------------------------------------------------------- EASYJET PLC Ticker: Security ID: G3030S109 Meeting Date: FEB 08, 2018 Meeting Type: Annual General Meeting Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL REPORT AND For For Management ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY REPORT 3 TO APPROVE THE ANNUAL STATEMENT BY THE For For Management CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 4 TO DECLARE AN ORDINARY DIVIDEND: 40.9 For For Management PENCE PER ORDINARY SHARE 5 TO RE-ELECT JOHN BARTON AS A DIRECTOR For For Management 6 TO ELECT JOHAN LUNDGREN AS A DIRECTOR For For Management 7 TO RE-ELECT ANDREW FINDLAY AS A For For Management DIRECTOR 8 TO RE-ELECT CHARLES GURASSA AS A For For Management DIRECTOR 9 TO RE-ELECT ADELE ANDERSON AS A For For Management DIRECTOR 10 TO RE-ELECT DR. ANDREAS BIERWITH AS A For For Management DIRECTOR 11 TO ELECT MOYA GREENE AS A DIRECTOR For For Management 12 TO RE-ELECT ANDY MARTIN AS A DIRECTOR For For Management 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO For For Management DETERMINE THE AUDITORS' REMUNERATION 15 TO AUTHORISE THE COMPANY AND ITS For For Management SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES 17 TO DISAPPLY STATUTORY PRE-EMPTION For For Management RIGHTS 18 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN SHARES 19 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management 20 TO AUTHORISE THE COMPANY TO CALL For For Management GENERAL MEETINGS, OTHER THAN ANNUAL GENERAL MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- EBARA CORPORATION Ticker: Security ID: J12600128 Meeting Date: MAR 28, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Yago, Natsunosuke For For Management 2.2 Appoint a Director Maeda, Toichi For For Management 2.3 Appoint a Director Uda, Sakon For For Management 2.4 Appoint a Director Kuniya, Shiro For For Management 2.5 Appoint a Director Sato, Izumi For For Management 2.6 Appoint a Director Sawabe, Hajime For For Management 2.7 Appoint a Director Yamazaki, Shozo For For Management 2.8 Appoint a Director Oeda, Hiroshi For For Management 2.9 Appoint a Director Hashimoto, Masahiro For For Management 2.10 Appoint a Director Fujimoto, Tetsuji For For Management 2.11 Appoint a Director Oi, Atsuo For For Management 2.12 Appoint a Director Tsumura, Shusuke For For Management 2.13 Appoint a Director Noji, Nobuharu For For Management -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kubo, Masataka For For Management 2.2 Elect Director Okajima, Shoichi For For Management 2.3 Elect Director Umehara, Masayuki For For Management 2.4 Elect Director Yamasaki, Norio For For Management 2.5 Elect Director Koyano, Kaoru For For Management 2.6 Elect Director Atarashi, Akira For For Management 2.7 Elect Director Ishibashi, Shozo For For Management 2.8 Elect Director Takagi, Shimon For For Management 2.9 Elect Director Nakagawa, Yukiko For For Management 2.10 Elect Director Kaneko, Satoshi For For Management 3 Appoint Statutory Auditor Takehara, For For Management Somitsu 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance 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 8 Amend Article 16 Re: Board Size For For Management 9.1 Elect General and Supervisory Board For For Management 9.2 Elect Executive Board For For Management 9.3 Elect Statutory Auditor and Alternate For For Management Statutory Auditor 9.4 Elect General Meeting Board For For Management 9.5 Elect Remuneration Committee For For Management 9.6 Approve Remuneration for Members of For For Management Remuneration Committee 9.7 Elect Environment and Sustainability For For Management Board -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Elect Odile Georges-Picot as Director For For Management 6 Approve Remuneration Policy for For Against Management Chairman and CEO 7 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39,201,504 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39,201,504 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12, 13 and 15 at EUR 39,201,504 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize up to 1.02 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Amend Articles 26 and 27 of Bylaws to For For Management Comply with Legal Changes 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director 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 Urashima, Akihito For For Management 2.6 Elect Director Onoi, Yoshiki For For Management 2.7 Elect Director Minaminosono, Hiromi For For Management 2.8 Elect Director Sugiyama, Hiroyasu For For Management 2.9 Elect Director Tsukuda, Hideki For For Management 2.10 Elect Director Honda, Makoto For For Management 2.11 Elect Director Kajitani, Go For For Management 2.12 Elect Director Ito, Tomonori For For Management 2.13 Elect Director John Buchanan For For Management 3 Appoint Statutory Auditor Fujioka, For For Management Hiroshi -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share and Dividends of EUR 0.506 per Share to Long Term Registered Shares A Approve Allocation of Income and Against Against Shareholder Absence of Dividends 4 Approve Stock Dividend Program For For Management 5 Approve Transactions Re: Share For For Management Transfer of New NP (Framatome) 6 Approve Transaction with Banking For For Management Syndicate Including BNP Paribas and Societe Generale Re: Guarantee Agreement 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 11 Ratify Appointment Maurice For Against Management Gourdault-Montagne as Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 365 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for for Private Placements, up to Aggregate Nominal Amount of EUR 290 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For Against Management and Income of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of Up to For Against Management EUR 145 Million for Future Exchange Offers 20 Authorize Capital Increase of up to For Against Management EUR 95 Million for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 10 Million 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 13 of Bylaws Re: For For Management Directors Length of Term 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For 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 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 8.30 Per Share 11 Amend Articles of Association Re: For For Management Auditor Term 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 SEK 2.15 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor 14a Elect Staffan Bohman as New Director For For Management 14b Reelect Petra Hedengran as Director For Against Management 14c Reelect Hasse Johansson as Director For For Management 14d Reelect Ulla Litzen as Director For For Management 14e Reelect Bert Nordberg as Director For Against Management 14f Reelect Fredrik Persson as Director For For Management 14g Reelect David Porter as Director For For Management 14h Reelect Jonas Samuelson as Director For For Management 14i Reelect Ulrika Saxon as Director For For Management 14j Reelect Kai Warn as Director For Against Management 14k Elect Staffan Bohman as Board Chairman 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 Long-Term Incentive Plan For Against Management (Share Program 2018) 18a Authorize Share Repurchase Program For For Management 18b Authorize Reissuance of Repurchased For For Management Shares 18c Authorize Transfer of up to 950,000 B For Against Management Shares in Connection with 2016 Share Program -------------------------------------------------------------------------------- ELIOR GROUP Ticker: ELIOR Security ID: F3253Q112 Meeting Date: MAR 09, 2018 Meeting Type: Annual/Special Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Termination Package of For Against Management Philippe Salle, Chairman and CEO 7 Advisory Vote on Compensation of For Against Management Philippe Salle, Chairman and CEO 8 Advisory Vote on Compensation of Pedro For Against Management Fontana, Vice-CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO from Oct.1, 2017 to Oct.31, 2017 10 Approve Remuneration Policy of For Against Management Vice-CEO from Oct.1,2017 to Oct.31, 2017 starting as of Dec. 5, 2017 11 Approve Remuneration Policy of For For Management Chairman of the Board from Nov. 1, 2017 12 Approve Remuneration Policy of Interim For Against Management CEO from Nov.1,2017 to Dec.5, 2017 13 Approve Remuneration Policy of CEO For For Management from Dec. 5, 2017 14 Approve Severance Payment Agreement For For Management with Philippe Guillemot, CEO 15 Approve Non-Compete Agreement with For For Management Philippe Guillemot, CEO 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 17 Ratify Appointment of Gilles Cojan as For Against Management Director 18 Elect Philippe Guillemot as Director For For Management 19 Elect Fonds Strategique de For For Management Participations as Director 20 Elect Bernard Gault as Director For For Management 21 Reelect Gilles Auffret as Director For For Management 22 Reelect Caisse de Depot et Placement For For Management du Quebec as Director 23 Reelect BIM as Director For Against Management 24 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 25 Renew Appointment of Jean-Christophe For For Management Georghiou as Alternate Auditor 26 Appoint Celia Cornu as Censor For Against Management 27 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 28 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 518,000 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock 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 -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMLAF Security ID: 291843407 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 01 VOTE FOR OR AGAINST THE ADVISORY For For Management RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE INFORMATION CIRCULAR OF THE COMPANY. -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Reelect Jose Damian Bogas Galvez as For Against Management Director 6 Ratify Appointment of and Elect Maria For Against Management Patrizia Grieco as Director 7 Reelect Francesco Starace as Director For Against Management 8 Reelect Enrico Viale as Director For Against Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Cash-Based Long-Term Incentive For For Management Plan 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Ticker: ENDP Security ID: G30401106 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Kimmel For Against 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 Against Management 1f Elect Director Sharad S. Mansukani For For Management 1g Elect Director William P. Montague For For Management 1h Elect Director Todd B. Sisitsky 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 Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Authorize Issue of Equity with For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Integrate Remuneration of Auditors For For Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Remuneration Policy For For Management 1.a Amend Company Bylaws Re: Article 31 For For Management 1.b Amend Company Bylaws Re: Article 21 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.7 per Share and an Extra of EUR 0.07 per Share to Long Term Registered Shares 4 Approve Transactions Relating to the For For Management Merging of the French Natural Gas Terminal and Transmission Businesses 5 Approve Transaction with the French For For Management State Re: Purchase of 11.1 Million Shares 6 Approve Transaction with the French For For Management State Re: Potential Purchase of Shares, Depending on the Number of Shares Acquired by the Employees under the Link 2018 Employee Shareholding Plan 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect Jean-Pierre Clamadieu as Director For For Management 9 Elect Ross McInnes as Director For For Management 10 Approve Compensation of Isabelle For For Management Kocher, CEO 11 Approve Remuneration Policy of For For Management Chairman of the Board since May 18, 2018 12 Approve Remuneration Policy of CEO For For Management since Jan. 1, 2018 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 24 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value, Only in the Event of a public Tender Offer 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 28 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Some Employees and Corporate Officers 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 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 Ratify PwC Wirtschaftspruefung GmbH as For Against Management Auditors 7 Approve Decrease in Size of For For Management Supervisory Board to Eleven Members 8 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights 9 Approve Creation of EUR 343.6 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Articles to Reflect Changes in For Against Management Capital -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with JCDecaux For For Management Holding 6 Approve Transaction with a Related For For Management Party Re: Shareholders Agreement 2010 7 Ratify Appointment of Jean-Charles For For Management Decaux as Supervisory Board Member 8 Ratify Appointment of JCDecaux Holding For Against Management as Supervisory Board Member 9 Elect Amelie Oudea-Castera as For For Management Supervisory Board Member 10 Elect Patrick Sayer as Supervisory For For Management Board Member 11 Reelect Michel David-Weill as For Against Management Supervisory Board Member 12 Reelect Anne Lalou as Supervisory For For Management Board Member 13 Reelect Olivier Merveilleux du Vignaux For Against Management as Supervisory Board Member 14 Reelect JCDecaux Holding as For Against Management Supervisory Board Member 15 Appoint Robert Agostinelli as Censor For Against Management 16 Renew Appointment of Jean-Pierre For Against Management Richardson as Censor 17 Approve Remuneration Policy of Members For For Management of Supervisory Board 18 Approve Remuneration Policy of Members For Against Management of Management Board 19 Approve Compensation of Michel For For Management David-Weill, Chairman of the Supervisory Board 20 Approve Compensation of Patrick Sayer, For Against Management Chairman of the Management Board 21 Approve Compensation of Virginie For For Management Morgon, Member of Management Board 22 Approve Compensation of Philippe For For Management Audouin, Member of Management Board 23 Approve Termination Package of Patrick For For Management Sayer 24 Approve Termination Package of For Against Management Virginie Morgon 25 Approve Termination Package of For Against Management Philippe Audouin 26 Approve Termination Package of Nicolas For Against Management Huet 27 Approve Termination Package of Olivier For Against Management Millet 28 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.2 Million 29 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 30 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 31 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 32 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 33 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements 34 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 35 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 36 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 37 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 31-36 at EUR 100 Million and from All Issuance Requests without Preemptive Rights under Items 32-36 at EUR 22 Million 38 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 39 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 40 Amend Article 8 of Bylaws Re: Share For For Management Capital 41 Amend Article 14 of Bylaws Re: For For Management Supervisory Board 42 Amend Article 16 of Bylaws Re: Censors For Against Management 43 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Ticker: Security ID: F3692M128 Meeting Date: NOV 08, 2017 Meeting Type: MIX Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Take No Management THE ONLY VALID VOTE OPTIONS ARE "FOR" Nonvoting Action AND "AGAINST" A VOTE OF "ABSTAIN" WILL Item BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Take No Management THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Action A FRENCH CUSTODIAN: PROXY CARDS: Item VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Take No Management ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Action VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Take No Management MEETING INFORMATION IS AVAILABLE BY Nonvoting Action CLICKING ON THE MATERIAL URL LINK: Item https://balo.journal-officiel.gouv. fr/pdf/2017/1002/201710021704669.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE For Take No Management FINANCIAL STATEMENTS AND REPORTS FOR Action THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.2 APPROVAL OF THE REPORTS AND For Take No Management CONSOLIDATED FINANCIAL STATEMENTS FOR Action THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.3 APPROVAL OF AGREEMENTS PURSUANT TO For Take No Management ARTICLE L.225-38 OF THE FRENCH Action COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL For Take No Management YEAR ENDED 30 JUNE 2017 Action O.5 APPOINTMENT OF MR PAUL-FRANCOIS For Take No Management FOURNIER AS DIRECTOR Action O.6 APPOINTMENT OF MR DOMINIQUE D'HINNIN For Take No Management AS DIRECTOR Action O.7 APPOINTMENT OF MS ESTHER GAIDE AS For Take No Management DIRECTOR Action O.8 APPOINTMENT OF MR DIDIER LEROY AS For Take No Management DIRECTOR Action O.9 RENEWAL OF THE TERM OF THE COMPANY For Take No Management MAZARS AS STATUTORY AUDITOR Action O.10 APPOINTMENT OF CABINET CBA AS DEPUTY For Take No Management STATUTORY AUDITOR, UNDER THE CONDITION Action PRECEDENT OF THE REJECTION OF THE THIRTY-FIRST RESOLUTION O.11 REVIEW OF THE COMPENSATION OWED OR For Take No Management PAID TO MR MICHEL DE ROSEN, CHAIRMAN Action OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.12 REVIEW OF THE COMPENSATION OWED OR For Take No Management PAID TO MR RODOLPHE BELMER, GENERAL Action MANAGER, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.13 REVIEW OF THE COMPENSATION OWED OR For Take No Management PAID TO MR MICHEL AZIBERT, DEPUTY Action GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.14 REVIEW OF THE COMPENSATION OWED OR For Take No Management PAID TO MR YOHANN LEROY, DEPUTY Action GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.15 APPROVAL OF THE PRINCIPLES AND For Take No Management CRITERIA FOR DETERMINING, DISTRIBUTING Action AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL REMUNERATION AND ALL BENEFITS OF ANY KIND DUE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE PRINCIPLES AND For Take No Management CRITERIA FOR DETERMINING, DISTRIBUTING Action AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE GENERAL MANAGER O.17 APPROVAL OF THE PRINCIPLES AND For Take No Management CRITERIA FOR DETERMINING, DISTRIBUTING Action AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE DEPUTY GENERAL MANAGER O.18 SETTING OF ATTENDANCE FEES FOR THE For Take No Management CURRENT FINANCIAL YEAR Action O.19 AUTHORISATION TO BE GRANTED TO THE For Take No Management BOARD OF DIRECTORS FOR THE COMPANY TO Action PURCHASE ITS OWN SHARES E.20 AUTHORISATION TO THE BOARD OF For Take No Management DIRECTORS TO DECREASE THE SHARE Action CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY THROUGH A SHARE BUYBACK PROGRAMME E.21 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management OF DIRECTORS TO INCREASE THE SHARE Action CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS WHOSE CAPITALISATION WOULD BE PERMITTED E.22 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management OF DIRECTORS TO ISSUE COMMON SHARES Action AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S COMMON SHARES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.23 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management OF DIRECTORS TO ISSUE COMMON SHARES Action AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMMON SHARES OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE C E.24 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management OF DIRECTORS TO ISSUE COMMON SHARES Action AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART O E.25 AUTHORISATION TO THE BOARD OF For Take No Management DIRECTORS, IN THE EVENT OF AN ISSUANCE Action WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUANCE PRICE ACCORDING TO TERMS SET BY THE GENERAL MEETING AT UP TO 10% PER YEAR OF THE SHARE CAPITAL E.26 AUTHORISATION TO THE BOARD OF For Take No Management DIRECTORS TO INCREASE THE NUMBER OF Action SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AS DECIDED FOLLOWING APPLICATION OF THE TWENTY- E.27 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management OF DIRECTORS TO ISSUE COMMON SHARES Action AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT O E.28 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management OF DIRECTORS TO INCREASE THE SHARE Action CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management OF DIRECTORS TO ISSUE COMMON SHARES, Action WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOLLOWING THE ISSUE BY COMPANY SUBSIDIARIES OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY COMMON SHARES E.30 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management OF DIRECTORS TO INCREASE THE SHARE Action CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS E.31 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS For Take No Management Action E.32 AMENDMENT OF ARTICLE 4 OF THE BY-LAWS For Take No Management Action E.33 POWERS TO CARRY OUT ALL LEGAL For Take No Management FORMALITIES Action -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Bernd Toenjes to the Supervisory For Against Management Board 6.2 Elect Barbara Albert to the For For Management Supervisory Board 6.3 Elect Aldo Belloni to the Supervisory For For Management Board 6.4 Elect Barbara Grunewald to the For For Management Supervisory Board 6.5 Elect Siegfried Luther to the For For Management Supervisory Board 6.6 Elect Michael Ruediger to the For For Management Supervisory Board 6.7 Elect Peter Spuhler to the Supervisory For For Management Board 6.8 Elect Angela Titzrath to the For For Management Supervisory Board 6.9 Elect Volker Trautz to the Supervisory For For Management Board 6.10 Elect Ulrich Weber to the Supervisory For Against Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 116.5 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.25 Billion; Approve Creation of EUR 37.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: Security ID: G32655105 Meeting Date: JUL 20, 2017 Meeting Type: Annual General Meeting Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIPT OF THE ANNUAL REPORT AND For For Management FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017, TOGETHER WITH THE REPORT OF THE AUDITOR 2 TO APPROVE THE REPORT ON DIRECTORS' For For Management REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 88 TO 96 OF THE REPORT) CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY SET OUT ON PAGES 88 TO 96 OF THE REPORT ON DIRECTOR'S REMUNERATION CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017 4 TO ELECT CAROLINE DONAHUE AS A For For Management DIRECTOR OF THE COMPANY 5 TO ELECT MIKE ROGERS AS A DIRECTOR OF For For Management THE COMPANY 6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR For For Management OF THE COMPANY 7 TO RE-ELECT ROGER DAVIS AS A DIRECTOR For For Management OF THE COMPANY 8 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR For For Management OF THE COMPANY 9 TO RE-ELECT DEIRDRE MAHLAN AS A For For Management DIRECTOR OF THE COMPANY 10 TO RE-ELECT LLOYD PITCHFORD AS A For For Management DIRECTOR OF THE COMPANY 11 TO RE-ELECT DON ROBERT AS A DIRECTOR For For Management OF THE COMPANY 12 TO RE-ELECT GEORGE ROSE AS A DIRECTOR For For Management OF THE COMPANY 13 TO RE-ELECT PAUL WALKER AS A DIRECTOR For For Management OF THE COMPANY 14 TO RE-ELECT KERRY WILLIAMS AS A For For Management DIRECTOR OF THE COMPANY 15 RE-APPOINTMENT OF KPMG LLP AS AUDITOR For For Management 16 DIRECTORS' AUTHORITY TO DETERMINE THE For For Management REMUNERATION OF THE AUDITOR 17 DIRECTORS' AUTHORITY TO ALLOT RELEVANT For For Management SECURITIES 18 DIRECTORS' AUTHORITY TO DISAPPLY For For Management PRE-EMPTION RIGHTS 19 ADDITIONAL DIRECTORS' AUTHORITY TO For For Management DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 20 DIRECTORS' AUTHORITY TO PURCHASE THE For For Management COMPANY'S OWN SHARES -------------------------------------------------------------------------------- FERGUSON PLC Ticker: Security ID: G3408R105 Meeting Date: NOV 28, 2017 Meeting Type: Annual General Meeting Record Date: OCT 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT For For Management AND ACCOUNTS FOR THE YEAR ENDED 31 JULY 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT FOR THE YEAR ENDED 31 JULY 2017 3 TO DECLARE A FINAL DIVIDEND OF 73.33 For For Management PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2017 4 TO ELECT MR KEVIN MURPHY AS A DIRECTOR For For Management 5 TO ELECT MR MICHAEL POWELL AS A For For Management DIRECTOR 6 TO ELECT MS NADIA SHOURABOURA AS A For For Management DIRECTOR 7 TO RE-ELECT MS TESSA BAMFORD AS A For For Management DIRECTOR 8 TO RE-ELECT MR JOHN DALY AS A DIRECTOR For For Management 9 TO RE-ELECT MR GARETH DAVIS AS A For For Management DIRECTOR 10 TO RE-ELECT MS PILAR LOPEZ AS A For For Management DIRECTOR 11 TO RE-ELECT MR JOHN MARTIN AS A For For Management DIRECTOR 12 TO RE-ELECT MR ALAN MURRAY AS A For For Management DIRECTOR 13 TO RE-ELECT MR DARREN SHAPLAND AS A For For Management DIRECTOR 14 TO RE-ELECT MS JACQUELINE SIMMONDS AS For For Management A' DIRECTOR 15 TO REAPPOINT DELOITTE LLP AS THE For For Management AUDITORS 16 TO AUTHORISE THE AUDIT COMMITTEE ON For For Management BEHALF OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE COMPANY TO INCUR For For Management POLITICAL EXPENDITURE AND TO MAKE POLITICAL DONATIONS 18 TO AUTHORISE THE COMPANY'S DIRECTORS For For Management TO ALLOT EQUITY SECURITIES 19 TO AUTHORISE THE COMPANY'S DIRECTORS For For Management TO ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY'S DIRECTORS For For Management TO ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN ORDINARY SHARES -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3408R105 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Share For For Management Consolidation 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # 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 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Ticker: FCAU Security ID: N31738102 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2e. Adoption of the 2017 Annual Accounts For For Management 2f. Granting of discharge to the directors For For Management in respect of the performance of their duties during the financial year 2017 3a. Appointment Of The Executive Director: For For Management John Elkann 3b. Appointment Of The Executive Director: For For Management Sergio Marchionne 4a. Appointment Of The Non-Executive For For Management Director: Ronald L. Thompson 4b. Appointment Of The Non-Executive For For Management Director: John Abbott 4c. Appointment Of The Non-Executive For For Management Director: Andrea Agnelli 4d. Appointment Of The Non-Executive For For Management Director: Tiberto Brandolini d'Adda 4e. Appointment Of The Non-Executive For For Management Director: Glenn Earle 4f. Appointment Of The Non-Executive For For Management Director: Valerie A. Mars 4g. Appointment Of The Non-Executive For For Management Director: Ruth J. Simmons 4h. Appointment Of The Non-Executive For For Management Director: Michelangelo A. Volpi 4i. Appointment Of The Non-Executive For For Management Director: Patience Wheatcroft 4j. Appointment Of The Non-Executive For For Management Director: Ermenegildo Zegna 5. Proposal to appoint Ernst & Young For For Management Accountants LLP as the independent auditor of the Company 6. Delegation to the Board of Directors For For Management of the Authority to Acquire Common Shares in the Capital of the Company -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f Approve Discharge of Directors For Against Management 3.a Reelect John Elkann as Executive For Against Management Director 3.b Reelect Sergio Marchionne as Executive For For Management Director 4.a Reelect Ronald L. Thompson as For For Management Non-Executive Director 4.b Elect John Abbott as Non-Executive For For Management Director 4.c Reelect Andrea Agnelli as For For Management Non-Executive Director 4.d Reelect Tiberto Brandolini d'Adda as For For Management Non-Executive Director 4.e Reelect Glenn Earle as Non-Executive For For Management Director 4.f Reelect Valerie A. Mars as For For Management Non-Executive Director 4.g Reelect Ruth J. Simmons as For For Management Non-Executive Director 4.h Reelect Michelangelo A. Volpi as For For Management Non-Executive Director 4.i Reelect Patience Wheatcroft as For For Management Non-Executive Director 4.j Reelect Ermenegildo Zegna as For For Management Non-Executive Director 5 Ratify Ernst & Young as Auditors For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: Security ID: G34604101 Meeting Date: JUL 18, 2017 Meeting Type: Annual General Meeting Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL REPORT AND For For Management FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 2 TO APPROVE THE DIRECTORS ANNUAL REPORT For For Management ON REMUNERATION 3 TO ELECT RICHARD ADAM AS A DIRECTOR For For Management 4 TO ELECT JIMMY GROOMBRIDGE AS A For For Management DIRECTOR 5 TO ELECT MARTHA POULTER AS A DIRECTOR For For Management 6 TO RE-ELECT WARWICK BRADY AS A DIRECTOR For For Management 7 TO RE-ELECT MATTHEW GREGORY AS A For For Management DIRECTOR 8 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR For For Management 9 TO RE-ELECT WOLFHART HAUSER AS A For For Management DIRECTOR 10 TO RE-ELECT TIM OTOOLE AS A DIRECTOR For For Management 11 TO RE-ELECT IMELDA WALSH AS A DIRECTOR For For Management 12 TO RE-ELECT JIM WINESTOCK AS A DIRECTOR For For Management 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS For For Management 14 TO AUTHORISE THE DIRECTORS TO For For Management DETERMINE THE REMUNERATION OF THE AUDITORS 15 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS 17 TO DISAPPLY PRE-EMPTION RIGHTS FOR For For Management ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 18 TO AUTHORISE THE DIRECTORS TO MAKE For For Management MARKET PURCHASES OF THE COMPANY'S SHARES 19 TO AUTHORISE THE COMPANY TO MAKE For For Management POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE CALLING OF GENERAL For For Management MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- FLETCHER BUILDING LTD Ticker: Security ID: Q3915B105 Meeting Date: OCT 25, 2017 Meeting Type: Annual General Meeting Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT BRUCE HASSALL AS A DIRECTOR For For Management 2 TO RE-ELECT CECILIA TARRANT AS A For For Management DIRECTOR 3 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management FEES AND EXPENSES OF EY AS AUDITOR FOR THE ENSUING YEAR -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LIMITED Ticker: Security ID: Q39360104 Meeting Date: NOV 08, 2017 Meeting Type: Annual General Meeting Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 1, 6, 7 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 1 ADOPTION OF REMUNERATION REPORT For For Management 2 RE-ELECTION OF MR ANDREW FORREST AS A For For Management DIRECTOR 3 RE-ELECTION OF MR MARK BARNABA AS A For For Management DIRECTOR 4 ELECTION OF MS PENNY BINGHAM-HALL AS A For For Management DIRECTOR 5 ELECTION OF MS JENNIFER MORRIS AS A For For Management DIRECTOR 6 PARTICIPATION IN THE FORTESCUE METALS For For Management GROUP LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES 7 APPROVAL OF AN INCREASE IN FEES PAID For For Management TO NON-EXECUTIVE DIRECTORS CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE Nonvoting Management FOR THE COMPANY, A SHARE TRANSFER TO Nonvoting Item THE OFFEROR CANNOT BE REGISTERED UNTIL Item THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE 8 REFRESH APPROVAL OF PROPORTIONAL For For Management TAKEOVER PROVISIONS -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 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 11 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Feesfor Board and Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Heinz-Werner Binzel, Eva For Against Management Hamilton, Kim Ignatius, Matti Lievonen (Chairman), Anja McAlister and Veli-Matti Reinikkala as Directors; Elect Essimari Kairisto and Klaus-Dieter Maubach (Deputy Chairman) as New Directors 14 Approve Remuneration of Auditors For Against Management 15 Ratify Deloitte as Auditors For Against Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Amend Articles Re: Board Size; For For Management Auditors; Notice of General Meeting 19 Approve Share Cancellation in For For Management Connection with Merger with Lansivoima Oyj -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Uwe Becker to the Supervisory For Against Management Board 6.2 Elect Kathrin Dahnke to the For For Management Supervisory Board 6.3 Elect Peter Feldmann to the For Against Management Supervisory Board 6.4 Elect Peter Gerber to the Supervisory For Against Management Board 6.5 Elect Margarete Haase to the For For Management Supervisory Board 6.6 Elect Frank-Peter Kaufmann to the For Against Management Supervisory Board 6.7 Elect Lothar Klemm to the Supervisory For Against Management Board 6.8 Elect Michael Odenwald to the For Against Management Supervisory Board 6.9 Elect Karlheinz Weimar to the For Against Management Supervisory Board 6.10 Elect Katja Windt to the Supervisory For For Management Board -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of EUR 1.06 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration System for For Against Management Management Board Members of the Personally Liable Partner 7 Approve Creation of EUR 125 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 49 Million 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 -------------------------------------------------------------------------------- FUGRO N.V. Ticker: Security ID: N3385Q197 Meeting Date: DEC 14, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 OPENING AND NOTIFICATIONS Nonvoting Management Nonvoting Item Item 2 APPOINTMENT OF A MEMBER OF THE BOARD For For Management OF MANAGEMENT: A) APPOINTMENT OF MR. OYSTEIN LOSETH B) APPROVAL REMUNERATION COMPONENTS 3 AMENDMENT OF THE ARTICLES OF For For Management ASSOCIATION: ARTICLE 38 INCREASE THE NUMBER OF ORDINARY SHARES BY DECREASING THE NUMBER OF CUMULATIVE FINANCING PREFERENCE SHARES AND THE NUMBER OF CONVERTIBLE FINANCING PREFERENCE SHARES 4 ANY OTHER BUSINESS Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Approve Remuneration of Management For For Management Board: One-Time Grant of Restricted Shares as Payment of the Annual Bonus for 2017 8 Ratify Ernst & Young as Auditors For For Management 9 Reelect Paul Verhagen to Management For For Management Board 10.a Reelect Antonio Campo to Supervisory For For Management Board 10.b Reelect Douglas Wall to Supervisory For For Management Board 11.a Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Kitazawa, Michihiro For For Management 2.2 Elect Director Sugai, Kenzo For For Management 2.3 Elect Director Abe, Michio For For Management 2.4 Elect Director Tomotaka, Masatsugu For For Management 2.5 Elect Director Arai, Junichi For For Management 2.6 Elect Director Tamba, Toshihito For For Management 2.7 Elect Director Tachikawa, Naomi For For Management 2.8 Elect Director Hayashi, Yoshitsugu For For Management 3 Appoint Statutory Auditor Okuno, Yoshio For For Management -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kano, Shuji For Against Management 2.2 Elect Director Miyauchi, Masaki For Against Management 2.3 Elect Director Kanemitsu, Osamu For For Management 2.4 Elect Director Wagai, Takashi For For Management 2.5 Elect Director Habara, Tsuyoshi For For Management 2.6 Elect Director Hieda, Hisashi For For Management 2.7 Elect Director Endo, Ryunosuke For For Management 2.8 Elect Director Kishimoto, Ichiro For For Management 2.9 Elect Director Yokoyama, Atsushi For For Management 2.10 Elect Director Matsumura, Kazutoshi For For Management 2.11 Elect Director Ishihara, Takashi For For Management 2.12 Elect Director Kiyohara, Takehiko For For Management 2.13 Elect Director Shimatani, Yoshishige For For Management 2.14 Elect Director Miki, Akihiro For For Management 2.15 Elect Director Ishiguro, Taizan For For Management 2.16 Elect Director Yokota, Masafumi For For Management 2.17 Elect Director Terasaki, Kazuo For For Management 3 Appoint Statutory Auditor Minami, For For Management Nobuya -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 37.5 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 Kawada, Tatsuo For For Management 2.5 Elect Director Kaiami, Makoto For For Management 2.6 Elect Director Kitamura, Kunitaro For For Management 2.7 Elect Director Iwasaki, Takashi For For Management 2.8 Elect Director Okada, Junji For For Management 2.9 Elect Director Goto, Teiichi For For Management 2.10 Elect Director Eda, Makiko For For Management 3 Appoint Statutory Auditor Sugita, For For Management Naohiko 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ito, Masahiko For For Management 2.2 Elect Director Wada, Akira For For Management 2.3 Elect Director Sasagawa, Akira For For Management 2.4 Elect Director Hosoya, Hideyuki For For Management 2.5 Elect Director Kitajima, Takeaki For For Management 2.6 Elect Director Takizawa, Takashi For For Management 2.7 Elect Director Ito, Tetsu For For Management 2.8 Elect Director Joseph E. Gallagher For For Management 2.9 Elect Director Kobayashi, Ikuo For For Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Tatsuya For For Management 1.2 Elect Director Taniguchi, Norihiko For For Management 1.3 Elect Director Tsukano, Hidehiro For For Management 1.4 Elect Director Duncan Tait For For Management 1.5 Elect Director Yamamoto, Masami For For Management 1.6 Elect Director Yokota, Jun For For Management 1.7 Elect Director Mukai, Chiaki For For Management 1.8 Elect Director Abe, Atsushi For For Management 1.9 Elect Director Kojima, Kazuto For For Management 1.10 Elect Director Kojo, Yoshiko For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 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 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, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director 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 Kuroda, Osamu For For Management 2.12 Elect Director Maki, Ken For For Management 3.1 Appoint Statutory Auditor Amano, Nozomu For For Management 3.2 Appoint Statutory Auditor Kashiwagi, For For Management Takahiro 3.3 Appoint Statutory Auditor Sakai, For For Management Kunihiko 4 Appoint Alternate Statutory Auditor For For Management Kiuchi, Shinichi 5 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Ramsay as Director For For Management 5 Re-elect Ashley Almanza as Director For For Management 6 Re-elect John Connolly as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Winnie Kin Wah Fok as Director For For Management 9 Re-elect Steve Mogford as Director For For Management 10 Re-elect Paul Spence as Director For For Management 11 Re-elect Barbara Thoralfsson as For For Management Director 12 Re-elect Tim Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Francis Lui Yiu Tung as Director For Against Management 2.2 Elect Patrick Wong Lung Tak as Director For Against Management 2.3 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 4.1 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 -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting Andrew R. For For Management Etkind 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividends For For Management 5 Approve Discharge of Board and Senior For For Management Management 6.1 Elect Director Min H. Kao For Against Management 6.2 Elect Director Joseph J. Hartnett For For Management 6.3 Elect Director Charles W. Peffer For Against Management 6.4 Elect Director Clifton A. Pemble For Against Management 6.5 Elect Director Rebecca R. Tilden For For Management 6.6 Elect Director Jonathan C. Burrell For For Management 7 Elect Min H. Kao as Board Chairman For Against Management 8.1 Appoint Joseph J. Hartnett as Member For For Management of the Compensation Committee 8.2 Appoint Charles W. Peffer as Member of For Against Management the Compensation Committee 8.3 Appoint Rebecca R. Tilden as Member of For For Management the Compensation Committee 8.4 Appoint Jonathan C. Burrell as Member For For Management of the Compensation Committee 9 Designate Reiss + Preuss LLP as For For Management Independent Proxy 10 Ratify Ernst & Young LLP as Auditors For Against Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Fiscal Year 2019 Maximum For For Management Aggregate Compensation for the Executive Management 13 Approve Maximum Aggregate Compensation For For Management for the Board of Directors for the Period Between the 2018 AGM and the 2019 AGM 14 Amend Articles of Association to Add For For Management Persons Who Can Act As Chairman of Shareholder Meetings 15 Approve CHF 3.96 Million Authorized For Against Management Capital Increase without Preemptive Rights A Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reallocation of Reserves For For Management 5 Approve Discharge of Board For For Management 6.1 Amend Article 1 Re: Company Name For For Management 6.2 Amend Articles Re: Corporate Purpose For For Management and Registered Office 6.3 Amend Articles Re: Share Capital and For For Management Preemptive Rights 6.4 Add New Article 6 Re: General Meeting For For Management 6.5 Add New Articles Re: Board and Board For Against Management Committees 6.6 Add New Article 9 Re: Director For For Management Remuneration 6.7 Add New Articles Re: Fiscal Year, For For Management Statutory Reserve, Dividends and Other Provisions 6.8 Approve Restated Articles of For Against Management Association 7 Approve New General Meeting Regulations For For Management 8 Fix Number of Directors at 12 For For Management 9.1 Ratify Appointment of and Elect For Against Management Francisco Reynes Massanet as Director 9.2 Ratify Appointment of and Elect Rioja For Against Management Bidco Shareholdings SLU as Director 9.3 Ratify Appointment of and Elect For Against Management Theatre Directorship Services Beta Sarl as Director 9.4 Reelect Ramon Adell Ramon as Director For For Management 9.5 Reelect Francisco Belil Creixell as For For Management Director 9.6 Elect Pedro Sainz de Baranda Riva as For For Management Director 9.7 Elect Claudio Santiago Ponsa as For For Management Director 10.1 Amend Remuneration Policy for FY 2018, For Against Management 2019 and 2020 10.2 Ratify Remuneration Policy for FY For Against Management 2015-2018 11 Advisory Vote on Remuneration Report For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the New Yangzhou For For Management Steam Supply Agreement, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Jiang Wenwu as Director For Against Management 2.2 Elect Ho Chung Tai, Raymond as Director For For Management 2.3 Elect Shen Wenzhong as Director For For Management 2.4 Elect Wong Man Chung, Francis as For Against Management Director 2.5 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 -------------------------------------------------------------------------------- GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD Ticker: GMA Security ID: Q3983N148 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Issuance of Share Rights to For For Management Georgette Nicholas 3 Approve the On-Market Share Buy-Back For For Management 4 Elect Ian MacDonald as Director For For Management 5 Elect Leon Roday as Director For Against Management -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J1710A106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Endo, Yuzo For For Management 2.2 Elect Director Yoshikawa, Yasushi For For Management 2.3 Elect Director Imai, Noriyuki For For Management 2.4 Elect Director Kubo, Koji For For Management 2.5 Elect Director Ogino, Tsunehisa For For Management 2.6 Elect Director Yasuda, Kana For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Ferrier For For Management 1.2 Elect Director Isabelle Marcoux For For Management 1.3 Elect Director Sarabjit S. Marwah For For Management 1.4 Elect Director Gordon M. Nixon For For Management 1.5 Elect Director J. Robert S. Prichard For For Management 1.6 Elect Director Thomas F. Rahilly For For Management 1.7 Elect Director Robert Sawyer For For Management 1.8 Elect Director Christi Strauss For For Management 1.9 Elect Director Barbara Stymiest For For Management 1.10 Elect Director Alannah Weston For For Management 1.11 Elect Director Galen G. Weston For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 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 -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI B Security ID: W3443C107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (10) 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 Against Management the Amount of SEK 1.18 Million for Chairman and SEK 592,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Carl Bennet as Director For Against Management 15b Reelect Johan Bygge as Director For For Management 15c Reelect Cecilia Daun Wennborg as For Against Management Director 15d Reelect Barbro Friden as Director For For Management 15e Reelect Dan Frohm as Director For Against Management 15f Reelect Sofia Hasselberg as Director For For Management 15g Reelect Johan Malmquist as Director For Against Management 15h Reelect Mattias Perjos as Director For For Management 15i Reelect Malin Persson as Director For Against Management 15j Reelect Johan Stern as Director For Against Management 15k Reelect Carl Bennet as Board Chairman For Against Management 16 Ratify PricewaterhouseCoopers as For Against Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- GETINGE AB, GETINGE Ticker: Security ID: W3443C107 Meeting Date: AUG 15, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT AN ABSTAIN VOTE CAN HAVE THE SAME Nonvoting Management EFFECT AS AN AGAINST VOTE IF THE Nonvoting Item MEETING REQUIRE APPROVAL FROM MAJORITY Item OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Nonvoting Management BENEFICIAL OWNER INFORMATION FOR ALL Nonvoting Item VOTED ACCOUNTS. IF AN ACCOUNT HAS Item MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE 1 OPENING OF THE MEETING Nonvoting Management Nonvoting Item Item 2 ELECTION OF CHAIRMAN OF THE MEETING Nonvoting Management Nonvoting Item Item 3 PREPARATION AND APPROVAL OF THE VOTING Nonvoting Management LIST Nonvoting Item Item 4 APPROVAL OF THE AGENDA Nonvoting Management Nonvoting Item Item 5 ELECTION OF PERSON(S) TO APPROVE THE Nonvoting Management MINUTES Nonvoting Item Item 6 DETERMINATION OF COMPLIANCE WITH THE Nonvoting Management RULES OF CONVOCATION Nonvoting Item Item 7 RESOLUTION REGARDING AMENDMENT OF THE For For Management ARTICLES OF ASSOCIATION BY INCLUDING A CONVERSION PROVISION : NEW SEVENTH PARAGRAPH OF SECTION 5 8 RESOLUTION REGARDING AUTHORISATION OF For For Management THE BOARD TO RESOLVE ON A NEW ISSUE OF SHARES 9 CLOSING OF THE MEETING Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- GETINGE AB, GETINGE Ticker: Security ID: W3443C107 Meeting Date: DEC 04, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT AN ABSTAIN VOTE CAN HAVE THE SAME Nonvoting Management EFFECT AS AN AGAINST VOTE IF THE Nonvoting Item MEETING REQUIRE APPROVAL FROM MAJORITY Item OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Nonvoting Management BENEFICIAL OWNER INFORMATION FOR ALL Nonvoting Item VOTED ACCOUNTS. IF AN ACCOUNT HAS Item MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE 1 OPEN MEETING Nonvoting Management Nonvoting Item Item 2 ELECT CHAIRMAN OF MEETING Nonvoting Management Nonvoting Item Item 3 PREPARE AND APPROVE LIST OF Nonvoting Management SHAREHOLDERS Nonvoting Item Item 4 APPROVE AGENDA OF MEETING Nonvoting Management Nonvoting Item Item 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Nonvoting Management MEETING Nonvoting Item Item 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Nonvoting Management Nonvoting Item Item 7 APPROVE SPIN-OFF AGREEMENT OF ARJO AB, For For Management AND DISTRIBUTION OF THE SHARES TO CURRENT SHAREHOLDERS 8 CLOSE MEETING Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Special Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buyout of Novartis' For For Management Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Dr Hal Barron as Director For For Management 4 Elect Dr Laurie Glimcher as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Ivan Glasenberg as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Elect Martin Gilbert as a Director For For Management 8 Re-elect John Mack as Director For For Management 9 Elect Gill Marcus as a Director For For Management 10 Re-elect Patrice Merrin as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For Against Management 13 Authorise the Audit Committee to Fix For Against Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GREE,INC. Ticker: Security ID: J18807107 Meeting Date: SEP 26, 2017 Meeting Type: Annual General Meeting Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Tanaka, Yoshikazu For For Management 2.2 Appoint a Director Fujimoto, Masaki For For Management 2.3 Appoint a Director Akiyama, Jin For For Management 2.4 Appoint a Director Araki, Eiji For For Management 2.5 Appoint a Director Shino, Sanku For For Management 2.6 Appoint a Director Maeda, Yuta For For Management 2.7 Appoint a Director Yamagishi, Kotaro For For Management 2.8 Appoint a Director Natsuno, Takeshi For For Management 2.9 Appoint a Director Iijima, Kazunobu For For Management -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT,INC. Ticker: Security ID: J18912105 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director Morishita, Kazuki For For Management 1.2 Appoint a Director Sakai, Kazuya For For Management 1.3 Appoint a Director Kitamura, Yoshinori For For Management 1.4 Appoint a Director Ochi, Masato For For Management 1.5 Appoint a Director Yoshida, Koji For For Management 1.6 Appoint a Director Son, Taizo For For Management 1.7 Appoint a Director Oba, Norikazu For For Management 1.8 Appoint a Director Onishi, Hidetsugu For For Management 1.9 Appoint a Director Miyakawa, Keiji For For Management -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 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 Hirasawa, Yoichi For For Management 2.6 Elect Director Kanai, Yuji For For Management 2.7 Elect Director Hanasaki, Satoshi For For Management 2.8 Elect Director Muto, Eiji For For Management 2.9 Elect Director Kondo, Jun For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Noriyuki 3.2 Appoint Statutory Auditor Fukushima, For Against Management Kaneo -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For 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 9a Accept Financial Statements and For For Management Statutory Reports 9b1 Approve Allocation of Income and For For Management Dividends of SEK 9.75 Per Share 9b2 Approve Omission of Dividends None Against Shareholder 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 Against Management the Amount of SEK 1.7 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Stina Bergfors as Director For For Management 12b Reelect Anders Dahlvig as Director For For Management 12c Reelect Lena Patriksson Keller as For For Management Director 12d Reelect Stefan Persson as Director For Against Management 12e Reelect Christian Sievert as Director For Against Management 12f Reelect Erica Wiking Hager as Director For For Management 12g Reelect Niklas Zennstrom as Director For For Management 12h Elect Stefan Persson as Board Chairman For Against Management 13 Ratify Ernst & Young as Auditors For Against 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 Adopt Policy Against Leather Products None For Shareholder 17 Approve Creation of New Brands None Against Shareholder -------------------------------------------------------------------------------- H&R R.E.I.T./H&R FINANCE TRUST Ticker: HRUFF Security ID: 404428203 Meeting Date: DEC 07, 2017 Meeting Type: Special Record Date: OCT 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 In respect of the REIT: In respect of For For Management the special resolution (in the form set forth in Schedule A to the Management Information Circular dated October 31, 2017 relating to the Meetings (the "Circular")) (the "REIT Arrangement Resolution") approving a plan 2 In respect of Finance Trust: In For For Management respect of the special resolution (in the form set forth in Schedule B to the Circular) (the "Finance Trust Arrangement Resolution") approving the Plan of Arrangement involving the REIT, Finance Trust and certain of the REI -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # 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 Withhold Management REIT and Authorize Trustees to Fix Their Remuneration 10 Advisory Vote on Executive For For Management Compensation Approach 11 Approve Unitholder Rights Plan 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 Withhold Management Finance Trust and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 2.1 Elect Director and Audit Committee For For Management Member Konishi, Toshimitsu 2.2 Elect Director and Audit Committee For For Management Member Ban, Naoshi 2.3 Elect Director and Audit Committee For Against Management Member Nakano, Kenjiro 2.4 Elect Director and Audit Committee For For Management Member Ishihara, Mayumi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yamaura, Yoshiyuki For Against Management 2.2 Elect Director Sato, Yuichi For For Management 2.3 Elect Director Tashita, Kayo For For Management 3 Appoint Statutory Auditor Kitazawa, For For Management Yoshimi -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pak Wai Liu as Director For For Management 3b Elect George Ka Ki Chang as Director For Against Management 3c Elect Roy Yang Chung Chen as Director For Against Management 3d Elect Philip Nan Lok Chen as Director For Against Management 3e 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 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 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ronald Joseph Arculli as Director For Against Management 3b Elect Ronnie Chichung Chan as Director For Against Management 3c Elect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For 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 -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Louisa Cheang as Director For Against Management 2b Elect Fred Zuliu Hu as Director For For Management 2c Elect Margaret W H Kwan as Director For For Management 2d Elect Irene Y L Lee as Director For For Management 2e Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Elect Ursula Lipowsky to the For For Management Supervisory Board 5.2 Elect Torsten Leue to the Supervisory For Against Management Board -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal 2017 3.6 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2017 3.7 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Alan Murray for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management member Frank-Dirk Steininger for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Elect Margret Suckale to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 118.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements For For Management 5 Approve Discharge of Directors For For Management 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Amend Articles 4, 7, 8, 9, 10, 11, 12, For For Management 13 and 14 of the Articles of Association 9.a Reelect Jose Antonio Fernandez For Against Management Carbajal as Non-Executive Director 9.b Elect Annemiek Fentener van Vlissingen For For Management as Non-Executive Director 9.c Elect Louisa Brassey as Non-Executive For Against Management Director -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701H100 Meeting Date: APR 20, 2018 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 23.00 per Share 4.1 Elect Doris Schurter as Director and For Against Management Board Chairman 4.2.a Reelect Hans-Juerg Bernet as Director For Against Management 4.2.b Elect Beat Fellmann as Director For For Management 4.2.c Reelect Jean-Rene Fournier as Director For Against Management 4.2.d Reelect Ivo Furrer as Director For For Management 4.2.e Reelect Hans Kuenzle as Director For Against Management 4.2.f Reelect Christoph Lechner as Director For Against Management 4.2.g Reelect Gabriela Payer as Director For For Management 4.2.h Elect Thomas Schmueckli as Director For Against Management 4.2.i Reelect Andreas von Planta as Director For For Management 4.2.j Elect Ragula Wallimann as Director For For Management 4.3.a Reappoint Hans-Juerg Bernet as Member For Against Management of the Compensation Committee 4.3.b Reappoint Christoph Lechner as Member For Against Management of the Compensation Committee 4.3.c Reappoint Gabriela Payer as Member of For For Management the Compensation Committee 4.3.d Reappoint 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 3.1 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8.2 Million 5.3 Approve Total Amount of Retroactive For For Management Fixed Remuneration of Directors in the Amount of CHF 700,000 for Fiscal 2017 5.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 Million for Fiscal 2017 6 Designate Schmuki Bachmann as For For Management Independent Proxy 7 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shau Kee as Director For Against Management 3.2 Elect Lam Ko Yin, Colin as Director For Against Management 3.3 Elect Yip Ying Chee, John as Director For Against Management 3.4 Elect Woo Ka Biu, Jackson as Director For For Management 3.5 Elect Leung Hay Man as Director For Against Management 3.6 Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditors and Authorize For Against 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 -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ichihashi, Yasuhiko For Against Management 1.2 Elect Director Shimo, Yoshio For Against Management 1.3 Elect Director Mori, Satoru For For Management 1.4 Elect Director Muta, Hirofumi For For Management 1.5 Elect Director Endo, Shin For For Management 1.6 Elect Director Nakane, Taketo For For Management 1.7 Elect Director Sato, Shinichi For For Management 1.8 Elect Director Hagiwara, Toshitaka For For Management 1.9 Elect Director Yoshida, Motokazu For For Management 1.10 Elect Director Terashi, Shigeki For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kitahara, Yoshiaki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Katsurayama, Tetsuo For For Management 1.6 Elect Director Sakurai, Toshikazu For For Management 1.7 Elect Director Sumioka, Koji For For Management 1.8 Elect Director Tanaka, 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 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Cynthia Carroll For For Management 2.3 Elect Director Joe Harlan For For Management 2.4 Elect Director George Buckley For For Management 2.5 Elect Director Louise Pentland For For Management 2.6 Elect Director Mochizuki, Harufumi For For Management 2.7 Elect Director Yamamoto, Takatoshi For For Management 2.8 Elect Director Yoshihara, Hiroaki For For Management 2.9 Elect Director Tanaka, Kazuyuki For For Management 2.10 Elect Director Nakanishi, Hiroaki For For Management 2.11 Elect Director Nakamura, Toyoaki For For Management 2.12 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Tanisho, Takashi For Against Management 2.2 Elect Director Fujii, Hidenobu For For Management 2.3 Elect Director Mino, Sadao For For Management 2.4 Elect Director Shiraki, Toshiyuki For For Management 2.5 Elect Director Kamaya, Tatsuji For For Management 2.6 Elect Director Shibayama, Tadashi For For Management 2.7 Elect Director Yamamoto, Kazuhisa 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 3.1 Appoint Statutory Auditor Morikata, For For Management Masayuki 3.2 Appoint Statutory Auditor Takashima, For For Management Kenichi -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 3.38 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Ihori, Eishin For For Management 2.2 Elect Director Sasahara, Masahiro For For Management 2.3 Elect Director Mugino, Hidenori For For Management 2.4 Elect Director Kanema, Yuji For For Management 2.5 Elect Director Yoshida, Takeshi For For Management 2.6 Elect Director Asabayashi, Takashi For For Management 2.7 Elect Director Kaji, Takayuki For For Management -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ataka, Tateki For For Management 1.2 Elect Director Ishiguro, Nobuhiko For For Management 1.3 Elect Director Ojima, Shiro For For Management 1.4 Elect Director Kanai, Yutaka For Against Management 1.5 Elect Director Kawada, Tatsuo For Against Management 1.6 Elect Director Kyuwa, Susumu For Against Management 1.7 Elect Director Shiotani, Seisho For For Management 1.8 Elect Director Sugawa, Motonobu For For Management 1.9 Elect Director Takagi, Shigeo For For Management 1.10 Elect Director Takabayashi, Yukihiro For For Management 1.11 Elect Director Mizutani, Kazuhisa For For Management 1.12 Elect Director Mizuno, Koichi For For Management 2 Appoint Statutory Auditor Mizukami, For For Management Yasuhito 3 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation and Promote Small-Scale Decentralized Power Generation from Renewable Energy 4 Amend Articles to Establish Department Against Against Shareholder Charged with Promotion of Renewable Energy 5 Amend Articles to Establish Department Against Against Shareholder Charged with Decommissioning of Shika Nuclear Power Plant 6 Amend Articles to Withdraw from Against Against Shareholder Nuclear Fuel Recycling Business 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 -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC. Ticker: HMCBF Security ID: 436913107 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 01 RESOLVED THAT: 1. HOME CAPITAL GROUP For For Management INC. (THE "CORPORATION") IS HEREBY AUTHORIZED TO ISSUE AN AGGREGATE OF 23,955,420 COMMON SHARES IN THE CAPITAL OF THE CORPORATION (THE "COMMON SHARES") AT A PRICE OF APPROXIMATELY C$10.30 PER COMMON SHARE ON A PRIVATE -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC. Ticker: HCG Security ID: 436913107 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yousry Bissada For For Management 1.2 Elect Director Robert J. Blowes For For Management 1.3 Elect Director Paul W. Derksen 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 Withhold Management 1.7 Elect Director James H. Lisson For For Management 1.8 Elect Director Lisa L. Ritchie For For Management 1.9 Elect Director Sharon H. Sallows 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 -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hachigo, Takahiro For For Management 1.2 Elect Director Kuraishi, Seiji For For Management 1.3 Elect Director Matsumoto, Yoshiyuki For For Management 1.4 Elect Director Mikoshiba, Toshiaki For For Management 1.5 Elect Director Yamane, Yoshi For For Management 1.6 Elect Director Takeuchi, Kohei For For Management 1.7 Elect Director Kunii, Hideko For For Management 1.8 Elect Director Ozaki, Motoki For For Management 1.9 Elect Director Ito, Takanobu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Mark Greenberg as Director For Against Management 3 Re-elect Lord Powell of Bayswater as For For Management Director 4 Re-elect James Watkins as Director For For Management 5 Re-elect Percy Weatherall as Director For Against 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 -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Yoshihara, Hiroaki For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect Mark Tucker as Director For For Management 3(b) Elect John Flint as Director For For Management 3(c) Re-elect Kathleen Casey as Director For For Management 3(d) Re-elect Laura Cha as Director For For Management 3(e) Re-elect Henri de Castries as Director For For Management 3(f) Re-elect Lord Evans of Weardale as For For Management Director 3(g) Re-elect Irene Lee as Director For For Management 3(h) Re-elect Iain Mackay as Director For For Management 3(i) Re-elect Heidi Miller as Director For For Management 3(j) Re-elect Marc Moses as Director For For Management 3(k) Re-elect David Nish as Director For For Management 3(l) Re-elect Jonathan Symonds as Director For For Management 3(m) Re-elect Jackson Tai as Director For For Management 3(n) Re-elect Pauline van der Meer Mohr as For For Management Director 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 Against 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 Approve Scrip Dividend Alternative For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUDSON'S BAY COMPANY Ticker: HBC Security ID: 444218101 Meeting Date: JUN 12, 2018 Meeting Type: Annual/Special Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Baker For Withhold Management 1b Elect Director Robert Baker For For Management 1c Elect Director Helena Foulkes For For Management 1d Elect Director Eric Gross For For Management 1e Elect Director Steven Langman For For Management 1f Elect Director David Leith For For Management 1g Elect Director William Mack For For Management 1h Elect Director Lee Neibart For For Management 1i Elect Director Denise Pickett For For Management 1j Elect Director Wayne Pommen For For Management 1k Elect Director Earl Rotman For For Management 1l Elect Director Matthew Rubel For For Management 1m Elect Director Andrea Wong For For Management 2 Approve Deloitte LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Stock Option Plan For Against Management 5 Re-approve Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # 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 -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by Trustee-Manager, and Audited Financial Statements and Independent Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors of Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lau Lawrence Juen-Yee as Director For For Management 2.2 Elect Lee Tze Hau Michael as Director For Against Management 2.3 Elect Poon Chung Yin Joseph as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor 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 -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Elect Anthony L. Gardner as Director For For Management 5 Reelect Georgina Kessel Martinez as For For Management Director 6 Approve Allocation of Income and For For Management Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 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 Advisory Vote on Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Authorize Share Repurchase Program For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaka, Hiroki For Against Management 1.2 Elect Director Aoki, Takeshi For Against Management 1.3 Elect Director Kodama, Kozo For For Management 1.4 Elect Director Ikuta, Masahiko For For Management 1.5 Elect Director Yamaguchi, Chiaki For For Management 1.6 Elect Director Mita, Toshio For For Management 1.7 Elect Director Yoshihisa, Koichi For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For For Management 1.2 Elect Director Kito, Shunichi For For Management 1.3 Elect Director Matsushita, Takashi For For Management 1.4 Elect Director Nibuya, Susumu For For Management 1.5 Elect Director Maruyama, Kazuo For For Management 1.6 Elect Director Sagishima, Toshiaki For For Management 1.7 Elect Director Homma, Kiyoshi For For Management 1.8 Elect Director Yokota, Eri For For Management 1.9 Elect Director Ito, Ryosuke For For Management 1.10 Elect Director Kikkawa, Takeo For For Management 1.11 Elect Director Mackenzie Clugston For For Management 2.1 Appoint Statutory Auditor Tanida, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Niwayama, For For Management Shoichiro 3 Appoint Alternate Statutory Auditor For For Management Kai, Junko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # 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 Withhold 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 Withhold 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 For 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 Gregory D. Tretiak For For Management 1.15 Elect Director Beth Wilson For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- IHI CORPORATION Ticker: 7013 Security ID: J2398N113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Saito, Tamotsu For Against Management 2.2 Elect Director Mitsuoka, Tsugio For Against Management 2.3 Elect Director Otani, Hiroyuki For For Management 2.4 Elect Director Shikina, Tomoharu For For Management 2.5 Elect Director Yamada, Takeshi For For Management 2.6 Elect Director Fujiwara, Taketsugu For For Management 2.7 Elect Director Kimura, Hiroshi For For Management 2.8 Elect Director Ishimura, Kazuhiko For For Management 2.9 Elect Director Tanaka, Yayoi For For Management 2.10 Elect Director Mizumoto, Nobuko For For Management 2.11 Elect Director Nagano, Masafumi For For Management 2.12 Elect Director Murakami, Koichi For For Management -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC, BRISTOL Ticker: Security ID: G4721W102 Meeting Date: FEB 07, 2018 Meeting Type: Annual General Meeting Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL REPORT AND ACCOUNTS For For Management 2 DIRECTORS' REMUNERATION REPORT For For Management 3 DIRECTORS' REMUNERATION POLICY For For Management 4 TO DECLARE A FINAL DIVIDEND For For Management 5 TO RE-ELECT MRS A J COOPER AS A For For Management DIRECTOR 6 TO RE-ELECT MRS T M ESPERDY AS A For For Management DIRECTOR 7 TO RE-ELECT MR D J HAINES AS A DIRECTOR For For Management 8 TO ELECT MR S A C LANGELIER AS A For For Management DIRECTOR 9 TO RE-ELECT MR M R PHILLIPS AS A For For Management DIRECTOR 10 TO RE-ELECT MR S P STANBROOK AS A For For Management DIRECTOR 11 TO RE-ELECT MR O R TANT AS A DIRECTOR For For Management 12 TO RE-ELECT MR M D WILLIAMSON AS A For For Management DIRECTOR 13 TO RE-ELECT MRS K WITTS AS A DIRECTOR For For Management 14 TO RE-ELECT MR M I WYMAN AS A DIRECTOR For For Management 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS AUDITORS 16 REMUNERATION OF AUDITORS For For Management 17 POLITICAL DONATIONS/EXPENDITURE For For Management 18 AUTHORITY TO ALLOT SECURITIES For For Management 19 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 20 PURCHASE OF OWN SHARES For For Management 21 NOTICE PERIOD FOR GENERAL MEETINGS For For Management -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stefan Bomhard as Director For For Management 5 Re-elect Jerry Buhlmann as Director For Against Management 6 Re-elect Rachel Empey as Director For For Management 7 Re-elect Richard Howes as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect Coline McConville as Director For For Management 10 Re-elect Nigel Northridge as Director For For Management 11 Re-elect Nigel Stein as Director For For Management 12 Re-elect Till Vestring as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INCITEC PIVOT LTD, SOUTHBANK Ticker: Security ID: Q4887E101 Meeting Date: DEC 21, 2017 Meeting Type: Annual General Meeting Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 4 AND 5 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 1 RE-ELECTION OF MS REBECCA MCGRATH AS A For For Management DIRECTOR 2 RE-ELECTION OF MR JOSEPH BREUNIG AS A For For Management DIRECTOR 3 RE-ELECTION OF MR BRIAN KRUGER AS A For For Management DIRECTOR 4 APPROVAL OF ISSUE TO THE MANAGING For For Management DIRECTOR UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS PLAN 5 ADOPTION OF THE REMUNERATION REPORT For For Management (NON BINDING ADVISORY VOTE) -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.e Adopt Financial Statements and For For Management Statutory Reports 3.b Approve Dividends of EUR 0.67 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 7 Reelect Eric Boyer de la Giroday to For Against Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management 8.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Warren Finegold as Director For For Management 5 Re-elect Tony Bates as Director For For Management 6 Re-elect Simon Bax as Director For For Management 7 Re-elect Sir Bryan Carsberg as Director For For Management 8 Re-elect Robert Kehler as Director For For Management 9 Re-elect Phillipa McCrostie as Director For For Management 10 Re-elect Janice Obuchowski as Director For For Management 11 Re-elect Rupert Pearce as Director For For Management 12 Re-elect Dr Abe Peled as Director For For Management 13 Re-elect Robert Ruijter as Director For For Management 14 Re-elect Andrew Sukawaty as Director For Against 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 Against Management Expenditure 19 Authorise Issue of Equity with For Against Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Matters Relating to the None For Management Relevant Distributions -------------------------------------------------------------------------------- INNOGY SE Ticker: IGY Security ID: D6S3RB103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 7.1 Elect Erhard Schipporeit to the For For Management Supervisory Board 7.2.1 Elect Monika Krebber as Employee For For Management Representative to the Supervisory Board 7.2.2 Elect Markus Sterzl as Employee For For Management Representative to the Supervisory Board 7.2.3 Elect Juergen Wefers as Employee For For Management Representative to the Supervisory Board -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For Against Management 2.2 Elect Director Ueda, Takayuki 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 Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LIMITED Ticker: Security ID: Q49361100 Meeting Date: OCT 20, 2017 Meeting Type: Annual General Meeting Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 1, 2 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE 1 TO ADOPT THE REMUNERATION REPORT For For Management 2 ALLOCATION OF SHARE RIGHTS TO PETER For For Management HARMER, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO) 3 ELECTION OF HELEN NUGENT For For Management 4 ELECTION OF DUNCAN BOYLE For For Management 5 RE-ELECTION OF THOMAS POCKETT For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L155 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Keith Barr as Director For For Management 4b Elect Elie Maalouf as Director For For Management 4c Re-elect Anne Busquet as Director For For Management 4d Re-elect Patrick Cescau as Director For For Management 4e Re-elect Ian Dyson as Director For For Management 4f Re-elect Paul Edgecliffe-Johnson as For For Management Director 4g Re-elect Jo Harlow as Director For For Management 4h Re-elect Luke Mayhew as Director For For Management 4i Re-elect Jill McDonald as Director For For Management 4j Re-elect Dale Morrison as Director For For Management 4k Re-elect Malina Ngai as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For Against Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.a Approve Allocation of Income For For Management 2.b Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4.a Renew Appointment of Ernst & Young as For For Management Auditor 4.b Authorize Board to Fix Remuneration of For For Management Auditor 5.a Reelect Antonio Vazquez Romero as For For Management Director 5.b Reelect William Walsh as Director For For Management 5.c Reelect Marc Bolland as Director For For Management 5.d Reelect Patrick Cescau as Director For For Management 5.e Reelect Enrique Dupuy de Lome Chavarri For For Management as Director 5.f Reelect Maria Fernanda Mejia Campuzano For For Management as Director 5.g Reelect Kieran Poynter as Director For For Management 5.h Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 5.i Reelect Dame Marjorie Scardino as For For Management Director 5.j Reelect Nicola Shaw as Director For For Management 5.k Reelect Alberto Terol Esteban as For For Management Director 5.l Elect Deborah Kerr as Director For For Management 6.a Advisory Vote on Remuneration Report For For Management 6.b Approve Remuneration Policy For For Management 7 Approve Allotment of Shares of the For For Management Company for Share Awards Including the Awards to Executive Directors under the Performance Share Plan and Incentive Award Deferral Plan 8 Authorize Share Repurchase Program For For Management 9 Authorize Increase in Capital via For For Management Issuance of Equity or Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Preemptive Rights up to EUR 1.5 Billion 11 Authorize Board to Exclude Preemptive For For Management Rights in Connection with the Increase in Capital and Issuance of Convertible Debt Securities 12 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 18, 2018 # 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 Integrate Remuneration of External For For Management Auditors 3.a Approve Remuneration Policy For For Management 3.b Approve Fixed-Variable Compensation For For Management Ratio 3.c Approve Annual Incentive Plan For For Management 3.d Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Annual Incentive Plan 3.e Approve POP Long-Term Incentive Plan For For Management 3.f Approve LECOIP 2.0 Long-Term Incentive For Against Management Plan 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares 2 Authorize Board to Increase Capital to For Against Management Service LECOIP 2.0 Long-Term Incentive Plan -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G4929A100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Strachan as Director For Against 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 Rakhi Goss-Custard as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Andrew Strang 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 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 For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INVESTEC PLC Ticker: Security ID: G49188116 Meeting Date: AUG 10, 2017 Meeting Type: Annual General Meeting Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THE RESOLUTIONS 1 TO 16 Nonvoting Management FOR INVESTEC PLC AND INVESTEC LIMITED Nonvoting Item Item 1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA For For Management AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 2 TO RE-ELECT GLYNN ROBERT BURGER AS A For For Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 3 TO RE-ELECT LAUREL CHARMAINE BOWDEN AS For For Management A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 4 TO RE-ELECT CHERYL ANN CAROLUS AS A For For Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 5 TO RE-ELECT PEREGRINE KENNETH OUGHTON For For Management CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 6 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS For For Management A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 7 TO RE-ELECT DAVID FRIEDLAND AS A For For Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 8 TO RE-ELECT CHARLES RICHARD JACOBS AS For For Management A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 9 TO RE-ELECT BERNARD KANTOR AS A For For Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 10 TO RE-ELECT IAN ROBERT KANTOR AS A For For Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 11 TO RE-ELECT STEPHEN KOSEFF AS A For For Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 12 TO RE-ELECT LORD MALLOCH-BROWN AS A For For Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 13 TO RE-ELECT KHUMO LESEGO SHUENYANE AS For For Management A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 14 TO RE-ELECT FANI TITI AS A DIRECTOR OF For For Management INVESTEC PLC AND INVESTEC LIMITED 15 TO APPROVE THE DUAL LISTED COMPANIES' For For Management (DLC) DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2017 16 AUTHORITY TO TAKE ACTION IN RESPECT OF For For Management THE RESOLUTIONS CMMT PLEASE NOTE THE RESOLUTIONS O.17 TO O. Nonvoting Management 24 AND 25.S1 TO 28.S4 FOR INVESTEC Nonvoting Item LIMITED Item O.17 TO PRESENT THE AUDITED FINANCIAL Nonvoting Management STATEMENTS OF INVESTEC LIMITED FOR THE Nonvoting Item YEAR ENDED 31 MARCH 2017, TOGETHER Item WITH THE REPORTS OF THE DIRECTORS, THE AUDITORS, THE CHAIRMAN OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE O.18 TO SANCTION THE INTERIM DIVIDEND PAID For For Management BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2016 O.19 SUBJECT TO THE PASSING OF RESOLUTION For For Management NO 31, TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE SA DAS SHARE IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2017 O.20 TO REAPPOINT ERNST AND YOUNG INC. AS For For Management JOINT AUDITORS OF INVESTEC LIMITED O.21 TO REAPPOINT KPMG INC. AS JOINT For For Management AUDITORS OF INVESTEC LIMITED O.22 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% For For Management OF THE UNISSUED ORDINARY SHARES O.23 DIRECTORS' AUTHORITY TO ISSUE THE For For Management UNISSUED VARIABLE RATE, CUMULATIVE, REDEEMABLE PREFERENCE SHARES AND THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES O.24 DIRECTORS' AUTHORITY TO ISSUE THE For For Management UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 25.S1 DIRECTORS' AUTHORITY TO ACQUIRE For For Management ORDINARY SHARES 26.S2 DIRECTORS' AUTHORITY TO ACQUIRE CLASS For For Management ILRP2 REDEEMABLE, NONPARTICIPATING PREFERENCE SHARES, ANY OTHER REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 27.S3 FINANCIAL ASSISTANCE For For Management 28.S4 NON-EXECUTIVE DIRECTORS' REMUNERATION For For Management CMMT PLEASE NOTE THE RESOLUTIONS O.29 TO O. Nonvoting Management 33, 34.S5 TO 35.S6 AND O.36 FOR Nonvoting Item INVESTEC PLC Item O.29 TO RECEIVE AND ADOPT THE AUDITED For For Management FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS O.30 TO SANCTION THE INTERIM DIVIDEND PAID For For Management BY INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2016 O.31 SUBJECT TO THE PASSING OF RESOLUTION For For Management NO 19, TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2017 O.32 TO REAPPOINT ERNST AND YOUNG LLP AS For For Management AUDITORS OF INVESTEC PLC AND TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION O.33 DIRECTORS' AUTHORITY TO ALLOT SHARES For For Management AND OTHER SECURITIES 34.S5 DIRECTORS' AUTHORITY TO PURCHASE For For Management ORDINARY SHARES 35.S6 AUTHORITY TO PURCHASE PREFERENCE SHARES For For Management O.36 POLITICAL DONATIONS For For Management -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3.1 Slate 1 Submitted by Shareholder Pact None Do Not Vote Shareholder (FSU Srl and 64 Shareholders) 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Akamatsu, Ken For Against Management 2.2 Elect Director Sugie, Toshihiko For Against Management 2.3 Elect Director Takeuchi, Toru For For Management 2.4 Elect Director Shirai, Toshinori For For Management 2.5 Elect Director Muto, Takaaki 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 2.9 Elect Director Kuboyama, Michiko For For Management -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Ticker: Security ID: M5920A109 Meeting Date: AUG 02, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item DISCLOSE WHETHER YOU HAVE A) A Item PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONA 1 RESOLVED, THAT THE EQUITY COMPENSATION For For Management GRANT TO OUR EXECUTIVE CHAIRMAN, MR. LOCKER, FOR 2017, ALL AS DESCRIBED IN ITEM 1 OF THE PROXY STATEMENT, BE, AND THE SAME HEREBY ARE, APPROVED -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Ticker: Security ID: M5920A109 Meeting Date: SEP 14, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item DISCLOSE WHETHER YOU HAVE A) A Item PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONA 1 RESOLVED, THAT THE COMPANY'S For For Management ENGAGEMENT IN DIRECTORS AND OFFICERS INSURANCE POLICIES, AS A FRAMEWORK TRANSACTION, FOR A PERIOD OF THREE YEARS STARTING SEPTEMBER 1, 2017, ALL AS DESCRIBED IN ITEM 1 OF THE PROXY STATEMENT, BE, AND THE SAME HEREBY ARE, APPRO -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Ticker: Security ID: M5920A109 Meeting Date: JAN 10, 2018 Meeting Type: Annual General Meeting Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item DISCLOSE WHETHER YOU HAVE A) A Item PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONA 1.1 ELECT RUTH RALBAG AS EXTERNAL DIRECTOR For For Management 1.2 REELECT JOHANAN LOCKER AS DIRECTOR For For Management 1.3 REELECT AVISAR PAZ AS DIRECTOR For For Management 1.4 REELECT AVIAD KAUFMAN AS DIRECTOR For For Management 1.5 REELECT SAGI KABLA AS DIRECTOR For For Management 1.6 REELECT OVADIA ELI AS DIRECTOR For For Management 1.7 REELECT GEOFFREY MERSZEI AS DIRECTOR For For Management 1.8 ELECT REEM AMINOACH AS DIRECTOR For For Management 1.9 ELECT LIOR REITBLATT AS DIRECTOR For For Management 2 APPROVE EQUITY GRANTS TO CERTAIN For For Management NON-EXECUTIVE DIRECTORS 3 APPROVE EQUITY GRANTS TO DIRECTORS OF For For Management ISRAEL CORPORATION LTD 4 APPROVE ASSIGNMENT TO ISRAEL For For Management CORPORATION LTD. OF EQUITY BASED COMPENSATION OF IC DIRECTORS AND OF AVIAD KAUFMAN 5 APPROVE RELATED PARTY TRANSACTION For For Management 6 APPROVAL OF THE AGREEMENT WITH For For Management ENERGEAN ISRAEL LIMITED FOR THE PURCHASE OF NATURAL GAS 7 REAPPOINT SOMEKH CHAIKIN AS AUDITORS For For Management AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 8 DISCUSS FINANCIAL STATEMENTS AND THE Nonvoting Management REPORT OF THE BOARD Nonvoting Item Item -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Ticker: Security ID: M5920A109 Meeting Date: FEB 22, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item DISCLOSE WHETHER YOU HAVE A) A Item PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONA 1 APPROVAL OF THE AGREEMENT WITH For For Management ENERGEAN ISRAEL LIMITED FOR THE PURCHASE OF NATURAL GAS BY THE COMPANY 2 APPROVAL OF THE RENEWAL OF THE For For Management MANAGEMENT SERVICES AGREEMENT WITH ISRAEL CORPORATION LTD -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of CEO For For Management 2 Approve CEO Option Grant For For Management 3 Approve Special Bonus to Executive For For Management Board Chairman 4 Approve Management Services Agreement For For Management with Israel Corporation Ltd. A Vote FOR if you are NOT a controlling None Against Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. 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. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Dividend Distribution For For Management 3 Reappoint Somekh Chaikin and Ziv Haft For For Management as Auditors and Authorize Board to Fix Their Remuneration 4.1 Elect Reuven Adler as Director For For Management 4.2 Elect Yarom Ariav as Director For Do Not Vote Management 4.3 Reelect Yodfat Harel Buchris as For For Management Director 4.4 Elect Ben Zion Zilberfarb as Director For For Management 5.1 Elect Shalom-Yosef Hochman as External For For Management Director 5.2 Elect Hagi Heller as External Director For Against Management 6 Ratify Amended Compensation Policy for For For Management the Directors 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. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA Ticker: Security ID: 465074201 Meeting Date: AUG 08, 2017 Meeting Type: Annual General Meeting Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item DISCLOSE WHETHER YOU HAVE A) A Item PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONA CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management DOES NOT REACH QUORUM, THERE WILL BE A Nonvoting Item SECOND CALL ON 09 AUG 2017 AT 16:30. Item CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 DISCUSSION OF THE COMPANY'S FINANCIAL Nonvoting Management STATEMENTS AND DIRECTORS' REPORT FOR Nonvoting Item THE YEAR 2016 Item 2 APPROVAL OF A DIVIDEND FOR THE YEAR For For Management 2017 FOR HOLDERS OF 40,000 CUMULATIVE PREFERRED SHARES IN THE SUM OF 24,000 POUND STERLING, WHICH IS EXPECTED TO BE PAID ON DECEMBER 31, 2017 3 RE-APPOINTMENT OF THE For For Management ACCOUNTANT-AUDITOR AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Nonvoting Management CANDIDATES TO BE ELECTED AS EXTERNAL Nonvoting Item DIRECTORS, THERE ARE ONLY 3 VACANCIES Item AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOT 4.A APPOINTMENT OF DIRECTOR WITH THE For For Management STATUS OF EXTERNAL DIRECTOR (AS DEFINED IN REGULATION 301 OF THE BANKING REGULATIONS), FOR A 3-YEAR PERIOD: MS. IRIS AVNER 4.B APPOINTMENT OF DIRECTOR WITH THE For For Management STATUS OF EXTERNAL DIRECTOR (AS DEFINED IN REGULATION 301 OF THE BANKING REGULATIONS), FOR A 3-YEAR PERIOD: MR. ARIE ORLEV 4.C APPOINTMENT OF DIRECTOR WITH THE For For Management STATUS OF EXTERNAL DIRECTOR (AS DEFINED IN REGULATION 301 OF THE BANKING REGULATIONS), FOR A 3-YEAR PERIOD: MR. YAACOV LIFSHITZ 4.D APPOINTMENT OF DIRECTOR WITH THE For Clear Management STATUS OF EXTERNAL DIRECTOR (AS DEFINED IN REGULATION 301 OF THE BANKING REGULATIONS), FOR A 3-YEAR PERIOD: MR. SHAUL KOBRINSKY CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Nonvoting Management EXTERNAL DIRECTORS TO INDICATE A Nonvoting Item PREFERENCE ON THIS RESOLUTION, ONLY 3 Item CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4 EXTE 5.A APPOINTMENT OF EXTERNAL DIRECTOR (AS For For Management DEFINED IN THE ISRAEL COMPANIES LAW 5759-1999), FOR A 3-YEAR PERIOD: MR. AHARON ABRAMOWITZ 5.B APPOINTMENT OF EXTERNAL DIRECTOR (AS For For Management DEFINED IN THE ISRAEL COMPANIES LAW 5759-1999), FOR A 3-YEAR PERIOD: MR. BARUCH LEDERMAN 5.C APPOINTMENT OF EXTERNAL DIRECTOR (AS For For Management DEFINED IN THE ISRAEL COMPANIES LAW 5759-1999), FOR A 3-YEAR PERIOD: MR. YEHUDA LEVI 5.D APPOINTMENT OF EXTERNAL DIRECTOR (AS For Abstain Management DEFINED IN THE ISRAEL COMPANIES LAW 5759-1999), FOR A 3-YEAR PERIOD: MR. DAN EFRONI 6 APPROVAL TO INCREASE THE REGISTERED For For Management CAPITAL OF THE BANK AND TO AMEND THE BANK'S MEMORANDUM AND PROTOCOLS ACCORDINGLY, AS PER THE FORMULATION IN THE INVITATION TO THE MEETING 7 APPROVAL TO AMEND SECTIONS 50 25B AND For For Management 27 OF THE BANK PROTOCOLS, AS PER APPENDIX B -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 1.28 Million for Chairman, DKK 639,000 for Deputy Chairman and DKK 426,000 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 9a Approve Creation of DKK 37 Million For Against Management Pool of Capital without Preemptive Rights 9b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hosoi, Susumu For For Management 2.2 Elect Director Nakagawa, Hiroshi For For Management 2.3 Elect Director Kawahara, Makoto For For Management 2.4 Elect Director Maekawa, Hiroyuki For For Management 2.5 Elect Director Sugimoto, Shigeji For For Management 2.6 Elect Director Minami, Shinsuke For For Management 2.7 Elect Director Shibata, Mitsuyoshi For For Management 3 Appoint Statutory Auditor Fujimori, For For Management Masayuki -------------------------------------------------------------------------------- ITO EN,LTD. Ticker: Security ID: J25027103 Meeting Date: JUL 25, 2017 Meeting Type: Annual General Meeting Record Date: APR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Approve Minor For For Management Revisions 3.1 Appoint a Corporate Auditor Tanaka, For For Management Yutaka 3.2 Appoint a Corporate Auditor Nagasawa, For For Management Masahiro -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Suzuki, Yoshihisa For For Management 3.3 Elect Director Yoshida, Tomofumi 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 Muraki, Atsuko For For Management 3.7 Elect Director Mochizuki, Harufumi For For Management 3.8 Elect Director Kawana, Masatoshi For For Management 4 Appoint Statutory Auditor Tsuchihashi, For For Management Shuzaburo 5 Amend Articles to Authorize Against For Shareholder Cancellation of the Company's Treasury Shares at Shareholder Meetings 6 Cancel the Company's Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Salman Amin as Director For For Management 5 Re-elect Sir Peter Bazalgette as For For Management Director 6 Elect Margaret Ewing as Director For For Management 7 Re-elect Roger Faxon as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Re-elect Mary Harris as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Elect Dame Carolyn McCall 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 Against 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 EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: J2R14R101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Makino, Akiji For For Management 2.2 Elect Director Watanabe, Toshio For For Management 2.3 Elect Director Tanimoto, Mitsuhiro For For Management 2.4 Elect Director Ueha, Hisato For For Management 2.5 Elect Director Funaki, Takashi For For Management 2.6 Elect Director Majima, Hiroshi For For Management 2.7 Elect Director Watanabe, Masanori For For Management 2.8 Elect Director Iwatani, Naoki For For Management 2.9 Elect Director Ota, Akira For For Management 2.10 Elect Director Watanabe, Satoshi For For Management 2.11 Elect Director Horiguchi, Makoto For For Management 2.12 Elect Director Yamamoto, Yutaka For For Management 2.13 Elect Director Inada, Kazumasa For For Management 2.14 Elect Director Tainaka, Hideki For For Management 2.15 Elect Director Okawa, Itaru For For Management 2.16 Elect Director Naito, Mitsuaki For For Management 2.17 Elect Director Murai, Shinji For For Management -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Iwao For Against Management 1.2 Elect Director Takata, Kenji For For Management 1.3 Elect Director Todo, Muneaki For For Management 1.4 Elect Director Takeuchi, Tetsuo For For Management 1.5 Elect Director Kono, Haruhiro For For Management 1.6 Elect Director Miyoshi, Kenji For For Management 2 Elect Director and Audit Committee For For Management Member Miyoshi, Junko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: Security ID: G77732173 Meeting Date: JUL 05, 2017 Meeting Type: Annual General Meeting Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE AUDITED For For Management ACCOUNTS FOR THE 52 WEEKS TO 11 MARCH 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY 4 TO DECLARE A FINAL DIVIDEND OF 6.6 For For Management PENCE PER ORDINARY SHARE 5 TO ELECT KEVIN O'BYRNE AS A DIRECTOR For For Management 6 TO RE-ELECT MATT BRITTIN AS A DIRECTOR For For Management 7 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR For For Management 8 TO RE-ELECT MIKE COUPE AS A DIRECTOR For For Management 9 TO RE-ELECT DAVID KEENS AS A DIRECTOR For For Management 10 TO RE-ELECT SUSAN RICE AS A DIRECTOR For For Management 11 TO RE-ELECT JOHN ROGERS AS A DIRECTOR For For Management 12 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR For For Management 13 TO RE-ELECT DAVID TYLER AS A DIRECTOR For For Management 14 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES 17 AUTHORITY TO DISAPPLY PRE-EMPTION For For Management WITHOUT RESTRICTION AS TO USE 18 AUTHORITY TO DISAPPLY PRE-EMPTION FOR For For Management ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 19 TO AUTHORISE THE COMPANY TO MAKE For For Management 'POLITICAL DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' 20 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN SHARES 21 TO AUTHORISE THE COMPANY TO CALL A For For Management GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- J.FRONT RETAILING CO.,LTD. Ticker: Security ID: J28711109 Meeting Date: MAY 24, 2018 Meeting Type: Annual General Meeting Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director Kobayashi, Yasuyuki For For Management 1.2 Appoint a Director Doi, Zenichi For For Management 1.3 Appoint a Director Tsutsumi, Hiroyuki For For Management 1.4 Appoint a Director Tachibana For For Management Fukushima, Sakie 1.5 Appoint a Director Ota, Yoshikatsu For For Management 1.6 Appoint a Director Ishii, Yasuo For For Management 1.7 Appoint a Director Nishikawa, Koichiro For For Management 1.8 Appoint a Director Sato, Rieko For For Management 1.9 Appoint a Director Yamamoto, Ryoichi For For Management 1.10 Appoint a Director Yoshimoto, Tatsuya For For Management 1.11 Appoint a Director Makiyama, Kozo For For Management 1.12 Appoint a Director Wakabayashi, Hayato For For Management 1.13 Appoint a Director Sawada, Taro For For Management -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57.5 2.1 Elect Director Ueki, Yoshiharu For For Management 2.2 Elect Director Akasaka, Yuji For For Management 2.3 Elect Director Fujita, Tadashi For For Management 2.4 Elect Director Saito, Norikazu For For Management 2.5 Elect Director Kikuyama, Hideki For For Management 2.6 Elect Director Shin, Toshinori For For Management 2.7 Elect Director Shimizu, Shinichiro For For Management 2.8 Elect Director Kobayashi, Eizo For For Management 2.9 Elect Director Ito, Masatoshi For For Management 2.10 Elect Director Hatchoji, Sonoko For For Management 3 Appoint Statutory Auditor Kubo, For For Management Shinsuke -------------------------------------------------------------------------------- JAPAN DISPLAY INC. Ticker: 6740 Security ID: J26295105 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashiiriki, Nobuhiro For Against Management 1.2 Elect Director Tsukizaki, Yoshiyuki For For Management 1.3 Elect Director Shirai, Katsuhiko For For Management 1.4 Elect Director Shimokobe, Kazuhiko For For Management 1.5 Elect Director Hashimoto, Takahisa For For Management 1.6 Elect Director Nakano, Nobuyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Otsuka, Keiichi -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yamashita, Michiro For For Management 2.2 Elect Director Ishii, Yoshitaka For For Management 3.1 Appoint Statutory Auditor Shimomura, For For Management Koichi 3.2 Appoint Statutory Auditor Nakajima, For Against Management Norio 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Ikeda, Norito For For Management 2.2 Elect Director Tanaka, Susumu For For Management 2.3 Elect Director Nagato, Masatsugu For For Management 2.4 Elect Director Nakazato, Ryoichi For For Management 2.5 Elect Director Arita, Tomoyoshi For For Management 2.6 Elect Director Nohara, Sawako For For Management 2.7 Elect Director Machida, Tetsu For For Management 2.8 Elect Director Akashi, Nobuko For For Management 2.9 Elect Director Ikeda, Katsuaki For For Management 2.10 Elect Director Nomoto, Hirofumi For For Management 2.11 Elect Director Chubachi, Ryoji For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO., LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagato, Masatsugu For For 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 Ishihara, Kunio For For Management 1.11 Elect Director Charles D. Lake II For For Management 1.12 Elect Director Hirono, Michiko For For Management 1.13 Elect Director Munakata, Norio For For Management 1.14 Elect Director Okamoto, Tsuyoshi For For Management 1.15 Elect Director Koezuka, Miharu For For Management 2 Amend Articles to Freeze Additional Against Against Shareholder Disposal of Shares Held by the Government 3 Amend Articles to Take the Company Against Against Shareholder Private by Tender Offer or Management Buyout 4 Amend Articles to Disclose Contracted Against Against Shareholder Delivery Fees -------------------------------------------------------------------------------- JAPAN TOBACCO INC. Ticker: Security ID: J27869106 Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Eliminate the For For Management Articles Related to Counselors and Advisors 3.1 Appoint a Director Tango, Yasutake For For Management 3.2 Appoint a Director Terabatake, For For Management Masamichi 3.3 Appoint a Director Iwai, Mutsuo For For Management 3.4 Appoint a Director Minami, Naohiro For For Management 3.5 Appoint a Director Hirowatari, Kiyohide For For Management 3.6 Appoint a Director Koda, Main For For Management 3.7 Appoint a Director Watanabe, Koichiro For For Management 4 Appoint a Corporate Auditor Nagata, For For Management Ryoko 5 Appoint a Substitute Corporate Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 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 Yoshida, Masao For For Management 2.7 Elect Director Yamamoto, Masami For For Management 2.8 Elect Director Kemori, Nobumasa For For Management 3.1 Appoint Statutory Auditor Oyagi, Shigeo For For Management 3.2 Appoint Statutory Auditor Numagami, For For Management Tsuyoshi 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Remove Director Koji Kakigi from Office Against Against Shareholder -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Sudo, Seiichi For For Management 2.2 Elect Director Agata, Tetsuo For For Management 2.3 Elect Director Miyazaki, Hiroyuki For For Management 2.4 Elect Director Kaijima, Hiroyuki For For Management 2.5 Elect Director Takahashi, Tomokazu For For Management 2.6 Elect Director Matsumoto, Takumi For For Management 2.7 Elect Director Miyatani, Takao For For Management 2.8 Elect Director Okamoto, Iwao For For Management 2.9 Elect Director Sano, Makoto For For Management 2.10 Elect Director Kato, Shinji For For Management 2.11 Elect Director Matsuoka, Hirofumi For For Management 2.12 Elect Director Uchiyamada, Takeshi For For Management 3.1 Appoint Statutory Auditor Takenaka, For For Management Hiroshi 3.2 Appoint Statutory Auditor Kume, Atsushi For For Management 3.3 Appoint Statutory Auditor Yoshida, For For Management Takashi 3.4 Appoint Statutory Auditor Wakabayashi, For Against Management Hiroyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JUST ENERGY GROUP INC. Ticker: JE Security ID: 48213W101 Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # 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 Withhold Management 1.5 Elect Director Rebecca MacDonald For Withhold Management 1.6 Elect Director Patrick McCullough For Withhold Management 1.7 Elect Director Deborah Merril For Withhold Management 1.8 Elect Director Brett A. Perlman For For Management 1.9 Elect Director M. Dallas H. Ross For For Management 1.10 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 -------------------------------------------------------------------------------- JVC KENWOOD CORP. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Imai, Masaki For For Management 1.5 Elect Director Miyamoto, Masatoshi For For Management 1.6 Elect Director Tanida, Yasuyuki For For Management 1.7 Elect Director Nomura, Masao For For Management 1.8 Elect Director Hikita, Junichi For For Management 1.9 Elect Director Iwata, Shinjiro For For Management 2 Appoint Alternate Statutory Auditor For For Management Washida, Akihiko -------------------------------------------------------------------------------- JXTG HOLDINGS INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Uchida, Yukio For For Management 3.2 Elect Director Sugimori, Tsutomu For For Management 3.3 Elect Director Muto, Jun For For Management 3.4 Elect Director Kawada, Junichi For For Management 3.5 Elect Director Onoda, Yasushi For For Management 3.6 Elect Director Adachi, Hiroji For For Management 3.7 Elect Director Taguchi, Satoshi For For Management 3.8 Elect Director Ota, Katsuyuki For For Management 3.9 Elect Director Oi, Shigeru For For Management 3.10 Elect Director Hosoi, Hiroshi For For Management 3.11 Elect Director Ota, Hiroko For For Management 3.12 Elect Director Otsuka, Mutsutake For For Management 3.13 Elect Director Miyata, Yoshiiku For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakajima, Yuji 4.2 Elect Director and Audit Committee For For Management Member Kato, Hitoshi 4.3 Elect Director and Audit Committee For For Management Member Kondo, Seiichi 4.4 Elect Director and Audit Committee For For Management Member Takahashi, Nobuko 4.5 Elect Director and Audit Committee For For Management Member Nishioka, Seiichiro 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Remuneration System for For For Management Management Board Members 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 7.1 Elect Jella Benner-Heinacher to the For Against Management Supervisory Board 7.2 Elect Elke Eller to the Supervisory For For Management Board 7.3 Elect Gerd Grimmig to the Supervisory For For Management Board 7.4 Elect Nevin McDougall to the For For Management Supervisory Board -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Sugawara, Kimikazu For For Management 2.2 Elect Director Kadokura, Mamoru For For Management 2.3 Elect Director Tanaka, Minoru For For Management 2.4 Elect Director Kametaka, Shinichiro For For Management 2.5 Elect Director Ishihara, Shinobu For For Management 2.6 Elect Director Iwazawa, Akira For For Management 2.7 Elect Director Amachi, Hidesuke For For Management 2.8 Elect Director Fujii, Kazuhiko For For Management 2.9 Elect Director Nuri, Yasuaki For For Management 2.10 Elect Director Inokuchi, Takeo For For Management 2.11 Elect Director Mori, Mamoru For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakahigashi, Masafumi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimojima, Masayuki For For Management 1.2 Elect Director Tanigawa, Kaoru For For Management 1.3 Elect Director Hasegawa, Masao For For Management 1.4 Elect Director Miyabe, Yoshiya For For Management 1.5 Elect Director Tsutano, Tetsuro For For Management 1.6 Elect Director Hirai, Yutaka For For Management 1.7 Elect Director Katayama, Seiichi For For Management 1.8 Elect Director Yajima, Tsutomu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director 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 Doi, Yoshihiro For For Management 2.5 Elect Director Morimoto, Takashi For For Management 2.6 Elect Director Inoue, Tomio For For Management 2.7 Elect Director Misono, Toyokazu For For Management 2.8 Elect Director Sugimoto, Yasushi For For Management 2.9 Elect Director Oishi, Tomihiko For For Management 2.10 Elect Director Shimamoto, Yasuji For For Management 2.11 Elect Director Inada, Koji 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 Approve Trust-Type Equity Compensation For For Management Plan 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 For 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 Approve Income Allocation, with a Against Against Shareholder Final Dividend of JPY 3 Higher than Management's Dividend Proposal 10 Remove Director Shigeki Iwane from the Against Against Shareholder Board 11 Amend Articles to Disclose All Against Against Shareholder Information on Compensation of Individual Directors 12 Amend Articles to Ban Investments and Against Against Shareholder Debt Guarantees for Japan Atomic Power Co 13 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 14 Amend Articles to Launch Committee to Against Against Shareholder Review Safety of Nuclear Plants where Materials whose Safety Data Falsification are Suspected are Used 15 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation 16 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Consumer Trust 17 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 18 Amend Articles to Request the Against Against Shareholder Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission 19 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 20 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 21 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 22 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 23 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KAO CORPORATION Ticker: Security ID: J30642169 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Sawada, Michitaka For For Management 2.2 Appoint a Director Yoshida, Katsuhiko For For Management 2.3 Appoint a Director Takeuchi, Toshiaki For For Management 2.4 Appoint a Director Hasebe, Yoshihiro For For Management 2.5 Appoint a Director Kadonaga, Sonosuke For For Management 2.6 Appoint a Director Oku, Masayuki For For Management 2.7 Appoint a Director Shinobe, Osamu For For Management 3 Appoint a Corporate Auditor Oka, For For Management Nobuhiro -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502131 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Murayama, Shigeru For Against Management 2.2 Elect Director Kanehana, Yoshinori For Against Management 2.3 Elect Director Ishikawa, Munenori For For Management 2.4 Elect Director Tomida, Kenji For For Management 2.5 Elect Director Ota, Kazuo For For Management 2.6 Elect Director Watanabe, Tatsuya For For Management 2.7 Elect Director Yoneda, Michio For For Management 2.8 Elect Director Yamamoto, Katsuya For For Management 2.9 Elect Director Namiki, Sukeyuki For For Management 2.10 Elect Director Hashimoto, Yasuhiko For For Management 2.11 Elect Director Tamura, Yoshiaki For For Management 2.12 Elect Director Jenifer Rogers For For Management 3 Appoint Statutory Auditor Nekoshima, For For Management Akio -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 6 Approve Auditors' Remuneration For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10a Reelect Marc Wittemans as Director For Against Management 10b Reelect Christine Van Rijsseghem as For Against Management Director 10c Relect Julia Kiraly as Independent For For Management Director 1 Approve Special Board Report Re: For For Management Renewal of Authorization to Increase Share Capital 2 Amend Articles of Association Re: For For Management Article 5 3 Amend Articles of Association Re: For For Management Article 5bis 4 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 5 Amend Articles of Association Re: For For Management Article 7C 6 Amend Article 8 to Reflect Changes in For For Management Capital 7 Amend Article 10bis Re: Statutory For For Management Thresholds 8 Amend Article 11: Authorize Repurchase For For Management of Shares 9 Amend Articles of Association Re: For For Management Article 11bis 10 Amend Articles of Association Re: For For Management Article 20bis 11 Amend Article 34 Re: Approval of For For Management Financial Statements 12 Amend Article 37.2 Re: Profit Share For For Management and Dividend Pay 13 Amend Article 38 Re: Interim Dividend For For Management Pay 14 Amend Articles of Association Re: For For Management Deletion of All References to Profit-Sharing Certificates 15 Amend Article 42 Re: Increase Share For Against Management Capital 16 Amend Articles of Association Re: For For Management Annex A 17 Approve Coordination of Articles of For For Management Association 18 Authorize Implementation of Approved For For Management Resolutions 19 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Morozumi, Hirofumi For For Management 3.3 Elect Director Takahashi, Makoto For For Management 3.4 Elect Director Ishikawa, Yuzo For For Management 3.5 Elect Director Uchida, Yoshiaki For For Management 3.6 Elect Director Shoji, Takashi For For Management 3.7 Elect Director Muramoto, Shinichi For For Management 3.8 Elect Director Mori, Keiichi For For Management 3.9 Elect Director Morita, Kei For For Management 3.10 Elect Director Yamaguchi, Goro For For Management 3.11 Elect Director Ueda, Tatsuro For For Management 3.12 Elect Director Tanabe, Kuniko For For Management 3.13 Elect Director Nemoto, Yoshiaki For For Management 3.14 Elect Director Oyagi, Shigeo For For Management 4 Appoint Statutory Auditor Yamamoto, For For Management Yasuhide 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lee Boon Yang as Director For For Management 4 Elect Tan Puay Chiang as Director For For Management 5 Elect Veronica Eng 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 Against Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share and Attribution of One Puma Share for Every Twelve Shares 4 Reelect Yseulys Costes as Director For For Management 5 Reelect Daniela Riccardi as Director For For Management 6 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 7 Approve Compensation of Jean-Francois For Against Management Palus, Vice-CEO 8 Approve Remuneration Policy of For Against Management Francois-Henri Pinault, Chairman and CEO 9 Approve Remuneration Policy of For Against Management Jean-Francois Palus, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Wong Siu Kong as Director For Against Management 3b Elect Kuok Khoon Hua as Director For Against Management 3c Elect Wong Yu Pok, Marina 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 -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874109 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 2.20 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 97,000 for Chairman; EUR 60,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven For For Management 13 Reelect Jannica Fagerholm, Esa For Against Management Kiiskinen, Matti Kyytsonen, Matti Naumanen and Toni Pokela as Directors; Elect Peter Fagernas and Piia Karhu as New Directors 14 Approve Remuneration of Auditors For Against Management 15 Ratify PricewaterhouseCoopers as For Against Management Auditors 16 Authorize B Share Repurchase Program For For Management 17 Approve Issuance of up to 10 Million B For For Management Shares without Preemptive Rights 18 Approve Charitable Donations of up to For For Management EUR 300,000 -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chang Wing Yiu as Director For Against Management 3B Elect Cheung Ka Shing as Director For Against Management 3C Elect Chen Maosheng as Director For Against Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee 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 Adoption of the EEIC Scheme and For Against Management Termination of EEIC Existing Scheme -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jeff Carr as Director For For Management 5 Re-elect Andy Cosslett 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 Against Management 14 Authorise the Audit Committee to Fix For Against Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Ticker: Security ID: 497350108 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Isozaki, Yoshinori For For Management 2.2 Appoint a Director Nishimura, Keisuke For For Management 2.3 Appoint a Director Miyoshi, Toshiya For For Management 2.4 Appoint a Director Ishii, Yasuyuki For For Management 2.5 Appoint a Director Yokota, Noriya For For Management 2.6 Appoint a Director Arima, Toshio For For Management 2.7 Appoint a Director Arakawa, Shoshi For For Management 2.8 Appoint a Director Iwata, Kimie For For Management 2.9 Appoint a Director Nagayasu, Katsunori For For Management 3.1 Appoint a Corporate Auditor Ito, For For Management Akihiro 3.2 Appoint a Corporate Auditor Nakata, For For Management Nobuo -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Yamaguchi, Mitsugu For For Management 2.2 Elect Director Onoe, Yoshinori For For Management 2.3 Elect Director Koshiishi, Fusaki For For Management 2.4 Elect Director Manabe, Shohei For For Management 2.5 Elect Director Kitabata, Takao For For Management 2.6 Elect Director Bamba, Hiroyuki For For Management 2.7 Elect Director Ohama, Takao For For Management 2.8 Elect Director Shibata, Koichiro For For Management 2.9 Elect Director Kitagawa, Jiro For For Management 2.10 Elect Director Katsukawa, Yoshihiko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Okimoto, Takashi 3.2 Elect Director and Audit Committee For For Management Member Miyata, Yoshiiku 3.3 Elect Director and Audit Committee For For Management Member Chimori, Hidero 3.4 Elect Director and Audit Committee For For Management Member Ishikawa, Hiroshi 3.5 Elect Director and Audit Committee For For Management Member Tsushima, Yasushi 4 Elect Alternate Director and Audit For For Management Committee Member Miura, Kunio -------------------------------------------------------------------------------- KOHNAN SHOJI CO.,LTD. Ticker: Security ID: J3479K101 Meeting Date: MAY 24, 2018 Meeting Type: Annual General Meeting Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Hikida, Naotaro For For Management 2.2 Appoint a Director Miyanaga, Shunichiro For For Management 2.3 Appoint a Director Kato, Takaaki For For Management 2.4 Appoint a Director Sakakieda, Mamoru For For Management 2.5 Appoint a Director Tanaka, Yoshihiro For For Management 2.6 Appoint a Director Takeuchi, Eigo For For Management 2.7 Appoint a Director Murakami, Fumihiko For For Management 2.8 Appoint a Director Narita, Yukio For For Management 2.9 Appoint a Director Tabata, Akira For For Management 2.10 Appoint a Director Otagaki, Keiichi For For Management 2.11 Appoint a Director Nitori, Akio For For Management 3 Appoint a Corporate Auditor Nishida, For For Management Eiji 4 Approve Payment of Bonuses to For For Management Corporate Officers 5 Approve Provision of Special Payment For Against Management for a Founding Director -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 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 Oku, Masayuki For For Management 2.5 Elect Director Yabunaka, Mitoji For For Management 2.6 Elect Director Kigawa, Makoto For For Management 2.7 Elect Director Ogawa, Hiroyuki For For Management 2.8 Elect Director Urano, Kuniko For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Hirohide 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 -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Tomono, Hiroshi For For Management 1.4 Elect Director Nomi, Kimikazu For For Management 1.5 Elect Director Hatchoji, Takashi For For Management 1.6 Elect Director Fujiwara, Taketsugu For For Management 1.7 Elect Director Hodo, Chikatomo For For Management 1.8 Elect Director Shiomi, Ken For For Management 1.9 Elect Director Ito, Toyotsugu For For Management 1.10 Elect Director Hatano, Seiji For For Management 1.11 Elect Director Koshizuka, Kunihiro For For Management 1.12 Elect Director Taiko, Toshimitsu For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 6 Adopt 2017 Financial Statements For For Management 7 Approve Dividends of EUR 0.63 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Elect Wouter Kolk to Management Board For For Management 11 Reelect Rene Hooft Graafland to For For Management Supervisory Board 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 13 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 15 -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements For For Management 6.b Approve Dividends of EUR 1.85 per Share For For Management 7.a Approve Discharge of Management Board For For Management 7.b Approve Discharge of Supervisory Board For For Management 8 Reelect Geraldine Matchett to For For Management Management Board 9 Reelect Rob Routs to Supervisory Board For For Management 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For Against Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 11.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 11.a 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares of up to 10 Percent of Issued Share Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker: Security ID: N4297B146 Meeting Date: SEP 04, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 OPEN MEETING Nonvoting Management Nonvoting Item Item 2 ELECT EDZARD OVERBEEK TO SUPERVISORY For For Management BOARD 3 CLOSE MEETING Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker: Security ID: N4297B146 Meeting Date: DEC 06, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 OPEN MEETING AND ANNOUNCEMENTS Nonvoting Management Nonvoting Item Item 2.A ANNOUNCE INTENTION TO APPOINT MAXIMO Nonvoting Management IBARRA TO MANAGEMENT BOARD Nonvoting Item Item 2.B APPROVE COMPENSATION PAYMENT TO MAXIMO For For Management IBARRA 3 CLOSE MEETING Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements For For Management 7 Approve Dividends of EUR 0.127 Per For For Management Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Amend Articles of Association Re: For For Management Change of Registered Office of KPN to Rotterdam 11 Ratify Ernst & Young as Auditors For For Management 14 Elect C.J.G. Zuiderwijk to Supervisory For For Management Board 15 Elect D.W. Sickinghe to Supervisory For For Management Board 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For For Management Shares 19 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 20 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: Security ID: N7637U112 Meeting Date: OCT 20, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPOINT MR M.J. VAN For For Management GINNEKEN AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM NOVEMBER 1, 2017 2 PROPOSAL TO AMEND THE ARTICLES OF For For Management ASSOCIATION OF THE COMPANY TO THE EFFECT THAT THE SUPERVISORY BOARD DETERMINES THE REQUIRED MINIMUM NUMBER OF MEMBERS OF THE BOARD OF MANAGEMENT: AMEND PARAGRAPHS 1 AND 7 OF ARTICLE 10 -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 0.80 Per Share For For Management 2.f Approve Discharge of Management Board For For Management 2.g Approve Discharge of Supervisory Board For For Management 3.a Reelect Orit Gadiesh to Supervisory For For Management Board 3.b Elect Paul Stoffels to Supervisory For For Management Board 4.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 4.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- KUBOTA CORPORATION Ticker: Security ID: J36662138 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director Kimata, Masatoshi For For Management 1.2 Appoint a Director Kubo, Toshihiro For For Management 1.3 Appoint a Director Kimura, Shigeru For For Management 1.4 Appoint a Director Ogawa, Kenshiro For For Management 1.5 Appoint a Director Kitao, Yuichi For For Management 1.6 Appoint a Director Yoshikawa, Masato For For Management 1.7 Appoint a Director Sasaki, Shinji For For Management 1.8 Appoint a Director Matsuda, Yuzuru For For Management 1.9 Appoint a Director Ina, Koichi For For Management 1.10 Appoint a Director Shintaku, Yutaro For For Management 2.1 Appoint a Corporate Auditor Fukuyama, For For Management Toshikazu 2.2 Appoint a Corporate Auditor Hiyama, For For Management Yasuhiko 2.3 Appoint a Corporate Auditor Fujiwara, For For Management Masaki 3 Amend the Compensation to be received For For Management by Directors 4 Approve Payment of Bonuses to Directors For For Management -------------------------------------------------------------------------------- KURARAY CO.,LTD. Ticker: Security ID: J37006137 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Ito, Masaaki For For Management 2.2 Appoint a Director Matsuyama, Sadaaki For For Management 2.3 Appoint a Director Kugawa, Kazuhiko For For Management 2.4 Appoint a Director Hayase, Hiroaya For For Management 2.5 Appoint a Director Nakayama, Kazuhiro For For Management 2.6 Appoint a Director Abe, Kenichi For For Management 2.7 Appoint a Director Sano, Yoshimasa For For Management 2.8 Appoint a Director Hamaguchi, Tomokazu For For Management 2.9 Appoint a Director Hamano, Jun For For Management 3.1 Appoint a Corporate Auditor Yamane, For For Management Yukinori 3.2 Appoint a Corporate Auditor Nagahama, For Against Management Mitsuhiro -------------------------------------------------------------------------------- KYB CORP Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Nakajima, Yasusuke For For Management 2.2 Elect Director Kato, Takaaki For For Management 2.3 Elect Director Saito, Keisuke For For Management 2.4 Elect Director Shoji, Takafumi For For Management 2.5 Elect Director Ono, Masao For For Management 2.6 Elect Director Handa, Keiichi For For Management 2.7 Elect Director Tsuruta, Rokuro For For Management 2.8 Elect Director Shiozawa, Shuhei For For Management 3 Appoint Statutory Auditor Saito, For Against Management Takashi 4 Appoint Alternate Statutory Auditor For Against Management Shigeta, Atsushi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Elect Director Jinno, Junichi For For Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to 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 Uriu, Michiaki For For Management 3.2 Elect Director Ikebe, Kazuhiro For For Management 3.3 Elect Director Izaki, Kazuhiro For For Management 3.4 Elect Director Sasaki, Yuzo For For Management 3.5 Elect Director Yakushinji, Hideomi For For Management 3.6 Elect Director Watanabe, Yoshiro For For Management 3.7 Elect Director Nakamura, Akira For For Management 3.8 Elect Director Yamasaki, Takashi For For Management 3.9 Elect Director Inuzuka, Masahiko For For Management 3.10 Elect Director Fujii, Ichiro For For Management 3.11 Elect Director Toyoshima, Naoyuki For For Management 3.12 Elect Director Toyoma, Makoto For For Management 3.13 Elect Director Watanabe, Akiyoshi For For Management 3.14 Elect Director Kikukawa, Ritsuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Osa, Nobuya 4.2 Elect Director and Audit Committee For For Management Member Kamei, Eiji 4.3 Elect Director and Audit Committee For For Management Member Furusho, Fumiko 4.4 Elect Director and Audit Committee For Against Management Member Inoue, Yusuke 4.5 Elect Director and Audit Committee For For Management Member Koga, Kazutaka 5 Elect Alternate Director and Audit For For Management Committee Member Shiotsugu, Kiyoaki 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Remove Director Michiaki Uriu from the Against Against Shareholder Board 10 Amend Articles to Set up Liaison Against Against Shareholder Council with Local Public Authorities within a 30-Kilometer Radius from Nuclear Facilities 11 Amend Articles to Withdraw from Spent Against Against Shareholder Nuclear Fuel Recycling Projects 12 Amend Articles to Abolish Construction Against Against Shareholder of Spent Nuclear Fuel Dry Storage Facilities on the Premises of Sendai and Genkai Nuclear Power Stations 13 Amend Articles to Suspend Nuclear Against Against Shareholder Power Generation until Diesel Power Generation's Functionality is Conformed to Meet New Safety Standards 14 Amend Articles to Add Provisions on Against Against Shareholder Declaration of Promotion of Renewable Energy -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Benoit Potier as Director For Against Management 6 Reelect Jean-Paul Agon as Director For For Management 7 Reelect Sin Leng Low as Director For For Management 8 Reelect Annette Winkler as Director For For Management 9 Approve Termination Package of Benoit For For Management Potier 10 Approve Additional Pension Scheme For For Management Agreement with Benoit Potier 11 Approve Compensation of Benoit Potier For For Management 12 Approve Compensation of Pierre Dufour For For Management 13 Approve Remuneration Policy of For For Management Executive Officers 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.15 Million 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 17 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For Against Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends out of Capital For For Management Contribution Reserve of CHF 2.00 per Share 4.1a Reelect Beat Hess as Director and For For Management Board Chairman 4.1b Reelect Paul Desmarais as Director For Against Management 4.1c Reelect Oscar Fanjul as Director For For Management 4.1d Reelect Patrick Kron as Director For For Management 4.1e Reelect Gerard Lamarche as Director For Against Management 4.1f Reelect Adrian Loader as Director For Against Management 4.1g Reelect Juerg Oleas as Director For For Management 4.1h Reelect Nassef Sawiris as Director For Against Management 4.1i Reelect Hanne Sorensen as Director For For Management 4.1j Reelect Dieter Spaelti as Director For Against Management 4.2.1 Reappoint Paul Desmarais as Member of For Against Management the Nomination, Compensation & Governance Committee 4.2.2 Reappoint Oscar Fanjul as Member of For For Management the Nomination, Compensation & Governance Committee 4.2.3 Reappoint Adrian Loader as Member of For Against Management the Nomination, Compensation & Governance Committee 4.2.4 Reappoint Nassef Sawiris as Member of For Against Management the Nomination, Compensation & Governance Committee 4.2.5 Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation & Governance Committee 4.3.1 Ratify Deloitte AG as Auditors For For Management 4.3.2 Designate Thomas Ris as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.8 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 39.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Approve Compensation of Arnaud For For Management Lagardere, Managing Partner 5 Approve Compensation of Pierre Leroy For For Management and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Approve Compensation of Xavier de For For Management Sarrau, Chairman of the Supervisory Board 7 Reelect Xavier de Sarrau as For For Management Supervisory Board Member 8 Reelect Yves Guillemot as Supervisory For For Management Board Member 9 Reelect Patrick Valroff as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Articles 12 and 14 of Bylaws Re: For For Management Number of Supervisory Board Members 12 Subject to Approval of Item 11, Amend For For Management Articles 12 and 14 of Bylaws Re: Number of Supervisory Board Members 13 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Helen Lee Bouygues as Against For Shareholder Supervisory Board Member B Elect Arnaud Marion as Supervisory Against For Shareholder Board Member -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: Security ID: G5375M118 Meeting Date: JUL 13, 2017 Meeting Type: Annual General Meeting Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE 2017 ANNUAL REPORT For For Management 2 TO APPROVE THE ANNUAL REPORT ON For For Management REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 11.7P For For Management PER ORDINARY SHARE 4 TO ELECT NICHOLAS CADBURY AS A DIRECTOR For For Management 5 TO RE-ELECT DAME ALISON CARNWATH AS A For For Management DIRECTOR 6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR For For Management 7 TO RE-ELECT MARTIN GREENSLADE AS A For For Management DIRECTOR 8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR For For Management 9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR For For Management 10 TO RE-ELECT CHRISTOPHER BARTRAM AS A For For Management DIRECTOR 11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR For For Management 12 TO RE-ELECT CRESSIDA HOGG CBE AS A For For Management DIRECTOR 13 TO RE-ELECT EDWARD BONHAM CARTER AS A For For Management DIRECTOR 14 TO RE-APPOINT ERNST AND YOUNG LLP AS For For Management AUDITOR 15 TO AUTHORISE THE DIRECTORS TO For For Management DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY TO MAKE For For Management POLITICAL DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SECURITIES 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO MAKE For For Management MARKET PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: Security ID: G5375M118 Meeting Date: SEP 27, 2017 Meeting Type: Ordinary General Meeting Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management 2 TO APPROVE THE B SHARE SCHEME AND THE For For Management SHARE CONSOLIDATION 3 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SECURITIES 4 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS 5 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 6 TO AUTHORISE THE COMPANY TO MAKE For For Management MARKET PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3.1 Approve Discharge of Management Board For For Management Member Matthias Zachert for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management member Hubert Fink for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Stephen Forsyth for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Michael Pontzen for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Rainier van Roessel for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Rolf Stomberg for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Heike Hanagarth for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Lawrence Rosen for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Ifraim Tairi for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Theo Walthie for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Matthias Wolfgruber for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Half of Fiscal 2018 6 Elect Pamela Knapp to the Supervisory For For Management Board 7 Approve Creation of EUR 18.3 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 9.2 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Carolyn Bradley as Director For For Management 4 Re-elect Philip Broadley as Director For For Management 5 Re-elect Jeff Davies as Director For For Management 6 Re-elect Sir John Kingman as Director For For Management 7 Re-elect Lesley Knox as Director For For Management 8 Re-elect Kerrigan Procter as Director For For Management 9 Re-elect Toby Strauss as Director For For Management 10 Re-elect Julia Wilson as Director For For Management 11 Re-elect Nigel Wilson as Director For For Management 12 Re-elect Mark Zinkula as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEONARDO S.P.A. Ticker: LDO Security ID: T6S996112 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Ministry of Economy None For Shareholder and Finance 2.2 Slate Submitted by Institutional None Do Not Vote Shareholder Investors (Assogestioni) 3 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Long-Term Incentive Plan For Against Management 6 Approve Remuneration Policy For For Management 7 Integrate Remuneration of External For For Management Auditors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: Security ID: G5485F169 Meeting Date: JAN 31, 2018 Meeting Type: Special General Meeting Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2018/0108/LTN20180108209. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2018/0108/LTN20180108203. pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR RESOLUTION 1 ABSTAIN IS Item NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM, AUTHORISE AND For For Management RATIFY THE STRATEGIC DIVESTMENT, AS WELL AS AGREEMENTS IN RELATION TO AND THE TRANSACTIONS CONTEMPLATED UNDER THE STRATEGIC DIVESTMENT -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Spencer Theodore Fung as For Against Management Director 3b Elect Allan Wong Chi Yun as Director For Against Management 3c Elect Margaret Leung Ko May Yee as For For Management Director 3d Elect Chih Tin Cheung as Director For For Management 3e Elect John G. Rice as Director For For Management 3f Elect Joseph C. Phi as Director For Against Management 4 Approve PricewaterhouseCoopers 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 For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LINDE AKTIENGESELLSCHAFT Ticker: LIN Security ID: D50348107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 3.1 Approve Discharge of Management Board For For Management Member Aldo Belloni for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Christian Bruch for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Bernd Eulitz for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Sanjiv Lamba for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Katte for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Franz Fehrenbach for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Ann-Kristin Achleitner for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Clemens Boersig for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Anke Couturier for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Thomas Enders for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Gernot Hahl for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Martin Kimmich for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Victoria Ossadnik for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Xaver Schmidt for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Frank Sonntag for Fiscal 2017 5.1 Ratify KPMG AG as Auditors for Fiscal For Against Management 2018 5.2 Ratify KPMG as Auditors for the First For Against Management Quarter of Fiscal 2019 6 Approve Creation of EUR 47 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 4.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights 8.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 8.2 Elect Clemens Boersig to the For Against Management Supervisory Board 8.3 Elect Thomas Enders to the Supervisory For For Management Board 8.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 8.5 Elect Victoria Ossadnik to the For For Management Supervisory Board 8.6 Elect Wolfgang Reitzle to the For Against Management Supervisory Board -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 For Management 1.4 Elect Director Kikuchi, Yoshinobu For For Management 1.5 Elect Director Ina, Keiichiro For For 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 1.11 Elect Director Shirai, Haruo For For Management 1.12 Elect Director Kawamoto, Ryuichi For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lord Lupton as Director For For Management 3 Re-elect Lord Blackwell as Director For For Management 4 Re-elect Juan Colombas as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect Deborah McWhinney as Director For For Management 11 Re-elect Nick Prettejohn as Director For For Management 12 Re-elect Stuart Sinclair as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Approve Remuneration Report For Against Management 15 Approve Final Dividend 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 Against Management Pre-emptive Rights 20 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 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 Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Market Purchase of For For Management Preference Shares 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: MAR 14, 2018 # 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 William A. Downe For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Claudia Kotchka 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 Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 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 4 SP 1: Living Wage Against For Shareholder 5 SP 2: Require Independent Board Against For Shareholder Chairman -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Lord Powell of Bayswater as For Against Management Director 9 Reelect Yves-Thibault de Silguy as For For Management Director 10 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 11 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 12 Approve Remuneration Policy of For Against Management Executive Corporate Officers 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 up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Amend Article 16 and 21 of Bylaws Re: For For Management Age Limit of Vice-CEO and Missions and Rights of Censors -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: Security ID: Q57085286 Meeting Date: JUL 27, 2017 Meeting Type: Annual General Meeting Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS FROM 3 TO 6 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN 2.A RE-ELECTION OF MR GR BANKS AS A VOTING For For Management DIRECTOR 2.B RE-ELECTION OF MRS PA CROSS AS A For For Management VOTING DIRECTOR 2.C RE-ELECTION OF MS DJ GRADY AS A VOTING For For Management DIRECTOR 2.D RE-ELECTION OF MS NM WAKEFIELD EVANS For For Management AS A VOTING DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT FOR For For Management THE YEAR ENDED 31 MARCH 2017 4 APPROVAL OF TERMINATION BENEFITS For For Management 5 APPROVAL OF EXECUTIVE VOTING For For Management DIRECTOR'S PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 6 APPROVAL OF THE ISSUE OF MGL SHARES ON For For Management AN EXCHANGE OF MACQUARIE ADDITIONAL CAPITAL SECURITIES -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Robert F. MacLellan For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director William A. Ruh For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Katharine Barker as Director For For Management 6 Re-elect Richard Berliand as Director For For Management 7 Re-elect John Cryan as Director For For Management 8 Re-elect Luke Ellis as Director For For Management 9 Re-elect Andrew Horton as Director For For Management 10 Re-elect Mark Jones as Director For For Management 11 Re-elect Matthew Lester as Director For For Management 12 Re-elect Ian Livingston as Director For For Management 13 Re-elect Dev Sanyal as Director For For Management 14 Re-elect Nina Shapiro as Director For For Management 15 Re-elect Jonathan Sorrell as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Approve Deferred Share Plan For For Management 21 Authorise Issue of Equity with For Against Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronalee H. Ambrose For For Management 1.2 Elect Director Joseph P. Caron For For Management 1.3 Elect Director John M. Cassaday For For Management 1.4 Elect Director Susan F. Dabarno For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Roy Gori For For Management 1.7 Elect Director Luther S. Helms For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Pamela O. Kimmet For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director John R.V. Palmer For For Management 1.13 Elect Director C. James Prieur For For Management 1.14 Elect Director Andrea S. Rosen For For Management 1.15 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4A SP 1: Presence in Tax Havens or Against Against Shareholder Jurisdictions with Low Tax Rates 4B SP 2: Disclosure of the Use of Equity Against For Shareholder Ratio in Executive Compensation-Setting Process -------------------------------------------------------------------------------- MAPFRE, SA, MADRID Ticker: Security ID: E3449V125 Meeting Date: MAR 09, 2018 Meeting Type: Ordinary General Meeting Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management DOES NOT REACH QUORUM, THERE WILL BE A Nonvoting Item SECOND CALL ON 10 MAR 2018 Item CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Nonvoting Management SHARES (MINIMUM AMOUNT TO ATTEND THE Nonvoting Item MEETING) MAY GRANT A PROXY TO ANOTHER Item SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR 1 APPROVE THE INDIVIDUAL AND For For Management CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2017 2 APPROVE THE DISTRIBUTION OF EARNINGS For For Management CORRESPONDING TO FINANCIAL YEAR 2017 WHICH HAS BEEN PROPOSED BY THE BOARD OF DIRECTORS, AND ACCORDINGLY DISTRIBUTE A TOTAL DIVIDEND OF 0.145 EUROS GROSS PER SHARE. PART OF THIS DIVIDEND, IN THE SUM OF 0.06 EUROS GROSS 3 APPROVE THE BOARD OF DIRECTORS' For For Management MANAGEMENT DURING FINANCIAL YEAR 2017 4 RE-ELECT FOR ANOTHER FOUR-YEAR PERIOD For Against Management MR. ANTONIO HUERTAS MEJIAS, AS AN EXECUTIVE DIRECTOR 5 RE-ELECT FOR ANOTHER FOUR-YEAR PERIOD For Against Management MS. CATALINA MINARRO BRUGAROLAS, AS AN INDEPENDENT DIRECTOR 6 RATIFY THE APPOINTMENT OF MS. MARIA For For Management PILAR PERALES VISCASILLAS, WHICH WAS AGREED BY THE BOARD OF DIRECTORS ON DECEMBER 21, 2017 AND EFFECTIVE ON JANUARY 1, 2018 BY CO-OPTATION, AND RE-ELECT HER FOR ANOTHER FOUR YEARS, AS AN INDEPENDENT DIRECTOR 7 AMEND, EFFECTIVE JANUARY 1, 2019, For For Management ARTICLE 17 OF THE COMPANY BYLAWS (WHICH HAS SPECIFIED IN THE NOTICE) 8 AMEND ARTICLE 2 OF THE ANNUAL GENERAL For Against Management MEETING REGULATIONS (WHICH HAS SPECIFIED IN THE NOTICE) 9 AUTHORIZE ISSUANCE OF CONVERTIBLE For Against Management BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 2 BILLION 10 AUTHORIZE THE BOARD OF DIRECTORS TO For Against Management INCREASE SHARE CAPITAL, ONE OR SEVERAL TIMES, IN THE TERMS AND WITHIN THE LIMITS SET OUT IN ARTICLES 297.1.B) AND 506 OF THE RECAST TEXT OF THE SPANISH COMPANIES ACT, FOR A PERIOD OF FIVE YEARS FROM THE DATE OF THIS AGR 11 APPROVE, PURSUANT TO ARTICLE 529 For Against Management NOVODECIES OF THE RECAST TEXT OF THE SPANISH COMPANIES ACT, THE DIRECTORS' REMUNERATION POLICY FOR THE 2019-2021 PERIOD, WHICH TEXT HAS BEEN MADE AVAILABLE TO SHAREHOLDERS FOR THE CALLING OF THE ANNUAL GENERAL MEETING 12 ENDORSE THE 2017 ANNUAL REPORT ON For Against Management DIRECTORS' REMUNERATION, WHICH SHALL BE SUBMITTED TO THE ANNUAL GENERAL MEETING FOR CONSULTATION PURPOSES AND WHICH HAS RECEIVED THE ENDORSEMENT OF THE APPOINTMENTS AND REMUNERATION COMMITTEE 13 EXTEND THE APPOINTMENT OF KPMG For For Management AUDITORES, S.L. AS ACCOUNT AUDITORS FOR THE COMPANY, FOR BOTH THE INDIVIDUAL AND THE CONSOLIDATED ANNUAL ACCOUNTS, FOR A PERIOD OF THREE YEARS, SPECIFICALLY FOR THE FINANCIAL YEARS 2018, 2019 AND 2020. THIS APPOINTMENT CAN B 14 AUTHORIZE THE BOARD OF DIRECTORS SO For For Management THAT, IN ACCORDANCE WITH ARTICLE 249 BIS OF THE REVISED TEXT OF THE SPANISH COMPANIES ACT, IT CAN DELEGATE THE POWERS VESTED ON IT BY THE GENERAL MEETING IN RELATION TO EVERY PREVIOUS RESOLUTION IN FAVOR OF THE STEERING 15 DELEGATE THE BROADEST POWERS TO THE For For Management CHAIRMAN AND THE SECRETARY OF THE BOARD OF DIRECTORS SO THAT EITHER OF THEM INDIVIDUALLY CAN EXECUTE THE PRECEDING RESOLUTIONS BEFORE A NOTARY PUBLIC AND RECORD THEM AS A PUBLIC DEED VIA ANY PUBLIC OR PRIVATE DOCUMENT I 16 AUTHORIZE THE BOARD OF DIRECTORS TO For For Management CLARIFY AND INTERPRET THE PRECEDING RESOLUTIONS -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D113 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Do Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income 6 Approve Remuneration Policy And Other For Do Not Vote Management Terms of Employment For Executive Management 7 Approval of the Guidelines for For Do Not Vote Management Allocation of Options 8 Approve Remuneration of Directors; For Do Not Vote Management Approve Audit Committee Fees 9 Approve Remuneration of Nomination For Do Not Vote Management Committee 10 Approve Remuneration of Auditors For Do Not Vote Management 11a Elect Cecilie Fredriksen as Director For Do Not Vote Management 11b Elect Birgitte Ringstad Vartdal as For Do Not Vote Management Director 11c Elect Paul Mulligan as Director For Do Not Vote Management 11d Elect Jean-Pierre Bienfait as Director For Do Not Vote Management 12 Authorize Board to Distribute Dividends For Do Not Vote Management 13 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 14 Approve Creation of NOK 367.6 Million For Do Not Vote Management Pool of Capital without Preemptive Rights 15 Approve Issuance of Convertible Bonds For Do Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion -------------------------------------------------------------------------------- MARINE HARVEST ASA, BERGEN Ticker: Security ID: R2326D113 Meeting Date: JAN 15, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT SHARES HELD IN AN OMNIBUS/NOMINEE Take No Management ACCOUNT NEED TO BE RE-REGISTERED IN Nonvoting Action THE BENEFICIAL OWNERS NAME TO BE Item ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANS CMMT IMPORTANT MARKET PROCESSING Take No Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Action POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT MARKET RULES REQUIRE DISCLOSURE OF Take No Management BENEFICIAL OWNER INFORMATION FOR ALL Nonvoting Action VOTED ACCOUNTS. IF AN ACCOUNT HAS Item MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R 1 ELECTION OF A CHAIRPERSON For Take No Management Action 2 ELECTION OF A PERSON TO COUNTERSIGN For Take No Management THE MINUTES TOGETHER WITH THE Action CHAIRPERSON 3 APPROVAL OF THE NOTICE AND THE For Take No Management PROPOSED AGENDA Action 4 ELECTION OF A NEW MEMBER OF THE BOARD For Take No Management OF DIRECTORS: KRISTIAN MELHUUS Action CMMT 18 DEC 2017: PLEASE NOTE THAT THIS IS Take No Management A REVISION DUE TO RECEIPT OF DIRECTOR Nonvoting Action NAME AND RECEIPT OF RECORD DATE. IF Item YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: Security ID: G5824M107 Meeting Date: JUL 11, 2017 Meeting Type: Annual General Meeting Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVE ANNUAL REPORT AND ACCOUNTS For For Management 2 APPROVE THE REMUNERATION REPORT For For Management 3 APPROVE THE REMUNERATION POLICY For For Management 4 DECLARE FINAL DIVIDEND For For Management 5 RE-ELECT VINDI BANGA For For Management 6 RE-ELECT PATRICK BOUSQUET CHAVANNE For For Management 7 RE-ELECT ALISON BRITTAIN For For Management 8 RE-ELECT MIRANDA CURTIS For For Management 9 RE-ELECT ANDREW FISHER For For Management 10 RE-ELECT ANDY HALFORD For For Management 11 RE-ELECT STEVE ROWE For For Management 12 RE-ELECT RICHARD SOLOMONS For For Management 13 RE-ELECT ROBERT SWANNELL For For Management 14 RE-ELECT HELEN WEIR For For Management 15 APPOINT ARCHIE NORMAN For For Management 16 RE-ELECT DELOITTE LLP AS AUDITORS For For Management 17 AUTHORISE AUDIT COMMITTEE TO DETERMINE For For Management AUDITORS REMUNERATION 18 AUTHORISE ALLOTMENT OF SHARES For For Management 19 DISAPPLY PRE-EMPTION RIGHTS For For Management 20 AUTHORISE PURCHASE OF OWN SHARES For For Management 21 CALL GENERAL MEETINGS ON 14 DAYS' For For Management NOTICE 22 AUTHORISE THE COMPANY AND ITS For For Management SUBSIDIARIES TO MAKE POLITICAL DONATIONS 23 RENEW THE ALL EMPLOYEE SHARESAVE PLAN For For Management 24 APPROVE AMENDMENTS TO THE ARTICLES For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Matsumura, Yukihiko For For Management 1.4 Elect Director Kakinoki, Masumi For For Management 1.5 Elect Director Yabe, Nobuhiro For For Management 1.6 Elect Director Miyata, Hirohisa 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 -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Kogai, Masamichi For For Management 2.2 Elect Director Marumoto, Akira For For Management 2.3 Elect Director Shobuda, Kiyotaka For For Management 2.4 Elect Director Fujiwara, Kiyoshi For For Management 2.5 Elect Director Koga, Akira For For Management 3.1 Appoint Statutory Auditor Kawamura, For For Management Hirofumi 3.2 Appoint Statutory Auditor Kitamura, For Against Management Akira -------------------------------------------------------------------------------- MEDIASET S.P.A. Ticker: Security ID: T6688Q107 Meeting Date: DEC 15, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO MODIFY ART. 17 OF THE BY-LAW For For Management REGARDING I) THE CHANGE OF THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS, II) THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO PRESENT ITS OWN LIST OF CANDIDATES AND III) TO AMEND THE ELECTION MECHANISM FOR DIRECTORS. RESOLUTION 2 ADDITION OF ARTICLE 8A (IDENTIFICATION For For Management OF SHAREHOLDERS) OF THE COMPANY BYLAWS. RELATED AND CONSEQUENT RESOLUTIONS 3 TO MODIFY ART. 19 (BOARD OF DIRECTORS' For For Management MEETING), 21 (BOARD OF DIRECTORS' DECISION MAKING MECHANISM), 22 (BOARD OF DIRECTORS' DISSOLUTION), 24 (EXECUTIVE COMMITTEE) AND 28 (INTERNAL AUDITORS) OF THE BY-LAW. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of Videotime SpA 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Approve Remuneration Policy For For Management 4 Approve Medium-Long Term Incentive and For Against Management Retention Plan 5 Fix Number of Directors None For Shareholder 6 Fix Board Terms for Directors None For Shareholder 7.1 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7.2 Slate 2 Submitted by Fininvest SpA None Do Not Vote Shareholder 8 Approve Remuneration of Directors None For Shareholder 9 Integrate Remuneration of External For For Management Auditors 10 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 -------------------------------------------------------------------------------- MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A. Ticker: Security ID: T10584117 Meeting Date: OCT 28, 2017 Meeting Type: Ordinary General Meeting Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 827458 DUE TO RECEIPT OF Nonvoting Item SLATES FOR DIRECTORS AND AUDITORS. ALL Item VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 BALANCE SHEET AS OF 30 JUNE 2017, For For Management BOARD OF DIRECTORS AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT. RESOLUTIONS RELATED 2.A TO STATE THE NUMBER OF DIRECTORS FOR For For Management 2018-2020 PERIOD CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Nonvoting Management SLATES TO BE ELECTED AS DIRECTORS, Nonvoting Item THERE IS ONLY 1 SLATE AVAILABLE TO BE Item FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES Nonvoting Management NO VOTE RECOMMENDATION FOR THE Nonvoting Item CANDIDATES PRESENTED IN THE SLATES Item 2.B.1 TO APPOINT DIRECTORS FOR 2018-2020 For For Management PERIOD, LIST PRESENTED BY UNICREDIT S. P.A., REPRESENTING 8.46PCT OF THE STOCK CAPITAL: PAGLIARO RENATO, NAGEL ALBERTO, VINCI FRANCESCO SAVERIO, ALIERA CESAR, COMNENO MAURIZIA ANGELO, BOLLORE' MARIE, CARFAGNA MAURIZIO, -C 2.B.2 TO APPOINT DIRECTORS FOR 2018-2020 For Clear Management PERIOD, LIST PRESENTED BY STUDIO LEGALE TREVISAN, REPRESENTING 3.889 PCT OF THE STOCK CAPITAL: BRUNO GIANCARLO, GAMBA ANGELA, LUPOI ALBERTO 2.C TO DETERMINE DIRECTORS' EMOLUMENT For For Management CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Nonvoting Management OPTIONS TO INDICATE A PREFERENCE ON Nonvoting Item THIS RESOLUTION, ONLY ONE CAN BE Item SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES Nonvoting Management NO VOTE RECOMMENDATION FOR THE Nonvoting Item CANDIDATES PRESENTED IN THE SLATES Item 3.A.1 TO APPOINT INTERNAL AUDITORS AND THEIR For For Management CHAIRMAN FOR 2018-2020 PERIOD, LIST PRESENTED BY UNICREDIT S.P.A., REPRESENTING 8.46 PCT OF THE STOCK CAPITAL, EFFECTIVE AUDITORS GUALTIERI LAURA, DI CARLO FRANCESCO, RAGUSA MARIO. ALTERNATES: TROTTER ALESSANDRO, NEG 3.A.2 TO APPOINT INTERNAL AUDITORS AND THEIR For Against Management CHAIRMAN FOR 2018-2020 PERIOD, LIST PRESENTED BY STUDIO LEGALE TREVISAN, REPRESENTING 3.889 PCT OF THE STOCK CAPITAL, EFFECTIVE AUDITORS FREDDI NATALE. ALTERNATES: SARUBBI STEFANO 3.B TO DETERMINE INTERNAL AUDITORS' For For Management EMOLUMENT 4.A STAFF REWARDING POLICIES For For Management 4.B TO STATE THE RATIO BETWEEN VARIABLE For For Management AND FIXED REMUNERATION, WITH THE MAXIMUM RATIO OF 2:1 4.C POLICIES IN CASE OF CESSATION OF THE For For Management OFFICE OR TERMINATION OF THE BUSINESS COLLABORATION 5 TO INCREASE THE EXTERNAL AUDITORS For For Management EMOLUMENT FOR THE STATUTORY AUDITOR TASK FOR THE 2017-2021 PERIOD -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Kagami, Mitsuko For For Management 1.9 Elect Director Asano, Toshio For For Management 1.10 Elect Director Shoji, Kuniko For For Management -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD H. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III For For Management 1E. ELECTION OF DIRECTOR: OMAR ISHRAK For For Management 1F. ELECTION OF DIRECTOR: SHIRLEY A. For For Management JACKSON, PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. For For Management LEAVITT 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN For For Management 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, For For Management M.D. 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN For For Management 2. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY For For Management VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For Against 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 Re-elect David Lis as Director For For Management 11 Elect Archie Kane 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 Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- METCASH LIMITED Ticker: Security ID: Q6014C106 Meeting Date: AUG 30, 2017 Meeting Type: Annual General Meeting Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 4.A, 4.B, 5, 6 Nonvoting Item AND VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTA 2.A TO RE-ELECT MR ROBERT MURRAY AS A For For Management DIRECTOR 2.B TO RE-ELECT MS TONIANNE DWYER AS A For For Management DIRECTOR 3 SPECIAL RESOLUTION TO APPROVE THE For For Management GIVING OF FINANCIAL ASSISTANCE UNDER SECTION 260B(2) OF THE CORPORATIONS ACT 4.A TO APPROVE GRANT OF PERFORMANCE RIGHTS For For Management TO MR IAN MORRICE, GROUP CEO 4.B TO APPROVE GRANT OF PERFORMANCE RIGHTS For For Management TO MR JEFFERY ADAMS, PROPOSED GROUP CEO 5 TO ADOPT THE REMUNERATION REPORT For For Management CMMT IF YOU INTEND TO VOTE FOR THE Nonvoting Management REMUNERATION REPORT, THEN YOU SHOULD Nonvoting Item VOTE AGAINST THE SPILL RESOLUTION Item 6 CONDITIONAL SPILL RESOLUTION: THAT, Against Against Management SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED IN ITEM 5 (RESOLUTION TO ADOPT THE REMUNERATION REPORT) BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: (A) AN EXTRAORD -------------------------------------------------------------------------------- METRO AG Ticker: Security ID: D5S17Q116 Meeting Date: FEB 16, 2018 Meeting Type: Annual General Meeting Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT ACCORDING TO GERMAN LAW, IN CASE OF Nonvoting Management SPECIFIC CONFLICTS OF INTEREST IN Nonvoting Item CONNECTION WITH SPECIFIC ITEMS OF THE Item AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN CMMT PLEASE NOTE THAT THE TRUE RECORD DATE Nonvoting Management FOR THIS MEETING IS 26 JAN 18, WHEREAS Nonvoting Item THE MEETING HAS BEEN SETUP USING THE Item ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED Nonvoting Management UNTIL 01.02.2018. FURTHER INFORMATION Nonvoting Item ON COUNTER PROPOSALS CAN BE FOUND Item DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO 1 RECEIVE FINANCIAL STATEMENTS AND Nonvoting Management STATUTORY REPORTS FOR FISCAL 2016/17 Nonvoting Item Item 2 APPROVE ALLOCATION OF INCOME AND For For Management DIVIDENDS OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70 PER PREFERENCE SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management FOR FISCAL 2016/17 4 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management FOR FISCAL 2016/17 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL For For Management 2017/18 6 ELECT HERBERT BOLLIGER TO THE For For Management SUPERVISORY BOARD 7 APPROVE REMUNERATION SYSTEM FOR For Against Management MANAGEMENT BOARD MEMBERS 8 AMEND AUTHORIZED CAPITAL TO ALLOW For Against Management ISSUANCE OF SCRIPT DIVIDENDS 9 APPROVE ISSUANCE OF WARRANTS/BONDS For For Management WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION APPROVE CREATION OF EUR 50 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------- METSO CORPORATION Ticker: METSO Security ID: X53579102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 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 120,000 for Chairman, EUR 66,000 for Vice Chairman and EUR 53,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Mikael Lilius (Chairman), For Against Management Christer Gardell (Deputy Chairman), Peter Carlsson, Ozey Horton, Lars Josefsson, Nina Kopola and Arja Talma as Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights -------------------------------------------------------------------------------- MINERAL RESOURCES LTD Ticker: Security ID: Q60976109 Meeting Date: NOV 22, 2017 Meeting Type: Annual General Meeting Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 1 AND 5 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 1 ADOPTION OF REMUNERATION REPORT For For Management 2 RE-ELECTION OF DIRECTOR - MR KELVIN For For Management FLYNN 3 ELECTION OF DIRECTOR - MR TIM ROBERTS For For Management 4 ELECTION OF DIRECTOR - MS XI XI For For Management CMMT IF YOU INTEND TO VOTE FOR THE Nonvoting Management REMUNERATION REPORT, THEN YOU SHOULD Nonvoting Item VOTE AGAINST THE SPILL RESOLUTION Item 5 SPILL RESOLUTION: THAT, FOR THE Against Against Management PURPOSES OF SECTION 250V(1) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR: (A) THE COMPANY TO HOLD ANOTHER MEETING OF SHAREHOLDERS WITHIN 90 DAYS OF THE DATE OF THIS MEETING (SPILL MEETING); AND -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: Security ID: Q62377108 Meeting Date: NOV 16, 2017 Meeting Type: Annual General Meeting Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 3, 4 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE CMMT PLEASE NOTE THAT THE RESOLUTIONS 2.1, Nonvoting Management 2.2 AND 3 ARE FOR THE MIRVAC LIMITED Nonvoting Item Item 2.1 RE-ELECTION OF MS CHRISTINE BARTLETT For For Management AS A DIRECTOR 2.2 RE-ELECTION OF MR PETER HAWKINS AS A For For Management DIRECTOR 3 ADOPTION OF REMUNERATION REPORT For For Management CMMT PLEASE NOTE THAT THE RESOLUTION 4 IS Nonvoting Management FOR THE MIRVAC LIMITED AND MIRVAC Nonvoting Item PROPERTY TRUST Item 4 PARTICIPATION BY THE CEO & MANAGING For For Management DIRECTOR IN THE LONG TERM PERFORMANCE PLAN -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Ochi, Hitoshi For For Management 1.3 Elect Director Kosakai, Kenkichi For For Management 1.4 Elect Director Glenn H. Fredrickson For For Management 1.5 Elect Director Umeha, Yoshihiro For For Management 1.6 Elect Director Urata, Hisao For For Management 1.7 Elect Director Fujiwara, Ken For For Management 1.8 Elect Director Kikkawa, Takeo For For Management 1.9 Elect Director Ito, Taigi For For Management 1.10 Elect Director Watanabe, Kazuhiro For For Management 1.11 Elect Director Kunii, Hideko For For Management 1.12 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Nishiura, Kanji For For Management 2.4 Elect Director Masu, Kazuyuki For For Management 2.5 Elect Director Toide, Iwao For For Management 2.6 Elect Director Murakoshi, Akira For For Management 2.7 Elect Director Sakakida, Masakazu For For Management 2.8 Elect Director Icho, Mitsumasa For For Management 2.9 Elect Director Nishiyama, Akihiko For For Management 2.10 Elect Director Omiya, Hideaki For For Management 2.11 Elect Director Oka, Toshiko For For Management 2.12 Elect Director Saiki, Akitaka For For Management 2.13 Elect Director Tatsuoka, Tsuneyoshi For For Management 3 Appoint Statutory Auditor Uchino, Shuma For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For For Management 1.2 Elect Director Sugiyama, Takeshi For For Management 1.3 Elect Director Okuma, Nobuyuki For For Management 1.4 Elect Director Matsuyama, Akihiro For For Management 1.5 Elect Director Sagawa, Masahiko For For Management 1.6 Elect Director Harada, Shinji For For Management 1.7 Elect Director Kawagoishi, Tadashi 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 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Inamasa, Kenji For For Management 1.4 Elect Director Sato, Yasuhiro For For Management 1.5 Elect Director Jono, Masahiro For For Management 1.6 Elect Director Fujii, Masashi For For Management 1.7 Elect Director Yoshida, Susumu For For Management 1.8 Elect Director Mizukami, Masamichi For For Management 1.9 Elect Director Inari, Masato For For Management 1.10 Elect Director Ariyoshi, Nobuhisa For For Management 1.11 Elect Director Tanigawa, Kazuo For For Management 1.12 Elect Director Sato, Tsugio For For Management 2 Appoint Statutory Auditor Kawa, Kunio For For Management 3 Approve Pension Reserve Plan for For For Management Directors 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Change Location of For For Management Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 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 Izumisawa, Seiji For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 4 Elect Director and Audit Committee For For Management Member Kato, Hiroki -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Akira For Against Management 1.2 Elect Director Iida, Osamu For For Management 1.3 Elect Director Ono, Naoki For For Management 1.4 Elect Director Suzuki, Yasunobu For For Management 1.5 Elect Director Kishi, Kazuhiro For For Management 1.6 Elect Director Shibata, Makoto For For Management 1.7 Elect Director Tokuno, Mariko For For Management 1.8 Elect Director Watanabe, Hiroshi For For Management 1.9 Elect Director Sugi, Hikaru For For Management 2.1 Appoint Statutory Auditor Kasai, Naoto For For Management 2.2 Appoint Statutory Auditor Wakabayashi, For Against Management Tatsuo -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Masuko, Osamu For Against Management 3.3 Elect Director Miyanaga, Shunichi For For Management 3.4 Elect Director Kobayashi, Ken For For Management 3.5 Elect Director Kawaguchi, Hitoshi For For Management 3.6 Elect Director Karube, Hiroshi For For Management 3.7 Elect Director Egami, Setsuko For For Management 3.8 Elect Director Koda, Main For For Management 4.1 Appoint Statutory Auditor Shiraji, Kozo For For Management 4.2 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 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 Shingai, Yasushi For For Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Kuroda, Tadashi For For Management 2.10 Elect Director Okamoto, Junichi For For Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Ikegaya, Mikio For For Management 2.13 Elect Director Mike, Kanetsugu For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Hirano, Nobuyuki For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 5 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 6 Remove Director Nobuyuki Hirano from Against Against Shareholder the Board 7 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Transactional Relationship with Kenko Tokina Corporation 8 Amend Articles to Reconsider Customer Against Against Shareholder Service for Socially Vulnerable 9 Amend Articles to Disclose Reason for Against Against Shareholder Compulsory Termination of Account -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Suzuki, Makoto For For Management 2.4 Elect Director Tanaka, Satoshi For For Management 2.5 Elect Director Fujii, Shinsuke For For Management 2.6 Elect Director Kitamori, Nobuaki For For Management 2.7 Elect Director Takebe, Yukio For For Management 2.8 Elect Director Uchida, Takakazu For For Management 2.9 Elect Director Hori, Kenichi 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 Matsuyama, For For Management Haruka -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Tannowa, Tsutomu For For Management 2.2 Elect Director Kubo, Masaharu For For Management 2.3 Elect Director Matsuo, Hideki For For Management 2.4 Elect Director Shimogori, Takayoshi For For Management 2.5 Elect Director Hashimoto, Osamu For For Management 2.6 Elect Director Kuroda, Yukiko For For Management 2.7 Elect Director Bada, Hajime For For Management 2.8 Elect Director Tokuda, Hiromi For For Management 3 Appoint Statutory Auditor Isayama, For For Management Shigeru -------------------------------------------------------------------------------- MITSUI E&S HOLDINGS CO LTD Ticker: 7003 Security ID: J44776151 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Tanaka, Takao For For Management 2.2 Elect Director Yamamoto, Takaki For For Management 2.3 Elect Director Minoda, Shinsuke For For Management 2.4 Elect Director Nishihata, Akira For For Management 2.5 Elect Director Shiomi, Yuichi For For Management 2.6 Elect Director Kozai, Yuji For For Management 2.7 Elect Director Tokuhisa, Toru For For Management 2.8 Elect Director Tanaka, Toshikazu For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Approve Annual Bonus For For Management 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948131 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2.1 Appoint Statutory Auditor Yoshida, For For Management Akira 2.2 Appoint Statutory Auditor Ishida, Toru For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013133 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Muto, Koichi For Against Management 2.2 Elect Director Ikeda, Junichiro For Against Management 2.3 Elect Director Takahashi, Shizuo For For Management 2.4 Elect Director Hashimoto, Takeshi For For Management 2.5 Elect Director Ono, Akihiko For For Management 2.6 Elect Director Maruyama, Takashi For For Management 2.7 Elect Director Matsushima, Masayuki For For Management 2.8 Elect Director Fujii, Hideto For For Management 2.9 Elect Director Katsu, Etsuko For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Hideki 4 Appoint Alternate Statutory Auditor For For Management Seki, Isao 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Nishiyama, Takanori For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Shibata, Yasuyuki For For Management 1.5 Elect Director Kikuchi, Hisashi For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Aya, Ryusuke For For Management 1.8 Elect Director Funaki, Nobukatsu For For Management 1.9 Elect Director Seki, Tetsuo For For Management 1.10 Elect Director Kawamura, Takashi For For Management 1.11 Elect Director Kainaka, Tatsuo For For Management 1.12 Elect Director Abe, Hirotake For For Management 1.13 Elect Director Ota, Hiroko For For Management 1.14 Elect Director Kobayashi, Izumi For For Management 2 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 3 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 4 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Amend Articles to Establish Corporate Against Against Shareholder Ethics Code regarding Acts of Purchasing Sexual Services from Minors and Other Similar Acts 6 Amend Articles to Create Platform for Against Against Shareholder Dialogue between Shareholders and the Company Using Blockchain -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Young as Director For For Management 2 Re-elect Tanya Fratto as Director For For Management 3 Re-elect Stephen Harris as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Elect Stephen Young as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Rationalisation of the Fee For For Management Structure of the Non-executive Directors 17 Approve Final Dividend For For Management 18 Approve Special Dividend For For Management 19 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Michal Kotze as the Registered Auditor 20 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 21 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 22 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 23 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 24 Authorise Board to Issue Shares for For For Management Cash 25 Authorise Repurchase of Issued Share For For Management Capital 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Approve Special Dividend For For Management 30 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO. LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Miyahara, Michio For For Management 2.2 Elect Director Noguchi, Junichi For For Management 2.3 Elect Director Aoyama, Kazuo For For Management 2.4 Elect Director Okawa, Teiichiro For For Management 2.5 Elect Director Minato, Tsuyoshi For For Management 2.6 Elect Director Onuki, Yoichi For For Management 2.7 Elect Director Kusano, Shigemi For For Management 2.8 Elect Director Saito, Mitsumasa For For Management 2.9 Elect Director Ohara, Kenichi For For Management 2.10 Elect Director Okumiya, Kyoko For For Management 2.11 Elect Director Kawakami, Shoji For For Management 3 Appoint Statutory Auditor Hirota, Keiki For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujiwara, Hiroshi 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Kanasugi, Yasuzo For For Management 2.5 Elect Director Fujii, Shiro For For Management 2.6 Elect Director Higuchi, Masahiro For For Management 2.7 Elect Director Kuroda, Takashi For For Management 2.8 Elect Director Matsunaga, Mari For For Management 2.9 Elect Director Bando, Mariko For For Management 2.10 Elect Director Arima, Akira For For Management 2.11 Elect Director Ikeo, Kazuhito For For Management 2.12 Elect Director Tobimatsu, Junichi For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Eddy Fong Ching as Director For For Management 3b Elect James Kwan Yuk-choi as Director For For Management 3c Elect Lincoln Leong Kwok-kuen as For For Management Director 3d Elect Lucia Li Li Ka-lai as Director For For Management 3e Elect Benjamin Tang Kwok-bun as For For Management Director 3f Elect James Henry Lau Jr as Director For Against Management 4 Elect Rose Lee Wai-mun as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Maximilian Zimmerer to the For For Management Supervisory Board 7.2 Elect Kurt Bock to the Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- MYER HOLDINGS LIMITED Ticker: Security ID: Q64865100 Meeting Date: NOV 24, 2017 Meeting Type: Annual General Meeting Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 4, 5 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE 3.A ELECTION OF MS JOANNE STEPHENSON AS A For For Management DIRECTOR OF THE COMPANY 3.B ELECTION OF MR GARRY HOUNSELL AS A For For Management DIRECTOR OF THE COMPANY 3.C ELECTION OF MS JULIE ANN MORRISON AS A For For Management DIRECTOR OF THE COMPANY 4 ADOPTION OF THE REMUNERATION REPORT For For Management 5 GRANT OF PERFORMANCE RIGHTS TO THE For For Management CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 6 AMENDMENTS TO THE CONSTITUTION TO For For Management PERMIT HYBRID AGMS: ARTICLES 7.3(D) AND 7.7(J) CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE Nonvoting Management FOR THE COMPANY, A SHARE TRANSFER TO Nonvoting Item THE OFFEROR CANNOT BE REGISTERED UNTIL Item THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE 7 RENEWAL OF THE PROPORTIONAL TAKEOVER For For Management PROVISIONS IN THE CONSTITUTION -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Ticker: Security ID: Q65336119 Meeting Date: DEC 15, 2017 Meeting Type: Annual General Meeting Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 3 AND 4 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 2.A RE-ELECTION OF DIRECTOR - DR KENNETH For For Management HENRY 2.B RE-ELECTION OF DIRECTOR - MR DAVID For For Management ARMSTRONG 2.C RE-ELECTION OF DIRECTOR - MR PEEYUSH For For Management GUPTA 2.D RE-ELECTION OF DIRECTOR - MS GERALDINE For For Management MCBRIDE 2.E ELECTION OF DIRECTOR - MS ANN SHERRY For For Management 3 REMUNERATION REPORT For For Management 4 PERFORMANCE RIGHTS - GROUP CHIEF For For Management EXECUTIVE OFFICER -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Bachand For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Blouin For For Management 1.4 Elect Director Pierre Boivin For For Management 1.5 Elect Director Gillian H. Denham For For Management 1.6 Elect Director Richard Fortin For For Management 1.7 Elect Director Jean Houde For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Rebecca McKillican For For Management 1.10 Elect Director Robert Pare For For Management 1.11 Elect Director Lino A. Saputo, Jr. For For Management 1.12 Elect Director Andree Savoie For For Management 1.13 Elect Director Pierre Thabet For For Management 1.14 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For Withhold Management -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Chris Davies as Director For For Management 6 Re-elect Sir John Armitt as Director For For Management 7 Re-elect Matt Ashley as Director For For Management 8 Re-elect Joaquin Ayuso as Director For For Management 9 Re-elect Jorge Cosmen as Director For Against Management 10 Re-elect Matthew Crummack as Director For For Management 11 Re-elect Dean Finch as Director For For Management 12 Re-elect Jane Kingston as Director For For Management 13 Re-elect Mike McKeon as Director For For Management 14 Re-elect Chris Muntwyler as Director For For Management 15 Re-elect Elliot (Lee) Sander as For For Management Director 16 Re-elect Dr Ashley Steel as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For Against Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: Security ID: G6S9A7120 Meeting Date: JUL 31, 2017 Meeting Type: Annual General Meeting 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: 29.10 PENCE For For Management PER ORDINARY SHARE (USD 1.8294 PER AMERICAN DEPOSITARY SHARE ('ADS')) 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 RE-ELECT NICOLA SHAW AS DIRECTOR For For Management 8 RE-ELECT NORA BROWNELL AS DIRECTOR For For Management 9 RE-ELECT JONATHAN DAWSON AS DIRECTOR For For Management 10 ELECT PIERRE DUFOUR AS DIRECTOR For For Management 11 RE-ELECT THERESE ESPERDY AS DIRECTOR For For Management 12 RE-ELECT PAUL GOLBY AS DIRECTOR For For Management 13 RE-ELECT MARK WILLIAMSON AS DIRECTOR For For Management 14 APPOINT DELOITTE LLP AS AUDITORS For For Management 15 AUTHORISE BOARD TO FIX REMUNERATION OF For For Management AUDITORS 16 APPROVE REMUNERATION POLICY For For Management 17 APPROVE REMUNERATION REPORT For For Management 18 AUTHORISE EU POLITICAL DONATIONS AND For For Management EXPENDITURE 19 AUTHORISE ISSUE OF EQUITY WITH For For Management PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 AUTHORISE MARKET PURCHASE OF ORDINARY For For Management SHARES 23 AUTHORISE THE COMPANY TO CALL GENERAL For For Management MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Francois For For Management Perol, Chairman of the Board 6 Approve Compensation of Laurent For Against Management Mignon, CEO 7 Approve Remuneration Policy of For Against Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 10 Ratify Appointment of Bernard Dupouy For Against Management as Director 11 Reelect Bernard Oppetit as Director For For Management 12 Reelect Anne Lalou as Director For For Management 13 Reelect Thierry Cahn as Director For Against Management 14 Reelect Francoise Lemalle as Director For Against Management 15 Acknowledge End of Mandate of Mazars For For Management SA as Auditor and Decision Not to Replace 16 Acknowledge End of Mandate of Franck For For Management Boyer as Alternate Auditor and Decision Not to Replace 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 20 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 21 Authorize Filing of Required For For Management Documents/Other Formalities 22 Approve Termination Package of For Against Management Francois Riahi -------------------------------------------------------------------------------- NEC CORPORATION Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Morita, Takayuki For For Management 1.4 Elect Director Emura, Katsumi For For Management 1.5 Elect Director Matsukura, Hajime For For Management 1.6 Elect Director Ishiguro, Norihiko For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Oka, Motoyuki For For Management 1.9 Elect Director Noji, Kunio For For Management 1.10 Elect Director Seto, Kaoru For For Management 1.11 Elect Director Iki, Noriko For For Management 2.1 Appoint Statutory Auditor Kawashima, For For Management Isamu 2.2 Appoint Statutory Auditor Ishii, Taeko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUN 29, 2018 Meeting Type: Annual/Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 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 Re: Conventions with Denis Thiery, Chairman of the Board 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Re: Conventions with Geoffrey Godet, CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 495,000 7 Approve Compensation of Denis Thiery, For For Management Chairman and CEO 8 Approve Remuneration Policy of Denis For For Management Thiery, Chairman 9 Approve Remuneration Policy of For For Management Geoffrey Godet, CEO 10 Ratify Appointment of Nathalie Wright For For Management as Director 11 Elect Geoffrey Godet as Director For For Management 12 Reelect Vincent Mercier as Director For For Management 13 Reelect Helene Boulet-Supau as Director For For Management 14 Reelect Richard Troksa as Director For For Management 15 Ratify Change Location of Registered For For Management Office to 42-46 Avenue Aristide Briand, 92220 Bagneux 16 Authorize Repurchase of Up to 10 For For 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 15 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase for Future For For Management Exchange Offers 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 Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Approve Issuance of Securities For For Management Convertible into Debt 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For 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 2.35 per Share 4.1.a Reelect Paul Bulcke as Director and For Against Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Beat Hess as Director For For Management 4.1.e Reelect Renato Fassbind as Director For For Management 4.1.f Reelect Jean-Pierre Roth as Director For For Management 4.1.g Reelect Ann Veneman as Director For For Management 4.1.h Reelect Eva Cheng as Director For For Management 4.1.i Reelect Ruth Oniang'o as Director For For Management 4.1.j Reelect Patrick Aebischer as Director For For Management 4.1.k Reelect Ursula Burns as Director For For Management 4.2.1 Elect Kasper Rorsted as Director For For Management 4.2.2 Elect Pablo Isa as Director For For Management 4.2.3 Elect Kimberly Ross as Director For For Management 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.3.3 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.4 Appoint Ursula Burns as Member of the For For Management Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 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 Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 60 Million 6 Approve CHF 4.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Ticker: Security ID: Y63084126 Meeting Date: NOV 21, 2017 Meeting Type: Annual General Meeting Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1019/LTN20171019405. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1019/LTN20171019393. pdf 1 TO CONSIDER AND ADOPT THE AUDITED For For Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2017 2 TO DECLARE A FINAL DIVIDEND For For Management 3.A TO RE-ELECT MR. YEUNG PING-LEUNG, For For Management HOWARD AS DIRECTOR 3.B TO RE-ELECT MR. HO HAU-HAY, HAMILTON For For Management AS DIRECTOR 3.C TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS For For Management DIRECTOR 3.D TO RE-ELECT MS. KI MAN-FUNG, LEONIE AS For For Management DIRECTOR 3.E TO RE-ELECT MR. CHENG CHI-HENG AS For For Management DIRECTOR 3.F TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management FIX THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. For For Management PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 6 TO APPROVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARES 7 TO GRANT A MANDATE TO THE DIRECTORS TO For For Management GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------- NEX GROUP PLC Ticker: Security ID: G6528A100 Meeting Date: JUL 12, 2017 Meeting Type: Annual General Meeting Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVE THE ANNUAL REPORT FOR THE YEAR For For Management ENDED 31 MARCH 2017 2 DECLARE A FINAL DIVIDEND OF 27.0P PER For For Management ORDINARY SHARE 3 APPOINT ANNA EWING AS A DIRECTOR For For Management 4 APPOINT IVAN RITOSSA AS A DIRECTOR For For Management 5 APPOINT JOHN SIEVWRIGHT AS A DIRECTOR For For Management 6 APPOINT ROBERT STANDING AS A DIRECTOR For For Management 7 APPOINT SAMANTHA WREN AS A DIRECTOR For For Management 8 APPOINT KEN PIGAGA AS A DIRECTOR For For Management 9 RE-ELECT CHARLES GREGSON AS A DIRECTOR For For Management 10 RE-ELECT MICHAEL SPENCER AS A DIRECTOR For For Management 11 APPOINT DELOITTE LLP AS AUDITOR OF THE For For Management COMPANY 12 AUTHORISE THE AUDIT COMMITTEE TO SET For For Management THE REMUNERATION OF THE AUDITOR OF THE COMPANY 13 APPROVE THE REMUNERATION REPORT For For Management 14 APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY 15 APPROVE THE SCHEDULE TO THE COMPANY'S For For Management 2016 GLOBAL SHARE SAVE PLAN FOR US PARTICIPANTS 16 AUTHORISE THE COMPANY TO MAKE For For Management POLITICAL DONATIONS 17 AUTHORISE THE DIRECTORS TO ALLOT SHARES For For Management 18 AUTHORISE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS 19 AUTHORISE THE DIRECTORS TO FURTHER For For Management DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 20 AUTHORISE THE COMPANY TO MAKE MARKET For For Management PURCHASES OF THE COMPANY'S SHARES -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation of Alain Dinin, For For Management Chairman and CEO 7 Approve Remuneration Policy of Alain For For Management Dinin, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Exclude Possibility to Use For For Management Authorizations of Capital Issuances under Items 12-18 in the Event of a Public Tender Offer 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of Issued Share Capital 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to 25 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12-15 and 17-18 at 25 Percent of Issued Share Capital; Under Items 14 and 17 at 10 Percent of Issued Share Capital and Under Item 18 at 10 Percent of Issued Share Capital 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Bewes as Director For For Management 5 Re-elect Caroline Goodall as Director For For Management 6 Re-elect Amanda James as Director For For Management 7 Elect Richard Papp as Director For For Management 8 Re-elect Michael Roney as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as For For Management Director 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 14 Authorise Issue of Equity with For Against 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 Off-Market Purchase of For For Management Ordinary Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Ushida, Kazuo For For Management 3.2 Elect Director Oka, Masashi For For Management 3.3 Elect Director Okamoto, Yasuyuki For For Management 3.4 Elect Director Odajima, Takumi For For Management 3.5 Elect Director Hagiwara, Satoshi For For Management 3.6 Elect Director Negishi, Akio For For Management 4.1 Elect Director and Audit Committee For For Management Member Tsurumi, Atsushi 4.2 Elect Director and Audit Committee For Against Management Member Uehara, Haruya 4.3 Elect Director and Audit Committee For For Management Member Hataguchi, Hiroshi 4.4 Elect Director and Audit Committee For Against Management Member Ishihara, Kunio -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD Ticker: Security ID: G65318100 Meeting Date: DEC 18, 2017 Meeting Type: Annual General Meeting Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/sehk/2017/1026/ltn20171026325. pdf AND http://www.hkexnews. hk/listedco/listconews/sehk/2017/1026/ltn20171026339. pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 30TH JUNE, 2017 2 TO DECLARE THE FINAL DIVIDEND TO BE For For Management PAID OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY FOR THE YEAR ENDED 30TH JUNE, 2017 3.A.I TO RE-ELECT MR. ZHANG CHENG FEI AS AN For For Management EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. LAU CHUN SHUN AS AN For For Management EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. ZHANG LIANPENG AS A For For Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT MS. TAM WAI CHU, MARIA AS For For Management AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD TO FIX For For Management DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. For For Management PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT AN UNCONDITIONAL MANDATE TO For For Management THE DIRECTORS TO ALLOT ORDINARY SHARES 5.B TO GRANT AN UNCONDITIONAL MANDATE TO For For Management THE DIRECTORS TO PURCHASE THE COMPANY'S OWN SHARES 5.C TO EXTEND THE ORDINARY SHARE ISSUE For For Management MANDATE GRANTED TO THE DIRECTORS 6 TO APPROVE THE REDUCTION OF SHARE For For Management PREMIUM AND USE THE CREDIT ARISING FROM SUCH REDUCTION BE TRANSFERRED TO THE CONTRIBUTED SURPLUS ACCOUNT -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Ticker: Security ID: J53247110 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Arioka, Masayuki For For Management 2.2 Appoint a Director Matsumoto, Motoharu For For Management 2.3 Appoint a Director Takeuchi, Hirokazu For For Management 2.4 Appoint a Director Tomamoto, Masahiro For For Management 2.5 Appoint a Director Saeki, Akihisa For For Management 2.6 Appoint a Director Tsuda, Koichi For For Management 2.7 Appoint a Director Yamazaki, Hiroki For For Management 2.8 Appoint a Director Odano, Sumimaru For For Management 2.9 Appoint a Director Mori, Shuichi For For Management 3 Appoint a Corporate Auditor Matsui, For For Management Katsuhiro 4 Appoint a Substitute Corporate Auditor For For Management Takahashi, Tsukasa 5 Approve Payment of Bonuses to Directors For For Management -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376133 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Watanabe, Kenji For For Management 2.2 Elect Director Saito, Mitsuru For For Management 2.3 Elect Director Ito, Yutaka For For Management 2.4 Elect Director Ishii, Takaaki For For Management 2.5 Elect Director Taketsu, Hisao For For Management 2.6 Elect Director Terai, Katsuhiro For For Management 2.7 Elect Director Sakuma, Fumihiko For For Management 2.8 Elect Director Akita, Susumu For For Management 2.9 Elect Director Horikiri, Satoshi For For Management 2.10 Elect Director Matsumoto, Yoshiyuki For For Management 2.11 Elect Director Masuda, Takashi For For Management 2.12 Elect Director Sugiyama, Masahiro For For Management 2.13 Elect Director Nakayama, Shigeo For For Management 2.14 Elect Director Yasuoka, Sadako For For Management 3 Appoint Statutory Auditor Hayashida, For For Management Naoya 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 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 Adachi, Sho For For Management 2.7 Elect Director Tomioka, Yoshihiro For For Management 2.8 Elect Director Yasuda, Kotaro For For Management 2.9 Elect Director Tanaka, Toshikazu 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 2.13 Elect Director Hayano, Toshihito For For Management 3 Appoint Statutory Auditor Kawai, For For Management Shintaro 4 Appoint Alternate Statutory Auditor For For Management Kimu, Jinseki -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Haga, Yoshio For Against Management 2.2 Elect Director Manoshiro, Fumio For Against 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 Konno, Takeo 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 3.1 Appoint Statutory Auditor Fujimori, For For Management Hirofumi 3.2 Appoint Statutory Auditor Nagoshi, For For Management Mitsuo 4 Appoint Alternate Statutory Auditor For For Management Otsuka, Akio -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Against Management -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hosomi, Norio For For Management 1.2 Elect Director Matono, Akiyo For For Management 1.3 Elect Director Sekiguchi, Yoichi For For Management 1.4 Elect Director Yamamoto, Shinya For For Management 1.5 Elect Director Hamada, Shingo For For Management 1.6 Elect Director Takahashi, Seiji For For Management 1.7 Elect Director Oki, Kazuo For For Management 1.8 Elect Director Yoko, Keisuke For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Shinohara, Hiromichi For For Management 2.2 Elect Director Sawada, Jun For For Management 2.3 Elect Director Shimada, Akira For For Management 2.4 Elect Director Ii, Motoyuki For For Management 2.5 Elect Director Okuno, Tsunehisa For For Management 2.6 Elect Director Kuriyama, Hiroki For For Management 2.7 Elect Director Hiroi, Takashi For For Management 2.8 Elect Director Sakamoto, Eiichi For For Management 2.9 Elect Director Kawazoe, Katsuhiko For For Management 2.10 Elect Director Kitamura, Ryota For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515232 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kudo, Yasumi For Against Management 3.2 Elect Director Naito, Tadaaki For Against Management 3.3 Elect Director Nagasawa, Hitoshi For For Management 3.4 Elect Director Chikaraishi, Koichi For For Management 3.5 Elect Director Yoshida, Yoshiyuki For For Management 3.6 Elect Director Takahashi, Eiichi For For Management 3.7 Elect Director Okamoto, Yukio For For Management 3.8 Elect Director Katayama, Yoshihiro For For Management 3.9 Elect Director Kuniya, Hiroko For For Management -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Sano, Yoshihiko For For Management 2.2 Elect Director Wakatsuki, Kazuo For For Management 2.3 Elect Director Yoshioka, Kiyotaka For For Management 2.4 Elect Director Masuda, Toshiaki For For Management 2.5 Elect Director Kobayashi, Kyoetsu For For Management 2.6 Elect Director Ueda, Mitsutaka For For Management 2.7 Elect Director Yamazaki, Tsuyoshi For For Management 2.8 Elect Director Okamoto, Hideo For For Management 2.9 Elect Director Iwasa, Masanobu For For Management 2.10 Elect Director Sawada, Yozo For For Management 2.11 Elect Director Minora, Kimihito For For Management 2.12 Elect Director Nakamura, Hideto For For Management 2.13 Elect Director Kutsukawa, Yasushi For For Management 2.14 Elect Director Ito, Masayuki For For Management 2.15 Elect Director Akasaki, Itsuo For For Management 2.16 Elect Director Sano, Kazuhiko For For Management 2.17 Elect Director Shirasu, Akio For For Management 2.18 Elect Director Yoshida, Hiroshi For For Management 2.19 Elect Director Sudo, Hiroshi For For Management 2.20 Elect Director Nishida, Kenichi For For Management 2.21 Elect Director Yoshida, Toyoshi For For Management 2.22 Elect Director Hatakeyama, Koki For For Management 2.23 Elect Director Oyama, Yasushi For For Management 2.24 Elect Director Fujita, Kenju For For Management 2.25 Elect Director Yogo, Takehito For For Management 2.26 Elect Director Kai, Toshiya For For Management 2.27 Elect Director Miyazumi, Goichi For For Management 2.28 Elect Director Sadahiro, Kaname For For Management 2.29 Elect Director Tanaka, Yoshiko For For Management 2.30 Elect Director Omizu, Minako For For Management 3 Appoint Alternate Statutory Auditor For For Management Yanagase, Shigeru -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26.5 2.1 Elect Director Ihara,Keiko For For Management 2.2 Elect Director Toyoda, Masakazu For For Management 3.1 Appoint Statutory Auditor Imazu, For Against Management Hidetoshi 3.2 Appoint Statutory Auditor Nagai, Moto For Against Management 3.3 Appoint Statutory Auditor Ikeda, For For Management Tetsunobu -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 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 Ogura, Ryo For For Management 2.5 Elect Director Okugawa, Takayoshi For For Management 2.6 Elect Director Nishihara, Koji 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 Alternate Statutory Auditor For For Management Yamashita, Atsushi 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5.A Adopt Financial Statements 2017 For For Management 5.C Approve Dividends of EUR 1.66 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 8.A Reelect Heijo Hauser to Supervisory For For Management Board 8.B Reelect Hans Schoen to Supervisory For For Management Board 8.C Elect David Cole to Supervisory Board For For Management 9.A Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9.B Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 10 Authorize Repurchase of Shares For For Management 11 Authorize Cancellation of Ordinary For For Management Shares of Up to 20 Percent of Issued Share Capital -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: Security ID: G6542T150 Meeting Date: SEP 05, 2017 Meeting Type: Special General Meeting Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL FOR THE PROPOSED DISPOSAL For For Management CMMT 23 AUG 2017: DELETION OF COMMENT Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: Security ID: G6542T150 Meeting Date: DEC 15, 2017 Meeting Type: Special General Meeting Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL FOR THE PROPOSED DISPOSAL OF For For Management ALL THE ISSUED AND OUTSTANDING CAPITAL STOCK OF NOBLE AMERICAS CORP CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: Security ID: G6542T150 Meeting Date: JAN 25, 2018 Meeting Type: Special General Meeting Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL FOR THE PROPOSED DISPOSAL OF For For Management VESSELS 2 APPROVAL FOR PROPOSED ALTERATIONS TO For For Management THE BYE-LAWS -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: CGP Security ID: G6542T150 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Vessel For For Management -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 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 Kobayashi, Toshifumi For For Management 2.8 Elect Director Hogen, Kensaku For For Management 2.9 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Nagamatsu, Shoichi For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director Kimura, Hiroshi For For Management 1.6 Elect Director Ishimura, Kazuhiko For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Sono, Mari For Against Management 1.9 Elect Director Michael Lim Choo San For For Management 1.10 Elect Director Laura Simone Unger For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # 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 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.68 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 Against 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, Pernille For Against Management Erenbjerg, Robin Lawther, Lars G Nordstrom, Sarah Russell, Silvija Seres, Birger Steen and Maria Varsellona as Directors; Elect Nigel Hinshelwood and Torbjorn Magnusson as New Directors 14 Ratify PricewaterhouseCoopers as For Against 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 Approve Merger Agreement with Nordea For For Management Holding Abp; Approve Relocation to Finland 20a Instruct Board to Enforce Company's None Against Shareholder Code of Conduct 20b Decide that Company's Central Security None Against Shareholder Organization handle Bank's Local Security -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 2 Designate Inspector(s) of Minutes of For Do Not Vote Management Meeting 3 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.75 Per Share 4 Approve Remuneration of Auditors For Do Not Vote Management 6 Approve Remuneration Policy And Other For Do Not Vote Management Terms of Employment For Executive Management 7.1 Elect Terje Venold as Member of For Do Not Vote Management Corporate Assembly 7.2 Elect Susanne Munch Thore as Member of For Do Not Vote Management Corporate Assembly 7.3 Elect Berit Ledel Henriksen as Member For Do Not Vote Management of Corporate Assembly 7.4 Elect Unni Stensmo as Member of For Do Not Vote Management Corporate Assembly 7.5 Elect Anne Kverneland Bogsnes as For Do Not Vote Management Member of Corporate Assembly 7.6 Elect Birger Solberg as Member of For Do Not Vote Management Corporate Assembly 7.7 Elect Shahzad Abid as Member of For Do Not Vote Management Corporate Assembly 7.8 Elect Nils Bastiansen as Member of For Do Not Vote Management Corporate Assembly 7.9 Elect Jorun Johanne Saetre as Member For Do Not Vote Management of Corporate Assembly 7.10 Elect Odd Arild Grefstad as Member of For Do Not Vote Management Corporate Assembly 7.11 Elect Ylva Lindberg as Member of For Do Not Vote Management Corporate Assembly 7.12 Elect Nils Morten Huseby as Member of For Do Not Vote Management Corporate Assembly 7.13 Elect Hilde Christiane Bjornland as For Do Not Vote Management Deputy Member of Corporate Assembly 7.14 Elect Gisle Johansen as Deputy Member For Do Not Vote Management of Corporate Assembly 7.15 Elect Elisabeth Torstad as Deputy For Do Not Vote Management Member of Corporate Assembly 7.16 Elect Hans Henrik Kloumann as Deputy For Do Not Vote Management Member of Corporate Assembly 8.1 Elect Terje Venold as Member of For Do Not Vote Management Nominating Committee 8.2 Elect Mette I. Wikborg as Member of For Do Not Vote Management Nominating Committee 8.3 Elect Susanne Munch Thore as Member of For Do Not Vote Management Nominating Committee 8.4 Elect Berit Ledel Henriksen as Member For Do Not Vote Management of Nominating Committee 8.5 Elect Terje Venold as Chairman of For Do Not Vote Management Nominating Committee 9.1 Approve Remuneration of Corporate For Do Not Vote Management Assembly 9.2 Approve Remuneration of Nomination For Do Not Vote Management Committee -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ishii, Junji For For Management 2.2 Elect Director Shibata, Ryu For For Management 2.3 Elect Director Yasuda, Mitsuharu 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 Fujiike, Hideki For For Management 2.8 Elect Director Fukase, Satoshi For For Management 2.9 Elect Director Shindo, Satoshi For For Management 2.10 Elect Director Hayashi, Mikako For For Management 2.11 Elect Director Ubagai, Rieko For For Management 2.12 Elect Director Shimamoto, Kazuaki For For Management 3 Appoint Statutory Auditor Matsushita, For For Management Katsunori 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NOVARTIS AG, BASEL Ticker: Security ID: H5820Q150 Meeting Date: MAR 02, 2018 Meeting Type: Annual General Meeting Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PART 2 OF THIS MEETING IS FOR VOTING Nonvoting Management ON AGENDA AND MEETING ATTENDANCE Nonvoting Item REQUESTS ONLY. PLEASE ENSURE THAT YOU Item HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SH 1 APPROVAL OF THE OPERATING AND For For Management FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE For For Management MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: CHF 2.80 PER DIVIDEND BEARING SHARE 4 REDUCTION OF SHARE CAPITAL For For Management 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE For For Management AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE For For Management AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2019 5.3 ADVISORY VOTE ON THE 2017 COMPENSATION For For Management REPORT 6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., For For Management AS BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., For For Management PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A For For Management MEMBER OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF TON BUECHNER AS A For For Management MEMBER OF THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS For Against Management A MEMBER OF THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A For For Management MEMBER OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER For For Management OF THE BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS A For For Management MEMBER OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH. For Against Management D. AS A MEMBER OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. For For Management AS A MEMBER OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS For For Management A MEMBER OF THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A For For Management MEMBER OF THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., For Against Management AS MEMBER OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF For For Management THE COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS For For Management MEMBER OF THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS For For Management MEMBER OF THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: For For Management PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: For For Management THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B IF ALTERNATIVE MOTIONS UNDER THE For Against Management AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2017 3.2 Approve Remuneration of Directors for For For Management 2018 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work; 4 Approve Allocation of Income and For For Management Dividends of DKK 7.85 Per Share 5.1 Reelect Helge Lund as Director and New For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For Abstain Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Elect Andreas Fibig as New Director For For Management 5.3c Reelect Sylvie Gregoire as Director For For Management 5.3d Reelect Liz Hewitt as Director For For Management 5.3e Reelect Kasim Kutay as Director For Abstain Management 5.3f Elect Martin Mackay as New Director For For Management 6 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via B 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 -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Toshihiro For For Management 1.2 Elect Director Nogami, Saimon For For Management 1.3 Elect Director Suzuki, Shigeyuki For For Management 1.4 Elect Director Kamio, Yasuhiro For For Management 1.5 Elect Director Goto, Nobuo For For Management 1.6 Elect Director Ichii, Akitoshi For For Management 1.7 Elect Director Enomoto, Toshihiko For For Management 1.8 Elect Director Kama, Kazuaki For For Management 1.9 Elect Director Furukawa, Yasunobu For Against Management 1.10 Elect Director Ikeda, Teruhiko For Against Management 1.11 Elect Director Bada, Hajime For For Management 1.12 Elect Director Mochizuki, Akemi For For Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 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 -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Tsujigami, Hiroshi For For Management 2.4 Elect Director Furukawa, Koji For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Tamura, Hozumi For For Management 2.7 Elect Director Maruyama, Seiji For For Management 2.8 Elect Director Hirokado, Osamu For For Management 2.9 Elect Director Torizuka, Shigeto For For Management 2.10 Elect Director Mori, Kenichi For For Management 2.11 Elect Director Atarashi, Toru For For Management 2.12 Elect Director Murakami, Teruyasu For For Management 2.13 Elect Director Endo, Noriko For For Management 2.14 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kajikawa, For Against Management Mikio -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN S.A. Ticker: OHL Security ID: E7795C102 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For Against Management Auditor 5.1 Amend Articles Re: Registered Office For For Management and Issuance of Bonds 5.2 Amend Article 23 Re: Board For For Management Organization and Functions 5.3 Add Article 24 Re: Director For For Management Remuneration 5.4 Amend Article Re: Fiscal Year, Annual For For Management Accounts, Dissolution and Liquidation 6 Receive Amendments to Board of For For Management Directors Regulations 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Receive Board Report on Issuance of For For Management Non-Convertible Debt Securities Issuance Approved by AGM 10 Fix Number of Directors at 10 For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN, S.A. Ticker: Security ID: E7795C102 Meeting Date: JAN 08, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management DOES NOT REACH QUORUM, THERE WILL BE A Nonvoting Item SECOND CALL ON 09 JAN 2018. Item CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL, IN ACCORDANCE WITH THE For For Management PROVISIONS IN THE ARTICLE 160.F) OF THE COMPANIES ACT OF CAPITAL, FROM THE DISPOSITION BY THE COMPANY OF SHARES REPRESENTING 100 PERCENT (100 PCT) OF THE SHARE CAPITAL OF OHL CONCESSIONS, S.A.U. TO GLOBAL INFRACO SPAIN , S 2 RATIFICATION OF THE APPOINTMENT BY For For Management COOPTATION APPROVED BY THE BOARD OF DIRECTORS AND APPOINTMENT OF DON JUAN LUIS OSUNA GOMEZ AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE TERM OF FOUR (4) YEARS, WITH THE QUALIFICATION OF EXECUTIVE DIRECTOR 3 RATIFICATION OF THE APPOINTMENT BY For For Management COOPTATION APPROVED BY THE BOARD OF DIRECTORS AND APPOINTMENT OF DON JAVIER GONI DE CACHO AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE TERM OF FOUR (4) YEARS, WITH THE QUALIFICATION OF MEMBER 4 REDUCTION OF THE SHARE CAPITAL THROUGH For For Management THE AMORTIZATION OF 12.210.709 OWN SHARES HELD BY THE SOCIETY TREASURY, REPRESENTATIVE OF A 4.087 PCT OF SHARE CAPITAL. SUBSEQUENT MODIFICATION OF THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION 5 MODIFICATION OF THE POLICY OF For For Management REMUNERATION OF THE DIRECTORS 6 ADOPTION OF A BONUS TO THE CEO For For Management 7 DELEGATION OF AUTHORITY IN THE BOARD For For Management OF DIRECTORS, WITH EXPRESS FACULTY OF SUBSTITUTION, FOR THE DEVELOPMENT, EXECUTION, ELEVATION TO PUBLIC AND THE REGISTRATION OF TREATIES TO BE ADOPTED CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO MODIFICATION OF TEXT Nonvoting Item IN RESOLUTION 4. IF YOU HAVE ALREADY Item SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- OBSIDIAN ENERGY LTD. Ticker: OBE Security ID: 674482104 Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director John Brydson For For Management 2.2 Elect Director Raymond D. Crossley For For Management 2.3 Elect Director Michael J. Faust 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 Maureen Cormier Jackson For For Management 2.7 Elect Director Edward H. Kernaghan For Withhold Management 2.8 Elect Director Stephen E. Loukas For For Management 2.9 Elect Director Gordon Ritchie For For Management 2.10 Elect Director Jay W. Thornton For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7.1 Elect Jochen Danninger as Supervisory For For Management Board Member 7.2 Elect Huberta Gheneff as Supervisory For For Management Board Member 7.3 Elect Edith Hlawati as Supervisory For For Management Board Member 7.4 Elect Peter Kruse as Supervisory Board For For Management Member 7.5 Elect Chris Muntwyler as Supervisory For For Management Board Member 7.6 Elect Stefan Szyszkowitz as For For Management Supervisory Board Member 8 Amend Articles Re: Place of For Against Management Jurisdiction -------------------------------------------------------------------------------- OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: J59697102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Tsuchiya, Takashi For Against Management 2.2 Elect Director Sakai, Toshiyuki For For Management 2.3 Elect Director Sakaida, Tsutomu For For Management 2.4 Elect Director Sekiya, Takao For For Management 2.5 Elect Director Tsuchiya, Satoshi For For Management 2.6 Elect Director Morita, Yuzo For For Management 2.7 Elect Director Yoshinari, Hiroyuki For For Management 2.8 Elect Director Nogami, Masayuki For For Management 2.9 Elect Director Goto, Yoshinori For For Management 2.10 Elect Director Goto, Katsutoshi For For Management 2.11 Elect Director Kakehi, Masaki For For Management 2.12 Elect Director Kanda, Masaaki For For Management 2.13 Elect Director Tango, Yasutake For For Management 3 Appoint Statutory Auditor Kikuchi, For Against Management Tsuneo 4 Appoint Alternate Statutory Auditor For For Management Mori, Tetsuro -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Takeda, Yoshiaki For For Management 1.7 Elect Director Fujiwara, Shoji For For Management 1.8 Elect Director Koseki, Yoshiki 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 Ishida, Koichi For For Management 1.14 Elect Director Nara, Michihiro For For Management 1.15 Elect Director Terasaka, Nobuaki For For Management 2.1 Appoint Statutory Auditor Kitada, For For Management Mikinao 2.2 Appoint Statutory Auditor Hemmi, Norio For For Management -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Terayama, Akira For For Management 1.5 Elect Director Tanaka, Mitsuru For For Management -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kawasaki, Hideichi For For Management 2.2 Elect Director Kamagami, Shinya For For Management 2.3 Elect Director Hoshi, Masayuki For For Management 2.4 Elect Director Morio, Minoru For For Management 2.5 Elect Director Asaba, Shigeru For For Management 2.6 Elect Director Saito, Tamotsu For For Management 2.7 Elect Director Kawashima, Izumi For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2i Re-elect Mike Arnold as Director For For Management 2ii Re-elect Zoe Cruz as Director For For Management 2iii Re-elect Alan Gillespie as Director For For Management 2iv Re-elect Danuta Gray as Director For For Management 2v Re-elect Bruce Hemphill as Director For For Management 2vi Re-elect Adiba Ighodaro as Director For For Management 2vii Re-elect Ingrid Johnson as Director For For Management 2viii Re-elect Trevor Manuel as Director For For Management 2ix Re-elect Roger Marshall as Director For For Management 2x Re-elect Vassi Naidoo as Director For Against Management 2xi Re-elect Patrick O'Sullivan as Director For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2018 Meeting Type: Court Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Scheme of Arrangement For For Management 1 Approve Second Scheme of Arrangement For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Finalisation of the Managed Separation of Old Mutual plc 2 Approve Quilter plc Performance Share For Against Management Plan 3 Approve Quilter plc Share Reward Plan For For Management 4 Approve Quilter plc Sharesave Plan For For Management 5 Approve Quilter plc Share Incentive For For Management Plan 6 Approve Old Mutual Limited Long-Term For For Management Incentive Plan 7 Approve Old Mutual Limited Employee For Against Management Share Ownership Plan -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Miyata, Kiichiro For For Management 2.4 Elect Director Nitto, Koji For For Management 2.5 Elect Director Ando, Satoshi For For Management 2.6 Elect Director Kobayashi, Eizo For For Management 2.7 Elect Director Nishikawa, Kuniko For For Management 2.8 Elect Director Kamigama, Takehiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 4 Approve Annual Bonus For For Management 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Approve Long Term Incentive Plan 2018 For For Management for Key Employees 7.2 Approve Equity Deferral Plan For For Management 8.1 Elect Alyazia Ali Al Kuwaiti as For For Management Supervisory Board Member 8.2 Elect Mansour Mohamed Al Mulla as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: ONEX Security ID: 68272K103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # 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 Mitchell Goldhar For For Management 3.3 Elect Director Arianna Huffington For For Management 3.4 Elect Director Arni C. Thorsteinson For For Management 3.5 Elect Director Beth A. Wilkinson For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ONWARD HOLDINGS CO.,LTD. Ticker: Security ID: J30728109 Meeting Date: MAY 24, 2018 Meeting Type: Annual General Meeting Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Hirouchi, Takeshi For Against Management 2.2 Appoint a Director Yoshizawa, Masaaki For For Management 2.3 Appoint a Director Yasumoto, Michinobu For Against Management 2.4 Appoint a Director Ichinose, Hisayuki For For Management 2.5 Appoint a Director Osawa, Michio For For Management 2.6 Appoint a Director Nakamura, Yoshihide For For Management 2.7 Appoint a Director Kawamoto, Akira For For Management 3 Appoint a Corporate Auditor Yoshizato, For For Management Hirokazu -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding the Absence of New Transactions 5 Reelect Stephane Richard as Director For Against Management 6 Ratify Appointment of Christel For For Management Heydemann as Director 7 Elect Luc Marino, with Philippe Charry None For Management as Substitute, as Representative of Employee Shareholders to the Board 8 Elect Babacar Sarr, with Wahib Kaddou None Against Management as Substitute, as Representative of Employee Shareholders to the Board 9 Elect Marie Russo, with Yves Terrail None Against Management as Substitute, as Representative of Employee Shareholders to the Board 10 Approve Compensation of Stephane For For Management Richard, Chairman and CEO 11 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO 12 Approve Compensation of Pierre For For Management Louette, Vice-CEO 13 Approve Compensation of Gervais For For Management Pellissier, Vice-CEO 14 Approve Remuneration Policy of the For Against Management Chairman and CEO 15 Approve Remuneration Policy of For For Management Vice-CEOs 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 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 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.55 per Share B Approve Stock Dividend Program Re: Against Against Shareholder Dividend Balance C Approve Stock Dividend Program Re: Against Against Shareholder Whole Dividend D Amend Article 13 of Bylaws Re: Against Against Shareholder Overboarding of Directors -------------------------------------------------------------------------------- ORICA LTD Ticker: Security ID: Q7160T109 Meeting Date: DEC 15, 2017 Meeting Type: Annual General Meeting Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 3, 4 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE 2 RE-ELECTION OF MALCOLM BROOMHEAD AS A For For Management DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT For For Management 4 GRANT OF PERFORMANCE RIGHTS TO For For Management MANAGING DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LTD. Ticker: 316 Security ID: G67749153 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tung Chee Chen as Director For Against Management 2b Elect Roger King as Director For For Management 2c Elect Cheng Wai Sun Edward as Director For Against Management 3 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 -------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Ticker: Security ID: Q71610101 Meeting Date: OCT 18, 2017 Meeting Type: Annual General Meeting Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 4, 5, 6 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 2 ELECTION OF MS TERESA ENGELHARD For For Management 3 RE-ELECTION OF MS MAXINE BRENNER For For Management 4 REMUNERATION REPORT For For Management 5 EQUITY GRANTS TO CHIEF EXECUTIVE For For Management OFFICER & MANAGING DIRECTOR MR FRANK CALABRIA CMMT PLEASE NOTE THAT BOARD DOESN'T MAKE Nonvoting Management ANY RECOMMENDATION ON RESOLUTION 6. Nonvoting Item THANK YOU. Item 6 INCREASE IN AGGREGATE CAP OF For For Management NON-EXECUTIVE DIRECTORS' REMUNERATION 7.A PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL RESOLUTION): CLAUSE 8.3 THE FOLLOWING NEW SUB-CLAUSE 7.B PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - CLIMATE RISK DISCLOSURE 7.C PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - TRANSITION PLANNING 7.D PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - SHORT-LIVED CLIMATE POLLUTANTS CMMT RESOLUTIONS 7(B) TO 7(D) ARE "ADVISORY Nonvoting Management RESOLUTIONS" AND MAY ONLY BE PUT Nonvoting Item BEFORE SHAREHOLDERS FOR PROPER Item CONSIDERATION AT THE MEETING IF RESOLUTION 7(A) IS FIRST PASSED BY SPECIAL RESOLUTION. IF RESOLUTION 7(A) IS NOT PASSED, THESE CONDITIONAL RESOLUTIONS W -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Nishigori, Yuichi For For Management 2.3 Elect Director Fushitani, Kiyoshi For For Management 2.4 Elect Director Stan Koyanagi For For Management 2.5 Elect Director Irie, Shuji For For Management 2.6 Elect Director Yano, Hitomaro For For 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: Security ID: R67787102 Meeting Date: OCT 25, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT SHARES HELD IN AN OMNIBUS/NOMINEE Take No Management ACCOUNT NEED TO BE RE-REGISTERED IN Nonvoting Action THE BENEFICIAL OWNERS NAME TO BE Item ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANS CMMT IMPORTANT MARKET PROCESSING Take No Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Action POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT MARKET RULES REQUIRE DISCLOSURE OF Take No Management BENEFICIAL OWNER INFORMATION FOR ALL Nonvoting Action VOTED ACCOUNTS. IF AN ACCOUNT HAS Item MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R 1 OPENING OF THE MEETING BY THE CHAIR OF For Take No Management THE BOARD OF DIRECTORS AND ELECTION OF Action THE MEETING CHAIR. THE BOARD OF DIRECTORS PROPOSES THAT IDAR KREUTZER BE ELECTED AS MEETING CHAIR 2 PROPOSAL TO PAY AN EXTRA DIVIDEND AT A For Take No Management BOARD MEETING ON 2 OCTOBER 2017, THE Action BOARD OF DIRECTORS OF ORKLA ASA DECIDED TO SUBMIT A PROPOSAL TO THE GENERAL MEETING TO PAY AN EXTRA DIVIDEND OF NOK 5 PER SHARE, EXCEPT FOR SHARES OWNED BY THE ORKLA GROUP -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320130 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Honjo, Takehiro For For Management 2.3 Elect Director Matsuzaka, Hidetaka For For Management 2.4 Elect Director Fujiwara, Masataka For For Management 2.5 Elect Director Miyagawa, Tadashi For For Management 2.6 Elect Director Matsui, Takeshi For For Management 2.7 Elect Director Tasaka, Takayuki For For Management 2.8 Elect Director Yoneyama, Hisaichi For For Management 2.9 Elect Director Takeguchi, Fumitoshi For For Management 2.10 Elect Director Chikamoto, Shigeru For For Management 2.11 Elect Director Morishita, Shunzo For For Management 2.12 Elect Director Miyahara, Hideo For For Management 2.13 Elect Director Sasaki, Takayuki For For Management 3 Appoint Statutory Auditor Kimura, Yoko For For Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Ticker: Security ID: J63117105 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director Otsuka, Ichiro For For Management 1.2 Appoint a Director Higuchi, Tatsuo For For Management 1.3 Appoint a Director Matsuo, Yoshiro For For Management 1.4 Appoint a Director Makino, Yuko For For Management 1.5 Appoint a Director Tobe, Sadanobu For For Management 1.6 Appoint a Director Makise, Atsumasa For For Management 1.7 Appoint a Director Kobayashi, Masayuki For For Management 1.8 Appoint a Director Tojo, Noriko For For Management 1.9 Appoint a Director Konose, Tadaaki For For Management 1.10 Appoint a Director Matsutani, Yukio For For Management 1.11 Appoint a Director Sekiguchi, Ko For For Management 2.1 Appoint a Corporate Auditor Toba, Yozo For For Management 2.2 Appoint a Corporate Auditor Sugawara, For Against Management Hiroshi 2.3 Appoint a Corporate Auditor Wachi, Yoko For For Management 2.4 Appoint a Corporate Auditor Takahashi, For For Management Kazuo -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Ooi Sang Kuang as Director For For Management 2b Elect Lai Teck Poh as Director For For Management 2c Elect Pramukti Surjaudaja as Director For For Management 3 Elect Chua Kim Chiu as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Fees For For Management 5b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2017 6 Approve KPMG LLG 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/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Wasow as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Cole -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For For Management 1.2 Elect Director Matsushita, Masayuki For For Management 1.3 Elect Director Tsuga, Kazuhiro For For Management 1.4 Elect Director Ito, Yoshio For For Management 1.5 Elect Director Sato, Mototsugu For For Management 1.6 Elect Director Higuchi, Yasuyuki For For Management 1.7 Elect Director Oku, Masayuki For For Management 1.8 Elect Director Tsutsui, Yoshinobu For For Management 1.9 Elect Director Ota, Hiroko For For Management 1.10 Elect Director Toyama, Kazuhiko For For Management 1.11 Elect Director Umeda, Hirokazu For For Management 1.12 Elect Director Laurence W.Bates For For Management 2.1 Appoint Statutory Auditor Sato, Yoshio For Against Management 2.2 Appoint Statutory Auditor Kinoshita, For For Management Toshio -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tse Sze Wing, Edmund as Director For Against Management 3b Elect Lu Yimin as Director For Against Management 3c Elect Shao Guanglu as Director For Against Management 3d Elect Aman Mehta as Director For Against Management 3e Elect Bryce Wayne Lee as Director For For Management 3f Elect David Lawrence Herzog as Director For For Management 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 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Michael Lynton as Director For For Management 4 Re-elect Elizabeth Corley as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect John Fallon as Director For For Management 7 Re-elect Josh Lewis as Director For For Management 8 Re-elect Linda Lorimer 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 Report 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 Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # 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 Wayne K. Foo For For Management 2.2 Elect Director Kelvin B. Johnston For For Management 2.3 Elect Director James D. McFarland For For Management 2.4 Elect Director A. Terence Poole For For Management 2.5 Elect Director Peter D. Sametz For For Management 2.6 Elect Director D. Michael G. Stewart For For Management 3 Advisory Vote on Executive For Against Management Compensation Approach 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PERNOD RICARD SA, PARIS Ticker: Security ID: F72027109 Meeting Date: NOV 09, 2017 Meeting Type: MIX Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Nonvoting Management THE ONLY VALID VOTE OPTIONS ARE "FOR" Nonvoting Item AND "AGAINST" A VOTE OF "ABSTAIN" WILL Item BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Nonvoting Management THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Item A FRENCH CUSTODIAN: PROXY CARDS: Item VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Nonvoting Management ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Item VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Nonvoting Management MEETING INFORMATION IS AVAILABLE BY Nonvoting Item CLICKING ON THE MATERIAL URL LINK: Item http://www.journal-officiel.gouv. fr//pdf/2017/1004/201710041704689.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management YEAR ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND: EUR 2.02 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS For For Management AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MS ANNE LANGE For For Management AS DIRECTOR O.6 RENEWAL OF THE TERM OF MS VERONICA For For Management VARGAS AS DIRECTOR O.7 RENEWAL OF THE TERM OF THE COMPANY For For Management PAUL RICARD, REPRESENTED BY MR PAUL-CHARLES RICARD, AS DIRECTOR O.8 RENEWAL OF THE TERM OF DELOITTE & For For Management ASSOCIES AS STATUTORY AUDITOR O.9 SETTING THE ANNUAL AMOUNT OF For For Management ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE ELEMENTS OF THE For For Management REMUNERATION POLICY APPLICABLE TO THE MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER O.11 REVIEW OF THE COMPENSATION OWED OR For For Management PAID TO MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR O.12 AUTHORISATION TO BE GRANTED TO THE For For Management BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES E.13 AUTHORISATION TO BE GRANTED TO THE For For Management BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UP TO 10% OF THE SHARE CAPITAL E.14 DELEGATION OF AUTHORITY TO BE GRANTED For For Management TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 135 MILLION (NAMELY ABOUT 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRAN E.15 DELEGATION OF AUTHORITY TO BE GRANTED For For Management TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION (NAMELY ABOUT 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING A E.16 DELEGATION OF AUTHORITY TO BE GRANTED For For Management TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS PER T E.17 DELEGATION OF AUTHORITY TO BE GRANTED For For Management TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH P E.18 DELEGATION OF AUTHORITY TO BE GRANTED For For Management TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL TO COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.19 DELEGATION OF AUTHORITY TO BE GRANTED For For Management TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXC E.20 DELEGATION OF AUTHORITY TO BE GRANTED For For Management TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EURO 135, NAMELY 32.81% OF THE SHARE CAPITAL E.21 DELEGATION OF AUTHORITY TO BE GRANTED For For Management TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAV E.22 POWERS TO CARRY OUT ALL LEGAL For For Management FORMALITIES -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 4 Renew Appointment of BPIfrance For Against Management Participations as Supervisory Board Member 5 Renew Appointment of An Tiecheng as For Against Management Supervisory Board Member 6 Ratify Appointment of Lions For Against Management Participations as Supervisory Board Member 7 Reelect Louis Gallois as Supervisory For Against Management Board Member 8 Reelect Etablissement Peugeot Freres For Against Management as Supervisory Board Member 9 Reelect FFP as Supervisory Board Member For Against Management 10 Reelect Dongfeng Motors (Hong Kong) For Against Management International Co. Ltd as Supervisory Board Member 11 Acknowledge Modification of For Against Management Remuneration Policy of Carlos Tavares, Chairman of the Management Board Regarding FY 2017 12 Acknowledge Modification of For Against Management Remuneration Policy of Jean-Baptiste Chasseloup de Chatillon, Management Board Member Regarding FY 2017 13 Approve Remuneration Policy of Carlos For Against Management Tavares, Chairman of the Management Board Regarding FY 2018 14 Approve Remuneration Policy of For Against Management Jean-Baptiste Chasseloup de Chatillon, Maxime Picat and Jean-Christophe Quemard as Members of the Management Board Regarding FY 2018 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board Regarding FY 2018 16 Approve Compensation of Carlos For Against Management Tavares, Chairman of the Management Board Regarding FY 2017 17 Approve Compensation of Jean-Baptiste For Against Management Chasseloup de Chatillon, Member of the Management Board Regarding FY 2017 18 Approve Compensation of Maxime Picat, For For Management Member of the Management Board Regarding FY 2017 19 Approve Compensation of For For Management Jean-Christophe Quemard, Member of the Management Board Regarding FY 2017 20 Approve Compensation of Louis Gallois, For For Management Chairman of the Supervisory Board Regarding FY 2017 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize up to 0.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PHILIPS LIGHTING NV Ticker: LIGHT Security ID: N3577R102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements For For Management 6 Approve Dividends of EUR 1.25 per Share For For Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Elect Eelco Blok to Supervisory Board For For Management 9a Amend Articles Re: Change of Company For For Management Name 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 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: 6773 Security ID: J63825145 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moriya, Koichi For Against Management 1.2 Elect Director Kotani, Susumu For Against Management 1.3 Elect Director Kawashiri, Kunio For For Management 1.4 Elect Director Saito, Harumitsu For For Management 1.5 Elect Director Odate, Satoshi For For Management 1.6 Elect Director Kato, Mitsumasa For For Management 1.7 Elect Director Tanizeki, Masahiro For For Management 1.8 Elect Director Sato, Shunichi For For Management 2 Appoint Statutory Auditor Shinohara, For For Management Hiroshi 3.1 Appoint Alternate Statutory Auditor For For Management Tsuji, Shinichi 3.2 Appoint Alternate Statutory Auditor For For Management Hanano, Nobuko -------------------------------------------------------------------------------- POSTE ITALIANE SPA Ticker: PST Security ID: T7S697106 Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Equity-Based Incentive Plan For Against Management Addressed to the Material Risk Takers of BancoPosta's Ring-Fenced Capital 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Integrate Remuneration of Auditors For For Management 1 Approve Changes to BancoPosta's For For Management Ring-Fenced Capital and Consequent Change in Regulations 2 Approve Contribution of New Capital For For Management Instruments by Poste Italiane SpA to BancoPosta's Ring-Fenced Capital A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 6 Adopt Financial Statements For For 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 11 Elect Jan Nooitgedagt to Supervisory For For Management Board 12 Elect Jacques Wallage to Supervisory For For Management Board 15 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 16 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 15 -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For Withhold 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 A. Doer For Withhold 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 Withhold Management 3 SP 1: Disclose Voting Results Against For Shareholder Separately For Each Class 4 SP 2: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 A. Doer For Withhold Management 1.5 Elect Director Gerald Frere For Withhold 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 Susan J. McArthur For For Management 1.9 Elect Director R. Jeffrey Orr For For Management 1.10 Elect Director T. Timothy Ryan, Jr. For For Management 1.11 Elect Director Emoke J.E. Szathmary For For Management 1.12 Elect Director Siim A. Vanaselja For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD Ticker: Security ID: Q77519108 Meeting Date: NOV 23, 2017 Meeting Type: Annual General Meeting Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 2, 4, 5 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 2 ADOPTION OF THE 2017 REMUNERATION For For Management REPORT 3 TO RE-ELECT MR ROBERT HUBBARD AS A For For Management DIRECTOR 4 APPROVAL OF PRIMARY HEALTH CARE RIGHTS For For Management PLAN AND SHORT TERM INCENTIVE PLAN 5 APPROVAL OF ACQUISITION OF SECURITIES For For Management BY THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, DR MALCOLM PARMENTER, UNDER THE PRIMARY HEALTH CARE RIGHTS PLAN AND SHORT TERM INCENTIVE PLAN 6 APPOINTMENT OF AUDITOR: ERNST & YOUNG For For Management -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Elect Marjorie Kaplan to the For For Management Supervisory Board 8 Amend Articles Re: Committees of the For For Management Supervisory Board 9 Amend Articles Re: Location of General For For Management Meeting -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAR 21, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Rights Issue -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Malcolm Le May as Director For For Management 4 Re-elect Andrew Fisher as Director For For Management 5 Re-elect Stuart Sinclair as Director For For Management 6 Re-elect Andrea Blance as Director For For Management 7 Re-elect John Straw as Director For For Management 8 Re-elect Rob Anderson 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 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 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 For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PROXIMUS GROUP Ticker: PROX Security ID: B6951K109 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Discharge of Auditors For For Management 9 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 10 Reelect Agnes Touraine as Director For For Management 11 Reelect Catherine Vandenborre as For For Management Director -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Stock Dividend Program For For Management 5 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Elisabeth Badinter as For Against Management Supervisory Board Member 7 Elect Cherie Nursalim as Supervisory For For Management Board Member 8 Approve Compensation of Elisabeth For For Management Badinter, Chairman of the Supervisory Board until May 31, 2017 9 Approve Compensation of Maurice Levy, For For Management Chairman of the Management Board until May 31, 2017 10 Approve Compensation of Maurice Levy, For Against Management Chairman of the Supervisory Board since June 1, 2017 11 Approve Compensation of Arthur Sadoun, For For Management Chairman of the Management Board since June 1, 2017 12 Approve Compensation of Jean-Michel For For Management Etienne, Management Board Member 13 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 14 Approve Compensation of Steve King, For For Management Management Board Member since June 1, 2017 15 Approve Remuneration Policy of For Against Management Chairman of the Supervisory Board 16 Approve Remuneration Policy of For For Management Supervisory Board Members 17 Approve Remuneration Policy of For For Management Chairman of the Management Board 18 Approve Remuneration Policy of For Against Management Management Board Members 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 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 Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 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 For For Management EUR 9 Million for Future Exchange Offers 27 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QANTAS AIRWAYS LTD, MASCOT Ticker: Security ID: Q77974550 Meeting Date: OCT 27, 2017 Meeting Type: Annual General Meeting Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 3, 4 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE 2.1 RE-ELECT NON-EXECUTIVE DIRECTOR For For Management WILLIAM MEANEY 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL For For Management RAYNER 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR TODD For For Management SAMPSON 2.4 ELECT RICHARD GOYDER AS A For For Management NON-EXECUTIVE DIRECTOR 3 PARTICIPATION OF THE CHIEF EXECUTIVE For For Management OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Approve Grant of Conditional Rights to For Against Management Patrick Regan 4a Elect Stephen Fitzgerald as Director For For Management 4b Elect Brian Pomeroy as Director For For Management 4c Elect Jann Skinner as Director For For Management 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Disclosure of Climate Risk Against Against Shareholder -------------------------------------------------------------------------------- QUEBECOR INC. Ticker: QBR.B Security ID: 748193208 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chantal Belanger For For Management 1.2 Elect Director Christian Dube For For Management 1.3 Elect Director Andrea C. Martin 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: Insatisfaction with Class B Against Against Shareholder Directors -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 3 Approve Discharge of Management Board For Against Management 4 Approve Discharge of Supervisory Board For Against Management 5.1 Approve Remuneration of Supervisory For For Management Board Members 5.2 Approve Remuneration of Advisory For For Management Council 6 Ratify KPMG Austria GmbH as Auditors For Against Management 7 Elect Andrea Gaal as Supervisory Board For For Management Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Shares for For For Management Securities Trading -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: Security ID: N7291Y137 Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 OPENING Nonvoting Management Nonvoting Item Item 2.A REPORT OF THE EXECUTIVE BOARD AND Nonvoting Management REPORT OF THE SUPERVISORY BOARD FOR Nonvoting Item THE FINANCIAL YEAR 2017 Item 2.B MAIN ITEMS CORPORATE GOVERNANCE Nonvoting Management STRUCTURE AND COMPLIANCE WITH THE Nonvoting Item CORPORATE GOVERNANCE CODE IN 2017 Item 2.C ACCOUNT FOR APPLICATION OF THE Nonvoting Management REMUNERATION POLICY IN 2017 Nonvoting Item Item 2.D PROPOSAL TO ADOPT THE FINANCIAL For For Management STATEMENTS 2017 2.E EXPLANATION OF THE POLICY ON RESERVES Nonvoting Management AND DIVIDENDS Nonvoting Item Item 2.F PROPOSAL TO DETERMINE THE REGULAR For For Management DIVIDEND OVER THE FINANCIAL YEAR 2017: EUR 2.07 PER SHARE 2.G PROPOSAL TO DETERMINE A SPECIAL For For Management DIVIDEND OVER THE FINANCIAL YEAR 2017: EUR 0.69 PER SHARE 3.A DISCHARGE OF LIABILITY OF THE MEMBERS For For Management OF THE EXECUTIVE BOARD FOR THE MANAGEMENT 3.B DISCHARGE OF LIABILITY OF THE MEMBERS For For Management OF THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4.A PROPOSAL TO REAPPOINT JACQUES VAN DEN For For Management BROEK AS MEMBER OF THE EXECUTIVE BOARD 4.B PROPOSAL TO REAPPOINT CHRIS HEUTINK AS For For Management MEMBER OF THE EXECUTIVE BOARD 4.C PROPOSAL TO APPOINT HENRY SCHIRMER AS For For Management MEMBER OF THE EXECUTIVE BOARD 4.D PROPOSAL TO AD-HOC AMEND THE For Against Management REMUNERATION POLICY OF THE EXECUTIVE BOARD IN REGARD TO THE APPOINTMENT OF HENRY SCHIRMER 5.A PROPOSAL TO REAPPOINT FRANK DORJEE AS For For Management MEMBER OF THE SUPERVISORY BOARD 5.B PROPOSAL TO APPOINT ANNET ARIS AS For For Management MEMBER OF THE SUPERVISORY BOARD 6.A PROPOSAL TO EXTEND THE AUTHORITY OF For For Management THE EXECUTIVE BOARD TO ISSUE SHARES 6.B PROPOSAL TO EXTEND THE AUTHORITY OF For For Management THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 6.C PROPOSAL TO AUTHORIZE THE EXECUTIVE For For Management BOARD TO REPURCHASE ORDINARY SHARES 6.D PROPOSAL TO CANCEL REPURCHASED For For Management ORDINARY SHARES 7 PROPOSED TO CHANGE THE ARTICLES OF For For Management ASSOCIATION IN RESPECT OF THE FOLLOWING SUBJECTS: 1. AN OVERALL MODERNISATION OF THE ARTICLES OF ASSOCIATION, AS WELL AS THE FOLLOWING CHANGES IN THE LAW: ACT OF 6 JUNE 2011 (WHICH TOOK EFFECT ON 1 JANUARY 2013) TO AMEND 8 PROPOSAL TO REAPPOINT DELOITTE For For Management ACCOUNTANTS BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2019 9 ANY OTHER BUSINESS Nonvoting Management Nonvoting Item Item 10 CLOSING Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # 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 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 Class A Share and Class B Share 12 Determine Number of Members (6) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 970,000 for Chairman and SEK 485,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Per-Olof Soderberg (Chairman), For Against Management Ulla Litzen, Annette Sadolin, Karsten Slotte, Jan 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 16a Approve Stock Option Plan LTI2018 for For For Management Key Employees 16b Approval of Inclusion of the CEO in For For Management the LTI2018 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 35 Million For Against Management Class B Shares without Preemptive Rights -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicandro Durante as Director For For Management 5 Re-elect Mary Harris as Director For For Management 6 Re-elect Adrian Hennah as Director For For Management 7 Re-elect Rakesh Kapoor as Director For Against Management 8 Re-elect Pamela Kirby as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Chris Sinclair as Director For For Management 11 Re-elect Warren Tucker 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 Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 2.1 Appoint Statutory Auditor Fujiwara, For For Management Akihito 2.2 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Ticker: Security ID: J6433A101 Meeting Date: JAN 17, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption-Type Company Split For For Management Agreement -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.448 per For For Management Share 6.a Approve Discharge of Executive For For Management Directors 6.b Approve Discharge of Non-Executive For For Management Directors 7 Ratify Ernst & Young as Auditors For For Management 8.a Reelect Anthony Habgood as For For Management Non-Executive Director 8.b Reelect Wolfhart Hauser as For For Management Non-Executive Director 8.c Reelect Adrian Hennah as Non-Executive For For Management Director 8.d Reelect Marike van Lier Lels as For For Management Non-Executive Director 8.e Reelect Robert MacLeod as For For Management Non-Executive Director 8.f Reelect Carol Mills as Non-Executive For For Management Director 8.g Reelect Linda Sanford as Non-Executive For For Management Director 8.h Reelect Ben van der Veer as For For Management Non-Executive Director 8.i Reelect Suzanne Wood as Non-Executive For For Management Director 9.a Reelect Erik Engstrom as Executive For For Management Director 9.b Reelect Nick Luff as Executive Director For For Management 10.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.b Approve Cancellation of up to 20 For For Management Million Ordinary Shares Held in Treasury 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles Re: Cross-Border Merger For For Management Between the Company and RELX PLC 3 Approve Cross-Border Merger Between For For Management the Company and RELX PLC 4a Approve Discharge of Executive Director For For Management 4b Approve Discharge of Non-executive For For Management Director -------------------------------------------------------------------------------- RELX NV, AMSTERDAM Ticker: Security ID: N7364X107 Meeting Date: SEP 26, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 OPEN MEETING Nonvoting Management Nonvoting Item Item 2 ELECT SUZANNE WOOD AS NON-EXECUTIVE For For Management DIRECTOR 3 CLOSE MEETING Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Suzanne Wood as Director For For Management 7 Re-elect Erik Engstrom as Director For For Management 8 Re-elect Sir Anthony Habgood as For For Management Director 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Adrian Hennah as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Carol Mills as Director For For Management 15 Re-elect Linda Sanford as Director For For Management 16 Re-elect Ben van der Veer as Director For For Management 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Proposed Simplification of RELX Group through a Cross-Border Merger of RELX PLC and RELX NV 2 Approve Increase in the Maximum For For Management Aggregate Remuneration Payable to Non-executive Directors -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: JUN 27, 2018 Meeting Type: Court Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 4 Receive Auditor's Special Reports Re: For For Management Remuneration of Redeemable Shares 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Transaction with the French For For Management State 7 Reelect Carlos Ghosn as Director For Against Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Compensation of Carlos Ghosn, For For Management Chairman and CEO 10 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn, Chairman and CEO 11 Ratify Appointment of Thierry Derez as For For Management Director 12 Elect Pierre Fleuriot as Director For For Management 13 Reelect Patrick Thomas as Director For For Management 14 Reelect Pascale Sourisse as Director For For Management 15 Reelect Catherine Barba as Director For For Management 16 Reelect Yasuhiro Yamauchi as Director For Against Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 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 350 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 23 Authorize Capital Increase of Up to For For Management EUR 120 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 Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Share Repurchase Program For For Management 9 Ratify Appointment of and Elect Jordi For Against Management Gual Sole as Director 10 Elect Maria del Carmen Ganyet i Cirera For For Management as Director 11 Elect Ignacio Martin San Vicente as For For Management Director 12 Advisory Vote on Remuneration Report For For Management 13 Approve Stock-for-Salary Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Higashi, Kazuhiro For For Management 2.2 Elect Director Iwanaga, Shoichi For For Management 2.3 Elect Director Fukuoka, Satoshi For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Arima, Toshio For For Management 2.6 Elect Director Sanuki, Yoko For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Matsui, Tadamitsu For For Management 2.9 Elect Director Sato, Hidehiko For For Management 2.10 Elect Director Baba, Chiharu For For Management -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 8 Approve Compensation of Patrick For For Management Berard, CEO 9 Approve Compensation of Catherine For For Management Guillouard, Vice-CEO until Feb. 20, 2017 10 Ratify Appointment of Jan Markus For Against Management Alexanderson as Director 11 Reelect Jan Markus Alexanderson as For Against Management Director 12 Reelect Hendrica Verhagen as Director For For Management 13 Reelect Maria Richter as Director For For Management 14 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 18 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Affiliation Agreements with For For Management Rheinmetall Financial Services GmbH and Rheinmetall Industrietechnik GmbH -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Amend Business Lines For For Management - Reduce Directors' Term 3.1 Elect Director Yamashita, Yoshinori For Against Management 3.2 Elect Director Inaba, Nobuo For For Management 3.3 Elect Director Matsuishi, Hidetaka For For Management 3.4 Elect Director Sakata, Seiji For For Management 3.5 Elect Director Azuma, Makoto For For Management 3.6 Elect Director Iijima, Masami For For Management 3.7 Elect Director Hatano, Mutsuko For For Management 3.8 Elect Director Mori, Kazuhiro For For Management -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # 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 Director's Remuneration For For Management Report: Implementation Report 4 Approve the Remuneration Report For For Management 5A Approve 2018 Equity Incentive Plan For For Management 5B Approve Potential Termination Benefits For For Management Under the 2018 Equity Incentive Plan 6 Elect Megan Clark as Director For For Management 7 Elect David Constable 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 Simon Thompson as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 16 Authorize Board to Fix Remuneration of For For Management the Auditors 17 Approve Political Donations For For Management 18 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities 19 Amend Company's Constitution Against Against Shareholder 20 Approve Public Policy Advocacy on Against Against Shareholder Climate Change -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5A Approve 2018 Equity Incentive Plan For For Management 5B Approve the Potential Termination of For For Management Benefits Payable under the 2018 Equity Incentive Plan 6 Re-elect Megan Clark as Director For For Management 7 Re-elect David Constable as Director For For Management 8 Re-elect Ann Godbehere as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Jean-Sebastien Jacques as For For Management Director 11 Re-elect Sam Laidlaw as Director For For Management 12 Re-elect Michael L'Estrange as Director For For Management 13 Re-elect Chris Lynch as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Uehara, Kunio For For Management 2.2 Elect Director Yoshimi, Shinichi For For Management -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Lekh Raj Juneja For For Management 1.4 Elect Director Saito, Masaya 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 Yamada, Tetsumasa For For Management 1.8 Elect Director Uemura, Hideto For For Management 1.9 Elect Director Rikiishi, Masako For For Management 1.10 Elect Director Segi, Hidetoshi For For Management 1.11 Elect Director Yamada, Yasuhiro For For Management 1.12 Elect Director Matsunaga, Mari For For Management 1.13 Elect Director Torii, Shingo For For Management 2 Appoint Statutory Auditor Masumoto, For For Management Takeshi -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Nick Luff as Director For For Management 4 Elect Beverly Goulet 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 Stephen Daintith as Director For For Management 11 Re-elect Irene Dorner as Director For For Management 12 Re-elect Lee Hsien Yang as Director For For Management 13 Re-elect Bradley Singer as Director For For Management 14 Re-elect Sir Kevin Smith as Director For For Management 15 Re-elect Jasmin Staiblin as Director For For Management 16 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve Payment to Shareholders For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For Against 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 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 06, 2018 Meeting Type: Annual Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Chisholm For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Alice D. Laberge For For Management 1.6 Elect Director Michael H. McCain For For Management 1.7 Elect Director David McKay For For Management 1.8 Elect Director Heather Munroe-Blum For For Management 1.9 Elect Director Thomas A. Renyi For For Management 1.10 Elect Director Kathleen Taylor For For Management 1.11 Elect Director Bridget A. van Kralingen For For Management 1.12 Elect Director Thierry Vandal For For Management 1.13 Elect Director Jeffery Yabuki For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Howard Davies as Director For For Management 4 Re-elect Ross McEwan as Director For For Management 5 Re-elect Ewen Stevenson as Director For For Management 6 Re-elect Frank Dangeard as Director For For Management 7 Re-elect Alison Davis as Director For For Management 8 Re-elect Morten Friis as Director For For Management 9 Re-elect Robert Gillespie as Director For For Management 10 Elect Yasmin Jetha as Director For Abstain Management 11 Re-elect Brendan Nelson as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Mike Rogers as Director For For Management 14 Re-elect Mark Seligman as Director For For Management 15 Elect Dr Lena Wilson as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 18 Authorise Issue of Equity with For Against 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 Relation For For Management to the Issue of Equity Convertible Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Approve Scrip Dividend For For Management 27 Establish Shareholder Committee Against Against Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: Security ID: G7368G108 Meeting Date: JUL 20, 2017 Meeting Type: Annual General Meeting Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT THE REPORTS OF THE DIRECTORS AND For For Management THE AUDITORS AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 26 MARCH 2017 BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT For For Management BE APPROVED 3 THAT THE FINAL DIVIDEND RECOMMENDED BY For For Management THE DIRECTORS OF 15.6 PENCE PER SHARE BE PAID 4 THAT RITA GRIFFIN BE ELECTED AS A For For Management DIRECTOR OF THE COMPANY 5 THAT PETER LONG BE RE-ELECTED AS A For For Management DIRECTOR OF THE COMPANY 6 THAT MOYA GREENE BE RE-ELECTED AS A For For Management DIRECTOR OF THE COMPANY 7 THAT CATH KEERS BE RE-ELECTED AS A For For Management DIRECTOR OF THE COMPANY 8 THAT PAUL MURRAY BE RE-ELECTED AS A For For Management DIRECTOR OF THE COMPANY 9 THAT ORNA NI-CHIONNA BE RE-ELECTED AS For For Management A DIRECTOR OF THE COMPANY 10 THAT LES OWEN BE RE-ELECTED AS A For For Management DIRECTOR OF THE COMPANY 11 THAT KPMG LLP BE RE-APPOINTED AS For For Management AUDITORS 12 THAT THE AUDIT AND RISK COMMITTEE BE For For Management AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS 13 THAT THE COMPANY BE AUTHORISED TO MAKE For For Management POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 14 THAT THE DIRECTORS BE AUTHORISED TO For For Management ALLOT SHARES 15 THAT THE DIRECTORS BE AUTHORISED TO For For Management DISAPPLY GENERAL PRE-EMPTION RIGHTS 16 THAT THE DIRECTORS BE AUTHORISED TO For For Management DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS 17 THAT THE COMPANY BE AUTHORISED TO For For Management PURCHASE ITS OWN SHARES 18 NOTICE PERIOD FOR GENERAL MEETING For For Management -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: RTLL Security ID: L80326108 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 Per Share 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 4.3 Approve Remuneration of Directors For For Management 5.1 Elect Lauren Zalaznick as For Against Management Non-Executive Director 5.2a Elect Bert Habets as Executive Director For Against Management 5.2b Elect Elmar Heggen as Executive For Against Management Director 5.3a Reelect Guillaume de Posch as For Against Management Non-Executive Director 5.3b Reelect Thomas Gotz as Non-Executive For Against Management Director 5.3c Reelect Rolf Hellermann as For Against Management Non-Executive Director 5.3d Reelect Bernd Hirsch as Non-Executive For Against Management Director 5.3e Reelect Bernd Kundrun as Non-Executive For Against Management Director 5.3f Reelect Thomas Rabe as Non-Executive For Against Management Director 5.3g Reelect Jean-Louis Schiltz as For For Management Non-Executive Director 5.3h Reelect Rolf Schmidt-Holtz as For Against Management Non-Executive Director 5.3i Reelect James Singh as Non-Executive For For Management Director 5.3j Reelect Martin Taylor as Non-Executive For Against Management Director 5.4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker: RUS Security ID: 781903604 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # 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 Brian R. Hedges For For Management 1a.5 Elect Director Barbara S. Jeremiah For For Management 1a.6 Elect Director Alice D. Laberge For For Management 1a.7 Elect Director William M. O'Reilly For For Management 1a.8 Elect Director John G. Reid For For Management 1a.9 Elect Director Annie Thabet 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 26, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 8 Approve Creation of EUR 315 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Conversion of Preferred Shares Against For Shareholder into Bearer Shares -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.6 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Ross McInnes, Chairman of the Board 5 Approve Additional Pension Scheme For For Management Agreement with Philippe Petitcolin, CEO 6 Approve Transaction with the French For For Management State 7 Reelect Monique Cohen as Director For For Management 8 Elect Didier Domange as Director For For Management 9 Elect F&P as Director For Against Management 10 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 11 Approve Compensation of Philippe For For Management Petitcolin, CEO 12 Approve Remuneration Policy of the For For Management Chairman of the Board 13 Approve Remuneration Policy of the CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 4 of Bylaws Re: For For Management Headquarters 16 Amend Article 40 of Bylaws Re: For For Management Designation of Alternate Auditors 17 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Ulrike Brouzi to the Supervisory For For Management Board 6.2 Elect Bernd Drouven to the Supervisory For For Management Board 6.3 Elect Roland Flach to the Supervisory For For Management Board 6.4 Elect Reinhold Hilbers to the For Against Management Supervisory Board 6.5 Elect Susanne Knorre to the For For Management Supervisory Board 6.6 Elect Dieter Koester to the For For Management Supervisory Board 6.7 Elect Heinz Kreuzer to the Supervisory For For Management Board 6.8 Elect Joachim Schindler to the For For Management Supervisory Board 6.9 Elect Birgit Spanner-Ulmer to the For For Management Supervisory Board 6.10 Elect Heinz-Gerhard Wente to the For For Management Supervisory Board 6.11 Elect Werner Tegtmeier to the For For Management Supervisory Board -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Robert Glen Goldstein as Director For For Management 3b Elect Charles Daniel Forman as Director For For Management 3c Elect Steven Zygmunt Strasser as For For Management Director 3d Elect Wang Sing 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, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 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 3.50 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 2.4 Million for Chairman and SEK 660,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Reelect Jennifer Allerton as Director For For Management 14b Reelect Claes Boustedt as Director For For Management 14c Reelect Marika Fredriksson 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 PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Performance Share Matching For Against Management Plan LTI 2018 19 Change Location of Registered Office None Against Shareholder to Sandviken -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.03 per Share 4 Reelect Olivier Brandicourt as Director For For Management 5 Reelect Patrick Kron as Director For For Management 6 Reelect Christian Mulliez as Director For Against Management 7 Elect Emmanuel Babeau as Director For For Management 8 Approve Remuneration Policy for For For Management Chairman of the Board 9 Approve Remuneration Policy for CEO For For Management 10 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 11 Approve Compensation of Olivier For For Management Brandicourt, CEO 12 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Articles 11 and 12 of Bylaws Re: For For Management Board of Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7.1 Elect Aicha Evans to the Supervisory For For Management Board 7.2 Elect Friederike Rotsch to the For For Management Supervisory Board 7.3 Elect Gerhard Oswald to the For For Management Supervisory Board 7.4 Elect Diane Greene to the Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Supervisory Board For For Management Term -------------------------------------------------------------------------------- SAPPORO HOLDINGS LIMITED Ticker: Security ID: J69413193 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Eliminate the For For Management Articles Related to Advisors 3.1 Appoint a Director Kamijo, Tsutomu For For Management 3.2 Appoint a Director Oga, Masaki For For Management 3.3 Appoint a Director Nose, Hiroyuki For For Management 3.4 Appoint a Director Soya, Shinichi For For Management 3.5 Appoint a Director Fukuhara, Mayumi For For Management 3.6 Appoint a Director Yoshida, Ikuya For For Management 3.7 Appoint a Director Hattori, Shigehiko For For Management 3.8 Appoint a Director Uzawa, Shizuka For For Management 3.9 Appoint a Director Mackenzie Clugston For For Management 4 Appoint a Substitute Corporate Auditor For For Management Iizuka, Takanori -------------------------------------------------------------------------------- SAS AB Ticker: SAS Security ID: W7501Z171 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 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 (7) and For For Management Deputy Members (0) of Board 10b Approve Remuneration of Directors in For For Management the Amount of SEK 585,000 for Chairman, SEK 390,000 for Vice Chairmen, and SEK 295,000 for Other Directors; Approve Meetings Fees; Approve Remuneration for Committee Work 10c Approve Remuneration of Auditors For For Management 11 Reelect Dag Mejdell, Monica Caneman, For For Management Carsten Dilling (Chairman), Lars-JohanJarnheimer and Sanna Suvanto-Harsaae as Directors; Elect Liv Fiksdahl and Oscar Unger as New Directors 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Elect Carl Rosen, Peder Lundquist, Jan For For Management Fosund and Peter Wallenberg as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Takamura, Masato For For Management 1.5 Elect Director Asakura, Tomoya For For Management 1.6 Elect Director Morita, Shumpei For For Management 1.7 Elect Director Nakatsuka, Kazuhiro For For Management 1.8 Elect Director Yamada, Masayuki For For Management 1.9 Elect Director Yoshida, Masaki For For Management 1.10 Elect Director Sato, Teruhide For For Management 1.11 Elect Director Ayako Hirota Weissman For For Management 1.12 Elect Director Takenaka, Heizo For For Management 1.13 Elect Director Gomi, Hirofumi For For Management 1.14 Elect Director Asaeda, Yoshitaka For For Management 1.15 Elect Director Suzuki, Yasuhiro For For Management 1.16 Elect Director Ono, Hisashi For For Management 1.17 Elect Director Chung Sok Chon For For Management 2.1 Appoint Statutory Auditor Fujii, For For Management Atsushi 2.2 Appoint Statutory Auditor Ichikawa, For Against Management Toru 2.3 Appoint Statutory Auditor Tada, Minoru For For Management 2.4 Appoint Statutory Auditor Sekiguchi, For For Management Yasuo 3 Appoint Alternate Statutory Auditor For For Management Wakatsuki, Tetsutaro -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Losses and For For Management Dividends of EUR 2.20 per Share 4 Approve Agreement with Jean-Pascal For Against Management Tricoire 5 Approve Agreement with Emmanuel Babeau For Against Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation of Jean Pascal For For Management Tricoire, Chairman and CEO 8 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 9 Approve Remuneration Policy of For Against Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Reelect Willy Kissling as Director For Against Management 12 Reelect Linda Knoll as Director For For Management 13 Elect Fleur Pellerin as Director For For Management 14 Elect Anders Runevad as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 1.65 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Additional Pension Scheme For For Management Agreement with Denis Kessler, Chairman and CEO 5 Approve Severance Agreement with Denis For Against Management Kessler, Chairman and CEO 6 Approve Compensation of Denis Kessler, For Against Management Chairman and CEO 7 Approve Remuneration Policy of Denis For For Management Kessler, Chairman and CEO 8 Reelect Bruno Pfister as Director For For Management 9 Elect Zhen Wang as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 11 Appoint Olivier Drion as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 609,678,649 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152,419,658 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 152,419,658 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Issuance of Warrants without For For Management Preemptive Rights Reserved for Investment Service Providers up to Aggregate Nominal Amount of EUR 3 Million 21 Authorize Issuance of Warrants For For Management without Preemptive Rights for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 3 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 24 Authorize Issuance of up to 3 Million For For Management Shares for Use in Restricted Stock Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 797,544,682 Million 27 Amend Article 10 of Bylaws Re: Board For For Management Appointments 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 32 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 Ogawa, Yasunori For For Management 2.7 Elect Director Omiya, Hideaki For For Management 2.8 Elect Director Matsunaga, Mari For For Management 3.1 Elect Director and Audit Committee For For Management Member Shigemoto, Taro 3.2 Elect Director and Audit Committee For For Management Member Nara, Michihiro 3.3 Elect Director and Audit Committee For For Management Member Tsubaki, Chikami 3.4 Elect Director and Audit Committee For For Management Member Shirai, Yoshio 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker: 8050 Security ID: J7029N101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Sakamoto, Kazuhiko For For Management 2.2 Elect Director Kobayashi, Tetsu For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Koge, Teiji For For Management 2.2 Elect Director Kubo, Hajime For For Management 2.3 Elect Director Uenoyama, Satoshi For For Management 2.4 Elect Director Sekiguchi, Shunichi For For Management 2.5 Elect Director Kato, Keita For For Management 2.6 Elect Director Hirai, Yoshiyuki For For Management 2.7 Elect Director Taketomo, Hiroyuki For For Management 2.8 Elect Director Ishizuka, Kunio For For Management 2.9 Elect Director Kase, Yutaka For For Management 2.10 Elect Director Oeda, Hiroshi For For Management 3 Appoint Statutory Auditor Ozawa, Tetsuo For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Ticker: Security ID: J70746136 Meeting Date: APR 26, 2018 Meeting Type: Annual General Meeting Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Abe, Toshinori For Against Management 2.2 Appoint a Director Inagaki, Shiro For Against Management 2.3 Appoint a Director Nakai, Yoshihiro For For Management 2.4 Appoint a Director Uchida, Takashi For For Management 2.5 Appoint a Director Saegusa, Teruyuki For For Management 2.6 Appoint a Director Wakui, Shiro For For Management 2.7 Appoint a Director Yoshimaru, Yukiko For For Management 2.8 Appoint a Director Suguro, Fumiyasu For For Management 2.9 Appoint a Director Nishida, Kumpei For For Management 2.10 Appoint a Director Horiuchi, Yosuke For For Management 2.11 Appoint a Director Miura, Toshiharu For For Management 3.1 Appoint a Corporate Auditor Iwata, For For Management Haruyuki 3.2 Appoint a Corporate Auditor Yamada, For For Management Hisao 3.3 Appoint a Corporate Auditor Makimura, For For Management Hisako 3.4 Appoint a Corporate Auditor Tsuruta, For For Management Ryuichi 4 Amend the Compensation to be received For For Management by Corporate Auditors 5 Approve Payment of Bonuses to Directors For Against Management -------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS INC Ticker: 8714 Security ID: J71435101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Remove All For For Management Provisions on Advisory Positions 3.1 Elect Director Ukawa, Atsushi For For Management 3.2 Elect Director Ota, Takayuki For For Management 3.3 Elect Director Inoue, Motoshi For For Management 3.4 Elect Director Maeno, Hiro For For Management 3.5 Elect Director Hosomi, Yasuki For For Management 3.6 Elect Director Inoue, Shinji For For Management 3.7 Elect Director Hiramatsu, Kazuo For For Management 3.8 Elect Director Furukawa, Minoru For For Management 3.9 Elect Director Koyama, Takao For For Management 3.10 Elect Director Yamazawa, Tomokazu For For Management -------------------------------------------------------------------------------- SES SA Ticker: SESGL Security ID: L8300G135 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Share Repurchase For For Management 12 Fix Number of Directors For For Management 13a1 Elect Hadelin de Liedekerke Beaufort For Against Management as Director 13a2 Elect Conny Kullman as Director For For Management 13a3 Elect Katrin Wehr-Seiter as Director For For Management 13b1 Elect Serge Allegrezza as Director For Against Management 13b2 Elect Jean-Paul Senninger as Director For Against Management 14 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SES SA Ticker: SESGL Security ID: L8300G135 Meeting Date: APR 05, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Amend Articles 1 Re: Transfer of the For For Management Registered Office 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 790,881,300 Million 5 Amend Article 4 Re: Authorization of For Against Management the Board to Allocate Existing Shares 6 Amend Article 5 Re: Form of Shares - For For Management Restrictions on the Ownership and Transfer of Shares 7 Amend Article 8 Re: Increase and For For Management Reduction of Capital Preferential Subscription Right 8 Amend Article 9 Re: Specification of For For Management the Internal Regulations of the Company 9 Amend Articles of Association Re: For For Management Delegation of Power by the Board to the Audit and Risk Committee Pursuant to Article 441-6 of the Law of 15 August 1915 as Amended 10 Amend Article 13 Re: Specification of For For Management the Concept of Conflict of Interest 11 Amend Article 19 Re: Bondholders' For For Management Entitlement to Attend Shareholder Meetings 12 Amend Article 19 Re: Shareholders' For For Management Right to Request Additional Agenda Item in Shareholder Meetings 13 Amend Article 21 Re: Content of the For For Management Notice of the Meeting 14 Amend Articles 6, 25 and 35 For For Management 15 Amend French Version of Articles 8, 15 For For Management and 31 by Replacing "Statuts" with "statuts" 16 Amend English Version of Articles 7, For For Management 8, 10, 15, 24, 25, 31, 34, 35 by replacing "Articles of Incorporation" by "articles of association" 17 Amend Articles 5, 6, 10 and 25 to For For Management Update References to Provisions of Law -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Ticker: Security ID: J7165H108 Meeting Date: MAY 24, 2018 Meeting Type: Annual General Meeting Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Isaka, Ryuichi For For Management 2.2 Appoint a Director Goto, Katsuhiro For For Management 2.3 Appoint a Director Ito, Junro For For Management 2.4 Appoint a Director Aihara, Katsutane For For Management 2.5 Appoint a Director Yamaguchi, Kimiyoshi For For Management 2.6 Appoint a Director Nagamatsu, Fumihiko For For Management 2.7 Appoint a Director Furuya, Kazuki For For Management 2.8 Appoint a Director Joseph M. DePinto For For Management 2.9 Appoint a Director Tsukio, Yoshio For For Management 2.10 Appoint a Director Ito, Kunio For For Management 2.11 Appoint a Director Yonemura, Toshiro For For Management 2.12 Appoint a Director Higashi, Tetsuro For For Management 3.1 Appoint a Corporate Auditor Taniguchi, For For Management Yoshitake 3.2 Appoint a Corporate Auditor Rudy, For For Management Kazuko 3.3 Appoint a Corporate Auditor Hara, For For Management Kazuhiro 3.4 Appoint a Corporate Auditor Inamasu, For For Management Mitsuko 4 Approve Delegation of Authority to the For For Management Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors and Executive Officers of the Company's S -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: Security ID: G8056D159 Meeting Date: JUL 19, 2017 Meeting Type: Annual General Meeting Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVE THE REPORTS AND ACCOUNTS For For Management 2 APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 3 DECLARE A FINAL ORDINARY DIVIDEND For For Management 4 REAPPOINT KEVIN BEESTON AS DIRECTOR For For Management 5 REAPPOINT JAMES BOWLING AS DIRECTOR For For Management 6 REAPPOINT JOHN COGHLAN AS DIRECTOR For For Management 7 REAPPOINT ANDREW DUFF AS DIRECTOR For For Management 8 REAPPOINT EMMA FITZGERALD AS DIRECTOR For For Management 9 REAPPOINT OLIVIA GARFIELD AS DIRECTOR For For Management 10 REAPPOINT DOMINIQUE REINICHE AS For For Management DIRECTOR 11 REAPPOINT PHILIP REMNANT AS DIRECTOR For For Management 12 REAPPOINT DR ANGELA STRANK AS DIRECTOR For For Management 13 REAPPOINT DELOITTE LLP AS AUDITOR For For Management 14 AUTHORISE THE AUDIT COMMITTEE OF THE For For Management BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 AUTHORISE POLITICAL DONATIONS For For Management 16 AUTHORISE ALLOTMENT OF SHARES For For Management 17 DISAPPLY PRE-EMPTION RIGHTS ON UP TO For For Management FIVE PER CENT OF THE ISSUED SHARE CAPITAL 18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO For For Management AN ADDITIONAL FIVE PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 AUTHORISE PURCHASE OF OWN SHARES For For Management 20 AUTHORISE GENERAL MEETINGS OF THE For For Management COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Share Award For Against Management Scheme -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Kuok Hui Kwong as Director For Against Management 3B Elect Lui Man Shing as Director For For Management 3C Elect Ho Kian Guan as Director For Against Management 3D Elect Yap Chee Keong as Director For For Management 4 Approve Directors' Fees Including Fees For For Management Payable to Members of the Remuneration Committee, the Nomination Committee and the Audit & Risk Committee 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 -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kobayashi, Isao For For Management 2.2 Elect Director Saeki, Hayato For For Management 2.3 Elect Director Shirai, Hisashi For For Management 2.4 Elect Director Tamagawa, Koichi For For Management 2.5 Elect Director Chiba, Akira For For Management 2.6 Elect Director Nagai, Keisuke For For Management 2.7 Elect Director Nishizaki, Akifumi For For Management 2.8 Elect Director Manabe, Nobuhiko For For Management 2.9 Elect Director Moriya, Shoji For For Management 2.10 Elect Director Yamada, Kenji For For Management 2.11 Elect Director Yokoi, Ikuo For For Management 3 Amend Articles to Adopt a Code of Against Against Shareholder Ethics, Including Nuclear Ban 4 Amend Articles to Promote Renewable Against Against Shareholder Energy 5 Amend Articles to Decommission Ikata Against Against Shareholder Nuclear Power Station 6.1 Remove Director Akira Chiba from the Against Against Shareholder Board 6.2 Remove Director Hayato Saeki from the Against Against Shareholder Board -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For Against Management 3.2 Elect Lu Hong Bing as Director For For Management 3.3 Elect Lam Ching Kam as Director For For Management 3.4 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 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 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Akiya, Fumio For For Management 2.3 Elect Director Todoroki, Masahiko For For Management 2.4 Elect Director Akimoto, Toshiya For For Management 2.5 Elect Director Arai, Fumio For For Management 2.6 Elect Director Mori, Shunzo For For Management 2.7 Elect Director Komiyama, Hiroshi For For Management 2.8 Elect Director Ikegami, Kenji For For Management 2.9 Elect Director Shiobara, Toshio For For Management 2.10 Elect Director Takahashi, Yoshimitsu For For Management 2.11 Elect Director Yasuoka, Kai For For Management 3 Appoint Statutory Auditor Kosaka, For For Management Yoshihito 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L129 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Institutional For For Management Shareholders Who Hold Shares in Street Name to Attend Shareholder Meetings and Exercise Voting Rights 2.1 Elect Director Kudo, Hideyuki For For Management 2.2 Elect Director Kozano, Yoshiaki For For Management 2.3 Elect Director J. Christopher Flowers For For Management 2.4 Elect Director Ernest M. Higa For For Management 2.5 Elect Director Kani, Shigeru For For Management 2.6 Elect Director Makihara, Jun For For Management 2.7 Elect Director Tomimura, Ryuichi For For Management 3 Appoint Statutory Auditor Konno, Shiho For For Management 4 Appoint Alternate Statutory Auditor For For Management Yasuda, Makiko 5 Approve Equity Compensation Plan For For Management 6 Approve Equity Compensation Plan Against For Shareholder -------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Ticker: Security ID: J74358144 Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Uotani, Masahiko For For Management 2.2 Appoint a Director Aoki, Jun For For Management 2.3 Appoint a Director Shimatani, Yoichi For For Management 2.4 Appoint a Director Ishikura, Yoko For For Management 2.5 Appoint a Director Iwahara, Shinsaku For For Management 2.6 Appoint a Director Oishi, Kanoko For For Management 3 Appoint a Corporate Auditor Yoshida, For For Management Takeshi 4 Amend the Compensation to be received For Against Management by Directors 5 Approve Details of Compensation as For For Management Long-Term Incentive Type Stock Options for Directors -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 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 Yamamoto, Toshihiko For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Ito, Motoshige For For Management -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: Security ID: J75046136 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Ichikawa, Hideo For For Management 2.2 Appoint a Director Morikawa, Kohei For For Management 2.3 Appoint a Director Tanaka, Jun For For Management 2.4 Appoint a Director Takahashi, Hidehito For For Management 2.5 Appoint a Director Kamiguchi, Keiichi For For Management 2.6 Appoint a Director Kato, Toshiharu For For Management 2.7 Appoint a Director Akiyama, Tomofumi For For Management 2.8 Appoint a Director Oshima, Masaharu For For Management 2.9 Appoint a Director Nishioka, Kiyoshi For For Management 3.1 Appoint a Corporate Auditor Moriki, For For Management Tetsu 3.2 Appoint a Corporate Auditor Onishi, For For Management Setsu -------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Ticker: Security ID: D69671218 Meeting Date: JAN 31, 2018 Meeting Type: Annual General Meeting Record Date: JAN 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT FOLLOWING THE Take No Management AMENDMENT TO PARAGRAPH 21 OF THE Nonvoting Action SECURITIES TRADE ACT ON 9TH JULY 2015 Item AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED CMMT THE VOTE/REGISTRATION DEADLINE AS Take No Management DISPLAYED ON PROXYEDGE IS SUBJECT TO Nonvoting Action CHANGE AND WILL BE UPDATED AS SOON AS Item BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES CMMT ACCORDING TO GERMAN LAW, IN CASE OF Take No Management SPECIFIC CONFLICTS OF INTEREST IN Nonvoting Action CONNECTION WITH SPECIFIC ITEMS OF THE Item AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN CMMT COUNTER PROPOSALS MAY BE SUBMITTED Take No Management UNTIL 16.01.2018. FURTHER INFORMATION Nonvoting Action ON COUNTER PROPOSALS CAN BE FOUND Item DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO 1 RECEIVE FINANCIAL STATEMENTS AND Take No Management STATUTORY REPORTS FOR FISCAL 2016/2017 Nonvoting Action Item 2 APPROVE ALLOCATION OF INCOME AND For Take No Management DIVIDENDS OF EUR 3.70 PER SHARE Action 3 APPROVE DISCHARGE OF MANAGEMENT BOARD For Take No Management FOR FISCAL 2016/2017 Action 4 APPROVE DISCHARGE OF SUPERVISORY BOARD For Take No Management FOR FISCAL 2016/2017 Action 5 RATIFY ERNST YOUNG GMBH AS AUDITORS For Take No Management FOR FISCAL 2017/2018 Action 6.1 ELECT WERNER BRANDT TO THE SUPERVISORY For Take No Management BOARD Action 6.2 ELECT MICHAEL DIEKMANN TO THE For Take No Management SUPERVISORY BOARD Action 6.3 ELECT BENOIT POTIER TO THE SUPERVISORY For Take No Management BOARD Action 6.4 ELECT NORBERT REITHOFER TO THE For Take No Management SUPERVISORY BOARD Action 6.5 ELECT NEMAT TALAAT TO THE SUPERVISORY For Take No Management BOARD Action 6.6 ELECT NATHALIE VON SIEMENS TO THE For Take No Management SUPERVISORY BOARD Action 6.7 ELECT MATTHIAS ZACHERT TO THE For Take No Management SUPERVISORY BOARD Action 7 AMEND CORPORATE PURPOSE For Take No Management Action 8 TO RESOLVE ON AMENDING SECTION 19 OF For Take No Management THE ARTICLES OF ASSOCIATION RELATING Action TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS' MEETING 9 APPROVE AFFILIATION AGREEMENTS WITH For Take No Management SUBSIDIARY FLENDER GMBH Action 10.1 APPROVE AFFILIATION AGREEMENTS WITH For Take No Management SUBSIDIARY KYROS 53 GMBH Action 10.2 APPROVE AFFILIATION AGREEMENTS WITH For Take No Management SUBSIDIARY KYROS 54 GMBH Action -------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD, SINGAPORE Ticker: Security ID: Y7992P128 Meeting Date: JUL 28, 2017 Meeting Type: Annual General Meeting Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE DIRECTORS' STATEMENT For For Management AND AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT THEREON 2 DECLARATION OF FINAL DIVIDEND: 11 For For Management CENTS PER ORDINARY SHARE 3 RE-ELECTION OF DR HELMUT GUNTER For For Management WILHELM PANKE AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 91 4.A RE-ELECTION OF DIRECTOR IN ACCORDANCE For For Management WITH ARTICLE 97: MR LEE KIM SHIN 4.B RE-ELECTION OF DIRECTOR IN ACCORDANCE For For Management WITH ARTICLE 97: MR DOMINIC HO CHIU FAI 4.C RE-ELECTION OF DIRECTOR IN ACCORDANCE For For Management WITH ARTICLE 97: MR SIMON CHEONG SAE PENG 5 APPROVAL OF DIRECTORS' EMOLUMENTS FOR For For Management THE FINANCIAL YEAR ENDING 31 MARCH 2018 6 RE-APPOINTMENT OF AUDITORS: KPMG LLP For For Management 7 AUTHORITY FOR DIRECTORS TO ISSUE For For Management SHARES AND INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 8 AUTHORITY FOR DIRECTORS TO GRANT For For Management AWARDS, AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 9 RENEWAL OF THE IPT MANDATE For For Management 10 RENEWAL OF THE SHARE BUY BACK MANDATE For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Security ID: Y79985209 Meeting Date: JUL 28, 2017 Meeting Type: Annual General Meeting Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 For For Management CENTS PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS CHUA SOCK KOONG 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER ONG BOON KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 6 TO APPROVE PAYMENT OF DIRECTORS' FEES For For Management BY THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018 (2017: UP TO SGD 2,950,000; INCREASE: NIL) 7 TO RE-APPOINT THE AUDITOR AND TO For For Management AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 8 (A) THAT AUTHORITY BE AND IS HEREBY For For Management GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR 9 THAT APPROVAL BE AND IS HEREBY GIVEN For For Management TO THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES A 10 THAT: (I) FOR THE PURPOSES OF SECTIONS For For Management 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ( CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------- SINO LAND CO LTD, TSIM SHA TSUI Ticker: Security ID: Y80267126 Meeting Date: OCT 26, 2017 Meeting Type: Annual General Meeting Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/sehk/2017/0914/ltn20170914242. pdf AND http://www.hkexnews. hk/listedco/listconews/sehk/2017/0914/ltn20170914193. pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0. For For Management 40 PER ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.I TO RE-ELECT MR. ROBERT NG CHEE SIONG For For Management AS DIRECTOR 3.II TO RE-ELECT MR. ADRIAN DAVID LI For For Management MAN-KIU AS DIRECTOR 3.III TO RE-ELECT MS. ALICE IP MO LIN AS For For Management DIRECTOR 3.IV TO RE-ELECT MR. SUNNY YEUNG KWONG AS For For Management DIRECTOR 3.V TO AUTHORISE THE BOARD TO FIX THE For For Management DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2018 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For For Management AS AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.I TO APPROVE SHARE BUY-BACK MANDATE For For Management 5.II TO APPROVE SHARE ISSUE MANDATE For For Management 5.III TO APPROVE EXTENSION OF SHARE ISSUE For For Management MANDATE -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 880 Security ID: Y8076V106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shum Hong Kuen, David as Director For Against Management 3.2 Elect Shek Lai Him, Abraham as Director For Against Management 3.3 Elect Tse Hau Yin as Director For For Management 4 Elect Chan Un Chan as Director For Against 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 26, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.75 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 2.94 Million for Chairman, SEK930,000 for the Vice Chairmen, and SEK 700,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 14a1 Reelect Johan Andresen as Director For For Management 14a2 Reelect Signhild Arnegard Hansen as For For Management Director 14a3 Reelect Samir Brikho as Director For For Management 14a4 Reelect Winnie Fok as Director For For Management 14a5 Reelect Tomas Nicolin as Director For For Management 14a6 Reelect Sven Nyman as Director For For Management 14a7 Reelect Jesper Ovesen as Director For Against Management 14a8 Reelect Helena Saxon as Director For Against Management 14a9 Reelect Johan Torgeby as Director For For Management 14a10 Reelect Marcus Wallenberg as Director For Against Management 14a11 Reelect Sara Ohrvall as Director For For Management 14b Reelect Marcus Wallenberg as Chairman For Against 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 2018 For For Management 17b Approve Share Programme 2018 for For For Management Senior Managers and Key Employees 17c Approve Conditional Share Programme For For Management 2018 for Senior Managers and Key Employees 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 Class A Shares to For For Management Participants in 2018 Long-Term Equity Programs 19 Approve Issuance of Covertible Capital For For Management Instruments Corresponding to a Maximum of10 Percent of the Total Number of Shares 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management -------------------------------------------------------------------------------- SKY PLC Ticker: Security ID: G8212B105 Meeting Date: OCT 12, 2017 Meeting Type: Annual General Meeting Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE FINANCIAL STATEMENTS For For Management FOR THE YEAR ENDED 30 JUNE 2017, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4 TO REAPPOINT JEREMY DARROCH AS A For For Management DIRECTOR 5 TO REAPPOINT ANDREW GRIFFITH AS A For For Management DIRECTOR 6 TO REAPPOINT TRACY CLARKE AS A DIRECTOR For For Management 7 TO REAPPOINT MARTIN GILBERT AS A For For Management DIRECTOR 8 TO REAPPOINT ADINE GRATE AS A DIRECTOR For For Management 9 TO REAPPOINT MATTHIEU PIGASSE AS A For For Management DIRECTOR 10 TO REAPPOINT ANDY SUKAWATY AS A For For Management DIRECTOR 11 TO APPOINT KATRIN WEHR-SEITER AS A For For Management DIRECTOR 12 TO REAPPOINT JAMES MURDOCH AS A For For Management DIRECTOR 13 TO REAPPOINT CHASE CAREY AS A DIRECTOR For For Management 14 TO REAPPOINT JOHN NALLEN AS A DIRECTOR For For Management 15 TO REAPPOINT DELOITTE LLP AS AUDITORS For For Management OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION 16 TO AUTHORISE THE COMPANY AND ITS For For Management SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO ALLOW THE COMPANY TO HOLD GENERAL For For Management MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE -------------------------------------------------------------------------------- SKYLARK CO.,LTD Ticker: Security ID: J75605121 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Change Official For For Management Company Name to SKYLARK HOLDINGS CO., LTD. 2.1 Appoint a Director Tani, Makoto For For Management 2.2 Appoint a Director Kanaya, Minoru For For Management 2.3 Appoint a Director Kitamura, Atsushi For For Management 2.4 Appoint a Director Sakita, Haruyoshi For For Management 2.5 Appoint a Director Nishijo, Atsushi For For Management 2.6 Appoint a Director Yokoyama, Atsushi For For Management 2.7 Appoint a Director Wada, Yukihiro For For Management 2.8 Appoint a Director Tahara, Fumio For For Management 3.1 Appoint a Corporate Auditor Suzuki, For For Management Makoto 3.2 Appoint a Corporate Auditor Nagata, For For Management Mitsuhiro -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: Security ID: G82401111 Meeting Date: NOV 14, 2017 Meeting Type: Annual General Meeting Record Date: OCT 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 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 ANNE QUINN AS DIRECTOR For For Management 8 RE-ELECT WILLIAM SEEGER AS DIRECTOR For For Management 9 RE-ELECT MARK SELIGMAN 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 NOEL TATA 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 AUTHORITY TO ISSUE SHARES PURSUANT TO For For Management SECTION 551 OF COMPANIES ACT 2006 16 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AUTHORISE MARKET PURCHASE OF ORDINARY For For Management SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL For For Management MEETING WITH TWO WEEKS' NOTICE 20 AUTHORISE EU POLITICAL DONATIONS AND For For Management EXPENDITURE 21 ADOPT NEW ARTICLES OF ASSOCIATION For For Management CMMT 11 OCT 2017: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO MODIFICATION OF THE Nonvoting Item TEXT IN RESOLUTION 15. IF YOU HAVE Item ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Carol Fairweather as Director For For Management 6a Re-elect Liam O'Mahony as Director For For Management 6b Re-elect Anthony Smurfit as Director For For Management 6c Re-elect Ken Bowles as Director For For Management 6d Re-elect Frits Beurskens as Director For Against Management 6e Re-elect Christel Bories as Director For For Management 6f Re-elect Irial Finan as Director For For Management 6g Re-elect James Lawrence as Director For For Management 6h Re-elect John Moloney as Director For For Management 6i Re-elect Roberto Newell as Director For For Management 6j Re-elect Jorgen Rasmussen as Director For For Management 6k Re-elect Gonzalo Restrepo as Director For For Management 7 Ratify KPMG as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Approve Performance Share Plan For For Management 15 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 2 Amend Company Bylaws Re: Articles 13.5 For For Management and 20.3 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Amend 2017-2019 Long-Term Share For For Management Incentive Plan 6 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS) Ticker: SIS Security ID: T86587101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Francesco Gatti as Director None Against Shareholder 4 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For 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 Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO and For For Management Vice CEOs 7 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 8 Approve Compensation of Frederic For For Management Oudea, CEO 9 Approve Compensation of Severin For For Management Cabannes, Vice-CEO 10 Approve Compensation of Bernardo For For Management Sanchez Incera, Vice-CEO 11 Approve Compensation of Didier Valet, For For Management Vice-CEO 12 Approve the Aggregate Remuneration For For Management Granted in 2017 to Certain Senior Management, Responsible Officers and Risk-Takers 13 Reelect Lorenzo Bini Smaghi as Director For For Management 14 Elect Jerome Contamine as Director For For Management 15 Elect Diane Cote as Director For For Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.7 Million 17 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 18 Renew Appointment of Deloitte and For For Management Associes as Auditor 19 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 333.2 Million and/or Capitalization of Reserves of up to EUR 550 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.98 Million 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.98 Million 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Regulated Persons 26 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved forEmployees Excluding Regulated Persons 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 -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Ronald Fisher For For Management 2.3 Elect Director Marcelo Claure For For Management 2.4 Elect Director Rajeev Misra For For Management 2.5 Elect Director Miyauchi, Ken 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 Yasir O. Al-Rumayyan For For Management 2.9 Elect Director Sago, Katsunori For For Management 2.10 Elect Director Yanai, Tadashi For For Management 2.11 Elect Director Mark Schwartz For For Management 2.12 Elect Director Iijima, Masami For For Management 3 Approve Compensation Ceiling for For Against Management Directors, Stock Option Plan and Deep Discount Stock Option Plan 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sato, Yoji For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Fujimoto, Masayoshi For For Management 2.4 Elect Director Tanaka, Seiichi For For Management 2.5 Elect Director Nishihara, Shigeru For For Management 2.6 Elect Director Naito, Kayoko For For Management 2.7 Elect Director Otsuka, Norio For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Fujikura, Masato For For Management 2.4 Elect Director Okumura, Mikio For For Management 2.5 Elect Director Tanaka, Junichi For For Management 2.6 Elect Director Hamada, Masahiro For For Management 2.7 Elect Director Nishizawa, Keiji For For Management 2.8 Elect Director Oba, Yasuhiro 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 Hanada, For For Management Hidenori 3.2 Appoint Statutory Auditor Yanagida, For For Management Naoki -------------------------------------------------------------------------------- SONAE SGPS SA Ticker: SON Security ID: X8252W176 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Appoint Auditor For Against Management 5 Approve Statement on Remuneration For For Management Policy 6 Authorize Repurchase and Reissuance of For For Management Shares 7 Authorize Repurchase and Reissuance of For For Management Debt Instruments 8 Authorize Company Subsidiaries to For For Management Purchase Shares in Parent -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED, MACQUARIE PARK Ticker: Security ID: Q8563C107 Meeting Date: NOV 22, 2017 Meeting Type: Annual General Meeting Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 5 TO 10 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 1 RE-ELECTION OF PROFESSOR MARK COMPTON, For For Management CHAIRMAN, AS A DIRECTOR OF THE COMPANY 2 RE-ELECTION OF MR CHRIS WILKS, FINANCE For For Management DIRECTOR AND CHIEF FINANCIAL OFFICER, AS A DIRECTOR OF THE COMPANY 3 RE-ELECTION OF MR LOU PANACCIO, AS A For For Management DIRECTOR OF THE COMPANY 4 ELECTION OF MR NEVILLE MITCHELL, AS A For For Management DIRECTOR OF THE COMPANY 5 ADOPTION OF THE REMUNERATION REPORT For For Management 6 INCREASE IN AVAILABLE POOL FOR For For Management NON-EXECUTIVE DIRECTORS' FEES 7 APPROVAL OF THE ISSUE OF SECURITIES For For Management UNDER THE SONIC HEALTHCARE LIMITED EMPLOYEE OPTION PLAN AS AN EXCEPTION TO ASX LISTING RULE 7.1 8 APPROVAL OF THE ISSUE OF SECURITIES For For Management UNDER THE SONIC HEALTHCARE LIMITED PERFORMANCE RIGHTS PLAN AS AN EXCEPTION TO ASX LISTING RULE 7.1 9 APPROVAL OF LONG TERM INCENTIVES FOR For For Management DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF LONG TERM INCENTIVES FOR For For Management MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Hirai, Kazuo For For Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Harada, Eiko For For Management 1.5 Elect Director Tim Schaaff For For Management 1.6 Elect Director Matsunaga, Kazuo For For Management 1.7 Elect Director Miyata, Koichi For For Management 1.8 Elect Director John V. Roos For For Management 1.9 Elect Director Sakurai, Eriko For For Management 1.10 Elect Director Minakawa, Kunihito For For Management 1.11 Elect Director Sumi, Shuzo For For Management 1.12 Elect Director Nicholas Donatiello, Jr For For Management 1.13 Elect Director Oka, Toshiko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 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 2.10 Elect Director Ito, Takatoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Saegusa, Takaharu -------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD, AUCKLAND Ticker: Security ID: Q8619N107 Meeting Date: NOV 03, 2017 Meeting Type: Annual General Meeting Record Date: NOV 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSAL '4' AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SH 1 THAT THE DIRECTORS OF SPARK ARE For For Management AUTHORISED TO FIX THE AUDITOR'S REMUNERATION 2 THAT MR PAUL BERRIMAN IS RE-ELECTED AS For For Management A DIRECTOR OF SPARK 3 THAT MR CHARLES SITCH IS RE-ELECTED AS For For Management A DIRECTOR OF SPARK 4 THAT THE MAXIMUM ANNUAL REMUNERATION For For Management ABLE TO BE PAID TO ALL OF THE NON-EXECUTIVE DIRECTORS OF SPARK TAKEN TOGETHER BE INCREASED FROM NZD 1,500,000 TO NZD 1,630,000 -------------------------------------------------------------------------------- SPIE SA Ticker: SPIE Security ID: F8691R101 Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Gauthier Louette as Director For Against Management 6 Reelect Michel Bleitrach as Director For For Management 7 Reelect Denis Chene as Director For For Management 8 Reelect Peter Mason as Director For For Management 9 Reelect Sophie Stabile as Director For For Management 10 Reelect Regine Stachelhaus as Director For For Management 11 Ratify Appointment of Tanja Rueckert For For Management as Director 12 Reelect Tanja Rueckert as Director For For Management 13 Elect FFP Invest as Director For For Management 14 Approve Compensation of Gauthier For Against Management Louette, Chairman and CEO 15 Approve Remuneration Policy of For Against Management Gauthier Louette, Chairman and CEO 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 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 Capitalization of Reserves For For Management of Up to EUR 14.5 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.2 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 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 For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 20 to 22 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB A Security ID: W8615U124 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For 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 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 1.00 Per Share 7c Approve Discharge of Board and For For Management President 8 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for Chairman, SEK 800,000 for Deputy Chairman and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10 Reelect Petra Einarsson, Marika For Against Management Fredriksson, Bengt Kjell, Pasi Laine, Matti Lievonen, Martin Lindqvist, Annika Lundius and Lars Westerberg as Directors 11 Reelect Bengt Kjell as Board Chairman For Against Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Authorize Chairman of Board and For For Management Representatives of 3-5 of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- SSE PLC Ticker: Security ID: G8842P102 Meeting Date: JUL 20, 2017 Meeting Type: Annual General Meeting Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVE THE REPORT AND ACCOUNTS For For Management 2 APPROVE THE 2017 REMUNERATION REPORT For For Management 3 DECLARE A FINAL DIVIDEND For For Management 4 RE-APPOINT GREGOR ALEXANDER For For Management 5 RE-APPOINT JEREMY BEETON For For Management 6 RE-APPOINT KATIE BICKERSTAFFE For For Management 7 RE-APPOINT SUE BRUCE For For Management 8 RE-APPOINT CRAWFORD GILLIES For For Management 9 RE-APPOINT RICHARD GILLINGWATER For For Management 10 RE-APPOINT PETER LYNAS For For Management 11 RE-APPOINT HELEN MAHY For For Management 12 RE-APPOINT ALISTAIR PHILLIPS-DAVIES For For Management 13 RE-APPOINT KPMG LLP AS AUDITOR For For Management 14 AUTHORISE THE AUDIT COMMITTEE TO AGREE For For Management THE AUDITOR'S REMUNERATION 15 AUTHORISE THE DIRECTORS TO ALLOT SHARES For For Management 16 TO DISAPPLY PRE-EMPTION RIGHTS For For Management 17 TO EMPOWER THE COMPANY TO PURCHASE ITS For For Management OWN ORDINARY SHARES 18 TO APPROVE 14 DAYS' NOTICE OF GENERAL For For Management MEETINGS -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: Security ID: G8403M233 Meeting Date: AUG 25, 2017 Meeting Type: Annual General Meeting Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE 2017 ANNUAL REPORT AND For For Management THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY 4 TO INCREASE THE AGGREGATE ANNUAL LIMIT For For Management OF FEES PAYABLE TO DIRECTORS WHO DO NOT HOLD EXECUTIVE OFFICE 5 TO DECLARE A DIVIDEND For For Management 6 TO ELECT JULIE SOUTHERN AS A DIRECTOR For For Management OF THE COMPANY 7 TO RE-ELECT GREGOR ALEXANDER AS A For For Management DIRECTOR OF THE COMPANY 8 TO RE-ELECT JAMES BILEFIELD AS A For For Management DIRECTOR OF THE COMPANY 9 TO RE-ELECT SIR EWAN BROWN AS A For For Management DIRECTOR OF THE COMPANY 10 TO RE-ELECT ANN GLOAG AS A DIRECTOR OF For For Management THE COMPANY 11 TO RE-ELECT MARTIN GRIFFITHS AS A For For Management DIRECTOR OF THE COMPANY 12 TO RE-ELECT ROSS PATERSON AS A For For Management DIRECTOR OF THE COMPANY 13 TO RE-ELECT SIR BRIAN SOUTER AS A For For Management DIRECTOR OF THE COMPANY 14 TO RE-ELECT KAREN THOMSON AS A For For Management DIRECTOR OF THE COMPANY 15 TO RE-ELECT RAY O'TOOLE AS A DIRECTOR For For Management OF THE COMPANY 16 TO RE-ELECT WILL WHITEHORN AS A For For Management DIRECTOR OF THE COMPANY 17 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management AUDITORS OF THE COMPANY 18 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE THE AUDITORS' REMUNERATION 19 TO AUTHORISE POLITICAL DONATIONS For For Management 20 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES 21 TO DISAPPLY STATUTORY PRE-EMPTION For For Management RIGHTS ATTACHING TO SHARES 22 TO DISAPPLY STATUTORY PRE-EMPTION For For Management RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS ORDINARY SHARES 24 TO APPROVE THE NOTICE PERIOD FOR For For Management CALLING GENERAL MEETINGS -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Dr Ngozi Okonjo-Iweala as For For Management Director 5 Re-elect Om Bhatt 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 Jose Vinals as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Bill Winters as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 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 Against Management Pre-emptive Rights 21 Extend the Authority to Allot Shares For Against Management by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 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 For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint 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 6 Approve Remuneration Policy For For Management 7 Approve Deferred Share Plan For For Management 8A Re-elect Sir Gerry Grimstone as For For Management Director 8B Re-elect John Devine as Director For For Management 8C Re-elect Melanie Gee as Director For For Management 8D Re-elect Kevin Parry as Director For For Management 8E Re-elect Martin Pike as Director For For Management 8F Re-elect Keith Skeoch as Director For For Management 9A Elect Gerhard Fusenig as Director For For Management 9B Elect Martin Gilbert as Director For For Management 9C Elect Richard Mully as Director For For Management 9D Elect Rod Paris as Director For For Management 9E Elect Bill Rattray as Director For For Management 9F Elect Jutta af Rosenborg as Director For For Management 9G Elect Simon Troughton as Director For For Management 10 Authorise EU Political Donations and For For Management Expenditures 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 For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246100 Meeting Date: JUN 25, 2018 Meeting Type: Special Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Standard Life For For Management Assurance Limited to Phoenix Group Holdings 2 Approve Matters Relating to the B For For Management Share Scheme and Share Capital Consolidation 3 Authorise Market Purchase of Shares For For Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R2R90P103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Chairman of Meeting For Do Not Vote Management 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Designate Inspector(s) of Minutes of For Do Not Vote Management Meeting 6 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.23 Per Share 7 Authorize Board to Distribute Dividends For Do Not Vote Management 8 Change Company Name to Equinor ASA For Do Not Vote Management 9 Instruct Board to Present a Strategy Against Do Not Vote Shareholder for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy 10 Discontinuation of Exploration Against Do Not Vote Shareholder Drilling in the Barents Sea 11 Approve Company's Corporate Governance For Do Not Vote Management Statement 12a Approve Remuneration Policy And Other For Do Not Vote Management Terms of Employment For Executive Management (Advisory) 12b Approve Remuneration Linked to For Do Not Vote Management Development of Share Price (Binding) 13 Approve Remuneration of Auditors For Do Not Vote Management 14 Elect Members and Deputy Members of For Do Not Vote Management Corporate Assembly as a Joint Proposal (or Individually for Each Candidate in item 14a-14p) 14a Reelect Tone Lunde Bakker (Chairman) For Do Not Vote Management as Member of Corporate Assembly 14b Reelect Nils Bastiansen (Vice Chair) For Do Not Vote Management as Member of Corporate Assembly 14c Reelect Greger Mannsverk as Member of For Do Not Vote Management Corporate Assembly 14d Reelect Ingvald Strommen as Member of For Do Not Vote Management Corporate Assembly 14e Reelect Rune Bjerke as Member of For Do Not Vote Management Corporate Assembly 14f Reelect Siri Kalvig as Member of For Do Not Vote Management Corporate Assembly 14g Reelect Terje Venold as Member of For Do Not Vote Management Corporate Assembly 14h Reelect Kjersti Kleven as Member of For Do Not Vote Management Corporate Assembly 14i Reelect Birgitte Ringstad Vartdal as For Do Not Vote Management Member of Corporate Assembly 14j Reelect Jarle Roth as Member of For Do Not Vote Management Corporate Assembly 14k Elect Finn Kinserdal as New Member of For Do Not Vote Management Corporate Assembly 14l Elect Kari Skeidsvoll Moe as New For Do Not Vote Management Member of Corporate Assembly 14m Reelect Kjerstin Fyllingen as Deputy For Do Not Vote Management Member of Corporate Assembly 14n Reelect Nina Kivijervi Jonassen as For Do Not Vote Management Deputy Member of Corporate Assembly 14o Elect Marit Hansen as Deputy Member of For Do Not Vote Management Corporate Assembly 14p Elect Martin Wien Fjell as Deputy For Do Not Vote Management Member of Corporate Assembly 15 Approve Remuneration of Corporate For Do Not Vote Management Assembly in the Amount of NOK 125,500 for Chairman, NOK 66,200 for Deputy Chair, NOK 46,500 for Other Members and NOK 6,650 Per Meeting for Deputy Members 16 Elect Members of Nominating Committee For Do Not Vote Management as a Joint Proposal (or Individually for Each Candidate in item 16a-16d) 16a Reelect Tone Lunde Bakker (Chairman) For Do Not Vote Management as Member of Nominating Committee 16b Reelect Elisabeth Berge as Member of For Do Not Vote Management Nominating Committee with Personal Deputy Member Bjorn Stale Haavik 16c Reelect Jarle Roth as Member of For Do Not Vote Management Nominating Committee 16d Reelect Berit L. Henriksen as Member For Do Not Vote Management of Nominating Committee 17 Approve Remuneration of Nominating For Do Not Vote Management Committee in the Amount of NOK 12,500 Per Meeting for Chair and NOK 9,250 Per Meeting for Members 18 Approve Equity Plan Financing For Do Not Vote Management 19 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 20 Amend Marketing Instructions for the For Do Not Vote Management Company -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V. Ticker: SNH Security ID: N8248H102 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4.2 Elect Philip Dieperink to Management For Against Management Board 4.3 Elect Theodore de Klerk to Management For Against Management Board 4.4 Elect Alexandre Nodale to Management For Against Management Board 4.5 Elect Louis du Preez to Management For For Management Board 5.2 Elect Khanyisile Kweyama to For For Management Supervisory Board 5.3 Elect Moira Moses to Supervisory Board For For Management 5.4 Elect Hugo Nelson to Supervisory Board For For Management 5.5 Elect Peter Wakkie to Supervisory Board For For Management 5.6 Elect Alexandra Watson to Supervisory For For Management Board 5.7 Reelect Stefanes Booysen to For Against Management Supervisory Board 5.8 Reelect Angela Kruger-Steinhoff to For Against Management Supervisory Board 5.9 Reelect Heather Sonn to Supervisory For Against Management Board 5.10 Reelect Johan van Zyl to Supervisory For Against Management Board 6 Approve Remuneration of Supervisory For Against Management Board 7 Ratify Deloitte as Auditors For Against Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4b Adopt Financial Statements and For For Management Statutory Reports 4c Approve Dividends For For Management 4d Approve Discharge of Management Board For For Management 4e Approve Discharge of Supervisory Board For For Management 5 Elect Jean-Marc Chery to Management For For Management Board 6 Approve Restricted Stock Grants to For Against Management President and CEO 7 Reelect Nicolas Dufourcq to For Against Management Supervisory Board 8 Reelect Martine Verluyten to For For Management Supervisory Board 9 Authorize Repurchase of Shares For For Management 10 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights -------------------------------------------------------------------------------- STOCKLAND CORPORATION LIMITED Ticker: Security ID: Q8773B105 Meeting Date: OCT 25, 2017 Meeting Type: Annual General Meeting Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSAL 4 AND 5 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTUR 2 ELECTION OF MR ANDREW STEVENS AS A For For Management DIRECTOR 3 RE-ELECTION OF MR TOM POCKETT AS A For For Management DIRECTOR 4 APPROVAL OF THE REMUNERATION REPORT For For Management CMMT BELOW RESOLUTION 5 FOR BOTH THE Nonvoting Management COMPANY AND TRUST Nonvoting Item Item 5 GRANT OF PERFORMANCE RIGHTS TO For For Management MANAGING DIRECTOR -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.41 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 103,000 for Vice Chairman, and EUR 72,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Anne Brunila, Jorma Eloranta For Against Management (Chairman), Elisabeth Fleuriot, Hock Goh, Christiane Kuehne, Richard Nilsson, Goran Sandberg and Hans Straberg (Vice Chairman) as Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- SUBARU CORP Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Yoshinaga, Yasuyuki For Against Management 3.2 Elect Director Nakamura, Tomomi For For Management 3.3 Elect Director Okawara, Masaki For For Management 3.4 Elect Director Okada, Toshiaki For For Management 3.5 Elect Director Kato, Yoichi For For Management 3.6 Elect Director Onuki, Tetsuo 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 -------------------------------------------------------------------------------- SUBSEA 7 S.A. Ticker: SUBC Security ID: L8882U106 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For Do Not Vote Management Auditor's Reports 2 Approve Financial Statements For Do Not Vote Management 3 Approve Consolidated Financial For Do Not Vote Management Statements 4 Approve Allocation of Income and For Do Not Vote Management Dividends of EUR 5 Per Share 5 Approve Discharge of Directors For Do Not Vote Management 6 Renew Appointment of Ernst & Young as For Do Not Vote Management Auditor 7 Approve 2018 Subsea 7 S.A. Long Term For Do Not Vote Management Incentive Plan 8 Reelect Jean Cahuzac as Director For Do Not Vote Management 9 Reelect Eystein Eriksrud as Director For Do Not Vote Management 10 Elect Niels Kirk as Director For Do Not Vote Management 11 Elect David Mullen as Director For Do Not Vote Management 1 Authorize Issuance of Equity or For Do Not Vote Management Equity-Linked Securities without Preemptive Rights Up To 10 Percent of the Issued Share Capital -------------------------------------------------------------------------------- SUEDZUCKER AG, MANNHEIM Ticker: Security ID: D82781101 Meeting Date: JUL 20, 2017 Meeting Type: Annual General Meeting Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT ACCORDING TO GERMAN LAW, IN CASE OF Nonvoting Management SPECIFIC CONFLICTS OF INTEREST IN Nonvoting Item CONNECTION WITH SPECIFIC ITEMS OF THE Item AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN CMMT PLEASE NOTE THAT THE TRUE RECORD DATE Nonvoting Management FOR THIS MEETING IS 29 JUN 17, WHEREAS Nonvoting Item THE MEETING HAS BEEN SETUP USING THE Item ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED Nonvoting Management UNTIL 05.07.2017. FURTHER INFORMATION Nonvoting Item ON COUNTER PROPOSALS CAN BE FOUND Item DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO 1 PRESENT THE ADOPTED ANNUAL FINANCIAL Nonvoting Management STATEMENTS AND MANAGEMENT REPORT Nonvoting Item (INCLUDING NOTES TO THE STATEMENTS Item PURSUANT TO SECTION 289 (4) OF THE GERMAN COMMERCIAL CODE (HGB)) FOR THE FISCAL YEAR 2016 / 17, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MAN 2 APPROPRIATION OF RETAINED EARNINGS For For Management 3 FORMAL APPROVAL OF THE ACTIONS OF THE For For Management MEMBERS OF THE EXECUTIVE BOARD FOR THE FISCAL YEAR 2016 / 17 4 FORMAL APPROVAL OF THE ACTIONS OF THE For For Management MEMBERS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2016 / 17 5.1 ELECTION TO THE SUPERVISORY BOARD For For Management MEMBER: DR. HANS-JOERG GEBHARD 5.2 ELECTION TO THE SUPERVISORY BOARD For For Management MEMBER: ERWIN HAMESEDER 5.3 ELECTION TO THE SUPERVISORY BOARD For For Management MEMBER: HELMUT FRIEDL 5.4 ELECTION TO THE SUPERVISORY BOARD For For Management MEMBER: VERONIKA HASLINGER 5.5 ELECTION TO THE SUPERVISORY BOARD For For Management MEMBER: RALF HENTZSCHEL 5.6 ELECTION TO THE SUPERVISORY BOARD For For Management MEMBER: GEORG KOCH 5.7 ELECTION TO THE SUPERVISORY BOARD For For Management MEMBER: SUSANNE KUNSCHERT 5.8 ELECTION TO THE SUPERVISORY BOARD For For Management MEMBER: JULIA MERKEL 5.9 ELECTION TO THE SUPERVISORY BOARD For For Management MEMBER: JOACHIM RUKWIED 5.10 ELECTION TO THE SUPERVISORY BOARD For For Management MEMBER: DR. STEFAN STRENG 6 ELECTION OF THE AUDITORS AND GROUP For For Management AUDITORS FOR THE FISCAL YEAR 2017 / 18 AND THE AUDITOR FOR A POTENTIAL REVIEW OF ANY FINANCIAL INFORMATION DURING THE YEAR: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT/MAIN -------------------------------------------------------------------------------- SUEZ Ticker: SEV Security ID: F6327G101 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Reelect Francesco Caltagirone as For For Management Director 5 Reelect Judith Hartmann as Director For Against Management 6 Reelect Pierre Mongin as Director For Against Management 7 Reelect Guillaume Pepy as Director For Against Management 8 Elect Brigitte Taittinger-Jouyet as For For Management Director 9 Elect Franck Bruel as Director For For Management 10 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Remuneration Policy for For For Management Chairman of the Board 13 Approve Compensation of Gerard For For Management Mestrallet, Chairman of the Board 14 Approve Remuneration Policy for CEO For For Management 15 Approve Compensation of Jean-Louis For For Management Chaussade, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 497 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 248 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Private Placements, up to Aggregate Nominal Amount of EUR 248 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Increase of Up to For For Management EUR 248 Million for Future Exchange Offers 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved forEmployees of International Subsidiaries 26 Approve Restricted Stock Plan in For For Management Connection with Employee Stock Purchase Plans 27 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 497 Million 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Ishitobi, Osamu For For Management 2.2 Elect Director Tokura, Masakazu For For Management 2.3 Elect Director Deguchi, Toshihisa For For Management 2.4 Elect Director Nishimoto, Rei For For Management 2.5 Elect Director Nozaki, Kunio For For Management 2.6 Elect Director Ueda, Hiroshi For For Management 2.7 Elect Director Takeshita, Noriaki For For Management 2.8 Elect Director Niinuma, Hiroshi For For Management 2.9 Elect Director Iwata, Keiichi For For Management 2.10 Elect Director Ikeda, Koichi For For Management 2.11 Elect Director Tomono, Hiroshi For For Management 2.12 Elect Director Ito, Motoshige For For Management 2.13 Elect Director Muraki, Atsuko For For Management 3 Appoint Statutory Auditor Yoneda, For For Management Michio -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Hyodo, Masayuki For For Management 3.3 Elect Director Iwasawa, Hideki For For Management 3.4 Elect Director Fujita, Masahiro For For Management 3.5 Elect Director Takahata, Koichi For For Management 3.6 Elect Director Yamano, Hideki 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 3.10 Elect Director Iwata, Kimie For For Management 3.11 Elect Director Yamazaki, Hisashi For For Management 4 Appoint Statutory Auditor Murai, For For Management Toshiaki 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Inoue, Osamu For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Ushijima, Nozomi For For Management 2.5 Elect Director Tani, Makoto For For Management 2.6 Elect Director Kasui, Yoshitomo For For Management 2.7 Elect Director Ito, Junji For For Management 2.8 Elect Director Nishimura, Akira For For Management 2.9 Elect Director Hato, Hideo For For Management 2.10 Elect Director Shirayama, Masaki For For Management 2.11 Elect Director Sato, Hiroshi For For Management 2.12 Elect Director Tsuchiya, Michihiro For For Management 2.13 Elect Director Christina Ahmadjian For For Management 3 Appoint Statutory Auditor Yoshikawa, For For Management Ikuo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497170 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Tomita, Yoshiyuki For For Management 2.4 Elect Director Tanaka, Toshiharu For For Management 2.5 Elect Director Okamura, Tetsuya For For Management 2.6 Elect Director Suzuki, Hideo For For Management 2.7 Elect Director Kojima, Eiji For For Management 2.8 Elect Director Shimomura, Shinji For For Management 2.9 Elect Director Takahashi, Susumu For For Management 2.10 Elect Director Kojima, Hideo For For Management 3 Appoint Statutory Auditor Nogusa, Jun For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Tomoyuki -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kunibe, Takeshi For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Ogino, Kozo For For Management 2.5 Elect Director Ota, Jun For For Management 2.6 Elect Director Tanizaki, Katsunori For For Management 2.7 Elect Director Yaku, Toshikazu For For Management 2.8 Elect Director Teramoto, Toshiyuki For For Management 2.9 Elect Director Mikami, Toru For For Management 2.10 Elect Director Kubo, Tetsuya For For Management 2.11 Elect Director Matsumoto, Masayuki For For Management 2.12 Elect Director Arthur M. Mitchell For For Management 2.13 Elect Director Yamazaki, Shozo For For Management 2.14 Elect Director Kono, Masaharu For For Management 2.15 Elect Director Tsutsui, Yoshinobu For For Management 2.16 Elect Director Shimbo, Katsuyoshi For For Management 2.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Okubo, Tetsuo For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Takakura, Toru For For Management 2.4 Elect Director Hashimoto, Masaru For For Management 2.5 Elect Director Kitamura, Kunitaro For For Management 2.6 Elect Director Tsunekage, Hitoshi For For Management 2.7 Elect Director Yagi, Yasuyuki For For Management 2.8 Elect Director Misawa, Hiroshi For For Management 2.9 Elect Director Shinohara, Soichi For For Management 2.10 Elect Director Suzuki, Takeshi For For Management 2.11 Elect Director Araki, Mikio For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Saito, Shinichi For For Management 2.14 Elect Director Yoshida, Takashi For For Management 2.15 Elect Director Kawamoto, Hiroko For For Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Elect Director Katayama, Hisatoshi For For Management 3 Appoint Statutory Auditor Izuhara, Yozo For Against Management 4 Appoint Alternate Statutory Auditor For For Management Uno, Kozo -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Ticker: Security ID: J77884112 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Expand Business For For Management Lines 3.1 Appoint a Director Ikeda, Ikuji For For Management 3.2 Appoint a Director Nishi, Minoru For For Management 3.3 Appoint a Director Ii, Yasutaka For For Management 3.4 Appoint a Director Ishida, Hiroki For For Management 3.5 Appoint a Director Kuroda, Yutaka For For Management 3.6 Appoint a Director Yamamoto, Satoru For For Management 3.7 Appoint a Director Kosaka, Keizo For For Management 3.8 Appoint a Director Uchioke, Fumikiyo For For Management 3.9 Appoint a Director Murakami, Kenji For For Management 3.10 Appoint a Director Kinameri, Kazuo For For Management 3.11 Appoint a Director Harada, Naofumi For For Management 4.1 Appoint a Corporate Auditor Akamatsu, For For Management Tetsuji 4.2 Appoint a Corporate Auditor Tanaka, For For Management Hiroaki 4.3 Appoint a Corporate Auditor Asli M. For For Management Colpan -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Ticker: Security ID: Y82594121 Meeting Date: NOV 09, 2017 Meeting Type: Annual General Meeting Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1004/LTN20171004938. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1004/LTN20171004912. pdf 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2017 2 TO DECLARE A FINAL DIVIDEND For For Management 3.I.A TO RE-ELECT MR. LUI TING, VICTOR For For Management (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.B TO RE-ELECT DR. LI KA-CHEUNG, ERIC For For Management (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.C TO RE-ELECT MRS. LEUNG KO MAY-YEE, For For Management MARGARET (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.D TO RE-ELECT SIR PO-SHING WOO For For Management (NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.E TO RE-ELECT MR. TUNG CHI-HO, ERIC For For Management (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.F TO RE-ELECT MR. FUNG YUK-LUN, ALLEN For For Management (EXECUTIVE DIRECTOR) AS DIRECTOR 3.II TO FIX THE DIRECTORS' FEES (THE For For Management PROPOSED FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2018 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For For Management AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS TO BUY BACK SHARES 6 TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS TO ISSUE NEW SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE For For Management NEW SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Dean A. Connor For For Management 1.3 Elect Director Stephanie L. Coyles For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director Ashok K. Gupta For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Sara Grootwassink Lewis For For Management 1.8 Elect Director Christopher J. McCormick For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # 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 Dennis M. Houston For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Eira M. Thomas For For Management 1.9 Elect Director Steven W. Williams For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LIMITED Ticker: Security ID: Q88040110 Meeting Date: SEP 21, 2017 Meeting Type: Annual General Meeting Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 1, 2, 4 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 1 REMUNERATION REPORT For For Management 2 GRANT OF PERFORMANCE RIGHTS TO THE For For Management CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR 3.A RE-ELECTION OF DIRECTOR - MS AUDETTE For For Management EXEL AO 3.B ELECTION OF DIRECTOR - MR SIMON MACHELL For For Management 4 APPROVAL OF SELECTIVE CAPITAL For For Management REDUCTION OF CONVERTIBLE PREFERENCE SHARES (SUNPC) -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Miyata, Hiromi For For Management 1.3 Elect Director Asano, Shigeru For For Management 1.4 Elect Director Saito, Masao For For Management 1.5 Elect Director Izawa, Yoshimichi For For Management 1.6 Elect Director Tamura, Hisashi For For Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Iwatani, Toshiaki For For Management 1.9 Elect Director Usui, Yasunori For For Management 2.1 Appoint Statutory Auditor Tamamura, For For Management Mitsunori 2.2 Appoint Statutory Auditor Inoue, For For Management Tatsuya -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For For Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.4 Elect Director Honda, Osamu For For Management 3.5 Elect Director Nagao, Masahiko For For Management 3.6 Elect Director Matsura, Hiroaki For For Management 3.7 Elect Director Iguchi, Masakazu For For Management 3.8 Elect Director Tanino, Sakutaro For Against Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 7.50 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 16 Approve Remuneration of Directors in For For Management the Amount of SEK 3.3 Million for Chairman, SEK 940,000 for Vice Chairmen, and SEK 670,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17a Reelect Jon Fredrik Baksaas as Director For Against Management 17b Reelect Par Boman as Director For Against Management 17c Reelect Anders Bouvin as Director For Against Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Jan-Erik Hoog as Director For Against Management 17f Reelect Ole Johansson as Director For For Management 17g Reelect Lise Kaae as Director For For Management 17h Reelect Fredrik Lundberg as Director For Against Management 17i Reelect Bente Rathe as Director For Against Management 17j Reelect Charlotte Skog as Director For Against Management 17k Elect Hans Biorck as New Director For For Management 18 Reelect Par Boman as Board Chairman For Against 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 -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W94232100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 13.00 Per Share 10a Approve Discharge of Goran Hedman For For Management 10b Approve Discharge of Pia Rudengren For For Management 10c Approve Discharge of Karl-Henrik For For Management Sundstrom 10d Approve Discharge of Lars Idermark For For Management 10e Approve Discharge of Bodil Eriksson For For Management 10f Approve Discharge of Ulrika Francke For For Management 10g Approve Discharge of Peter Norman For For Management 10h Approve Discharge of Siv Svensson For For Management 10i Approve Discharge of Mats Granryd For For Management 10j Approve Discharge of Bo Johansson For For Management 10k Approve Discharge of Annika Poutiainen For For Management 10l Approve Discharge of Magnus Uggla 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 Henrik Joelsson For For Management 11 Amend Articles of Association Re: Time For For Management Auditor is Elected for 12 Determine Number of Directors (10) For For Management 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.54 Million for Chairman, SEK 850,000 for Vice Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14a Elect Anna Mossberg as New Director For For Management 14b Reelect Bodil Eriksson as Director For For Management 14c Reelect Ulrika Francke as Director For Against Management 14d Reelect Mats Granryd as Director For For Management 14e Reelect Lars Idermark as Director For For Management 14f Reelect Bo Johansson as Director For For Management 14g Reelect Peter Norman as Director For For Management 14h Reelect Annika Poutiainen as Director For For Management 14i Reelect Siv Svensson as Director For For Management 14j Reelect Magnus Uggla as Director For For Management 15 Elect Lars Idermark as Board Chairman For For Management 16 Ratify Deloitte as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Five 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 Repurchase Authorization for For For Management Trading in Own Shares 20 Authorize General Share Repurchase For For Management Program 21 Approve Issuance of Convertibles For For Management without Preemptive Rights 22a Approve Common Deferred Share Bonus For For Management Plan (Eken 2018) 22b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2018) 22c Approve Equity Plan Financing to For For Management Participants of 2018 and Previous Programs 23 Implement Lean Concept None Against Shareholder 24 Instruct Board of Directors/CEO to None Against Shareholder Re-Introduce Bank Books 25 Instruct the Board of Directors to None Against Shareholder Revise the Dividend Policy -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For 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 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 16.60 Per Share 9 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 1.91 million to Chair, SEK 900,000 to Vice Chair and SEK 764,000 to Other Directors; Approve Remuneration for Committee Work 12 Reelect Charles Blixt, Andrew Cripps For Against Management (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors 13 Approve Remuneration of Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve SEK 16.5 Million Reduction in For For Management Share Capital via Share Cancellation; Approve SEK 16.5 Million Bonus Issuance 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M B Swire as Director For Against Management 1b Elect S C Swire as Director For Against Management 1c Elect D P Cogman as Director For Against Management 1d Elect M M S Low as Director For Against 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 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Patrick Healy as Director For Against Management 1b Elect Lung Ngan Yee Fanny as Director For Against Management 2 Approve PricewaterhouseCoopers as For Against 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 AG Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 13.50 per For For Management Share from Capital Contribution Reserves 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 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.7 Million 4.3 Approve Maximum Fixed and Long-Term For For Management Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For Against Management Board Chairman 5.2 Reelect Adrienne Corboud Fumagalli as For For Management Director 5.3 Reelect Ueli Dietiker as Director For For Management 5.4 Reelect Damir Filipovic as Director For For Management 5.5 Reelect Frank Keuper as Director For For Management 5.6 Reelect Stefan Loacker as Director For For Management 5.7 Reelect Henry Peter as Director For Against Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Sauber as Director For Against Management 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Martin Schmid as Director For For Management 5.12 Reappoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.13 Reappoint Franziska Sauber as Member For Against Management of the Compensation Committee 5.14 Appoint Klaus Tschuetscher as Member For For Management of 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 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management (Non-Binding) 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12.9 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1.a Reelect Walter Kielholz as Director For Against Management and Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For For Management 5.1.d Reelect Trevor Manuel as Director For For Management 5.1.e Reelect Jay Ralph as Director For For Management 5.1.f Reelect Joerg Reinhardt as Director For For Management 5.1.g Reelect Philip Ryan as Director For For Management 5.1.h Reelect Paul Tucker as Director For For Management 5.1.i Reelect Jacques de Vaucleroy as For For Management Director 5.1.j Reelect Susan Wagner as Director For For Management 5.1.k Elect Karen Gavan as Director For For Management 5.1.l Elect Eileen Rominger as Director For For Management 5.1.m Elect Larry Zimpleman as Director For For Management 5.2.a Reappoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2.b Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.c Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.d Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 6.1 Approve Maximum Aggregate Remuneration For For Management of Directors in the Amount of CHF 9.9 Million 6.2 Approve Maximum Fixed and Variable For For Management Long-Term Remuneration of Directors in the Amount of CHF 34 Million 7 Approve CHF 1.08 Million Reduction in For For Management Share Capital 8 Authorize Share Repurchase Program for For For Management Purpose of Share Cancellation 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For 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 Bircher as Director For Against Management 4.3 Reelect Alain Carrupt as Director For Against Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Elect Anna Mossberg as Director For For Management 4.7 Reelect Catherine Muehlemann as For Against Management Director 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board For For Management Chairman 5.1 Appoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee 5.4 Reappoint Hansueli Loosli as Member of For For Management the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For Against Management the 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 -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Kida, Tetsuhiro For For Management 3.2 Elect Director Uehara, Hirohisa For For Management 3.3 Elect Director Seike, Koichi For For Management 3.4 Elect Director Tsuboi, Chikahiro For For Management 3.5 Elect Director Nagata, Mitsuhiro For For Management 3.6 Elect Director Tamura, Yasuro For For Management 3.7 Elect Director Matsuyama, Haruka For For Management 3.8 Elect Director Ogo, Naoki For For Management 3.9 Elect Director Higaki, Seiji For For Management 3.10 Elect Director Tanaka, Katsuhide For For Management 3.11 Elect Director Kudo, Minoru For For Management 3.12 Elect Director Itasaka, Masafumi For For Management 4 Appoint Statutory Auditor Teraoka, For For Management Yasuo 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Kensaku 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Ticker: Security ID: Q8815D101 Meeting Date: OCT 27, 2017 Meeting Type: Annual General Meeting Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 2, 3 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE 2 ADOPTION OF REMUNERATION REPORT For For Management 3 GRANT OF PERFORMANCE RIGHTS TO For For Management MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 4.A ELECTION OF MR BRUCE AKHURST AS A For For Management DIRECTOR OF THE COMPANY 4.B ELECTION OF MS VICKKI MCFADDEN AS A For For Management DIRECTOR OF THE COMPANY 4.C RE-ELECTION OF DR ZYGMUNT SWITKOWSKI For For Management AS A DIRECTOR OF THE COMPANY 5 GRANTING OF A GUARANTEE BY INTECQ For For Management LIMITED AND PROVISION OF OTHER FINANCIAL ASSISTANCE IN RELATION TO THE COMPANY'S ACQUISITION OF INTECQ LIMITED 6 GRANTING OF A GUARANTEE BY TATTS GROUP For For Management LIMITED AND PROVISION OF OTHER FINANCIAL ASSISTANCE IN RELATION TO THE COMPANY'S PROPOSED ACQUISITION OF TATTS GROUP LIMITED -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Fukuda, Shuji For For Management 2.2 Elect Director Fushihara, Masafumi For For Management 2.3 Elect Director Kitabayashi, Yuichi For For Management 2.4 Elect Director Matsushima, Shigeru For For Management 2.5 Elect Director Funakubo, Yoichi For For Management 2.6 Elect Director Miura, Keiichi For For Management 2.7 Elect Director Karino, Masahiro For For Management 2.8 Elect Director Ando, Kunihiro For For Management 2.9 Elect Director Egami, Ichiro For For Management 2.10 Elect Director Sakamoto, Tomoya For For Management 2.11 Elect Director Fukuhara, Katsuhide For For Management 2.12 Elect Director Suzuki, Toshiaki For For Management 2.13 Elect Director Koizumi, Yoshiko For For Management 2.14 Elect Director Arima, Yuzo For For Management 3 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tosaka, Shoichi For For Management 2.2 Elect Director Masuyama, Shinji For For Management 2.3 Elect Director Takahashi, Osamu For For Management 2.4 Elect Director Sase, Katsuya For For Management 2.5 Elect Director Hiraiwa, Masashi For For Management 2.6 Elect Director Koike, Seiichi For For Management -------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Ticker: Security ID: J81195125 Meeting Date: MAY 22, 2018 Meeting Type: Annual General Meeting Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Approve Share Consolidation For For Management 3.1 Appoint a Director Suzuki, Koji For For Management 3.2 Appoint a Director Kimoto, Shigeru For For Management 3.3 Appoint a Director Akiyama, Hiroaki For For Management 3.4 Appoint a Director Murata, Yoshio For For Management 3.5 Appoint a Director Awano, Mitsuaki For For Management 3.6 Appoint a Director Kameoka, Tsunekata For For Management 3.7 Appoint a Director Yamaguchi, Takeo For For Management 3.8 Appoint a Director Okabe, Tsuneaki For For Management 3.9 Appoint a Director Tanaka, Ryoji For For Management 3.10 Appoint a Director Nakajima, Kaoru For For Management 3.11 Appoint a Director Goto, Akira For For Management 3.12 Appoint a Director Torigoe, Keiko For For Management 4 Appoint a Substitute Corporate Auditor For For Management Sugahara, Kunihiko 5 Approve Payment of Bonuses to For For Management Corporate Officers -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Christophe Weber For For Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Sakane, Masahiro For For Management 3.5 Elect Director Fujimori, Yoshiaki For For Management 3.6 Elect Director Higashi, Emiko For For Management 3.7 Elect Director Michel Orsinger For For Management 3.8 Elect Director Shiga, Toshiyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 4.2 Elect Director and Audit Committee For For Management Member Kuniya, Shiro 4.3 Elect Director and Audit Committee For For Management Member Jean-Luc Butel 4.4 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 5 Approve Annual Bonus For For Management 6 Amend Articles to Require Shareholder Against Against Shareholder Vote on Acquisition of Companies Whose Consideration Exceeds JPY 1 Trillion -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2019 6.1 Elect Antonia Aschendorf to the For For Management Supervisory Board 6.2 Elect Herbert Haas to the Supervisory For Against Management Board 6.3 Elect Hermann Jung to the Supervisory For Against Management Board 6.4 Elect Thomas Lindner to the For Against Management Supervisory Board 6.5 Elect Dirk Lohmann to the Supervisory For For Management Board 6.6 Elect Erhard Schipporeit to the For Against Management Supervisory Board 6.7 Elect Norbert Steiner to the For Against Management Supervisory Board 6.8 Elect Angela Titzrath to the For Against Management Supervisory Board -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: Security ID: G86838128 Meeting Date: JUL 27, 2017 Meeting Type: Annual General Meeting Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE ANNUAL For For Management REPORT 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT 4 TO DECLARE A FINAL DIVIDEND OF 19.8 For For Management PENCE PER ORDINARY SHARE OF THE COMPANY 5 TO ELECT DR GERRY MURPHY AS A DIRECTOR For For Management 6 TO RE-ELECT JAVED AHMED AS A DIRECTOR For For Management 7 TO RE-ELECT NICK HAMPTON AS A DIRECTOR For For Management 8 TO RE-ELECT PAUL FORMAN AS A DIRECTOR For For Management 9 TO RE-ELECT LARS FREDERIKSEN AS A For For Management DIRECTOR 10 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR For For Management 11 TO ELECT JEANNE JOHNS AS A DIRECTOR For For Management 12 TO RE-ELECT ANNE MINTO AS A DIRECTOR For For Management 13 TO RE-ELECT DR AJAI PURI AS A DIRECTOR For For Management 14 TO RE-ELECT SYBELLA STANLEY AS A For For Management DIRECTOR 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS AUDITORS 16 TO AUTHORISE THE AUDIT COMMITTEE (FOR For For Management AND ON BEHALF OF THE BOARD) TO DETERMINE THE AMOUNT OF THE AUDITORS' REMUNERATION 17 TO RENEW THE AUTHORITY TO MAKE For For Management POLITICAL DONATIONS 18 TO RENEW THE AUTHORITY TO ALLOT For For Management ORDINARY SHARES 19 TO RENEW THE AUTHORITY FOR For For Management DISAPPLICATION OF PRE-EMPTION RIGHTS 20 TO SEEK ADDITIONAL AUTHORITY FOR For For Management DISAPPLICATION OF PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO RENEW THE AUTHORITY FOR PURCHASE OF For For Management OWN SHARES 22 TO RENEW THE AUTHORITY IN RESPECT OF For For Management NOTICES OF GENERAL MEETINGS -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 5a Reelect Pierre Danon as Director For Abstain Management 5b Reelect Lene Skole as Director For For Management 5c Reelect Stine Bosse as Director For For Management 5d Reelect Angus Porter as Director For For Management 5e Reelect Marianne Rorslev Bock as For For Management Director 5f Reelect Peter Knook as Director For For Management 5g Reelect Benoit Scheen as Director For For Management 6 Ratify PricewaterhouseCoopers as For Abstain Management Auditor 7a Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7b Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 7c Amend Articles Re: Remove Age Limit For For Management For Directors 7d Amend Articles Re: Update Company's For For Management Website to Actual Website Address -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Ishiguro, Shigenao For For Management 2.2 Elect Director Yamanishi, Tetsuji For For Management 2.3 Elect Director Sumita, Makoto For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Yoshida, Kazumasa For For Management 2.6 Elect Director Ishimura, Kazuhiko For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3 Amend Articles to Change Location of For For Management Head Office -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Pierre R. For For Management Brondeau 1B Election of Director: Terrence R. For For Management Curtin 1C Election of Director: Carol A. For For Management ("John") Davidson 1D Election of Director: William A. For For Management Jeffrey 1E Election of Director: Thomas J. Lynch For For Management 1F Election of Director: Yong Nam For For Management 1G Election of Director: Daniel J. Phelan For For Management 1H Election of Director: Paula A. Sneed For For Management 1I Election of Director: Abhijit Y. For For Management Talwalkar 1J Election of Director: Mark C. Trudeau For For Management 1K Election of Director: John C. Van For For Management Scoter 1L Election of Director: Laura H. Wright For For Management 2 To elect Thomas J. Lynch as the For For Management Chairman of the Board of Directors 3A To elect the individual members of the For For Management Management Development and Compensation Committee: Daniel J. Phelan 3B To elect the individual members of the For For Management Management Development and Compensation Committee: Paula A. Sneed 3C To elect the individual members of the For For Management Management Development and Compensation Committee: John C. Van Scoter 4 To elect Dr. Rene Schwarzenbach, of For For Management Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE C 5.1 To approve the 2017 Annual Report of For For Management TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensa 5.2 To approve the statutory financial For For Management statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 5.3 To approve the consolidated financial For For Management statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 6 To release the members of the Board of For For Management Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 7.1 To elect Deloitte & Touche LLP as TE For Against Management Connectivity's independent registered public accounting firm for fiscal year 2018 7.2 To elect Deloitte AG, Zurich, For For Management Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, For For Management Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8 An advisory vote to approve named For For Management executive officer compensation 9 A binding vote to approve fiscal year For For Management 2019 maximum aggregate compensation amount for executive management 10 A binding vote to approve fiscal year For For Management 2019 maximum aggregate compensation amount for the Board of Directors 11 To approve the carryforward of For For Management unappropriated accumulated earnings at September 29, 2017 12 To approve a dividend payment to For For Management shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of 13 To approve an authorization relating For Against Management to TE Connectivity's share repurchase program 14 To approve a renewal of authorized For For Management capital and related amendment to our articles of association 15 To approve a term extension of the For For Management Tyco Electronics Limited savings related share plan 16 To approve any adjournments or For Against Management postponements of the meeting -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Pierre R. For For Management Brondeau 1B Election of Director: Terrence R. For For Management Curtin 1C Election of Director: Carol A. For For Management ("John") Davidson 1D Election of Director: William A. For For Management Jeffrey 1E Election of Director: Thomas J. Lynch For For Management 1F Election of Director: Yong Nam For For Management 1G Election of Director: Daniel J. Phelan For For Management 1H Election of Director: Paula A. Sneed For For Management 1I Election of Director: Abhijit Y. For For Management Talwalkar 1J Election of Director: Mark C. Trudeau For For Management 1K Election of Director: John C. Van For For Management Scoter 1L Election of Director: Laura H. Wright For For Management 2 To elect Thomas J. Lynch as the For For Management Chairman of the Board of Directors 3A To elect the individual members of the For For Management Management Development and Compensation Committee: Daniel J. Phelan 3B To elect the individual members of the For For Management Management Development and Compensation Committee: Paula A. Sneed 3C To elect the individual members of the For For Management Management Development and Compensation Committee: John C. Van Scoter 4 To elect Dr. Rene Schwarzenbach, of For For Management Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE C 5.1 To approve the 2017 Annual Report of For For Management TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensa 5.2 To approve the statutory financial For For Management statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 5.3 To approve the consolidated financial For For Management statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 6 To release the members of the Board of For For Management Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 7.1 To elect Deloitte & Touche LLP as TE For For Management Connectivity's independent registered public accounting firm for fiscal year 2018 7.2 To elect Deloitte AG, Zurich, For For Management Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, For For Management Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8 An advisory vote to approve named For For Management executive officer compensation 9 A binding vote to approve fiscal year For For Management 2019 maximum aggregate compensation amount for executive management 10 A binding vote to approve fiscal year For For Management 2019 maximum aggregate compensation amount for the Board of Directors 11 To approve the carryforward of For For Management unappropriated accumulated earnings at September 29, 2017 12 To approve a dividend payment to For For Management shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of 13 To approve an authorization relating For For Management to TE Connectivity's share repurchase program 14 To approve a renewal of authorized For For Management capital and related amendment to our articles of association 15 To approve a term extension of the For For Management Tyco Electronics Limited savings related share plan 16 To approve any adjournments or For For Management postponements of the meeting -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # 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 Withhold 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 Sheila A. Murray For For Management 1.11 Elect Director Tracey L. McVicar For For Management 1.12 Elect Director Kenneth W. Pickering For For Management 1.13 Elect Director Una M. Power For For Management 1.14 Elect Director Warren S. R. Seyffert For For Management 1.15 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 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Jun For For Management 1.2 Elect Director Yamamoto, Kazuhiro For For Management 1.3 Elect Director Uno, Hiroshi For For Management 1.4 Elect Director Takesue, Yasumichi For For Management 1.5 Elect Director Sonobe, Yoshihisa For For Management 1.6 Elect Director Seki, Nobuo For For Management 1.7 Elect Director Otsubo, Fumio For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Suzuki, Yoichi For For Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Against 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 Anders Bjorkman as Director For For Management 15c Reelect Georgi Ganev as Director For Against Management 15d Reelect Cynthia Gordon as Director For Against Management 15e Reelect Eamonn O'Hare as Director For For Management 15f Reelect Carla Smits-Nusteling as For For Management Director 16 Elect Georgi Ganev as Board Chairman For Against Management 17 Ratify Deloitte as Auditors For Against Management 18 Authorize Representatives of at Least For For 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 Restricted Stock Plan LTI 2018 For For Management 20b Authorize Additional Allocation under For For Management LTI 2018 upon the Completion of the Merger with Com Hem; Authorize to Amend Target Peer Group 20c Approve Equity Plan Financing Through For For Management Issuance of Class C Shares 20d Approve Equity Plan Financing Through For For Management Repurchase of Class C Shares 20e Approve Transfer of Class B Shares to For For Management Participants under LTI 2018 20f Authorize Reissuance of Repurchased For For Management Shares 21 Authorize Share Repurchase Program For For Management 22a 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 22b In the Event that the Investigation None Against Shareholder Clarifies Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled 22c The Investigation and Any Measures None Against Shareholder Should be Presented as Soon as Possible, and Not Later than During General Meeting 2019 -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Six Directors from the Current None For Shareholder Board of Directors 2 Elect Six Directors (Bundled) None For Shareholder 3 Elect Director For For Management 4 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 5 Approve Remuneration Policy For Against Management 6 Approve Incentive Plan Reserved to the For Against Management Chief Executive Officer of TIM SpA 7 Approve Incentive Plan Reserved to For For Management Members of the Management of TIM SpA and Its Subsidiaries 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9.1 Slate Submitted by Vivendi SA None For Shareholder 9.2 Slate Submitted by Institutional None Do Not Vote Shareholder Investors (Assogestioni) 10 Appoint Chairman of Internal Statutory None For Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors None For Shareholder 2 Fix Board Terms for Directors None For Shareholder 3.1 Slate Submitted by Vivendi SA None Do Not Vote Shareholder 3.2 Slate Submitted by Elliott None For Shareholder lnternational LP, Elliott Associates LP, and The Liverpool Limited Partnership 4 Approve Remuneration of Directors None For Shareholder -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # 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 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 (10) 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 Reelect Jon Baksaas as Director For For Management 11.2 Reelect Jan Carlson as Director For For Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Reelect Eric Elzvik as Director For For Management 11.6 Elect Kurt Jofs as New Director For For Management 11.7 Elect Ronnie Leten as New Director For Against Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Helena Stjernholm as Director For Against Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Elect Ronnie Leten as Board Chairman For Against 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 Long-Term Variable For Against Management Compensation Program 2018 (LTV 2018) 18 Approve Transfer of up to 15 Million B For For Management Shares in Connection to LTV 2014, LTV 2015, LTV 2016 and LTV 2017 19 Instruct the Board to Propose Equal None For Shareholder Voting Rights for All Shares on Annual Meeting 2019 20 Instruct the Nomination Committee None Against Shareholder Prior to 2019 AGM to Propose a Differentiated Remuneration Plan for Remuneration of Directors and Chairman on -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 2 Approve Allocation of Income For For Management 3.1 Reelect Luiz Fernando Furlan as For For Management Director 3.2 Reelect Francisco Javier de Paz Mancho For For Management as Director 3.3 Reelect Jose Maria Abril Perez as For For Management Director 3.4 Ratify Appointment of and Elect Angel For For Management Vila Boix as Director 3.5 Ratify Appointment of and Elect Jordi For For Management Gual Sole as Director 3.6 Ratify Appointment of and Elect Maria For For Management Luisa Garcia Blanco as Director 4 Approve Dividends Charged to For For Management Unrestricted Reserves 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration Policy For For Management 7 Approve Restricted Stock Plan For For Management 8 Approve Stock-for-Salary Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.10 Per Share 5 Approve Remuneration of Auditors For Do Not Vote Management 7a Advisory Vote on Remuneration Policy For Do Not Vote Management And Other Terms of Employment For Executive Management 7b Approve Guidelines for Share Related For Do Not Vote Management Incentive Arrangements 8 Approve NOK 180 Million Reduction in For Do Not Vote Management Share Capital via Share Cancellation and Redemptionof Shares Held by the Norwegian Government 9 Authorize Board to Distribute Special For Do Not Vote Management Dividends 10 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 11 Bundled Election of Members and Deputy For Do Not Vote Management Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 11a-11b) 11a Elect Heidi Finskas as Member of For Do Not Vote Management Corporate Assembly 11b Elect Lars Tronsgaard as Member of For Do Not Vote Management Corporate Assembly 12 Approve Remuneration of Members of For Do Not Vote Management Corporate Assembly and Nomination Committee -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: RCF Security ID: F9120F106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Non-Compete Agreement with For For Management Daniel Julien, Chairman and CEO 5 Approve Non-Compete Agreement with For For Management Olivier Rigaudy, Vice-CEO 6 Approve Compensation of Daniel Julien, For For Management Chairman of the Board until Oct. 13, 2017 and Chairman and CEO since Oct. 13, 2017 7 Approve Compensation of Paulo Cesar For Against Management Salles Vasques, CEO until Oct. 13, 2017 8 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO since Oct. 13, 2017 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Reelect Daniel Julien as Director For Against Management 12 Reelect Emily Abrera as Director For For Management 13 Reelect Stephen Winningham as Director For For Management 14 Reelect Bernard Canetti as Director For Against Management 15 Reelect Jean Guez as Director For Against Management 16 Ratify Appointment of Patrick Thomas For For Management as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 5 Approve Compensation of Gilles For Against Management Pelisson, Chairman and CEO 6 Approve Remuneration Policy for Gilles For Against Management Pelisson, Chairman and CEO 7 Reelect Laurence Danon Arnaud as For For Management Director 8 Reelect Martin Bouygues as Director For Against Management 9 Reelect Bouygues as Director For Against Management 10 Acknowledge Election of Employee For For Management Representatives to the Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Article 18 of Bylaws Re: For For Management Alternate Auditors 14 Amend Bylaws Re: Directors' Length of For For Management Term and Fiscal Year 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIA COMPANY AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For 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 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.30 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 1.7 Million to Chair, SEK 820,000 to Vice Chair and SEK 580,000 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 Nina Linander as Director For For Management 12e Elect Jimmy Maymann as New Director For For Management 12f Reelect Anna Settman as Director For For Management 12g Reelect Olaf Swantee as Director For For Management 12h Elect Martin Tiveus as New 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 Against Management 16 Ratify Deloitte as Auditors For Against 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 Against Management Key Employees 20b Approve Transfer of Shares in For Against Management Connection with Performance Share Program 21 Require All Letters Received by None Against Shareholder Company to be Answered within Two Months of Receipt -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: Security ID: Q8975N105 Meeting Date: OCT 17, 2017 Meeting Type: Annual General Meeting Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 4, 5 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE 3.A RE-ELECTION OF DIRECTOR: MR PETER HEARL For For Management 3.B RE-ELECTION OF DIRECTOR: MR JOHN MULLEN For For Management 4 ALLOCATION OF EQUITY TO THE CEO For For Management 5 REMUNERATION REPORT For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # 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 William (Bill) A. For For Management MacKinnon 1.9 Elect Director John Manley For For Management 1.10 Elect Director Sarabjit (Sabi) S. For For Management Marwah 1.11 Elect Director Claude Mongeau For For Management 1.12 Elect Director David L. Mowat For For Management 1.13 Elect Director Marc Parent 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 -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: G87621101 Meeting Date: FEB 28, 2018 Meeting Type: Ordinary General Meeting Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT: (A) THE PROPOSED ACQUISITION BY For For Management THE COMPANY OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF BOOKER GROUP PLC ("BOOKER"), TO BE EFFECTED PURSUANT TO A SCHEME OF ARRANGEMENT OF BOOKER UNDER PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEM -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Stewart Gilliland as Director For For Management 6 Elect Charles Wilson as Director For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect Mark Armour as Director For For Management 9 Re-elect Steve Golsby as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Dave Lewis as Director For For Management 12 Re-elect Mikael Olsson as Director For For Management 13 Re-elect Deanna Oppenheimer as Director For For Management 14 Re-elect Simon Patterson as Director For For Management 15 Re-elect Alison Platt as Director For For Management 16 Re-elect Lindsey Pownall as Director For For Management 17 Re-elect Alan Stewart as Director For For Management 18 Reappoint Deloitte LLP as Auditors For Against Management 19 Authorise Board to Fix Remuneration of For Against Management Auditors 20 Authorise Issue of Equity with For Against 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 EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management 2020 ANNUAL MEETING: DR. SOL J. BARER 1B. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management 2020 ANNUAL MEETING: MR. JEAN-MICHEL HALFON 1C. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management 2020 ANNUAL MEETING: MR. MURRAY A. GOLDBERG 1D. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management 2020 ANNUAL MEETING: MR. NECHEMIA (CHEMI) J. PERES 1E. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management 2019 ANNUAL MEETING: MR. ROBERTO MIGNONE 1F. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management 2019 ANNUAL MEETING: DR. PERRY D. NISEN 2. TO APPROVE THE COMPENSATION OF DR. SOL For For Management J. BARER AS CHAIRMAN OF THE BOARD OF DIRECTORS. 3. TO APPROVE THE TERMS OF OFFICE AND For For Management EMPLOYMENT OF DR. YITZHAK PETERBURG AS INTERIM PRESIDENT AND CHIEF EXECUTIVE OFFICER. 4. TO APPROVE A MEMBERSHIP FEE FOR For For Management DIRECTORS SERVING ON SPECIAL OR AD-HOC COMMITTEES. 5. TO APPROVE AN AMENDMENT TO THE 2015 For For Management LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 6. TO APPROVE TEVA'S 2017 EXECUTIVE For For Management INCENTIVE COMPENSATION PLAN. 7. TO REDUCE TEVA'S REGISTERED SHARE For For Management CAPITAL TO NIS 249,434,338, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 8. TO APPOINT KESSELMAN & KESSELMAN, A For For Management MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS TEVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2018 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rosemary A. Crane For For Management 1b Elect Director Gerald M. Lieberman For For Management 1c Elect Director Ronit Satchi-Fainaro 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 Kesselman & Kesselman as For Against Management Auditors 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TFI INTERNATIONAL INC. Ticker: TFII Security ID: 87241L109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Arves For Withhold Management 1.2 Elect Director Alain Bedard For Withhold 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 Debra Kelly-Ennis For For Management 1.7 Elect Director Neil Donald Manning For For Management 1.8 Elect Director Arun Nayar For For Management 1.9 Elect Director Joey Saputo For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Charles H. Dallara For For Management 1.5 Elect Director Tiff Macklem For For Management 1.6 Elect Director Thomas C. O'Neill For For Management 1.7 Elect Director Eduardo Pacheco For For Management 1.8 Elect Director Michael D. Penner For For Management 1.9 Elect Director Brian J. Porter For For Management 1.10 Elect Director Una M. Power For For Management 1.11 Elect Director Aaron W. Regent For For Management 1.12 Elect Director Indira V. Samarasekera For For Management 1.13 Elect Director Susan L. Segal For For Management 1.14 Elect Director Barbara S. Thomas For For Management 1.15 Elect Director L. Scott Thomson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Revision to Human Rights Policies Against For Shareholder -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: Security ID: G1191G120 Meeting Date: SEP 06, 2017 Meeting Type: Annual General Meeting Record Date: AUG 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR For For Management ENDED 30 APRIL 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE ANNUAL REPORT ON For For Management REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 APRIL 2017 3 TO RE-ELECT A W PIDGLEY, CBE AS A For For Management DIRECTOR OF THE COMPANY 4 TO RE-ELECT R C PERRINS AS A DIRECTOR For For Management OF THE COMPANY 5 TO RE-ELECT R J STEARN AS A DIRECTOR For For Management OF THE COMPANY 6 TO RE-ELECT K WHITEMAN AS A DIRECTOR For For Management OF THE COMPANY 7 TO RE-ELECT S ELLIS AS A DIRECTOR OF For For Management THE COMPANY 8 TO RE-ELECT SIR J A ARMITT AS A For For Management DIRECTOR OF THE COMPANY 9 TO RE-ELECT A NIMMO, CBE AS A DIRECTOR For For Management OF THE COMPANY 10 TO RE-ELECT V WADLEY AS A DIRECTOR OF For For Management THE COMPANY 11 TO RE-ELECT G BARKER AS A DIRECTOR OF For For Management THE COMPANY 12 TO RE-ELECT A LI AS A DIRECTOR OF THE For For Management COMPANY 13 TO RE-ELECT A MYERS AS A DIRECTOR OF For For Management THE COMPANY 14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A For For Management DIRECTOR OF THE COMPANY 15 TO RE-APPOINT KPMG LLP AS AUDITORS OF For For Management THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE THE AUDITORS' REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management RELEVANT SECURITIES 18 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO For For Management 5% 19 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A For For Management FURTHER 5% FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO MAKE For For Management MARKET PURCHASES OF ITS OWN SHARES 21 TO AUTHORISE THE COMPANY TO MAKE For For Management POLITICAL DONATIONS 22 TO PERMIT EXTRAORDINARY GENERAL For For Management MEETINGS TO BE CALLED BY NOTICE OF NOT LESS THAN 14 DAYS -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: Security ID: G15540118 Meeting Date: JUL 18, 2017 Meeting Type: Annual General Meeting Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL REPORT AND For For Management ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT 2017 3 TO ELECT LORD MACPHERSON AS A DIRECTOR For For Management 4 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR For For Management 5 TO RE-ELECT LUCINDA BELL AS A DIRECTOR For For Management 6 TO RE-ELECT JOHN GILDERSLEEVE AS A For For Management DIRECTOR 7 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR For For Management 8 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR For For Management 9 TO RE-ELECT WILLIAM JACKSON AS A For For Management DIRECTOR 10 TO RE-ELECT CHARLES MAUDSLEY AS A For For Management DIRECTOR 11 TO RE-ELECT TIM ROBERTS AS A DIRECTOR For For Management 12 TO RE-ELECT TIM SCORE AS A DIRECTOR For For Management 13 TO RE-ELECT LAURA WADE-GERY AS A For For Management DIRECTOR 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS AUDITOR OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO AGREE For For Management THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE COMPANY TO MAKE For For Management LIMITED POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN GBP 20,000 IN TOTAL 17 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES, UP TO A LIMITED AMOUNT 18 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES AND SELL TREASURY SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 19 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management ADDITIONAL SHARES AND SELL TREASURY SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS, IN LINE WITH RECOMMENDATIONS OF THE PRE-EMPTION GROUP 20 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN SHARES 21 TO AUTHORISE THE CALLING OF GENERAL For For Management MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS -------------------------------------------------------------------------------- THE NAVIGATOR COMPANY SA Ticker: NVG Security ID: X67182109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # 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 Standard Accounting Transfers For For Management 6 Approve Discharge of Management and For For Management Supervisory Boards 7 Approve Statement on Remuneration For Against Management Policy 8 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 9 Elect Chairman and Member of Fiscal For For Management Council -------------------------------------------------------------------------------- THE NAVIGATOR COMPANY, S.A. Ticker: Security ID: X67182109 Meeting Date: SEP 22, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Nonvoting Management MEETINGS REQUIRES THE DISCLOSURE OF Nonvoting Item BENEFICIAL OWNER INFORMATION, THROUGH Item DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORT CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management DOES NOT REACH QUORUM, THERE WILL BE A Nonvoting Item SECOND CALL ON 09 OCT 2017. Item CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO RESOLVE ON THE APPOINTMENT OF THE For For Management AUDIT FIRM OF THE COMPANY, TO ASSUME THE POSITION AS OF 1 JANUARY 2018 AND UNTIL THE END OF THE TERM IN OFFICE OF THE OTHER CORPORATE BODIES : APPOINT KPMG AS AUDITORS AND VTOR MANUEL DA CUNHA RIBEIRINHO AS ALTERNATE A 2 TO RESOLVE ON THE CONVERSION OF SHARES For For Management OF THE COMPANY TO NO PAR VALUE SHARES AND AMEND, ACCORDINGLY, ARTICLE 4 NO. 2 OF THE ARTICLES OF ASSOCIATION 3 TO RESOLVE ON THE REDUCTION OF THE For For Management SHARE CAPITAL OF THE COMPANY AND THE ENSUING AMENDMENT TO ARTICLE 4 NO. 1 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor A DIRECTOR For For Management A DIRECTOR For For Management A DIRECTOR For For Management A DIRECTOR For For Management A DIRECTOR For For Management A DIRECTOR For For Management A DIRECTOR For For Management A DIRECTOR For For Management A DIRECTOR For For Management A DIRECTOR For For Management A DIRECTOR For For Management A DIRECTOR For For Management A DIRECTOR For For Management A DIRECTOR For For Management B APPOINTMENT OF AUDITOR NAMED IN THE For For Management MANAGEMENT PROXY CIRCULAR C APPROACH TO EXECUTIVE COMPENSATION For For Management DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* D SHAREHOLDER PROPOSAL A Against Against Management E SHAREHOLDER PROPOSAL B Against Against Management -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Board Misconduct Against Against Shareholder 5 SP B: Reimbursement of Shareholder Against Against Shareholder Expenses -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Andrew On Kiu Chow as Director For For Management 2b Elect Paul Yiu Cheung Tsui as Director For For Management 2c Elect Kwok Pong Chan as Director For For Management 2d Elect Edward Kwan Yiu Chen as Director For For Management 2e Elect Elizabeth Law as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- THE YOKOHAMA RUBBER COMPANY,LIMITED Ticker: Security ID: J97536171 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Nagumo, Tadanobu For For Management 2.2 Appoint a Director Yamaishi, Masataka For For Management 2.3 Appoint a Director Mikami, Osamu For For Management 2.4 Appoint a Director Komatsu, Shigeo For For Management 2.5 Appoint a Director Noro, Masaki For For Management 2.6 Appoint a Director Matsuo, Gota For For Management 2.7 Appoint a Director Furukawa, Naozumi For For Management 2.8 Appoint a Director Okada, Hideichi For For Management 2.9 Appoint a Director Takenaka, Nobuo For For Management 2.10 Appoint a Director Kono, Hirokazu For For Management 3 Appoint a Corporate Auditor Shimizu, For For Management Megumi 4 Approve Details of the For For Management Restricted-Share Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: Security ID: G88471100 Meeting Date: FEB 08, 2018 Meeting Type: Annual General Meeting Record Date: DEC 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 ELECT PAUL EDGECLIFFE-JOHNSON AS For For Management DIRECTOR 5 ELECT JURGEN SCHREIBER AS DIRECTOR For For Management 6 ELECT BILL SCOTT AS DIRECTOR For For Management 7 RE-ELECT DAWN AIREY AS DIRECTOR For For Management 8 RE-ELECT ANNET ARIS AS DIRECTOR For For Management 9 RE-ELECT EMRE BERKIN AS DIRECTOR For For Management 10 RE-ELECT PETER FANKHAUSER AS DIRECTOR For For Management 11 RE-ELECT LESLEY KNOX AS DIRECTOR For For Management 12 RE-ELECT FRANK MEYSMAN AS DIRECTOR For For Management 13 RE-ELECT WARREN TUCKER AS DIRECTOR For For Management 14 RE-ELECT MARTINE VERLUYTEN AS DIRECTOR For For Management 15 REAPPOINT ERNST YOUNG LLP AS AUDITORS For For Management 16 AUTHORISE THE AUDIT COMMITTEE TO FIX For For Management REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND For For Management EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY WITH For Against Management PRE-EMPTIVE RIGHTS 19 APPROVE BUY AS YOU EARN SCHEME For For Management 20 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 AUTHORISE THE COMPANY TO CALL GENERAL For For Management MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: JUN 06, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For Withhold 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 Vance K. Opperman For For Management 1.8 Elect Director Kristin C. Peck For For Management 1.9 Elect Director Barry Salzberg For For Management 1.10 Elect Director Peter J. Thomson For For Management 1.11 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 Articles of Amalgamation For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: Security ID: D8398Q119 Meeting Date: JAN 19, 2018 Meeting Type: Annual General Meeting Record Date: DEC 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT ACCORDING TO GERMAN LAW, IN CASE OF Nonvoting Management SPECIFIC CONFLICTS OF INTEREST IN Nonvoting Item CONNECTION WITH SPECIFIC ITEMS OF THE Item AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN CMMT PLEASE NOTE THAT THE TRUE RECORD DATE Nonvoting Management FOR THIS MEETING IS 29 DEC 2017, Nonvoting Item WHEREAS THE MEETING HAS BEEN SETUP Item USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED Nonvoting Management UNTIL 04.01.2018. FURTHER INFORMATION Nonvoting Item ON COUNTER PROPOSALS CAN BE FOUND Item DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO 1 RECEIVE FINANCIAL STATEMENTS AND Nonvoting Management STATUTORY REPORTS FOR FISCAL 2016/2017 Nonvoting Item Item 2 APPROVE ALLOCATION OF INCOME AND For For Management DIVIDENDS OF EUR0.15 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management FOR FISCAL 2016/2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management FOR FISCAL 2016/2017 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS For For Management AUDITORS FOR FISCAL 2017/2018 -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Nezu, Yoshizumi For For Management 3.2 Elect Director Tsunoda, Kenichi For For Management 3.3 Elect Director Miwa, Hiroaki For For Management 3.4 Elect Director Sekiguchi, Koichi For For Management 3.5 Elect Director Onodera, Toshiaki For For Management 3.6 Elect Director Kobiyama, Takashi For For Management 3.7 Elect Director Yamamoto, Tsutomu For For Management 3.8 Elect Director Shibata, Mitsuyoshi For For Management 3.9 Elect Director Ando, Takaharu For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Norio For For Management 1.2 Elect Director Kono, Hiroyuki For For Management 1.3 Elect Director Kato, Katsuya For For Management 1.4 Elect Director Edahiro, Hiromi For For Management 1.5 Elect Director Fujimoto, Shigeru For For Management 1.6 Elect Director Morikubo, Mitsuo For For Management 1.7 Elect Director Udo, Atsushi For For Management 1.8 Elect Director Homma, Toshio For For Management 1.9 Elect Director Matsutani, Takeo For For Management 1.10 Elect Director Naito, Atsuko For For Management 1.11 Elect Director Umada, Akira For For Management 1.12 Elect Director Matsutani, Takaaki For For Management 1.13 Elect Director Nakagomi, Tsuguo For For Management 1.14 Elect Director Kawamura, Makoto For For Management 1.15 Elect Director Watanabe, Shunsuke For For Management 1.16 Elect Director Murayama, Shosaku For For Management 1.17 Elect Director Nagasawa, Toru For For Management 2.1 Elect Director and Audit Committee For For Management Member Shimizu, Hideyuki 2.2 Elect Director and Audit Committee For Against Management Member Tokaji, Sachio 2.3 Elect Director and Audit Committee For Against Management Member Nakamura, Koji -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Kaiwa, Makoto For For Management 3.2 Elect Director Harada, Hiroya For For Management 3.3 Elect Director Sakamoto, Mitsuhiro For For Management 3.4 Elect Director Okanobu, Shinichi For For Management 3.5 Elect Director Tanae, Hiroshi For For Management 3.6 Elect Director Masuko, Jiro For For Management 3.7 Elect Director Hasegawa, Noboru For For Management 3.8 Elect Director Yamamoto, Shunji For For Management 3.9 Elect Director Abe, Toshinori For For Management 3.10 Elect Director Higuchi, Kojiro For For Management 3.11 Elect Director Kondo, Shiro For For Management 3.12 Elect Director Ogata, Masaki For For Management 3.13 Elect Director Kamijo, Tsutomu For For Management 4.1 Elect Director and Audit Committee For For Management Member Kato, Koki 4.2 Elect Director and Audit Committee For For Management Member Fujiwara, Sakuya 4.3 Elect Director and Audit Committee For Against Management Member Uno, Ikuo 4.4 Elect Director and Audit Committee For Against Management Member Baba, Chiharu 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Amend Articles to Make Declaration on Against Against Shareholder Ending Reliance on Nuclear Power 8 Amend Articles to Decommission Against Against Shareholder Higashidori Nuclear Power Station 9 Amend Articles to Add Provisions on Against Against Shareholder Decommissioning Plan 10 Amend Articles to Add Provisions on Against Against Shareholder Efficient Use of Transmission Lines for Renewable Energy Promotion 11 Amend Articles to Promote Renewable Against Against Shareholder Energy 12 Amend Articles to Ban Investment and Against Against Shareholder Debt Guarantee for Japan Atomic Power and Japan Nuclear Fuel -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Miura, Kenji For For Management 2.2 Elect Director Sato, Koki For For Management 2.3 Elect Director Tanaka, Yoshihiro For For Management 2.4 Elect Director Noguchi, Kazuhiko For For Management 2.5 Elect Director Hayashi, Shigeru For For Management 2.6 Elect Director Akita, Toshiki For For Management 2.7 Elect Director Ono, Hideki For For Management 2.8 Elect Director Imaeda, Koki For For Management 2.9 Elect Director Hotta, Masato For For Management 2.10 Elect Director Nishida, Hiroshi For For Management 2.11 Elect Director Sato, Masahiko For For Management 2.12 Elect Director Yamanaka, Yasushi For For Management 2.13 Elect Director Fujioka, Kei For For Management 3.1 Appoint Statutory Auditor Goto, For For Management Masakazu 3.2 Appoint Statutory Auditor Uchiyamada, For Against Management Takeshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 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 Fujita, Hirokazu For For Management 2.5 Elect Director Yuasa, Takayuki For For Management 2.6 Elect Director Kitazawa, Toshifumi For For Management 2.7 Elect Director Nakazato, Katsumi 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 Mitachi, Takashi For For Management 2.12 Elect Director Okada, Makoto For For Management 2.13 Elect Director Komiya, Satoru For For Management 3.1 Appoint Statutory Auditor Wani, Akihiro For For Management 3.2 Appoint Statutory Auditor Mori, Shozo For For Management 3.3 Appoint Statutory Auditor Otsuki, Nana For For Management -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: J86506110 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kusunoki, Masao For For Management 2.2 Elect Director Yokota, Hiroshi For For Management 2.3 Elect Director Nakahara, Takeshi For For Management 2.4 Elect Director Adachi, Hideki For For Management 2.5 Elect Director Hamada, Akihiro For For Management 2.6 Elect Director Sugimura, Hideo For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO HOLDINGS INC. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Makino, Shigenori For For Management 1.12 Elect Director Moriya, Seiji For For Management 1.13 Elect Director Yamashita, Ryuichi For For Management 2 Amend Articles to Withdraw from Against Against Shareholder Nuclear Fuel Recycling Business 3 Amend Articles to Ban Investment in Against Against Shareholder Nuclear Power-Related Companies Overseas 4 Amend Articles to Add Provisions on Against Against Shareholder Priority Grid Access for Renewable Energy 5 Amend Articles to Establish Liaison Against Against Shareholder Council with Local Municipalities Near Kashiwazaki-Kariwa Nuclear Power Station 6 Amend Articles to Establish Committee Against Against Shareholder on Evaluation of Radiation Impact Resulting from Fukushima Daiichi Nuclear Power Plant Accident 7 Amend Articles to Make Fukushima Against Against Shareholder Daiichi Nuclear Power Plant Site Open to the Public 8 Amend Articles to Establish Compliance Against For Shareholder Committee on Observation of Labor Standards Act 9 Amend Articles to Ban Investment and Against Against Shareholder Debt Guarantee for Japan Atomic Power and Japan Nuclear Fuel -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Hirose, Michiaki For For Management 2.2 Elect Director Uchida, Takashi For For Management 2.3 Elect Director Takamatsu, Masaru For For Management 2.4 Elect Director Anamizu, Takashi For For Management 2.5 Elect Director Nohata, Kunio For For Management 2.6 Elect Director Ide, Akihiko For For Management 2.7 Elect Director Katori, Yoshinori For For Management 2.8 Elect Director Igarashi, Chika For For Management 3 Appoint Statutory Auditor Nohara, For For Management Sawako -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 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 Okada, Masashi For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Iki, Koichi For For Management 2.11 Elect Director Kaiami, Makoto For For Management 2.12 Elect Director Sakurai, Shun For For Management 2.13 Elect Director Arai, Saeko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagao, Ryo -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Adachi, Naoki For Against Management 3.2 Elect Director Kaneko, Shingo For Against Management 3.3 Elect Director Maeda, Yukio For For Management 3.4 Elect Director Okubo, Shinichi For For Management 3.5 Elect Director Ito, Atsushi For For Management 3.6 Elect Director Arai, Makoto For For Management 3.7 Elect Director Maro, Hideharu For For Management 3.8 Elect Director Matsuda, Naoyuki For For Management 3.9 Elect Director Sato, Nobuaki For For Management 3.10 Elect Director Izawa, Taro For For Management 3.11 Elect Director Ezaki, Sumio For For Management 3.12 Elect Director Yamano, Yasuhiko For For Management 3.13 Elect Director Sakuma, Kunio For For Management 3.14 Elect Director Noma, Yoshinobu For For Management 3.15 Elect Director Toyama, Ryoko For For Management 3.16 Elect Director Ueki, Tetsuro For For Management 3.17 Elect Director Yamanaka, Norio For For Management 3.18 Elect Director Nakao, Mitsuhiro For For Management 3.19 Elect Director Kurobe, Takashi For For Management 4.1 Appoint Statutory Auditor Takamiyagi, For For Management Jitsumei 4.2 Appoint Statutory Auditor Shigematsu, For For Management Hiroyuki 4.3 Appoint Statutory Auditor Kasama, Haruo For For Management -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 4.1 Elect Director Tsunakawa, Satoshi For For Management 4.2 Elect Director Akiba, Shinichiro For For Management 4.3 Elect Director Hirata, Masayoshi For For Management 4.4 Elect Director Sakurai, Naoya For For Management 4.5 Elect Director Noda, Teruko For For Management 4.6 Elect Director Ikeda, Koichi For Against Management 4.7 Elect Director Furuta, Yuki For For Management 4.8 Elect Director Kobayashi, Yoshimitsu For Against Management 4.9 Elect Director Sato, Ryoji For For Management 4.10 Elect Director Kurumatani, Nobuaki For For Management 4.11 Elect Director Ota, Junji For For Management 4.12 Elect Director Taniguchi, Mami For For Management -------------------------------------------------------------------------------- TOSHIBA CORPORATION Ticker: Security ID: J89752117 Meeting Date: OCT 24, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Appoint a Director Tsunakawa, Satoshi For For Management 2.2 Appoint a Director Hirata, Masayoshi For For Management 2.3 Appoint a Director Noda, Teruko For For Management 2.4 Appoint a Director Ikeda, Koichi For For Management 2.5 Appoint a Director Furuta, Yuki For For Management 2.6 Appoint a Director Kobayashi, For For Management Yoshimitsu 2.7 Appoint a Director Sato, Ryoji For For Management 2.8 Appoint a Director Maeda, Shinzo For For Management 2.9 Appoint a Director Akiba, Shinichiro For For Management 2.10 Appoint a Director Sakurai, Naoya For For Management 3 Approve Stock Transfer Agreement for For For Management the Company's Subsidiary -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Ikeda, Takayuki For Against Management 2.2 Elect Director Sakabe, Masatsugu For For Management 2.3 Elect Director Inoue, Yukio For For Management 2.4 Elect Director Yamaguchi, Naohiro For For Management 2.5 Elect Director Kuwahara, Michio For For Management 2.6 Elect Director Nagase, Shin For For Management 2.7 Elect Director Uchiyama, Masami For For Management 2.8 Elect Director Yamada, Masahiro For For Management 2.9 Elect Director Kaneda, Hitoshi For For Management 2.10 Elect Director Hasegawa, Naoto For For Management 3 Appoint Statutory Auditor Okumiya, For For Management Kyoko 4 Appoint Alternate Statutory Auditor For For Management Sagaya, Tsuyoshi -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshinori For For Management 1.2 Elect Director Tashiro, Katsushi For For Management 1.3 Elect Director Nishizawa, Keiichiro For For Management 1.4 Elect Director Kawamoto, Koji For For Management 1.5 Elect Director Yamada, Masayuki For For Management 1.6 Elect Director Tsutsumi, Shingo For For Management 1.7 Elect Director Ikeda, Etsuya For For Management 1.8 Elect Director Abe, Tsutomu For For Management 1.9 Elect Director Ogawa, Kenji For For Management 2.1 Appoint Statutory Auditor Teramoto, For For Management Tetsuya 2.2 Appoint Statutory Auditor Ozaki, For For Management Tsuneyasu 3.1 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuhiko 3.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.48 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Pouyanne as Director For Against Management 7 Reelect Patrick Artus as Director For For Management 8 Reelect Anne-Marie Idrac as Director For For Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Approve Agreements with Patrick For For Management Pouyanne 11 Approve Compensation of Chairman and For For Management CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans A Amend Article 11 of Bylaws to Comply Against Against Shareholder with Legal Changes Re: Employee Representatives -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO.,LTD. Ticker: Security ID: J92805118 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Change Official For For Management Company Name to Toyo Tire Corporation 3.1 Appoint a Director Shimizu, Takashi For For Management 3.2 Appoint a Director Tatara, Tetsuo For For Management 3.3 Appoint a Director Takagi, Yasushi For For Management 3.4 Appoint a Director Sakuramoto, Tamotsu For For Management 3.5 Appoint a Director Morita, Ken For For Management 3.6 Appoint a Director Takeda, Atsushi For For Management -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Miyazaki, Naoki For For Management 2.2 Elect Director Hashimoto, Masakazu For For Management 2.3 Elect Director Yamada, Tomonobu For For Management 2.4 Elect Director Koyama, Toru For For Management 2.5 Elect Director Yasuda, Hiroshi For For Management 2.6 Elect Director Yokoi, Toshihiro For For Management 2.7 Elect Director Oka, Masaki For For Management 2.8 Elect Director Tsuchiya, Sojiro For For Management 2.9 Elect Director Yamaka, Kimio For For Management 3.1 Appoint Statutory Auditor Uchiyamada, For Against Management Takeshi 3.2 Appoint Statutory Auditor Hadama, For For Management Masami 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director 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 Sasaki, Takuo For For Management 2.5 Elect Director Yamamoto, Taku For For Management 2.6 Elect Director Sumi, Shuzo For For Management 2.7 Elect Director Yamanishi, Kenichiro For For Management 2.8 Elect Director Kato, Mitsuhisa For For Management 2.9 Elect Director Mizuno, Yojiro For For Management 2.10 Elect Director Ishizaki, Yuji For For Management 3 Appoint Statutory Auditor Furukawa, For For Management Shinya 4 Appoint Alternate Statutory Auditor For For Management Takeuchi, Jun 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Kobayashi, Koji For For Management 1.5 Elect Director Didier Leroy For For Management 1.6 Elect Director Terashi, Shigeki For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2.1 Appoint Statutory Auditor Yasuda, For For Management Masahide 2.2 Appoint Statutory Auditor Hirano, For Against Management Nobuyuki 3 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2.1 Elect Director Karube, Jun For For Management 2.2 Elect Director Kashitani, Ichiro For For Management 2.3 Elect Director Yamagiwa, Kuniaki For For Management 2.4 Elect Director Matsudaira, Soichiro For For Management 2.5 Elect Director Oi, Yuichi For For Management 2.6 Elect Director Nagai, Yasuhiro For For Management 2.7 Elect Director Tominaga, Hiroshi For For Management 2.8 Elect Director Iwamoto, Hideyuki For For Management 2.9 Elect Director Kawaguchi, Yoriko For For Management 2.10 Elect Director Fujisawa, Kumi For For Management 2.11 Elect Director Komoto, Kunihito For For Management 2.12 Elect Director Didier Leroy For For Management 3.1 Appoint Statutory Auditor Toyoda, For Against Management Shuhei 3.2 Appoint Statutory Auditor Shiozaki, For For Management Yasushi 3.3 Appoint Statutory Auditor Yuhara, Kazuo For For Management 3.4 Appoint Statutory Auditor Tajima, For For Management Kazunori 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 20, 2018 Meeting Type: Annual/Special Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rona H. Ambrose For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Dawn L. Farrell For For Management 1.5 Elect Director Alan J. Fohrer For For Management 1.6 Elect Director Gordon D. Giffin 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 1.10 Elect Director Bryan D. Pinney For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and 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 -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Appropriation of Available Earnings For For Management for Fiscal Year 2017 4 Approve the Renewal of Authorized For For Management Share Capital without Preemptive Rights 5A Elect Director Glyn A. Barker For For Management 5B Elect Director Vanessa C.L. Chang For For Management 5C Elect Director Frederico F. Curado For For Management 5D Elect Director Chadwick C. Deaton For For Management 5E Elect Director Vincent J. Intrieri For For Management 5F Elect Director Samuel J. Merksamer For For Management 5G Elect Director Merril A. 'Pete' For For Management Miller, Jr. 5H Elect Director Frederik W. Mohn For For Management 5I Elect Director Edward R. Muller For For Management 5J Elect Director Tan Ek Kia For For Management 5K Elect Director Jeremy D. Thigpen For For Management 6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management Board Chairman 7A Appoint Frederico F. Curado as Member For For Management of the Compensation Committee 7B Appoint Vincent J. Intrieri as Member For For Management of the Compensation Committee 7C Appoint Tan Ek Kia as Member of the For For Management Compensation Committee 8 Designate Schweiger Advokatur / For For Management Notariatas Independent Proxy 9 Appointment Of Ernst & Young LLP as For Against Management Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11A Approve Maximum Remuneration of Board For For Management of Directors for the Period Between the 2018 and 2019 Annual General Meetings in the Amount of USD 4.12 Million 11B Approve Maximum Remuneration of the For For Management Executive Management Team for Fiscal Year 2019 in the Amount of USD 24 Million 12 Amend Omnibus Stock Plan For Against Management 13 Other Business For Against Management -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Issuance of Consideration Shares in an For For Management Ordinary Share Capital Increase 2. Amendment to the Articles of For For Management Association to Create Additional Authorized Share Capital for Purposes of Effecting a Mandatory Offer or a Compulsory Acquisition 3. Election of Frederik W. Mohn as a For For Management Director for a Term Extending Until Completion of the Next Annual General Meeting 4. Issuance of the Consideration Shares, For For Management Transocean Shares out of Authorized Share Capital and the Transocean Shares issuable upon exchange of the Exchangeable Bonds as required by the rules of the New York Stock Exchange A. If any modifications to agenda items For For Management or proposals identified in the notice of meeting are properly presented at the Extraordinary General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. Issuance of Consideration Shares in an For For Management Ordinary Share Capital Increase 2. Amendment to the Articles of For For Management Association to Create Additional Authorized Share Capital for Purposes of Effecting a Mandatory Offer or a Compulsory Acquisition 3. Election of Frederik W. Mohn as a For For Management Director for a Term Extending Until Completion of the Next Annual General Meeting 4. Issuance of the Consideration Shares, For For Management Transocean Shares out of Authorized Share Capital and the Transocean Shares issuable upon exchange of the Exchangeable Bonds as required by the rules of the New York Stock Exchange A. If any modifications to agenda items For For Management or proposals identified in the notice of meeting are properly presented at the Extraordinary General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stuart Chambers as Director For For Management 5 Re-elect Ruth Anderson as Director For For Management 6 Re-elect Tony Buffin as Director For For Management 7 Re-elect John Carter as Director For For Management 8 Re-elect Coline McConville as Director For For Management 9 Re-elect Pete Redfern as Director For For Management 10 Re-elect Christopher Rogers as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect Alan Williams 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 Issue of Equity with For Against 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 For Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796159 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Make Technical For For Management Changes 3.1 Elect Director Takeshita, Michio For Against Management 3.2 Elect Director Yamamoto, Yuzuru For Against Management 3.3 Elect Director Matsunami, Tadashi For For Management 3.4 Elect Director Izumihara, Masato 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 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For 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 Variable Remuneration of For For Management Executive Committee in the Amount of CHF 74.2 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 Against 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 Julie Richardson 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 For Management 6.2.1 Elect Jeremy Anderson as Director For For Management 6.2.2 Elect Fred Hu as Director For For Management 6.3.1 Reappoint Ann Godbehere as Member of For For Management the Compensation Committee 6.3.2 Reappoint Michel Demare as Member of For For Management the Compensation Committee 6.3.3 Appoint Julie Richardson as Member of For For Management the Compensation Committee 6.3.4 Appoint Dieter Wemmer as Member of the For For Management Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14.5 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 8.3 Ratify BDO AG as Special Auditor For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.18 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Jean-Christophe Tellier as For For Management Director 8.2.A Reelect Kay Davies as Director For For Management 8.2.B Indicate Kay Davies as Independent For For Management Board Member 8.3 Reelect Cedric van Rijckevorsel as For For Management Director 9 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 10.1 Approve Restricted Stock Plan Re: For For Management Issuance of 1,098,000 Restricted Shares 11.1 Approve Change-of-Control Clause Re: For For Management Renewal of EMTN Program 11.2 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement 11.3 Approve Change-of-Control Clause Re: For Against Management LTI Plans of the UCB Group E.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital E.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UMICORE S.A. Ticker: Security ID: B95505168 Meeting Date: SEP 07, 2017 Meeting Type: MIX Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT MARKET RULES REQUIRE DISCLOSURE OF Nonvoting Management BENEFICIAL OWNER INFORMATION FOR ALL Nonvoting Item VOTED ACCOUNTS. IF AN ACCOUNT HAS Item MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) MAY BE Item REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY E.1 EFFECTIVE AS FROM 16 OCTOBER 2017, For For Management SPLIT OF EACH SHARE OF THE COMPANY INTO TWO NEW SHARES OF THE COMPANY, RESULTING IN THE CAPITAL OF THE COMPANY BEING REPRESENTED, EFFECTIVE AS FROM THE SAME DATE, BY 224,000,000 FULLY PAID-UP SHARES WITHOUT NOMINAL VALUE E.2 CANCELLATION OF ARTICLE 24 OF THE For For Management BYLAWS ("TEMPORARY PROVISIONS"), WHICH STILL PROVIDES FOR TEMPORARY PROVISIONS FOR FRACTIONS OF SHARES. THE SHARE SPLIT PROPOSED UNDER THE PREVIOUS AGENDA ITEM WILL INDEED RESULT IN THE DISAPPEARANCE OF ANY FRACTIONS OF S E.3 REPLACING THE TEXT OF THE FIRST For For Management PARAGRAPH OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION ("CONVENING GENERAL MEETINGS OF SHAREHOLDERS") BY THE FOLLOWING PROVISIONS: "THE GENERAL MEETING OF SHAREHOLDERS REFERRED TO AS THE ORDINARY OR ANNUAL GENERAL MEETING O S.1 APPROVING, IN ACCORDANCE WITH ARTICLE For For Management 556 OF THE COMPANIES CODE, SECTION 12 OF THE SCHULDSCHEIN LOAN AGREEMENT DATED 18 APRIL 2017 BETWEEN UMICORE (AS BORROWER) AND SEVERAL FINANCIAL INSTITUTIONS (AS LENDERS), WHICH ENTITLES EACH CREDITOR TO CALL ITS SHAR S.2 APPROVING, IN ACCORDANCE WITH ARTICLE For For Management 556 OF THE COMPANIES CODE, SECTION 8. 10 OF THE NOTE PURCHASE AGREEMENT (US PRIVATE PLACEMENT) DATED 17 MAY 2017 BETWEEN UMICORE (AS NOTES ISSUER) AND SEVERAL INVESTORS (AS NOTES PURCHASERS), WHICH ENTITLES ALL THE HOL CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management DOES NOT REACH QUORUM, THERE WILL BE A Nonvoting Item SECOND CALL FOR ONLY EGM SESSION ON 05 Item OCT 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------- UNICREDIT S.P.A. Ticker: Security ID: T9T23L584 Meeting Date: DEC 04, 2017 Meeting Type: MIX Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 851928 DUE TO RECEIPT OF Nonvoting Item ADDITIONAL RESOLUTION O.1A3. ALL VOTES Item RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING N CMMT PLEASE NOTE THAT ITEM 2 OF THE AGENDA, Nonvoting Management IF APPROVED, FORESEES THE WITHDRAWAL Nonvoting Item RIGHT FOR SHAREHOLDERS ABSENT, Item ABSTAINING OR VOTING AGAINST CMMT PLEASE NOTE THAT BOARD DOEST NOT MAKE Nonvoting Management ANY RECOMMENDATION ON RES. O.1A1 TO O. Nonvoting Item 1B2. THANK YOU. Item O.1A1 TO INTEGRATE THE INTERNAL AUDITORS. TO For For Management REPLACE AN EFFECTIVE AUDITOR. AS A REPLACEMENT FOR MRS MARIA ENRICA SPINARDI, THE CANDIDATE PRESENTED BY ALLIANZ FINANCE II LUXEMBOURG S.A.R.L: MR GUIDO PAOLUCCI O.1A2 TO INTEGRATE THE INTERNAL AUDITOR: IN For Abstain Management PLACE OF MS. SPINARDI - VOTE FOR THE CANDIDACY OF MS ANTONELLA BIENTINESI PROPOSED BY SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA FONDI SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL S O.1A3 PLEASE NOTE THAT THIS IS A SHAREHOLDER For Abstain Management PROPOSAL: TO INTEGRATE THE INTERNAL AUDITORS. TO REPLACE AN EFFECTIVE AUDITOR. AS A REPLACEMENT FOR MRS MARIA ENRICA SPINARDI, THE SHAREHOLDER PIERLUIGI CAROLLO SUBMITTED HIS APPLICATION O.1B1 TO INTEGRATE THE INTERNAL AUDITORS. TO For For Management REPLACE AN ALTERNATE AUDITOR. AS A REPLACEMENT FOR MRS ANTONELLA BIENTINESI, THE CANDIDATE PRESENTED BY ALLIANZ FINANCE II LUXEMBOURG S.A.R.L: MRS RAFFAELLA PAGANI O.1B2 TO INTEGRATE THE INTERNAL AUDITOR: IN For Abstain Management PLACE OF MS. BIENTINESI - VOTE FOR THE CANDIDACY OF MS. MYRIAM AMATO PROPOSED BY SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA FONDI SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, FI E.1 TO EMPOWER THE BOARD OF DIRECTORS TO For For Management PRESENT A SLATE OF CANDIDATES TO APPOINT DIRECTORS AND TO INCREASE THE NUMBER OF DIRECTORS APPOINTED FROM THE MINORITY LIST. TO AMEND ART. 20 (NUMBER OF DIRECTORS) AND 24 (MAJORITY OF THE BOARD OF DIRECTORS) OF THE BYL E.2 TO ELIMINATE THE LIMIT OF 5 PCT. TO For For Management THE EXERCISE OF THE VOTING RIGHT. TO AMEND ART. 5 (STOCK CAPITAL), 15 (VOTING RIGHT) AND 17 (VALIDITY OF THE SHAREHOLDERS' MEETING) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.3 MANDATORY CONVERSION OF THE SAVING For For Management SHARES INTO ORDINARY SHARES. TO AMEND ART. 5 (STOCK CAPITAL), 7 (SAVING SHARES) AND 32 (NET INCOME ALLOCATION) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.4 TO TRANSFER THE REGISTERED OFFICE FROM For For Management ROME TO MILAN. TO AMEND ART. 2 (REGISTERED OFFICE). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L642 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a Fix Number of Directors For For Management 3.b.1 Slate Submitted by Management For For Management 3.b.2 Slate Submitted by Institutional None Do Not Vote Shareholder Investors (Assogestioni) 4 Approve Remuneration of Directors For For Management 5 Approve 2018 Group Incentive System For For Management 6 Approve Remuneration Policy For For Management 7 Amend Regulations on General Meetings For For Management 1 Authorize Board to Increase Capital to For For Management Service 2017 Group Incentive System and 2017-2019 LTI Plan 2 Authorize Board to Increase Capital to For For Management Service 2018 Group Incentive System 3 Amend Articles of Association For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management Management Board Members 6 Reelect N S Andersen as Non-Executive For For Management Director 7 Reelect L M Cha as Non-Executive For For Management Director 8 Reelect V Colao as Non-Executive For For Management Director 9 Reelect M Dekkers as Non-Executive For For Management Director 10 Reelect J Hartmann as Non-Executive For For Management Director 11 Reelect M Ma as Non-Executive Director For For Management 12 Reelect S Masiyiwa as Non-Executive For For Management Director 13 Reelect Y Moon as Non-Executive For For Management Director 14 Reelect G Pitkethly as Executive For For Management Director 15 Reelect P G J M Polman as Executive For For Management Director 16 Reelect J Rishton as Non-Executive For For Management Director 17 Reelect F Sijbesma as Non-Executive For For Management Director 18 Elect A Jung as Non-Executive Director For For Management 19 Ratify KPMG as Auditors For For Management 20 Authorize Repurchase of Up to 6 For For Management Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital For For Management through Cancellation of Preference Shares andDepositary Receipts Thereof 23 Approve Reduction in Share Capital For For Management through Cancellation of Ordinary Shares andDepositary Receipts Thereof 24 Grant Board Authority to Issue Shares For For Management 25 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 26 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Acquisition Purposes -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Nils Andersen as Director For For Management 5 Re-elect Laura Cha as Director For For Management 6 Re-elect Vittorio Colao as Director For For Management 7 Re-elect Dr Marijn Dekkers as Director For For Management 8 Re-elect Dr Judith Hartmann as Director For For Management 9 Re-elect Mary Ma as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect Paul Polman as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Re-elect Feike Sijbesma as Director For For Management 16 Elect Andrea Jung as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Ticker: UBI Security ID: T9T591106 Meeting Date: APR 06, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Losses and For For Management Allocation of Income through Partial Distribution of Reserves 2.1 Appoint Giampiero Donati as Censor For For Management 2.2 Appoint Rodolfo Luzzana as Censor For For Management 2.3 Appoint Giuseppe Onofri as Censor For For Management 2.4 Appoint Attilio Rota as Censor For For Management 2.5 Appoint Pierluigi Tirale as Censor For For Management 2.6 Appoint Elman Rosania as Censor None Do Not Vote Shareholder 2.7 Appoint Giovanni Nastari as Censor None Do Not Vote Shareholder 3 Approve Remuneration Policy For For Management 4 Remuneration Policies for Management For For Management and Supervisory Board Members 5 Approve Short Term Incentive Bonus For For Management Plan for Key Personnel 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2017-2019/20 Long-Term (Multi-Year) Incentive Scheme 7 Approve Severance Payments Policy For For Management 8 Approve Fixed-Variable Compensation For For Management Ratio -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Appoint Jochen Jahn as Special Auditor None Against Shareholder to Examine Management Board Actions in Connection with the Takeover Offer of Fortum Deutschland SE -------------------------------------------------------------------------------- UNIPOL GRUPPO SPA Ticker: UNI Security ID: T9532W106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For For Management 3 Approve Remuneration Policy For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 23, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Two Directors (Bundled) For Against Management 3.1.1 Slate Submitted by Unipol Gruppo SpA None Do Not Vote 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 Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 13 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9440G103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Yoshizawa, Masanobu For For Management 2.2 Elect Director Shizuta, Atsushi For For Management 2.3 Elect Director Uranishi, Nobuya For For Management 2.4 Elect Director Morita, Yukihiko For For Management 2.5 Elect Director Shimada, Yoshiaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Asahi, Shigeru 3.2 Elect Director and Audit Committee For For Management Member Yoshiba, Hiroko 3.3 Elect Director and Audit Committee For For Management Member Nishiyama, Shigeru -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividends For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to Wee Cho Yaw, Chairman For For Management Emeritus and Adviser of the Bank for the Period from January 2017 to December 2017 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Lim Hwee Hua as Director For For Management 7 Elect Wong Kan Seng as Director For For Management 8 Elect Alexander Charles Hungate as For For Management Director 9 Elect Michael Lien Jown Leam as For Against Management Director 10 Elect Alvin Yeo Khirn Hai as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: Security ID: G92755100 Meeting Date: JUL 28, 2017 Meeting Type: Annual General Meeting Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE FINANCIAL STATEMENTS For For Management AND THE REPORTS FOR THE YEAR ENDED 31 MARCH 2017 2 TO DECLARE A FINAL DIVIDEND OF 25.92P For For Management PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2017 4 TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY 5 TO REAPPOINT DR JOHN MCADAM AS A For For Management DIRECTOR 6 TO REAPPOINT STEVE MOGFORD AS A For For Management DIRECTOR 7 TO REAPPOINT STEPHEN CARTER AS A For For Management DIRECTOR 8 TO REAPPOINT MARK CLARE AS A DIRECTOR For For Management 9 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR For For Management 10 TO REAPPOINT BRIAN MAY AS A DIRECTOR For For Management 11 TO REAPPOINT SARA WELLER AS A DIRECTOR For For Management 12 TO ELECT ALISON GOLIGHER AS A DIRECTOR For For Management 13 TO ELECT PAULETTE ROWE AS A DIRECTOR For For Management 14 TO REAPPOINT KPMG LLP AS THE AUDITOR For For Management 15 TO AUTHORISE THE AUDIT COMMITTEE OF For For Management THE BOARD TO SET THE AUDITOR'S REMUNERATION 16 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management 17 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES 18 TO DISAPPLY STATUTORY PRE-EMPTION For For Management RIGHTS 19 TO AUTHORISE SPECIFIC POWER TO For For Management DISAPPLY PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO MAKE For For Management MARKET PURCHASES OF ITS OWN SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL For For Management GENERAL MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE 22 TO AUTHORISE AN AMENDMENT TO EXTEND For For Management THE LIFE OF THE SHARE INCENTIVE PLAN 23 TO AUTHORISE POLITICAL DONATIONS AND For For Management POLITICAL EXPENDITURE -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For Against Management 5 Elect Tan Tiong Cheng as Director For Against Management 6 Elect Wee Ee-chao as Director For Against Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM Security ID: X9518S108 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Remuneration of Directors in the For For Management Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 100,000 for Other Directors; Approve Compensation for Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Henrik For Against Management Ehrnrooth, Piia-Noora Kauppi, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors; Elect Marjan Oudeman as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Amend Articles Re: Field of Activity; For For Management Auditors; Notice of General Meeting; Share Redemption 17 Authorize Charitable Donations For For Management -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Renew Appointment of KPMG S.A as For For Management Auditor 5 Renew Appointment of Deloitte and For For Management Associes as Auditor 6 Approve Remuneration Policy of the For For Management Chairman of the Management Board 7 Approve Remuneration Policy of For For Management Management Board Members 8 Approve Remuneration Policy of the For For Management Chairman of the Supervisory Board 9 Approve Remuneration Policy of For For Management Supervisory Board Members 10 Approve Compensation of Philippe For For Management Crouzet, Chairman of the Management Board 11 Approve Compensation of Olivier Mallet For For Management and Jean-Pierre Michel, Management Board Members 12 Approve Compensation of Vivienne Cox, For For Management Chairman of the Supervisory Board 13 Reelect Vivienne Cox as Supervisory For For Management Board Member 14 Reelect Cedric de Bailliencourt as For Against Management Supervisory Board Member 15 Reelect Laurence Broseta as For Against Management Supervisory Board Member 16 Reelect Alexandra Schaapveld as For For Management Supervisory Board Member 17 Elect Jean-Jacques Morin as For For Management Supervisory Board Member 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 360.99 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90.247 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 90.247 Million 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 Restricted Stock Plan in Connection with Employee Stock Plan 25 Subject to Approval of Items 22, 23, For For Management 24, Approve Employee Indirect Stock Purchase Plan for International Employees 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Kay Kuok Oon Kwong as Director For For Management 4a Elect Goon Kok Loon as Director For For Management 4b Elect Wong Yew Meng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Awards For Against Management and Issuance of Shares Under The Venture Corporation Executives' Share Option Schemes and the Venture Corporation Restricted Share Plan 9 Authorize Share Repurchase Program For Against Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Health Insurance Package and For For Management Additional Pension Scheme Agreement with Antoine Frerot, Chairman and CEO 7 Approve Severance Agreement with For Against Management Antoine Frerot, Chairman and CEO 8 Reelect Antoine Frerot as Director For Against Management 9 Approve Compensation of Antoine For For Management Frerot, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million 16 Authorize Capital Increase of up to For For Management EUR 281 Million for Contributions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEON LTD Ticker: VEON Security ID: 91822M106 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management ACCOUNTANTS N.V. AS AUDITOR OF THE COMPANY, FOR A TERM EXPIRING AT THE CONCLUSION OF THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE THE REMUNERATION O 2. TO INCREASE THE NUMBER OF SUPERVISORY For For Management BOARD MEMBERS FROM NINE TO ELEVEN. 3A TO APPOINT MIKHAIL FRIDMAN AS A Take No For Management DIRECTOR. Action 3B TO APPOINT ALEXEY REZNIKOVICH AS A Take No For Management DIRECTOR. Action 3C TO APPOINT ANDREI GUSEV AS A DIRECTOR. Take No For Management Action 3D TO APPOINT SIR JULIAN HORN-SMITH AS A Take No For Management DIRECTOR. Action 3E TO APPOINT GENNADY GAZIN AS A DIRECTOR. Take No For Management Action 3F TO APPOINT NILS KATLA AS A DIRECTOR. Take No For Management Action 3G TO APPOINT GUNNAR HOLT AS A DIRECTOR. Take No For Management Action 3H TO APPOINT JORN JENSEN AS A DIRECTOR. Take No For Management Action 3I TO APPOINT STAN CHUDNOVSKY AS A Take No For Management DIRECTOR. Action 3J TO APPOINT URSULA BURNS AS A DIRECTOR. Take No For Management Action 3K TO APPOINT GUY LAURENCE AS A DIRECTOR. Take No For Management Action 4A TO APPOINT MIKHAIL FRIDMAN AS A Take No For Management DIRECTOR. Action 4B TO APPOINT ALEXEY REZNIKOVICH AS A Take No For Management DIRECTOR. Action 4C TO APPOINT ANDREI GUSEV AS A DIRECTOR. Take No For Management Action 4D TO APPOINT SIR JULIAN HORN-SMITH AS A Take No For Management DIRECTOR. Action 4E TO APPOINT GENNADY GAZIN AS A DIRECTOR. Take No For Management Action 4F TO APPOINT NILS KATLA AS A DIRECTOR. Take No For Management Action 4G TO APPOINT GUNNAR HOLT AS A DIRECTOR. Take No For Management Action 4H TO APPOINT JORN JENSEN AS A DIRECTOR. Take No For Management Action 4I TO APPOINT STAN CHUDNOVSKY AS A Take No For Management DIRECTOR. Action 4J TO APPOINT URSULA BURNS AS A DIRECTOR. Take No For Management Action 4K TO APPOINT GUY LAURENCE AS A DIRECTOR. Take No For Management Action -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG Ticker: VIG Security ID: A9142L128 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Amend Articles Re: Allocation of Income For For Management 6 Ratify KPMG Austria GmbH as Auditors For Against Management 7 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # 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 2.45 per Share 4 Reelect Xavier Huillard as Director For Against Management 5 Reelect Yves-Thibault de Silguy as For Against Management Director 6 Reelect Marie-Christine Lombard as For Against Management Director 7 Reelect Qatar Holding LLC as Director For Against Management 8 Elect Rene Medori as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Additional Pension Scheme For For Management Agreement with Xavier Huillard 11 Approve Termination Package of Xavier For For Management Huillard 12 Approve Transaction with For Against Management YTSeuropaconsultants Re: Services Agreement 13 Approve Remuneration Policy for For Against Management Chairman and CEO 14 Approve Compensation of Xavier For Against Management Huillard, Chairman and CEO 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 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 Reserved for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 5 Approve Compensation of Vincent For For Management Bollore, Chairman of the Supervisory Board 6 Approve Compensation of Arnaud de For Against Management Puyfontaine, Chairman of the Management Board 7 Approve Compensation of Gilles Alix, For Against Management Management Board Member 8 Approve Compensation of Cedric de For Against Management Bailliencourt, Management Board Member 9 Approve Compensation of Frederic For For Management Crepin, Management Board Member 10 Approve Compensation of Simon Gillham, For For Management Management Board Member 11 Approve Compensation of Herve For For Management Philippe, Management Board Member 12 Approve Compensation of Stephane For For Management Roussel, Management Board Member 13 Approve Remuneration Policy for For For Management Supervisory Board Members and Chairman 14 Approve Remuneration Policy for For For Management Chairman of the Management Board 15 Approve Remuneration Policy for For Against Management Management Board Members 16 Approve Additional Pension Scheme For For Management Agreement with Gilles Alix 17 Approve Additional Pension Scheme For For Management Agreement with Cedric de Bailliencourt 18 Reelect Philippe Benacin as For For Management Supervisory Board Member 19 Reelect Aliza Jabes as Supervisory For For Management Board Member 20 Reelect Cathia Lawson-Hall as For For Management Supervisory Board Member 21 Reelect Katie Stanton as Supervisory For For Management Board Member 22 Elect Michele Reiser as Supervisory For For Management Board Member 23 Renew Appointment of Ernst and Young For For Management as Auditor 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 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 Employees of International Subsidiaries 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: Security ID: G93882192 Meeting Date: JUL 28, 2017 Meeting Type: Annual General Meeting Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE For For Management STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2017 2 TO RE-ELECT GERARD KLEISTERLEE AS A For For Management DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A For For Management DIRECTOR 4 TO RE-ELECT NICK READ AS A DIRECTOR For For Management 5 TO RE-ELECT SIR CRISPIN DAVIS AS A For For Management DIRECTOR 6 TO RE-ELECT DR MATHIAS DOPFNER AS A For For Management DIRECTOR 7 TO RE-ELECT DAME CLARA FURSE AS A For For Management DIRECTOR 8 TO RE-ELECT VALERIE GOODING AS A For For Management DIRECTOR 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR For For Management 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR For For Management 11 TO ELECT MARIA AMPARO MORALEDA For For Management MARTINEZ AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 12 TO RE-ELECT DAVID NISH AS A DIRECTOR For For Management 13 TO DECLARE A FINAL DIVIDEND OF 10.03 For For Management EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 14 TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 15 TO APPROVE THE ANNUAL REPORT ON For For Management REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 16 TO REAPPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK For For Management COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO RENEW THE BOARD'S POWER UNDER For For Management ARTICLE 11.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 19 IF RESOLUTION 18 IS PASSED, THE BOARD For For Management BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS I 20 IF RESOLUTION 18 IS PASSED, THE BOARD For For Management BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SH 21 TO AUTHORISE THE COMPANY, FOR THE For For Management PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 20 20/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: ( 22 TO AUTHORISE THE COMPANY AND ITS For For Management SUBSIDIARIES DURING THE PERIOD THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GB 23 TO AUTHORISE THE BOARD TO CALL GENERAL For For Management MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- VOESTALPINE AG, LINZ Ticker: Security ID: A9101Y103 Meeting Date: JUL 05, 2017 Meeting Type: Annual General Meeting Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION OF ANNUAL REPORTS Nonvoting Management Nonvoting Item Item 2 ALLOCATION OF NET PROFITS For For Management 3 DISCHARGE OF MANAGEMENT BOARD For For Management 4 DISCHARGE OF SUPERVISORY BOARD For For Management 5 ELECTION OF EXTERNAL AUDITOR For For Management 6 BUYBACK AND USAGE OF OWN SHARES For For Management CMMT 06 JUNE 2017: PLEASE NOTE THAT THE Nonvoting Management MEETING TYPE HAS CHANGED FROM OGM TO Nonvoting Item AGM AND RECEIPT OF ADDITIONAL COMMENT. Item IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 06 JUN 2017: PLEASE NOTE THAT THE Nonvoting Management MEETING HAS BEEN SET UP USING THE Nonvoting Item RECORD DATE 25 JUN 2017 WHICH AT THIS Item TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 23 JUN 2017. THANK YOU -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 4.25 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 Against Management the Amount of SEK 3.5 Million for Chairman and SEK 1.03 Million for Other Directors; Approve Remuneration for Committee Work 14a Reelect Matti Alahuhta as Director For For Management 14b Reelect Eckhard Cordes as Director For For Management 14c Elect Eric Elzvik as New Director For For Management 14d Reelect James Griffith as Director For For Management 14e Reelect Martin Lundstedt as Director For For Management 14f Reelect Kathryn Marinello as Director For For Management 14g Reelect Martina Merz as Director For Against Management 14h Reelect Hanne de Mora as Director For For Management 14i Reelect Helena Stjernholm as Director For Against Management 14j Reelect Carl-Henric Svenberg as For For Management Director 15 Reelect Carl-Henric Svanberg as Board For For Management Chairman 16 Approve Remuneration of Auditors For For Management 17 Ratify Deloitte as Auditors For For Management 18 Elect Bengt Kjell, Ramsay Brufer, For For Management Yngve Slungstad, Par Boman and Chairman of the Board to Serve on Election Committee 19 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 20 Limit Contributions to Chalmers None Against Shareholder University of Technology Foundation to a Maximum of SEK 3 Million Per Year -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.32 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Juergen Fitschen to the For For Management Supervisory Board 6.2 Elect Burkhard Drescher to the For For Management Supervisory Board 6.3 Elect Vitus Eckert to the Supervisory For For Management Board 6.4 Elect Edgar Ernst to the Supervisory For For Management Board 6.5 Elect Florian Funck to the Supervisory For For Management Board 6.6 Elect Ute Geipel-Faber to the For For Management Supervisory Board 6.7 Elect Daniel Just to the Supervisory For For Management Board 6.8 Elect Hildegard Mueller to the For For Management Supervisory Board 6.9 Elect Klaus Rauscher to the For For Management Supervisory Board 6.10 Elect Ariane Reinhart to the For For Management Supervisory Board 6.11 Elect Clara-Christina Streit to the For For Management Supervisory Board 6.12 Elect Christian Ulbrich to the For For Management Supervisory Board 7 Approve Creation of EUR 242.6 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.7 Billion; Approve Creation of EUR 242.6 Million 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 11 Approve Affiliation Agreement with For For Management Subsidiary GAGFAH Holding GmbH -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP Ticker: 3591 Security ID: J94632122 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For Against Management 1.2 Elect Director Yasuhara, Hironobu For Against Management 1.3 Elect Director Wakabayashi, Masaya For For Management 1.4 Elect Director Yamaguchi, Masashi For For Management 1.5 Elect Director Miyagi, Akira For For Management 1.6 Elect Director Mayuzumi, Madoka For For Management 1.7 Elect Director Saito, Shigeru For For Management 1.8 Elect Director Iwai, Tsunehiko For For Management 2 Appoint Statutory Auditor Shimada, For Against Management Minoru 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- WESFARMERS LTD, PERTH WA Ticker: Security ID: Q95870103 Meeting Date: NOV 16, 2017 Meeting Type: Annual General Meeting Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSAL 3 AND VOTES CAST Nonvoting Item BY ANY INDIVIDUAL OR RELATED PARTY WHO Item BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENE 2A RE-ELECTION OF M A CHANEY AO AS A For For Management DIRECTOR 2B RE-ELECTION OF D L SMITH-GANDER AS A For For Management DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT For For Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Manabe, Seiji For Against Management 3.2 Elect Director Sato, Yumiko For For Management 3.3 Elect Director Murayama, Yuzo For For Management 3.4 Elect Director Saito, Norihiko For For Management 3.5 Elect Director Miyahara, Hideo For For Management 3.6 Elect Director Takagi, Hikaru For For Management 3.7 Elect Director Kijima, Tatsuo For Against Management 3.8 Elect Director Ogata, Fumito For For Management 3.9 Elect Director Hasegawa, Kazuaki For For Management 3.10 Elect Director Nikaido, Nobutoshi For For Management 3.11 Elect Director Hirano, Yoshihisa For For Management 3.12 Elect Director Handa, Shinichi For For Management 3.13 Elect Director Kurasaka, Shoji For For Management 3.14 Elect Director Nakamura, Keijiro For For Management 3.15 Elect Director Matsuoka, Toshihiro For For Management 4 Appoint Statutory Auditor Nishikawa, For For Management Naoki -------------------------------------------------------------------------------- WESTJET AIRLINES LTD. Ticker: WJA Security ID: 960410504 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director Clive J. Beddoe For Withhold 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 Karen Sheriff For For Management 2.12 Elect Director Edward Sims 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 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. -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: Security ID: Q97417101 Meeting Date: DEC 08, 2017 Meeting Type: Annual General Meeting Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 2, 3, 4.A, 4.B Nonvoting Item AND VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTA 2 REMUNERATION REPORT For For Management 3 GRANT OF EQUITY TO MANAGING DIRECTOR For For Management AND CHIEF EXECUTIVE OFFICER 4.A BUY-BACK OF WESTPAC CONVERTIBLE For For Management PREFERENCE SHARES - FIRST BUY-BACK SCHEME 4.B BUY-BACK OF WESTPAC CONVERTIBLE For For Management PREFERENCE SHARES - SECOND BUY-BACK SCHEME 5.A TO RE-ELECT LINDSAY MAXSTED AS A For For Management DIRECTOR 5.B TO RE-ELECT PETER HAWKINS AS A DIRECTOR For For Management 5.C TO RE-ELECT ALISON DEANS AS A DIRECTOR For For Management 5.D TO ELECT NERIDA CAESAR AS A DIRECTOR For For Management -------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 1997 Security ID: G9593A104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For Against Management 2b Elect Doreen Yuk Fong Lee as Director For For Management 2c Elect Yen Thean Leng as Director For For Management 2d Elect Kai Hang Leung as Director For For Management 2e Elect Alexander Siu Kee Au as Director For For Management 2f Elect Andrew James Seaton as Director For For Management 2g Elect Richard Gareth Williams as For For Management Director 2h Elect Eng Kiong Yeoh as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stewart C. K. Leung as Director For For Management 2b Elect Paul Y. C. Tsui as Director For For Management 2c Elect Winston K. W. Leong as Director For For Management 2d Elect Richard Y. S. Tang as Director For For Management 2e Elect Nancy S. L. Tse as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Richard Gillingwater as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Alison Brittain as Director For For Management 7 Re-elect Nicholas Cadbury as Director For For Management 8 Re-elect Adam Crozier as Director For For Management 9 Re-elect Chris Kennedy as Director For For Management 10 Re-elect Deanna Oppenheimer as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Susan Martin 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 Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WHITEHAVEN COAL LTD, BRISBANE Ticker: Security ID: Q97664108 Meeting Date: OCT 25, 2017 Meeting Type: Annual General Meeting Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 1,2,6 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE 1 REMUNERATION REPORT For For Management 2 GRANT OF LONG TERM INCENTIVE TO For For Management MANAGING DIRECTOR UNDER EQUITY INCENTIVE PLAN 3 RE-ELECTION OF MARK VAILE AS A For For Management DIRECTOR OF THE COMPANY 4 RE-ELECTION OF JOHN CONDE AS A For For Management DIRECTOR OF THE COMPANY 5 APPROVAL OF CAPITAL RETURN TO For For Management SHAREHOLDERS 6 THAT, SUBJECT TO RESOLUTION 5 BEING For For Management PASSED, FOR THE PURPOSES OF ASX LISTING RULE 6.23.3 AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE COMPANY TO ADJUST THE TERMS OF ALL PERFORMANCE RIGHTS GRANTED UNDER THE WHITEHAVEN EQUITY INCENTIVE PLAN IN THE M -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Roger Devlin as Director For For Management 5 Elect Ruth Prior as Director For For Management 6 Re-elect Philip Bowcock as Director For For Management 7 Re-elect Mark Brooker as Director For For Management 8 Re-elect Sir Roy Gardner as Director For Against Management 9 Re-elect Georgina Harvey as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect John O'Reilly as Director For For Management 12 Re-elect Robin Terrell as Director For Against Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit & Risk Management For For Management Committee to Fix 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 For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andrew Higginson as Director For For Management 6 Re-elect David Potts as Director For For Management 7 Re-elect Trevor Strain as Director For For Management 8 Re-elect Rooney Anand as Director For For Management 9 Re-elect Neil Davidson as Director For For Management 10 Elect Kevin Havelock as Director For For Management 11 Re-elect Belinda Richards as Director For For Management 12 Elect Tony van Kralingen as Director For For Management 13 Re-elect Paula Vennells as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: N9643A197 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.a Adopt Financial Statements For For Management 3.c Approve Dividends of EUR 0.85 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 Approve Remuneration of Supervisory For For Management Board 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 Approve Cancellation of Repurchased For For Management Shares 9 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melinda Cilento as Director For For Management 2b Elect Christopher Haynes as Director For For Management 2c Elect Gene Tilbrook as Director For For Management 2d Elect Richard Goyder as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LIMITED Ticker: Security ID: Q98418108 Meeting Date: NOV 23, 2017 Meeting Type: Annual General Meeting Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 3, 4, 5 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 2.A RE-ELECT MS JILLIAN BROADBENT AO AS A For For Management DIRECTOR 2.B PLEASE NOTE THAT THIS RESOLUTION IS A Against For Management SHAREHOLDER PROPOSAL: ELECT DR SUSAN RENNIE AS A DIRECTOR 2.C RE-ELECT MR SCOTT PERKINS AS A DIRECTOR For For Management 3 ADOPT REMUNERATION REPORT For For Management 4 APPROVE MANAGING DIRECTOR AND CEO FY18 For For Management LTI GRANT 5 APPROVE APPROACH TO TERMINATION For For Management BENEFITS 6 CHANGE NAME OF COMPANY: TO WOOLWORTHS For For Management GROUP LIMITED 7.A PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION: CLAUSE 9.28 7.B PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS REPORTING CMMT 24 OCT 2017: PLEASE NOTE THAT Nonvoting Management RESOLUTION 7(B) IS A CONTINGENT Nonvoting Item RESOLUTION AND WILL ONLY BE PUT TO THE Item MEETING FOR A VOTE IF RESOLUTION 7(A) IS PASSED BY SPECIAL RESOLUTION CMMT 24 OCT 2017: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO ADDITION OF COMMENT. Nonvoting Item IF YOU HAVE ALREADY SENT IN YOUR Item VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- WORLEYPARSONS LTD Ticker: Security ID: Q9857K102 Meeting Date: OCT 27, 2017 Meeting Type: Annual General Meeting Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 3 TO 5 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTUR 2 TO RE-ELECT DR CHRISTOPHER HAYNES OBE For For Management AS A DIRECTOR OF THE COMPANY 3 TO ADOPT THE REMUNERATION REPORT For For Management 4 TO APPROVE THE GRANT OF SHARE PRICE For For Management PERFORMANCE RIGHTS TO MR ANDREW WOOD 5 TO APPROVE THE GRANT OF LONG TERM For For Management EQUITY PERFORMANCE RIGHTS TO MR ANDREW WOOD -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Roberto Quarta as Director For Against Management 5 Re-elect Dr Jacques Aigrain as Director For For Management 6 Re-elect Ruigang Li as Director For Against Management 7 Re-elect Paul Richardson as Director For For Management 8 Re-elect Hugo Shong as Director For Against Management 9 Re-elect Sally Susman as Director For For Management 10 Re-elect Solomon Trujillo as Director For For Management 11 Re-elect Sir John Hood as Director For For Management 12 Re-elect Nicole Seligman as Director For For Management 13 Re-elect Daniela Riccardi as Director For For Management 14 Re-elect Tarek Farahat 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 Against Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 1128 Security ID: G98149100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Matthew O. Maddox as Director For Against Management 2b Elect Linda Chen as Director For Against Management 2c Elect Maurice L. Wooden as Director For Against Management 2d Elect Bruce Rockowitz as Director For For Management 2e Elect Jeffrey Kin-fung Lam as Director For Against Management 2f Elect Nicholas Sallnow-Smith as For For Management Director 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 8 Approve Issuance of Shares Under the For Against Management Employee Ownership Scheme -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamada, Noboru For For Management 2.2 Elect Director Ichimiya, Tadao For For Management 2.3 Elect Director Kuwano, Mitsumasa For For Management 2.4 Elect Director Iizuka, Hiroyasu For For Management 2.5 Elect Director Okamoto, Jun For For Management 2.6 Elect Director Kobayashi, Tatsuo For For Management 2.7 Elect Director Higuchi, Haruhiko For For Management 2.8 Elect Director Arai, Hitoshi For For Management 2.9 Elect Director Fukuda, Takayuki For For Management 2.10 Elect Director Ueno, Yoshinori For For Management 2.11 Elect Director Mishima, Tsuneo For For Management 2.12 Elect Director Fukui, Akira For For Management 2.13 Elect Director Kogure, Megumi For For Management 2.14 Elect Director Tokuhira, Tsukasa For For Management 2.15 Elect Director Fukuyama, Hiroyuki For For Management 3 Appoint Statutory Auditor Igarashi, For For Management Makoto -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshimura, Takeshi For For Management 1.2 Elect Director Umemoto, Hirohide For For Management 1.3 Elect Director Oda, Koji For For Management 1.4 Elect Director Fujita, Mitsuhiro For For Management 1.5 Elect Director Koda, Ichinari For For Management 1.6 Elect Director Kato, Mitsuru For For Management 1.7 Elect Director Kusunoki, Masao For For Management 2 Elect Director and Audit Committee For For Management Member Fukuda, Susumu -------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Ticker: Security ID: J95776126 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Yanagi, Hiroyuki For For Management 2.2 Appoint a Director Hidaka, Yoshihiro For For Management 2.3 Appoint a Director Watanabe, Katsuaki For For Management 2.4 Appoint a Director Kato, Toshizumi For For Management 2.5 Appoint a Director Yamaji, Katsuhito For For Management 2.6 Appoint a Director Shimamoto, Makoto For For Management 2.7 Appoint a Director Okawa, Tatsumi For For Management 2.8 Appoint a Director Nakata, Takuya For For Management 2.9 Appoint a Director Niimi, Atsushi For For Management 2.10 Appoint a Director Tamatsuka, Genichi For For Management 2.11 Appoint a Director Kamigama, Takehiro For For Management 3 Appoint a Substitute Corporate Auditor For For Management Yone, Masatake -------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Ticker: Security ID: J96656103 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Iijima, Nobuhiro For For Management 2.2 Appoint a Director Iijima, Mikio For For Management 2.3 Appoint a Director Yokohama, Michio For For Management 2.4 Appoint a Director Aida, Masahisa For For Management 2.5 Appoint a Director Inutsuka, Isamu For For Management 2.6 Appoint a Director Sekine, Osamu For For Management 2.7 Appoint a Director Fukasawa, Tadashi For For Management 2.8 Appoint a Director Iijima, Sachihiko For For Management 2.9 Appoint a Director Sonoda, Makoto For For Management 2.10 Appoint a Director Shoji, Yoshikazu For For Management 2.11 Appoint a Director Yoshidaya, Ryoichi For For Management 2.12 Appoint a Director Yamada, Yuki For For Management 2.13 Appoint a Director Arakawa, Hiroshi For For Management 2.14 Appoint a Director Hatae, Keiko For For Management 2.15 Appoint a Director Shimada, Hideo For For Management 3 Approve Provision of Retirement For Against Management Allowance for Retiring Directors 4 Approve Provision of Condolence For Against Management Allowance for a Deceased Director -------------------------------------------------------------------------------- YANLORD LAND GROUP LIMITED Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Shin Ein as Director For For Management 4b Elect Chan Yiu Ling as Director For For Management 4c Elect Ng Jui Ping as Director For For Management 5 Elect Hee Theng Fong as Director For Against Management 6 Approve Deloitte & Touche LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Do Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Do Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 Per Share 4 Approve Remuneration Policy And Other For Do Not Vote Management Terms of Employment For Executive Management 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Approve Remuneration of Directors in For Do Not Vote Management the Amount of NOK 609,000 for the Chairman, NOK 375,000 for the Vice Chairman, and NOK 330,000 for the Other Directors; Approve Committee Fees 8 Reelect Hilde Bakken, Maria Moraeus For Do Not Vote Management Hanssen, Geir Isaksen and John Thuestad as Directors; Elect Trond Berger as New Director 9 Reelect Thorunn Kathrine Bakke and Ann For Do Not Vote Management Kristin Brautaset as Members of Nominating Committee; Elect Otto Soberg and Ottar Ertzeid as New Members of Nominating Committee 10 Approve Remuneration of Nominating For Do Not Vote Management Committee 11 Approve Nominating Committee Procedure For Do Not Vote Management 12 Amend Articles Re: Nominating For Do Not Vote Management Committee; Signatory Power; General Meeting Notice; Annual General Meeting 13 Authorize Share Repurchase Program For Do Not Vote Management -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nishijima, Takashi For For Management 2.2 Elect Director Kurosu, Satoru For For Management 2.3 Elect Director Nara, Hitoshi For For Management 2.4 Elect Director Nakahara, Masatoshi For For Management 2.5 Elect Director Anabuki, Junichi For For Management 2.6 Elect Director Urano, Mitsudo For For Management 2.7 Elect Director Uji, Noritaka For For Management 2.8 Elect Director Seki, Nobuo For For Management 2.9 Elect Director Sugata, Shiro For For Management 3 Appoint Statutory Auditor Osawa, Makoto For For Management 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Effective Disposal of Entire For For Management Shareholding in Pou Sheng International (Holdings) Limited and Related Transactions -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Cheng-Tien as Director For Against Management 3.2 Elect Hu Chia-Ho as Director For Against Management 3.3 Elect Wong Hak Kun as Director For For Management 3.4 Elect Yen Mun-Gie (also known as For For Management Teresa Yen) as Director 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 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 -------------------------------------------------------------------------------- ZODIAC AEROSPACE, ISSY LES MOULINEAUX Ticker: Security ID: F98947108 Meeting Date: JAN 09, 2018 Meeting Type: MIX Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Nonvoting Management THE ONLY VALID VOTE OPTIONS ARE "FOR" Nonvoting Item AND "AGAINST" A VOTE OF "ABSTAIN" WILL Item BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Nonvoting Management THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Item A FRENCH CUSTODIAN: PROXY CARDS: Item VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Nonvoting Management ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Item VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR CMMT 22 DEC 2017: PLEASE NOTE THAT Nonvoting Management IMPORTANT ADDITIONAL MEETING Nonvoting Item INFORMATION IS AVAILABLE BY CLICKING Item ON THE MATERIAL URL LINK: https://balo. journal-officiel.gouv. fr/pdf/2017/1204/201712041705219.pdf AND https://www.journal-officiel.gouv. fr/publications/balo/pd O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management STATEMENTS OF THE COMPANY ZODIAC AEROSPACE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS OF THE GROUP ZODIAC AEROSPACE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management YEAR ENDED 31 AUGUST 2017 O.4 APPROVAL OF THE AGREEMENTS AND For For Management COMMITMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE AND DESCRIBED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.5 AUTHORISATION TO BE GRANTED TO THE For For Management BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.6 RENEWAL OF THE TERM OF MR PATRICK For For Management DAHER, MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MR LOUIS For For Management DESANGES, MEMBER OF THE SUPERVISORY BOARD O.8 ACKNOWLEDGEMENT OF THE TERMINATION OF For For Management THE TERM OF MR DIDIER DOMANGE, MEMBER OF THE SUPERVISORY BOARD O.9 ACKNOWLEDGEMENT OF THE TERMINATION OF For For Management THE TERM OF MS ELISABETH DOMANGE, MEMBER OF THE SUPERVISORY BOARD O.10 RENEWAL OF THE TERM OF THE SOCIETE For For Management FIDUCIAIRE NATIONALE DE REVISION COMPTABLE - FIDAUDIT AS STATUTORY AUDITOR O.11 ACKNOWLEDGMENT OF THE TERMINATION OF For For Management THE TERM OF THE COMPANY SAREX AS DEPUTY STATUTORY AUDITOR O.12 REVIEW OF THE COMPENSATION OWED OR For For Management PAID FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR YANN DELABRIERE, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 16 JUNE 2017 O.13 REVIEW OF THE COMPENSATION OWED OR For For Management PAID FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR MAURICE PINAULT, MEMBER OF THE BOARD OF DIRECTORS O.14 REVIEW OF THE COMPENSATION OWED OR For For Management PAID FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR DIDIER FONDAINE, MEMBER OF THE BOARD OF DIRECTORS SINCE 5 JUNE 2017 O.15 REVIEW OF THE COMPENSATION OWED OR For For Management PAID FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR OLIVIER ZARROUATI, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 15 JUNE 2017 O.16 REVIEW OF THE COMPENSATION OWED OR For For Management PAID FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR BENOIT RIBADEAU-DUMAS, MEMBER OF THE BOARD OF DIRECTORS FROM 21 NOVEMBER 2016 UNTIL 15 MAY 2017 O.17 REVIEW OF THE COMPENSATION OWED OR For For Management PAID FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MS YANNICK ASSOUAD, MEMBER OF THE BOARD OF DIRECTORS UNTIL 9 SEPTEMBER 2016 O.18 REVIEW OF THE COMPENSATION OWED OR For For Management PAID FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR DIDIER DOMANGE, CHAIRMAN OF THE SUPERVISORY BOARD O.19 APPROVAL OF THE PRINCIPLES AND For For Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THEIR TERM O.20 APPROVAL OF THE PRINCIPLES AND For For Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS CHAIRMAN FOR THEIR TERM E.21 AUTHORISATION TO BE GRANTED TO THE For For Management BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.22 AUTHORISATION TO BE GRANTED TO THE For For Management BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY OR ITS GROUP E.23 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF SAVINGS SCHEMES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTI E.24 AMENDMENT OF ARTICLE 19 OF THE COMPANY For For Management BY-LAWS,"TERM OF OFFICE" E.25 CANCELLATION OF ARTICLE 20 OF THE For For Management COMPANY BY-LAWS, "QUALIFYING SHARES" AND CORRESPONDING AMENDMENT OF THE NUMBERING OF ARTICLES IN THE COMPANY BY-LAWS E.26 AMENDMENT OF ARTICLE 21 OF THE COMPANY For For Management BY-LAWS, "ORGANISATION AND OPERATION OF THE SUPERVISORY BOARD" E.27 AMENDMENT OF ARTICLE 25 OF THE COMPANY For For Management BY-LAWS, "APPOINTMENT - POWERS" E.28 POWERS TO CARRY OUT LEGAL FORMALITIES For For Management SUBSEQUENT TO THESE RESOLUTIONS -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 16.60 per Share from Available Earnings 2.2 Approve Dividends of CHF 1.40 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.a Elect Michel Lies as Director and For For Management Board Chairman 4.1.b Reelect Joan Amble as Director For For Management 4.1.c Reelect Catherine Bessant as Director For For Management 4.1.d Reelect Alison Canrwath as Director For For Management 4.1.e Reelect Christoph Franz as Director For For Management 4.1.f Reelect Jeffrey Hayman as Director For For Management 4.1.g Reelect Monica Maechler as Director For For Management 4.1.h Reelect Kishore Mahbubani as Director For For Management 4.1.i Reelect David Nish as Director For For Management 4.1.j Elect Jasmin Staiblin as Director For Against Management 4.2.1 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.2 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.3 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.4 Reappoint Michel Lies as Member of the For For Management 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 Remuneration of Directors in For For Management the Amount of CHF 4.6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 72.2 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Transact Other Business (Voting) For Against Management ============================== PIMCO RAE US Fund =============================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sondra L. Barbour For For Management 1b Elect Director Thomas 'Tony' K. Brown For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For Against Management 1e Elect Director Herbert L. Henkel For Against Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For Against Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Michael F. Roman For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Consider Pay Disparity Between Against For Shareholder Executives and Other Employees -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For Withhold 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 Withhold Management 1.9 Elect Director Daniel J. Starks For For Management 1.10 Elect Director John G. Stratton For For Management 1.11 Elect Director Glenn F. Tilton For Withhold Management 1.12 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 Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Richard A. Gonzalez For For Management 1.3 Elect Director Rebecca B. Roberts For For Management 1.4 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director James B. Bachmann For Against Management 1c Elect Director Bonnie R. Brooks For For Management 1d Elect Director Terry L. Burman For For Management 1e Elect Director Sarah M. Gallagher For For Management 1f Elect Director Michael E. Greenlees For For Management 1g Elect Director Archie M. Griffin For Against Management 1h Elect Director Fran Horowitz For For Management 1i Elect Director Charles R. Perrin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-APPOINTMENT OF DIRECTOR: JAIME For For Management ARDILA 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT For For Management HAINER 1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE For Against Management MAGNER 1E. RE-APPOINTMENT OF DIRECTOR: NANCY For For Management MCKINSTRY 1F. RE-APPOINTMENT OF DIRECTOR: PIERRE For For Management NANTERME 1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. For For Management PELISSON 1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. For For Management PRICE 1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN For For Management 1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. For For Management TANG 1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. For For Management TRAVIS 2. TO APPROVE, IN A NON-BINDING VOTE, THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED For For Management AND RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO RATIFY, IN A NON-BINDING VOTE, THE For Against Management APPOINTMENT OF KPMG LLP ("KPMG") AS INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE For For Management AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE For For Management AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH For For Management ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. 8. TO APPROVE AN INTERNAL MERGER For For Management TRANSACTION. 9. TO AMEND THE COMPANY'S ARTICLES OF For For Management ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reveta Bowers For For Management 1.2 Elect Director Robert Corti For Against Management 1.3 Elect Director Hendrik Hartong, III For For Management 1.4 Elect Director Brian Kelly For For Management 1.5 Elect Director Robert A. Kotick For For Management 1.6 Elect Director Barry Meyer For For Management 1.7 Elect Director Robert Morgado For Against Management 1.8 Elect Director Peter Nolan For For Management 1.9 Elect Director Casey Wasserman For For Management 1.10 Elect Director Elaine Wynn For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: John M. Barth For For Management 1B. Election of Director: Julie L. Bushman For For Management 1C. Election of Director: Raymond L. Conner For For Management 1D. Election of Director: Richard Goodman For For Management 1E. Election of Director: Frederick A. For For Management Henderson 1F. Election of Director: R. Bruce McDonald For For Management 1G. Election of Director: Barb J. For For Management Samardzich 2. To ratify, by non-binding advisory For For Management vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2018 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remu 3. To approve, on an advisory basis, our For Against Management named executive officer compensation. -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve and adopt the Agreement and For For Management Plan of Merger, dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). 2. To approve the adjournment from time For For Management to time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of 3. To approve, on an advisory For For Management (non-binding) basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For Against Management 1c Elect Director Frank M. Clark For Against Management 1d Elect Director Molly J. Coye For Against Management 1e Elect Director Roger N. Farah For Against Management 1f Elect Director Jeffrey E. Garten For Against Management 1g Elect Director Ellen M. Hancock For Against Management 1h Elect Director Richard J. Harrington For For Management 1i Elect Director Edward J. Ludwig For Against Management 1j Elect Director Olympia J. Snowe For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4A Report on Lobbying Payments and Policy Against For Shareholder 4B Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Douglas W. Johnson For Against Management 1e Elect Director Robert B. Johnson For Against Management 1f Elect Director Thomas J. Kenny For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For Against Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # 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 Against Management 1.4 Elect Director Suzanne P. Clark For For Management 1.5 Elect Director Wolfgang Deml For Against Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For Against Management 1.8 Elect Director Gerald L. Shaheen For Against Management 1.9 Elect Director Mallika Srinivasan For Against Management 1.10 Elect Director Hendrikus Visser For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Ticker: AGNC Security ID: 00123Q104 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # 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 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- ALCOA CORPORATION Ticker: AA Security ID: 013872106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # 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 Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # 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 Joseph H. Boccuzi 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 Carol Anthony 'John' For For Management Davidson 1h Elect Director Catherine M. Klema For Against Management 1i Elect Director Peter J. McDonnell For For Management 1j Elect Director Patrick J. O'Sullivan For For Management 1k Elect Director Brenton L. Saunders For For Management 1l Elect Director Fred G. Weiss For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5A Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # 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 Maureen A. For For Management Breakiron-Evans 1.4 Elect Director William H. Cary For For Management 1.5 Elect Director Mayree C. Clark For For Management 1.6 Elect Director Kim S. Fennebresque For For Management 1.7 Elect Director Marjorie Magner For For Management 1.8 Elect Director John J. Stack For For Management 1.9 Elect Director Michael F. Steib For For Management 1.10 Elect Director Jeffrey J. Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casteen, III For For Management 1.2 Elect Director Dinyar S. Devitre For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director Debra J. Kelly-Ennis For For Management 1.5 Elect Director W. Leo Kiely, III For For Management 1.6 Elect Director Kathryn B. McQuade For For Management 1.7 Elect Director George Munoz For Against Management 1.8 Elect Director Mark E. Newman For For Management 1.9 Elect Director Nabil Y. Sakkab For For Management 1.10 Elect Director Virginia E. Shanks For For Management 1.11 Elect Director Howard A. Willard, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Nicotine Levels in Tobacco Against For Shareholder Products -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 26, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director: Robert A. For For Management Minicucci 1B. Election of director: Adrian Gardner For For Management 1C. Election of director: John T. McLennan For For Management 1D. Election of director: Zohar Zisapel For For Management 1E. Election of director: Julian A. Brodsky For For Management 1F. Election of director: Eli Gelman For For Management 1G. Election of director: James S. Kahan For For Management 1H. Election of director: Richard T.C. For For Management LeFave 1I. Election of director: Giora Yaron For For Management 1J. Election of director: Ariane de For For Management Rothschild 1K. Election of director: Rafael de la Vega For For Management 2. To approve an increase in the dividend For For Management rate under our quarterly .. (due to space limits, see proxy statement for full proposal). 3. To approve our Consolidated Financial For For Management Statements for the fiscal year ended September 30, 2017 (Proposal III). 4. To ratify and approve the appointment For For Management of Ernst & Young LLP as .. (due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Catherine S. Brune For For Management 1c Elect Director J. Edward Coleman For For Management 1d Elect Director Ellen M. Fitzsimmons For For Management 1e Elect Director Rafael Flores For For Management 1f Elect Director Walter J. Galvin For For Management 1g Elect Director Richard J. Harshman For For Management 1h Elect Director Craig S. Ivey For For Management 1i Elect Director Gayle P. W. Jackson For Against Management 1j Elect Director James C. Johnson For Against Management 1k Elect Director Steven H. Lipstein For For Management 1l Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Report on Coal Combustion Residual and Against For Shareholder Water Impacts -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Jeffrey D. Benjamin For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Michael J. Embler For For Management 1e Elect Director Matthew J. Hart For For Management 1f Elect Director Alberto Ibarguen For For Management 1g Elect Director Richard C. Kraemer For For Management 1h Elect Director Susan D. Kronick For For Management 1i Elect Director Martin H. Nesbitt For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director W. Douglas Parker For For Management 1l Elect Director Ray M. Robinson 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 Provide Right to Call Special Meeting For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice E. Page For Against Management 1.2 Elect Director David M. Sable For For Management 1.3 Elect Director Noel J. Spiegel For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Nicholas K. Akins For For Management 1b. Election of Director: David J. Anderson For For Management 1c. Election of Director: J. Barnie For For Management Beasley, Jr. 1d. Election of Director: Ralph D. Crosby, For Against Management Jr. 1e. Election of Director: Linda A. For Against Management Goodspeed 1f. Election of Director: Thomas E. Hoaglin For For Management 1g. Election of Director: Sandra Beach Lin For For Management 1h. Election of Director: Richard C. For For Management Notebaert 1i. Election of Director: Lionel L. Nowell For Against Management III 1j. Election of Director: Stephen S. For For Management Rasmussen 1k. Election of Director: Oliver G. For For Management Richard III 1l. Election of Director: Sara Martinez For For Management Tucker 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory approval of the Company's For For Management executive compensation. -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # 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 Against Management 1.5 Elect Director Linda A. Goodspeed For Against 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 Against 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For Against Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne L. Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Richard C. Levin For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Stephen J. Squeri For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Ronald A. Williams For Against Management 1m Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For Withhold Management 1.2 Elect Director S. Craig Lindner For Withhold Management 1.3 Elect Director Kenneth C. Ambrecht For Withhold Management 1.4 Elect Director John B. Berding For Withhold Management 1.5 Elect Director Joseph E. "Jeff" For Withhold Management Consolino 1.6 Elect Director Virginia "Gina" C. For For Management Drosos 1.7 Elect Director James E. Evans For Withhold Management 1.8 Elect Director Terry S. Jacobs For Withhold Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For Withhold Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # 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 John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Henry S. Miller For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director Ronald A. Rittenmeyer For For Management 1j Elect Director Douglas M. Steenland For For Management 1k Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Jeffrey Noddle For Against Management 1f Elect Director Robert F. Sharpe, Jr. For Against Management 1g Elect Director Christopher J. Williams For For Management 1h Elect Director W. Edward Walter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Brian J. Druker For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Frank C. Herringer For Against Management 1.9 Elect Director Charles M. Holley, Jr. For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Ellen J. Kullman For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- ANDEAVOR Ticker: ANDV Security ID: 03349M105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For Against Management 1.2 Elect Director Paul L. Foster For Against Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Gregory J. Goff For Against Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For Against Management 1.8 Elect Director William H. Schumann, III For For Management 1.9 Elect Director Jeff A. Stevens For Against Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Michael E. Wiley For Against Management 1.12 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wellington J. Denahan For Against Management 1b Elect Director Michael Haylon For For Management 1c Elect Director Donnell A. Segalas For Against Management 1d Elect Director Katie Beirne Fallon For For Management 1e Elect Director Vicki 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 -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director Julie A. Hill For Against Management 1c Elect Director Antonio F. Neri For For Management 1d Elect Director Ramiro G. Peru For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws - Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: James Bell For For Management 1b. Election of director: Tim Cook For For Management 1c. Election of director: Al Gore For Against Management 1d. Election of director: Bob Iger For For Management 1e. Election of director: Andrea Jung For For Management 1f. Election of director: Art Levinson For Against Management 1g. Election of director: Ron Sugar For For Management 1h. Election of director: Sue Wagner For For Management 2. Ratification of the appointment of For Against Management Ernst & Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive For For Management compensation 4. Approval of the amended and restated For For Management Apple Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Against For Management "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Against For Management Rights Committee" -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Judy Bruner For For Management 1B. Election of Director: Xun (Eric) Chen For For Management 1C. Election of Director: Aart J. de Geus For For Management 1D. Election of Director: Gary E. Dickerson For For Management 1E. Election of Director: Stephen R. For For Management Forrest 1F. Election of Director: Thomas J. For Against Management Iannotti 1G. Election of Director: Alexander A. For For Management Karsner 1H. Election of Director: Adrianna C. Ma For For Management 1I. Election of Director: Scott A. McGregor For For Management 1J. Election of Director: Dennis D. Powell For Against Management 2. Approval, on an advisory basis, of the For For Management compensation of Applied Materials' named executive officers for fiscal year 2017. 3. Ratification of the appointment of For Against Management KPMG LLP as independent registered public accounting firm for fiscal year 2018. 4. Shareholder proposal to provide for Against For Management right to act by written consent. 5 Shareholder proposal for annual Against For Management disclosure of EEO-1 data. -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Michael S. Burke For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Suzan F. Harrison For For Management 1.7 Elect Director Juan R. Luciano For For Management 1.8 Elect Director Patrick J. Moore For Against Management 1.9 Elect Director Francisco J. Sanchez For For Management 1.10 Elect Director Debra A. Sandler For For Management 1.11 Elect Director Daniel T. Shih For For Management 1.12 Elect Director Kelvin R. Westbrook For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management EXECUTIVE COMPENSATION PROGRAM. 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management FREQUENCY WITH WHICH SHAREHOLDERS WILL BE PRESENTED WITH THE NON-BINDING PROPOSAL TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (EVERY 1, 2 OR 3 YEARS). -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For Withhold Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Steven H. Gunby For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Richard S. Hill For Withhold Management 1.6 Elect Director M.F. 'Fran' Keeth For Withhold Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For Withhold Management 1.9 Elect Director Stephen C. Patrick For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DAVID JAFFE For For Management 1.2 ELECTION OF DIRECTOR: KATE BUGGELN For For Management 1.3 ELECTION OF DIRECTOR: CARL RUBIN For For Management 2. PROPOSAL TO APPROVE THE ASCENA RETAIL For For Management GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN, (AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2018). 3. PROPOSAL TO APPROVE, BY NON-BINDING For For Management VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL YEAR 2017. 4. PROPOSAL TO RECOMMEND, BY NON-BINDING 1-Year 1-Year Management VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO RATIFY DELOITTE & TOUCHE For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING AUGUST 4, 2018. -------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Ticker: ASH Security ID: 044186104 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRENDAN M. For For Management CUMMINS 1B. ELECTION OF DIRECTOR: WILLIAM G. For For Management DEMPSEY 1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD For For Management 1D. ELECTION OF DIRECTOR: SUSAN L. MAIN For For Management 1E. ELECTION OF DIRECTOR: JEROME A. For For Management PERIBERE 1F. ELECTION OF DIRECTOR: BARRY W. PERRY For For Management 1G. ELECTION OF DIRECTOR: MARK C. ROHR For For Management 1H. ELECTION OF DIRECTOR: JANICE J. TEAL For For Management 1I. ELECTION OF DIRECTOR: MICHAEL J. WARD For For Management 1J. ELECTION OF DIRECTOR: KATHLEEN For For Management WILSON-THOMPSON 1K. ELECTION OF DIRECTOR: WILLIAM A. For For Management WULFSOHN 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2018. 3. A NON-BINDING ADVISORY RESOLUTION For For Management APPROVING THE COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE THE ASHLAND GLOBAL HOLDINGS For For Management INC. 2018 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For Against Management 1c Elect Director Juan N. Cento For Against Management 1d Elect Director Alan B. Colberg For For Management 1e Elect Director Elyse Douglas For For Management 1f Elect Director Harriet Edelman For For Management 1g Elect Director Lawrence V. Jackson For For Management 1h Elect Director Charles J. Koch For Against Management 1i Elect Director Jean-Paul L. Montupet For For Management 1j Elect Director Debra J. Perry For For Management 1k Elect Director Paul J. Reilly For For Management 1l Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # 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 Against 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 Against Management 1.13 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # 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 Against Management 1d Elect Director Mitchell R. Butier For Against 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 Against Management 1h Elect Director Dean A. Scarborough For Against Management 1i Elect Director Patrick T. Siewert For Against Management 1j Elect Director Julia A. Stewart For Against Management 1k Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. De Shon For For Management 1.2 Elect Director Brian J. Choi For For Management 1.3 Elect Director Mary C. Choksi For Withhold Management 1.4 Elect Director Leonard S. Coleman For Withhold Management 1.5 Elect Director Jeffrey H. Fox For For Management 1.6 Elect Director Lynn Krominga For Withhold Management 1.7 Elect Director Glenn Lurie For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Jagdeep Pahwa For For Management 1.10 Elect Director F. Robert Salerno For Withhold Management 1.11 Elect Director Francis J. Shammo For For Management 1.12 Elect Director Carl Sparks For For Management 1.13 Elect Director Sanoke Viswanathan For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVNET,INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management 1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO For For Management 1C. ELECTION OF DIRECTOR: J. VERONICA For For Management BIGGINS 1D. ELECTION OF DIRECTOR: MICHAEL A. For For Management BRADLEY 1E. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management 1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE For For Management 1G. ELECTION OF DIRECTOR: AVID MODJTABAI For For Management 1H. ELECTION OF DIRECTOR: WILLIAM H. For For Management SCHUMANN III 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Armario For For Management 1.2 Elect Director W. Don Cornwell For Withhold Management 1.3 Elect Director Nancy Killefer For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director Helen McCluskey For For Management 1.6 Elect Director Andrew G. McMaster, Jr. For For Management 1.7 Elect Director James A. Mitarotonda For For Management 1.8 Elect Director Jan Zijderveld For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BAKER HUGHES, A GE COMPANY Ticker: BHGE Security ID: 05722G100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Geoffrey Beattie For For Management 1b Elect Director Gregory D. Brenneman For For Management 1c Elect Director Clarence P. Cazalot, Jr. For For Management 1d Elect Director Martin S. Craighead For Withhold Management 1e Elect Director Lynn L. Elsenhans For For Management 1f Elect Director Jamie S. Miller For Withhold Management 1g Elect Director James J. Mulva For For Management 1h Elect Director John G. Rice For Withhold Management 1i Elect Director Lorenzo Simonelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For Against 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 Against Management 1i Elect Director Thomas J. May For Against Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 1o Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # 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 Against Management 1.4 Elect Director I. Patricia Henry For For Management 1.5 Elect Director Eric C. Kendrick For For Management 1.6 Elect Director Kelly S. King For For Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Charles A. Patton For For Management 1.9 Elect Director Nido R. Qubein For For Management 1.10 Elect Director William J. Reuter For For Management 1.11 Elect Director Tollie W. Rich, Jr. For For Management 1.12 Elect Director Christine Sears For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For Against Management 1b Elect Director Leonard Feinstein For Against Management 1c Elect Director Steven H. Temares For Against Management 1d Elect Director Dean S. Adler For Against Management 1e Elect Director Stanley F. Barshay For Against Management 1f Elect Director Stephanie Bell-Rose For For Management 1g Elect Director Klaus Eppler For Against Management 1h Elect Director Patrick R. Gaston For Against Management 1i Elect Director Jordan Heller For Against Management 1j Elect Director Victoria A. Morrison For Against Management 1k Elect Director Johnathan B. Osborne For For Management 1l Elect Director Virginia P. Ruesterholz For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Austen For For Management 1.2 Elect Director Katherine C. Doyle For For Management 1.3 Elect Director Adele M. Gulfo For For Management 1.4 Elect Director David S. Haffner For Withhold Management 1.5 Elect Director Timothy M. Manganello For Withhold Management 1.6 Elect Director Arun Nayar For For Management 1.7 Elect Director Guillermo Novo For For Management 1.8 Elect Director Marran H. Ogilvie For For Management 1.9 Elect Director David T. Szczupak For For Management 1.10 Elect Director Holly A. Van Deursen For For Management 1.11 Elect Director Philip G. Weaver For Withhold Management 1.12 Elect Director George W. Wurtz, III For For Management 1.13 Elect Director Robert H. Yanker For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 05, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For Withhold Management 1.2 Elect Director Charles T. Munger For Withhold Management 1.3 Elect Director Gregory E. Abel For Withhold Management 1.4 Elect Director Howard G. Buffett For Withhold Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For Withhold Management 1.7 Elect Director William H. Gates, III For Withhold Management 1.8 Elect Director David S. Gottesman For Withhold Management 1.9 Elect Director Charlotte Guyman For Withhold Management 1.10 Elect Director Ajit Jain For Withhold Management 1.11 Elect Director Thomas S. Murphy For Withhold Management 1.12 Elect Director Ronald L. Olson For Withhold Management 1.13 Elect Director Walter Scott, Jr. For Withhold Management 1.14 Elect Director Meryl B. Witmer For Withhold Management 2 Report on Methane Emissions Against For Shareholder Management, Including Reduction Targets 3 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 Against 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 Richelle P. Parham For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For Withhold Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Marla C. Gottschalk For For Management 1.4 Elect Director Cynthia T. Jamison For For Management 1.5 Elect Director Philip E. Mallott For Withhold Management 1.6 Elect Director Nancy A. Reardon For For Management 1.7 Elect Director Wendy L. Schoppert For For Management 1.8 Elect Director Russell E. Solt For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Pinkston For For Management 1.2 Elect Director Melinda Litherland For Against Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mathis Cabiallavetta For For Management 1b Elect Director Pamela Daley For For Management 1c Elect Director William S. Demchak For For Management 1d Elect Director Jessica P. Einhorn For For Management 1e Elect Director Laurence D. Fink For For Management 1f Elect Director William E. Ford For For Management 1g Elect Director Fabrizio Freda For For Management 1h Elect Director Murry S. Gerber For Against Management 1i Elect Director Margaret L. Johnson For For Management 1j Elect Director Robert S. Kapito For For Management 1k Elect Director Deryck Maughan For Against 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 Susan L. Wagner For For Management 1r Elect Director Mark Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte LLP as Auditors For Against Management 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Ticker: BHF Security ID: 10922N103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. McCallion For For Management 1b Elect Director Diane E. Offereins For For Management 1c Elect Director Patrick J. 'Pat' For For Management Shouvlin 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 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELAINE L. BOLTZ For For Management 1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO For For Management 1C. ELECTION OF DIRECTOR: HARRIET EDELMAN For For Management 1D. ELECTION OF DIRECTOR: MICHAEL A. GEORGE For For Management 1E. ELECTION OF DIRECTOR: WILLIAM T. GILES For For Management 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ For For Management 1G. ELECTION OF DIRECTOR: GEORGE R. MRKONIC For For Management 1H. ELECTION OF DIRECTOR: JOSE LUIS PRADO For For Management 1I. ELECTION OF DIRECTOR: WYMAN T. ROBERTS For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 2018 YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Jose Baselga For For Management 1C Elect Director Robert J. Bertolini For For Management 1D Elect Director Giovanni Caforio For For Management 1E Elect Director Matthew W. Emmens For For Management 1F Elect Director Michael Grobstein For Against 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 Against Management 1L Elect Director Karen H. Vousden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC. Ticker: BRX Security ID: 11120U105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # 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 Thomas W. Dickson For For Management 1.6 Elect Director Daniel B. Hurwitz For For Management 1.7 Elect Director William D. Rahm For For Management 1.8 Elect Director Gabrielle Sulzberger 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 -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker: BKD Security ID: 112463104 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: FRANK M. BUMSTEAD For For Management 1B ELECTION OF DIRECTOR: DANIEL A. DECKER For For Management 1C ELECTION OF DIRECTOR: T. ANDREW SMITH For For Management 2 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2017 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4 ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5 APPROVAL OF THE AMENDED AND RESTATED For For Management BROOKDALE SENIOR LIVING INC. 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ernest G. Bachrach For Against Management 1b Elect Director Vinitia Bali For For Management 1c Elect Director Enrique H. Boilini For Against Management 1d Elect Director Carol M. Browner For For Management 1e Elect Director Paul Cornet de For For Management Ways-Ruart 1f Elect Director Andrew Ferrier For For Management 1g Elect Director Kathleen Hyle For For Management 1h Elect Director L. Patrick Lupo For Against 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 Against Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: AUG 08, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF APRIL 23, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG C. R. BARD, INC., A NEW JERSEY CORPORATION (THE "COMPANY"), BECTON, DICKINSON AND COMPANY, A NEW JERSEY 2. TO APPROVE BY ADVISORY (NON-BINDING) For For Management VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 17, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENS ALDER For For Management 1B. ELECTION OF DIRECTOR: RAYMOND J. For For Management BROMARK 1C. ELECTION OF DIRECTOR: MICHAEL P. For For Management GREGOIRE 1D. ELECTION OF DIRECTOR: ROHIT KAPOOR For For Management 1E. ELECTION OF DIRECTOR: JEFFREY G. KATZ For For Management 1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management 1G. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management LOFGREN 1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management 1I. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management 1J. ELECTION OF DIRECTOR: ARTHUR F. For For Management WEINBACH 1K. ELECTION OF DIRECTOR: RENATO (RON) For For Management ZAMBONINI 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE 1-Year 1-Year Management FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE AN AMENDMENT TO INCREASE For For Management THE NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE CA, INC. 2012 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Ticker: CZR Security ID: 127686103 Meeting Date: JUL 25, 2017 Meeting Type: Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AMENDED AND RESTATED For For Management AGREEMENT AND PLAN OF MERGER, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE THE ISSUANCE OF SHARES OF For For Management COMMON STOCK, PAR VALUE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE THE ISSUANCE OF SHARES OF For For Management CEC COMMON STOCK TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE THE ISSUANCE OF SHARES OF For For Management CEC COMMON STOCK UNDER THE APPROXIMATELY $1.1 BILLION OF 5.00% CONVERTIBLE SENIOR NOTES DUE 2024 TO BE ISSUED BY CEC TO CERTAIN CREDITORS OF THE DEBTORS IN CONNECTION WITH THE EMERGENCE 5. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE MERGER-RELATED COMPENSATION FOR CEC'S NAMED EXECUTIVE OFFICERS AND CERTAIN OF CAC'S NAMED EXECUTIVE OFFICERS 6. TO APPROVE AN AMENDMENT TO CEC'S For For Management CERTIFICATE OF INCORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 7. TO APPROVE AN AMENDMENT TO CEC'S For For Management CERTIFICATE OF INCORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 8. TO APPROVE AN AMENDMENT TO CEC'S For For Management CERTIFICATE OF INCORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 9. TO APPROVE THE CEC 2017 PERFORMANCE For For Management INCENTIVE PLAN 10. TO APPROVE THE ADJOURNMENT OF THE CEC For For Management SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSALS 1, 2, 3, 4, 5, 6, 7, 8 AND 9 -------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Ticker: CZR Security ID: 127686103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Frissora For For Management 1.2 Elect Director James Hunt For For Management 1.3 Elect Director John Dionne For For Management 1.4 Elect Director Richard Schifter For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Other Business For Against Management -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF AUGUST 17, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CALPINE CORPORATION, VOLT PARENT, LP AND VOLT MERGER SUB, INC. 2 TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. 3 TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO CALPINE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Aparna Chennapragada For For Management 1C Elect Director Ann Fritz Hackett For Against Management 1D Elect Director Lewis Hay, III For Against Management 1E Elect Director Benjamin P. Jenkins, III For For Management 1F Elect Director Peter Thomas Killalea For For Management 1G Elect Director Pierre E. Leroy For Against Management 1H Elect Director Peter E. Raskind For For Management 1I Elect Director Mayo A. Shattuck, III For Against Management 1J Elect Director Bradford H. Warner For For Management 1K Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management 1D. ELECTION OF DIRECTOR: CARRIE S. COX For For Management 1E. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management 1G. ELECTION OF DIRECTOR: PATRICIA A. For For Management HEMINGWAY HALL 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management 1J. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management 1K. ELECTION OF DIRECTOR: DAVID P. KING For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. PROPOSAL TO APPROVE, ON A NON-BINDING For For Management ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO VOTE, ON A NON-BINDING 1-Year 1-Year Management ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Management PRESENTED, TO URGE THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 6. SHAREHOLDER PROPOSAL, IF PROPERLY Against For Management PRESENTED, TO REQUEST THAT THE BOARD OF DIRECTORS ADOPT A BYLAW PROVISION RESTRICTING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS. -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To re-elect Micky Arison as a Director For Against Management of Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 3. To elect Jason Glen Cahilly as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a For Against Management Director of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Richard J. Glasier as a For Against Management Director of Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Sir John Parker as a For Against Management Director of Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Stuart Subotnick as a For Against Management Director of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Laura Weil as a Director For Against Management of Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Randall J. Weisenburger as For For Management a Director of Carnival Corporation and as a Director of Carnival plc. 12. To hold a (non-binding) advisory vote For For Management to approve executive compensation (in accordance with legal requirements applicable to U.S. companies). 13. To approve the Carnival plc Directors' For For Management Remuneration Report (in accordance with legal requirements applicable to UK companies). 14. To re-appoint the UK firm of For Against Management PricewaterhouseCoopers LLP as independent auditors for Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm of Carnival Corporat 15. To authorize the Audit Committee of For For Management Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 16. To receive the UK accounts and reports For For Management of the Directors and auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). 17. To approve the giving of authority for For Against Management the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 18. To approve the disapplication of For For Management pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve a general authority for For For Management Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Woods Brinkley For For Management 1b Elect Director Giuseppina Buonfantino For For Management 1c Elect Director Michael D. Casey For For Management 1d Elect Director Vanessa J. Castagna For For Management 1e Elect Director A. Bruce Cleverly For For Management 1f Elect Director Jevin S. Eagle For For Management 1g Elect Director Mark P. Hipp For For Management 1h Elect Director William J. Montgoris For For Management 1i Elect Director David Pulver For Against Management 1j Elect Director Thomas E. Whiddon For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Daniel M. Dickinson For Against Management 1.4 Elect Director Juan Gallardo For Against Management 1.5 Elect Director Dennis A. Muilenburg For For Management 1.6 Elect Director William A. Osborn For Against Management 1.7 Elect Director Debra L. Reed For For Management 1.8 Elect Director Edward B. Rust, Jr. For Against Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director D. James Umpleby, III For For Management 1.11 Elect Director Miles D. White For For Management 1.12 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Amend Compensation Clawback Policy Against For Shareholder 6 Require Director Nominee with Human Against For Shareholder Rights Experience -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie D. Biddle For For Management 1b Elect Director Milton Carroll For For Management 1c Elect Director Scott J. McLean For For Management 1d Elect Director Martin H. Nesbitt For For Management 1e Elect Director Theodore F. Pound For For Management 1f Elect Director Scott M. Prochazka For For Management 1g Elect Director Susan O. Rheney For For Management 1h Elect Director Phillip R. Smith For For Management 1i Elect Director John W. Somerhalder, II For For Management 1j Elect Director Peter S. Wareing For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # 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 Kevin P. Chilton For For Management 1.5 Elect Director Steven T. Clontz For For Management 1.6 Elect Director T. Michael Glenn For For Management 1.7 Elect Director W. Bruce Hanks For Withhold Management 1.8 Elect Director Mary L. Landrieu For For Management 1.9 Elect Director Harvey P. Perry For For Management 1.10 Elect Director Glen F. Post, III For For Management 1.11 Elect Director Michael J. Roberts For For Management 1.12 Elect Director Laurie A. Siegel For For Management 1.13 Elect Director Jeffrey K. Storey For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5a Report on Lobbying Payments and Policy Against For Shareholder 5b Report on Company's Billing Practices Against Against Shareholder -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For Against Management 1b Elect Director William Davisson For Against Management 1c Elect Director John W. Eaves For For Management 1d Elect Director Stephen A. Furbacher For For Management 1e Elect Director Stephen J. Hagge For For Management 1f Elect Director John D. Johnson For Against Management 1g Elect Director Anne P. Noonan For For Management 1h Elect Director Michael J. Toelle 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 Against Management Executive Officers' Compensation 3 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gloria R. Boyland For For Management 1b Elect Director Luke R. Corbett For Against Management 1c Elect Director Archie W. Dunham For Against Management 1d Elect Director Leslie Starr Keating For For Management 1e Elect Director Robert D. "Doug" Lawler For For Management 1f Elect Director R. Brad Martin For For Management 1g Elect Director Merrill A. "Pete" For Against Management Miller, Jr. 1h Elect Director Thomas L. Ryan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Ronald D. Sugar For Against Management 1h Elect Director Inge G. Thulin For For Management 1i Elect Director D. James Umpleby, III For For Management 1j Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Risks of Doing Business in Against For Shareholder Conflict-Affected Areas 6 Report on Transition to a Low Carbon Against For Shareholder Business Model 7 Report on Methane Emissions Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Require Director Nominee with Against For Shareholder Environmental Experience 10 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David F. Walker For Against Management 1b Elect Director Deborah L. Kerr For For Management 1c Elect Director John J. Mahoney For Against Management 1d Elect Director William S. Simon For For Management 1e Elect Director Stephen E. Watson For For Management 1f Elect Director Andrea M. Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For Against Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Isaiah Harris, Jr. For Against Management 1.4 Elect Director Roman Martinez, IV For Against Management 1.5 Elect Director John M. Partridge For For Management 1.6 Elect Director James E. Rogers For Against Management 1.7 Elect Director Eric C. Wiseman For Against Management 1.8 Elect Director Donna F. Zarcone For Against Management 1.9 Elect Director William D. Zollars For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT For For Management 1C. ELECTION OF DIRECTOR: MELANIE W. For For Management BARSTAD 1D. ELECTION OF DIRECTOR: ROBERT E. COLETTI For For Management 1E. ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management 1F. ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management 1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, ON AN ADVISORY BASIS, 1-Year 1-Year Management THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY ERNST & YOUNG LLP AS OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1C. ELECTION OF DIRECTOR: MICHAEL D. For For Management CAPELLAS 1D. ELECTION OF DIRECTOR: AMY L. CHANG For For Management 1E. ELECTION OF DIRECTOR: DR. JOHN L. For For Management HENNESSY 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. For For Management JOHNSON 1G. ELECTION OF DIRECTOR: RODERICK C. For For Management MCGEARY 1H. ELECTION OF DIRECTOR: CHARLES H. For For Management ROBBINS 1I. ELECTION OF DIRECTOR: ARUN SARIN For For Management 1J. ELECTION OF DIRECTOR: BRENTON L. For For Management SAUNDERS 1K. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management 2. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management OF THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management OF THE EXECUTIVE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, 1-Year 1-Year Management ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT Against Against Management RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # 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 Against Management 1g Elect Director R. Brad Oates For For Management 1h Elect Director Gerald Rosenfeld For For Management 1i Elect Director John R. Ryan For Against Management 1j Elect Director Sheila A. Stamps For For Management 1k Elect Director Khanh T. Tran For For Management 1l Elect Director Laura S. Unger 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 -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director John C. Dugan For For Management 1d Elect Director Duncan P. Hennes For For Management 1e Elect Director Peter B. Henry For For Management 1f Elect Director Franz B. Humer For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Renee J. James For For Management 1i Elect Director Eugene M. McQuade For For Management 1j Elect Director Michael E. O'Neill For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Anthony M. Santomero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director James S. Turley For For Management 1o Elect Director Deborah C. Wright For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management De Leon 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Human and Indigenous People's Against For Shareholder Rights Policy 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Amend Proxy Access Right Against For Shareholder 9 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 10 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Mark Casady For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director Anthony Di Iorio For For Management 1.5 Elect Director William P. Hankowsky For Against 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 Against Management 1.9 Elect Director Arthur F. Ryan For For Management 1.10 Elect Director Shivan S. Subramaniam For Against 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 Against Management Auditors -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Ticker: CLF Security ID: 185899101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director Robert P. Fisher, Jr. For For Management 1.3 Elect Director Lourenco Goncalves For For Management 1.4 Elect Director Susan M. Green For For Management 1.5 Elect Director Joseph A. Rutkowski, Jr. For For Management 1.6 Elect Director Eric M. Rychel For For Management 1.7 Elect Director Michael D. Siegal For For Management 1.8 Elect Director Gabriel Stoliar For For Management 1.9 Elect Director Douglas C. Taylor For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For Against Management 1e Elect Director Ana Dutra For For Management 1f Elect Director Martin J. Gepsman For Against Management 1g Elect Director Larry G. Gerdes For Against Management 1h Elect Director Daniel R. Glickman For Against Management 1i Elect Director Deborah J. Lucas For For Management 1j Elect Director Alex J. Pollock For Against Management 1k Elect Director Terry L. Savage For Against Management 1l Elect Director William R. Shepard For Against Management 1m Elect Director Howard J. Siegel For Against Management 1n Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For Against Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director Stephen E. Ewing For For Management 1e Elect Director William D. Harvey For For Management 1f Elect Director Patricia K. Poppe For For Management 1g Elect Director John G. Russell For For Management 1h Elect Director Myrna M. Soto For For Management 1i Elect Director John G. Sznewajs For For Management 1j Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gary C. Bhojwani For For Management 1B Elect Director Ellyn L. Brown For For Management 1C Elect Director Stephen N. David For For Management 1D Elect Director Robert C. Greving For For Management 1E Elect Director Mary R. (Nina) Henderson For For Management 1F Elect Director Charles J. Jacklin For For Management 1G Elect Director Daniel R. Maurer For For Management 1H Elect Director Neal C. Schneider For Against Management 1I Elect Director Frederick J. Sievert For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend NOL Rights Plan (NOL Pill) For For Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID DENTON For For Management 1B. ELECTION OF DIRECTOR: ANDREA GUERRA For For Management 1C. ELECTION OF DIRECTOR: SUSAN KROPF For For Management 1D. ELECTION OF DIRECTOR: ANNABELLE YU LONG For For Management 1E. ELECTION OF DIRECTOR: VICTOR LUIS For For Management 1F. ELECTION OF DIRECTOR: IVAN MENEZES For For Management 1G. ELECTION OF DIRECTOR: WILLIAM NUTI For For Management 1H. ELECTION OF DIRECTOR: JIDE ZEITLIN For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON A NON-BINDING ADVISORY 1-Year 1-Year Management BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. TO APPROVE THE AMENDED AND RESTATED For For Management COACH, INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 20, 2017). 6. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Management ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS," IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Management REGARDING RISK DISCLOSURE ON THE COMPANY'S USE OF FUR, IF PRESENTED PROPERLY AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # 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 Against 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 Against 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 Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For Withhold 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 Withhold Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Michael E. Collins For For Management 1.3 Elect Director Roger A. Cregg For Against Management 1.4 Elect Director T. Kevin DeNicola For Against Management 1.5 Elect Director Jacqueline P. Kane For For Management 1.6 Elect Director Richard G. Lindner For For Management 1.7 Elect Director Barbara R. Smith For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Reginald M. Turner, Jr. For Against 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 Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Clerico For Against Management 1b Elect Director Michael Dinkins For For Management 1c Elect Director James S. Ely, III For For Management 1d Elect Director John A. Fry For Against Management 1e Elect Director Tim L. Hingtgen For Against Management 1f Elect Director William Norris Jennings For For Management 1g Elect Director K. Ranga Krishnan For For Management 1h Elect Director Julia B. North For Against Management 1i Elect Director Wayne T. Smith For Against Management 1j Elect Director H. James Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Directors of Deloitte & Touche For Against Management LLP as Auditors 5 Report on Feasibility of Adopting Against For Shareholder Renewable Energy & Energy Efficiency Goals -------------------------------------------------------------------------------- CONDUENT INCORPORATED Ticker: CNDT Security ID: 206787103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Galant For For Management 1.2 Elect Director Nicholas Graziano For For Management 1.3 Elect Director Joie Gregor For For Management 1.4 Elect Director Courtney Mather For For Management 1.5 Elect Director Michael Nevin For For Management 1.6 Elect Director Michael A. Nutter For For Management 1.7 Elect Director William G. Parrett For For Management 1.8 Elect Director Ashok Vemuri For For Management 1.9 Elect Director Virginia M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Sharmila Mulligan For For Management 1h Elect Director Arjun N. Murti For For Management 1i Elect Director Robert A. Niblock For For Management 1j Elect Director Harald J. Norvik For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Use GAAP for Executive Compensation Against For Shareholder Metrics -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CEIX Security ID: 20854L108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Brock For For Management 1.2 Elect Director Alvin R. Carpenter 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 -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George Campbell, Jr. For Against Management 1b Elect Director Ellen V. Futter For For Management 1c Elect Director John F. Killian For For Management 1d Elect Director John McAvoy For For Management 1e Elect Director William J. Mulrow For For Management 1f Elect Director Armando J. Olivera For For Management 1g Elect Director Michael W. Ranger For For Management 1h Elect Director Linda S. Sanford For For Management 1i Elect Director Deirdre Stanley For For Management 1j Elect Director L. Frederick Sutherland For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORECIVIC, INC. Ticker: CXW Security ID: 21871N101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For Against Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Mark A. Emkes For Against Management 1d Elect Director Damon T. Hininger For Against Management 1e Elect Director Stacia A. Hylton For Against Management 1f Elect Director Harley G. Lappin For Against Management 1g Elect Director Anne L. Mariucci For For Management 1h Elect Director Thurgood Marshall, Jr. For Against Management 1i Elect Director Charles L. Overby For Against Management 1j Elect Director John R. Prann, Jr. For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Blair For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Robert F. Cummings, Jr. For Against 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 Against Management 1.9 Elect Director Kevin J. Martin For For Management 1.10 Elect Director Deborah D. Rieman For Against Management 1.11 Elect Director Hansel E. Tookes, II For Against 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 Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF SELECTION OF For For Management INDEPENDENT AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING SIMPLE Against For Management MAJORITY VOTE. 5. SHAREHOLDER PROPOSAL REGARDING PRISON Against Against Management LABOR. -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For Against Management 1b Elect Director John B. Breaux For Against Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director James M. Foote For For Management 1e Elect Director Steven T. Halverson For Against Management 1f Elect Director Paul C. Hilal For For Management 1g Elect Director Edward J. Kelly, III For Against Management 1h Elect Director John D. McPherson For For Management 1i Elect Director David M. Moffett For Against Management 1j Elect Director Dennis H. Reilley For Against Management 1k Elect Director Linda H. Riefler For Against Management 1l Elect Director J. Steven Whisler For Against Management 1m Elect Director John J. Zillmer For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Richard J. Freeland For For Management 3 Elect Director Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Alexis M. Herman For Against Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For Against Management 11 Elect Director Georgia R. Nelson For Against Management 12 Elect Director Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 15 Amend Charter to Allow Shareholders to For For Management Amend Bylaws 16 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Alexander For Withhold Management 1.2 Elect Director SungHwan Cho For Withhold Management 1.3 Elect Director Jonathan Frates For Withhold Management 1.4 Elect Director David L. Lamp For Withhold Management 1.5 Elect Director Stephen Mongillo For Withhold Management 1.6 Elect Director Louis J. Pastor For Withhold Management 1.7 Elect Director James M. Strock For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For Against Management 5 Approve Issuance of Shares for a For Against Management Private Placement -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Stock Issuance Proposal: To approve For For Management the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to 2. Adjournment Proposal: To approve the For For Management adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adj -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For Against 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 Against 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 Against Management 1i Elect Director Mary L. Schapiro For For Management 1j Elect Director Richard J. Swift For Against 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 Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For Against Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director Pascal Desroches For For Management 1e Elect Director Paul J. Diaz For For Management 1f Elect Director Peter T. Grauer For Against Management 1g Elect Director John M. Nehra For Against Management 1h Elect Director William L. Roper For Against Management 1i Elect Director Kent J. Thiry For Against Management 1j Elect Director Phyllis R. Yale For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- DDR CORP. Ticker: DDR Security ID: 23317H102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance R. Ahern For Against Management 1.2 Elect Director Jane E. DeFlorio For For Management 1.3 Elect Director Thomas Finne For For Management 1.4 Elect Director David R. Lukes For Against Management 1.5 Elect Director Victor B. MacFarlane For Against Management 1.6 Elect Director Alexander Otto For For Management 1.7 Elect Director Scott D. Roulston For Against Management 1.8 Elect Director Barry A. Sholem For Against Management 2 Eliminate Cumulative Voting For For Management 3 Provide Proxy Access Right For For Management 4 Approve Reverse Stock Split For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Samuel R. Allen For For Management 1B. Election of Director: Vance D. Coffman For Against Management 1C. Election of Director: Alan C. Heuberger For For Management 1D. Election of Director: Charles O. For For Management Holliday, Jr. 1E. Election of Director: Dipak C. Jain For Against Management 1F. Election of Director: Michael O. For For Management Johanns 1G. Election of Director: Clayton M. Jones For For Management 1H. Election of Director: Brian M. Krzanich For For Management 1I. Election of Director: Gregory R. Page For For Management 1J. Election of Director: Sherry M. Smith For For Management 1K. Election of Director: Dmitri L. For For Management Stockton 1L. Election of Director: Sheila G. Talton For For Management 2. Advisory vote on executive compensation For For Management 3. Re-approve the John Deere Long-Term For Against Management Incentive Cash Plan 4. Ratification of the appointment of For Against Management Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 5. Stockholder Proposal - Special Against For Management Shareowner Meetings -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # 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 Against Management 1d Elect Director Ashton B. Carter For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director William H. Easter, III For For Management 1g Elect Director Michael P. Huerta For For Management 1h Elect Director Jeanne P. Jackson For For Management 1i Elect Director George N. Mattson For For Management 1j Elect Director Douglas R. Ralph For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For Against Management 1.2 Elect Director Marc Edwards For Against Management 1.3 Elect Director Charles L. Fabrikant For Against Management 1.4 Elect Director Paul G. Gaffney, II For Against Management 1.5 Elect Director Edward Grebow For For Management 1.6 Elect Director Kenneth I. Siegel For Against Management 1.7 Elect Director Clifford M. Sobel For For Management 1.8 Elect Director Andrew H. Tisch For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent C. Byrd For For Management 1b Elect Director William J. Colombo For Withhold Management 1c Elect Director Larry D. Stone For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For For Management 1b Elect Director Reynie Rutledge For For Management 1c Elect Director J.C. Watts, Jr. For For Management 1d Elect Director Nick White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For Against Management 1.2 Elect Director Mary K. Bush For Against Management 1.3 Elect Director Gregory C. Case For Against 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 Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For Against Management 1.9 Elect Director David W. Nelms For Against Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF SERIES C For For Management COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO SCRIPPS NETWORKS INTERACTIVE, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2017, AS IT MAY BE AMENDE -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Beck For Withhold Management 1.2 Elect Director Susan M. Swain For Withhold Management 1.3 Elect Director J. David Wargo For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Report on Steps Taken to Increase Against For Shareholder Board Diversity -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # 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 Timothy I. McGuire For For Management 1g Elect Director William C. Rhodes, III For For Management 1h Elect Director Ralph E. Santana For For Management 1i Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For For Management 1.2 Elect Director Robert E. Apple For For Management 1.3 Elect Director David J. Illingworth For For Management 1.4 Elect Director Brian M. Levitt For Against Management 1.5 Elect Director David G. Maffucci For For Management 1.6 Elect Director Pamela B. Strobel For Against Management 1.7 Elect Director Denis Turcotte For Against Management 1.8 Elect Director John D. Williams For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter T. Francis For Against Management 1b Elect Director Kristiane C. Graham For Against Management 1c Elect Director Michael F. Johnston For For Management 1d Elect Director Richard K. Lochridge For Against Management 1e Elect Director Eric A. Spiegel For For Management 1f Elect Director Richard J. Tobin For Against Management 1g Elect Director Stephen M. Todd For For Management 1h Elect Director Stephen K. Wagner For For Management 1i Elect Director Keith E. Wandell For For Management 1j Elect Director Mary A. Winston For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Amend Article 15 of the Charter 5 Eliminate Supermajority Vote For For Management Requirement to Amend Article 16 of the Charter -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director James A. Bell For Against Management 1c Elect Director Edward D. Breen For Against Management 1d Elect Director Robert A. Brown For Against Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Jeff M. Fettig For Against Management 1g Elect Director Marillyn A. Hewson For Against Management 1h Elect Director Lois D. Juliber For Against Management 1i Elect Director Andrew N. Liveris For Against Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Paul Polman For For Management 1l Elect Director Dennis H. Reilley For Against Management 1m Elect Director James M. Ringler For Against Management 1n Elect Director Ruth G. Shaw For Against Management 1o Elect Director Lee M. Thomas For For Management 1p Elect Director Patrick J. Ward 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 Against Management Auditors 5 Eliminate Supermajority Vote Against For Shareholder Requirement 6 Report on Pay Disparity Against For Shareholder 7 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 8 Report on Impact of the Bhopal Against Against Shareholder Chemical Explosion 9 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Amend Certificate of Incorporation For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management 5a Elect Director David E. Alexander For For Management 5b Elect Director Antonio Carrillo For For Management 5c Elect Director Jose M. Gutierrez For For Management 5d Elect Director Pamela H. Patsley For For Management 5e Elect Director Ronald G. Rogers For For Management 5f Elect Director Wayne R. Sanders For For Management 5g Elect Director Dunia A. Shive For For Management 5h Elect Director M. Anne Szostak For For Management 5i Elect Director Larry D. Young For For Management 6 Ratify Deloitte & Touche LLP as For Against Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Report on Risks Related to Obesity Against For Shareholder -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director W. Frank Fountain, Jr. For Withhold Management 1.4 Elect Director Charles G. McClure, Jr. For For Management 1.5 Elect Director Gail J. McGovern For Withhold Management 1.6 Elect Director Mark A. Murray For For Management 1.7 Elect Director James B. Nicholson For For Management 1.8 Elect Director Josue Robles, Jr. For Withhold Management 1.9 Elect Director Ruth G. Shaw For For Management 1.10 Elect Director Robert C. Skaggs, Jr. For For Management 1.11 Elect Director David A. Thomas For For Management 1.12 Elect Director James H. Vandenberghe For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Independent Economic Analysis of Early Against For Shareholder Closure of Fermi 2 Nuclear Plant 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Browning For Withhold Management 1.2 Elect Director Theodore F. Craver, Jr. For For Management 1.3 Elect Director Robert M. Davis For For Management 1.4 Elect Director Daniel R. DiMicco For Withhold 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 Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Report on Benefits of Lobbying Against For Shareholder -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MUKESH AGHI For For Management 1B. ELECTION OF DIRECTOR: AMY E. ALVING For For Management 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG For For Management 1D. ELECTION OF DIRECTOR: SACHIN LAWANDE For For Management 1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For For Management 1F. ELECTION OF DIRECTOR: JULIO A. For For Management PORTALATIN 1G. ELECTION OF DIRECTOR: PETER RUTLAND For For Management 1H. ELECTION OF DIRECTOR: MANOJ P. SINGH For For Management 1I. ELECTION OF DIRECTOR: MARGARET C. For For Management WHITMAN 1J. ELECTION OF DIRECTOR: ROBERT F. WOODS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 3. APPROVAL, BY ADVISORY VOTE, OF NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. APPROVAL, BY ADVISORY VOTE, OF THE 1-Year 1-Year Management FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY COMPANY 2017 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Michael P. Connors For Against Management 1.4 Elect Director Mark J. Costa For Against Management 1.5 Elect Director Stephen R. Demeritt For Against Management 1.6 Elect Director Robert M. Hernandez For Against Management 1.7 Elect Director Julie F. Holder For For Management 1.8 Elect Director Renee J. Hornbaker For Against Management 1.9 Elect Director Lewis M. Kling For Against Management 1.10 Elect Director James J. O'Brien For For Management 1.11 Elect Director David W. Raisbeck For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For Against Management 1b Elect Director Anthony J. Bates For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Diana Farrell For For Management 1e Elect Director Logan D. Green For For Management 1f Elect Director Bonnie S. Hammer For For Management 1g Elect Director Kathleen C. Mitic For For Management 1h Elect Director Pierre M. Omidyar For For Management 1i Elect Director Paul S. Pressler For For Management 1j Elect Director Robert H. Swan For For Management 1k Elect Director Thomas J. Tierney For Against Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meetings -------------------------------------------------------------------------------- ECHOSTAR CORPORATION Ticker: SATS Security ID: 278768106 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Stanton Dodge For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Anthony M. Federico For For Management 1.5 Elect Director Pradman P. Kaul For Withhold Management 1.6 Elect Director Tom A. Ortolf For Withhold Management 1.7 Elect Director C. Michael Schroeder For Withhold Management 1.8 Elect Director William David Wade For For Management 2 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Camunez For For Management 1b Elect Director Vanessa C.L. Chang For Against Management 1c Elect Director James T. Morris For For Management 1d Elect Director Timothy T. O'Toole For For Management 1e Elect Director Pedro J. Pizarro For For Management 1f Elect Director Linda G. Stuntz For For Management 1g Elect Director William P. Sullivan For For Management 1h Elect Director Ellen O. Tauscher For For Management 1i Elect Director Peter J. Taylor For For Management 1j Elect Director Brett White For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine Baicker For For Management 1b Elect Director J. Erik Fyrwald For For Management 1c Elect Director Jamere Jackson For For Management 1d Elect Director Ellen R. Marram For Against Management 1e Elect Director Jackson P. Tai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Amend Omnibus Stock Plan For Against Management 7 Support the Descheduling of Cannabis Against Against Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Report on Policies and Practices Against For Shareholder Regarding Contract Animal Laboratories 10 Report on Integrating Drug Pricing Against For Shareholder Risks into Incentive Compensation Plans -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF KPMG LLP AS For Against Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING ADVISORY For Against Management VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO EMERSON'S For For Management RESTATED ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE BYLAWS. 5. RATIFICATION, ON AN ADVISORY BASIS, OF For Against Management THE COMPANY'S FORUM SELECTION BYLAW. 6. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management REGARDING ADOPTION OF AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 9. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Burbank 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 Against Management 1g Elect Director Stuart L. Levenick For Against Management 1h Elect Director Blanche Lambert Lincoln For For Management 1i Elect Director Karen A. Puckett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Report on Distributed Renewable Against For Shareholder Generation Resources -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cotton M. Cleveland For Against Management 1.2 Elect Director Sanford Cloud, Jr. For Against Management 1.3 Elect Director James S. DiStasio For For Management 1.4 Elect Director Francis A. Doyle For For Management 1.5 Elect Director James J. Judge For For Management 1.6 Elect Director John Y. Kim For For Management 1.7 Elect Director Kenneth R. Leibler For Against Management 1.8 Elect Director William C. Van Faasen For For Management 1.9 Elect Director Frederica M. Williams For For Management 1.10 Elect Director Dennis R. Wraase 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 Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # 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 Against Management 1f Elect Director Linda P. Jojo For For Management 1g Elect Director Paul L. Joskow For Against Management 1h Elect Director Robert J. Lawless For For Management 1i Elect Director Richard W. Mies For For Management 1j Elect Director John W. Rogers, Jr. For Against Management 1k Elect Director Mayo A. Shattuck, III For For Management 1l Elect Director Stephen D. Steinour For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maura C. Breen For Against 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 Against Management 1e Elect Director Thomas P. Mac Mahon For Against Management 1f Elect Director Kathleen M. Mazzarella For For Management 1g Elect Director Frank Mergenthaler For For Management 1h Elect Director Woodrow A. Myers, Jr. For Against Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director George Paz For Against Management 1k Elect Director William L. Roper For For Management 1l Elect Director Seymour Sternberg For Against Management 1m Elect Director Timothy Wentworth For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender Pay Gap Against For Shareholder 5 Report on Measures Taken to Manage and Against For Shareholder Mitigate Cyber Risk -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For Against Management 1.8 Elect Director Steven S Reinemund For Against Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Amend Bylaws -- Call Special Meetings Against For Shareholder 6 Disclose a Board Diversity and Against For Shareholder Qualifications Matrix 7 Report on lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: A. Gary Ames For Against Management 1B. Election of Director: Sandra E. For For Management Bergeron 1C. Election of Director: Deborah L. Bevier For Against Management 1D. Election of Director: Jonathan C. For For Management Chadwick 1E. Election of Director: Michael L. Dreyer For For Management 1F. Election of Director: Alan J. Higginson For Against Management 1G. Election of Director: Peter S. Klein For For Management 1H. Election of Director: Francois For Against Management Locoh-Donou 1I. Election of Director: John McAdam For Against Management 1J. NOMINEE WITHDRAWN Take No For Management Action 2. RATIFY THE SELECTION OF For Against Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES L. For For Management BARKSDALE 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON For For Management 1D. ELECTION OF DIRECTOR: JOHN C. For For Management ("CHRIS") INGLIS 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL For For Management 1F. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management JACKSON 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management 1H. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management RAMO 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1J. ELECTION OF DIRECTOR: FREDERICK W. For For Management SMITH 1K. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management 1L. ELECTION OF DIRECTOR: PAUL S. WALSH For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS For For Management STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 6. STOCKHOLDER PROPOSAL REGARDING Against For Management SHAREHOLDER PROXY ACCESS REVISIONS. 7. STOCKHOLDER PROPOSAL REGARDING Against Against Management LOBBYING ACTIVITY AND EXPENDITURE REPORT. 8. STOCKHOLDER PROPOSAL REGARDING Against Against Management EXECUTIVE PAY CONFIDENTIAL VOTING. 9. STOCKHOLDER PROPOSAL REGARDING Against Against Management APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Nicholas K. Akins For For Management 1B. Election of Director: B. Evan Bayh III For For Management 1C. Election of Director: Jorge L. Benitez For For Management 1D. Election of Director: Katherine B. For For Management Blackburn 1E. Election of Director: Emerson L. For For Management Brumback 1F. Election of Director: Jerry W. Burris For For Management 1G. Election of Director: Greg D. For For Management Carmichael 1H. Election of Director: Gary R. Heminger For Against Management 1I. Election of Director: Jewell D. Hoover For For Management 1J. Election of Director: Eileen A. For For Management Mallesch 1K. Election of Director: Michael B. For For Management McCallister 1L. Election of Director: Marsha C. For For Management Williams 2. Approval of the appointment of For Against Management deloitte & touche llp to serve as the independent external audit firm for company for 2018. 3. An advisory approval of the Company's For For Management executive compensation. 4. Advisory vote to determine whether the 1-Year 1-Year Management vote on the Compensation of the Company's executives will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # 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 Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director Gary R. Heminger For Against 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 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 -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Sharon L. Allen For For Management 1.3 Elect Director Richard D. Chapman For For Management 1.4 Elect Director George A. ("Chip") For For Management Hambro 1.5 Elect Director Molly E. Joseph For For Management 1.6 Elect Director Craig Kennedy For For Management 1.7 Elect Director William J. Post For For Management 1.8 Elect Director Paul H. Stebbins For Against Management 1.9 Elect Director Michael T. Sweeney For Against Management 1.10 Elect Director Mark R. Widmar For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Assess and Report on Risks Associated Against For Shareholder with Sourcing Materials from Conflict Areas -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Michael J. Anderson For Withhold Management 1.3 Elect Director Steven J. Demetriou For For Management 1.4 Elect Director Julia L. Johnson For For Management 1.5 Elect Director Charles E. Jones For For Management 1.6 Elect Director Donald T. Misheff For For Management 1.7 Elect Director Thomas N. Mitchell For For Management 1.8 Elect Director James F. O'Neil, III For For Management 1.9 Elect Director Christopher D. Pappas For For Management 1.10 Elect Director Sandra Pianalto For For Management 1.11 Elect Director Luis A. Reyes For For Management 1.12 Elect Director Jerry Sue Thornton For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Provide Proxy Access Right For For Management 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director Harry F. DiSimone For For Management 1.3 Elect Director John Y. Kim For For Management 1.4 Elect Director Dennis F. Lynch For For Management 1.5 Elect Director Denis J. O'Leary For For Management 1.6 Elect Director Glenn M. Renwick For For Management 1.7 Elect Director Kim M. Robak For Withhold Management 1.8 Elect Director JD Sherman For For Management 1.9 Elect Director Doyle R. Simons For Withhold Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For Against Management Auditors 5 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- FLEX LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 15, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-ELECTION OF MR. MICHAEL D. CAPELLAS For For Management AS A DIRECTOR OF FLEX. 1B. RE-ELECTION OF MR. MARC A. ONETTO AS A For For Management DIRECTOR OF FLEX. 2. TO APPROVE THE RE-APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS FLEX'S INDEPENDENT AUDITORS FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 3. TO APPROVE A GENERAL AUTHORIZATION FOR For For Management THE DIRECTORS OF FLEX TO ALLOT AND ISSUE ORDINARY SHARES. 4. NON-BINDING, ADVISORY RESOLUTION. TO For For Management APPROVE THE COMPENSATION OF FLEX'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING 5. NON-BINDING, ADVISORY RESOLUTION. TO 1-Year 1-Year Management RECOMMEND THAT A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF FLEX'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. 6. TO APPROVE THE ADOPTION OF THE FLEX For For Management LTD. 2017 EQUITY INCENTIVE PLAN. 7. TO APPROVE THE RENEWAL OF THE SHARE For For Management PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEX OF ITS OWN ISSUED ORDINARY SHARES. 8. TO APPROVE CHANGES IN THE CASH For For Management COMPENSATION PAYABLE TO OUR DIRECTORS. -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George E. Deese For Against Management 1b Elect Director Rhonda Gass For For Management 1c Elect Director Benjamin H. Griswold, IV For Against Management 1d Elect Director Margaret G. Lewis For For Management 1e Elect Director Amos R. McMullian For Against Management 1f Elect Director J.V. Shields, Jr. For Against Management 1g Elect Director Allen L. Shiver For Against Management 1h Elect Director David V. Singer For For Management 1i Elect Director James T. Spear For For Management 1j Elect Director Melvin T. Stith For Against Management 1k Elect Director C. Martin Wood, III For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Scott Rowe For For Management 1b Elect Director Ruby R. Chandy For For Management 1c Elect Director Leif E. Darner For For Management 1d Elect Director Gayla J. Delly For For Management 1e Elect Director Roger L. Fix For Against Management 1f Elect Director John R. Friedery For For Management 1g Elect Director Joe E. Harlan For For Management 1h Elect Director Rick J. Mills For Against Management 1i Elect Director David E. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Adopt GHG Emissions Reduction Goals Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For Against 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 Against Management 1E Elect Director James T. Hackett For For 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 Matthew K. Rose For For Management 1J Elect Director David T. Seaton For For Management 1K Elect Director Nader H. Sultan For For Management 1L Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maxine Clark For For Management 1b Elect Director Alan D. Feldman For Withhold Management 1c Elect Director Richard A. Johnson For Withhold Management 1d Elect Director Guillermo G. Marmol For For Management 1e Elect Director Matthew M. McKenna For Withhold Management 1f Elect Director Steven Oakland For For Management 1g Elect Director Ulice Payne, Jr. For For Management 1h Elect Director Cheryl Nido Turpin For Withhold Management 1i Elect Director Kimberly Underhill For For Management 1j Elect Director Dona D. Young For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen G. Butler For Against Management 1b Elect Director Kimberly A. Casiano For Against Management 1c Elect Director Anthony F. Earley, Jr. For For Management 1d Elect Director Edsel B. Ford, II For Against Management 1e Elect Director William Clay Ford, Jr. For Against Management 1f Elect Director James P. Hackett For Against Management 1g Elect Director William W. Helman, IV For For Management 1h Elect Director William E. Kennard For For Management 1i Elect Director John C. Lechleiter For For Management 1j Elect Director Ellen R. Marram For Against Management 1k Elect Director John L. Thornton For Against Management 1l Elect Director John B. Veihmeyer 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 Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against 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 7 Report on Fleet GHG Emissions in Against For Shareholder Relation to CAFE Standards 8 Transparent Political Spending Against For Shareholder -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Feroz Dewan For Against Management 1B Elect Director James A. Lico For Against 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 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FOSSIL GROUP, INC. Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Belgya For For Management 1.2 Elect Director William B. Chiasson For For Management 1.3 Elect Director Mauria A. Finley For For Management 1.4 Elect Director Kosta N. Kartsotis For For Management 1.5 Elect Director Diane L. Neal For For Management 1.6 Elect Director Thomas M. Nealon For For Management 1.7 Elect Director James E. Skinner For For Management 1.8 Elect Director Gail B. Tifford For For Management 1.9 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 14, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: Peter K. Barker For For Management 1b. Election of director: Mariann For For Management Byerwalter 1c. Election of director: Charles E. For Against Management Johnson 1d. Election of director: Gregory E. For Against Management Johnson 1e. Election of director: Rupert H. For Against Management Johnson, Jr. 1f. Election of director: Mark C. Pigott For For Management 1g. Election of director: Chutta For Against Management Ratnathicam 1h. Election of director: Laura Stein For Against Management 1i. Election of director: Seth H. Waugh For For Management 1j. Election of director: Geoffrey Y. Yang For For Management 2. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. 3. Stockholder proposal requesting a Against Against Management Board report on lobbying activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A306 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leroy T. Barnes, Jr. For Against 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 Against Management 1i Elect Director Mark Shapiro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For Against Management 1.2 Elect Director Jerome L. Davis For Against Management 1.3 Elect Director Thomas N. Kelly, Jr. For For Management 1.4 Elect Director Shane S. Kim For Against Management 1.5 Elect Director Steven R. Koonin For Against Management 1.6 Elect Director Gerald R. Szczepanski For Against Management 1.7 Elect Director Kathy P. Vrabeck For For Management 1.8 Elect Director Lawrence S. Zilavy For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Fisher For Against Management 1b Elect Director William S. Fisher For Against Management 1c Elect Director Tracy Gardner For Against 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 Against Management 1g Elect Director Jorge P. Montoya For Against Management 1h Elect Director Chris O'Neill For For Management 1i Elect Director Arthur Peck For Against Management 1j Elect Director Mayo A. Shattuck, III For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Crown For Against Management 1b Elect Director Rudy F. deLeon For For Management 1c Elect Director Lester L. Lyles For Against Management 1d Elect Director Mark M. Malcolm For For Management 1e Elect Director Phebe N. Novakovic For For Management 1f Elect Director C. Howard Nye For For Management 1g Elect Director William A. Osborn For For Management 1h Elect Director Catherine B. Reynolds For For Management 1i Elect Director Laura J. Schumacher For For Management 1j Elect Director Peter A. Wall For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # 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 H. Lawrence Culp, Jr. For For Management 5 Elect Director Francisco D'Souza For For Management 6 Elect Director John L. Flannery For For Management 7 Elect Director Edward P. Garden For For Management 8 Elect Director Thomas W. Horton For For Management 9 Elect Director Risa Lavizzo-Mourey For For Management 10 Elect Director James J. Mulva For For Management 11 Elect Director Leslie F. Seidman For For Management 12 Elect Director James S. Tisch For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Amend Nonqualified Employee Stock For For Management Purchase Plan 15 Ratify KPMG LLP as Auditors For Against Management 16 Require Independent Board Chairman Against For Shareholder 17 Provide for Cumulative Voting Against Against Shareholder 18 Adjust Executive Compensation Metrics Against For Shareholder for Share Buybacks 19 Report on Lobbying Payments and Policy Against For Shareholder 20 Report on Stock Buybacks Against Against Shareholder 21 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF DIRECTOR: BRADBURY H. For For Management ANDERSON 1B) ELECTION OF DIRECTOR: ALICIA BOLER For For Management DAVIS 1C) ELECTION OF DIRECTOR: R. KERRY CLARK For For Management 1D) ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management 1E) ELECTION OF DIRECTOR: ROGER W. For For Management FERGUSON JR. 1F) ELECTION OF DIRECTOR: HENRIETTA H. FORE For For Management 1G) ELECTION OF DIRECTOR: JEFFREY L. For For Management HARMENING 1H) ELECTION OF DIRECTOR: MARIA G. HENRY For For Management 1I) ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management 1J) ELECTION OF DIRECTOR: STEVE ODLAND For For Management 1K) ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management 1L) ELECTION OF DIRECTOR: ERIC D. SPRUNK For For Management 1M) ELECTION OF DIRECTOR: JORGE A. URIBE For For Management 2. APPROVAL OF THE 2017 STOCK For For Management COMPENSATION PLAN. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Linda R. Gooden For For Management 1c Elect Director Joseph Jimenez For For Management 1d Elect Director Jane L. Mendillo For For Management 1e Elect Director Michael G. Mullen For For Management 1f Elect Director James J. Mulva For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Theodore M. Solso For For Management 1j Elect Director Carol M. Stephenson For For Management 1k Elect Director Devin N. Wenig 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 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Fleet GHG Emissions in Against For Shareholder Relation to CAFE Standards -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Advisory vote on executive For For Management compensation. 3. Ratification of the selection of Ernst For Against Management & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 . -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM H. For For Management BOLINDER 1B. ELECTION OF DIRECTOR: G. KENT CONRAD For For Management 1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS For For Management 1D. ELECTION OF DIRECTOR: THOMAS J. For For Management MCINERNEY 1E. ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management 1F. ELECTION OF DIRECTOR: THOMAS E. MOLONEY For For Management 1G. ELECTION OF DIRECTOR: JAMES A. PARKE For For Management 1H. ELECTION OF DIRECTOR: DEBRA J. PERRY For For Management 1I. ELECTION OF DIRECTOR: ROBERT P. For For Management RESTREPO JR. 1J. ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE FREQUENCY OF 1-Year 1-Year Management ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RE-APPROVE MATERIAL TERMS OF For For Management PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2012 GENWORTH FINANCIAL, INC. OMNIBUS INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For Against Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John C. Martin For For Management 1f Elect Director John F. Milligan For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For Against Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Alan D. Feldman For For Management 1.3 Elect Director Michael F. Hines For For Management 1.4 Elect Director Amy B. Lane For For Management 1.5 Elect Director Philip E. Mallott For For Management 1.6 Elect Director Kenneth A. Martindale For For Management 1.7 Elect Director Robert F. Moran For For Management 1.8 Elect Director Richard J. Wallace For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Ticker: GHC Security ID: 384637104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For Withhold Management 1.2 Elect Director Anne M. Mulcahy For For Management 1.3 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: NOV 21, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AMENDED AND RESTATED For For Management AGREEMENT AND PLAN OF MERGER, DATED JULY 9, 2017, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED (THE "COMPANY"), WESTAR ENERGY, INC., MONARCH ENERGY HOLDING, INC., KING ENERGY, INC. AND, SOLELY FOR THE PURPOSES SET FORTH 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE MERGER- RELATED COMPENSATION ARRANGEMENTS OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE ANY MOTION TO ADJOURN THE For For Management MEETING, IF NECESSARY. -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANGELA N. ARCHON For For Management 1B. ELECTION OF DIRECTOR: PAUL J. BROWN For For Management 1C. ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management 1D. ELECTION OF DIRECTOR: RICHARD A. For For Management JOHNSON 1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS For For Management 1F. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management 1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE For For Management 1H. ELECTION OF DIRECTOR: TOM D. SEIP For For Management 1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF 1-Year 1-Year Management HOLDING FUTURE ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE H&R BLOCK, INC. 2018 For For Management LONG TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL ASKING THE BOARD Against Against Management OF DIRECTORS TO ADOPT AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # 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 Withhold 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 Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dahl For For Management 1.2 Elect Director Constance H. Lau For Withhold Management 1.3 Elect Director James K. Scott 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 -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # 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 Geoffrey G. Meyers For For Management 1i Elect Director Michael W. Michelson 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 Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For Against Management 1c Elect Director David B. Henry For Against Management 1d Elect Director Thomas M. Herzog For Against Management 1e Elect Director Peter L. Rhein For Against Management 1f Elect Director Joseph P. Sullivan For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director Jeffrey T. Dunn For For Management 1.3 Elect Director Richard H. Carmona For For Management 1.4 Elect Director Jonathan Christodoro For For Management 1.5 Elect Director Hunter C. Gary For For Management 1.6 Elect Director Nicholas Graziano For For Management 1.7 Elect Director Alan LeFevre For For Management 1.8 Elect Director Jesse A. Lynn For For Management 1.9 Elect Director Juan Miguel Mendoza For For Management 1.10 Elect Director Michael Montelongo For For Management 1.11 Elect Director James L. Nelson For For Management 1.12 Elect Director Maria Otero For For Management 1.13 Elect Director Margarita For For Management Palau-Hernandez 1.14 Elect Director John Tartol For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Company Name to Herbalife For For Management Nutrition Ltd. 4 Amend Articles of Association For For Management 5 Approve Stock Split For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42806J106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Barnes For For Management 1b Elect Director SungHwan Cho For For Management 1c Elect Director Vincent Intrieri For For Management 1d Elect Director Henry Keizer For For Management 1e Elect Director Kathryn Marinello For For Management 1f Elect Director Anindita Mukherjee For For Management 1g Elect Director Daniel Ninivaggi For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 Against Management 1.6 Elect Director Risa Lavizzo-Mourey For Against 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 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL AMMANN For For Management 1B. ELECTION OF DIRECTOR: MICHAEL J. For For Management ANGELAKIS 1C. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management 1D. Election of Director: Pamela L. Carter For For Management 1E. Election of Director: Raymond J. Lane For For Management 1F. Election of Director: Ann M. Livermore For For Management 1G. Election of Director: Antonio F. Neri For For Management 1H. Election of Director: Raymond E. Ozzie For For Management 1I. Election of Director: Gary M. Reiner For For Management 1J. Election of Director: Patricia F. Russo For For Management 1K. Election of Director: Lip-Bu Tan For For Management 1L. Election of Director: Margaret C. For For Management Whitman 1M. Election of Director: Mary Agnes For For Management Wilderotter 2. Ratification of the appointment of the For Against Management independent registered public accounting firm for the fiscal year ending October 31, 2018 3. Advisory vote to approve executive For Against Management compensation 4. Stockholder proposal related to action Against Against Management by Written Consent of Stockholders -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne-Marie N. Ainsworth For For Management 1b Elect Director Douglas Y. Bech For For Management 1c Elect Director Anna C. Catalano For For Management 1d Elect Director George J. Damiris For For Management 1e Elect Director Leldon E. Echols For For Management 1g Elect Director Michael C. Jennings For For Management 1h Elect Director Robert J. Kostelnik For For Management 1i Elect Director James H. Lee For For Management 1j Elect Director Franklin Myers For For Management 1k Elect Director Michael E. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director Jaime Chico Pardo For Against Management 1F Elect Director D. Scott Davis For Against Management 1G Elect Director Linnet F. Deily For Against Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For Against Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William A. Lamkin For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Adopt Proxy Access Right Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For For Management 1h Elect Director Stacey Mobley For For Management 1i Elect Director Subra Suresh For For Management 1j Elect Director Dion J. Weisler For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HRG GROUP, INC. Ticker: HRG Security ID: 40434J100 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE 3-Years 1-Year Management FREQUENCY OF HOLDING A FUTURE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HRG GROUP, INC. Ticker: HRG Security ID: 40434J100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis A. Glovier For For Management 1.2 Elect Director Joseph S. Steinberg For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HSN, INC Ticker: HSNI Security ID: 404303109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 5, 2017 (AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT), BY AND AMONG HSN, INC. (HSNI), LIBERTY INTERACTIVE CORPORATION AND LIBERTY H 2. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management ADJOURN OR POSTPONE THE HSNI SPECIAL MEETING, IF NECESSARY AND FOR A MINIMUM PERIOD OF TIME REASONABLE UNDER THE CIRCUMSTANCES, TO ENSURE THAT ANY NECESSARY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT/ PROSPECTUS I 3. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management APPROVE, BY A NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HSNI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kurt J. Hilzinger For Against Management 1b. Election of Director: Frank J. For For Management Bisignano 1c. Election of Director: Bruce D. For Against Management Broussard 1d. Election of Director: Frank A. D'Amelio For Against Management 1e. Election of Director: Karen B. For For Management DeSalvo, M.D. 1f. Election of Director: W. Roy Dunbar For Against Management 1g. Election of Director: David A. Jones, For Against Management Jr. 1h. Election of Director: William J. For For Management McDonald 1i. Election of Director: William E. For For Management Mitchell 1j. Election of Director: David B. Nash, M. For For Management D. 1k. Election of Director: James J. O'Brien For Against Management 1l. Election of Director: Marissa T. For For Management Peterson 2. The ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of For Against Management the named executive officers as disclosed in the 2018 proxy statement. -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Huntsman For For Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director Mary C. Beckerle For Withhold Management 1.4 Elect Director M. Anthony Burns For Withhold Management 1.5 Elect Director Daniele Ferrari For For Management 1.6 Elect Director Robert J. Margetts For Withhold Management 1.7 Elect Director Wayne A. Reaud For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IAC Security ID: 44919P508 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Chelsea Clinton For For Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Michael D. Eisner For For Management 1.5 Elect Director Bonnie S. Hammer For Withhold Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Joseph Levin For Withhold Management 1.8 Elect Director Bryan Lourd For Withhold Management 1.9 Elect Director David Rosenblatt For Withhold Management 1.10 Elect Director Alan G. Spoon For Withhold Management 1.11 Elect Director Alexander von For Withhold Management Furstenberg 1.12 Elect Director Richard F. Zannino For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For Against 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 Against 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 Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Adopt and Report on Science-Based GHG Against For Shareholder Emissions Reduction Targets -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For Against Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Brian M. Krzanich For For Management 1f Elect Director Risa Lavizzo-Mourey For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Gregory D. Smith For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Report on Costs and Benefits of Against For Shareholder Poltical Contributions -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Michael L. Eskew For Against Management 1.3 Elect Director David N. Farr For For Management 1.4 Elect Director Alex Gorsky For For Management 1.5 Elect Director Shirley Ann Jackson For Against Management 1.6 Elect Director Andrew N. Liveris For For Management 1.7 Elect Director Hutham S. Olayan For For Management 1.8 Elect Director James W. Owens For Against Management 1.9 Elect Director Virginia M. Rometty For For Management 1.10 Elect Director Joseph R. Swedish For For Management 1.11 Elect Director Sidney Taurel For Against Management 1.12 Elect Director Peter R. Voser For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Marco Sala as Director For For Management 5 Re-elect Paget L. Alves as Director For For Management 6 Re-elect Alberto Dessy as Director For For Management 7 Re-elect Marco Drago as Director For For Management 8 Re-elect Patti S. Hart as Director For For Management 9 Re-elect James F. McCann as Director For For Management 10 Re-elect Heather J. McGregor as For For Management Director 11 Re-elect Lorenzo Pellicioli as Director For For Management 12 Re-elect Vincent L. Sadusky as Director For For Management 13 Re-elect Philip G. Satre as Director For For Management 14 Re-elect Gianmario Tondato da Ruos as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors of the Company 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Approve EU Political Donations For For Management 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For Against Management 1b Elect Director William J. Burns For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Ahmet C. Dorduncu For For Management 1e Elect Director Ilene S. Gordon For For Management 1f Elect Director Jacqueline C. Hinman For For Management 1g Elect Director Jay L. Johnson For For Management 1h Elect Director Clinton A. Lewis, Jr. For For Management 1i Elect Director Kathryn D. Sullivan For For Management 1j Elect Director Mark S. Sutton 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 Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 18, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EVE BURTON For For Management 1B. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management 1C. ELECTION OF DIRECTOR: RICHARD L. For For Management DALZELL 1D. ELECTION OF DIRECTOR: DEBORAH LIU For For Management 1E. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management 1G. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management 1H. ELECTION OF DIRECTOR: THOMAS SZKUTAK For For Management 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ For For Management 1J. ELECTION OF DIRECTOR: JEFF WEINER For For Management 2. ADVISORY VOTE TO APPROVE INTUIT'S For For Management EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah E. Beshar For For Management 1.2 Elect Director Joseph R. Canion For Against 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 Against 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 Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Eliminate Supermajority Vote Abstain For Shareholder Requirement -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 46284V101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # 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 Against Management 1e Elect Director Kent P. Dauten For Against Management 1f Elect Director Paul F. Deninger For For Management 1g Elect Director Per-Kristian Halvorsen For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Wendy J. Murdock For For Management 1j Elect Director Walter C. Rakowich For For Management 1k Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Brown For For Management 1b Elect Director Marvin R. Ellison For For Management 1c Elect Director Amanda Ginsberg For For Management 1d Elect Director Wonya Y. Lucas For For Management 1e Elect Director B. Craig Owens For For Management 1f Elect Director Lisa A. Payne For For Management 1g Elect Director Debora A. Plunkett For For Management 1h Elect Director Leonard H. Roberts For Against Management 1i Elect Director Javier G. Teruel For For Management 1j Elect Director R. Gerald Turner For Against Management 1k Elect Director Ronald W. Tysoe For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JABIL INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2018. 3. TO APPROVE (ON AN ADVISORY BASIS) THE 1-Year 1-Year Management FREQUENCY OF FUTURE ADVISORY STOCKHOLDER VOTES TO APPROVE JABIL'S EXECUTIVE COMPENSATION. 4. TO APPROVE (ON AN ADVISORY BASIS) For For Management JABIL'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Virginia Gambale For Against Management 1c Elect Director Stephan Gemkow For For Management 1d Elect Director Robin Hayes For For Management 1e Elect Director Ellen Jewett For For Management 1f Elect Director Stanley McChrystal For For Management 1g Elect Director Joel Peterson For Against Management 1h Elect Director Frank Sica For Against Management 1i Elect Director Thomas Winkelmann For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For Against Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Prohibit Adjusting Compensation Against For Shareholder Metrics for Legal or Compliance Costs 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Samuel A. Di Piazza, Jr. For For Management 1c Elect Director Dame DeAnne Julius For For Management 1d Elect Director Sheila A. Penrose For Against Management 1e Elect Director Ming Lu For For Management 1f Elect Director Bridget Macaskill For For Management 1g Elect Director Martin H. Nesbitt For For Management 1h Elect Director Ann Marie Petach For For Management 1i Elect Director Shailesh Rao For For Management 1j Elect Director Christian Ulbrich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For Against Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For Against Management 1f Elect Director James Dimon For Against Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For Against Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For Against Management 1l Elect Director William C. Weldon For Against Management 2 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 6 Require Independent Board Chairman Against For Shareholder 7 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 8 Institute Procedures to Prevent Against For Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Restore or Provide for Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For Against Management 1b Elect Director Gary Daichendt For For Management 1c Elect Director Kevin DeNuccio For For Management 1d Elect Director James Dolce For For Management 1e Elect Director Mercedes Johnson For For Management 1f Elect Director Scott Kriens For For Management 1g Elect Director Rahul Merchant For For Management 1h Elect Director Rami Rahim For For Management 1i Elect Director William R. Stensrud For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Annual Disclosure of EEO-1 Against For Shareholder Data -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Gary M. Crosby For For Management 1.4 Elect Director Alexander M. Cutler For Against Management 1.5 Elect Director H. James Dallas For Against Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Carlton L. Highsmith For For Management 1.10 Elect Director Richard J. Hipple For For Management 1.11 Elect Director Kristen L. Manos For For Management 1.12 Elect Director Beth E. Mooney For For Management 1.13 Elect Director Demos Parneros For For Management 1.14 Elect Director Barbara R. Snyder For For Management 1.15 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Ronald S. For For Management Nersesian 1.2 Election of Director: Charles J. For For Management Dockendorff 1.3 Election of Director: Robert A. Rango For For Management 2. To approve the Amendment and For Against Management Restatement of the 2014 Equity and Incentive Compensation Plan. 3. To ratify the Audit and Finance For For Management Committee's appointment of PricewaterhouseCoopers LLP as Keysight's independent public accounting firm. 4. To approve, on an advisory basis, the For For Management compensation of Keysight's named executive officers. -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For Against Management 1.2 Elect Director Abelardo E. Bru For Against Management 1.3 Elect Director Robert W. Decherd For Against Management 1.4 Elect Director Thomas J. Falk For Against Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Michael D. Hsu For Against Management 1.7 Elect Director Mae C. Jemison For Against Management 1.8 Elect Director James M. Jenness For Against 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 Against Management 1.12 Elect Director Marc J. Shapiro For Against Management 1.13 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Kimberly A. Dang For For Management 1.4 Elect Director Ted A. Gardner For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Gary L. Hultquist For For Management 1.7 Elect Director Ronald L. Kuehn, Jr. For For Management 1.8 Elect Director Deborah A. Macdonald For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director Fayez Sarofim For Against 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 Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Report on Methane Emissions Management Against For Shareholder 6 Report on Sustainability Against For Shareholder 7 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: APR 05, 2018 Meeting Type: Special Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Adopt the Agreement and Plan of For For Management Merger, dated as of December 19, 2017, among Kindred Healthcare, Inc., Kentucky Hospital Holdings, LLC, Kentucky Homecare Holdings, Inc. and Kentucky Homecare Merger Sub, Inc. (as may be amended from time to time, the "merg 2. Approve, on an advisory (non-binding) For For Management basis, the compensation that may be paid or become payable to Kindred Healthcare, Inc.'s named executive officers in connection with the merger. 3. Approve the adjournment of the special For For Management meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EDWARD W. For For Management BARNHOLT 1B. ELECTION OF DIRECTOR: ROBERT M. For For Management CALDERONI 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI For For Management 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY For For Management 1F. ELECTION OF DIRECTOR: GARY B. MOORE For For Management 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL For For Management 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO For For Management 1I. ELECTION OF DIRECTOR: RICHARD P. For For Management WALLACE 1J. ELECTION OF DIRECTOR: DAVID C. WANG For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL ON A NON-BINDING, ADVISORY For For Management BASIS OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL ON A NON-BINDING, ADVISORY 1-Year 1-Year Management BASIS OF THE FREQUENCY WITH WHICH OUR STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For Against Management 1c Elect Director H. Charles Floyd For For Management 1d Elect Director Michelle Gass For For Management 1e Elect Director Jonas Prising For For Management 1f Elect Director John E. Schlifske For For Management 1g Elect Director Adrianne Shapira For For Management 1h Elect Director Frank V. Sica For Against Management 1i Elect Director Stephanie A. Streeter For Against Management 1j Elect Director Nina G. Vaca For For Management 1k Elect Director Stephen E. Watson For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gordon Gee For For Management 1.2 Elect Director Stephen D. Steinour For For Management 1.3 Elect Director Allan R. Tessler For Against Management 1.4 Elect Director Abigail S. Wexner For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Sheldon G. Adelson For For Management 2.2 Elect Director Irwin Chafetz For For Management 2.3 Elect Director Micheline Chau For Withhold Management 2.4 Elect Director Patrick Dumont For For Management 2.5 Elect Director Charles D. Forman For For Management 2.6 Elect Director Steven L. Gerard For Withhold Management 2.7 Elect Director Robert G. Goldstein For For Management 2.8 Elect Director George Jamieson For For Management 2.9 Elect Director Charles A. Koppelman For Withhold Management 2.10 Elect Director Lewis Kramer For For Management 2.11 Elect Director David F. Levi For For Management 3.1 Elect Director Micheline Chau For Withhold Management 3.2 Elect Director Patrick Dumont For For Management 3.3 Elect Director David F. Levi For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. APPROVAL OF THE LEGG MASON, INC. 2017 For For Management EQUITY INCENTIVE PLAN. 3. APPROVAL OF THE AMENDMENT OF THE LEGG For For Management MASON, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 5. AN ADVISORY VOTE ON THE FREQUENCY WITH 1-Year 1-Year Management WHICH TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 6. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # 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 Against Management 1d Elect Director Frank Kendall, III For For Management 1e Elect Director Harry M.J. Kraemer, Jr. For Against 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 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Jefferies For For Management Financial Group Inc. 2.1 Elect Director Linda L. Adamany For For Management 2.2 Elect Director Robert D. Beyer For For Management 2.3 Elect Director Francisco L. Borges For For Management 2.4 Elect Director W. Patrick Campbell For For Management 2.5 Elect Director Brian P. Friedman For For Management 2.6 Elect Director Richard B. Handler For For Management 2.7 Elect Director Robert E. Joyal For For Management 2.8 Elect Director Jeffrey C. Keil For Against Management 2.9 Elect Director Michael T. O'Kane For For Management 2.10 Elect Director Stuart H. Reese For For Management 2.11 Elect Director Joseph S. Steinberg For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marguerite W. Kondracke For For Management 1b Elect Director John E. Maupin, Jr. For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis E. Espeland For For Management 1.2 Elect Director Stephen G. Hanks For Withhold Management 1.3 Elect Director Michael F. Hilton For For Management 1.4 Elect Director G. Russell Lincoln For Withhold Management 1.5 Elect Director Kathryn Jo Lincoln For Withhold Management 1.6 Elect Director William E. MacDonald, For Withhold Management III 1.7 Elect Director Christopher L. Mapes For Withhold Management 1.8 Elect Director Phillip J. Mason For For Management 1.9 Elect Director Hellene S. Runtagh For Withhold Management 1.10 Elect Director Ben P. Patel For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deirdre P. Connelly For For Management 1.2 Elect Director William H. Cunningham For Against Management 1.3 Elect Director Dennis R. Glass For Against Management 1.4 Elect Director George W. Henderson, III For Against 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 Against Management 1.9 Elect Director Patrick S. Pittard For Against Management 1.10 Elect Director Isaiah Tidwell For Against Management 1.11 Elect Director Lynn M. Utter For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Nolan D. Archibald For Against Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director Bruce A. Carlson For For Management 1.5 Elect Director James O. Ellis, Jr. For Against Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Ilene S. Gordon For For Management 1.8 Elect Director Marillyn A. Hewson For For Management 1.9 Elect Director Jeh C. Johnson For For Management 1.10 Elect Director Joseph W. Ralston For For Management 1.11 Elect Director James D. Taiclet, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann E. Berman For Against Management 1b Elect Director Joseph L. Bower For Against Management 1c Elect Director Charles D. Davidson For For Management 1d Elect Director Charles M. Diker For Against Management 1e Elect Director Jacob A. Frenkel For Against Management 1f Elect Director Paul J. Fribourg For Against Management 1g Elect Director Walter L. Harris For Against Management 1h Elect Director Philip A. Laskawy For Against Management 1i Elect Director Susan Peters For For Management 1j Elect Director Andrew H. Tisch For Against Management 1k Elect Director James S. Tisch For Against Management 1l Elect Director Jonathan M. Tisch For Against Management 1m Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marshall O. Larsen For Withhold Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Brian C. Rogers For For Management 1.11 Elect Director Bertram L. Scott For For Management 1.12 Elect Director Lisa W. Wardell For For Management 1.13 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan H. Arnold For For Management 1.2 Elect Director Viet D. Dinh For For Management 1.3 Elect Director H. Paulett Eberhart For For Management 1.4 Elect Director William F. Glavin Jr. For For Management 1.5 Elect Director Anne M. Mulcahy For For Management 1.6 Elect Director James S. Putnam For Against Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Richard P. Schifter For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2a Elect Director Bhavesh (Bob) Patel For For Management 2b Elect Director Robert Gwin For For Management 2c Elect Director Jacques Aigrain For For Management 2d Elect Director Lincoln Benet For Against Management 2e Elect Director Jagjeet (Jeet) Bindra For For Management 2f Elect Director Robin Buchanan For Against Management 2g Elect Director Stephen Cooper For For Management 2h Elect Director Nance Dicciani For For Management 2i Elect Director Claire Farley For For Management 2j Elect Director Isabella (Bella) Goren For For Management 2k Elect Director Bruce Smith For For Management 2l Elect Director Rudy van der Meer For For Management 3a Elect Bhavesh (Bob) Patel to For For Management Management Board 3b Elect Thomas Aebischer to Management For For Management Board 3c Elect Daniel Coombs to Management Board For For Management 3d Elect Jeffrey Kaplan to Management For For Management Board 3e Elect James Guilfoyle to Management For For Management Board 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 Ratify PricewaterhouseCoopers For Against Management Accountants N.V. as Auditors 8 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 9 Approve Dividends of USD 3.70 Per Share For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorization of the Cancellation of For For Management Shares 13 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # 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 Withhold Management Cunningham, III 1.5 Elect Director Gary N. Geisel For For Management 1.6 Elect Director Richard S. Gold For Withhold Management 1.7 Elect Director Richard A. Grossi For For Management 1.8 Elect Director John D. Hawke, Jr. For Withhold Management 1.9 Elect Director Rene F. Jones For Withhold Management 1.10 Elect Director Richard H. Ledgett, Jr. For For Management 1.11 Elect Director Newton P.S. Merrill For For Management 1.12 Elect Director Melinda R. Rich For For Management 1.13 Elect Director Robert E. Sadler, Jr. For Withhold Management 1.14 Elect Director Denis J. Salamone For Withhold Management 1.15 Elect Director John R. Scannell For For Management 1.16 Elect Director David S. Scharfstein For For Management 1.17 Elect Director Herbert L. Washington For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # 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 Against Management 1h Elect Director Joyce M. Roche For Against Management 1i Elect Director Paul C. Varga For For Management 1j Elect Director Marna C. Whittington For Against Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MALLINCKRODT PLC Ticker: MNK Security ID: G5785G107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Carlucci For For Management 1b Elect Director J. Martin Carroll For For Management 1c Elect Director Paul R. Carter For For Management 1d Elect Director David Y. Norton For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Angus C. Russell For For Management 1g Elect Director Mark C. Trudeau For For Management 1h Elect Director Anne C. Whitaker For For Management 1i Elect Director Kneeland C. Youngblood For For Management 1j Elect Director Joseph A. Zaccagnino For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Authorize Issue of Equity with For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights 7 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 8 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gina R. Boswell For Against Management 1B Elect Director Cari M. Dominguez For Against Management 1C Elect Director William Downe For For Management 1D Elect Director John F. Ferraro For For Management 1E Elect Director Patricia Hemingway Hall For For Management 1F Elect Director Julie M. Howard For For Management 1G Elect Director Ulice Payne, Jr. For For Management 1H Elect Director Jonas Prising For For Management 1I Elect Director Paul Read For For Management 1J Elect Director Elizabeth P. Sartain For For Management 1K Elect Director Michael J. Van Handel For For Management 1L Elect Director John R. Walter For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Alkhayyal For For Management 1b Elect Director Donna A. James For For Management 1c Elect Director James E. Rohr For For Management 2 Ratify PricewaterhouseCoopers LLP as For 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 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 6 Eliminate Supermajority Vote For For Management Requirement to Amend Charter 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Todd Bradley For For Management 1b Elect Director Michael J. Dolan For Against Management 1e Elect Director Ynon Kreiz For Against Management 1f Elect Director Soren T. Laursen For For Management 1g Elect Director Ann Lewnes For For Management 1h Elect Director Dominic Ng For Against Management 1i Elect Director Vasant M. Prabhu For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For Against Management 1c Elect Director Robert Eckert For Against Management 1d Elect Director Margaret (Margo) For For Management Georgiadis 1e Elect Director Enrique Hernandez, Jr. For Against Management 1f Elect Director Jeanne Jackson For Against Management 1g Elect Director Richard Lenny For Against Management 1h Elect Director John Mulligan For For Management 1i Elect Director Sheila Penrose For Against Management 1j Elect Director John Rogers, Jr. For Against Management 1k Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Plastic Straws Against For Shareholder 6 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management 1B. ELECTION OF DIRECTOR: N. ANTHONY For For Management COLES, M.D. 1C. ELECTION OF DIRECTOR: JOHN H. For For Management HAMMERGREN 1D. ELECTION OF DIRECTOR: M. CHRISTINE For For Management JACOBS 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management 1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management 1H. ELECTION OF DIRECTOR: SUSAN R. SALKA For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1-Year 1-Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL ON INDEPENDENT Against Against Management BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL ON ACTION BY Against For Management WRITTEN CONSENT OF SHAREHOLDERS. -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Everist For Against Management 1b Elect Director Karen B. Fagg For Against Management 1c Elect Director David L. Goodin For Against Management 1d Elect Director Mark A. Hellerstein For For Management 1e Elect Director Dennis W. Johnson For Against Management 1f Elect Director William E. McCracken For For Management 1g Elect Director Patricia L. Moss For Against Management 1h Elect Director Harry J. Pearce For Against Management 1i Elect Director John K. Wilson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For Withhold 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 Withhold Management 1.6 Elect Director Pascal J. Goldschmidt For Withhold Management 1.7 Elect Director Manuel Kadre For Withhold Management 1.8 Elect Director Roger J. Medel For Withhold Management 1.9 Elect Director Enrique J. Sosa For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Rochelle B. Lazarus For For Management 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For Against Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Wendell P. Weeks For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. AMEND THE PREFERRED STOCK DIVIDEND For For Management PAYMENT TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 2. ADJOURN THE SPECIAL MEETING, IF For For Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For Against Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director David L. Herzog For For Management 1.5 Elect Director R. Glenn Hubbard For Against Management 1.6 Elect Director Steven A. Kandarian 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 Against 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 Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Baldwin For Against Management 1b Elect Director William A. Bible For For Management 1c Elect Director Mary Chris Gay For For Management 1d Elect Director William W. Grounds For Against Management 1e Elect Director Alexis M. Herman For Against Management 1f Elect Director Roland Hernandez For Against Management 1g Elect Director John Kilroy For For Management 1h Elect Director Rose McKinney-James For Against Management 1i Elect Director James J. Murren For Against Management 1j Elect Director Gregory M. Spierkel For For Management 1k Elect Director Jan G. Swartz For For Management 1l Elect Director Daniel J. Taylor For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE For For Management 1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management 1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA For For Management 1.6 ELECTION OF DIRECTOR: LAWRENCE N. For For Management MONDRY 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management 2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE For For Management PLAN WITH 33 MILLION SHARES RESERVED FOR ISSUANCE THEREUNDER. 3. TO APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER OUR EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 30, 2018. 5. TO APPROVE A NON-BINDING RESOLUTION TO For For Management APPROVE EXEC COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO APPROVE, IN A NON-BINDING VOTE, THE 1-Year 1-Year Management FREQUENCY (EVERY ONE, TWO OR THREE YEARS) WITH WHICH OUR SHAREHOLDERS WILL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management III 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN For For Management 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON For For Management 1D. ELECTION OF DIRECTOR: TERI L. For For Management LIST-STOLL 1E. ELECTION OF DIRECTOR: SATYA NADELLA For For Management 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management 1G. ELECTION OF DIRECTOR: HELMUT PANKE For For Management 1H. ELECTION OF DIRECTOR: SANDRA E. For For Management PETERSON 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER For For Management 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management 1L. ELECTION OF DIRECTOR: JOHN W. STANTON For For Management 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION For For Management 2017 STOCK PLAN -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # 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 Debra A. Crew For For Management 1d Elect Director Lois D. Juliber For For Management 1e Elect Director Mark D. Ketchum For Against Management 1f Elect Director Peter W. May For For Management 1g Elect Director Jorge S. Mesquita For For Management 1h Elect Director Joseph Neubauer For For Management 1i Elect Director Fredric G. Reynolds For For Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 1m Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 5 Create a Committee to Prepare a Report Against For Shareholder Regarding the Impact of Plant Closures on Communities -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Dwight M. For For Management "Mitch" Barns 1B. Election of Director: Gregory H. Boyce For For Management 1C. Election of Director: David L. For For Management Chicoine, Ph.D. 1D. Election of Director: Janice L. Fields For For Management 1E. Election of Director: Hugh Grant For For Management 1F. Election of Director: Laura K. Ipsen For For Management 1G. Election of Director: Marcos M. Lutz For For Management 1H. Election of Director: C. Steven For For Management McMillan 1I. Election of Director: Jon R. Moeller For For Management 1J. Election of Director: George H. Poste, For For Management Ph.D., D.V.M. 1K. Election of Director: Robert J. Stevens For For Management 1L. Election of Director: Patricia For For Management Verduin, Ph.D. 2. Ratify the appointment of Deloitte & For For Management Touche LLP as our independent registered public accounting firm for fiscal 2018. 3. Advisory (Non-Binding) vote to approve For For Management executive compensation. 4. Shareowner proposal: Bylaw amendment Against Against Management to create Board Human Rights Committee. -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley 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 Jami Miscik For For Management 1h Elect Director Dennis M. Nally For For Management 1i Elect Director Hutham S. Olayan For Against Management 1j Elect Director Ryosuke Tamakoshi For For Management 1k Elect Director Perry M. Traquina For For Management 1l Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For Against 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 Against Management 1g Elect Director Anne R. Pramaggiore For For Management 1h Elect Director Samuel C. Scott, III For Against Management 1i Elect Director Joseph M. Tucci For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management 4 Report on Efforts to Ensure Supply Against For Shareholder Chain Has No Forced Labor 5 Require Director Nominee with Human Against For Shareholder Rights Expertise 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For Against Management 1c Elect Director Claiborne P. Deming For Against Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Roger W. Jenkins For Against Management 1f Elect Director Elisabeth W. Keller For For Management 1g Elect Director James V. Kelley For Against Management 1h Elect Director Walentin Mirosh For For Management 1i Elect Director R. Madison Murphy For Against Management 1j Elect Director Jeffrey W. Nolan For For Management 1k Elect Director Neal E. Schmale For Against Management 1l Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Approve Omnibus Stock Plan For Against Management 5 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Heather Bresch For Against Management 1B Elect Director Robert J. Cindrich For For Management 1C Elect Director Robert J. Coury For Against Management 1D Elect Director JoEllen Lyons Dillon For Against Management 1E Elect Director Neil Dimick For Against Management 1F Elect Director Melina Higgins For Against Management 1G Elect Director Harry A. Korman For Against Management 1H Elect Director Rajiv Malik For Against Management 1I Elect Director Mark W. Parrish For For Management 1J Elect Director Pauline van der Meer For For Management Mohr 1K Elect Director Randall L. (Pete) For Against Management Vanderveen 1L Elect Director Sjoerd S. Vollebregt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt Financial Statements and For For Management Statutory Reports 4 Ratify Deloitte & Touche LLP as For Against Management Auditors 5 Instruction to Deloitte Accountants B. For Against Management V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2018 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanya S. Beder For For Management 1.2 Elect Director James R. Crane For Withhold Management 1.3 Elect Director John P. Kotts For Withhold Management 1.4 Elect Director Michael C. Linn For Withhold Management 1.5 Elect Director Anthony G. Petrello For For Management 1.6 Elect Director Dag Skattum For For Management 1.7 Elect Director John Yearwood For For Management 2 Approve PricewaterhouseCoopers LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For Against Management 1B Elect Director Greg L. Armstrong For Against Management 1C Elect Director Marcela E. Donadio For For Management 1D Elect Director Ben A. Guill For Against Management 1E Elect Director James T. Hackett For For Management 1F Elect Director David D. Harrison For Against Management 1G Elect Director Eric L. Mattson For Against Management 1H Elect Director Melody B. Meyer For For Management 1I Elect Director William R. Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anna Escobedo Cabral For For Management 1b Elect Director William M. For For Management Diefenderfer, III 1c Elect Director Katherine A. Lehman For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director John (Jack) F. Remondi For For Management 1f Elect Director Jane J. Thompson For For Management 1g Elect Director Laura S. Unger For For Management 1h Elect Director Barry L. Williams For For Management 1i 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 Report on Governance Measures Against For Shareholder Implemented Related to Student Loan Debt -------------------------------------------------------------------------------- NETAPP, INC Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management 1B. ELECTION OF DIRECTOR: ALAN L. EARHART For For Management 1C. ELECTION OF DIRECTOR: GERALD HELD For For Management 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management 1E. ELECTION OF DIRECTOR: GEORGE KURIAN For For Management 1F. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management 1G. ELECTION OF DIRECTOR: STEPHEN M. SMITH For For Management 1H. ELECTION OF DIRECTOR: RICHARD P. For For Management WALLACE 2. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 8,500,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 2,500,000 SHARES OF COMMON STOCK. 4. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO HOLD AN ADVISORY VOTE TO APPROVE 1-Year 1-Year Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2018. 7. TO APPROVE A STOCKHOLDER PROPOSAL Against Against Management REQUESTING THE PREPARATION OF AN ANNUAL DIVERSITY REPORT. 8. TO APPROVE A STOCKHOLDER PROPOSAL Take No For Management REQUESTING THE ADOPTION OF PROXY Action ACCESS. -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen E. Clancy For Against Management 1.2 Elect Director Hanif "Wally" Dahya For Against Management 1.3 Elect Director Joseph R. Ficalora For Against Management 1.4 Elect Director James J. O'Donovan For Against Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director Bruce R. Brook For For Management 1.3 Elect Director J. Kofi Bucknor For For Management 1.4 Elect Director Joseph A. Carrabba For Withhold Management 1.5 Elect Director Noreen Doyle For Withhold Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For Withhold Management 1.8 Elect Director Sheri E. Hickok For For Management 1.9 Elect Director Rene Medori For For Management 1.10 Elect Director Jane Nelson For For Management 1.11 Elect Director Julio M. Quintana For For Management 1.12 Elect Director Molly P. Zhang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For Against Management 1b Elect Director James L. Camaren For Against 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 Against Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For Against Management 1i Elect Director Rudy E. Schupp For Against 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 Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For Against Management 1b Elect Director Mitch Barns For For Management 1c Elect Director Guerrino De Luca For For Management 1d Elect Director Karen M. Hoguet For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Robert C. 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 Against Management 3 Reappoint Ernst & Young LLP as UK For Against Management Statutory Auditors 4 Authorize 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 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE EXECUTIVE COMPENSATION BY For For Management AN ADVISORY VOTE. 3. TO APPROVE THE FREQUENCY OF ADVISORY 1-Year 1-Year Management VOTES ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. 4. TO APPROVE THE NIKE, INC. LONG-TERM For For Management INCENTIVE PLAN, AS AMENDED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Management REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 6. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # 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 Against 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 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Bell, Jr. For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Daniel A. Carp For Against Management 1d Elect Director Mitchell E. Daniels, Jr. For For Management 1e Elect Director Marcela E. Donadio For For Management 1f Elect Director Steven F. Leer For Against Management 1g Elect Director Michael D. Lockhart For For Management 1h Elect Director Amy E. Miles For For Management 1i Elect Director Martin H. Nesbitt For For Management 1j Elect Director Jennifer F. Scanlon For For Management 1k Elect Director James A. Squires For For Management 1l Elect Director John R. Thompson For For Management 2 Ratify KPMG LLPas Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Walker Bynoe For Against Management 1b Elect Director Susan Crown For Against 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 Against 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 Against Management 1m Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management 4 Report on Political Contributions Against For Shareholder Disclosure -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # 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 Donald E. Felsinger For Against Management 1.4 Elect Director Ann M. Fudge For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For For Management 1.12 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Spencer Abraham For For Management 1c Elect Director Matthew Carter, Jr. For For Management 1d Elect Director Lawrence S. Coben For Against Management 1e Elect Director Heather Cox For For Management 1f Elect Director Terry G. Dallas For For Management 1g Elect Director Mauricio Gutierrez For Against Management 1h Elect Director William E. Hantke For Against Management 1i Elect Director Paul W. Hobby For Against Management 1j Elect Director Anne C. Schaumburg For Against Management 1k Elect Director Thomas H. Weidemeyer For Against Management 1l Elect Director C. John Wilder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For Against Management 1.3 Elect Director Andrew D. Lipman For Against Management 1.4 Elect Director Steven J. Lund For For Management 1.5 Elect Director Neil H. Offen For For Management 1.6 Elect Director Thomas R. Pisano For For Management 1.7 Elect Director Zheqing (Simon) Shen For For Management 1.8 Elect Director Ritch N. Wood For For Management 1.9 Elect Director Edwina D. Woodbury For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. E. Andrews For For Management 1.2 Elect Director Timothy M. Donahue For Against Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Alfred E. Festa For For Management 1.5 Elect Director Ed Grier For For Management 1.6 Elect Director Manuel H. Johnson For Against Management 1.7 Elect Director Mel Martinez For For Management 1.8 Elect Director William A. Moran For For Management 1.9 Elect Director David A. Preiser For Against Management 1.10 Elect Director W. Grady Rosier For For Management 1.11 Elect Director Susan Williamson Ross For For Management 1.12 Elect Director Dwight C. Schar For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For Against Management 1b Elect Director Larry O'Reilly For Against Management 1c Elect Director Rosalie O'Reilly Wooten For Against Management 1d Elect Director Greg Henslee For Against Management 1e Elect Director Jay D. Burchfield For Against Management 1f Elect Director Thomas T. Hendrickson For For Management 1g Elect Director John R. Murphy For Against Management 1h Elect Director Dana M. Perlman For For Management 1i Elect Director Ronald Rashkow For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spencer Abraham For Against 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 Against 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 Amend Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deanna L. Goodwin For For Management 1.2 Elect Director John R. Huff For For Management 1.3 Elect Director Steven A. Webster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GERRY P. SMITH For For Management 1B. ELECTION OF DIRECTOR: KRISTIN A. For For Management CAMPBELL 1C. ELECTION OF DIRECTOR: CYNTHIA T. For For Management JAMISON 1D. ELECTION OF DIRECTOR: V. JAMES MARINO For For Management 1E. ELECTION OF DIRECTOR: FRANCESCA RUIZ For For Management DE LUZURIAGA 1F. ELECTION OF DIRECTOR: DAVID M. For For Management SZYMANSKI 1G. ELECTION OF DIRECTOR: NIGEL TRAVIS For For Management 1H. ELECTION OF DIRECTOR: JOSEPH S. For For Management VASSALLUZZO 2. PROPOSAL TO RATIFY THE APPOINTMENT BY For For Management OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 3. PROPOSAL TO APPROVE THE OFFICE DEPOT For For Management 2017 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO HOLD AN ADVISORY VOTE For For Management APPROVING OFFICE DEPOT'S EXECUTIVE COMPENSATION. 5. PROPOSAL TO HOLD AN ADVISORY VOTE ON 1-Year 1-Year Management THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON OFFICE DEPOT'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerry P. Smith For For Management 1b Elect Director Kristin A. Campbell For For Management 1c Elect Director Cynthia T. Jamison For For Management 1d Elect Director V. James Marino For For Management 1e Elect Director Francesca Ruiz de For For Management Luzuriaga 1f Elect Director David M. Szymanski For For Management 1g Elect Director Nigel Travis For For Management 1h Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Robert Charles Clark For Against Management 1.5 Elect Director Leonard S. Coleman, Jr. For Against Management 1.6 Elect Director Susan S. Denison For Against Management 1.7 Elect Director Ronnie S. Hawkins For For Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director Gracia C. Martore For For Management 1.10 Elect Director Linda Johnson Rice For Against Management 1.11 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Ticker: OMF Security ID: 68268W103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas L. Jacobs For Withhold Management 1.2 Elect Director Anahaita N. Kotval For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION For For Management AMENDED AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING Against Against Management POLITICAL CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY Against Against Management EQUITY REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Management ACCESS REFORM. -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2018. 3. Approval, by advisory vote, of the For For Management compensation of the Company's named executive officers. 4. A shareholder proposal regarding proxy Against For Management access, if it is properly presented at the Annual Meeting. -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Cesar Conde For For Management 1B Elect Director Adrienne D. Elsner For For Management 1C Elect Director J. Brian Ferguson For For Management 1D Elect Director Ralph F. Hake For Against Management 1E Elect Director Edward F. Lonergan For For Management 1F Elect Director Maryann T. Mannen For For Management 1G Elect Director W. Howard Morris For Against Management 1H Elect Director Suzanne P. Nimocks For For Management 1I Elect Director Michael H. Thaman For For Management 1J Elect Director John D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEE C. BANKS For For Management 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN For For Management 1C. ELECTION OF DIRECTOR: LINDA S. HARTY For For Management 1D. ELECTION OF DIRECTOR: ROBERT J. For For Management KOHLHEPP 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management 1F. ELECTION OF DIRECTOR: KLAUS-PETER For For Management MULLER 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN For For Management 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management 1I. ELECTION OF DIRECTOR: WOLFGANG R. For For Management SCHMITT 1J. ELECTION OF DIRECTOR: AKE SVENSSON For For Management 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER For For Management 1L. ELECTION OF DIRECTOR: JAMES L. For For Management WAINSCOTT 1M. ELECTION OF DIRECTOR: THOMAS L. For For Management WILLIAMS 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL OF, ON A NON-BINDING, For For Management ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISE, ON A NON-BINDING BASIS, ON THE 1-Year 1-Year Management FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 18, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN D. BUCK For For Management 1B. ELECTION OF DIRECTOR: ALEX N. BLANCO For For Management 1C. ELECTION OF DIRECTOR: JODY H. FERAGEN For For Management 1D. ELECTION OF DIRECTOR: SARENA S. LIN For For Management 1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK For For Management 1F. ELECTION OF DIRECTOR: NEIL A. For For Management SCHRIMSHER 1G. ELECTION OF DIRECTOR: LES C. VINNEY For For Management 1H. ELECTION OF DIRECTOR: JAMES W. WILTZ For For Management 2. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF 1-Year 1-Year Management SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2018. -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Nimbley For For Management 1.2 Elect Director Spencer Abraham For For Management 1.3 Elect Director Wayne A. Budd For For Management 1.4 Elect Director S. Eugene Edwards For For Management 1.5 Elect Director William E. Hantke For For Management 1.6 Elect Director Edward F. Kosnik For For Management 1.7 Elect Director Robert J. Lavinia For For Management 1.8 Elect Director Kimberly S. Lubel For For Management 1.9 Elect Director George E. Ogden For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: John P. Barnes For Against Management 1B. Election of Director: Collin P. Baron For Against Management 1C. Election of Director: Kevin T. For For Management Bottomley 1D. Election of Director: George P. Carter For Against Management 1E. Election of Director: Jane Chwick For For Management 1F. Election of Director: William F. For For Management Cruger, Jr. 1G. Election of Director: John K. Dwight For For Management 1H. Election of Director: Jerry Franklin For Against Management 1I. Election of Director: Janet M. Hansen For Against Management 1J. Election of Director: Nancy McAllister For For Management 1K. Election of Director: Mark W. Richards For For Management 1L. Election of Director: Kirk W. Walters For Against Management 2. Approve the advisory (non-binding) For For Management resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratify KPMG LLP as our independent For Against Management registered public accounting firm for 2018. -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Barnes For Against Management 1b Elect Director Collin P. Baron For Against Management 1c Elect Director Kevin T. Bottomley For For Management 1d Elect Director George P. Carter For Against Management 1e Elect Director Jane Chwick For For Management 1f Elect Director William F. Cruger, Jr. For For Management 1g Elect Director John K. Dwight For For Management 1h Elect Director Jerry Franklin For Against Management 1i Elect Director Janet M. Hansen For Against Management 1j Elect Director Nancy McAllister For For Management 1k Elect Director Mark W. Richards For For Management 1l Elect Director Kirk W. Walters For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian M. Cook For For Management 1e Elect Director Dina Dublon For Against Management 1f Elect Director Richard W. Fisher For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For Against Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For Against Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director Albert Bourla For Against Management 1.4 Elect Director W. Don Cornwell For Against Management 1.5 Elect Director Joseph J. Echevarria For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director James M. Kilts For Against Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For Against Management 1.11 Elect Director Ian C. Read For Against Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Richard C. Kelly For For Management 1.4 Elect Director Roger H. Kimmel For For Management 1.5 Elect Director Richard A. Meserve For Against Management 1.6 Elect Director Forrest E. Miller For For Management 1.7 Elect Director Eric D. Mullins For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Barbara L. Rambo For Against Management 1.10 Elect Director Anne Shen Smith For For Management 1.11 Elect Director Geisha J. Williams For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Cease Charitable Contributions Against Against Shareholder 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- PHH CORPORATION Ticker: PHH Security ID: 693320202 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: APR 03, 2018 # 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 For Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # 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 Lisa A. Hook For For Management 1.7 Elect Director Jennifer Li For For Management 1.8 Elect Director Jun Makihara For For Management 1.9 Elect Director Sergio Marchionne For Against Management 1.10 Elect Director Kalpana Morparia For For Management 1.11 Elect Director Lucio A. Noto For For Management 1.12 Elect Director Frederik Paulsen For For Management 1.13 Elect Director Robert B. Polet For For Management 1.14 Elect Director Stephen M. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For Against Management Auditors -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Brian Ferguson For For Management 1b Elect Director Harold W. McGraw, III For For Management 1c Elect Director Victoria J. Tschinkel 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 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For Withhold Management 1.2 Elect Director Denis A. Cortese For For Management 1.3 Elect Director Richard P. Fox For For Management 1.4 Elect Director Michael L. Gallagher For Withhold Management 1.5 Elect Director Dale E. Klein For For Management 1.6 Elect Director Humberto S. Lopez For Withhold Management 1.7 Elect Director Kathryn L. Munro For Withhold Management 1.8 Elect Director Bruce J. Nordstrom For Withhold Management 1.9 Elect Director Paula J. Sims For For Management 1.10 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For Against Management 1b Elect Director Anne M. Busquet For For Management 1c Elect Director Roger Fradin For For Management 1d Elect Director Anne Sutherland Fuchs For Against Management 1e Elect Director S. Douglas Hutcheson For For Management 1f Elect Director Marc B. Lautenbach For Against Management 1g Elect Director Eduardo R. Menasce For Against Management 1h Elect Director Michael I. Roth For Against Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director David L. Shedlarz For Against Management 1k Elect Director David B. Snow, Jr. For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Ballantine For Against Management 1b Elect Director Rodney L. Brown, Jr. For Against Management 1c Elect Director Jack E. Davis For For Management 1d Elect Director David A. Dietzler For Against Management 1e Elect Director Kirby A. Dyess For For Management 1f Elect Director Mark B. Ganz For Against Management 1g Elect Director Kathryn J. Jackson For For Management 1h Elect Director Neil J. Nelson For Against Management 1i Elect Director M. Lee Pelton For Against Management 1j Elect Director Maria M. Pope For Against Management 1k Elect Director Charles W. Shivery For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria F. Haynes For Against Management 1.2 Elect Director Michael W. Lamach For For Management 1.3 Elect Director Martin H. Richenhagen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director John W. Conway For Against 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 Against 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 Against Management 1.9 Elect Director Phoebe A. Wood For For Management 1.10 Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. BUSINESS COMBINATION PROPOSAL. A For For Management PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, I 2. DISTRIBUTABLE RESERVES CREATION For For Management PROPOSAL. A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC. 3. COMPENSATION PROPOSAL. A NON-BINDING, For For Management ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. 4. SHAREHOLDER ADJOURNMENT PROPOSAL. A For For Management PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETI -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Hochschild For For Management 1.2 Elect Director Daniel J. Houston For Against Management 1.3 Elect Director Diane C. Nordin For For Management 1.4 Elect Director Elizabeth E. Tallett For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For Against 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 Against 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 Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director William V. Hickey For Against Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For Against Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Barry H. Ostrowsky For For Management 1.7 Elect Director Thomas A. Renyi For Against Management 1.8 Elect Director Hak Cheol (H.C.) Shin For For Management 1.9 Elect Director Richard J. Swift For Against 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 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For Against 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 Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Ryan R. Marshall For For Management 1.8 Elect Director John R. Peshkin For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director William J. Pulte For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Baglivo For Against Management 1b Elect Director Brent Callinicos For For Management 1c Elect Director Emanuel Chirico For Against Management 1d Elect Director Juan R. Figuereo For For Management 1e Elect Director Joseph B. Fuller For Against Management 1f Elect Director V. James Marino For Against Management 1g Elect Director G. Penny McIntyre For For Management 1h Elect Director Amy McPherson For For Management 1i Elect Director Henry Nasella For Against Management 1j Elect Director Edward R. Rosenfeld For For Management 1k Elect Director Craig Rydin For Against Management 1l Elect Director Judith Amanda Sourry For For Management Knox 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 3. TO REAPPROVE THE QORVO, INC. 2012 For For Management STOCK INCENTIVE PLAN, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Shareholder 1. DIRECTOR For For Shareholder 1. DIRECTOR For For Shareholder 1. DIRECTOR For For Shareholder 1. DIRECTOR For Withhold Shareholder 1. DIRECTOR For Withhold Shareholder 1. DIRECTOR For For Shareholder 1. DIRECTOR For For Shareholder 1. DIRECTOR For For Shareholder 1. DIRECTOR For For Shareholder 1. DIRECTOR For For Shareholder 2. To approve Broadcom's proposal to For For Shareholder amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly fil 3. To ratify the selection of For Against Shareholder PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 4. To approve, on a advisory basis, Take No For Shareholder compensation paid to Qualcomm's named Action executive officers. 5. To approve an amendment to Qualcomm's Take No For Shareholder 2001 Employee Stock Purchase Plan. Action 6. To approve an amendment to Qualcomm's For For Shareholder Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors 7. To approve an amendment to the For For Shareholder Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. 8. To approve an amendment to the For For Shareholder certificate of incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR For For Shareholder 1 DIRECTOR For Withhold Shareholder 1 DIRECTOR For Withhold Shareholder 1 DIRECTOR For For Shareholder 1 DIRECTOR For For Shareholder 1 DIRECTOR For For Shareholder 2 To approve Broadcom's proposal to For For Shareholder amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly fil 3 To ratify the selection of For Against Shareholder PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 4 To approve, on a advisory basis, Take No For Shareholder compensation paid to Qualcomm's named Action executive officers. 5 To approve an amendment to Qualcomm's Take No For Shareholder 2001 Employee Stock Purchase Plan. Action 6 To approve an amendment to Qualcomm's For For Shareholder Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors 7 To approve an amendment to the For For Shareholder Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. 8 To approve an amendment to the For For Shareholder Certificate of Incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 23, 2018 Meeting Type: Proxy Contest Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For Do Not Vote Management 1.2 Elect Director Jeffrey W. Henderson For Do Not Vote Management 1.3 Elect Director Thomas W. Horton For Do Not Vote Management 1.4 Elect Director Paul E. Jacobs For Do Not Vote Management 1.5 Elect Director Ann M. Livermore For Do Not Vote Management 1.6 Elect Director Harish Manwani For Do Not Vote Management 1.7 Elect Director Mark D. McLaughlin For Do Not Vote Management 1.8 Elect Director Steve Mollenkopf For Do Not Vote Management 1.9 Elect Director Clark T. "Sandy" Randt, For Do Not Vote Management Jr. 1.10 Elect Director Francisco Ros For Do Not Vote Management 1.11 Elect Director Anthony J. Vinciquerra For Do Not Vote Management 2 Ratify PricewaterhouseCoopers LLP as For Do Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Do Not Vote Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For Do Not Vote Management Purchase Plan 5 Eliminate Supermajority Vote For Do Not Vote Management Requirement to Remove Directors 6 Eliminate Supermajority Vote For Do Not Vote Management Requirement Relating to Amendments and Obsolete Provisions 7 Eliminate Supermajority Vote For Do Not Vote Management Requirement for Business Combinations with Interested Stockholders 8 Repeal Amendments to the Company's Against Do Not Vote Shareholder Bylaws Adopted Without Stockholder Approval After July 15, 2016 1.1 Elect Director Samih Elhage For For Shareholder 1.2 Elect Director David G. Golden For Withhold Shareholder 1.3 Elect Director Veronica M. Hagen For Withhold Shareholder 1.4 Elect Director Julie A. Hill For For Shareholder 1.5 Elect Director John H. Kispert For For Shareholder 1.6 Elect Director Harry L. You For For Shareholder 2 Repeal Amendments to the Company's For For Shareholder Bylaws Adopted Without Stockholder Approval After July 15, 2016 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 5 Amend Qualified Employee Stock None For Management Purchase Plan 6 Eliminate Supermajority Vote For For Management Requirement to Remove Directors 7 Eliminate Supermajority Vote For For Management Requirement Relating to Amendments and Obsolete Provisions 8 Eliminate Supermajority Vote For For Management Requirement for Business Combinations with Interested Stockholders -------------------------------------------------------------------------------- QUALITY CARE PROPERTIES, INC. Ticker: QCP Security ID: 747545101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # 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 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl C. 'Duke' Austin, For Against Management Jr. 1.2 Elect Director Doyle N. Beneby For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Vincent D. Foster For Against Management 1.5 Elect Director Bernard Fried For Against Management 1.6 Elect Director Worthing F. Jackman For Against Management 1.7 Elect Director David M. McClanahan For For Management 1.8 Elect Director Margaret B. Shannon For For Management 1.9 Elect Director Pat Wood, III For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For Against 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 Against Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director Stephen H. Rusckowski For Against Management 1.8 Elect Director Daniel C. Stanzione For Against Management 1.9 Elect Director Helen I. Torley For For Management 1.10 Elect Director Gail R. Wilensky For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Amend Right to Call Special Meeting For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- QURATE RETAIL, INC. Ticker: QRTEA Security ID: 74915M100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For Withhold Management 1.2 Elect Director Michael A. George For Withhold Management 1.3 Elect Director Gregory B. Maffei For Withhold Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Approve Reclassification of Common For For Management Stock -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867200 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irene M. Esteves For For Management 1.2 Elect Director Susan M. Gianinno For For Management 1.3 Elect Director Daniel L. Knotts For For Management 1.4 Elect Director Timothy R. McLevish For For Management 1.5 Elect Director Jamie Moldafsky For For Management 1.6 Elect Director P. Cody Phipps For For Management 1.7 Elect Director John C. Pope For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2017 PROXY STATEMENT. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1-Year 1-Year Management FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF OUR AMENDED AND RESTATED For For Management EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: Charles G. von For For Management Arentschildt 1b. Election of director: Shelley G. For For Management Broader 1c. Election of director: Jeffrey N. For For Management Edwards 1d. Election of director: Benjamin C. Esty For For Management 1e. Election of director: Francis S. For For Management Godbold 1f. Election of director: Thomas A. James For For Management 1g. Election of director: Gordon L. Johnson For For Management 1h. Election of director: Roderick C. For For Management McGeary 1i. Election of director: Paul C. Reilly For For Management 1j. Election of director: Robert P. For Against Management Saltzman 1k. Election of director: Susan N. Story For For Management 2. Advisory vote to approve 2017 For For Management executive compensation. 3. To ratify the appointment of KPMG LLP For Against Management as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Vernon E. Clark For For Management 1e Elect Director Stephen J. Hadley For For Management 1f Elect Director Thomas A. Kennedy For For Management 1g Elect Director Letitia A. Long For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Dinesh C. Paliwal For For Management 1j Elect Director William R. Spivey For Against Management 1k Elect Director James A. Winnefeld, Jr. For For Management 1l Elect Director Robert O. Work For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director Don DeFosset For Against Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Eric C. Fast For For Management 1e Elect Director O. B. Grayson Hall, Jr. For For Management 1f Elect Director John D. Johns For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Susan W. Matlock For Against Management 1i Elect Director John E. Maupin, Jr. For Against Management 1j Elect Director Charles D. McCrary For Against Management 1k Elect Director James T. Prokopanko For For Management 1l Elect Director Lee J. Styslinger, III For Against Management 1m Elect Director Jose S. Suquet For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Patricia L. Guinn For For Management 1B Elect Director Frederick J. Sievert For For Management 1C Elect Director Stanley B. Tulin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation 6 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah J. Anderson For For Management 1b Elect Director Karen W. Colonias For For Management 1c Elect Director John G. Figueroa For For Management 1d Elect Director Thomas W. Gimbel For Against Management 1e Elect Director David H. Hannah For For Management 1f Elect Director Douglas M. Hayes For Against Management 1g Elect Director Mark V. Kaminski For Against Management 1h Elect Director Robert A. McEvoy For For Management 1i Elect Director Gregg J. Mollins For For Management 1j Elect Director Andrew G. Sharkey, III For For Management 1k Elect Director Douglas W. Stotlar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management 4 Proxy Access Bylaw Amendment Against For Shareholder -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Thomas W. Handley For For Management 1d Elect Director Jennifer M. Kirk For For Management 1e Elect Director Michael Larson For For Management 1f Elect Director Kim S. Pegula For For Management 1g Elect Director Ramon A. Rodriguez For Against Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director John M. Trani For For Management 1j Elect Director Sandra M. Volpe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754104 Meeting Date: JUL 17, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY For For Management 1B. ELECTION OF DIRECTOR: JOSEPH B. For For Management ANDERSON, JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN For For Management 1D. ELECTION OF DIRECTOR: DAVID R. JESSICK For For Management 1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON For For Management 1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER For For Management 1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN For For Management 1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE For For Management 1I. ELECTION OF DIRECTOR: MARCY SYMS For For Management 2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. VOTE, ON AN ADVISORY BASIS, AS TO THE 1-Year 1-Year Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # 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 For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William E. Albrecht For For Management 1b Elect Director Thomas P. Burke For For Management 1c Elect Director Thomas R. Hix For For Management 1d Elect Director Jack B. Moore For For Management 1e Elect Director Thierry Pilenko For For Management 1f Elect Director Suzanne P. Nimocks For For Management 1g Elect Director John J. Quicke For For Management 1h Elect Director Tore I. Sandvold For For Management 1i Elect Director Charles L. Szews For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Remuneration Report For Against Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Deloitte & Touche LLP as For Against Management Auditors 6 Reappoint Deloitte LLP as Auditors For Against Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Resolution to Approve the Form of For For Management Share Repurchase Contracts and Repurchase Counterparties 9 Resolution Authorizing the Board to For Against Management Allot Equity Securities 10 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 11 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For Against Management 1c Elect Director William L. Kimsey For Against 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 Against Management 1g Elect Director Thomas J. Pritzker For Against Management 1h Elect Director William K. Reilly For Against Management 1i Elect Director Bernt Reitan For Against Management 1j Elect Director Vagn O. Sorensen For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Arne Alexander For Against Management Wilhelmsen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Berra For Against Management 1b Elect Director Robert J. Eck For For Management 1c Elect Director Robert A. Hagemann For For Management 1d Elect Director Michael F. Hilton For For Management 1e Elect Director Tamara L. Lundgren For For Management 1f Elect Director Luis P. Nieto, Jr. For Against Management 1g Elect Director David G. Nord For For Management 1h Elect Director Robert E. Sanchez For Against Management 1i Elect Director Abbie J. Smith For Against Management 1j Elect Director E. Follin Smith For Against Management 1k Elect Director Dmitri L. Stockton For For Management 1l Elect Director Hansel E. Tookes, II For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: FEB 01, 2018 Meeting Type: Annual Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. APPROVAL OF THE COMPENSATION OF THE For For Management CORPORATION'S EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S COMPENSATION PRACTICES AND PRINCIPLES AND THEIR IMPLEMENTATION. 3. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2018. -------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Ticker: SC Security ID: 80283M101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mahesh Aditya For Withhold Management 1.2 Elect Director Jose Doncel For Withhold Management 1.3 Elect Director Stephen A. Ferriss For Withhold Management 1.4 Elect Director Victor Hill For Withhold Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Javier Maldonado For Withhold Management 1.7 Elect Director Robert J. McCarthy For Withhold Management 1.8 Elect Director William F. Muir For Withhold Management 1.9 Elect Director Scott Powell For Withhold Management 1.10 Elect Director William Rainer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report related to the Monitoring and Against For Shareholder Management of Certain Risks related to Vehicle Lending -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: OCT 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JULY 30, 2017, AS MAY BE AMENDED, AMONG SCRIPPS NETWORKS INTERACTIVE, INC., AN OHIO CORPORATION ("SCRIPPS"), DISCOVERY COMMUNICATIONS, INC., A DELAWARE CORPORATION ("DISCOVERY") AND SKYLIGHT MERGER SUB, 2. APPROVE, ON AN ADVISORY (NON-BINDING) For For Management BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY SCRIPPS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVE THE ADJOURNMENT OF THE SCRIPPS For For Management SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE TIME OF THE SCRIPPS SPECIAL MEETING OR IF A QUORUM IS NOT PRESENT AT THE SCRIPPS SPECIAL MEETING. -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management 1B. ELECTION OF DIRECTOR: MARK W. ADAMS For For Management 1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management 1D. ELECTION OF DIRECTOR: MEI-WEI CHENG For For Management 1E. ELECTION OF DIRECTOR: WILLIAM T. For For Management COLEMAN 1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER For For Management 1G. ELECTION OF DIRECTOR: WILLIAM D. MOSLEY For For Management 1H. ELECTION OF DIRECTOR: DR. CHONG SUP For For Management PARK 1I. ELECTION OF DIRECTOR: STEPHANIE For For Management TILENIUS 1J. ELECTION OF DIRECTOR: EDWARD J. ZANDER For For Management 2. APPROVE, IN AN ADVISORY, NON-BINDING For For Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 3. APPROVE, IN AN ADVISORY, NON-BINDING 1-Year 1-Year Management VOTE, THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 4. APPROVE AN AMENDMENT AND RESTATEMENT For For Management OF THE SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 5. RATIFY, IN A NON-BINDING VOTE, THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS (THE "BOARD") TO SET THE AUDITORS' REMUNERATION. 6. GRANT THE BOARD THE AUTHORITY TO ALLOT For For Management AND/OR ISSUE SHARES UNDER IRISH LAW. 7. GRANT THE BOARD THE AUTHORITY TO For For Management OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 8. DETERMINE THE PRICE RANGE AT WHICH THE For For Management COMPANY CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. DePodesta For For Management 1.2 Elect Director Kunal S. Kamlani For Withhold Management 1.3 Elect Director William C. Kunkler, III For For Management 1.4 Elect Director Edward S. Lampert For Withhold Management 1.5 Elect Director Ann N. Reese For Withhold Management 1.6 Elect Director Thomas J. Tisch For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # 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 Against Management 1.7 Elect Director Jeffrey W. Martin For For Management 1.8 Elect Director Bethany J. Mayer For For Management 1.9 Elect Director William G. Ouchi For Against Management 1.10 Elect Director Debra L. Reed For For Management 1.11 Elect Director William C. Rusnack For Against Management 1.12 Elect Director Lynn Schenk For For Management 1.13 Elect Director Jack T. Taylor For For Management 1.14 Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Harris Jones For Withhold Management 1.2 Elect Director Jennifer B. Clark For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Todd Stitzer For For Management 1b Elect Director Virginia "Gina" C. For For Management Drosos 1c Elect Director R. Mark Graf For For Management 1d Elect Director Helen McCluskey For For Management 1e Elect Director Sharon L. McCollam For For Management 1f Elect Director Marianne Miller Parrs For For Management 1g Elect Director Thomas Plaskett For For Management 1h Elect Director Nancy A. Reardon For For Management 1i Elect Director Jonathan Sokoloff For For Management 1j Elect Director Brian Tilzer For For Management 1k Elect Director Eugenia Ulasewicz 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 Approve Omnibus Stock Plan For Against Management 5 Approval of Save As You Earn Scheme For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Ticker: SIX Security ID: 83001A102 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt M. Cellar For For Management 1.2 Elect Director Nancy A. Krejsa For For Management 1.3 Elect Director Jon L. Luther For For Management 1.4 Elect Director Usman Nabi For For Management 1.5 Elect Director Stephen D. Owens For For Management 1.6 Elect Director James Reid-Anderson For For Management 1.7 Elect Director Richard W. Roedel For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify KPMG LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Carter Warren Franke For For Management 1c Elect Director Earl A. Goode For Against Management 1d Elect Director Marianne M. Keler For For Management 1e Elect Director Jim Matheson For For Management 1f Elect Director Jed H. Pitcher For For Management 1g Elect Director Frank C. Puleo For For Management 1h Elect Director Raymond J. Quinlan For For Management 1i Elect Director Vivian C. Schneck-Last For For Management 1j Elect Director William N. Shiebler For For Management 1k Elect Director Robert S. Strong For For Management 1l Elect Director Kirsten O. Wolberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For Against 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 Against 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 Against Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For Against Management 1j Elect Director John T. Montford For Against Management 1k Elect Director Ron Ricks For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Ticker: SWX Security ID: 844895102 Meeting Date: OCT 17, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE CUMULATIVE VOTING RIGHTS WITH RESPECT TO DIRECTOR ELECTIONS. 2. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Michael D. Hankin For For Management 1.8 Elect Director James M. Loree For For Management 1.9 Elect Director Marianne M. Parrs For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director James H. Scholefield For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JUNE 28, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG STAPLES, INC., ARCH PARENT INC., AND ARCH MERGER SUB INC. 2. TO APPROVE, ON A NONBINDING ADVISORY For For Management BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO STAPLES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For Against 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 Against Management 1e Elect Director William C. Freda For For Management 1f Elect Director Linda A. Hill For Against Management 1g Elect Director Joseph L. Hooley For Against Management 1h Elect Director Sara Mathew For For Management 1i Elect Director William L. Meaney For For Management 1j Elect Director Sean O'Sullivan For For Management 1k Elect Director Richard P. Sergel For Against Management 1l Elect Director Gregory L. Summe For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting Standard for For For Management Specified Corporate Actions 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For 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 Against Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Sherilyn S. McCoy For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For Against Management 1j Elect Director Rajeev Suri For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Agnes Bundy Scanlan For For Management 1.2 Elect Director Dallas S. Clement For For Management 1.3 Elect Director Paul R. Garcia For For Management 1.4 Elect Director M. Douglas Ivester For Against Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr. For For Management 1.8 Elect Director Frank P. Scruggs, Jr. For For Management 1.9 Elect Director Bruce L. Tanner For For Management 1.10 Elect Director Steven C. Voorhees For For Management 1.11 Elect Director Thomas R. Watjen For For Management 1.12 Elect Director Phail Wynn, Jr. For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DONALD R. CHAPPEL For For Management 1B. ELECTION OF DIRECTOR: IRWIN S. COHEN For For Management 1C. ELECTION OF DIRECTOR: PHILIP L. FRANCIS For For Management 1D. ELECTION OF DIRECTOR: MARK GROSS For For Management 1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON For For Management 1F. ELECTION OF DIRECTOR: MATHEW M. PENDO For For Management 1G. ELECTION OF DIRECTOR: FRANCESCA RUIZ For For Management DE LUZURIAGA 1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE For For Management 1I. ELECTION OF DIRECTOR: MARY A. WINSTON For For Management 2. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT 5. AUTHORIZE THE BOARD OF DIRECTORS For For Management REGARDING A REVERSE STOCK SPLIT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 05, 2017 Meeting Type: Annual Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY S. CLARK For For Management 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management 1C. ELECTION OF DIRECTOR: KENNETH Y. HAO For For Management 1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY For For Management 1E. ELECTION OF DIRECTOR: GERALDINE B. For For Management LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management 1H. ELECTION OF DIRECTOR: ANITA M. SANDS For For Management 1I. ELECTION OF DIRECTOR: DANIEL H. For For Management SCHULMAN 1J. ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management 1K. ELECTION OF DIRECTOR: SUZANNE M. For For Management VAUTRINOT 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. AMENDMENTS TO OUR 2013 EQUITY For For Management INCENTIVE PLAN, AS AMENDED. 4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING Against Against Management EXECUTIVE PAY CONFIDENTIAL VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING Against Against Management EXECUTIVES TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # 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 Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management 1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management 1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management DELANEY 1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK For For Management 1E. ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1F. ELECTION OF DIRECTOR: BRADLEY M. For For Management HALVERSON 1G. ELECTION OF DIRECTOR: HANS-JOACHIM For For Management KOERBER 1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management 1I. ELECTION OF DIRECTOR: NELSON PELTZ For For Management 1J. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management 1L. ELECTION OF DIRECTOR: RICHARD G. For For Management TILGHMAN 1M. ELECTION OF DIRECTOR: JACKIE M. WARD For For Management 2. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2017 PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 5. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Against Against Management PROPERLY PRESENTED AT THE MEETING, REGARDING A POLICY LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Dannenfeldt For Withhold Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Lawrence H. Guffey For For Management 1.4 Elect Director Timotheus Hottges For Withhold Management 1.5 Elect Director Bruno Jacobfeuerborn For Withhold Management 1.6 Elect Director Raphael Kubler For Withhold Management 1.7 Elect Director Thorsten Langheim For Withhold Management 1.8 Elect Director John J. Legere For Withhold Management 1.9 Elect Director G. Michael (Mike) For Withhold Management Sievert 1.10 Elect Director Olaf Swantee For For Management 1.11 Elect Director Teresa A. Taylor For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Adopt Proxy Access Right Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # 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 Richard R. Verma For For Management 1k Elect Director Sandra S. Wijnberg 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 Amend Charter For For Management 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For Against 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 Against 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 Against Management 1k Elect Director Kenneth L. Salazar For For Management 1l Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Adair For Against Management 1b Elect Director Karen M. Dahut For For Management 1c Elect Director Robert M. Dutkowsky For Against Management 1d Elect Director Harry J. Harczak, Jr. For For Management 1e Elect Director Bridgette P. Heller For For Management 1f Elect Director Richard T. Hume For Against Management 1g Elect Director Kathleen Misunas For Against Management 1h Elect Director Thomas I. Morgan For Against Management 1i Elect Director Patrick G. Sayer For For Management 1j Elect Director Savio W. Tung For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TEGNA INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gina L. Bianchini For For Management 1b Elect Director Howard D. Elias For For Management 1c Elect Director Stuart J. Epstein For For Management 1d Elect Director Lidia Fonseca For For Management 1e Elect Director David T. Lougee For For Management 1f Elect Director Scott K. McCune For For Management 1g Elect Director Henry W. McGee For For Management 1h Elect Director Susan Ness For For Management 1i Elect Director Bruce P. Nolop For For Management 1j Elect Director Neal Shapiro For Against Management 1k Elect Director Melinda C. Witmer For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director Kimberly D. Dixon For For Management 1.3 Elect Director Mitchell H. Saranow For Withhold Management 1.4 Elect Director Gary L. Sugarman For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G407 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Ronald A. Rittenmeyer For Against Management 1B Elect Director J. Robert Kerrey For Against Management 1C Elect Director James L. Bierman For For Management 1D Elect Director Richard W. Fisher For For Management 1E Elect Director Brenda J. Gaines For Against Management 1F Elect Director Edward A. Kangas For Against Management 1G Elect Director Richard J. Mark For For Management 1H Elect Director Tammy Romo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa R. Bacus For For Management 1b Elect Director Timothy C.K. Chou For For Management 1c Elect Director James M. Ringler For For Management 1d Elect Director John G. Schwarz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers as For Against Management Auditors -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Todd M. Bluedorn For For Management 1d Elect Director Daniel A. Carp For Against Management 1e Elect Director Janet F. Clark For For Management 1f Elect Director Carrie S. Cox For Against Management 1g Elect Director Brian T. Crutcher For For Management 1h Elect Director Jean M. Hobby For For Management 1i Elect Director Ronald Kirk For For Management 1j Elect Director Pamela H. Patsley For Against Management 1k Elect Director Robert E. Sanchez For For Management 1l Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # 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 Against Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Alain Monie For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Moises Naim For For Management 1.10 Elect Director Jeffrey W. Ubben For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. (Bobby) For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For Against Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Require Independent Board Chairman Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Linda Z. Cook For For Management 1c Elect Director Joseph J. Echevarria For For Management 1d Elect Director Edward P. Garden For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Edmund F. "Ted" Kelly For Against Management 1h Elect Director Jennifer B. Morgan For For Management 1i Elect Director Mark A. Nordenberg For Against Management 1j Elect Director Elizabeth E. Robinson For For Management 1k Elect Director Charles W. Scharf For For Management 1l Elect Director Samuel C. Scott, III For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on and Assess Proxy Voting Against For Shareholder Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Arthur D. Collins, Jr. For Against Management 1d Elect Director Kenneth M. Duberstein For Against Management 1e Elect Director Edmund P. Giambastiani, For For Management Jr. 1f Elect Director Lynn J. Good For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Caroline B. Kennedy For For Management 1i Elect Director Edward M. Liddy For For Management 1j Elect Director Dennis A. Muilenburg For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chairman Against For Shareholder 7 Require Shareholder Approval to Against Against Shareholder Increase Board Size to More Than 14 -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For Against 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 Christopher C. Davis For For Management 1.7 Elect Director Barry Diller For Against Management 1.8 Elect Director Helene D. Gayle For For Management 1.9 Elect Director Alexis M. Herman For Against Management 1.10 Elect Director Muhtar Kent For For Management 1.11 Elect Director Robert A. Kotick For For Management 1.12 Elect Director Maria Elena Lagomasino For For Management 1.13 Elect Director Sam Nunn For Against Management 1.14 Elect Director James Quincey For For Management 1.15 Elect Director Caroline J. Tsay For For Management 1.16 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cindy Christy For For Management 1b Elect Director L. Gordon Crovitz For For Management 1c Elect Director James N. Fernandez For Against Management 1d Elect Director Paul R. Garcia For For Management 1e Elect Director Anastassia Lauterbach For For Management 1f Elect Director Thomas J. Manning For For Management 1g Elect Director Randall D. Mott For For Management 1h Elect Director Judith A. Reinsdorf For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # 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 Against Management 1e Elect Director James A. Johnson For Against 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 Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Firestone For For Management 1b Elect Director Werner Geissler For For Management 1c Elect Director Peter S. Hellman For For Management 1d Elect Director Laurette T. Koellner For For Management 1e Elect Director Richard J. Kramer For For Management 1f Elect Director W. Alan McCollough For Against Management 1g Elect Director John E. McGlade For For Management 1h Elect Director Michael J. Morell For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director Stephanie A. Streeter For For Management 1k Elect Director Thomas H. Weidemeyer For For Management 1l Elect Director Michael R. Wessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Carlos Dominguez For For Management 1c Elect Director Trevor Fetter For Against Management 1d Elect Director Stephen P. McGill For For Management 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Michael G. Morris For Against Management 1g Elect Director Thomas A. Renyi For For Management 1h Elect Director Julie G. Richardson For For Management 1i Elect Director Teresa W. Roseborough For For Management 1j Elect Director Virginia P. Ruesterholz For For Management 1k Elect Director Christopher J. Swift For For Management 1l Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For Against 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 Against 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 Stephanie C. Linnartz 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 Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Clawback of Incentive Payments Against For Shareholder -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For Against Management 1.2 Elect Director H. John Greeniaus For Against Management 1.3 Elect Director Mary J. Steele Guilfoile For Against Management 1.4 Elect Director Dawn Hudson For For Management 1.5 Elect Director William T. Kerr For Against Management 1.6 Elect Director Henry S. Miller For For Management 1.7 Elect Director Jonathan F. Miller For For Management 1.8 Elect Director Patrick Q. Moore For For Management 1.9 Elect Director Michael I. Roth For Against Management 1.10 Elect Director David M. Thomas For Against Management 1.11 Elect Director E. Lee Wyatt Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Robert D. Beyer For Against Management 1c Elect Director Anne Gates For For Management 1d Elect Director Susan J. Kropf For Against Management 1e Elect Director W. Rodney McMullen For Against Management 1f Elect Director Jorge P. Montoya For Against Management 1g Elect Director Clyde R. Moore For Against Management 1h Elect Director James A. Runde For Against Management 1i Elect Director Ronald L. Sargent For Against Management 1j Elect Director Bobby S. Shackouls For Against Management 1k Elect Director Mark S. Sutton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Proxy Access Right For For Management 4 Amend Bylaws to Authorize the Board to For For Management Amend Bylaws 5 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 6 Report on Benefits of Adopting Against For Shareholder Renewable Energy Goals 7 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peggy Alford For For Management 1b Elect Director John H. Alschuler For Against Management 1c Elect Director Eric K. Brandt For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Steven R. Hash For For Management 1f Elect Director Daniel J. Hirsch For For Management 1g Elect Director Diana M. Laing For Against Management 1h Elect Director Thomas E. O'Hern For For Management 1i Elect Director Steven L. Soboroff For Against Management 1j Elect Director Andrea M. Stephen For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Bernardes For For Management 1b Elect Director Nancy E. Cooper For For Management 1c Elect Director Gregory L. Ebel For For Management 1d Elect Director Timothy S. Gitzel For For Management 1e Elect Director Denise C. Johnson For For Management 1f Elect Director Emery N. Koenig For For Management 1g Elect Director Robert L. Lumpkins For Against Management 1h Elect Director William T. Monahan For Against Management 1i Elect Director James 'Joc' C. O'Rourke For For Management 1j Elect Director David T. Seaton For For Management 1k Elect Director Steven M. Seibert For Against Management 1l Elect Director Luciano Siani Pires For For Management 1m Elect Director Kelvin W. Westbrook For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For Against Management 1.2 Elect Director Debra A. Cafaro For For Management 1.3 Elect Director Marjorie Rodgers For For Management Cheshire 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Andrew T. Feldstein For For Management 1.6 Elect Director Daniel R. Hesse For For Management 1.7 Elect Director Richard B. Kelson For Against Management 1.8 Elect Director Linda R. Medler For For Management 1.9 Elect Director Martin Pfinsgraff For For Management 1.10 Elect Director Donald J. Shepard For Against Management 1.11 Elect Director Michael J. Ward For For Management 1.12 Elect Director Gregory D. Wasson For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S For For Management EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) 4. ADVISORY VOTE ON FREQUENCY OF THE 1-Year 1-Year Management COMPANY'S EXECUTIVE COMPENSATION VOTE 5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Against Against Management PRINCIPLES 6. SHAREHOLDER PROPOSAL - REPORT ON Against Against Management APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS 7. SHAREHOLDER PROPOSAL - REPORT ON Against Against Management MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS 8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Against Against Management AMENDMENTS TO REGULATIONS -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S For For Management EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) 4. ADVISORY VOTE ON FREQUENCY OF THE 1-Year 1-Year Management COMPANY'S EXECUTIVE COMPENSATION VOTE 5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Against Against Management PRINCIPLES 6. SHAREHOLDER PROPOSAL - REPORT ON Against Against Management APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS 7. SHAREHOLDER PROPOSAL - REPORT ON Against Against Management MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS 8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Against Against Management AMENDMENTS TO REGULATIONS 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S For For Management EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) 4. ADVISORY VOTE ON FREQUENCY OF THE 1-Year 1-Year Management COMPANY'S EXECUTIVE COMPENSATION VOTE 5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Against Against Management PRINCIPLES 6. SHAREHOLDER PROPOSAL - REPORT ON Against Against Management APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS 7. SHAREHOLDER PROPOSAL - REPORT ON Against Against Management MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS 8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Against Against Management AMENDMENTS TO REGULATIONS -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For Against Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For Against Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For Against Management 1b Elect Director Jon A. Boscia For Against 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 Linda P. Hudson For For Management 1h Elect Director Donald M. James For Against Management 1i Elect Director John D. Johns For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director Ernest J. Moniz For For Management 1l Elect Director William G. Smith, Jr. For Against 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Crowe For For Management 1.2 Elect Director Elizabeth A. Harrell For For Management 1.3 Elect Director Richard G. Kyle For Withhold Management 1.4 Elect Director John A. Luke, Jr. For Withhold Management 1.5 Elect Director Christopher L. Mapes For For Management 1.6 Elect Director James F. Palmer For For Management 1.7 Elect Director Ajita G. Rajendra For For Management 1.8 Elect Director Joseph W. Ralston For Withhold Management 1.9 Elect Director Frank C. Sullivan For Withhold Management 1.10 Elect Director John M. Timken, Jr. For Withhold Management 1.11 Elect Director Ward J. Timken, Jr. For Withhold Management 1.12 Elect Director Jacqueline F. Woods For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Alan M. Bennett For Against Management 1.3 Elect Director David T. Ching For Against Management 1.4 Elect Director Ernie Herrman For Against Management 1.5 Elect Director Michael F. Hines For Against Management 1.6 Elect Director Amy B. Lane For Against Management 1.7 Elect Director Carol Meyrowitz For Against Management 1.8 Elect Director Jackwyn L. Nemerov For For Management 1.9 Elect Director John F. O'Brien For Against Management 1.10 Elect Director Willow B. Shire For Against Management 2 Ratify PricewaterhouseCoopers as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender, Race, or Ethnicity Against For Shareholder Pay Gaps 5 Clawback of Incentive Payments Against For Shareholder 6 Adopt Policy Regarding Prison Labor in Against For Shareholder Supply Chain -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For Against Management 1b Elect Director John H. Dasburg For Against Management 1c Elect Director Janet M. Dolan For Against Management 1d Elect Director Kenneth M. Duberstein For Against Management 1e Elect Director Patricia L. Higgins For Against Management 1f Elect Director William J. Kane For For Management 1g Elect Director Clarence Otis, Jr. For For Management 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 Against Management 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For Against Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director: Susan E. Arnold For Against Management 1B. Election of director: Mary T. Barra For For Management 1C. Election of director: Safra A. Catz For For Management 1D. Election of director: John S. Chen For Against Management 1E. Election of director: Francis A. For For Management deSouza 1F. Election of director: Robert A. Iger For Against Management 1G. Election of director: Maria Elena For For Management Lagomasino 1H. Election of director: Fred H. For Against Management Langhammer 1I. Election of director: Aylwin B. Lewis For Against Management 1J. Election of director: Mark G. Parker For For Management 2. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of For Against Management performance goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on For Against Management executive compensation. 5. To approve the shareholder proposal Against For Management requesting an annual report disclosing information regarding the Company's lobbying policies and activities. 6. To approve the shareholder proposal Against For Management requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limit -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelson Peltz For For Management 1b Elect Director Peter W. May For Against Management 1c Elect Director Kristin A. Dolan For For Management 1d Elect Director Kenneth W. Gilbert For For Management 1e Elect Director Dennis M. Kass For For Management 1f Elect Director Joseph A. Levato For Against Management 1g Elect Director Michelle "Mich" J. For For Management Mathews-Spradlin 1h Elect Director Matthew H. Peltz For For Management 1i Elect Director Todd A. Penegor For For Management 1j Elect Director Peter H. Rothschild For For Management 1k Elect Director Arthur B. Winkleblack For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # 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 Against Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Roberto G. Mendoza For Against Management 1g Elect Director Michael A. Miles, Jr. For Against 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 Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Charles I. Cogut For For Management 1.5 Elect Director Kathleen B. Cooper For Against Management 1.6 Elect Director Michael A. Creel For For Management 1.7 Elect Director Peter A. Ragauss For For Management 1.8 Elect Director Scott D. Sheffield For For Management 1.9 Elect Director Murray D. Smith For For Management 1.10 Elect Director William H. Spence For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: JUN 06, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For Withhold 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 Vance K. Opperman For For Management 1.8 Elect Director Kristin C. Peck For For Management 1.9 Elect Director Barry Salzberg For For Management 1.10 Elect Director Peter J. Thomson For For Management 1.11 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 Articles of Amalgamation For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alessandro Bogliolo For For Management 1b Elect Director Rose Marie Bravo For Against Management 1c Elect Director Roger N. Farah For For Management 1d Elect Director Lawrence K. Fish For For Management 1e Elect Director Abby F. Kohnstamm For Against Management 1f Elect Director James E. Lillie For For Management 1g Elect Director William A. Shutzer For For Management 1h Elect Director Robert S. Singer For For Management 1i Elect Director Francesco Trapani For For Management 1j Elect Director Annie Young-Scrivner For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For Against Management 1.2 Elect Director Linda L. Addison For For Management 1.3 Elect Director Marilyn A. Alexander For For Management 1.4 Elect Director Cheryl D. Alston For For Management 1.5 Elect Director David L. Boren For Against Management 1.6 Elect Director Jane M. Buchan For Against Management 1.7 Elect Director Gary L. Coleman For Against Management 1.8 Elect Director Larry M. Hutchison For Against Management 1.9 Elect Director Robert W. Ingram For Against Management 1.10 Elect Director Steven P. Johnson For For Management 1.11 Elect Director Darren M. Rebelez For For Management 1.12 Elect Director Lamar C. Smith For Against Management 1.13 Elect Director Mary E. Thigpen For For Management 1.14 Elect Director Paul J. Zucconi For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Ticker: TRCO Security ID: 896047503 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE MERGER AGREEMENT: TO For For Management CONSIDER AND VOTE ON A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 8, 2017 (THE "MERGER AGREEMENT"), BY AND AMONG TRIBUNE MEDIA COMPANY ("TRIBUNE") AND SINCLAIR BROADCAST GROUP, INC. 2. ADVISORY VOTE REGARDING MERGER RELATED For For Management NAMED EXECUTIVE OFFICER COMPENSATION: TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO TRIBUNE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMA 3. APPROVAL OF SPECIAL MEETING: TO For For Management CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE TRIBUNE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Ticker: TRCO Security ID: 896047503 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter M. Kern For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For Withhold Management 1.2 Elect Director Rhys J. Best For Withhold Management 1.3 Elect Director David W. Biegler For Withhold Management 1.4 Elect Director Antonio Carrillo For Withhold Management 1.5 Elect Director Leldon E. Echols For Withhold Management 1.6 Elect Director Ronald J. Gafford For Withhold Management 1.7 Elect Director Charles W. Matthews For For Management 1.8 Elect Director Douglas L. Rock For For Management 1.9 Elect Director Dunia A. Shive For For Management 1.10 Elect Director Timothy R. Wallace For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Bertini For Against Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Kriss Cloninger, III For Against Management 1.4 Elect Director Meg Crofton For For Management 1.5 Elect Director E.V. (Rick) Goings For Against Management 1.6 Elect Director Angel R. Martinez For Against Management 1.7 Elect Director Antonio Monteiro de For For Management Castro 1.8 Elect Director David R. Parker For Against Management 1.9 Elect Director Richard T. Riley For For Management 1.10 Elect Director Joyce M. Roche For Against Management 1.11 Elect Director Patricia A. Stitzel For Against Management 1.12 Elect Director M. Anne Szostak For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Ticker: TWO Security ID: 90187B408 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Spencer Abraham For For Management 1b Elect Director James J. Bender For For Management 1c Elect Director Stephen G. Kasnet For For Management 1d Elect Director Lisa A. Pollina For For Management 1e Elect Director William Roth For For Management 1f Elect Director W. Reid Sanders For For Management 1g Elect Director Thomas E. Siering For For Management 1h Elect Director Brian C. Taylor For For Management 1i Elect Director Hope B. Woodhouse For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management 1B. ELECTION OF DIRECTOR: MARC N. CASPER For For Management 1C. ELECTION OF DIRECTOR: ANDREW CECERE For For Management 1D. Election of director: Arthur D. For Against Management Collins, Jr. 1E. Election of director: Kimberly J. For For Management Harris 1F. Election of director: Roland A. For For Management Hernandez 1G. Election of director: Doreen Woo Ho For For Management 1H. Election of director: Olivia F. Kirtley For Against Management 1I. Election of director: Karen S. Lynch For For Management 1J. Election of director: Richard P. For For Management McKenney 1K. Election of director: David B. O'Maley For Against Management 1L. Election of director: O'dell M. Owens, For Against Management M.D., M.P.H. 1M. Election of director: Craig D. Schnuck For Against Management 1N. Election of director: Scott W. Wine For For Management 2. The ratification of the selection of For Against Management Ernst & Young LLP as our independent auditor for the 2018 fiscal year. 3. An advisory vote to approve the For For Management compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: M. S. BORT For For Management 1.2 ELECTION OF DIRECTOR: T. A. DOSCH For For Management 1.3 ELECTION OF DIRECTOR: R. W. GOCHNAUER For For Management 1.4 ELECTION OF DIRECTOR: F. S. HERMANCE For For Management 1.5 ELECTION OF DIRECTOR: A. POL For For Management 1.6 ELECTION OF DIRECTOR: M. O. SCHLANGER For For Management 1.7 ELECTION OF DIRECTOR: J. B. STALLINGS, For For Management JR. 1.8 ELECTION OF DIRECTOR: J. L. WALSH For For Management 2. PROPOSAL TO APPROVE RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For Against Management 1b Elect Director Erroll B. Davis, Jr. For Against Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Lance M. Fritz For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Jane H. Lute For For Management 1g Elect Director Michael R. McCarthy For For Management 1h Elect Director Thomas F. McLarty, III For Against Management 1i Elect Director Bhavesh V. Patel For For Management 1j Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barney Harford For For Management 1.4 Elect Director Michele J. Hooper For For Management 1.5 Elect Director Walter Isaacson For Against Management 1.6 Elect Director James A. C. Kennedy For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director William R. Nuti For For Management 1.9 Elect Director Edward M. Philip For For Management 1.10 Elect Director Edward L. Shapiro For For Management 1.11 Elect Director David J. Vitale For Against Management 1.12 Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Jenne K. Britell For For Management 1.3 Elect Director Marc A. Bruno For For Management 1.4 Elect Director Bobby J. Griffin For For Management 1.5 Elect Director Terri L. Kelly For For Management 1.6 Elect Director Michael J. Kneeland For For Management 1.7 Elect Director Gracia C. Martore For For Management 1.8 Elect Director Jason D. Papastavrou For Against Management 1.9 Elect Director Filippo Passerini For For Management 1.10 Elect Director Donald C. Roof For For Management 1.11 Elect Director Shiv Singh For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # 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 Against Management 1d Elect Director Jean-Pierre Garnier For Against Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold W. McGraw, III For Against Management 1i Elect Director Margaret L. O'Sullivan 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 Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine Klein For For Management 1b Elect Director Ray Kurzweil For Against Management 1c Elect Director Martine Rothblatt For Against Management 1d Elect Director Louis Sullivan For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # 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 Against Management 1e Elect Director Michele J. Hooper For Against Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director David S. Wichmann For Against Management 1k Elect Director Gail R. Wilensky For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 2 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Bunting, Jr. For For Management 1.2 Elect Director E. Michael Caulfield For Against Management 1.3 Elect Director Susan D. DeVore For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Cynthia L. Egan For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Timothy F. Keaney For For Management 1.8 Elect Director Gloria C. Larson For Against Management 1.9 Elect Director Richard P. McKenney For For Management 1.10 Elect Director Ronald P. O'Hanley For For Management 1.11 Elect Director Francis J. Shammo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Sukhinder Singh Cassidy For For Management 1.3 Elect Director Harry S. Cherken, Jr. For Against Management 1.4 Elect Director Scott Galloway For For Management 1.5 Elect Director Robert L. Hanson For For Management 1.6 Elect Director Margaret A. Hayne For For Management 1.7 Elect Director Richard A. Hayne For For Management 1.8 Elect Director Elizabeth Ann Lambert For For Management 1.9 Elect Director Joel S. Lawson, III For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- US FOODS HOLDING CORP. Ticker: USFD Security ID: 912008109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director John A. Lederer For For Management 1B Elect Director Carl Andrew Pforzheimer For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Remove Supermajority Vote Requirement For For Management 5 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard U. De Schutter For For Management 1b Elect Director D. Robert Hale For For Management 1c Elect Director Argeris (Jerry) N. For For Management Karabelas 1d Elect Director Sarah B. Kavanagh For For Management 1e Elect Director Joseph C. Papa For For Management 1f Elect Director John A. Paulson 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 For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For For Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For Against Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For Against Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Remove Supermajority Vote Requirement For For Management 5 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO APPROVE THE VARIAN MEDICAL SYSTEMS, For Against Management INC. FIFTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF For Against Management PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------- VECTREN CORPORATION Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrick Burks For For Management 1.2 Elect Director Carl L. Chapman For Withhold Management 1.3 Elect Director James H. For For Management DeGraffenreidt, Jr. 1.4 Elect Director John D. Engelbrecht For Withhold Management 1.5 Elect Director Anton H. George For Withhold Management 1.6 Elect Director Robert G. Jones For For Management 1.7 Elect Director Patrick K. Mullen For For Management 1.8 Elect Director R. Daniel Sadlier For Withhold Management 1.9 Elect Director Michael L. Smith For Withhold Management 1.10 Elect Director Teresa J. Tanner For For Management 1.11 Elect Director Jean L. Wojtowicz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Melody C. Barnes For For Management 1B Elect Director Debra A. Cafaro For For Management 1C Elect Director Jay M. Gellert For Against Management 1D Elect Director Richard I. Gilchrist For For Management 1E Elect Director Matthew J. Lustig For For Management 1F Elect Director Roxanne M. Martino For For Management 1G Elect Director Walter C. Rakowich For For Management 1H Elect Director Robert D. Reed For For Management 1I Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VEREIT, INC. Ticker: VER Security ID: 92339V100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # 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 -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # 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 Against Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For Against Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Clarence Otis, Jr. For Against Management 1.8 Elect Director Rodney E. Slater For For Management 1.9 Elect Director Kathryn A. Tesija For For Management 1.10 Elect Director Gregory D. Wasson For For Management 1.11 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Clawback of Incentive Payments Against For Shareholder 9 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U206 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Barrese For For Management 1b Elect Director Naomi M. Bergman For For Management 1c Elect Director Jeffrey D. Jones For For Management 1d Elect Director Sachin S. Lawande For For Management 1e Elect Director Joanne M. Maguire For For Management 1f Elect Director Robert J. Manzo For For Management 1g Elect Director Francis M. Scricco For For Management 1h Elect Director David L. Treadwell For For Management 1i Elect Director Harry J. Wilson For For Management 1j Elect Director Rouzbeh Yassini-Fard For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VISTRA ENERGY CORP. Ticker: VST Security ID: 92840M102 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilary E. Ackermann For For Management 1.2 Elect Director Brian K. Ferraioli For Withhold Management 1.3 Elect Director Jeff D. Hunter For Withhold Management 2.1 Elect Director Brian K. Ferraioli For Withhold Management 2.2 Elect Director Jeff D. Hunter For Withhold Management 3 Advisory 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 Against Management Auditors -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # 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 Rodney O. Martin, Jr. For For Management 1f Elect Director Byron H. Pollitt, Jr. For For Management 1g Elect Director Joseph V. Tripodi For For Management 1h Elect Director Deborah C. Wright For For Management 1i 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 Against Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For Withhold Management 1.3 Elect Director V. Ann Hailey For Withhold Management 1.4 Elect Director Stuart Levenick For Withhold Management 1.5 Elect Director D.G. Macpherson For Withhold Management 1.6 Elect Director Neil S. Novich For Withhold Management 1.7 Elect Director Beatriz R. Perez For For Management 1.8 Elect Director Michael J. Roberts For Withhold Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For Withhold Management 1.11 Elect Director Lucas E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WALMART, INC. Ticker: WMT Security ID: 931142103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Easterbrook For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S Reinemund For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Require Independent Board Chairman Against For Shareholder 5 Report on Race or Ethnicity Pay Gap Against For Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1b Elect Director Frank M. Clark, Jr. For Against Management 1c Elect Director James C. Fish, Jr. For Against Management 1d Elect Director Andres R. Gluski For For Management 1e Elect Director Patrick W. Gross For Against 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 Against Management 1i Elect Director Thomas H. Weidemeyer For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis F. Kelly For For Management 1.2 Elect Director Sacha Lainovic For Withhold Management 1.3 Elect Director Christopher J. Sobecki For Withhold Management 1.4 Elect Director Oprah Winfrey For Withhold Management 2.5 Elect Director Mindy Grossman For Withhold Management 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Donald M. James For For Management 1f Elect Director Maria R. Morris For For Management 1g Elect Director Karen B. Peetz For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Timothy J. Sloan For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Reform Executive Compensation Policy Against For Shareholder with Social Responsibility 6 Report on Incentive-Based Compensation Against For Shareholder and Risks of Material Losses -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARTIN I. COLE For For Management 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management 1C. ELECTION OF DIRECTOR: HENRY T. DENERO For For Management 1D. ELECTION OF DIRECTOR: MICHAEL D. For For Management LAMBERT 1E. ELECTION OF DIRECTOR: LEN J. LAUER For For Management 1F. ELECTION OF DIRECTOR: MATTHEW E. For For Management MASSENGILL 1G. ELECTION OF DIRECTOR: STEPHEN D. For For Management MILLIGAN 1H. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management 2. TO APPROVE ON AN ADVISORY BASIS THE For For Management NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE ON AN ADVISORY BASIS THE 1-Year 1-Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, RENAME THE PLAN AS THE "2017 PERFORMANCE INCENTIVE PLAN" AND INCREASE BY FOURTEEN MILLION (14,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK 5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2018. -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director: Timothy J. For For Management Bernlohr 1B. Election of director: J. Powell Brown For For Management 1C. Election of director: Michael E. For For Management Campbell 1D. Election of director: Terrell K. Crews For For Management 1E. Election of director: Russell M. Currey For For Management 1F. Election of director: John A. Luke, Jr. For For Management 1G. Election of director: Gracia C. Martore For For Management 1H. Election of director: James E. Nevels For For Management 1I. Election of director: Timothy H. Powers For For Management 1J. Election of director: Steven C. For For Management Voorhees 1K. Election of director: Bettina M. Whyte For For Management 1L. Election of director: Alan D. Wilson For For Management 2. Advisory Vote to Approve Executive For For Management Compensation. 3. Approval of the WestRock Company For Against Management Second Amended and Restated Annual Executive Bonus Plan to Re-Approve the Material Terms of the Plan and the Performance Goals Provided Thereunder. 4. Approval of the WestRock Company For Against Management Amended and Restated 2016 Incentive Stock Plan and the Performance Goals Provided Thereunder. 5. Ratification of Appointment of Ernst & For Against Management Young LLP. -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Marc R. Bitzer For For Management 1c Elect Director Greg Creed For For Management 1d Elect Director Gary T. DiCamillo For Against 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 Against Management 1i Elect Director John D. Liu For For Management 1j Elect Director James M. Loree For For Management 1k Elect Director Harish Manwani For For Management 1l Elect Director William D. Perez For For Management 1m Elect Director Larry O. Spencer For For Management 1n Elect Director Michael D. White For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Choksi For For Management 1.2 Elect Director Philip A. Gelston For For Management 1.3 Elect Director Edith E. Holiday For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION AND APPROVAL OF AN AMENDMENT For For Management TO THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT (A) A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF WHITING'S COMMON STOCK AND (B) A REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF WHITING'S COMMON STOCK, EA -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: AUG 23, 2017 Meeting Type: Special Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 15, 2017, BY AND AMONG AMAZON.COM, INC., WALNUT MERGER SUB, INC. ("MERGER SUB") AND WHOLE FOODS MARKET, INC. (THE "COMPANY"), PURSUANT TO WHICH MERGER SUB WILL 2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO SET THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK AT 600 MILLION. 4. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS, INC. Ticker: WIN Security ID: 97382A200 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel E. Beall, III For Against Management 1b Elect Director Jeannie Diefenderfer For For Management 1c Elect Director Jeffrey T. Hinson For Against Management 1d Elect Director William G. LaPerch For For Management 1e Elect Director Julie A. Shimer For For Management 1f Elect Director Michael G. Stoltz For For Management 1g Elect Director Tony Thomas For For Management 1h Elect Director Walter L. Turek For For Management 1i Elect Director Alan L. Wells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Reverse Stock Split For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend NOL Rights Plan For For Management 6 Provide Right to Call Special Meeting For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 9 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Myra J. Biblowit For Withhold Management 1b Elect Director Louise F. Brady For For Management 1c Elect Director James E. Buckman For Withhold Management 1d Elect Director George Herrera For Withhold Management 1e Elect Director Stephen P. Holmes For Withhold Management 1f Elect Director Brian M. Mulroney For Withhold Management 1g Elect Director Pauline D.E. Richards For Withhold Management 1h Elect Director Michael H. Wargotz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Amend Omnibus Stock Plan For Against Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 16, 2018 Meeting Type: Proxy Contest Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Atkins For For Management 1.2 Elect Director John J. Hagenbuch For Withhold Management 1.3 Elect Director Patricia Mulroy For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 1.1 Management Nominee Betsy Atkins None Do Not Vote Shareholder 1.2 Management Nominee John J. Hagenbuch Withhold Do Not Vote Shareholder 1.3 Management Nominee Patricia Mulroy None Do Not Vote Shareholder 2 Ratify Ernst & Young LLP as Auditors None Do Not Vote Management 3 Advisory Vote to Ratify Named None Do Not Vote Management Executive Officers' Compensation 4 Report on Political Contributions None Do Not Vote Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard K. Davis For Withhold Management 1b Elect Director Ben Fowke For For Management 1c Elect Director Richard T. O'Brien For For Management 1d Elect Director David K. Owens 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 Withhold Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For Withhold 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 to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 17, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DENNIS SEGERS For For Management 1.2 ELECTION OF DIRECTOR: MOSHE N. For For Management GAVRIELOV 1.3 ELECTION OF DIRECTOR: SAAR GILLAI For For Management 1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV For For Management 1.5 ELECTION OF DIRECTOR: THOMAS H. LEE For For Management 1.6 ELECTION OF DIRECTOR: J. MICHAEL For For Management PATTERSON 1.7 ELECTION OF DIRECTOR: ALBERT A. For For Management PIMENTEL 1.8 ELECTION OF DIRECTOR: MARSHALL C. For For Management TURNER 1.9 ELECTION OF DIRECTOR: ELIZABETH W. For For Management VANDERSLICE 2. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management THE COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management THE COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO RECOMMEND, ON AN ADVISORY 1-Year 1-Year Management BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------- XL GROUP LTD Ticker: XL Security ID: G98294104 Meeting Date: JUN 06, 2018 Meeting Type: Special Record Date: APR 27, 2018 # 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 For Management -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paget L. Alves For For Management 1b Elect Director Michael J. Cavanagh For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Brian C. Cornell For For Management 1e Elect Director Greg Creed For For Management 1f Elect Director Tanya L. Domier For For Management 1g Elect Director Mirian M. Graddick-Weir For For Management 1h Elect Director Thomas C. Nelson For Against Management 1i Elect Director P. Justin Skala For For Management 1j Elect Director Elane B. Stock For For Management 1k Elect Director Robert D. Walter For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation =========================== PIMCO RAE US Small Fund ============================ 2U, INC. Ticker: TWOU Security ID: 90214J101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Maeder For Withhold Management 1.2 Elect Director Robert M. Stavis For Withhold Management 1.3 Elect Director Christopher J. Paucek For Withhold Management 1.4 Elect Director Gregory K. Peters 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 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: EUGENE R. For For Management ALLSPACH 1B ELECTION OF DIRECTOR: DAVID G. BIRNEY For For Management 1C ELECTION OF DIRECTOR: CAROL S. EICHER For For Management 1D ELECTION OF DIRECTOR: JOSEPH M. GINGO For For Management 1E ELECTION OF DIRECTOR: LEE D. MEYER For For Management 1F ELECTION OF DIRECTOR: JAMES A. For For Management MITAROTONDA 1G ELECTION OF DIRECTOR: ERNEST J. NOVAK, For For Management JR. 1H ELECTION OF DIRECTOR: KATHLEEN M. For For Management OSWALD 1I ELECTION OF DIRECTOR: ALLEN A. SPIZZO For For Management 2 THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2018. 3 THE APPROVAL, ON AN ADVISORY BASIS, OF 1-Year 1-Year Management THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 THE APPROVAL OF THE COMPANY'S 2017 For For Management EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # 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 For Management -------------------------------------------------------------------------------- AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Asbjornson For Against Management 1.2 Elect Director Gary D. Fields For Against Management 1.3 Elect Director Angela E. Kouplen For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Grant Thornton LLP as Auditors For Against Management -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY PROPOSAL TO APPROVE OUR For For Management FISCAL 2017 EXECUTIVE COMPENSATION. 3. ADVISORY PROPOSAL ON THE FREQUENCY OF 1-Year 1-Year Management OUR FUTURE EXECUTIVE COMPENSATION VOTES. 4. THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2018. -------------------------------------------------------------------------------- AARON'S, INC. Ticker: AAN Security ID: 002535300 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy T. Betty For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director Cynthia N. Day For For Management 1.4 Elect Director Curtis L. Doman For For Management 1.5 Elect Director Walter G. Ehmer For For Management 1.6 Elect Director Hubert L. Harris, Jr. For For Management 1.7 Elect Director John W. Robinson, III For For Management 1.8 Elect Director Ray M. Robinson For Against Management 1.9 Elect Director Robert H. Yanker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF ABAXIS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO INDICATE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management PREFERRED FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF BPM LLP AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 07, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Linda Chavez For Against Management 1B. Election of Director: J. Philip For For Management Ferguson 1C. Election of Director: Art A. Garcia For For Management 1D. Election of Director: Scott Salmirs For For Management 2. Advisory vote to approve executive For For Management compensation. 3. To approve the Amended and Restated For Against Management 2006 Equity Incentive Plan. 4. Ratification of the selection of KPMG For Against Management LLP as ABM Industries Incorporated's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Perot Bissell For For Management 1.2 Elect Director Vicky B. Gregg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth F. Bernstein For Against Management 1b Elect Director Douglas Crocker, II For Against Management 1c Elect Director Lorrence T. Kellar For Against Management 1d Elect Director Wendy Luscombe For Against 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 Against Management 1h Elect Director C. David Zoba For Against Management 2 Ratify BDO USA, LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Buzzard For For Management 1b Elect Director Kathleen S. Dvorak For For Management 1c Elect Director Boris Elisman For For Management 1d Elect Director Pradeep Jotwani For For Management 1e Elect Director Robert J. Keller For For Management 1f Elect Director Thomas Kroeger For For Management 1g Elect Director Ron Lombardi For For Management 1h Elect Director Graciela Monteagudo For For Management 1i Elect Director Hans Michael Norkus For For Management 1j Elect Director E. Mark Rajkowski For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet O. Estep For For Management 1.2 Elect Director James C. Hale For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director Pamela H. Patsley For For Management 1.5 Elect Director Charles E. Peters, Jr. For For Management 1.6 Elect Director David A. Poe For For Management 1.7 Elect Director Adalio T. Sanchez For For Management 1.8 Elect Director Thomas W. Warsop, III For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Ticker: ACOR Security ID: 00484M106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry Greene For Withhold Management 1.2 Elect Director Ian Smith For Withhold Management 1.3 Elect Director Catherine D. Strader For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 23, 2018 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 3. VOTE UPON AN AMENDMENT TO THE ACTUANT For For Management CORPORATION 2017 OMNIBUS INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP. Ticker: GOLF Security ID: 005098108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Maher For Withhold Management 1.2 Elect Director Steven Tishman For Withhold Management 1.3 Elect Director Walter "Wally" Uihlein For Withhold Management 2 Declassify the Board of Directors For For Management 3 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause 4 Amend Right to Call Special Meeting For For Management 5 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: TIMOTHY R. For For Management CADOGAN 1B. ELECTION OF DIRECTOR: WILLIAM T. For For Management DILLARD II 1C. ELECTION OF DIRECTOR: SCOTT E. HOWE For For Management 2. APPROVAL OF AN INCREASE IN THE NUMBER For For Management OF SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED 2005 EQUITY COMPENSATION PLAN (THE "2005 PLAN") AND REAPPROVAL OF THE 2005 PLAN'S PERFORMANCE GOALS 3. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. ADVISORY (NON-BINDING) VOTE TO SELECT 1-Year 1-Year Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. RATIFICATION OF KPMG LLP AS THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Ticker: ATGE Security ID: 00737L103 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON THE APPROVAL OF For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVE THE THIRD AMENDED AND RESTATED For For Management INCENTIVE PLAN OF 2013. -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For Withhold Management 1.2 Elect Director H. Fenwick Huss For Withhold Management 1.3 Elect Director William L. Marks For Withhold Management 1.4 Elect Director Gregory J. McCray For For Management 1.5 Elect Director Anthony J. Melone For For Management 1.6 Elect Director Balan Nair For Withhold Management 1.7 Elect Director Jacqueline H. Rice For For Management 1.8 Elect Director Kathryn A. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Grant H. Beard For For Management 1.3 Elect Director Ronald C. Foster For For Management 1.4 Elect Director Edward C. Grady For For Management 1.5 Elect Director Thomas M. Rohrs For Withhold Management 1.6 Elect Director John A. Roush For For Management 1.7 Elect Director Yuval Wasserman For For Management 2 Ratify Grant Thornton LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANSIX INC. Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul E. Huck For Against Management 1b Elect Director Daniel F. Sansone For For Management 1c Elect Director Sharon S. Spurlin For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AEGION CORPORATION Ticker: AEGN Security ID: 00770F104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. Cortinovis For Against Management 1b Elect Director Stephanie A. Cuskley For Against Management 1c Elect Director Walter J. Galvin For For Management 1d Elect Director Rhonda Germany Ballintyn For For Management 1e Elect Director Charles R. Gordon For Against Management 1f Elect Director Juanita H. Hinshaw For Against Management 1g Elect Director M. Richard Smith For For Management 1h Elect Director Alfred L. Woods For Against Management 1i Elect Director Phillip D. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPENSATION OF For For Management THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- AG MORTGAGE INVESTMENT TRUST, INC. Ticker: MITT Security ID: 001228105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Ainsberg For For Management 1.2 Elect Director Andrew L. Berger For For Management 1.3 Elect Director T.J. Durkin For For Management 1.4 Elect Director Debra Hess For For Management 1.5 Elect Director Joseph LaManna For For Management 1.6 Elect Director Peter Linneman For For Management 1.7 Elect Director David N. Roberts For For Management 1.8 Elect Director Brian C. Sigman 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 -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Baudouin For For Management 1b Elect Director Raymond E. Johns, Jr. For For Management 1c Elect Director Joseph C. Hete For Against Management 1d Elect Director Randy D. Rademacher For Against Management 1e Elect Director J. Christopher Teets For For Management 1f Elect Director Jeffrey J. Vorholt For Against Management 2 Approve Increase in Size of Board For For Management 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Increase Authorized Common Stock For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AIRCASTLE LIMITED Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giovanni Bisignani For For Management 1.2 Elect Director Takayuki Sakakida For Withhold Management 1.3 Elect Director Gentaro Toya For Withhold Management 1.4 Elect Director Peter V. Ueberroth For Withhold Management 2 Approve Ernst & Young, LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3a Adopt Majority Voting for Election of For Against Management Directors 3b Amend Advance Notice Provisions for For For Management Shareholder Proposals and Director Nominations 3c Eliminate Provisions Related to For For Management Fortress Investment III LP and Modify Certain Additional Provisions to Reflect Changes in Bermuda Law 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF APRIL 24, 2017, BY AND AMONG FRESENIUS KABI AG, QUERCUS ACQUISITION, INC., AKORN, INC. AND, SOLELY FOR PURPOSES OF ARTICLE VIII THEREIN, FRESENIUS SE & CO. KGAA. 2. TO APPROVE, BY NON-BINDING, ADVISORY For For Management VOTE, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO AKORN, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF T -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Baty For For Management 1.2 Elect Director Robert P. Bauer For For Management 1.3 Elect Director Eric P. Etchart For For Management 1.4 Elect Director David W. Grzelak For Against Management 1.5 Elect Director Tracy C. Jokinen For For Management 1.6 Elect Director Richard W. Parod For For Management 1.7 Elect Director Ronald A. Robinson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy, Jr. For Withhold Management 1.2 Elect Director Edgar G. Hotard For Withhold Management 1.3 Elect Director Erland E. Kailbourne For Withhold Management 1.4 Elect Director Katharine L. Plourde For For Management 1.5 Elect Director John R. Scannell For Withhold Management 1.6 Elect Director Christine L. Standish For Withhold Management 1.7 Elect Director A. William Higgins For Withhold Management 1.8 Elect Director Kenneth W. Krueger For For Management 1.9 Elect Director Olivier M. Jarrault For Withhold Management 1.10 Elect Director Lee C. Wortham For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash -------------------------------------------------------------------------------- ALERE INC. Ticker: ALR Security ID: 01449J105 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JANUARY 30, 2016 (THE "ORIGINAL MERGER AGREEMENT"), AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 13, 2017 (THE "MERGER AGREEMENT AMENDMENT") BY AND AMONG ABBOTT LABOR 2. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO ALERE INC.S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF T -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO APPROVE THE AGREEMENT For For Management AND PLAN OF MERGER, DATED AS OF JULY 10, 2017, BY AND AMONG ALEXANDER & BALDWIN, INC., ALEXANDER & BALDWIN REIT HOLDINGS, INC. AND A&B REIT MERGER CORPORATION 2. A PROPOSAL TO APPROVE, IF NECESSARY, For For Management AN ADJOURNMENT OF THE SPECIAL MEETING IN ORDER TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Benjamin For For Management 1.2 Elect Director W. Allen Doane For For Management 1.3 Elect Director Robert S. Harrison For For Management 1.4 Elect Director David C. Hulihee For For Management 1.5 Elect Director Stanley M. Kuriyama For For Management 1.6 Elect Director Thomas A. Lewis, Jr. For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Michele K. Saito For For Management 1.9 Elect Director Jenai S. Wall For For Management 1.10 Elect Director Eric K. Yeaman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Mandelbaum For Withhold Management 1.2 Elect Director Arthur I. Sonnenblick For Withhold Management 1.3 Elect Director Richard R. West For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert J. Carlisle For For Management 1.2 Elect Director Diane C. Creel For Against Management 1.3 Elect Director John R. Pipski For For Management 1.4 Elect Director James E. Rohr For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- ALLEGIANCE BANCSHARES, INC. Ticker: ABTX Security ID: 01748H107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ivany For For Management 1.2 Elect Director William 'Nick' S. For Withhold Management Nichols, III 1.3 Elect Director Steven F. Retzloff For For Management 1.4 Elect Director Raimundo Riojas E. For For Management 1.5 Elect Director Fred S. Robertson For For Management 1.6 Elect Director Ramon A. Vitulli, III For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Maurice J. Gallagher, For For Management Jr. 1B Elect Director Montie Brewer For For Management 1C Elect Director Gary Ellmer For Against Management 1D Elect Director Linda A. Marvin For Against Management 1E Elect Director Charles W. Pollard For Against Management 1F Elect Director John Redmond 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 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Sidney W. Emery, Jr. For Against Management 1c Elect Director George G. Goldfarb For For Management 1d Elect Director James S. Haines, Jr. For For Management 1e Elect Director Alan R. Hodnik For Against Management 1f Elect Director James J. Hoolihan For Against Management 1g Elect Director Heidi E. Jimmerson For Against Management 1h Elect Director Madeleine W. Ludlow For Against Management 1i Elect Director Susan K. Nestegard For For Management 1j Elect Director Douglas C. Neve For Against Management 1k Elect Director Robert P. Powers For For Management 1l Elect Director Leonard C. Rodman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Ticker: AOI Security ID: 018772301 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADOPTION OF A RESOLUTION APPROVING, ON For For Management AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE SELECTION, ON AN ADVISORY BASIS, 1-Year 1-Year Management OF THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management REQUESTING THAT THE COMPANY PREPARE A REPORT ON THE COMPANY'S POTENTIAL PARTICIPATION IN THE MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS. -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mara G. Aspinall For For Management 1B Elect Director Paul M. Black For For Management 1C Elect Director P. Gregory Garrison For For Management 1D Elect Director Jonathan J. Judge For For Management 1E Elect Director Michael A. Klayko For For Management 1F Elect Director Yancey L. Spruill For For Management 1G Elect Director Dave B. Stevens For For Management 1H Elect Director David D. Stevens For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALMOST FAMILY, INC. Ticker: AFAM Security ID: 020409108 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of November 15, 2017 (the "merger agreement"), by and among LHC, Inc. ("LHC"), Almost Family and Hammer Merger Sub, Inc., a wholly owned subsidiary of LHC. 2. To approve, on a non-binding advisory For Against Management basis, specific compensatory arrangements relating to the merger between Almost Family and its named executive officers. 3. To approve any motion to adjourn the For For Management Almost Family special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Ticker: AOSL Security ID: G6331P104 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE AN AMENDMENT TO OUR For For Management BYE-LAWS TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 50,000,000 SHARES TO 100,000,000 SHARES. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAME EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management FREQUENCY OF THE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAME EXECUTIVE OFFICERS. 5. TO APPROVE AND RATIFY THE APPOINTMENT For For Management OF GRANT THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE ITS REMUNERATION FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For Withhold Management 1.2 Elect Director Carl R. Christenson For Withhold Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Margot L. Hoffman For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry P. McPherson For Withhold Management 1.7 Elect Director Thomas W. Swidarski For For Management 1.8 Elect Director James H. Woodward, Jr. For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Ticker: AMAG Security ID: 00163U106 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William K. Heiden For For Management 1b Elect Director Barbara Deptula For For Management 1c Elect Director John A. Fallon For For Management 1d Elect Director Robert J. Perez For For Management 1e Elect Director Lesley Russell For For Management 1f Elect Director Gino Santini For For Management 1g Elect Director Davey S. Scoon For Against Management 1h Elect Director James R. Sulat For For Management 2 Amend Omnibus Stock Plan For Against 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 PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: AMBC Security ID: 023139884 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander D. Greene For For Management 1.2 Elect Director Ian D. Haft For For Management 1.3 Elect Director David L. Herzog For For Management 1.4 Elect Director Joan Lamm-Tennant For For Management 1.5 Elect Director Claude LeBlanc For For Management 1.6 Elect Director C. James Prieur For For Management 1.7 Elect Director Jeffrey S. Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- AMBARELLA, INC. Ticker: AMBA Security ID: G037AX101 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hsiao-Wuen Hon For For Management 1.2 Elect Director Christopher B. Paisley For For Management 1.3 Elect Director Andrew W. Verhalen For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Ticker: AMC Security ID: 00165C104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Hill For For Management 1.2 Elect Director Maojun 'John' Zeng For Withhold Management 1.3 Elect Director Howard W. 'Hawk' Koch, For Withhold Management Jr. 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMC NETWORKS INC. Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan F. Miller For For Management 1.2 Elect Director Leonard Tow For For Management 1.3 Elect Director David E. Van Zandt For For Management 1.4 Elect Director Carl E. Vogel For For Management 1.5 Elect Director Robert C. Wright 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 -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Linda J. Hall For For Management 1B Elect Director Julie D. Klapstein For For Management 1C Elect Director Paul B. Kusserow For For Management 1D Elect Director Richard A. Lechleiter For For Management 1E Elect Director Jake L. Netterville For Withhold Management 1F Elect Director Bruce D. Perkins For For Management 1G Elect Director Jeffrey A. Rideout For For Management 1H Elect Director Donald A. Washburn For Withhold Management 1I Elect Director Nathaniel M. Zilkha For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: RAY C. DILLON For For Management 1.2 ELECTION OF DIRECTOR: DANIEL J. For For Management ENGLANDER 1.3 ELECTION OF DIRECTOR: WILLIAM H. For For Management HENDERSON 1.4 ELECTION OF DIRECTOR: EDDIE L. HIGHT For For Management 1.5 ELECTION OF DIRECTOR: ROBERT CAMERON For For Management SMITH 1.6 ELECTION OF DIRECTOR: JIM VON GREMP For For Management 1.7 ELECTION OF DIRECTOR: JEFFREY A. For For Management WILLIAMS 2. TO APPROVE AN ADVISORY RESOLUTION For For Management REGARDING THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE THE FREQUENCY WITH WHICH 1-Year 1-Year Management STOCKHOLDERS WILL CONSIDER AND APPROVE AN ADVISORY VOTE ON THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF GRANT For For Management THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2018. -------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Ticker: AAT Security ID: 024013104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director Larry E. Finger For Withhold 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 Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 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 AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Dauch For For Management 1.2 Elect Director William L. Kozyra For For Management 1.3 Elect Director Peter D. Lyons 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 Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Cushing For For Management 1.2 Elect Director David S. Mulcahy For For Management 1.3 Elect Director A.J. Strickland, III For Withhold Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN OUTDOOR BRANDS CORPORATION Ticker: AOBC Security ID: 02874P103 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO PROVIDE A NON-BINDING ADVISORY VOTE For For Management ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2017 ("SAY-ON-PAY"). 3. TO PROVIDE A NON-BINDING ADVISORY VOTE 1-Year 1-Year Management ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY"). 4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2018. -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric C. Andersen For Against Management 1b Elect Director Wallace E. Boston, Jr. For For Management 1c Elect Director Barbara G. Fast For For Management 1d Elect Director Jean C. Halle For Against Management 1e Elect Director Barbara 'Bobbi' L. For Against Management Kurshan 1f Elect Director Timothy J. Landon For Against Management 1g Elect Director William G. Robinson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Anderson For Withhold Management 1.2 Elect Director Sarah J. Anderson For For Management 1.3 Elect Director Anne M. Holloway For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Dale Ezzell For For Management 1.2 Elect Director Leo J. Hill For For Management 1.3 Elect Director Jimmy D. Veal For For Management 2 Ratify Crowe Horwath LLP as 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 -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Garcia For For Management 1.2 Elect Director Millard E. Morris For Withhold Management 1.3 Elect Director Randall E. Roach For Withhold Management 2 Amend Non-Employee Director Restricted For Against Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For Withhold Management 1.2 Elect Director Stephen D. Kelley For Withhold Management 1.3 Elect Director Douglas A. Alexander For For Management 1.4 Elect Director Roger A. Carolin For Withhold Management 1.5 Elect Director Winston J. Churchill For Withhold Management 1.6 Elect Director John T. Kim For Withhold Management 1.7 Elect Director Susan Y. Kim For Withhold Management 1.8 Elect Director MaryFrances McCourt For For Management 1.9 Elect Director Robert R. Morse For For Management 1.10 Elect Director David N. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AMN Security ID: 001744101 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark G. Foletta For For Management 1.2 Elect Director R. Jeffrey Harris For Against Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Martha H. Marsh For For Management 1.5 Elect Director Susan R. Salka For Against Management 1.6 Elect Director Andrew M. Stern For Against Management 1.7 Elect Director Paul E. Weaver For Against Management 1.8 Elect Director Douglas D. Wheat For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Ticker: AFSI Security ID: 032359309 Meeting Date: JUN 21, 2018 Meeting Type: Proxy Contest Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 1 Approve Merger Agreement Against Do Not Vote Management 2 Adjourn Meeting Against Do Not Vote Management -------------------------------------------------------------------------------- ANALOGIC CORPORATION Ticker: ALOG Security ID: 032657207 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY For For Management 1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK For For Management 1C. ELECTION OF DIRECTOR: JAMES J. JUDGE For For Management 1D. ELECTION OF DIRECTOR: MICHAEL T. MODIC For For Management 1E. ELECTION OF DIRECTOR: STEPHEN A. ODLAND For For Management 1F. ELECTION OF DIRECTOR: FRED B. PARKS For For Management 1G. ELECTION OF DIRECTOR: JOSEPH E. For For Management WHITTERS 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. 3. TO HOLD AN ADVISORY VOTE ON NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE TO APPROVE 1-Year 1-Year Management THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------- ANALOGIC CORPORATION Ticker: ALOG Security ID: 032657207 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # 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 For Management -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS ANGIODYNAMICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2018. 3. SAY-ON-PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For Withhold Management 1.2 Elect Director Frederic F. Brace For Withhold Management 1.3 Elect Director Linda Walker Bynoe For Withhold Management 1.4 Elect Director Robert J. Eck For Withhold Management 1.5 Elect Director William A. Galvin For Withhold Management 1.6 Elect Director F. Philip Handy For Withhold Management 1.7 Elect Director Melvyn N. Klein For Withhold Management 1.8 Elect Director George Munoz For Withhold Management 1.9 Elect Director Scott R. Peppet For For Management 1.10 Elect Director Valarie L. Sheppard For Withhold Management 1.11 Elect Director Stuart M. Sloan For Withhold Management 1.12 Elect Director Samuel Zell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Ticker: ANH Security ID: 037347101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd McAdams For Against Management 1.2 Elect Director Lee A. Ault, III For Against Management 1.3 Elect Director Joe E. Davis For Against Management 1.4 Elect Director Robert C. Davis For Against Management 1.5 Elect Director Mark S. Maron For For Management 1.6 Elect Director Joseph E. McAdams For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard P. Aldrich For Withhold Management 1.2 Elect Director Herbert K. Parker For For Management 1.3 Elect Director Joseph F. Puishys For Withhold Management 2 Elect Director Lloyd E. Johnson For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. Ticker: ARI Security ID: 03762U105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Gault For For Management 1.2 Elect Director Mark C. Biderman For For Management 1.3 Elect Director Robert A. Kasdin For Withhold Management 1.4 Elect Director Eric L. Press For For Management 1.5 Elect Director Scott S. Prince For Withhold Management 1.6 Elect Director Stuart A. Rothstein For For Management 1.7 Elect Director Michael E. Salvati For Withhold Management 1.8 Elect Director Cindy Z. Michel For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. SAY ON PAY - TO APPROVE, THROUGH A For For Management NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 3. SAY ON PAY FREQUENCY - TO APPROVE, 1-Year 1-Year Management THROUGH A NONBINDING ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF INDEPENDENT AUDITORS. -------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Ticker: ABR Security ID: 038923108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Helmreich For Withhold Management 1.2 Elect Director William C. Green For Withhold Management 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- ARCBEST CORPORATION Ticker: ARCB Security ID: 03937C105 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eduardo F. Conrado For For Management 1.2 Elect Director Stephen E. Gorman For For Management 1.3 Elect Director Michael P. Hogan For For Management 1.4 Elect Director William M. Legg For Withhold Management 1.5 Elect Director Kathleen D. McElligott For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director Craig E. Philip For For Management 1.8 Elect Director Steven L. Spinner For For Management 1.9 Elect Director Janice E. Stipp For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ARCHROCK INC. Ticker: AROC Security ID: 03957W106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2.1 Elect Director Anne-Marie N. Ainsworth For For Management 2.2 Elect Director Wendell R. Brooks For For Management 2.3 Elect Director D. Bradley Childers For For Management 2.4 Elect Director Gordon T. Hall For Withhold Management 2.5 Elect Director Frances Powell Hawes For For Management 2.6 Elect Director J.W.G. "Will" For Withhold Management Honeybourne 2.7 Elect Director James H. Lytal For For Management 2.8 Elect Director Mark A. McCollum For For Management 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARES COMMERCIAL REAL ESTATE CORPORATION Ticker: ACRE Security ID: 04013V108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rand S. April For Withhold Management 1.2 Elect Director Michael J. Arougheti For For Management 1.3 Elect Director James E. Skinner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For Withhold Management 1.2 Elect Director Cynthia A. Flanders For Withhold Management 1.3 Elect Director Peter W. Getsinger For For Management 1.4 Elect Director William F. Griffin, Jr. For Withhold Management 1.5 Elect Director John R. Jeffrey, Jr. For For Management 1.6 Elect Director William F. Leimkuhler For Withhold Management 1.7 Elect Director W.G. Champion Mitchell For Withhold Management 1.8 Elect Director James W. Quinn For Withhold Management 1.9 Elect Director Brian R. Sherras For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For Against Management -------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. Ticker: AI Security ID: 041356205 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For Against Management 1.2 Elect Director Daniel J. Altobello For Against Management 1.3 Elect Director Daniel E. Berce For For Management 1.4 Elect Director David W. Faeder For For Management 1.5 Elect Director Peter A. Gallagher For Against Management 1.6 Elect Director Ralph S. Michael, III For Against Management 1.7 Elect Director Anthony P. Nader, III For For Management 1.8 Elect Director J. Rock Tonkel, Jr. For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC. Ticker: ARR Security ID: 042315507 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Ulm For For Management 1.2 Elect Director Jeffrey J. Zimmer For For Management 1.3 Elect Director Daniel C. Staton For For Management 1.4 Elect Director Marc H. Bell For For Management 1.5 Elect Director Carolyn Downey For For Management 1.6 Elect Director Thomas K. Guba For For Management 1.7 Elect Director Robert C. Hain For For Management 1.8 Elect Director John 'Jack' P. For For Management Hollihan, III 1.9 Elect Director Stewart J. Paperin 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 -------------------------------------------------------------------------------- ARMSTRONG FLOORING, INC. Ticker: AFI Security ID: 04238R106 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen S. Lane For For Management 1b Elect Director Jeffrey Liaw For For Management 1c Elect Director Donald R. Maier For For Management 1d Elect Director Michael W. Malone For For Management 1e Elect Director James J. O'Connor For For Management 1f Elect Director Jacob H. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management EXECUTIVE COMPENSATION PROGRAM. 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management FREQUENCY WITH WHICH SHAREHOLDERS WILL BE PRESENTED WITH THE NON-BINDING PROPOSAL TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (EVERY 1, 2 OR 3 YEARS). -------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC. Ticker: APAM Security ID: 04316A108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew R. Barger For For Management 1.2 Elect Director Seth W. Brennan For Withhold Management 1.3 Elect Director Eric R. Colson For For Management 1.4 Elect Director Tench Coxe For Withhold Management 1.5 Elect Director Stephanie G. DiMarco For For Management 1.6 Elect Director Jeffrey A. Joerres For Withhold Management 1.7 Elect Director Andrew A. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bridget Ryan-Berman For For Management 1.2 Elect Director Dennis E. Clements For Withhold Management 1.3 Elect Director David W. Hult For Withhold Management 1.4 Elect Director Eugene S. Katz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DAVID JAFFE For For Management 1.2 ELECTION OF DIRECTOR: KATE BUGGELN For For Management 1.3 ELECTION OF DIRECTOR: CARL RUBIN For For Management 2. PROPOSAL TO APPROVE THE ASCENA RETAIL For For Management GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN, (AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2018). 3. PROPOSAL TO APPROVE, BY NON-BINDING For For Management VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL YEAR 2017. 4. PROPOSAL TO RECOMMEND, BY NON-BINDING 1-Year 1-Year Management VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO RATIFY DELOITTE & TOUCHE For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING AUGUST 4, 2018. -------------------------------------------------------------------------------- ASGN INCORPORATED Ticker: ASGN Security ID: 00191U102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy M. Jones For Against Management 1.2 Elect Director Mariel A. Joliet For Against Management 1.3 Elect Director Marty R. Kittrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # 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 Sheri L. Pantermuehl For For Management 1.7 Elect Director Alan L. Tallis For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASB Security ID: 045487105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Michael T. Crowley, Jr. For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director R. Jay Gerken For For Management 1.5 Elect Director Judith P. Greffin For For Management 1.6 Elect Director William R. Hutchinson For For Management 1.7 Elect Director Robert A. Jeffe For For Management 1.8 Elect Director Eileen A. Kamerick For Withhold Management 1.9 Elect Director Gale E. Klappa For For Management 1.10 Elect Director Richard T. Lommen For Withhold Management 1.11 Elect Director Cory L. Nettles For For Management 1.12 Elect Director Karen T. van Lith For Withhold Management 1.13 Elect Director John 'Jay' 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 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel K. Frierson For Withhold Management 1.2 Elect Director Glen E. Tellock For Withhold Management 1.3 Elect Director James B. Baker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Ticker: AT Security ID: 04878Q863 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving R. Gerstein For Withhold 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 Gilbert S. Palter For For Management 1.5 Elect Director James J. Moore, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For Against Management 1.2 Elect Director Timothy J. Bernlohr For Against Management 1.3 Elect Director Charles F. Bolden, Jr. For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director Bobby J. Griffin For For Management 1.6 Elect Director Carol B. Hallett For Against Management 1.7 Elect Director Jane H. Lute For For Management 1.8 Elect Director Duncan J. McNabb For For Management 1.9 Elect Director Sheila A. Stamps For For Management 1.10 Elect Director John K. Wulff For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ATN INTERNATIONAL, INC. Ticker: ATNI Security ID: 00215F107 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin L. Budd For Against Management 1b Elect Director Bernard J. Bulkin For For Management 1c Elect Director Michael T. Flynn For For Management 1d Elect Director Richard J. Ganong For For Management 1e Elect Director John C. Kennedy For For Management 1f Elect Director Liane J. Pelletier For For Management 1g Elect Director Michael T. Prior For For Management 1h Elect Director Charles J. Roesslein For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: OCT 05, 2017 Meeting Type: Special Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF MAY 29, 2017, BY AND AMONG ENSCO PLC, ECHO MERGER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF ENSCO, AND ATWOOD, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE TRANSACTIONS CONTEMPLATED THERE 2. TO APPROVE AN ADVISORY (NON-BINDING) For For Management VOTE ON THE SPECIFIED COMPENSATION THAT MAY BE RECEIVED BY ATWOOD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING OF SHAREHOLDERS OF ATWOOD, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 OR TAKE ANY OTHER ACTION IN CONNECTION WITH THE MERGER AGREEMENT. -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy Hawthorne For Against Management 1b Elect Director John H. Park For For Management 1c Elect Director Peter M. Westley For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVISTA CORP. Ticker: AVA Security ID: 05379B107 Meeting Date: NOV 21, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED JULY 19, 2017, BY AND AMONG HYDRO ONE LIMITED, OLYMPUS CORP., OLYMPUS HOLDING CORP. AND THE COMPANY AND THE PLAN OF MERGER SET FORTH THEREIN. 2. PROPOSAL TO APPROVE A NONBINDING, For For Management ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT AND THE PLAN OF MERGER SET FORTH THER -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik J. Anderson For Against Management 1b Elect Director Kristianne Blake For Against Management 1c Elect Director Donald C. Burke For For Management 1d Elect Director Rebecca A. Klein For For Management 1e Elect Director Scott H. Maw For For Management 1f Elect Director Scott L. Morris For Against Management 1g Elect Director Marc F. Racicot For For Management 1h Elect Director Heidi B. Stanley For Against Management 1i Elect Director R. John Taylor For Against Management 1j Elect Director Dennis P. Vermillion For Against Management 1k Elect Director Janet D. Widmann For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. AN ADVISORY VOTE ON THE COMPENSATION For For Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF 3-Years 1-Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- AZZ INC. Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 11, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. APPROVAL OF ADVISORY VOTE ON AZZ'S For For Management EXECUTIVE COMPENSATION PROGRAM. 3. RATIFICATION OF THE APPOINTMENT OF BDO For For Management USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018. -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DeAnn L. Brunts For For Management 1.2 Elect Director Robert C. Cantwell For Against Management 1.3 Elect Director Charles F. Marcy For For Management 1.4 Elect Director Robert D. Mills For For Management 1.5 Elect Director Dennis M. Mullen For Against Management 1.6 Elect Director Cheryl M. Palmer For For Management 1.7 Elect Director Alfred Poe For Against Management 1.8 Elect Director Stephen C. Sherrill For Against Management 1.9 Elect Director David L. Wenner For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- BABCOCK & WILCOX ENTERPRISES, INC. Ticker: BW Security ID: 05614L100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Thomas A. Christopher For For Management 2b Elect Director Brian R. Kahn For For Management 2c Elect Director Leslie C. Kass For For Management 3a Elect Director Thomas A. Christopher For For Management 3b Elect Director Brian R. Kahn For For Management 3c Elect Director Leslie C. Kass For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Coombs For For Management 1.2 Elect Director Daniel E. Knutson For For Management 2 Ratify RSM US LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Ticker: BANC Security ID: 05990K106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bonnie G. Hill For For Management 1.2 Elect Director W. Kirk Wycoff For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Articles of Incorporation to For For Management Eliminate Ability of the Board to Change Number of Authorized Shares Without Stockholder Approval -------------------------------------------------------------------------------- BANCFIRST CORPORATION Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Brand For Withhold Management 1.2 Elect Director C.L. Craig, Jr. For Withhold Management 1.3 Elect Director James R. Daniel For Withhold Management 1.4 Elect Director F. Ford Drummond For For Management 1.5 Elect Director Joseph Ford For For Management 1.6 Elect Director David R. Harlow For Withhold Management 1.7 Elect Director William O. Johnstone For Withhold Management 1.8 Elect Director Frank Keating For For Management 1.9 Elect Director Dave R. Lopez For For Management 1.10 Elect Director W. Scott Martin For For Management 1.11 Elect Director Tom H. McCasland, III For Withhold Management 1.12 Elect Director Ronald J. Norick For Withhold Management 1.13 Elect Director David E. Rainbolt For Withhold Management 1.14 Elect Director H.E. Rainbolt For Withhold Management 1.15 Elect Director Michael S. Samis For Withhold Management 1.16 Elect Director Darryl Schmidt For Withhold Management 1.17 Elect Director Natalie Shirley For For Management 1.18 Elect Director Robin Smith For For Management 1.19 Elect Director Michael K. Wallace For Withhold Management 1.20 Elect Director Gregory G. Wedel For For Management 1.21 Elect Director G. Rainey Williams, Jr. For Withhold Management 2 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- BANCORPSOUTH BANK Ticker: BXS Security ID: 05971J102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Campbell, III For For Management 1.2 Elect Director Keith J. Jackson For For Management 1.3 Elect Director Larry G. Kirk For Withhold Management 1.4 Elect Director Guy W. Mitchell, III For Withhold Management 1.5 Elect Director Donald R. Grobowsky For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF RESOLUTION TO APPROVE THE For For Management AMENDED AND RESTATED AGREEMENT AND PLAN OF REORGANIZATION. -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For Against Management 1.2 Elect Director Mary G. F. Bitterman For Against Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Clinton R. Churchill For Against Management 1.5 Elect Director Peter S. Ho For Against Management 1.6 Elect Director Robert Huret For Against Management 1.7 Elect Director Kent T. Lucien For Against Management 1.8 Elect Director Alicia E. Moy For For Management 1.9 Elect Director Victor K. Nichols For For Management 1.10 Elect Director Barbara J. Tanabe For Against Management 1.11 Elect Director Raymond P. Vara, Jr. For For Management 1.12 Elect Director Robert W. Wo For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- BANKRATE, INC. Ticker: RATE Security ID: 06647F102 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JULY 2, 2017 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG BANKRATE, INC., A DELAWARE CORPORATION (THE "COMPANY"), RED VENTURES HOLDCO, LP, A NORTH CAROLINA LIMITED PA 2. TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER 3. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSE -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kanas For For Management 1.2 Elect Director Rajinder P. Singh For For Management 1.3 Elect Director Tere Blanca For For Management 1.4 Elect Director Eugene F. DeMark For For Management 1.5 Elect Director Michael J. Dowling For For Management 1.6 Elect Director Douglas J. Pauls For For Management 1.7 Elect Director A. Gail Prudenti For For Management 1.8 Elect Director William S. Rubenstein For For Management 1.9 Elect Director Sanjiv Sobti For For Management 1.10 Elect Director Lynne Wines For For Management 2 Ratify KPMG LLP as Auditors For Against 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 -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberto R. Herencia For For Management 1.2 Elect Director John R. Layman For Against Management 1.3 Elect Director David I. Matson For For Management 1.4 Elect Director Kevin F. Riordan For For Management 1.5 Elect Director Terry Schwakopf For For Management 1.6 Elect Director Gordon E. Budke For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Moss Adams LLP as Auditors For Against Management -------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Ticker: BNED Security ID: 06777U101 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: AUG 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE AN AMENDMENT TO THE AMENDED For For Management AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS BEGINNING WITH THE 2018 ANNUAL MEETING OF STOCKHOLDERS. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2018. -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RE-APPROVAL OF THE PERFORMANCE GOALS For For Management SET FORTH IN THE COMPANY'S AMENDED AND RESTATED 2009 INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2018 6. VOTE TO APPROVE AMENDMENTS TO OUR For For Management CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD 7. VOTE TO APPROVE AN AMENDMENT TO OUR For For Management BY-LAWS TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas O. Barnes For Against Management 1b Elect Director Elijah K. Barnes For For Management 1c Elect Director Gary G. Benanav For Against Management 1d Elect Director Patrick J. Dempsey For Against Management 1e Elect Director Richard J. Hipple For For Management 1f Elect Director Thomas J. Hook For For Management 1g Elect Director Mylle H. Mangum For Against Management 1h Elect Director Hans-Peter Manner For Against Management 1i Elect Director Hassell H. McClellan For For Management 1j Elect Director William J. Morgan For Against Management 1k Elect Director Anthony V. Nicolosi For For Management 1l Elect Director JoAnna L. Sohovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Ticker: BAS Security ID: 06985P209 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy H. Day For Withhold Management 1.2 Elect Director John Jackson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Ticker: BSET Security ID: 070203104 Meeting Date: MAR 07, 2018 Meeting Type: Annual Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 24, 2018. 3. PROPOSAL to consider and act on an For For Management advisory vote regarding the approval of compensation paid to certain executive officers. -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To ratify the selection of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018 (Proposal No. 2) 3. To approve the compensation for our For For Management named executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying proxy statement on a non-binding, advisory basis (Pro -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q881 Meeting Date: FEB 01, 2018 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELIZABETH S. For For Management ACTON 1B. ELECTION OF DIRECTOR: LAURENT ALPERT For For Management 1C. ELECTION OF DIRECTOR: BRIAN C. BEAZER For For Management 1D. ELECTION OF DIRECTOR: PETER G. For For Management LEEMPUTTE 1E. ELECTION OF DIRECTOR: ALLAN P. MERRILL For For Management 1F. ELECTION OF DIRECTOR: PETER M. ORSER For For Management 1G. ELECTION OF DIRECTOR: NORMA A. For For Management PROVENCIO 1H. ELECTION OF DIRECTOR: DANNY R. SHEPHERD For For Management 1I. ELECTION OF DIRECTOR: STEPHEN P. For For Management ZELNAK, JR. 2. THE RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. 3. A NON-BINDING ADVISORY VOTE REGARDING For For Management THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY ON PAY" PROPOSAL. -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Aldrich For Against Management 1b Elect Director Lance C. Balk For Against Management 1c Elect Director Steven W. Berglund For For Management 1d Elect Director Diane D. Brink For For Management 1e Elect Director Judy L. Brown For For Management 1f Elect Director Bryan C. Cressey For Against Management 1g Elect Director Jonathan C. Klein For For Management 1h Elect Director George E. Minnich For For Management 1i Elect Director John M. Monter For Against Management 1j Elect Director John S. Stroup For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Carlson For For Management 1.2 Elect Director Douglas G. Duncan For Withhold Management 1.3 Elect Director Robert K. Gifford For For Management 1.4 Elect Director Kenneth T. Lamneck For For Management 1.5 Elect Director Jeffrey S. McCreary For For Management 1.6 Elect Director David W. Scheible For For Management 1.7 Elect Director Paul J. Tufano For For Management 1.8 Elect Director Clay C. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- BENEFICIAL BANCORP, INC. Ticker: BNCL Security ID: 08171T102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Dougherty Buchholz For For Management 1.2 Elect Director Elizabeth H. Gemmill For Withhold Management 1.3 Elect Director Roy D. Yates For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Bossidy For For Management 1.2 Elect Director David M. Brunelle For For Management 1.3 Elect Director Robert M. Curley For For Management 1.4 Elect Director Michael P. Daly For For Management 1.5 Elect Director Cornelius D. Mahoney For Withhold Management 1.6 Elect Director Pamela A. Massad For For Management 1.7 Elect Director Richard J. Murphy For For Management 1.8 Elect Director William J. Ryan For For Management 1.9 Elect Director D. Jeffrey Templeton For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Increase Authorized Preferred Stock For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director Stephen T. Curwood For Withhold Management 1.3 Elect Director William J. Moran For Withhold Management 1.4 Elect Director Linda A. Bell For Withhold Management 1.5 Elect Director David Richards For For Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Donatiello, Jr. For For Management 1.2 Elect Director Robert C. Galvin For For Management 1.3 Elect Director David R. Jessick For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R309 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Recapitalization Plan to For Against Management Create Dual-Class Stock 2 Authorize New Classes of Common Stock For Against Management 3 Approve Control Share Acquisition For Against Management -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R309 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sardar Biglari For Withhold Management 1.2 Elect Director Philip L. Cooley For Withhold Management 1.3 Elect Director Kenneth R. Cooper For Withhold Management 1.4 Elect Director James P. Mastrian For Withhold Management 1.5 Elect Director Ruth J. Person For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of December 4, 2017, by and among Bill Barrett Corporation, Fifth Creek Energy Operating Company, LLC, Red Rider Holdco, Inc., Rio Merger Sub, LLC, Rider Merger Sub, Inc. and, for limited purposes set fo 2. To approve on an advisory For For Management (non-binding) basis, the compensation that may become payable to Bill Barrett Corporation's named executive officers in connection with the consummation of the mergers. 3. To approve the adjournment of the For For Management special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. 4. To approve the amendment to the Bill For Against Management Barrett Corporation 2012 Equity Incentive Plan. -------------------------------------------------------------------------------- BIOSCRIP, INC. Ticker: BIOS Security ID: 09069N108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Greenleaf For For Management 1.2 Elect Director Michael G. Bronfein For For Management 1.3 Elect Director David W. Golding For For Management 1.4 Elect Director Michael Goldstein For For Management 1.5 Elect Director Steven Neumann For For Management 1.6 Elect Director R. Carter Pate For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter 'Pete' A. Bassi For Withhold Management 1.2 Elect Director Larry D. Bouts For Withhold Management 1.3 Elect Director James 'Jim' A. Dal Pozzo For Withhold Management 1.4 Elect Director Gerald 'Jerry' W. For Withhold Management Deitchle 1.5 Elect Director Noah A. Elbogen For For Management 1.6 Elect Director Lea Anne S. Ottinger For For Management 1.7 Elect Director Gregory A. Trojan For Withhold Management 1.8 Elect Director Patrick D. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF THE APPOINTMENT OF BDO For For Management USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF 1-Year 1-Year Management EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF THE AMENDED AND RESTATED For For Management 2008 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Madison For For Management 1.2 Elect Director Linda K. Massman For For Management 1.3 Elect Director Steven R. Mills For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKHAWK NETWORK HOLDINGS, INC. Ticker: HAWK Security ID: 09238E104 Meeting Date: MAR 30, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of January 15, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Blackhawk Network Holdings, Inc. , a Delaware corporation (the "Company"), BHN Holdings, Inc., a Delaware 2. To approve, on an advisory For For Management (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger 3. To approve the adjournment of the For For Management special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the abse -------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC. Ticker: BXMT Security ID: 09257W100 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Nash For Withhold Management 1.2 Elect Director Stephen D. Plavin For Withhold Management 1.3 Elect Director Leonard W. Cotton For For Management 1.4 Elect Director Thomas E. Dobrowski For Withhold Management 1.5 Elect Director Martin L. Edelman For Withhold Management 1.6 Elect Director Henry N. Nassau For Withhold Management 1.7 Elect Director Jonathan L. Pollack For Withhold Management 1.8 Elect Director Lynne B. Sagalyn 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 Approve Omnibus Stock Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Ticker: BLMN Security ID: 094235108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Fitzjohn For For Management 1.2 Elect Director John J. Mahoney For For Management 1.3 Elect Director R. Michael Mohan For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLUCORA, INC. Ticker: BCOR Security ID: 095229100 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Clendening For For Management 1.2 Elect Director Lance G. Dunn For For Management 1.3 Elect Director H. McIntyre Gardner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOUGLAS N. BENHAM For For Management 1B. ELECTION OF DIRECTOR: CHARLES M. ELSON For For Management 1C. ELECTION OF DIRECTOR: MARY KAY HABEN For For Management 1D. ELECTION OF DIRECTOR: DAVID W. HEAD For For Management 1E. ELECTION OF DIRECTOR: KATHLEEN S. LANE For For Management 1F. ELECTION OF DIRECTOR: EILEEN A. For For Management MALLESCH 1G. ELECTION OF DIRECTOR: LARRY S. For For Management MCWILLIAMS 1H. ELECTION OF DIRECTOR: J. MICHAEL For For Management TOWNSLEY 1I. ELECTION OF DIRECTOR: MICHAEL F. For For Management WEINSTEIN 2. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE. 3. APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY ERNST & YOUNG LLP AS OUR For For Management INDEPENDENT PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: JAN 09, 2018 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF SEPTEMBER 18, 2017, BY AND AMONG BOB EVANS FARMS, INC. (THE "COMPANY"), POST HOLDINGS, INC., AND HAYSTACK CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF POST (THE "MERGER AGREEMENT 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, CERTAIN COMPENSATION THAT WILL BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR IN THE A -------------------------------------------------------------------------------- BOFI HOLDING, INC. Ticker: BOFI Security ID: 05566U108 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE, IN A NON-BINDING AND For For Management ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT 3. TO RECOMMEND, IN A NON-BINDING AND 3-Years 1-Year Management ADVISORY VOTE, WHETHER FUTURE NON-BINDING AND ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION SHOULD OCCUR EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS 4. TO RATIFY THE SELECTION OF BDO USA, For For Management LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------- BOISE CASCADE COMPANY Ticker: BCC Security ID: 09739D100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas K. Corrick For For Management 1B Elect Director Richard H. Fleming For For Management 1C Elect Director Mack L. Hogans For For Management 1D Elect Director Christopher J. McGowan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton G. Deutsch For For Management 1.2 Elect Director Mark F. Furlong For For Management 1.3 Elect Director Joseph C. Guyaux For For Management 1.4 Elect Director Deborah F. Kuenstner For Withhold Management 1.5 Elect Director Gloria C. Larson For For Management 1.6 Elect Director Daniel P. Nolan For For Management 1.7 Elect Director Kimberly S. Stevenson For For Management 1.8 Elect Director Luis Antonio Ubinas For For Management 1.9 Elect Director Stephen M. Waters For Withhold Management 1.10 Elect Director Lizabeth H. Zlatkus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. NON-BINDING ADVISORY VOTE ON FREQUENCY 1-Year 1-Year Management OF FUTURE NONBINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDMENT TO THE For For Management COMPANY'S 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED THEREUNDER FROM 10,250,000 TO 12,750,000. 5. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Bailey For For Management 1.2 Elect Director Robert L. Boughner For Withhold Management 1.3 Elect Director William R. Boyd For Withhold Management 1.4 Elect Director William S. Boyd For Withhold Management 1.5 Elect Director Richard E. Flaherty For For Management 1.6 Elect Director Marianne Boyd Johnson For Withhold Management 1.7 Elect Director Keith E. Smith For Withhold Management 1.8 Elect Director Christine J. Spadafor For For Management 1.9 Elect Director Peter M. Thomas For Withhold Management 1.10 Elect Director Paul W. Whetsell For For Management 1.11 Elect Director Veronica J. Wilson For Withhold Management 2 Ratify Appointment Of Deloitte & For Against Management Touche LLP as Auditors -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James C. Diggs For For Management 1b Elect Director Wyche Fowler For Against Management 1c Elect Director H. Richard Haverstick, For For Management Jr. 1d Elect Director Terri A. Herubin For For Management 1e Elect Director Michael J. Joyce For Against Management 1f Elect Director Anthony A. Nichols, Sr. For Against Management 1g Elect Director Charles P. Pizzi For Against Management 1h Elect Director Gerard H. Sweeney For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Opt Out of the State's Control Share For For Management Acquisition Law 6 Amend Declaration of Trust to Provide For For Management Shareholders the Ability to Amend the Bylaws -------------------------------------------------------------------------------- BRIDGEPOINT EDUCATION, INC. Ticker: BPI Security ID: 10807M105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Clark For For Management 1.2 Elect Director Teresa S. Carroll For For Management 1.3 Elect Director Kirsten M. Marriner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFY DELOITTE & TOUCHE LLP AS THE For For Management COMPANY'S INDEPENDENT AUDITORS. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, For For Management EXECUTIVE COMPENSATION. 4. NON-BINDING ADVISORY VOTE ON THE 1-Year 1-Year Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVE THE BRIGGS & STRATTON For For Management CORPORATION 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELAINE L. BOLTZ For For Management 1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO For For Management 1C. ELECTION OF DIRECTOR: HARRIET EDELMAN For For Management 1D. ELECTION OF DIRECTOR: MICHAEL A. GEORGE For For Management 1E. ELECTION OF DIRECTOR: WILLIAM T. GILES For For Management 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ For For Management 1G. ELECTION OF DIRECTOR: GEORGE R. MRKONIC For For Management 1H. ELECTION OF DIRECTOR: JOSE LUIS PRADO For For Management 1I. ELECTION OF DIRECTOR: WYMAN T. ROBERTS For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 2018 YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE 1-Year 1-Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL AND RATIFICATION OF THE For For Management SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director John J. Doyle, Jr. For Against Management 1B Elect Director Thomas J. Hollister For For Management 1C Elect Director Charles H. Peck For Against Management 1D Elect Director Paul A. Perrault For Against Management 1E Elect Director Joseph J. Slotnik For Against Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE BY A NON-BINDING ADVISORY For For Management VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, 1-Year 1-Year Management THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Ticker: BMTC Security ID: 117665109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis J. Leto For Withhold Management 1.2 Elect Director Britton H. Murdoch For Withhold Management 1.3 Elect Director F. Kevin Tylus For Withhold Management 1.4 Elect Director Diego F. Calderin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: DEC 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. Merger Proposal: To approve the For For Management Agreement and Plan of Merger, dated as of November 27, 2017 (which, as it may be amended from time to time, we refer to as the "merger agreement"), by and among Buffalo Wild Wings, Inc., Arby's Restaurant Group, Inc., and I 2. Golden Parachute Proposal: To approve, For Against Management in a non-binding advisory vote, certain compensation that may be paid or become payable by Buffalo Wild Wings, Inc. to its named executive officers in connection with the merger. 3. Adjournment Proposal: To approve one For For Management or more adjournments of the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the merger agreement at the time of the special -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Cynthia A. Arnold For For Management 1.2 Election of Director: John K. For For Management McGillicuddy 1.3 Election of Director: John F. O'Brien For Against Management 1.4 Election of Director: Mark S. Wrighton For Against Management 2. To approve, in an advisory vote, For For Management Cabot's executive compensation. 3. To ratify the appointment of Deloitte For Against Management & Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 06, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Non-binding stockholder advisory For Against Management approval of our named executive officer compensation. 3. Ratification of the selection of For Against Management PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2018. -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KENNETH ASBURY For For Management 1B. ELECTION OF DIRECTOR: MICHAEL A. For For Management DANIELS 1C. ELECTION OF DIRECTOR: JAMES S. For For Management GILMORE, III 1D. ELECTION OF DIRECTOR: WILLIAM L. JEWS For For Management 1E. ELECTION OF DIRECTOR: GREGORY G. For For Management JOHNSON 1F. ELECTION OF DIRECTOR: J. PHILLIP LONDON For For Management 1G. ELECTION OF DIRECTOR: JAMES L. PAVITT For For Management 1H. ELECTION OF DIRECTOR: WARREN R. For For Management PHILLIPS 1I. ELECTION OF DIRECTOR: CHARLES P. For For Management REVOILE 1J. ELECTION OF DIRECTOR: WILLIAM S. For For Management WALLACE 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 4. ADVISORY APPROVAL OF THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CAESARS ACQUISITION COMPANY Ticker: CACQ Security ID: 12768T103 Meeting Date: JUL 25, 2017 Meeting Type: Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AMENDED AND RESTATED For For Management AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 9, 2016, BETWEEN CAESARS ENTERTAINMENT CORPORATION ("CEC") AND CAESARS ACQUISITION COMPANY ("CAC"), AS AMENDED BY THE FIRST AMENDMENT TO AMENDED AND RESTATED AGREEMENT AND PL 2. TO APPROVE THE ADJOURNMENT OF THE CAC For For Management SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1 -------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Ticker: CAI Security ID: 12477X106 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn G. Jackson For For Management 1.2 Elect Director Andrew S. Ogawa For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Preferred Stock For For Management -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 06, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE REGARDING THE FREQUENCY 3-Years 1-Year Management OF FUTURE VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF FROST, PLLC AS THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------- CALERES, INC. Ticker: CAL Security ID: 129500104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Freeman For For Management 1.2 Elect Director Lori H. Greeley For For Management 1.3 Elect Director Mahendra R. Gupta For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALGON CARBON CORPORATION Ticker: CCC Security ID: 129603106 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. THE PROPOSAL TO ADOPT THE AGREEMENT For For Management AND PLAN OF MERGER, DATED AS OF SEPTEMBER 21, 2017 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CALGON CARBON CORPORATION, A DELAWARE CORPORATION ("CALGON CARBON"), KURARAY CO., LTD., A 2. THE PROPOSAL TO APPROVE, ON A For For Management NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CALGON CARBON'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. THE PROPOSAL TO APPROVE THE For For Management ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES, INCLUDING AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEM -------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Ticker: CRC Security ID: 13057Q206 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Albrecht For For Management 1.2 Elect Director Justin A. Gannon For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Harry T. McMahon For For Management 1.5 Elect Director Richard W. Moncrief For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Anita M. Powers For For Management 1.8 Elect Director Robert V. Sinnott For For Management 1.9 Elect Director Todd A. Stevens 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 Amend Qualified Employee Stock For For Management Purchase Plan 5a Eliminate Supermajority Vote For For Management Requirement to Remove Directors 5b Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 5c Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gregory E. Aliff For For Management 1B Elect Director Terry P. Bayer For For Management 1C Elect Director Edwin A. Guiles For For Management 1D Elect Director Martin A. Kropelnicki For For Management 1E Elect Director Thomas M. Krummel For For Management 1F Elect Director Richard P. Magnuson For Against Management 1G Elect Director Peter C. Nelson For For Management 1H Elect Director Carol M. Pottenger For For Management 1I Elect Director Lester A. Snow For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Ticker: ELY Security ID: 131193104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver G. (Chip) For Withhold Management Brewer, III 1.2 Elect Director Ronald S. Beard For Withhold Management 1.3 Elect Director Samuel H. Armacost For Withhold Management 1.4 Elect Director John C. Cushman, III For Withhold Management 1.5 Elect Director John F. Lundgren For For Management 1.6 Elect Director Adebayo O. Ogunlesi For For Management 1.7 Elect Director Linda B. Segre For For Management 1.8 Elect Director Anthony S. Thornley For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Brown For For Management 1.2 Elect Director Claes Glassell For For Management 1.3 Elect Director Louis J. Grabowsky For For Management 1.4 Elect Director Bernhard Hampl For For Management 1.5 Elect Director Kathryn R. Harrigan For Against Management 1.6 Elect Director Ilan Kaufthal For Against Management 1.7 Elect Director Steven M. Klosk For For Management 1.8 Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For Against Management -------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Ticker: CAC Security ID: 133034108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann W. Bresnahan For Against Management 1.2 Elect Director Gregory A. Dufour For For Management 1.3 Elect Director S. Catherine Longley For For Management 1.4 Elect Director Carl J. Soderberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- CANNAE HOLDINGS, INC. Ticker: CNNE Security ID: 13765N107 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Frank R. Martire For For Management 1.3 Elect Director Richard N. Massey For For Management 2 Advisory Vote 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 -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMD Security ID: 138098108 Meeting Date: JAN 03, 2018 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management 1B. ELECTION OF DIRECTOR: ALAN R. BATKIN For For Management 1C. ELECTION OF DIRECTOR: ANN E. BERMAN For For Management 1D. ELECTION OF DIRECTOR: MARK N. DIKER For For Management 1E. ELECTION OF DIRECTOR: ANTHONY B. EVNIN For For Management 1F. ELECTION OF DIRECTOR: LAURA L. FORESE For For Management 1G. ELECTION OF DIRECTOR: GEORGE L. For For Management FOTIADES 1H. ELECTION OF DIRECTOR: JORGEN B. HANSEN For For Management 1I. ELECTION OF DIRECTOR: RONNIE MYERS For For Management 1J. ELECTION OF DIRECTOR: PETER PRONOVOST For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT OF THE For For Management COMPANY'S BY-LAWS TO DESIGNATE THE DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 5. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. THE MERGER PROPOSAL: TO APPROVE THE For For Management AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 29, 2017 (THE "MERGER AGREEMENT"), BY AND AMONG CAPELLA EDUCATION COMPANY ("CAPELLA"), STRAYER EDUCATION, INC. AND SARG SUB, INC., THE MERGER AND OTHER TRANSACTIONS CONT 2. THE ADJOURNMENT PROPOSAL: TO APPROVE For For Management THE ADJOURNMENT OF THE CAPELLA SPECIAL MEETING TO ANOTHER TIME AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES TO APPROVE OF THE MERGER AGREEMENT, THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY 3. THE ADVISORY COMPENSATION PROPOSAL: TO For For Management APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO CAPELLA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------- CAPITAL BANK FINANCIAL CORP. Ticker: CBF Security ID: 139794101 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF MAY 3, 2017, BY AND AMONG FIRST HORIZON NATIONAL CORPORATION, CAPITAL BANK FINANCIAL CORP. AND FIRESTONE SUB, INC. , AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER PROPOSAL"). 2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF CAPITAL BANK FINANCIAL CORP. MAY RECEIVE IN CONNECTION WITH THE CAPITAL BANK FINANCIAL CORP. MERGER PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR AR 3. PROPOSAL TO APPROVE ONE OR MORE For For Management ADJOURNMENTS OF THE CAPITAL BANK FINANCIAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE CAPITAL BANK FINANCIAL MERGER PROPOSAL. -------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORPORATION Ticker: CSU Security ID: 140475104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill M. Krueger For Withhold Management 1.2 Elect Director Michael W. Reid For For Management 1.3 Elect Director Paul J. Isaac For For Management 1.4 Elect Director Ross B. Levin For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Ticker: CFFN Security ID: 14057J101 Meeting Date: JAN 23, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor I.A ELECTION OF DIRECTOR: MORRIS J. HUEY, For For Management II I.B ELECTION OF DIRECTOR: REGINALD L. For For Management ROBINSON II ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. III THE RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Ticker: CMO Security ID: 14067E506 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. (Jack) Bernard For For Management 1.2 Elect Director Jack Biegler For Against Management 1.3 Elect Director Michelle P. Goolsby For For Management 1.4 Elect Director Gary Keiser For Against Management 1.5 Elect Director Christopher W. Mahowald For Against Management 1.6 Elect Director Michael G. O'Neil For Against Management 1.7 Elect Director Phillip A. Reinsch For Against Management 1.8 Elect Director Mark S. Whiting For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigmund L. Cornelius For For Management 1.2 Elect Director Chad C. Deaton For For Management 1.3 Elect Director Gary A. Kolstad For Withhold Management 1.4 Elect Director H. E. Lentz, Jr. For Withhold Management 1.5 Elect Director Randy L. Limbacher For Withhold Management 1.6 Elect Director William C. Morris For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Ticker: CSII Security ID: 141619106 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARTHA GOLDBERG For For Management ARONSON 1B. ELECTION OF DIRECTOR: WILLIAM E. COHN, For For Management M.D. 2. TO APPROVE THE 2017 EQUITY INCENTIVE For For Management PLAN. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2018. 4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO DETERMINE, ON AN ADVISORY BASIS, 1-Year 1-Year Management WHETHER THE PREFERRED FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE COMPANY'S PROXY STATEMENT SHOULD BE EVERY YEAR, EVERY TWO YEAR -------------------------------------------------------------------------------- CARE CAPITAL PROPERTIES, INC. Ticker: CCP Security ID: 141624106 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF MAY 7, 2017 (AS AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CARE CAPITAL PROPERTIES, INC. ("CCP"), SABRA HEALTH CARE REIT, INC., PR SUB, LLC ("MERGER SUB"), CARE CAPITAL PROPERTIE 2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CCP'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER, AS DISCUSSED IN THE JOINT PROXY STATEMENT/PROSPECTUS UNDER THE HEADING " 3. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMEN -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Ticker: CECO Security ID: 141665109 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dennis H. Chookaszian For Against Management 1B Elect Director Kenda B. Gonzales For For Management 1C Elect Director Patrick W. Gross For Against Management 1D Elect Director William D. Hansen For For Management 1E Elect Director Gregory L. Jackson For For Management 1F Elect Director Thomas B. Lally For Against Management 1G Elect Director Todd S. Nelson For Against Management 1H Elect Director Leslie T. Thornton For Against Management 1I Elect Director Richard D. Wang 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 -------------------------------------------------------------------------------- CARETRUST REIT, INC. Ticker: CTRE Security ID: 14174T107 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Allen C. Barbieri For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 10, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. APPROVAL OF PRICEWATERHOUSECOOPERS LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. APPROVAL ON FREQUENCY OF HOLDING 1-Year 1-Year Management FUTURE VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Ticker: TAST Security ID: 14574X104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David S. Harris For For Management 1b Elect Director Deborah M. Derby For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- CARS.COM INC. Ticker: CARS Security ID: 14575E105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerri DeVard For For Management 1.2 Elect Director Scott Forbes For For Management 1.3 Elect Director Jill Greenthal For For Management 1.4 Elect Director Thomas Hale For For Management 1.5 Elect Director Donald A. McGovern, Jr. For For Management 1.6 Elect Director Greg Revelle For For Management 1.7 Elect Director Bala Subramanian For For Management 1.8 Elect Director T. Alex Vetter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Casella For Withhold Management 1.2 Elect Director William P. Hulligan For For Management 1.3 Elect Director James E. O'Connor For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- CATALENT, INC. Ticker: CTLT Security ID: 148806102 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROLF CLASSON For For Management 1B. ELECTION OF DIRECTOR: GREGORY T. LUCIER For For Management 1C. ELECTION OF DIRECTOR: UWE ROHRHOFF For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY. 3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. TO APPROVE THE AMENDMENT OF OUR For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND OUR BYLAWS. 5. TO APPROVE THE AMENDMENT OF OUR For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO REMOVE DIRECTORS FOR CAUSE. 6. TO APPROVE THE AMENDMENT OF OUR For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE OBSOLETE PROVISIONS AND MAKE OTHER NON-SUBSTANTIVE AND CONFORMING CHANGES. -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael M.Y. Chang For Against Management 1b Elect Director Jane Jelenko For For Management 1c Elect Director Pin Tai For Against Management 1d Elect Director Anthony M. Tang For Against Management 1e Elect Director Peter Wu For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. DeGroote For Against Management 1.2 Elect Director Gina D. France For For Management 1.3 Elect Director Todd J. Slotkin For Against Management 2 Ratify KPMG, LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # 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 Withhold Management 1.4 Elect Director A. Larry Chapman For For Management 1.5 Elect Director Matthew S. Dominski For Withhold 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 Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CEDAR REALTY TRUST, INC. Ticker: CDR Security ID: 150602209 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # 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 Steven G. Rogers For For Management 1.5 Elect Director Bruce J. Schanzer For For Management 1.6 Elect Director Roger M. Widmann For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation to For For Management Give Stockholders Power to Amend and Adopt Bylaws -------------------------------------------------------------------------------- CENTERSTATE BANK CORPORATION Ticker: CSFL Security ID: 15201P109 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ISSUANCE OF SHARES OF For For Management CENTERSTATE COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AUGUST 12, 2017 (THE MERGER AGREEMENT), BY AND BETWEEN CENTERSTATE AND HCBF HOLDING COMPANY, INC. (HARBOR), PURSUANT TO WHICH HARBOR WILL MERG 2 TO APPROVE A PROPOSAL TO ADJOURN THE For For Management SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF CENTERSTATE COMMON STOCK PURSUANT TO THE MERG -------------------------------------------------------------------------------- CENTERSTATE BANK CORPORATION Ticker: CSFL Security ID: 15201P109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bingham For For Management 1.2 Elect Director Michael J. Brown, Sr. For For Management 1.3 Elect Director C. Dennis Carlton For For Management 1.4 Elect Director Michael F. Ciferri For For Management 1.5 Elect Director John C. Corbett For For Management 1.6 Elect Director Jody Jean Dreyer For For Management 1.7 Elect Director Griffin A. Greene For For Management 1.8 Elect Director Charles W. McPherson For For Management 1.9 Elect Director G. Tierso Nunez, II For Withhold Management 1.10 Elect Director Thomas E. Oakley For Withhold Management 1.11 Elect Director Ernest S. Pinner For For Management 1.12 Elect Director William Knox Pou, Jr. For For Management 1.13 Elect Director Daniel R. Richey For For Management 1.14 Elect Director David G. Salyers For For Management 1.15 Elect Director Joshua A. Snively For For Management 1.16 Elect Director Mark W. Thompson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For For Management 5 Ratify Crowe Horwath LLP as Auditors For Against Management -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760409 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine H. H. Camp For Withhold Management 1.2 Elect Director John C. Dean For Withhold Management 1.3 Elect Director Earl E. Fry For Withhold Management 1.4 Elect Director Wayne K. Kamitaki For For Management 1.5 Elect Director Paul J. Kosasa For Withhold Management 1.6 Elect Director Duane K. Kurisu For For Management 1.7 Elect Director Christopher T. Lutes For For Management 1.8 Elect Director Colbert M. Matsumoto For Withhold Management 1.9 Elect Director A. Catherine Ngo For Withhold Management 1.10 Elect Director Saedene K. Ota For For Management 1.11 Elect Director Crystal K. Rose For Withhold Management 1.12 Elect Director Paul K. Yonamine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Berntzen For Withhold Management 1.2 Elect Director Michael A. Bless For Withhold Management 1.3 Elect Director Errol Glasser For For Management 1.4 Elect Director Wilhelm van Jaarsveld For Withhold Management 1.5 Elect Director Terence A. Wilkinson For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Ticker: CCS Security ID: 156504300 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Francescon For For Management 1.2 Elect Director Robert J. Francescon For For Management 1.3 Elect Director John P. Box For For Management 1.4 Elect Director Keith R. Guericke For For Management 1.5 Elect Director James M. Lippman 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 -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Douglas Brown For For Management 1.2 Elect Director Carey Chen For For Management 1.3 Elect Director William C. Johnson For For Management 1.4 Elect Director Steven W. Krablin For Withhold Management 1.5 Elect Director Michael L. Molinini For For Management 1.6 Elect Director Elizabeth G. Spomer For For Management 1.7 Elect Director Thomas L. Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHATHAM LODGING TRUST Ticker: CLDT Security ID: 16208T102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Gerald Goldsmith For Withhold Management 1.2 Elect Director Rolf E. Ruhfus For For Management 1.3 Elect Director Jeffrey H. Fisher For For Management 1.4 Elect Director Thomas J. Crocker For Withhold Management 1.5 Elect Director Robert Perlmutter For For Management 1.6 Elect Director Jack P. DeBoer For For Management 1.7 Elect Director Miles Berger For For Management 1.8 Elect Director Edwin B. Brewer, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For Against Management 1.2 Elect Director Joel F. Gemunder For Against Management 1.3 Elect Director Patrick P. Grace For Against Management 1.4 Elect Director Thomas C. Hutton For Against Management 1.5 Elect Director Walter L. Krebs For Against Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Thomas P. Rice For For Management 1.8 Elect Director Donald E. Saunders For Against Management 1.9 Elect Director George J. Walsh, III For Against Management 1.10 Elect Director Frank E. Wood For Against Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Fitterling For For Management 1.2 Elect Director Ronald A. Klein For For Management 1.3 Elect Director Richard M. Lievense For For Management 1.4 Elect Director Barbara J. Mahone For For Management 1.5 Elect Director Barbara L. McQuade For For Management 1.6 Elect Director John E. Pelizzari For For Management 1.7 Elect Director David T. Provost For For Management 1.8 Elect Director Thomas C. Shafer For For Management 1.9 Elect Director Larry D. Stauffer For Withhold Management 1.10 Elect Director Jeffrey L. Tate For For Management 1.11 Elect Director Gary Torgow For For Management 1.12 Elect Director Arthur A. Weiss For For Management 1.13 Elect Director Franklin C. Wheatlake For Withhold Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Ticker: CHSP Security ID: 165240102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # 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 Angelique G. Brunner For For Management 1.5 Elect Director Thomas D. Eckert For For Management 1.6 Elect Director John W. Hill For For Management 1.8 Elect Director Jeffrey D. Nuechterlein For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Hill, Jr. For Withhold Management 1.2 Elect Director Dennis S. Hudson, III For For Management 1.3 Elect Director Calvert A. Morgan, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For Against Management as Auditors -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David F. Walker For Against Management 1b Elect Director Deborah L. Kerr For For Management 1c Elect Director John J. Mahoney For Against Management 1d Elect Director William S. Simon For For Management 1e Elect Director Stephen E. Watson For For Management 1f Elect Director Andrea M. Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q208 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa Bryce Bazemore For For Management 1b Elect Director Dennis M. Mahoney For For Management 1c Elect Director Debra W. Still 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 -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stewart W. Bainum, Jr. For Against Management 1.3 Elect Director William L. Jews For Against Management 1.4 Elect Director Monte J. M. Koch For For Management 1.5 Elect Director Liza K. Landsman For For Management 1.6 Elect Director Patrick S. Pacious For Against Management 1.7 Elect Director Scott A. Renschler For Against Management 1.8 Elect Director Ervin R. Shames For Against Management 1.9 Elect Director John P. Tague For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Carstanjen For Withhold Management 1.2 Elect Director Karole F. Lloyd For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Class III Director: Bruce For For Management L. Claflin 1B. Election of Class III Director: For For Management Patrick T. Gallagher 1C. Election of Class III Director: T. For For Management Michael Nevens 1D. Election of Class II Director: William For For Management D. Fathers 2. Ratification of the appointment of For Against Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2018. 3. Advisory vote on our named executive For For Management officer compensation, as described in these proxy materials. -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871502 Meeting Date: MAY 01, 2018 Meeting Type: Proxy Contest Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director John W. Eck For For Management 1.3 Elect Director Leigh R. Fox For For Management 1.4 Elect Director Jakki L. Haussler For For Management 1.5 Elect Director Craig F. Maier For For Management 1.6 Elect Director Russel P. Mayer For For Management 1.7 Elect Director Theodore H. Torbeck For For Management 1.8 Elect Director Lynn A. Wentworth For For Management 1.9 Elect Director Martin J. Yudkovitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Proxy Access Right For For Management 4 Ratify Deloitte & Touche LLP as For Against Management Auditors 1.1 Elect Director James Chadwick For Do Not Vote Shareholder 1.2 Elect Director Matthew Goldfarb For Do Not Vote Shareholder 1.3 Elect Director Justyn R. Putnam For Do Not Vote Shareholder 1.4 Management Nominee Phillip R. Cox For Do Not Vote Shareholder 1.5 Management Nominee John W. Eck For Do Not Vote Shareholder 1.6 Management Nominee Leigh R. Fox For Do Not Vote Shareholder 1.7 Management Nominee Jakki L. Haussler For Do Not Vote Shareholder 1.8 Management Nominee Lynn A. Wentworth For Do Not Vote Shareholder 1.9 Management Nominee Martin J. Yudkovitz For Do Not Vote Shareholder 2 Advisory Vote to Ratify Named None Do Not Vote Management Executive Officers' Compensation 3 Provide Proxy Access Right None Do Not Vote Management 4 Ratify Deloitte & Touche LLP as For Do Not Vote Management Auditors -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurens M. Goff For For Management 1.2 Elect Director Margaret L. Jenkins For For Management 1.3 Elect Director Bruce D. Smith For For Management 2 Declassify the Board of Directors For For Management 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Ticker: CZNC Security ID: 172922106 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobbi J. Kilmer For For Management 1.2 Elect Director Terry L. Lehman For For Management 1.3 Elect Director Frank G. Pellegrino For For Management 1.4 Elect Director James E. Towner For Withhold Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Baker Tilly Virchow Krause, LLP For Against Management as Auditors -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker: CHCO Security ID: 177835105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Elliot For Against Management 1.2 Elect Director J. Thomas Jones For For Management 1.3 Elect Director James L. Rossi For Against Management 1.4 Elect Director Diane W. Strong-Treister For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIVEO CORPORATION Ticker: CVEO Security ID: 17878Y108 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 To approve the issuance of Common For For Management Shares and the Preferred Shares, together with the issuance of Common Shares upon any conversion of the Preferred Shares, upon the consummation of the Acquisition as described in our proxy statement. -------------------------------------------------------------------------------- CIVEO CORPORATION Ticker: CVEO Security ID: 17878Y108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Ronald Blankenship For For Management 1.2 Elect Director Charles Szalkowski For For Management 1.3 Elect Director Ronald J. Gilbertson 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 Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CIVITAS SOLUTIONS, INC Ticker: CIVI Security ID: 17887R102 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. An advisory, non-binding resolution For For Management with respect to our executive officer compensation. 3. Ratification of the appointment of For For Management Deloitte & Touche, LLP as the Company's Independent Registered Public Accounting Firm for fiscal 2018. -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. McKim For For Management 1.2 Elect Director Rod Marlin For For Management 1.3 Elect Director John T. Preston For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda K. Massman For For Management 1b Elect Director Alexander Toeldte For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colin Marshall For For Management 1b Elect Director Steven Nance For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CLUBCORP HOLDINGS, INC. Ticker: MYCC Security ID: 18948M108 Meeting Date: JUL 10, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- CLUBCORP HOLDINGS, INC. Ticker: MYCC Security ID: 18948M108 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JULY 9, 2017, AS IT MAY BE AMENDED OR MODIFIED FROM TIME TO TIME, AMONG CLUBCORP HOLDINGS, INC., CONSTELLATION CLUB PARENT, INC., AND CONSTELLATION MERGER SUB INC. (THE "MERGER AGREEMENT"). 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, COMPENSATION THAT WILL BE PAID OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF CLUBCORP HOLDINGS, INC. IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE A PROPOSAL THAT WILL GIVE For For Management CLUBCORP HOLDINGS, INC. THE AUTHORITY TO ADJOURN THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TI -------------------------------------------------------------------------------- CLUBCORP HOLDINGS, INC. Ticker: MYCC Security ID: 18948M108 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JULY 9, 2017, AS IT MAY BE AMENDED OR MODIFIED FROM TIME TO TIME, AMONG CLUBCORP HOLDINGS, INC., CONSTELLATION CLUB PARENT, INC., AND CONSTELLATION MERGER SUB INC. (THE "MERGER AGREEMENT"). 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, COMPENSATION THAT WILL BE PAID OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF CLUBCORP HOLDINGS, INC. IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE A PROPOSAL THAT WILL GIVE For For Management CLUBCORP HOLDINGS, INC. THE AUTHORITY TO ADJOURN THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TI -------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Ticker: CNX Security ID: 12653C108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Palmer Clarkson For For Management 1.2 Elect Director William E. Davis For Withhold Management 1.3 Elect Director Nicholas J. DeIuliis For For Management 1.4 Elect Director Maureen E. Lally-Green For For Management 1.5 Elect Director Bernard Lanigan, Jr. For For Management 1.6 Elect Director William N. Thorndike, For For Management Jr. 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For Withhold Management 1.2 Elect Director Sharon A. Decker For Withhold Management 1.3 Elect Director Morgan H. Everett For Withhold Management 1.4 Elect Director Henry W. Flint For Withhold Management 1.5 Elect Director James R. Helvey, III For For Management 1.6 Elect Director William H. Jones For For Management 1.7 Elect Director Umesh M. Kasbekar For Withhold Management 1.8 Elect Director Jennifer K. Mann For Withhold Management 1.9 Elect Director James H. Morgan For Withhold Management 1.10 Elect Director John W. Murrey, III For Withhold Management 1.11 Elect Director Sue Anne H. Wells For Withhold Management 1.12 Elect Director Dennis A. Wicker For Withhold Management 1.13 Elect Director Richard T. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For Withhold Management 1.2 Elect Director Steven D. Brooks For Withhold Management 1.3 Elect Director Timothy Weingarten For Withhold Management 1.4 Elect Director Richard T. Liebhaber For Withhold Management 1.5 Elect Director D. Blake Bath For Withhold Management 1.6 Elect Director Marc Montagner For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COHEN & STEERS, INC. Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin Cohen For Against Management 1b Elect Director Robert H. Steers For Against Management 1c Elect Director Peter L. Rhein For Against Management 1d Elect Director Richard P. Simon For Against Management 1e Elect Director Edmond D. Villani For Against Management 1f Elect Director Frank T. Connor For For Management 1g Elect Director Reena Aggarwal For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Dietzler For For Management 1b Elect Director Craig D. Eerkes For For Management 1c Elect Director Ford Elsaesser For For Management 1d Elect Director Mark A. Finkelstein For For Management 1e Elect Director John P. Folsom For Against Management 1f Elect Director Eric Forrest For For Management 1g Elect Director Thomas M. Hulbert For Against Management 1h Elect Director Michelle M. Lantow For For Management 1i Elect Director Randal Lund For For Management 1j Elect Director S. Mae Fujita Numata For For Management 1k Elect Director Hadley S. Robbins For For Management 1l Elect Director Elizabeth W. Seaton For For Management 1m Elect Director Janine Terrano For For Management 1n Elect Director William T. Weyerhaeuser For Against Management 2 Approve 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 Against Management Auditors -------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC. Ticker: CXP Security ID: 198287203 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen M. Bowser For For Management 1.2 Elect Director Richard W. Carpenter For Withhold Management 1.3 Elect Director John L. Dixon For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Murray J. McCabe For For Management 1.6 Elect Director E. Nelson Mills For For Management 1.7 Elect Director Constance B. Moore 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 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy G. Anderson For For Management 1.2 Elect Director Herman E. Bulls For Withhold Management 1.3 Elect Director Alan P. Krusi For For Management 1.4 Elect Director Brian E. Lane For For Management 1.5 Elect Director Franklin Myers For Withhold Management 1.6 Elect Director William J. Sandbrook For For Management 1.7 Elect Director James H. Schultz For Withhold Management 1.8 Elect Director Constance E. Skidmore For For Management 1.9 Elect Director Vance W. Tang For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 10, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICK J. MILLS For For Management 1B. ELECTION OF DIRECTOR: BARBARA R. SMITH For For Management 1C. ELECTION OF DIRECTOR: JOSEPH WINKLER For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2018. 3. AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF COMMERCIAL METALS COMPANY. 5. THE RE-APPROVAL OF THE COMMERCIAL For For Management METALS COMPANY 2013 CASH INCENTIVE PLAN. 6. THE RE-APPROVAL OF THE COMMERCIAL For For Management METALS COMPANY 2013 LONG-TERM EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil E. Fesette For For Management 1.2 Elect Director Raymond C. Pecor, III For For Management 1.3 Elect Director Sally A. Steele For For Management 1.4 Elect Director Mark E. Tryniski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For Withhold Management 1.2 Elect Director Nick Carter For For Management 1.3 Elect Director Jean R. Hale For Withhold Management 1.4 Elect Director James E. McGhee, II For Withhold Management 1.5 Elect Director M. Lynn Parrish For Withhold Management 1.6 Elect Director James R. Ramsey For Withhold Management 1.7 Elect Director Anthony W. St. Charles For For Management 2 Ratify BKD, LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ALAN G. BUNTE For For Management 1.2 ELECTION OF DIRECTOR: FRANK J. For For Management FANZILLI, JR. 1.3 ELECTION OF DIRECTOR: DANIEL PULVER For For Management 2. RATIFY APPOINTMENT OF ERNST & YOUNG For For Management LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. APPROVE AMENDMENT PROVIDING ADDITIONAL For For Management SHARES FOR GRANT UNDER THE COMPANY'S OMNIBUS INCENTIVE PLAN. 4. APPROVE, BY NON-BINDING VOTE, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 5. APPROVE, BY NON-BINDING VOTE, THE 1-Year 1-Year Management FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. D'Antoni For Against Management 1b Elect Director Allan R. Rothwell For Against Management 1c Elect Director Lori A. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Ticker: CPSI Security ID: 205306103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Johnson For Against Management 1.2 Elect Director W. Austin Mulherin, III For Against Management 1.3 Elect Director Glenn P. Tobin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For Against Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 05, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: IRA S. KAPLAN For For Management 1B. ELECTION OF DIRECTOR: YACOV A. SHAMASH For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF AN AMENDMENT TO OUR 2000 For For Management STOCK INCENTIVE PLAN (THE "2000 PLAN") TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE UNDER THE 2000 PLAN. -------------------------------------------------------------------------------- CONMED CORPORATION Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bronson For For Management 1.2 Elect Director Brian P. Concannon For For Management 1.3 Elect Director Charles M. Farkas For For Management 1.4 Elect Director Martha Goldberg Aronson For For Management 1.5 Elect Director Curt R. Hartman For For Management 1.6 Elect Director Dirk M. Kuyper For For Management 1.7 Elect Director Jerome J. Lande For For Management 1.8 Elect Director Mark E. Tryniski For Withhold Management 1.9 Elect Director John L. Workman For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CONN'S, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Haworth For For Management 1.2 Elect Director Kelly M. Malson For For Management 1.3 Elect Director Bob L. Martin For Against Management 1.4 Elect Director Douglas H. Martin For For Management 1.5 Elect Director Norman L. Miller For For Management 1.6 Elect Director William E. Saunders, Jr. For For Management 1.7 Elect Director William 'David' Schofman For Against Management 1.8 Elect Director Oded Shein For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Ticker: CNOB Security ID: 20786W107 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Sorrentino, III For Withhold Management 1.2 Elect Director Frank W. Baier For For Management 1.3 Elect Director Alexander A. Bol For Withhold Management 1.4 Elect Director Stephen T. Boswell For For Management 1.5 Elect Director Frederick Fish For For Management 1.6 Elect Director Frank Huttle, III For For Management 1.7 Elect Director Michael Kempner For Withhold Management 1.8 Elect Director Nicholas Minoia For For Management 1.9 Elect Director Joseph Parisi, Jr. For Withhold Management 1.10 Elect Director Harold Schechter For Withhold Management 1.11 Elect Director William A. Thompson 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 Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Lumpkin For Withhold Management 1.2 Elect Director Timothy D. Taron For For Management 1.3 Elect Director Wayne Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CONTINENTAL BUILDING PRODUCTS, INC. Ticker: CBPX Security ID: 211171103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Keough For Against Management 1b Elect Director Chantal D. Veevaete 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 -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director Cheryl K. Beebe For For Management 1.3 Elect Director Richard R. Devenuti For For Management 1.4 Elect Director Jeffrey H. Fox For For Management 1.5 Elect Director Joseph E. Gibbs For Withhold Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Robert E. Knowling, Jr. For For Management 1.8 Elect Director Thomas L. Monahan, III For For Management 1.9 Elect Director Ronald L. Nelson For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For Withhold Management 1.2 Elect Director Steven M. Chapman For Withhold Management 1.3 Elect Director Susan F. Davis For For Management 1.4 Elect Director John J. Holland For Withhold Management 1.5 Elect Director Bradley E. Hughes For Withhold Management 1.6 Elect Director Tracey I. Joubert For For Management 1.7 Elect Director Gary S. Michel For For Management 1.8 Elect Director Robert D. Welding For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Ticker: CPS Security ID: 21676P103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Edwards For For Management 1.2 Elect Director David J. Mastrocola For For Management 1.3 Elect Director Justin E. Mirro For For Management 1.4 Elect Director Robert J. Remenar For For Management 1.5 Elect Director Sonya F. Sepahban For For Management 1.6 Elect Director Thomas W. Sidlik For For Management 1.7 Elect Director Stephen A. Van Oss For For Management 1.8 Elect Director Molly P. Zhang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Allen For Against Management 1b Elect Director Stuart W. Booth For Against Management 1c Elect Director Gary F. Colter For Against Management 1d Elect Director Laura Flanagan For For Management 1e Elect Director Robert G. Gross For For Management 1f Elect Director Thomas B. Perkins For Against Management 1g Elect Director Harvey L. Tepner For Against Management 1h Elect Director Randolph I. Thornton For Against Management 1i Elect Director J. Michael Walsh For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Chatham For Against Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director John C. Dorman For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Frank D. Martell For For Management 1.6 Elect Director Claudia Fan Munce For For Management 1.7 Elect Director Thomas C. O'Brien For For Management 1.8 Elect Director Vikrant Raina For For Management 1.9 Elect Director Jaynie Miller Studenmund For For Management 1.10 Elect Director David F. Walker For For Management 1.11 Elect Director Mary Lee Widener For Against Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- CORENERGY INFRASTRUCTURE TRUST, INC. Ticker: CORR Security ID: 21870U502 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Schulte For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Brady For Against Management 1b Elect Director Stephen E. Budorick For Against Management 1c Elect Director Robert L. Denton, Sr. For Against Management 1d Elect Director Philip L. Hawkins For For Management 1e Elect Director David M. Jacobstein For For Management 1f Elect Director Steven D. Kesler For Against Management 1g Elect Director C. Taylor Pickett For For Management 1h Elect Director Lisa G. Trimberger For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Adopt Majority Vote to Approve Merger For For Management or Business Combinations 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For Withhold Management 1.2 Elect Director Ronald J. Broglio For Withhold Management 1.3 Elect Director Peter C.B. Bynoe For Withhold Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Stephen J. Jones For Withhold Management 1.7 Elect Director Danielle Pletka For For Management 1.8 Elect Director Michael W. Ranger For Withhold Management 1.9 Elect Director Robert S. Silberman For Withhold Management 1.10 Elect Director Jean Smith For Withhold Management 1.11 Elect Director Samuel Zell For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COWEN INC. Ticker: COWN Security ID: 223622606 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brett Barth For For Management 1.2 Elect Director Katherine E. Dietze For For Management 1.3 Elect Director Steven Kotler For For Management 1.4 Elect Director Lawrence E. Leibowitz For For Management 1.5 Elect Director Jerome S. Markowitz For For Management 1.6 Elect Director Jack H. Nusbaum For For Management 1.7 Elect Director Douglas A. Rediker For For Management 1.8 Elect Director Jeffrey M. Solomon For For Management 1.9 Elect Director Joseph R. Wright For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Conversion of Securities For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Ticker: CRAI Security ID: 12618T105 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 MEETING OF ITS SHAREHOLDERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management PREFERRED FREQUENCY OF HOLDING ADVISORY SHAREHOLDER VOTES TO APPROVE THE COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AMENDMENTS TO CRA'S 2006 For For Management EQUITY INCENTIVE PLAN THAT, AMONG OTHER THINGS, WOULD INCREASE THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 400,000 SHARES; AND TO APPROVE THE ENTIRE PLAN, AS SO AMENDED, INCLUDING FOR PURPOSES OF SECTION 162 5. TO APPROVE CRA'S CASH INCENTIVE PLAN, For For Management INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Prithviraj (Prith) For For Management Banerjee 1b Elect Director Catriona M. Fallon For For Management 1c Elect Director Stephen C. Kiely For Against Management 1d Elect Director Sally G. Narodick For Against Management 1e Elect Director Daniel C. Regis For Against Management 1f Elect Director Max L. Schireson For For Management 1g Elect Director Brian V. Turner For For Management 1h Elect Director Peter J. Ungaro For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Peterson Sullivan LLP as For Against Management Auditors -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. APPROVAL OF AMENDMENT TO THE 2005 For For Management EMPLOYEE STOCK PURCHASE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 24, 2018. 4. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 5. ADVISORY (NONBINDING) VOTE ON THE 1-Year 1-Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Frasch For Withhold Management 1.2 Elect Director Andrew Rees For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bret C. Griess For Against Management 1b Elect Director Frank V. Sica For Against Management 1c Elect Director James A. Unruh For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- CTS CORPORATION Ticker: CTS Security ID: 126501105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia K. Collawn For Withhold Management 1.2 Elect Director Gordon Hunter For For Management 1.3 Elect Director William S. Johnson For For Management 1.4 Elect Director Diana M. Murphy For For Management 1.5 Elect Director Kieran O'Sullivan For For Management 1.6 Elect Director Robert A. Profusek For For Management 1.7 Elect Director Alfonso G. Zulueta For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For Against Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CUBIC CORPORATION Ticker: CUB Security ID: 229669106 Meeting Date: FEB 19, 2018 Meeting Type: Annual Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For Withhold Management 2 To consider and vote upon, on an For For Management advisory basis, the compensation of the Company's executive officers. 3 To confirm the selection of Ernst & For Against Management Young LLP as the Company's independent registered public accountants for Fiscal Year 2018. -------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Ticker: CUBI Security ID: 23204G100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sidhu For For Management 1.2 Elect Director Bhanu Choudhrie For For Management 2 Ratify BDO USA, 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 -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba, Jr. For For Management 1.2 Elect Director Stephen A. Del Guercio For For Management 1.3 Elect Director Rodrigo Guerra, Jr. For For Management 1.4 Elect Director Anna Kan For For Management 1.5 Elect Director Kristina M. Leslie For For Management 1.6 Elect Director Christopher D. Myers For For Management 1.7 Elect Director Raymond V. O'Brien, III For For Management 1.8 Elect Director Hal W. Oswalt For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CYS INVESTMENTS, INC. Ticker: CYS Security ID: 12673A108 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Grant For Withhold Management 1.2 Elect Director Tanya S. Beder For Withhold Management 1.3 Elect Director Karen Hammond For For Management 1.4 Elect Director Raymond A. For Withhold Management Redlingshafer, Jr. 1.5 Elect Director Dale A. Reiss For Withhold Management 1.6 Elect Director James A. Stern 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 Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY VOTE ON THE COMPENSATION OF For For Management OUR NAMED EXECUTIVE OFFICERS. 3. THE PREFERRED FREQUENCY FOR ADVISORY 1-Year 1-Year Management (NON-BINDING) SAY-ON-PAY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. -------------------------------------------------------------------------------- DANA INCORPORATED Ticker: DAN Security ID: 235825205 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rachel A. Gonzalez For For Management 1.2 Elect Director James K. Kamsickas For For Management 1.3 Elect Director Virginia A. Kamsky For For Management 1.4 Elect Director Raymond E. Mabus, Jr. For For Management 1.5 Elect Director Michael J. Mack, Jr. For For Management 1.6 Elect Director R. Bruce McDonald For For Management 1.7 Elect Director Diarmuid B. O'Connell For For Management 1.8 Elect Director Keith E. Wandell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randall C. Stuewe For For Management 1b Elect Director Charles Adair For For Management 1c Elect Director D. Eugene Ewing For For Management 1d Elect Director Linda Goodspeed For For Management 1e Elect Director Dirk Kloosterboer For For Management 1f Elect Director Mary R. Korby For For Management 1g Elect Director Cynthia Pharr Lee For For Management 1h Elect Director Charles Macaluso For Against Management 1i Elect Director Gary W. Mize For For Management 1j Elect Director Michael E. Rescoe For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Ticker: PLAY Security ID: 238337109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor L. Crawford For For Management 1.2 Elect Director Hamish A. Dodds For For Management 1.3 Elect Director Michael J. Griffith For For Management 1.4 Elect Director Jonathan S. Halkyard For For Management 1.5 Elect Director Stephen M. King For For Management 1.6 Elect Director Patricia M. Mueller For For Management 1.7 Elect Director Kevin M. Sheehan For For Management 1.8 Elect Director Jennifer Storms For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370203 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For Against Management 1.2 Elect Director J. Wayne Mailloux For For Management 1.3 Elect Director Helen E. McCluskey For For Management 1.4 Elect Director John R. Muse For Against Management 1.5 Elect Director B. Craig Owens For For Management 1.6 Elect Director Ralph P. Scozzafava For Against Management 1.7 Elect Director Jim L. Turner For Against Management 1.8 Elect Director Robert T. Wiseman For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: DEC 14, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. A STOCKHOLDER PROPOSAL REGARDING THE Against Against Management REPEAL OF CERTAIN BYLAWS OF DECKERS OUTDOOR CORPORATION. -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 24665A103 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Uzi Yemin For Withhold Management 1.2 Elect Director William J. Finnerty For For Management 1.3 Elect Director Carlos E. Jorda For Withhold Management 1.4 Elect Director Gary M. Sullivan, Jr. For For Management 1.5 Elect Director David Wiessman For Withhold Management 1.6 Elect Director Shlomo Zohar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Cheryl E. Mayberry For Withhold Management McKissack 1.3 Elect Director Don J. McGrath For For Management 1.4 Elect Director Neil J. Metviner For For Management 1.5 Elect Director Stephen P. Nachtsheim For Withhold Management 1.6 Elect Director Thomas J. Reddin For For Management 1.7 Elect Director Martyn R. Redgrave For Withhold Management 1.8 Elect Director Lee J. Schram For For Management 1.9 Elect Director John L. Stauch For For Management 1.10 Elect Director Victoria A. Treyger For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Dielwart For For Management 1b Elect Director Michael B. Decker For For Management 1c Elect Director Christian S. Kendall For For Management 1d Elect Director Gregory L. McMichael For Against Management 1e Elect Director Kevin O. Meyers For For Management 1f Elect Director Lynn A. Peterson For For Management 1g Elect Director Randy Stein For Against Management 1h Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- DENNY'S CORPORATION Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernadette S. Aulestia For For Management 1b Elect Director Gregg R. Dedrick For For Management 1c Elect Director Jose M. Gutierrez For For Management 1d Elect Director George W. Haywood For For Management 1e Elect Director Brenda J. Lauderback For Against Management 1f Elect Director Robert E. Marks For Against Management 1g Elect Director John C. Miller For For Management 1h Elect Director Donald C. Robinson For For Management 1i Elect Director Laysha Ward For For Management 1j Elect Director F. Mark Wolfinger For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy to Phase Out the Use of Against For Shareholder Medically Important Antibiotics in Meat and Poultry Supply Chain -------------------------------------------------------------------------------- DEPOMED, INC. Ticker: DEPO Security ID: 249908104 Meeting Date: AUG 15, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JAMES. P. FOGARTY For For Management 1.2 ELECTION OF DIRECTOR: KAREN A. DAWES For For Management 1.3 ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management 1.4 ELECTION OF DIRECTOR: LOUIS J. For For Management LAVIGNE, JR. 1.5 ELECTION OF DIRECTOR: WILLIAM T. MCKEE For For Management 1.6 ELECTION OF DIRECTOR: PETER D. STAPLE For For Management 1.7 ELECTION OF DIRECTOR: JAMES L. TYREE For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO INDICATE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management PREFERRED FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- DEPOMED, INC. Ticker: DEPO Security ID: 249908104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Fogarty For For Management 1.2 Elect Director Karen A. Dawes For For Management 1.3 Elect Director Arthur J. Higgins For For Management 1.4 Elect Director Louis J. Lavigne, Jr. For For Management 1.5 Elect Director William T. McKee For For Management 1.6 Elect Director Peter D. Staple For Against Management 1.7 Elect Director James L. Tyree For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Change State of Incorporation from For For Management California to Delaware 4 Change Company Name to Assertio For For Management Therapeutics, Inc. 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For Against Management 7 Report on Governance Measures Against For Shareholder Implemented Related to Opioids -------------------------------------------------------------------------------- DHI GROUP, INC. Ticker: DHX Security ID: 23331S100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Art Zeile For For Management 1.2 Elect Director Jim Friedlich For For Management 1.3 Elect Director Golnar Sheikholeslami For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For Against Management 1.2 Elect Director Daniel J. Altobello For Against Management 1.3 Elect Director Timothy R. Chi For For Management 1.4 Elect Director Maureen L. McAvey For Against Management 1.5 Elect Director Gilbert T. Ray For Against 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 Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick W. Allender For For Management 1b Elect Director Phillip R. Cox For Against Management 1c Elect Director Richard L. Crandall For Against Management 1d Elect Director Alexander Dibelius For For Management 1e Elect Director Dieter W. Dusedau For For Management 1f Elect Director Gale S. Fitzgerald For Against Management 1g Elect Director Gary G. Greenfield For For Management 1h Elect Director Gerrard B. Schmid For Against Management 1i Elect Director Rajesh K. Soin For For Management 1j Elect Director Alan J. Weber For Against Management 1k Elect Director Juergen Wunram For Against Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DIGITALGLOBE, INC. Ticker: DGI Security ID: 25389M877 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVE AND ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER DATED AS OF FEBRUARY 24, 2017, BY AND AMONG DIGITALGLOBE, INC., MACDONALD, DETTWILER AND ASSOCIATES LTD., SSL MDA HOLDINGS, INC. , AND MERLIN MERGER SUB, INC. 2. APPROVE, ON AN ADVISORY (NON-BINDING) For For Management BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY DIGITALGLOBE, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. APPROVE ADJOURNMENT OF THE SPECIAL For For Management MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosemarie Chen For For Management 1.2 Elect Director Michael P. Devine For Withhold Management 1.3 Elect Director Joseph J. Perry For Withhold Management 1.4 Elect Director Kevin Stein For For Management 2 Ratify Crowe Horwath LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dahl For Against Management 1.2 Elect Director Stephen P. Joyce For Against Management 1.3 Elect Director Lilian C. Tomovich For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For Withhold Management 1.2 Elect Director Michael R. Giordano For Withhold Management 1.3 Elect Director Keh-Shew Lu For Withhold Management 1.4 Elect Director Raymond Soong For Withhold Management 1.5 Elect Director Peter M. Menard For For Management 1.6 Elect Director Christina Wen-chi Sung For For Management 1.7 Elect Director Michael K.C. Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For Against Management -------------------------------------------------------------------------------- DIPLOMAT PHARMACY, INC. Ticker: DPLO Security ID: 25456K101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Dreyer For For Management 1.2 Elect Director Philip R. Hagerman For For Management 1.3 Elect Director Shawn C. Tomasello For For Management 2 Ratify BDO USA, LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Ticker: DFIN Security ID: 25787G100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel N. Leib For For Management 1.2 Elect Director Lois M. Martin For For Management 1.3 Elect Director Charles D. Drucker For For Management 1.4 Elect Director Gary G. Greenfield For For Management 1.5 Elect Director Oliver R. Sockwell 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 -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven L. Berman For For Management 1b Elect Director Mathias J. Barton For For Management 1c Elect Director John J. Gavin For For Management 1d Elect Director Paul R. Lederer For Against Management 1e Elect Director Richard T. Riley For For Management 1f Elect Director Kelly A. Romano For For Management 1g Elect Director G. Michael Stakias 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 KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC. Ticker: PLOW Security ID: 25960R105 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Packard For For Management 1.2 Elect Director Kenneth W. Krueger 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 -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven L. Newman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DRIVE SHACK INC. Ticker: DS Security ID: 262077100 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. McFarland For Withhold Management 1.2 Elect Director Clifford Press For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Adopt the Agreement and Plan of For For Management Merger, dated as of January 11, 2018 (the "Merger Agreement") among DST Systems, Inc. ("DST"), SS&C Technologies Holdings, Inc. and Diamond Merger Sub, Inc., thereby approving the transactions contemplated by the Merger Agr 2. Approve, by a non-binding, advisory For For Management vote, compensation that will or may become payable by DST to its named executive officers in connection with the merger. 3. Approve one or more adjournments of For For Management the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Cobb For For Management 1.2 Elect Director Roger L. Rawlins For Withhold Management 1.3 Elect Director Jay L. Schottenstein For Withhold Management 1.4 Elect Director Joanne Zaiac For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For Withhold Management 1.2 Elect Director Cletus Davis For Withhold Management 1.3 Elect Director Timothy P. Halter For Withhold Management 1.4 Elect Director David Patton For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Moss Adams, LLP as Auditors For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DWIGHT B. DUKE For For Management 1B. ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE SIX-MONTH TRANSITION PERIOD OF JULY 30, 2017 TO JANUARY 27, 2018. 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING ADVISORY 1-Year 1-Year Management VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES AND THE REAPPROVAL OF PERFORMANCE GOALS UNDER THE PLAN. 6. TO APPROVE THE COMPANY'S 2017 For For Management NON-EMPLOYEE DIRECTORS EQUITY PLAN. -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen C. Coley For Against Management 1b Elect Director Patricia L. Higgins For For Management 1c Elect Director Steven E. Nielsen For For Management 1d Elect Director Richard K. Sykes For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DYNEGY INC. Ticker: DYN Security ID: 26817R108 Meeting Date: MAR 02, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Adopt the Agreement of Plan and For For Management Merger, dated as of October 29, 2017 (the "Merger Agreement"), by and between Vistra Energy Corp. ("Vistra Energy") and Dynegy Inc. ("Dynegy"), as it may be amended from time to time, pursuant to which, among other things, 2. Approve a non-binding advisory vote on For For Management compensation payable to executive officers of Dynegy in connection with the Merger. 3. Approve the adjournment of the Dynegy For For Management special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal. -------------------------------------------------------------------------------- DYNEX CAPITAL, INC. Ticker: DX Security ID: 26817Q506 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Byron L. Boston For For Management 1.2 Elect Director Michael R. Hughes For For Management 1.3 Elect Director Barry A. Igdaloff For Against Management 1.4 Elect Director Valerie A. Mosley For For Management 1.5 Elect Director Robert A. Salcetti For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify BDO USA, LLP as Auditors For Against Management -------------------------------------------------------------------------------- EAGLE BANCORP, INC. Ticker: EGBN Security ID: 268948106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Alperstein For Against Management 1.2 Elect Director Dudley C. Dworken For Against Management 1.3 Elect Director Harvey M. Goodman For Against Management 1.4 Elect Director Ronald D. Paul For Against Management 1.5 Elect Director Norman R. Pozez For For Management 1.6 Elect Director Kathy A. Raffa For For Management 1.7 Elect Director Susan G. Riel For Against Management 1.8 Elect Director Donald R. Rogers For Against Management 1.9 Elect Director Leland M. Weinstein For Against Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # 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 Donald F. Colleran For For Management 1e Elect Director Hayden C. Eaves, III For Against Management 1f Elect Director Fredric H. Gould For Against Management 1g Elect Director David H. Hoster, II For Against Management 1h Elect Director Marshall A. Loeb For Against Management 1i Elect Director Mary E. McCormick For Against Management 1j Elect Director Leland R. Speed For Against Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Ticker: KODK Security ID: 277461406 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Todd Bradley For For Management 1.2 Elect Director Mark S. Burgess For For Management 1.3 Elect Director Jeffrey J. Clarke For For Management 1.4 Elect Director James V. Continenza For For Management 1.5 Elect Director Matthew A. Doheny For For Management 1.6 Elect Director Jeffrey D. Engelberg For For Management 1.7 Elect Director George Karfunkel For For Management 1.8 Elect Director Jason New For Against Management 1.9 Elect Director William G. Parrett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Ticker: ECHO Security ID: 27875T101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Waggoner For For Management 1.2 Elect Director Samuel K. Skinner For Against Management 1.3 Elect Director Matthew J. Ferguson For For Management 1.4 Elect Director David Habiger For For Management 1.5 Elect Director Nelda J. Connors For For Management 1.6 Elect Director William M. Farrow, III For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H203 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Arabia For For Management 1.2 Elect Director Randall L. Churchey For For Management 1.3 Elect Director Kimberly K. Schaefer For For Management 1.4 Elect Director Howard A. Silver For For Management 1.5 Elect Director John T. Thomas For For Management 1.6 Elect Director Thomas Trubiana For For Management 1.7 Elect Director Wendell W. Weakley For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EHEALTH, INC. Ticker: EHTH Security ID: 28238P109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Oliver, III For Withhold Management 1.2 Elect Director Ellen O. Tauscher For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Palacios, Jr. For For Management 1.2 Elect Director Stephen N. Wertheimer For Against Management 1.3 Elect Director Charles A. Yamarone For Against Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Ticker: ERI Security ID: 28470R102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Carano For For Management 1.2 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.3 Elect Director James B. Hawkins For For Management 1.4 Elect Director Michael E. Pegram For For Management 1.5 Elect Director Thomas R. Reeg For For Management 1.6 Elect Director David P. Tomick For For Management 1.7 Elect Director Roger P. Wagner For For Management 1.8 Elect Director Bonnie Biumi For For Management 1.9 Elect Director Gregory J. Kozicz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE AUDIT COMMITTEE'S For For Management SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 5. TO APPROVE AN AMENDMENT TO THE 1990 For For Management EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN BY 1,000,000 SHARES. -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Brown For For Management 1.2 Elect Director Gill Cogan For Withhold Management 1.3 Elect Director Guy Gecht For Withhold Management 1.4 Elect Director Thomas Georgens For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan 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 -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Abdun-Nabi For Against Management 1b Elect Director Sue Bailey For For Management 1c Elect Director Jerome M. Hauer For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Ticker: ESRT Security ID: 292104106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony E. Malkin For For Management 1.2 Elect Director William H. Berkman For Withhold Management 1.3 Elect Director Leslie D. Biddle For Withhold Management 1.4 Elect Director Thomas J. DeRosa For For Management 1.5 Elect Director Steven J. Gilbert For Withhold Management 1.6 Elect Director S. Michael Giliberto For Withhold Management 1.7 Elect Director James D. Robinson, IV For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Prasanna G. Dhore For For Management 1.2 Elect Director Valerie R. Glenn For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3A Declassify the Board of Directors For For Management 3B Amend Articles of Incorporation to For For Management Allow Shareholders to Amend Bylaws 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Ticker: ENTA Security ID: 29251M106 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Monaco For For Management 1.2 Elect Director Ashwini (Ash) Gupta For For Management 1.3 Elect Director Wendy G. Hannam For For Management 1.4 Elect Director Laura Newman Olle For For Management 1.5 Elect Director Francis E. Quinlan For For Management 1.6 Elect Director Norman R. Sorensen For For Management 1.7 Elect Director Richard J. Srednicki For For Management 1.8 Elect Director Ashish Masih For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For Against Management -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Courtney For Withhold Management 1.2 Elect Director Gregory J. Fisher For For Management 1.3 Elect Director Daniel L. Jones For Withhold Management 1.4 Elect Director William R. Thomas, III For Withhold Management 1.5 Elect Director Scott D. Weaver For Withhold Management 1.6 Elect Director John H. Wilson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29272W109 Meeting Date: JAN 29, 2018 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BILL G. ARMSTRONG For For Management 1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management 1C. ELECTION OF DIRECTOR: W. PATRICK For For Management MCGINNIS 1D. ELECTION OF DIRECTOR: ROBERT V. VITALE For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. TO VOTE TO AMEND AND RESTATE THE For For Management COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY PROVISIONS. -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS I DIRECTOR: JOHN F. For For Management LEHMAN 1B. ELECTION OF CLASS I DIRECTOR: DENNIS S. For For Management MARLO 1C. ELECTION OF CLASS I DIRECTOR: PAUL J. For For Management TUFANO 2. TO APPROVE, RATIFY AND ADOPT THE For For Management ENERSYS 2017 EQUITY INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018. 4. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF ENERSYS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: FRANK D. BRACKEN For For Management 1.2 ELECTION OF DIRECTOR: KEITH S. WALTERS For For Management 1.3 ELECTION OF DIRECTOR: MICHAEL D. MAGILL For For Management 2. RATIFICATION OF GRANT THORNTON LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, EXECUTIVE COMPENSATION. 4. TO APPROVE, BY NON-BINDING ADVISORY 1-Year 1-Year Management VOTE, THE FREQUENCY OF HOLDING THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. IN THEIR DISCRETION, THE PROXIES ARE For Against Management AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Ticker: ENVA Security ID: 29357K103 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen Carnahan For Withhold Management 1b Elect Director Daniel R. Feehan For Withhold Management 1c Elect Director David Fisher For For Management 1d Elect Director William M. Goodyear For Withhold Management 1e Elect Director James A. Gray For Withhold Management 1f Elect Director Gregg A. Kaplan For Withhold Management 1g Elect Director Mark P. McGowan For Withhold Management 1h Elect Director Mark A. Tebbe For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Macadam For For Management 1.2 Elect Director Thomas M. Botts For For Management 1.3 Elect Director Felix M. Brueck For For Management 1.4 Elect Director B. Bernard Burns, Jr. For For Management 1.5 Elect Director Diane C. Creel For For Management 1.6 Elect Director David L. Hauser For Withhold Management 1.7 Elect Director John Humphrey For For Management 1.8 Elect Director Kees van der Graaf For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Q. Arnold For For Management 1.2 Elect Director Michael A. DeCola For Withhold Management 1.3 Elect Director John S. Eulich For For Management 1.4 Elect Director Robert E. Guest, Jr. For Withhold Management 1.5 Elect Director James M. Havel For For Management 1.6 Elect Director Judith S. Heeter For For Management 1.7 Elect Director Michael R. Holmes For For Management 1.8 Elect Director Nevada A. Kent, IV For For Management 1.9 Elect Director James B. Lally For For Management 1.10 Elect Director Michael T. Normile For For Management 1.11 Elect Director Eloise E. Schmitz For For Management 1.12 Elect Director Sandra A. Van Trease For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EPLUS INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY VOTE ON NAMED EXECUTIVE For For Management OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. PROPOSAL TO RATIFY THE SELECTION OF For For Management DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. TO APPROVE THE 2017 NON-EMPLOYEE For For Management DIRECTOR LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- EQUITY COMMONWEALTH Ticker: EQC Security ID: 294628102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 A. 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 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- ERA GROUP INC. Ticker: ERA Security ID: 26885G109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For Withhold Management 1.2 Elect Director Christopher S. Bradshaw For For Management 1.3 Elect Director Ann Fairbanks For For Management 1.4 Elect Director Blaine V. "Fin" Fogg For For Management 1.5 Elect Director Christopher P. Papouras For For Management 1.6 Elect Director Yueping Sun For For Management 1.7 Elect Director Steven Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Amend Certificate of Incorporation For For Management 4 Amend Bylaws Regarding Director For For Management Resignation Policy in Uncontested Director Elections 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- EROS INTERNATIONAL PLC Ticker: EROS Security ID: G3788M114 Meeting Date: DEC 20, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO RECEIVE AND ADOPT THE For For Management COMPANY'S ANNUAL REPORT AND ACCOUNTS ON FORM 20-F FOR THE YEAR ENDED MARCH 31, 2017. 2. PROPOSAL TO REAPPOINT MR. DAVID MAISEL For For Management AS A DIRECTOR. 3. PROPOSAL TO REAPPOINT MR. KISHORE For For Management LULLA AS A DIRECTOR. 4. PROPOSAL TO REAPPOINT MR. SHAILENDRA For For Management SWARUP AS A DIRECTOR. 5. PROPOSAL TO RE-APPOINT GRANT THORNTON For For Management INDIA LLP AS AUDITORS. -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. PROPOSAL TO AMEND THE COMPANY'S For For Management CHARTER TO PERMIT THE SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS 3. PROPOSAL TO APPROVE THE COMPANY'S 2018 For For Management OMNIBUS INCENTIVE PLAN. 4. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management ACCOUNTING FIRM FOR FISCAL 2018. 5. SAY ON PAY- AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ESH HOSPITALITY, INC. Ticker: N/A Security ID: 26907Y104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan S. Halkyard For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Kapila K. Anand For For Management 1.4 Elect Director Neil T. Brown For For Management 1.5 Elect Director Steven E. Kent For For Management 1.6 Elect Director Lisa Palmer For For Management 1.7 Elect Director Bruce N. Haase 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 -------------------------------------------------------------------------------- ESSENDANT INC. Ticker: ESND Security ID: 296689102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Crovitz For Withhold Management 1.2 Elect Director Richard D. Phillips For For Management 1.3 Elect Director Stuart A. Taylor, II For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSENT GROUP LTD. Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane P. Chwick For For Management 1.2 Elect Director Aditya Dutt For For Management 1.3 Elect Director Roy J. Kasmar For For Management 1.4 Elect Director Angela L. Heise For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Ticker: ESL Security ID: 297425100 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Delores M. Etter For For Management 1.2 Election of Director: Mary L. Howell For For Management 2. To approve the proposal to amend the For For Management Restated Certificate of Incorporation to declassify the Board of Directors. 3. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers for the fiscal year ended September 29, 2017. 4. To ratify the selection of Ernst & For Against Management Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 28, 2018. -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: M. FAROOQ For For Management KATHWARI 1B. ELECTION OF DIRECTOR: JAMES B. CARLSON For For Management 1C. ELECTION OF DIRECTOR: JOHN J. DOONER, For For Management JR. 1D. ELECTION OF DIRECTOR: DOMENICK J. For For Management ESPOSITO 1E. ELECTION OF DIRECTOR: MARY GARRETT For For Management 1F. ELECTION OF DIRECTOR: JAMES W. For For Management SCHMOTTER 1G. ELECTION OF DIRECTOR: TARA I. STACOM For For Management 2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management VOTE, EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY A NON-BINDING ADVISORY 1-Year 1-Year Management VOTE, THE FREQUENCY OF HOLDING THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. PROPOSAL TO RATIFY KPMG LLP AS OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary S. Briggs For For Management 1b Elect Director Edith W. Cooper For For Management 1c Elect Director Melissa Reiff For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERCORE INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Ellen V. Futter For For Management 1.4 Elect Director Gail B. Harris For Withhold Management 1.5 Elect Director Robert B. Millard For For Management 1.6 Elect Director Willard J. Overlock, Jr. For For Management 1.7 Elect Director Sir Simon M. Robertson For For Management 1.8 Elect Director Ralph L. Schlosstein For For Management 1.9 Elect Director John S. Weinberg For For Management 1.10 Elect Director William J. Wheeler For For Management 1.11 Elect Director Sarah K. Williamson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- EVERI HOLDINGS INC. Ticker: EVRI Security ID: 30034T103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Miles Kilburn For Withhold Management 1.2 Elect Director Eileen F. Raney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- EXACTECH, INC. Ticker: EXAC Security ID: 30064E109 Meeting Date: FEB 13, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Approval of the Agreement and Plan of For For Management Merger, dated as of October 22, 2017, as amended by Amendment No. 1 to the Agreement and Plan of Merger, dated December 3, 2017, as it may be amended from time to time, among the Company, Osteon Holdings, L.P. and Ost 2. Approval, by non-binding, advisory For For Management vote, of compensation that will or may become payable to the Company's named executive officers in connection with the merger. 3. Adjournment of the Special Meeting, if For For Management necessary or appropriate, for, among other reasons, the solicitation of additional proxies in the event that there are insufficient votes at the time of the Special Meeting to approve the proposal to approve the Merg -------------------------------------------------------------------------------- EXANTAS CAPITAL CORP. Ticker: XAN Security ID: 30068N105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter T. Beach For Against Management 1b Elect Director Jeffrey P. Cohen For Against Management 1c Elect Director Andrew L. Farkas For Against Management 1d Elect Director William B. Hart For Against Management 1e Elect Director Gary Ickowicz For Against Management 1f Elect Director Steven J. Kessler For Against Management 1g Elect Director Murray S. Levin For Against Management 1h Elect Director P. Sherrill Neff For Against Management 1i Elect Director Henry R. Silverman For For Management 1j Elect Director Stephanie H. Wiggins For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For Against Management -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deborah Kerr For For Management 1b Elect Director Nitin Sahney For For Management 1c Elect Director Garen K. Staglin For Against 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 Against Management -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine Ford Corrigan For Against Management 1.2 Elect Director Paul R. Johnston For Against Management 1.3 Elect Director Carol Lindstrom For For Management 1.4 Elect Director Karen A. Richardson For For Management 1.5 Elect Director John B. Shoven For Against Management 1.6 Elect Director Debra L. Zumwalt For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Increase Authorized Common Stock For For Management 4 Approve Stock Split For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPRESS, INC. Ticker: EXPR Security ID: 30219E103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Devine For For Management 1.2 Elect Director David Kornberg For For Management 1.3 Elect Director Mylle Mangum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Ticker: STAY Security ID: 30224P200 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan S. Halkyard For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Kapila K. Anand For For Management 1.4 Elect Director Thomas F. O'Toole For For Management 1.5 Elect Director Richard F. Wallman For For Management 1.6 Elect Director Jodie W. McLean For For Management 1.7 Elect Director Ellen Keszler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- EXTERRAN CORPORATION Ticker: EXTN Security ID: 30227H106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Goodyear For For Management 1b Elect Director James C. Gouin For For Management 1c Elect Director John P. Ryan For For Management 1d Elect Director Christopher T. Seaver For For Management 1e Elect Director Mark R. Sotir For For Management 1f Elect Director Andrew J. Way For For Management 1g Elect Director Ieda Gomes Yell 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 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. HOLD AN ADVISORY VOTE TO APPROVE OUR For For Management NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. HOLD AN ADVISORY VOTE ON THE FREQUENCY 1-Year 1-Year Management OF HOLDING FUTURE ADVISORY VOTES TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING JUNE 30, 2018. 5. RATIFY AMENDMENT NO. 5 TO THE For For Management COMPANY'S AMENDED AND RESTATED RIGHTS AGREEMENT, WHICH EXTENDS THAT AGREEMENT THROUGH MAY 31, 2018. 6. APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE EXTREME NETWORKS, INC. 2013 EQUITY INCENTIVE PLAN. 7. HOLD A VOTE ON A STOCKHOLDER PROPOSAL Against Against Management REGARDING SIMPLE MAJORITY VOTING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Brubaker For For Management 1.2 Elect Director Jeffrey A. Graves For For Management 1.3 Elect Director Simon Raab For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Brannen For Withhold Management 1.2 Elect Director Roger K. Brooks For For Management 1.3 Elect Director Paul A. Juffer For For Management 1.4 Elect Director Paul E. Larson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- FCB FINANCIAL HOLDINGS, INC. Ticker: FCB Security ID: 30255G103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors and For For Management Eliminate Supermajority Voting Requirement for Amendment of Certain Provisions of the Company's Certificate of Incorporation 2.1 Elect Director Kent S. Ellert For For Management 2.2 Elect Director Gerald Luterman For Withhold Management 2.3 Elect Director Howard R. Curd For Withhold Management 2.4 Elect Director Paul Anthony Novelly For Withhold Management 2.5 Elect Director Vincent S. Tese For For Management 2.6 Elect Director Thomas E. Constance For For Management 2.7 Elect Director Frederic Salerno For Withhold Management 2.8 Elect Director Les J. Lieberman For For Management 2.9 Elect Director Alan S. Bernikow For Withhold Management 2.10 Elect Director William L. Mack For For Management 2.11 Elect Director Stuart I. Oran For For Management 2.12 Elect Director Kent S. Ellert For For Management 2.13 Elect Director Gerald Luterman For Withhold Management 2.14 Elect Director Howard R. Curd For Withhold Management 2.15 Elect Director Paul Anthony Novelly For Withhold Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For Against Management -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Goodwin For Withhold Management 1.2 Elect Director Bonnie C. Lind For For Management 1.3 Elect Director Dennis J. Martin For Withhold Management 1.4 Elect Director Richard R. Mudge For For Management 1.5 Elect Director William F. Owens For For Management 1.6 Elect Director Brenda L. Reichelderfer For Withhold Management 1.7 Elect Director Jennifer L. Sherman For Withhold Management 1.8 Elect Director John L. Workman 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 -------------------------------------------------------------------------------- FERRO CORPORATION Ticker: FOE Security ID: 315405100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory E. Hyland For For Management 1.2 Elect Director David A. Lorber For For Management 1.3 Elect Director Marran H. Ogilvie For For Management 1.4 Elect Director Andrew M. Ross For For Management 1.5 Elect Director Allen A. Spizzo For For Management 1.6 Elect Director Peter T. Thomas For For Management 1.7 Elect Director Ronald P. Vargo For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- FIDELITY & GUARANTY LIFE Ticker: FGL Security ID: 315785105 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNFV Security ID: 31620R402 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE REDEMPTION PROPOSAL, A For For Management PROPOSAL TO APPROVE THE REDEMPTION BY FIDELITY NATIONAL FINANCIAL, INC. (FNF) OF ALL OF THE OUTSTANDING SHARES (THE REDEMPTION) OF FNFV GROUP COMMON STOCK FOR SHARES OF COMMON STOCK OF A WHOLLY OWNED SUBSIDIARY OF FNF 2. TO APPROVE THE ADJOURNMENT PROPOSAL, A For For Management PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY FNF TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE TH -------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Ticker: LION Security ID: 316394105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Miller, Jr. For Against Management 1.2 Elect Director David R. Bockel For Against Management 1.3 Elect Director Rodney D. Bullard For For Management 1.4 Elect Director William Millard Choate For For Management 1.5 Elect Director Donald A. Harp, Jr. For Against Management 1.6 Elect Director Kevin S. King For Against Management 1.7 Elect Director William C. Lankford, Jr. For Against Management 1.8 Elect Director Gloria A. O'Neal For For Management 1.9 Elect Director H. Palmer Proctor, Jr. For Against Management 1.10 Elect Director W. Clyde Shepherd, III For Against Management 1.11 Elect Director Rankin M. Smith, Jr. For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Ticker: FRGI Security ID: 31660B101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas Daraviras For For Management 1b Elect Director Richard C. Stockinger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FINANCIAL ENGINES, INC. Ticker: FNGN Security ID: 317485100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Olena Berg-Lacy For Withhold Management 1.2 Elect Director John B. Shoven For For Management 1.3 Elect Director David B. Yoffie For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl V. Anderson, Jr. For Withhold Management 1.2 Elect Director Dawn H. Burlew For For Management 1.3 Elect Director Robert N. Latella 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 RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FINISAR CORPORATION Ticker: FNSR Security ID: 31787A507 Meeting Date: SEP 05, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE APPOINTMENT OF BDO USA, For For Management LLP AS FINISAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2018. 3. TO VOTE ON A NON-BINDING ADVISORY For For Management RESOLUTION TO APPROVE THE COMPENSATION OF FINISAR'S NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON A NON-BINDING ADVISORY 1-Year 1-Year Management RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE VOTES ON THE COMPENSATION OF FINISAR'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FIREEYE, INC. Ticker: FEYE Security ID: 31816Q101 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Switz For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald H. Allred For For Management 1.2 Elect Director Daniel T. Blue, Jr. For For Management 1.3 Elect Director Mary Clara Capel For Withhold Management 1.4 Elect Director James C. Crawford, III For For Management 1.5 Elect Director Suzanne S. DeFerie For Withhold Management 1.6 Elect Director Abby J. Donnelly For For Management 1.7 Elect Director John B. Gould For For Management 1.8 Elect Director Michael G. Mayer For Withhold Management 1.9 Elect Director Richard H. Moore For Withhold Management 1.10 Elect Director Thomas F. Phillips For Withhold Management 1.11 Elect Director O. Temple Sloan, III For For Management 1.12 Elect Director Frederick L. Taylor, II For Withhold Management 1.13 Elect Director Virginia Thomasson For Withhold Management 1.14 Elect Director Dennis A. Wicker For Withhold Management 2 Ratify Elliott Davis, PLLC as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383204 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Ambrose For Withhold Management 1.2 Elect Director George Barr For For Management 1.3 Elect Director Stanley J. Bradshaw For For Management 1.4 Elect Director David J. Downey For Withhold Management 1.5 Elect Director Van A. Dukeman For Withhold Management 1.6 Elect Director Frederic L. Kenney For For Management 1.7 Elect Director Elisabeth M. Kimmel For For Management 1.8 Elect Director Stephen V. King For For Management 1.9 Elect Director Gregory B. Lykins For Withhold Management 1.10 Elect Director August C. Meyer, Jr. For Withhold Management 1.11 Elect Director George T. Shapland For Withhold Management 1.12 Elect Director Thomas G. Sloan 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 RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Caponi For Withhold Management 1.2 Elect Director Ray T. Charley For Withhold Management 1.3 Elect Director Gary R. Claus For For Management 1.4 Elect Director David S. Dahlmann For Withhold Management 1.5 Elect Director Johnston A. Glass For Withhold Management 1.6 Elect Director Jon L. Gorney For For Management 1.7 Elect Director David W. Greenfield For For Management 1.8 Elect Director Bart E. Johnson For For Management 1.9 Elect Director Luke A. Latimer For For Management 1.10 Elect Director T. Michael Price For Withhold Management 1.11 Elect Director Laurie Stern Singer For Withhold Management 1.12 Elect Director Robert J. Ventura For Withhold Management 1.13 Elect Director Stephen A. Wolfe For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. C. Blankenship, Jr. For For Management 1.2 Elect Director William P. Stafford, II For For Management 2 Ratify Dixon Hughes Goodman, LLP as For Against Management Auditors 3 Change State of Incorporation Nevada For For Management to Virginia -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Beach For For Management 1.2 Elect Director Douglas A. Burgei For Withhold Management 1.3 Elect Director Donald P. Hileman For For Management 1.4 Elect Director Samuel S. Strausbaugh For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Eliminate Supermajority Vote For For Management Requirement to Amend Articles of Incorporation 5 Eliminate Supermajority Vote For For Management Requirement to Amend Code of Regulations 6 Eliminate Supermajority Vote For For Management Requirement to Amend Articles of Incorporation 7 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 8 Ratify Crowe Horwath LLP as Auditors For Against Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JULY 25, 2017, BY AND BETWEEN MAINSOURCE FINANCIAL GROUP, INC. ("MAINSOURCE") AND FIRST FINANCIAL BANCORP. ("FIRST FINANCIAL"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH MA 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES BY FIRST FINANCIAL IN FAVOR OF THE MERGER. -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wickliffe Ach For Withhold Management 1.2 Elect Director Kathleen L. Bardwell For For Management 1.3 Elect Director William G. Barron For For Management 1.4 Elect Director Vincent A. Berta For For Management 1.5 Elect Director Cynthia O. Booth For For Management 1.6 Elect Director Archie M. Brown, Jr. For For Management 1.7 Elect Director Claude E. Davis For For Management 1.8 Elect Director Corinne R. Finnerty For Withhold Management 1.9 Elect Director Erin P. Hoeflinger For For Management 1.10 Elect Director Susan L. Knust For Withhold Management 1.11 Elect Director William J. Kramer For Withhold Management 1.12 Elect Director John T. Neighbours For For Management 1.13 Elect Director Thomas M. O'Brien For For Management 1.14 Elect Director Richard E. Olszewski For Withhold Management 1.15 Elect Director Maribeth S. Rahe For For Management 2 Ratify Crowe Horwath LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director April Anthony For For Management 1.2 Elect Director Tucker S. Bridwell For Withhold Management 1.3 Elect Director David Copeland For Withhold Management 1.4 Elect Director F. Scott Dueser For Withhold Management 1.5 Elect Director Murray Edwards For Withhold Management 1.6 Elect Director Ron Giddiens For Withhold Management 1.7 Elect Director Tim Lancaster For For Management 1.8 Elect Director Kade L. Matthews For Withhold Management 1.9 Elect Director Ross H. Smith, Jr. For For Management 1.10 Elect Director Johnny E. Trotter For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Ticker: THFF Security ID: 320218100 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas T. Dinkel For Withhold Management 1.2 Elect Director Norman L. Lowery For Withhold Management 1.3 Elect Director William J. Voges For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For Against Management -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Baccile For Against Management 1.2 Elect Director Matthew S. Dominski For For Management 1.3 Elect Director Bruce W. Duncan For Against 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 Against Management 1.8 Elect Director Denise A. Olsen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC. Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Jahnke For For Management 1.2 Elect Director James R. Scott For Against Management 1.3 Elect Director Kevin P. Riley For For Management 1.4 Elect Director John M. Heyneman, Jr. For For Management 1.5 Elect Director Ross E. Leckie For For Management 1.6 Elect Director Teresa A. Taylor For For Management 2.1 Ratify the Appointment of Dennis L. For For Management Johnson as Director 2.2 Ratify the Appointment of Patricia L. For For Management Moss as Director 3 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Becher For For Management 1.2 Elect Director William L. Hoy For Withhold Management 1.3 Elect Director Patrick A. Sherman For For Management 1.4 Elect Director Michael C. Marhenke For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For Against Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara A. Boigegrain For For Management 1b Elect Director Thomas L. Brown For For Management 1c Elect Director Phupinder S. Gill For For Management 1d Elect Director Kathryn J. Hayley For For Management 1e Elect Director Peter J. Henseler For For Management 1f Elect Director Frank B. Modruson For For Management 1g Elect Director Ellen A. Rudnick For Against Management 1h Elect Director Mark G. Sander For For Management 1i Elect Director Michael J. Small For For Management 1j Elect Director Stephen C. Van Arsdell For For Management 2 Approve 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 One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE MERGER OF FIRST POTOMAC For For Management REALTY TRUST WITH GOV NEW OPPTY REIT, A WHOLLY-OWNED SUBSIDIARY OF GOVERNMENT PROPERTIES INCOME TRUST (THE "REIT MERGER"), PURSUANT TO THE DEFINITIVE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 27, 2017, AMONG FIR 2. TO APPROVE ON A NON-BINDING, ADVISORY For For Management BASIS THE COMPENSATION THAT MAY BECOME PAYABLE TO FIRST POTOMAC REALTY TRUST'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE REIT MERGER. 3. TO APPROVE ANY ADJOURNMENTS OF THE For For Management SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE REIT MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------- FIRSTCASH, INC. Ticker: FCFS Security ID: 33767D105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Wessel For For Management 1.2 Elect Director James H. Graves For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FITBIT, INC. Ticker: FIT Security ID: 33812L102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Park For For Management 1.2 Elect Director Eric N. Friedman For For Management 1.3 Elect Director Laura Alber For For Management 1.4 Elect Director Matthew Bromberg For For Management 1.5 Elect Director Glenda Flanagan For For Management 1.6 Elect Director Bradley M. Fluegel For For Management 1.7 Elect Director Steven Murray For Withhold Management 1.8 Elect Director Christopher Paisley For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Kaufman For For Management 1b Elect Director Dinesh S. Lathi For For Management 1c Elect Director Richard L. Markee For For Management 1d Elect Director Thomas G. Vellios For For Management 2 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- FIVE PRIME THERAPEUTICS, INC. Ticker: FPRX Security ID: 33830X104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sheila Gujrathi For For Management 1b Elect Director Peder K. Jensen For For Management 1c Elect Director Aron M. Knickerbocker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930705 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alessandro P. DiNello For For Management 1.2 Elect Director Jay J. Hansen For Against Management 1.3 Elect Director John D. Lewis For For Management 1.4 Elect Director David J. Matlin For Against Management 1.5 Elect Director Bruce E. Nyberg For For Management 1.6 Elect Director James A. Ovenden For For Management 1.7 Elect Director Peter Schoels For Against Management 1.8 Elect Director David L. Treadwell For For Management 1.9 Elect Director Jennifer R. Whip For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven J. D'Iorio For Against Management 1b Elect Director Louis C. Grassi For Against Management 1c Elect Director Sam S. Han For Against Management 1d Elect Director John E. Roe, Sr. For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- FORESTAR GROUP INC Ticker: FOR Security ID: 346233109 Meeting Date: OCT 03, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. THE PROPOSAL TO ADOPT THE AGREEMENT For For Management AND PLAN OF MERGER, DATED AS OF JUNE 29, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG D.R. HORTON, INC., FORCE MERGER SUB, INC. AND FORESTAR GROUP INC. 2. THE PROPOSAL TO APPROVE, ON A For For Management NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO FORESTAR GROUP INC. 'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO APPROVE THE For For Management ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For For Management 1.2 Elect Director Ana B. Amicarella For For Management 1.3 Elect Director Valerie A. Bonebrake For For Management 1.4 Elect Director Bruce A. Campbell For Withhold Management 1.5 Elect Director C. Robert Campbell For Withhold Management 1.6 Elect Director R. Craig Carlock For For Management 1.7 Elect Director C. John Langley, Jr. For Withhold Management 1.8 Elect Director G. Michael Lynch For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Ticker: FOXF Security ID: 35138V102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Dennison For For Management 1.2 Elect Director Ted Waitman For For Management 2 Ratify Grant Thornton LLP as Auditors For Against 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 -------------------------------------------------------------------------------- FRANCESCA'S HOLDING CORPORATION Ticker: FRAN Security ID: 351793104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Bender For For Management 1.2 Elect Director Joseph O'Leary For For Management 1.3 Elect Director Marie Toulantis For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregg C. Sengstack For Against Management 1b Elect Director David M. Wathen For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Burke For Withhold Management 1.2 Elect Director Kenneth A. Hoxsie For Withhold Management 1.3 Elect Director Kathryn P. O'Neil For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRED'S, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heath B. Freeman For For Management 1.2 Elect Director Timothy A. Barton For For Management 1.3 Elect Director Dana Goldsmith Needleman For For Management 1.4 Elect Director Steven B. Rossi For For Management 1.5 Elect Director Thomas E. Zacharias For For Management 2 Ratify BDO USA, LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mohammad Abu-Ghazaleh For Against Management 1b Elect Director John H. Dalton For Against Management 1c Elect Director Ahmad Abu-Ghazaleh For Against Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Approve Dividends For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FTD COMPANIES, INC. Ticker: FTD Security ID: 30281V108 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mir Aamir For For Management 1.2 Elect Director James T. Armstrong For Withhold Management 1.3 Elect Director Candace H. Duncan For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda J. Bacon For Against Management 1b Elect Director Mark S. Bartlett For For Management 1c Elect Director Claudio Costamagna For For Management 1d Elect Director Vernon Ellis For For Management 1e Elect Director Nicholas C. Fanandakis For For Management 1f Elect Director Steven H. Gunby For For Management 1g Elect Director Gerard E. Holthaus For Against Management 1h Elect Director Laureen E. Seeger For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa Crutchfield For For Management 1b Elect Director Denise L. Devine For For Management 1c Elect Director Patrick J. Freer For Against Management 1d Elect Director George W. Hodges For Against Management 1e Elect Director Albert Morrison, III For For Management 1f Elect Director James R. Moxley, III For For Management 1g Elect Director R. Scott Smith, Jr. For For Management 1h Elect Director Scott A. Snyder For For Management 1i Elect Director Ronald H. Spair For For Management 1j Elect Director Mark F. Strauss For For Management 1k Elect Director Ernest J. Waters For For Management 1l Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- FUTUREFUEL CORP Ticker: FF Security ID: 36116M106 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management RUBINBROWN LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO MAKE AN ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO MAKE AN ADVISORY VOTE TO APPROVE 3-Years 1-Year Management THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE ADOPTION OF THE For For Management FUTUREFUEL CORP. 2017 OMNIBUS INCENTIVE PLAN. 6. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For Withhold Management 1.2 Elect Director Sammy Aaron For Withhold Management 1.3 Elect Director Thomas J. Brosig For Withhold Management 1.4 Elect Director Alan Feller For Withhold Management 1.5 Elect Director Jeffrey Goldfarb For Withhold Management 1.6 Elect Director Jeanette Nostra For Withhold Management 1.7 Elect Director Laura Pomerantz For Withhold Management 1.8 Elect Director Allen Sirkin For Withhold Management 1.9 Elect Director Willem Van Bokhorst For Withhold Management 1.10 Elect Director Cheryl L. Vitali For For Management 1.11 Elect Director Richard White For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 36473H104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew W. Barzun For For Management 1b Elect Director John E. Cody For For Management 1c Elect Director Stephen W. Coll For For Management 1d Elect Director Robert J. Dickey For For Management 1e Elect Director Donald E. Felsinger For For Management 1f Elect Director Lila Ibrahim For For Management 1g Elect Director Lawrence S. Kramer For For Management 1h Elect Director John Jeffry Louis For For Management 1i Elect Director Tony A. Prophet For For Management 1j Elect Director Debra A. Sandler For For Management 1k Elect Director Chloe R. Sladden 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 For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GATX Security ID: 361448103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Aigotti For For Management 1.2 Elect Director Anne L. Arvia For For Management 1.3 Elect Director Ernst A. Haberli For Against Management 1.4 Elect Director Brian A. Kenney For For Management 1.5 Elect Director James B. Ream For For Management 1.6 Elect Director Robert J. Ritchie For For Management 1.7 Elect Director David S. Sutherland For For Management 1.8 Elect Director Casey J. Sylla For Against Management 1.9 Elect Director Stephen R. Wilson For For Management 1.10 Elect Director Paul G. Yovovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC. Ticker: GCP Security ID: 36164Y101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcia J. Avedon For For Management 1.2 Elect Director Phillip J. Mason For For Management 1.3 Elect Director Elizabeth Mora For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3a Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3b Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 3c Eliminate Supermajority Vote For For Management Requirement to Amend Articles of Incorporation 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENER8 MARITIME, INC. Ticker: GNRT Security ID: Y26889108 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Dixon For For Management 1.2 Elect Director David A. Ramon For For Management 1.3 Elect Director William D. Jenkins, Jr. For For Management 1.4 Elect Director Kathryn V. Roedel 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 -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: FEB 16, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of December 3, 2017 (the "Merger Agreement"), by and among General Cable Corporation ("General Cable"), Prysmian S.p.A. and Alisea Corp. 2. To approve, by non-binding, advisory For For Management vote, certain compensation arrangements for General Cable's named executive officers in connection with the merger contemplated by the Merger Agreement. 3. To approve the adjournment of the For For Management Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement or in the abse -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1) REORGANIZATION AGREEMENT PROPOSAL: TO For For Management APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF APRIL 4, 2017 (AS MAY BE AMENDED FROM TIME TO TIME, THE REORGANIZATION AGREEMENT) AMONG GENERAL COMMUNICATION, INC. (GCI), LIBERTY INTERACT 2) RESTATED GCI LIBERTY ARTICLES For For Management PROPOSAL: TO APPROVE THE ADOPTION OF THE RESTATED ARTICLES OF INCORPORATION OF GCI TO, AMONG OTHER THINGS, CHANGE THE NAME OF GCI TO "GCI LIBERTY, INC. "(GCI LIBERTY), EFFECT THE RECLASSIFICATION OF GCI'S CAPITAL STOCK AND PR 3) Share Issuance Proposal: To approve For For Management the issuance of shares of GCI Liberty Class A common stock, no par value, and shares of GCI Liberty Class B common stock, no par value, to Liberty LLC in connection with the contribution (as such term is defined in the 4) GCI COMPENSATION PROPOSAL: TO APPROVE, For For Management BY ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF GCI IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE REORGANIZATION AGREEMENT. 5) GCI ADJOURNMENT PROPOSAL: TO AUTHORIZE For For Management THE ADJOURNMENT OF THE SPECIAL MEETING BY GCI TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE GCI SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna Barsh For For Management 1.2 Elect Director Marjorie L. Bowen For For Management 1.3 Elect Director James W. Bradford For Withhold Management 1.4 Elect Director Robert J. Dennis For Withhold Management 1.5 Elect Director Matthew C. Diamond For Withhold Management 1.6 Elect Director Marty G. Dickens For Withhold Management 1.7 Elect Director Thurgood Marshall, Jr. For Withhold Management 1.8 Elect Director Kathleen Mason For Withhold Management 1.9 Elect Director Kevin P. McDermott For For Management 1.10 Elect Director Joshua E. Schechter For For Management 1.11 Elect Director David M. Tehle For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- GENTHERM INCORPORATED Ticker: THRM Security ID: 37253A103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Castaing For Withhold Management 1.2 Elect Director Sophie Desormiere For Withhold Management 1.3 Elect Director Phillip M. Eyler For For Management 1.4 Elect Director Maurice E.P. Gunderson For Withhold Management 1.5 Elect Director Yvonne Hao For Withhold Management 1.6 Elect Director Ronald Hundzinski For For Management 1.7 Elect Director Byron T. Shaw, II For For Management 1.8 Elect Director John Stacey For For Management 2 Ratify Grant Thornton LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Ticker: GEOS Security ID: 37364X109 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Tina M. Langtry For For Management 1.2 Election of Director: Michael J. Sheen For Against Management 1.3 Election of Director: Charles H. Still For Against Management 2. To ratify the appointment by the audit For Against Management committee of the Board of Directors of BDO USA, LLP, independent public accountants, as the Company's auditors for the fiscal year ending September 30, 2018. 3. To approve the following non-binding, For Against Management advisory resolution: "RESOLVED, that the stockholders approve the compensation of the Company's named executive officers as disclosed in the Company's 2018 proxy statement pursuant to Item 402 of Regulation S-K, (whic -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leo Liebowitz For Withhold Management 1b Elect Director Milton Cooper For Withhold Management 1c Elect Director Philip E. Coviello For Withhold Management 1d Elect Director Christopher J. Constant For Withhold Management 1e Elect Director Richard E. Montag For For Management 1f Elect Director Howard B. Safenowitz For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Preferred and For Against Management Common Stock 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon M. Brady For For Management 1b Elect Director Frank G. Heard For For Management 1c Elect Director Craig A. Hindman For For Management 1d Elect Director Vinod M. Khilnani For For Management 1e Elect Director William P. Montague For Against Management 1f Elect Director James B. Nish 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 Against Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall M. Chesler For Withhold Management 1.2 Elect Director Sherry L. Cladouhos For For Management 1.3 Elect Director James M. English For Withhold Management 1.4 Elect Director Annie M. Goodwin For For Management 1.5 Elect Director Dallas I. Herron For For Management 1.6 Elect Director Craig A. Langel For Withhold Management 1.7 Elect Director Douglas J. McBride For Withhold Management 1.8 Elect Director John W. Murdoch For Withhold Management 1.9 Elect Director Mark J. Semmens For For Management 1.10 Elect Director George R. Sutton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For Against Management -------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Ticker: GOOD Security ID: 376536108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Brubaker For Withhold Management 1.2 Elect Director Caren D. Merrick For Withhold Management 1.3 Elect Director Walter H. Wilkinson, Jr. For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. Ticker: BRSS Security ID: 37953G103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Vicki L. Avril For For Management 1B Elect Director Donald L. Marsh For For Management 1C Elect Director Bradford T. Ray For For Management 1D Elect Director John H. Walker For For Management 1E Elect Director John J. Wasz For For Management 1F Elect Director Martin E. Welch, III For For Management 1G Elect Director Ronald C. Whitaker For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLOBAL NET LEASE, INC. Ticker: GNL Security ID: 379378201 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward G. Rendell For Against Management 1b Elect Director Abby M. Wenzel For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Ticker: GMED Security ID: 379577208 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David D. Davidar For For Management 1b Elect Director Robert W. Liptak For For Management 1c Elect Director James R. Tobin 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 -------------------------------------------------------------------------------- GOPRO, INC. Ticker: GPRO Security ID: 38268T103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Woodman For For Management 1.2 Elect Director Kenneth Goldman For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Alexander Lurie For For Management 1.5 Elect Director Susan Lyne For For Management 1.6 Elect Director Frederic Welts For For Management 1.7 Elect Director Lauren Zalaznick For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Ticker: GOV Security ID: 38376A103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Gilmore For Withhold Management 1.2 Elect Director Elena B. Poptodorova For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST Ticker: GPT Security ID: 385002308 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Black For For Management 1.2 Elect Director Gordon F. DuGan For For Management 1.3 Elect Director Allan J. Baum For For Management 1.4 Elect Director Z. Jamie Behar For For Management 1.5 Elect Director Thomas D. Eckert For For Management 1.6 Elect Director James L. Francis For For Management 1.7 Elect Director Gregory F. Hughes For For Management 1.8 Elect Director Jeffrey E. Kelter For For Management 1.9 Elect Director Louis P. Salvatore For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Ticker: LOPE Security ID: 38526M106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Mueller For For Management 1.2 Elect Director Sara R. Dial For For Management 1.3 Elect Director Jack A. Henry For For Management 1.4 Elect Director Kevin F. Warren For For Management 1.5 Elect Director David J. Johnson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David H. Kelsey For Against Management 1b Elect Director James W. Bradford, Jr. For Against Management 1c Elect Director Michael F. McNally For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilton H. Howell, Jr. For Withhold Management 1.2 Elect Director Howell W. Newton For Withhold Management 1.3 Elect Director Richard L. Boger For Withhold Management 1.4 Elect Director T.L. (Gene) Elder For Withhold Management 1.5 Elect Director Luis A. Garcia For For Management 1.6 Elect Director Richard B. Hare For For Management 1.7 Elect Director Robin R. Howell For Withhold Management 1.8 Elect Director Elizabeth R. (Beth) For Withhold Management Neuhoff 1.9 Elect Director Hugh E. Norton For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify RSM US LLP as Auditors For Against Management 4 Amend Bylaws None Against Shareholder -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carlson For Withhold Management 1.2 Elect Director Debra Mallonee Shantz For For Management Hart 1.3 Elect Director Joseph W. Turner For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify BKD, LLP as Auditors For Against Management -------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Ticker: GWB Security ID: 391416104 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To approve, by advisory vote, a For For Management resolution on executive compensation. 3. To approve an amendment to the For Against Management Company's 2014 Omnibus Incentive Plan. 4. To approve an amendment to the For For Management Company's 2014 Non-Employee Director Plan. 5. To ratify the selection of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------- GREEN DOT CORPORATION Ticker: GDOT Security ID: 39304D102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Aldrich For Against Management 1.2 Elect Director J. Chris Brewster For For Management 1.3 Elect Director Glinda Bridgforth Hodges For For Management 1.4 Elect Director Rajeev V. Date For For Management 1.5 Elect Director William I. Jacobs For For Management 1.6 Elect Director George T. Shaheen For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREEN PLAINS INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Becker For For Management 1.2 Elect Director Thomas Manuel For For Management 1.3 Elect Director Brian Peterson For Withhold Management 1.4 Elect Director Alain Treuer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. APPROVAL OF THE RESOLUTION APPROVING For For Management THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL OF THE AMENDMENT TO THE For For Management GRIFFON CORPORATION 2016 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION BY OUR For For Management AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For Withhold Management 1.2 Elect Director Carin M. Barth For For Management 1.3 Elect Director Earl J. Hesterberg For Withhold Management 1.4 Elect Director Lincoln Pereira For Withhold Management 1.5 Elect Director Stephen D. Quinn For Withhold Management 1.6 Elect Director J. Terry Strange For Withhold Management 1.7 Elect Director Charles L. Szews For For Management 1.8 Elect Director Max P. Watson, Jr. For Withhold Management 1.9 Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young, LLP as Auditors For Against Management -------------------------------------------------------------------------------- GROUPON, INC. Ticker: GRPN Security ID: 399473107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Angelakis For For Management 1.2 Elect Director Peter Barris For For Management 1.3 Elect Director Robert Bass For For Management 1.4 Elect Director Eric Lefkofsky For For Management 1.5 Elect Director Theodore Leonsis For For Management 1.6 Elect Director Joseph Levin For For Management 1.7 Elect Director Deborah Wahl For For Management 1.8 Elect Director Rich Williams For For Management 1.9 Elect Director Ann Ziegler 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 -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice Marciano For Withhold Management 1.2 Elect Director Gianluca Bolla For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Submit Severance Agreement to Against For Shareholder Shareholder Vote -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Ticker: HEES Security ID: 404030108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For Withhold Management 1.2 Elect Director John M. Engquist For Withhold Management 1.3 Elect Director Paul N. Arnold For Withhold Management 1.4 Elect Director Bruce C. Bruckmann For Withhold Management 1.5 Elect Director Patrick L. Edsell For For Management 1.6 Elect Director Thomas J. Galligan, III For For Management 1.7 Elect Director Lawrence C. Karlson For Withhold Management 1.8 Elect Director John T. Sawyer For Withhold Management 2 Ratify BDO USA, LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. A non-binding advisory vote to approve For Against Management the compensation of our named executive officers disclosed in the proxy statement. 3. The ratification of the appointment of For Against Management KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 1, 2018. 4. The approval of the H.B. Fuller For Against Management Company 2018 Master Incentive Plan. -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO CONSIDER AND ACT UPON AN ADVISORY For For Management VOTE REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER AND ACT UPON AN ADVISORY 1-Year 1-Year Management VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL TO RECOMMEND Take No Against Management CHANGES TO CERTAIN VOTING REQUIREMENTS. Action 5. TO RATIFY ERNST & YOUNG LLP AS OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED MARCH 31, 2018. -------------------------------------------------------------------------------- HALCON RESOURCES CORPORATION Ticker: HK Security ID: 40537Q605 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Campbell For Withhold Management 1.2 Elect Director James W. Christmas For Withhold Management 1.3 Elect Director Michael L. Clark For Withhold Management 1.4 Elect Director Ronald D. Scott For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- HALYARD HEALTH, INC. Ticker: HYH Security ID: 40650V100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William A. Hawkins For For Management 1b Elect Director Gary D. Blackford For For Management 1c Elect Director Patrick J. O'Leary 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 -------------------------------------------------------------------------------- HAMILTON BEACH BRANDS HOLDING COMPANY Ticker: HBB Security ID: 40701T104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Belgya For For Management 1.2 Elect Director J.C. Butler, Jr. For Withhold Management 1.3 Elect Director John P. Jumper For Withhold Management 1.4 Elect Director Dennis W. LaBarre For Withhold Management 1.5 Elect Director Michael S. Miller For Withhold Management 1.6 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.7 Elect Director Roger F. Rankin For Withhold Management 1.8 Elect Director Thomas T. Rankin For Withhold Management 1.9 Elect Director James A. Ratner For Withhold Management 1.10 Elect Director David F. Taplin For Withhold Management 1.11 Elect Director Gregory H. Trepp For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph K. Rho For Against Management 1b Elect Director John J. Ahn For For Management 1c Elect Director Kiho Choi For For Management 1d Elect Director Christie K. Chu For For Management 1e Elect Director Harry H. Chung For For Management 1f Elect Director Scott Diehl For For Management 1g Elect Director C. G. Kum For For Management 1h Elect Director David L. Rosenblum For For Management 1i Elect Director Thomas J. Williams For For Management 1j Elect Director Michael M. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Harshman For For Management 1.2 Elect Director Patrick Gallagher For For Management 1.3 Elect Director David Krall For For Management 1.4 Elect Director E. Floyd Kvamme For Withhold Management 1.5 Elect Director Mitzi Reaugh For For Management 1.6 Elect Director Susan G. Swenson For For Management 1.7 Elect Director Nikos Theodosopoulos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Non-Employee Director Omnibus For Against Management Stock Plan 5 Ratify Armanino LLP as Auditors For For Management -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Earl For For Management 1.2 Elect Director Kathy G. Eddy For Against Management 1.3 Elect Director David C. Everitt For For Management 1.4 Elect Director F. Nicholas Grasberger, For For Management III 1.5 Elect Director Elaine La Roche For For Management 1.6 Elect Director Mario Longhi For For Management 1.7 Elect Director Edgar (Ed) M. Purvis, For For Management Jr. 1.8 Elect Director Phillip C. Widman For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Allison Dukes For For Management 1.2 Elect Director Fred L. Schuermann For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Abhinav Dhar For For Management 1.3 Elect Director Earl E. Fry For For Management 1.4 Elect Director Lawrence S. Hershfield For Withhold Management 1.5 Elect Director Peter R. Ingram For For Management 1.6 Elect Director Randall L. Jenson For Withhold Management 1.7 Elect Director Crystal K. Rose For Withhold Management 1.8 Elect Director Richard N. Zwern For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HC2 HOLDINGS, INC. Ticker: HCHC Security ID: 404139107 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Falcone For For Management 1.2 Elect Director Wayne Barr, Jr. For For Management 1.3 Elect Director Warren H. Gfeller For For Management 1.4 Elect Director Lee S. Hillman For For Management 1.5 Elect Director Robert V. Leffler, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HCI GROUP, INC. Ticker: HCI Security ID: 40416E103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Macchiarola For Withhold Management 1.2 Elect Director Harish M. Patel For Withhold Management 2 Ratify Dixon Hughes Goodman, LLP as For For Management Auditors -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For Withhold Management 1.2 Elect Director Todd J. Meredith For Withhold Management 1.3 Elect Director Nancy H. Agee For For Management 1.4 Elect Director Edward H. Braman For For Management 1.5 Elect Director Peter F. Lyle, Sr. For For Management 1.6 Elect Director Edwin B. Morris, III For Withhold Management 1.7 Elect Director John Knox Singleton For Withhold Management 1.8 Elect Director Bruce D. Sullivan For Withhold Management 1.9 Elect Director Christann M. Vasquez For For Management 2 Ratify BDO USA, LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore Wahl For Withhold Management 1.2 Elect Director John M. Briggs For Withhold Management 1.3 Elect Director Robert L. Frome For Withhold Management 1.4 Elect Director Robert J. Moss For Withhold Management 1.5 Elect Director Dino D. Ottaviano For Withhold Management 1.6 Elect Director Michael E. McBryan For Withhold Management 1.7 Elect Director Diane S. Casey For For Management 1.8 Elect Director John J. McFadden For For Management 1.9 Elect Director Jude Visconto For For Management 1.10 Elect Director Daniela Castagnino For For Management 2 Ratify Grant Thornton LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Gerdin For Withhold Management 1.2 Elect Director Larry J. Gordon For Withhold Management 1.3 Elect Director Benjamin J. Allen For Withhold Management 1.4 Elect Director Brenda S. Neville For For Management 1.5 Elect Director James G. Pratt For Withhold Management 1.6 Elect Director Tahira K. Hira For For Management 1.7 Elect Director Michael J. Sullivan 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 -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynn B. Fuller For Withhold Management 1b Elect Director R. Michael McCoy For For Management 1c Elect Director Martin J. Schmitz For Withhold Management 2a Approve Increase in Size of Board For For Management 2b Amend Director Qualifications For For Management 3 Ratify KPMG LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth L. Axelrod For For Management 1.2 Elect Director Clare M. Chapman For For Management 1.3 Elect Director Gary E. Knell For For Management 1.4 Elect Director Lyle Logan For For Management 1.5 Elect Director Willem Mesdag For For Management 1.6 Elect Director Krishnan Rajagopalan For For Management 1.7 Elect Director Adam Warby For For Management 1.8 Elect Director Tracy R. Wolstencroft For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GARY B. For For Management ABROMOVITZ 1B. ELECTION OF DIRECTOR: KRISTA BERRY For For Management 1C. ELECTION OF DIRECTOR: THURMAN K. CASE For For Management 1D. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER For For Management 1E. ELECTION OF DIRECTOR: JULIEN R. For For Management MININBERG 1F. ELECTION OF DIRECTOR: BERYL B. RAFF For For Management 1G. ELECTION OF DIRECTOR: WILLIAM F. For For Management SUSETKA 1H. ELECTION OF DIRECTOR: DARREN G. WOODY For For Management 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management CONDUCTING THE ADVISORY SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 4. TO APPOINT GRANT THORNTON LLP AS THE For For Management COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Kratz For Withhold Management 1.2 Elect Director James A. Watt For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERC HOLDINGS INC. Ticker: HRI Security ID: 42704L104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbert L. Henkel For For Management 1b Elect Director Lawrence H. Silber For For Management 1c Elect Director James H. Browning For For Management 1d Elect Director Patrick D. Campbell For For Management 1e Elect Director Nicholas Graziano For For Management 1f Elect Director Jean K. Holley For For Management 1g Elect Director Jacob M. Katz For For Management 1h Elect Director Michael A. Kelly For For Management 1i Elect Director Courtney Mather For For Management 1j Elect Director Louis J. Pastor For For Management 1k Elect Director Mary Pat Salomone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HERCULES CAPITAL INC Ticker: HTGC Security ID: 427096508 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE. 4. RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- HERCULES CAPITAL, INC. Ticker: HTGC Security ID: 427096508 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Fallon For Withhold Management 1.2 Elect Director Brad Koenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Ticker: HFWA Security ID: 42722X106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian S. Charneski For Against Management 1.2 Elect Director John A. Clees For Against Management 1.3 Elect Director Kimberly T. Ellwanger For Against Management 1.4 Elect Director Stephen A. Dennis For For Management 1.5 Elect Director Deborah J. Gavin For For Management 1.6 Elect Director Jeffrey S. Lyon For Against Management 1.7 Elect Director Gragg E. Miller For For Management 1.8 Elect Director Anthony B. Pickering For For Management 1.9 Elect Director Brian L. Vance For Against Management 1.10 Elect Director Ann Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC. Ticker: HRTG Security ID: 42727J102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Lucas For For Management 1.2 Elect Director Richard Widdicombe For For Management 1.3 Elect Director Panagiotis (Pete) For For Management Apostolou 1.4 Elect Director Irini Barlas For Withhold Management 1.5 Elect Director Trifon Houvardas For For Management 1.6 Elect Director Steven Martindale For For Management 1.7 Elect Director James Masiello For Withhold Management 1.8 Elect Director Nicholas Pappas For Withhold Management 1.9 Elect Director Joseph Vattamattam For For Management 1.10 Elect Director Vijay Walvekar For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 09, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. PROPOSAL TO APPROVE THE FOURTH For For Management AMENDMENT TO THE HERMAN MILLER, INC. 2011 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO CONSIDER, ON AN ADVISORY 1-Year 1-Year Management BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825500 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay H. Shah For Against Management 1b Elect Director Thomas J. Hutchison, III For For Management 1c Elect Director Donald J. Landry For Against Management 1d Elect Director Michael A. Leven For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- HFF, INC. Ticker: HF Security ID: 40418F108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan P. McGalla For For Management 1.2 Elect Director Lenore M. Sullivan For Withhold Management 1.3 Elect Director Morgan K. O'Brien For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane F. Aggers For For Management 1.2 Elect Director Terrance G. Finley For For Management 1.3 Elect Director Jeffry O. Rosenthal For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 15, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF For Against Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Ticker: HGV Security ID: 43283X105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Wang For For Management 1.2 Elect Director Leonard A. Potter For For Management 1.3 Elect Director Brenda J. Bacon For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Mark H. Lazarus For For Management 1.6 Elect Director Pamela H. Patsley For For Management 1.7 Elect Director Paul W. Whetsell For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: AUG 21, 2017 Meeting Type: Annual Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS II DIRECTOR: WILLIAM For For Management F. MILLER III 1B. ELECTION OF CLASS II DIRECTOR: ELLEN A. For For Management RUDNICK 1C. ELECTION OF CLASS II DIRECTOR: RICHARD For For Management H. STOWE 1D. ELECTION OF CLASS II DIRECTOR: CORA M. For For Management TELLEZ 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management 2016 EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Becker For For Management 1b Elect Director Craig R. Callen For For Management 1c Elect Director William C. Lucia For Against Management 1d Elect Director Bart M. Schwartz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Grant Thornton LLP as Auditors For Against Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stan A. Askren For Against Management 1b Elect Director Mary A. Bell For Against Management 1c Elect Director Ronald V. Waters, III For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: SEP 25, 2017 Meeting Type: Special Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE AGREEMENT AND PLAN OF For For Management MERGER (THE "MERGER AGREEMENT") DATED AS OF MARCH 27, 2017, BY AND AMONG HOME BANCSHARES, INC., CENTENNIAL BANK, AND STONEGATE BANK, INCLUDING THE ISSUANCE OF HBI COMMON STOCK IN THE MERGER AS CONTEMPLATED BY THE MERG 2. APPROVAL OF ONE OR MORE ADJOURNMENTS For For Management OF THE COMPANY'S SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For Withhold Management 1.2 Elect Director C. Randall Sims For Withhold Management 1.3 Elect Director Brian S. Davis For Withhold Management 1.4 Elect Director Milburn Adams For For Management 1.5 Elect Director Robert H. Adcock, Jr. For Withhold Management 1.6 Elect Director Richard H. Ashley For Withhold Management 1.7 Elect Director Mike D. Beebe For For Management 1.8 Elect Director Jack E. Engelkes For Withhold Management 1.9 Elect Director Tracy M. French For Withhold Management 1.10 Elect Director Karen E. Garrett For For Management 1.11 Elect Director James G. Hinkle For Withhold Management 1.12 Elect Director Alex R. Lieblong For Withhold Management 1.13 Elect Director Thomas J. Longe For For Management 1.14 Elect Director Jim Rankin, 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 Amend Omnibus Stock Plan For Against Management 5 Ratify BKD, LLP as Auditors For Against Management -------------------------------------------------------------------------------- HOMESTREET, INC. Ticker: HMST Security ID: 43785V102 Meeting Date: MAY 24, 2018 Meeting Type: Proxy Contest Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Boggs For Do Not Vote Management 1.2 Elect Director Mark R. Patterson For Do Not Vote Management 1.3 Elect Director Douglas I. Smith For Do Not Vote Management 2 Advisory Vote to Ratify Named For Do Not Vote Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Management 4 Ratify Deloitte & Touche LLP as For Do Not Vote Management Auditors 1.1 Management Nominee Scott M. Boggs Against Against Shareholder 1.2 Management Nominee Douglas I. Smith Against For Shareholder 1.3 Management Nominee Mark R. Patterson For For Shareholder 2 Advisory Vote to Ratify Named Against 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 -------------------------------------------------------------------------------- HOMETRUST BANCSHARES INC Ticker: HTBI Security ID: 437872104 Meeting Date: NOV 27, 2017 Meeting Type: Annual Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For Withhold Management 1.2 Elect Director W. Christopher Beeler, For Withhold Management Jr. 1.3 Elect Director Paulette Garafalo For For Management 1.4 Elect Director John L. Gregory, III For Withhold Management 1.5 Elect Director Tonya H. Jackson For For Management 1.6 Elect Director E. Larry Ryder For For Management 1.7 Elect Director Ellen C. Taaffe For For Management 1.8 Elect Director Henry G. Williamson, Jr. For Withhold Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOPE BANCORP INC Ticker: HOPE Security ID: 43940T109 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. APPROVAL, ON AN ADVISORY AND For For Management NONBINDING BASIS, OF THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF For For Management CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- HOPE BANCORP, INC. Ticker: HOPE Security ID: 43940T109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald D. Byun For For Management 1.2 Elect Director Steven J. Didion For For Management 1.3 Elect Director Jinho Doo For For Management 1.4 Elect Director Daisy Y. Ha For For Management 1.5 Elect Director Jin Chul Jhung For For Management 1.6 Elect Director Kevin S. Kim For For Management 1.7 Elect Director Steven S. Koh For For Management 1.8 Elect Director Chung Hyun Lee For For Management 1.9 Elect Director William J. Lewis For For Management 1.10 Elect Director David P. Malone For For Management 1.11 Elect Director John R. Taylor For For Management 1.12 Elect Director Scott Yoon-Suk Whang For Withhold Management 1.13 Elect Director Dale S. Zuehls For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel A. Domenech For For Management 1b Elect Director Stephen J. Hasenmiller For Against Management 1c Elect Director Ronald J. Helow For For Management 1d Elect Director Perry G. Hines For For Management 1e Elect Director Beverley J. McClure For For Management 1f Elect Director H. Wade Reece For For Management 1g Elect Director Robert Stricker For For Management 1h Elect Director Steven O. Swyers For For Management 1i Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- HORIZON PHARMA PLC Ticker: HZNP Security ID: G4617B105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Daniel For For Management 1b Elect Director H. Thomas Watkins For For Management 1c Elect Director Pascale Witz For For Management 2 Approve PricewaterhouseCoopers LLP as For Against 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 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Ticker: HMHC Security ID: 44157R109 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Allen For For Management 1.2 Elect Director L. Gordon Crovitz For For Management 1.3 Elect Director Jean S. Desravines For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Jill A. Greenthal For For Management 1.6 Elect Director John F. Killian For For Management 1.7 Elect Director John J. Lynch, Jr. For For Management 1.8 Elect Director John R. McKernan, Jr. For For Management 1.9 Elect Director E. Rogers Novak, Jr. For For Management 1.10 Elect Director Tracey D. Weber For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director: Ara K. Hovnanian For For Management 1B. Election of director: Robert B. Coutts For For Management 1C. Election of director: Edward A. Kangas For For Management 1D. Election of director: Joseph A. Marengi For For Management 1E. Election of director: Vincent Pagano For For Management Jr. 1F. Election of director: J. Larry Sorsby For For Management 1G. Election of director: Stephen D. For For Management Weinroth 2. Ratification of the selection of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018. 3. Approval, in a non-binding advisory For For Management vote, of the compensation of our named executive officers. 4. Approval of an amendment to the For For Management Company's stockholder rights plan. 5. Approval of an amendment to the For For Management Company's Restated Certificate of Incorporation in order to affirm that in the event of specified transactions, the same consideration will be provided for shares of Class A Common Stock and Class B Common Stock unless diff -------------------------------------------------------------------------------- HSN, INC Ticker: HSNI Security ID: 404303109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 5, 2017 (AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT), BY AND AMONG HSN, INC. (HSNI), LIBERTY INTERACTIVE CORPORATION AND LIBERTY H 2. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management ADJOURN OR POSTPONE THE HSNI SPECIAL MEETING, IF NECESSARY AND FOR A MINIMUM PERIOD OF TIME REASONABLE UNDER THE CIRCUMSTANCES, TO ENSURE THAT ANY NECESSARY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT/ PROSPECTUS I 3. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management APPROVE, BY A NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HSNI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For Withhold Management 1.2 Elect Director Donald G. Maltby For Withhold Management 1.3 Elect Director Gary D. Eppen For Withhold Management 1.4 Elect Director James C. Kenny For For Management 1.5 Elect Director Peter B. McNitt For For Management 1.6 Elect Director Charles R. Reaves For Withhold Management 1.7 Elect Director Martin P. Slark For Withhold Management 1.8 Elect Director Jonathan P. Ward For For Management 1.9 Elect Director Mary H. Boosalis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young, LLP as Auditors For Against Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Moody For Withhold Management 1.2 Elect Director Hugh E. Sawyer For Withhold Management 1.3 Elect Director Debra Zumwalt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING, INC. Ticker: HY Security ID: 449172105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Bemowski For For Management 1.2 Elect Director J.C. Butler, Jr. For For Management 1.3 Elect Director Carolyn Corvi For For Management 1.4 Elect Director John P. Jumper For For Management 1.5 Elect Director Dennis W. LaBarre For For Management 1.6 Elect Director H. Vincent Poor For For Management 1.7 Elect Director Alfred M. Rankin, Jr. For For Management 1.8 Elect Director Claiborne R. Rankin For For Management 1.9 Elect Director John M. Stropki For For Management 1.10 Elect Director Britton T. Taplin For For Management 1.11 Elect Director Eugene Wong For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen O'Shea Auen For For Management 1.2 Elect Director Cheryl W. Grise For For Management 1.3 Elect Director Randall Mehl For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Grant Thornton LLP as Auditors For Against Management -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: F. PETER CUNEO For For Management 1.2 ELECTION OF DIRECTOR: JOHN N. HAUGH For For Management 1.3 ELECTION OF DIRECTOR: DREW COHEN For For Management 1.4 ELECTION OF DIRECTOR: MARK FRIEDMAN For For Management 1.5 ELECTION OF DIRECTOR: SUE GOVE For For Management 1.6 ELECTION OF DIRECTOR: JAMES MARCUM For For Management 1.7 ELECTION OF DIRECTOR: SANJAY KHOSLA For For Management 1.8 ELECTION OF DIRECTOR: KRISTEN O'HARA For For Management 1.9 ELECTION OF DIRECTOR: KENNETH SLUTSKY For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE THE COMPANY'S For For Management AMENDED AND RESTATED 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Jain For Withhold Management 1.2 Elect Director George A. Lopez For Withhold Management 1.3 Elect Director Robert S. Swinney For Withhold Management 1.4 Elect Director David C. Greenberg For For Management 1.5 Elect Director Elisha W. Finney For For Management 1.6 Elect Director Douglas E. Giordano For Withhold Management 1.7 Elect Director David F. Hoffmeister For For Management 1.8 Elect Director Donald M. Abbey For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDT CORPORATION Ticker: IDT Security ID: 448947507 Meeting Date: DEC 14, 2017 Meeting Type: Annual Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL CHENKIN For For Management 1B. ELECTION OF DIRECTOR: ERIC F. COSENTINO For For Management 1C. ELECTION OF DIRECTOR: HOWARD S. JONAS For For Management 1D. ELECTION OF DIRECTOR: BILL PEREIRA For For Management 1E. ELECTION OF DIRECTOR: JUDAH SCHORR For For Management 2. TO APPROVE AN AMENDMENT TO THE IDT For For Management CORPORATION 2015 STOCK OPTION AND INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN ADDITIONAL 330,000 SH 3. TO RATIFY A MAY 2, 2017 GRANT TO For For Management HOWARD S. JONAS OF FULLY VESTED OPTIONS TO PURCHASE UP TO 1,000,000 SHARES OF THE COMPANY'S CLASS B COMMON STOCK AT AN EXERCISE PRICE OF $14.93 PER SHARE AND WITH CERTAIN REPURCHASE RIGHTS HELD BY THE COMPANY. 4. TO APPROVE AND RATIFY TWO SALES BY THE For For Management COMPANY TO HOWARD S. JONAS OF AN AGGREGATE 1,728,332 SHARES OF THE COMPANY'S CLASS B COMMON STOCK FROM THE COMPANY'S TREASURY ACCOUNT AT AN AGGREGATE PURCHASE PRICE OF $24,929,998. 5. TO RATIFY THE APPOINTMENT OF BDO USA, For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- II-VI INCORPORATED Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 03, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS III DIRECTOR: JOSEPH For For Management J. CORASANTI 1B. ELECTION OF CLASS III DIRECTOR: For For Management WILLIAM A. SCHROMM 2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2017 3. NON-BINDING ADVISORY VOTE ON THE 1-Year 1-Year Management FREQUENCY OF FUTURE SHAREHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 -------------------------------------------------------------------------------- ILG, INC. Ticker: ILG Security ID: 44967H101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig M. Nash For For Management 1.2 Elect Director David Flowers For For Management 1.3 Elect Director Victoria L. Freed For For Management 1.4 Elect Director Lizanne Galbreath For For Management 1.5 Elect Director Chad Hollingsworth For For Management 1.6 Elect Director Lewis J. Korman For For Management 1.7 Elect Director Thomas J. Kuhn For For Management 1.8 Elect Director Thomas J. McInerney For For Management 1.9 Elect Director Thomas P. Murphy, Jr. For For Management 1.10 Elect Director Stephen R. Quazzo For For Management 1.11 Elect Director Sergio D. Rivera For For Management 1.12 Elect Director Thomas O. Ryder For For Management 1.13 Elect Director Avy H. Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Ticker: IPXL Security ID: 45256B101 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Business Combination For For Management Agreement, dated October 17, 2017, by and among Amneal Pharmaceuticals LLC, Atlas Holdings, Inc., K2 Merger Sub Corporation and Impax Laboratories, Inc. ("Impax"), as amended on November 21, 2017 and December 16, 2017, an 2. To approve, by non-binding advisory For For Management vote, the compensatory arrangements between Impax and certain named Impax executive officers relating to the Combination (the "Compensation Proposal"). 3. To approve and adopt the Atlas For Against Management Holdings, Inc. 2018 Incentive Award Plan (the "2018 Plan Proposal"). 4. To approve any proposal to adjourn the For For Management Special Meeting, or any postponement thereof, to another time or place if necessary or appropriate (i) due to the absence of a quorum at the Special Meeting, (ii) to prevent a violation of applicable law, (iii) to pr -------------------------------------------------------------------------------- INC RESEARCH HOLDINGS, INC. Ticker: INCR Security ID: 45329R109 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 10, 2017 AND AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN INC RESEARCH AND INVENTIV, WHICH WE REFER TO AS THE MERGER PROPOSAL. 2. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management APPROVE, FOR PURPOSES OF COMPLYING WITH APPLICABLE NASDAQ LISTING RULES, THE ISSUANCE IN EXCESS OF 20% OF THE OUTSTANDING SHARES OF INC RESEARCH COMMON STOCK, TO INVENTIV'S STOCKHOLDERS AND EQUITY AWARD HOLDERS PURSUA 3. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF INC RESEARCH IN CONNECTION WITH THE MERGER PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH 4. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL OR THE STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna L. Abelli For Against Management 1.2 Elect Director Kevin J. Jones For Against Management 1.3 Elect Director Mary L. Lentz For For Management 1.4 Elect Director John J. Morrissey For Against Management 1.5 Elect Director Frederick Taw For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Ticker: IBCP Security ID: 453838609 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Christina L. For For Management Keller 1B. Election of Director: Michael M. For Against Management Magee, Jr. 1C. Election of Director: Matthew J. Missad For For Management 2. Ratification of the appointment of For Against Management Crowe Horwath, LLP as independent auditors for the fiscal year ending December 31, 2018. 3. Approval of an advisory (non-binding) For For Management resolution to approve the compensation paid to our Named Executives. -------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Ticker: IBCP Security ID: 453838609 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christina L. Keller For For Management 1b Elect Director Michael M. Magee, Jr. For Against Management 1c Elect Director Matthew J. Missad For For Management 2 Ratify Crowe Horwath LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFINERA CORPORATION Ticker: INFN Security ID: 45667G103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Milbury For For Management 1b Elect Director David F. Welch For For Management 2 Amend Omnibus Stock Plan For Against 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 Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: APR 20, 2018 # 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 For Management -------------------------------------------------------------------------------- INFRAREIT, INC. Ticker: HIFR Security ID: 45685L100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Gates For For Management 1.2 Elect Director Harold R. Logan, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- INGEVITY CORPORATION Ticker: NGVT Security ID: 45688C107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Michael Fitzpatrick For Against Management 1b Elect Director Frederick J. Lynch For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest E. Ferguson For Withhold Management 1.2 Elect Director John R. Lowden For For Management 2 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- INNERWORKINGS, INC. Ticker: INWK Security ID: 45773Y105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Eric D. Belcher For Against Management 1B Elect Director Jack M. Greenberg For Against Management 1C Elect Director Richard S. Stoddart For Against Management 1D Elect Director Charles K. Bobrinskoy For For Management 1E Elect Director David Fisher For For Management 1F Elect Director J. Patrick Gallagher, For For Management Jr. 1G Elect Director Julie M. Howard For For Management 1H Elect Director Linda S. Wolf For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For Against Management 1.2 Elect Director Kim Ann Mink For For Management 1.3 Elect Director Linda Myrick For Against Management 1.4 Elect Director Karen Osar For For Management 1.5 Elect Director John Steitz For For Management 1.6 Elect Director Peter Thomas For For Management 1.7 Elect Director Robert Zatta For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INNOSPEC INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton C. Blackmore For For Management 1.2 Elect Director Robert I. Paller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Allen For For Management 1.2 Elect Director Bruce W. Armstrong For For Management 1.3 Elect Director Linda Breard For For Management 1.4 Elect Director Timothy A. Crown For For Management 1.5 Elect Director Catherine Courage For For Management 1.6 Elect Director Anthony A. Ibarguen For For Management 1.7 Elect Director Kenneth T. Lamneck For For Management 1.8 Elect Director Kathleen S. Pushor For Against Management 1.9 Elect Director Girish Rishi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol R. Kaufman For For Management 1.2 Elect Director Paul J. Sarvadi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Ticker: ITGR Security ID: 45826H109 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For Withhold Management 1.2 Elect Director Joseph W. Dziedzic For Withhold Management 1.3 Elect Director James F. Hinrichs For For Management 1.4 Elect Director Jean Hobby For For Management 1.5 Elect Director M. Craig Maxwell For For Management 1.6 Elect Director Filippo Passerini For For Management 1.7 Elect Director Bill R. Sanford For Withhold Management 1.8 Elect Director Peter H. Soderberg For Withhold Management 1.9 Elect Director Donald J. Spence For Withhold Management 1.10 Elect Director William B. Summers, Jr. For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION Ticker: IART Security ID: 457985208 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Arduini For Against Management 1.2 Elect Director Keith Bradley For Against Management 1.3 Elect Director Stuart M. Essig For Against Management 1.4 Elect Director Barbara B. Hill For For Management 1.5 Elect Director Lloyd W. Howell, Jr. For For Management 1.6 Elect Director Donald E. Morel, Jr. For For Management 1.7 Elect Director Raymond G. Murphy For For Management 1.8 Elect Director Christian S. Schade For Against Management 1.9 Elect Director James M. Sullivan For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ACCOMPANYING THE NOTICE (THE "PROXY STATEMENT") PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE 3. TO APPROVE, ON A NON-BINDING, ADVISORY 1-Year 1-Year Management BASIS, WHETHER A SAY-ON-PAY VOTE SHOULD OCCUR EVERY ONE (1) YEAR, EVERY TWO (2) YEARS OR EVERY THREE (3) YEARS. 4. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT TO THE 2004 EQUITY PLAN TO, IN PART, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 46,300,000 TO 54,800,000. 5. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING APRIL 1, 2018. -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO VOTE FOR THE ADVISORY RESOLUTION TO For For Management APPROVE EXECUTIVE COMPENSATION. 3. SHAREHOLDER PROPOSAL REGARDING Against For Management MAJORITY VOTING IN DIRECTOR ELECTIONS. 4. TO VOTE FOR THE ADVISORY RESOLUTION ON 1-Year 1-Year Management THE FREQUENCY OF FUTURE ADVISORY VOTES CONCERNING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey K. Belk For For Management 1b Elect Director Joan H. Gillman For For Management 1c Elect Director S. Douglas Hutcheson For For Management 1d Elect Director John A. Kritzmacher For For Management 1e Elect Director John D. Markley, Jr. For For Management 1f Elect Director William J. Merritt For For Management 1g Elect Director Kai O. Oistamo For For Management 1h Elect Director Jean F. Rankin For For Management 1i Elect Director Philip P. Trahanas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: TILE Security ID: 458665304 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Burke For For Management 1.2 Elect Director Andrew B. Cogan For For Management 1.3 Elect Director Jay D. Gould For Withhold Management 1.4 Elect Director Daniel T. Hendrix For Withhold Management 1.5 Elect Director Christopher G. Kennedy For Withhold Management 1.6 Elect Director K. David Kohler For Withhold Management 1.7 Elect Director Erin A. Matts For For Management 1.8 Elect Director James B. Miller, Jr. For Withhold Management 1.9 Elect Director Sheryl D. Palmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For Against Management -------------------------------------------------------------------------------- INTERNAP CORPORATION Ticker: INAP Security ID: 45885A409 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David B. Potts For For Management 1b Elect Director Lance L. Weaver For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Javier de Anda For For Management 1.2 Elect Director Irving Greenblum For Withhold Management 1.3 Elect Director Douglas B. Howland For For Management 1.4 Elect Director Peggy J. Newman For Withhold Management 1.5 Elect Director Dennis E. Nixon For Withhold Management 1.6 Elect Director Larry A. Norton For For Management 1.7 Elect Director Roberto R. Resendez For For Management 1.8 Elect Director Antonio R. Sanchez, Jr. For Withhold Management 2 Ratify RSM US LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS, INC. Ticker: INSW Security ID: Y41053102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Wheat For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Ian T. Blackley For For Management 1.4 Elect Director Randee E. Day For For Management 1.5 Elect Director David I. Greenberg For For Management 1.6 Elect Director Joseph I. Kronsberg For For Management 1.7 Elect Director Ty E. Wallach For For Management 1.8 Elect Director Gregory A. Wright For For Management 1.9 Elect Director Lois K. Zabrocky 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 -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Considine For For Management 1.2 Elect Director Chris A. Elliott For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan H. Alexander For For Management 1.2 Elect Director Barbara W. Bodem For For Management 1.3 Elect Director Marc M. Gibeley For For Management 1.4 Elect Director C. Martin Harris For Withhold Management 1.5 Elect Director Matthew E. Monaghan For For Management 1.6 Elect Director Clifford D. Nastas For For Management 1.7 Elect Director Baiju R. Shah For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Ticker: IVR Security ID: 46131B100 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Day For For Management 1.2 Elect Director Carolyn B. Handlon For For Management 1.3 Elect Director Edward J. Hardin For For Management 1.4 Elect Director James R. Lientz, Jr. For For Management 1.5 Elect Director Dennis P. Lockhart For For Management 1.6 Elect Director Gregory G. McGreevey For For Management 1.7 Elect Director Colin D. Meadows For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Minder Cheng For For Management 1c Elect Director Timothy L. Jones For Against Management 1d Elect Director R. Jarrett Lilien For For Management 1e Elect Director Kevin J. Lynch For For Management 1f Elect Director Lee M. Shavel For For Management 1g Elect Director Francis J. Troise For For Management 1h Elect Director Steven S. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRET Security ID: 461730103 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF TRUSTEE: JEFFREY P. CAIRA For For Management 1B. ELECTION OF TRUSTEE: MICHAEL T. DANCE For For Management 1C. ELECTION OF TRUSTEE: MARK O. DECKER, For For Management JR. 1D. ELECTION OF TRUSTEE: LINDA J. HALL For For Management 1E. ELECTION OF TRUSTEE: TERRANCE P. For For Management MAXWELL 1F. ELECTION OF TRUSTEE: JEFFREY L. MILLER For For Management 1G. ELECTION OF TRUSTEE: JOHN A. SCHISSEL For For Management 1H. ELECTION OF TRUSTEE: JOHN D. STEWART For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF GRANT For For Management THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2018. -------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Ticker: IRDM Security ID: 46269C102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Niehaus For For Management 1.2 Elect Director Thomas C. Canfield For For Management 1.3 Elect Director Matthew J. Desch For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Jane L. Harman For For Management 1.6 Elect Director Alvin B. Krongard For For Management 1.7 Elect Director Eric T. Olson For For Management 1.8 Elect Director Steven B. Pfeiffer For For Management 1.9 Elect Director Parker W. Rush For For Management 1.10 Elect Director Henrik O. Schliemann For For Management 1.11 Elect Director S. Scott Smith For For Management 1.12 Elect Director Barry J. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker: IRBT Security ID: 462726100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin M. Angle For For Management 1.2 Elect Director Deborah G. Ellinger For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Eliminate Supermajority Vote For For Management Requirement 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Approve Omnibus Stock Plan For Against Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ISTAR INC. Ticker: STAR Security ID: 45031U101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For Withhold Management 1.2 Elect Director Clifford De Souza For For Management 1.3 Elect Director Robert W. Holman, Jr. For Withhold Management 1.4 Elect Director Robin Josephs For Withhold Management 1.5 Elect Director Dale Anne Reiss For For Management 1.6 Elect Director Barry W. Ridings 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 -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Mezey For For Management 1.2 Elect Director Daniel S. Pelino For For Management 1.3 Elect Director Timothy M. Leyden 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 -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 09, 2018 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 2. Advisory vote on Approval of the For For Management Company's Executive Compensation Programs. 3. Vote on the approval of the 2017 Stock For Against Management Option Plan. -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For Against Management 1.2 Elect Director Robert J. Cresci For Against Management 1.3 Elect Director Sarah Fay For For Management 1.4 Elect Director W. Brian Kretzmer For For Management 1.5 Elect Director Jonathan F. Miller For For Management 1.6 Elect Director Richard S. Ressler For Against Management 1.7 Elect Director Stephen Ross For For Management 1.8 Elect Director Vivek Shah For Against Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Leonard A. Comma For For Management 1B. Election of Director: David L. Goebel For For Management 1C. Election of Director: Sharon P. John For For Management 1D. Election of Director: Madeleine A. For For Management Kleiner 1E. Election of Director: Michael W. Murphy For Against Management 1F. Election of Director: James M. Myers For For Management 1G. Election of Director: David M. Tehle For Against Management 1H. Election of Director: John T. Wyatt For For Management 1I. Election of Director: Vivien M. Yeung For For Management 2. Ratification of the appointment of For Against Management KPMG LLP as independent registered public accountants. 3. Advisory approval of executive For For Management compensation. -------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Ticker: JHG Security ID: G4474Y214 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sarah Arkle as Director For For Management 3 Re-elect Kalpana Desai as Director For For Management 4 Re-elect Jeffrey Diermeier as Director For For Management 5 Re-elect Kevin Dolan as Director For For Management 6 Re-elect Eugene Flood Jr 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 Lawrence Kochard as Director For For Management 10 Re-elect Glenn Schafer as Director For For Management 11 Re-elect Angela Seymour-Jackson as For For Management Director 12 Re-elect Richard Weil as Director For For Management 13 Re-elect Tatsusaburo Yamamoto as For For Management Director 14 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors and Authorise Their Remuneration 15 Approve Deferred Equity Plan For Against Management 16 Approve Restricted Share Plan For Against Management 17 Approve Buy As You Earn Plan For For Management 18 Approve International Buy As You Earn For For Management Plan 19 Approve Sharesave Scheme For For Management 20 Approve Long Term Incentive Stock Plan For Against Management 21 Approve Employment Inducement Award For Against Management Plan 22 Approve Employee Stock Purchase Plan For Against Management 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Market Purchase of CDIs For For Management -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Maury Devine For For Management 1.2 Elect Director James M. Ringler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JWA Security ID: 968223206 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1-Year 1-Year Management FREQUENCY OF THE NAMED EXECUTIVE OFFICER COMPENSATION VOTE. -------------------------------------------------------------------------------- K12 INC. Ticker: LRN Security ID: 48273U102 Meeting Date: DEC 14, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, 1-Year 1-Year Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF BDO For For Management USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------- KADANT INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Tully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve the Issuance of Restricted For For Management Stock Units to Non-Employee Directors 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Foster For For Management 1.2 Elect Director L. Patrick Hassey For For Management 1.3 Elect Director Emily Liggett For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Advisory vote to approve the For For Management compensation of the Company's named executive officers. 3. Amendment and restatement of the For For Management Company's 2013 Management Incentive Plan. 4. Amendment and restatement of the For For Management Company's Employee Stock Purchase Plan. 5. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 6. Shareholder proposal seeking to elect Against For Management directors by majority voting. 7. Shareholder proposal seeking to Against For Management eliminate all supermajority voting provisions set forth in the Company's charter and bylaws. 8. Shareholder proposal requesting the Against Against Management Board of Directors and management to effectuate a tax deferred spin-off. -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan R. Furer For Against Management 1.2 Elect Director Matthew H. Paull For For Management 1.3 Elect Director Maurice S. Reznik For For Management 1.4 Elect Director Roger W. Stone For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Dorene C. For For Management Dominguez 1B. Election of Director: Timothy W. For Against Management Finchem 1C. Election of Director: Dr. Stuart A. For For Management Gabriel 1D. Election of Director: Dr. Thomas W. For For Management Gilligan 1E. Election of Director: Kenneth M. For Against Management Jastrow, II 1F. Election of Director: Robert L. Johnson For For Management 1G. Election of Director: Melissa Lora For Against Management 1H. Election of Director: Jeffrey T. Mezger For For Management 1I. Election of Director: James C. Weaver For For Management 1J. Election of Director: Michael M. Wood For For Management 2. Advisory vote to approve named For Against Management executive officer compensation. 3. Approve the Amended and Restated For For Management Rights Agreement. 4. Ratify Ernst & Young LLP's appointment For Against Management as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2018. -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mark E. Baldwin For For Management 1B Elect Director James R. Blackwell For For Management 1C Elect Director Stuart J. B. Bradie For For Management 1D Elect Director Loren K. Carroll For For Management 1E Elect Director Umberto della Sala For For Management 1F Elect Director Lester L. Lyles For For Management 1G Elect Director Wendy M. Masiello For For Management 1H Elect Director Jack B. Moore For For Management 1I Elect Director Ann D. Pickard For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- KCG HOLDINGS, INC. Ticker: KCG Security ID: 48244B100 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF APRIL 20, 2017, BY AND AMONG KCG HOLDINGS, INC. (THE "COMPANY"), VIRTU FINANCIAL, INC. AND ORCHESTRA MERGER SUB, INC. (THE "MERGER AGREEMENT"). 2. A PROPOSAL TO AUTHORIZE THE MERGER OF For For Management ORCHESTRA MERGER SUB, INC. INTO THE COMPANY FOR PURPOSES OF SECTION 203 OF THE DELAWARE GENERAL CORPORATION LAW. 3. A PROPOSAL TO APPROVE, ON A For For Management NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF THE COMPANY MAY RECEIVE IN CONNECTION WITH THE MERGER OF ORCHESTRA MERGER SUB, INC. INTO THE COMPANY PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH T 4. A PROPOSAL TO APPROVE ONE OR MORE For For Management ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Ticker: KRNY Security ID: 48716P108 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. The proposal to approve the merger For For Management agreement, dated as of November 1, 2017, by and between Kearny Financial Corp. and Clifton Bancorp Inc. and the merger, pursuant to which Clifton will merge with and into Kearny. 2. The proposal to adjourn the Special For For Management Meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to approve the merger agreement and the merger. -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360207 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: FRANK G. For For Management BRANDENBERG 1.2 ELECTION OF DIRECTOR: JOSEPH V. BORRUSO For For Management 1.3 ELECTION OF DIRECTOR: E. ERWIN For For Management MADDREY, II 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. THE APPROVAL OF THE KEMET CORPORATION For For Management OMNIBUS INCENTIVE PLAN. 4. ADVISORY APPROVAL OF THE COMPENSATION For For Management PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF THE 1-Year 1-Year Management ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- KEMPER CORPORATION Ticker: KMPR Security ID: 488401100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director George N. Cochran For For Management 3.2 Elect Director Kathleen M. Cronin For For Management 3.3 Elect Director Douglas G. Geoga For Against Management 3.4 Elect Director Thomas M. Goldstein For For Management 3.5 Elect Director Lacy M. Johnson For For Management 3.6 Elect Director Robert J. Joyce For For Management 3.7 Elect Director Joseph P. Lacher, Jr. For For Management 3.8 Elect Director Christopher B. Sarofim For For Management 3.9 Elect Director David P. Storch For For Management 3.10 Elect Director Susan D. Whiting For For Management 4 Ratify Deloitte & Touche LLP as For Against Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor I DIRECTOR For For Management I DIRECTOR For For Management I DIRECTOR For For Management I DIRECTOR For For Management I DIRECTOR For For Management I DIRECTOR For For Management I DIRECTOR For For Management II RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. III NON-BINDING (ADVISORY) VOTE TO APPROVE For For Management THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. IV NON-BINDING (ADVISORY) VOTE ON THE 1-Year 1-Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Ticker: KW Security ID: 489398107 Meeting Date: OCT 12, 2017 Meeting Type: Special Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF KENNEDY- For For Management WILSON HOLDINGS, INC. ("KWH") COMMON STOCK TO SHAREHOLDERS OF KENNEDY WILSON EUROPE REAL ESTATE PLC ("KWE") IN CONNECTION WITH THE PROPOSED ACQUISITION BY KWH OF THE OUTSTANDING SHARES OF KWE (OTHER THAN SHARES OWNED BY 2. TO APPROVE ANY ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Ticker: KW Security ID: 489398107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. McMorrow For Against Management 1.2 Elect Director Norman Creighton For Against Management 1.3 Elect Director Kent Mouton For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- KFORCE INC. Ticker: KFRC Security ID: 493732101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Dunkel For Withhold Management 1.2 Elect Director Mark F. Furlong For Withhold Management 1.3 Elect Director Randall A. Mehl For For Management 1.4 Elect Director N. John Simmons For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBAL Security ID: 494274103 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 2 APPROVE, BY A NON-BINDING, ADVISORY For For Management VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3 APPROVE, BY A NON-BINDING, ADVISORY 1-Year 1-Year Management VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4 APPROVE THE KIMBALL INTERNATIONAL, INC. For For Management 2017 STOCK INCENTIVE PLAN. 5 RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry E. Davis For For Management 1.2 Elect Director Monte J. Miller For Against Management 1.3 Elect Director Joseph H. Pyne For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIRKLAND'S, INC. Ticker: KIRK Security ID: 497498105 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven J. Collins For Against Management 1b Elect Director R. Wilson Orr, III For Against Management 1c Elect Director Miles T. Kirkland For For Management 1d Elect Director Gregory A. Sandfort For For Management 1e Elect Director Chris L. Shimojima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T300 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Kite For For Management 1b Elect Director William E. Bindley For Against Management 1c Elect Director Victor J. Coleman For Against Management 1d Elect Director Lee A. Daniels For Against 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 Against Management 1i Elect Director Charles H. Wurtzebach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- KLX INC. Ticker: KLXI Security ID: 482539103 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. KNIGHT MERGER PROPOSAL. PROPOSAL TO For For Management APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 9, 2017, BY AND AMONG KNIGHT TRANSPORTATION, INC., SWIFT TRANSPORTATION COMPANY AND BISHOP MERGER SUB, INC. AND THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED 2. KNIGHT BOARD CLASSIFICATION PROPOSAL. For For Management PROPOSAL TO AMEND SWIFT TRANSPORTATION COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE CLASSIFICATION OF THE COMBINED COMPANY BOARD OF DIRECTORS INTO THREE CLASSES OF DIRECTORS WITH STAGGERED TERMS OF OFFICE 3. KNIGHT STOCKHOLDER WRITTEN CONSENT For For Management PROPOSAL. PROPOSAL TO AMEND SWIFT TRANSPORTATION COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE THAT STOCKHOLDERS OF THE COMBINED COMPANY MAY TAKE ACTION BY WRITTEN CONSENT, IN LIEU OF HOLDING A MEETING, IF SUCH ACTIO 4. KNIGHT ADJOURNMENT PROPOSAL. PROPOSAL For For Management TO APPROVE THE ADJOURNMENT OF THE KNIGHT TRANSPORTATION, INC. SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF PROPOSALS 1, 2 AND 3. 5. KNIGHT ADVISORY COMPENSATION PROPOSAL. For For Management PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO KNIGHT TRANSPORTATION, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE TRANSACTIONS CONT -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. Ticker: KNX Security ID: 499049104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Knight For Withhold Management 1.2 Elect Director Kathryn Munro For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Eliminate Certain Provisions Relating to Class B Common Stock 4 Amend Certificate of Incorporation to For For Management Eliminate Legacy Provisions Regarding Approval of Certain Corporate Actions 5 Amend Bylaws to Eliminate Legacy For For Management Provisions Regarding Amendment of Certain Provisions of By-Laws 6 Ratify Grant Thornton LLP as Auditors For For Management 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Stahl For For Management 1.2 Elect Director Christopher G. Kennedy For For Management 1.3 Elect Director Daniel W. Dienst For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KNOWLES CORPORATION Ticker: KN Security ID: 49926D109 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Didier Hirsch For For Management 1.2 Elect Director Ronald Jankov For For Management 1.3 Elect Director Ye Jane Li For For Management 1.4 Elect Director Cheryl Shavers 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 Declassify the Board of Directors For For Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Baldwin For For Management 1.2 Elect Director Leroy M. Ball, Jr. For For Management 1.3 Elect Director Sharon Feng For For Management 1.4 Elect Director David M. Hillenbrand For For Management 1.5 Elect Director Albert J. Neupaver For For Management 1.6 Elect Director Louis L. Testoni For For Management 1.7 Elect Director Stephen R. Tritch For For Management 1.8 Elect Director T. Michael Young For Against Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOYLE N. BENEBY For For Management 1B. ELECTION OF DIRECTOR: GARY D. BURNISON For For Management 1C. ELECTION OF DIRECTOR: WILLIAM R. FLOYD For For Management 1D. ELECTION OF DIRECTOR: CHRISTINA A. GOLD For For Management 1E. ELECTION OF DIRECTOR: JERRY P. LEAMON For For Management 1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ For For Management 1G. ELECTION OF DIRECTOR: DEBRA J. PERRY For For Management 1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management 2. ADVISORY (NON-BINDING) RESOLUTION TO For For Management APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management FREQUENCY OF VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2018 FISCAL YEAR. 5A. APPROVE AMENDMENTS TO THE COMPANY'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR FUTURE AMENDMENTS TO THE COMPANY'S BYLAWS APPROVED BY STOCKHOLDERS. 5B. APPROVE AMENDMENTS TO THE COMPANY'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING STANDARD TO AMEND ACTION BY WRITTEN CONSENT RIGHT. -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: G5315B107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adebayo (Bayo) O. For For Management Ogunlesi 1.2 Elect Director Deanna L. Goodwin For For Management 2 Approve Ernst & Young LLP as Auditors For Against Management 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 Against Management -------------------------------------------------------------------------------- KRATON CORPORATION Ticker: KRA Security ID: 50077C106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley J. Bausch For For Management 1.2 Elect Director Kevin M. Fogarty For For Management 1.3 Elect Director Karen A. Twitchell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Anderson For Withhold Management 1.2 Elect Director Bandel Carano For Withhold Management 1.3 Elect Director Eric DeMarco For Withhold Management 1.4 Elect Director William Hoglund For Withhold Management 1.5 Elect Director Scot Jarvis For Withhold Management 1.6 Elect Director Jane Judd For For Management 1.7 Elect Director Samuel Liberatore For For Management 1.8 Elect Director Amy Zegart 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 -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For Withhold Management 1.2 Elect Director Loretta J. Feehan For Withhold Management 1.3 Elect Director Robert D. Graham For Withhold Management 1.4 Elect Director John E. Harper For Withhold Management 1.5 Elect Director Meredith W. Mendes For For Management 1.6 Elect Director Cecil H. Moore, Jr. For Withhold Management 1.7 Elect Director Thomas P. Stafford For Withhold Management 1.8 Elect Director R. Gerald Turner For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LA QUINTA HOLDINGS INC. Ticker: LQ Security ID: 50420D108 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Reverse Stock Split For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: JUL 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. BOARD'S PROPOSAL TO APPROVE THE 2017 For For Management OMNIBUS INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE 1-Year 1-Year Management FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS WILL BE CONDUCTED. 5. BOARD'S PROPOSAL TO RATIFY For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------- LADDER CAPITAL CORP Ticker: LADR Security ID: 505743104 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas Durst For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against 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 -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Bohuny For For Management 1.2 Elect Director Mary Ann Deacon For Withhold Management 1.3 Elect Director Brian Flynn For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock 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 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Ticker: LKFN Security ID: 511656100 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Blake W. For For Management Augsburger 1B. Election of Director: Robert E. For Against Management Bartels, Jr. 1C. Election of Director: Daniel F. Evans, For For Management Jr. 1D. Election of Director: David M. Findlay For Against Management 1E. Election of Director: Thomas A. Hiatt For Against Management 1F. Election of Director: Michael L. For Against Management Kubacki 1G. Election of Director: Emily E. Pichon For Against Management 1H. Election of Director: Steven D. Ross For Against Management 1I. Election of Director: Brian J. Smith For For Management 1J. Election of Director: Bradley J. For For Management Toothaker 1K. Election of Director: Ronald D. Truex For For Management 1L. Election of Director: M. Scott Welch For Against Management 2. APPROVAL, by non-binding vote, of the For For Management Company's compensation of certain executive officers. 3. RATIFY THE APPOINTMENT OF CROWE For Against Management HORWATH LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- LANDS' END, INC. Ticker: LE Security ID: 51509F105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Galvin For For Management 1.2 Elect Director Jerome S. Griffith For For Management 1.3 Elect Director Elizabeth Leykum For For Management 1.4 Elect Director Josephine Linden For For Management 1.5 Elect Director John T. McClain For For Management 1.6 Elect Director Jignesh Patel For For Management 1.7 Elect Director Jonah Staw 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 -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Gattoni For For Management 1.2 Elect Director Anthony J. Orlando For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANNETT COMPANY, INC. Ticker: LCI Security ID: 516012101 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Proposal to ratify the selection of For For Management Grant Thornton, LLP as independent public accounting firm for the fiscal year ending June 30, 2018. 3. Non-binding advisory vote on the For For Management approval of executive compensation. 4. An advisory vote on the frequency of 3-Years 1-Year Management the advisory vote on executive compensation. -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnello For Withhold 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 Withhold Management 1.5 Elect Director Jeffrey L. Martin For For Management 1.6 Elect Director Stuart L. Scott For Withhold Management 1.7 Elect Director Donald A. Washburn For Withhold Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Shareholders the Ability to For Against Management Amend the Bylaws -------------------------------------------------------------------------------- LAUREATE EDUCATION INC. Ticker: LAUR Security ID: 518613203 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas L. Becker For Withhold Management 1.2 Elect Director Brian F. Carroll For Withhold Management 1.3 Elect Director Andrew B. Cohen For Withhold Management 1.4 Elect Director William L. Cornog For Withhold Management 1.5 Elect Director Pedro del Corro For Withhold Management 1.6 Elect Director Michael J. Durham For Withhold Management 1.7 Elect Director Kenneth W. Freeman For Withhold Management 1.8 Elect Director George Munoz For Withhold Management 1.9 Elect Director Judith Rodin For Withhold Management 1.10 Elect Director Eilif Serck-Hanssen For Withhold Management 1.11 Elect Director Ian K. Snow For Withhold Management 1.12 Elect Director Steven M. Taslitz For Withhold Management 1.13 Elect Director Quentin Van Doosselaere For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LCI INDUSTRIES Ticker: LCII Security ID: 50189K103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Gero For Against Management 1.2 Elect Director Frank J. Crespo For For Management 1.3 Elect Director Brendan J. Deely For For Management 1.4 Elect Director Ronald J. Fenech For For Management 1.5 Elect Director Tracy D. Graham For For Management 1.6 Elect Director Frederick B. Hegi, Jr. For Against Management 1.7 Elect Director Virginia L. Henkels For For Management 1.8 Elect Director Jason D. Lippert For For Management 1.9 Elect Director Kieran M. O'Sullivan For For Management 1.10 Elect Director David A. Reed For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- LEGACYTEXAS FINANCIAL GROUP, INC. Ticker: LTXB Security ID: 52471Y106 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arcilia C. Acosta For For Management 1.2 Elect Director George A. Fisk For Withhold Management 1.3 Elect Director Kevin J. Hanigan For Withhold Management 1.4 Elect Director Bruce W. Hunt For For Management 1.5 Elect Director Anthony J. LeVecchio For Withhold Management 1.6 Elect Director James Brian McCall For For Management 1.7 Elect Director Karen H. O'Shea For Withhold Management 1.8 Elect Director R. Greg Wilkinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Robert Roskind For For Management 1b Elect Director T. Wilson Eglin For For Management 1c Elect Director Richard S. Frary For Withhold Management 1d Elect Director Lawrence L. Gray For For Management 1e Elect Director Jamie Handwerker For For Management 1f Elect Director Claire A. Koeneman For For Management 1g Elect Director Howard Roth 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 -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the issuance of shares of For For Management LHC common stock to the Almost Family stockholders pursuant to the merger. 2. To adopt LHC's amended and restated For For Management charter in connection with the merger. 3. To approve any motion to adjourn the For For Management LHC special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the issuance of shares of LHC common stock to the Almost Family stockholders pursuant to the -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith G. Myers For For Management 1.2 Elect Director Ronald T. Nixon For Withhold Management 1.3 Elect Director W. Earl Reed, III 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 KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- LIBBEY INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Moerdyk For Withhold Management 1.2 Elect Director John C. Orr 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 -------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS, INC. Ticker: LEXEA Security ID: 53046P109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For Against Management 2.1 Elect Director John C. Malone For Withhold Management 2.2 Elect Director Stephen M. Brett For Withhold Management 2.3 Elect Director Gregg L. Engles For Withhold Management 2.4 Elect Director Scott W. Schoelzel For Withhold Management 2.5 Elect Director Christopher W. Shean For Withhold Management -------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Ticker: LTRPA Security ID: 531465102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Michael J. Malone For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFE STORAGE, INC. Ticker: LSI Security ID: 53223X107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Rogers For For Management 1.2 Elect Director Charles E. Lannon For Withhold Management 1.3 Elect Director Stephen R. Rusmisel For For Management 1.4 Elect Director Arthur L. Havener, Jr. For For Management 1.5 Elect Director Mark G. Barberio For For Management 1.6 Elect Director Carol Hansell For For Management 1.7 Elect Director Dana Hamilton For For Management 1.8 Elect Director Edward J. Pettinella For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K504 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For Withhold Management 1.2 Elect Director Todd C. Davis For Withhold Management 1.3 Elect Director Nancy Ryan Gray For For Management 1.4 Elect Director John L. Higgins For Withhold Management 1.5 Elect Director John W. Kozarich For Withhold Management 1.6 Elect Director John L. LaMattina For For Management 1.7 Elect Director Sunil Patel For For Management 1.8 Elect Director Stephen L. Sabba 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 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- LINDSAY CORPORATION Ticker: LNN Security ID: 535555106 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2018. 3. Non-binding vote on resolution to For For Management approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Ticker: LGFA Security ID: 535919401 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL BURNS For For Management 1B. ELECTION OF DIRECTOR: GORDON CRAWFORD For For Management 1C. ELECTION OF DIRECTOR: ARTHUR EVRENSEL For For Management 1D. ELECTION OF DIRECTOR: JON FELTHEIMER For For Management 1E. ELECTION OF DIRECTOR: EMILY FINE For For Management 1F. ELECTION OF DIRECTOR: MICHAEL T. FRIES For For Management 1G. ELECTION OF DIRECTOR: SIR LUCIAN For For Management GRAINGE 1H. ELECTION OF DIRECTOR: DR. JOHN C. For For Management MALONE 1I. ELECTION OF DIRECTOR: G. SCOTT PATERSON For For Management 1J. ELECTION OF DIRECTOR: MARK H. For For Management RACHESKY, M.D. 1K. ELECTION OF DIRECTOR: DARYL SIMM For For Management 1L. ELECTION OF DIRECTOR: HARDWICK SIMMONS For For Management 1M. ELECTION OF DIRECTOR: DAVID M. ZASLAV For For Management 2. PROPOSAL TO REAPPOINT ERNST & YOUNG For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2018 AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS OF THE COMPANY. 3. PROPOSAL TO CONDUCT AN ADVISORY VOTE For For Management TO APPROVE EXECUTIVE COMPENSATION. 4. PROPOSAL TO CONDUCT AN ADVISORY VOTE 1-Year 1-Year Management ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE THE LIONS GATE For For Management ENTERTAINMENT CORP. 2017 PERFORMANCE INCENTIVE PLAN. 6. IN THEIR DISCRETION, THE PROXIES ARE For For Management AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Ticker: LQDT Security ID: 53635B107 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 2. Ratification of Ernst & Young LLP as For Against Management the Company's Independent Registered Public Accounting Firm for Fiscal 2018. 3. Approval of an advisory resolution on For For Management executive compensation. -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas R. Becker For Withhold Management 1.3 Elect Director Susan O. Cain For Withhold Management 1.4 Elect Director Bryan B. DeBoer For For Management 1.5 Elect Director Louis P. Miramontes For For Management 1.6 Elect Director Kenneth E. Roberts For Withhold Management 1.7 Elect Director David J. Robino For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tzau-Jin (T.J.) Chung For For Management 1b Elect Director Cary T. Fu For For Management 1c Elect Director Anthony Grillo For Against Management 1d Elect Director David W. Heinzmann For Against Management 1e Elect Director Gordon Hunter For Against Management 1f Elect Director John E. Major For Against Management 1g Elect Director William P. Noglows For Against Management 1h Elect Director Ronald L. Schubel For Against Management 1i Elect Director Nathan Zommer For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LIVE OAK BANCSHARES, INC. Ticker: LOB Security ID: 53803X105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Cameron For Withhold Management 1.2 Elect Director Diane B. Glossman For Withhold Management 1.3 Elect Director Glen F. Hoffsis For Withhold Management 1.4 Elect Director Howard K. Landis, III For Withhold Management 1.5 Elect Director James S. Mahan, III For For Management 1.6 Elect Director Miltom E. Petty For For Management 1.7 Elect Director Jerald L. Pullins For Withhold Management 1.8 Elect Director Neil L. Underwood For For Management 1.9 Elect Director William L. Williams, III For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Dixon Hughes Goodman LLP as For Against Management Auditors 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- LIVEPERSON, INC. Ticker: LPSN Security ID: 538146101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin C. Lavan For Withhold Management 1.2 Elect Director Robert P. LoCascio For Withhold Management 2 Ratify BDO USA, LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ozey K. Horton, Jr. For For Management 1b Elect Director W. Bradley Southern For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LSC COMMUNICATIONS, INC. Ticker: LKSD Security ID: 50218P107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Quinlan, III For For Management 1.2 Elect Director M. Shan Atkins For For Management 1.3 Elect Director Margaret A. Breya For For Management 1.4 Elect Director Thomas F. O'Toole For For Management 1.5 Elect Director Douglas W. Stotlar For For Management 1.6 Elect Director Shivan S. Subramaniam 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 -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boyd W. Hendrickson For Against 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 Against Management 1.5 Elect Director Timothy J. Triche For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Ticker: LL Security ID: 55003T107 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas T. Moore For Withhold Management 1.2 Elect Director Nancy M. Taylor For For Management 1.3 Elect Director Jimmie L. Wade For For Management 1.4 Elect Director Famous P. Rhodes For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC Ticker: LITE Security ID: 55024U109 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARTIN A. KAPLAN For For Management 1B. ELECTION OF DIRECTOR: HAROLD L. COVERT For For Management 1C. ELECTION OF DIRECTOR: PENELOPE A. For For Management HERSCHER 1D. ELECTION OF DIRECTOR: SAMUEL F. THOMAS For For Management 1E. ELECTION OF DIRECTOR: BRIAN J. LILLIE For For Management 1F. ELECTION OF DIRECTOR: ALAN S. LOWE For For Management 2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. TO APPROVE, ON A NON-BINDING ADVISORY 1-Year 1-Year Management BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 -------------------------------------------------------------------------------- LUMINEX CORPORATION Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Walter Loewenbaum, II For Withhold Management 1b Elect Director Kevin M. McNamara For Withhold Management 1c Elect Director Edward A. Ogunro 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 Against Management -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond T. Baker For Withhold Management 1.2 Elect Director David E. Blackford For Withhold Management 1.3 Elect Director Courtney L. Mizel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Glimcher For For Management 1.2 Elect Director J. Thomas Mason For Withhold Management 1.3 Elect Director Sharen Jester Turney For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Mack For Withhold Management 1.2 Elect Director Alan S. Bernikow For Withhold Management 1.3 Elect Director Michael J. DeMarco For Withhold Management 1.4 Elect Director Kenneth M. Duberstein For Withhold Management 1.5 Elect Director Nathan Gantcher For Withhold Management 1.6 Elect Director David S. Mack For Withhold Management 1.7 Elect Director Alan G. Philibosian For Withhold Management 1.8 Elect Director Irvin D. Reid For Withhold Management 1.9 Elect Director Rebecca Robertson For For Management 1.10 Elect Director Vincent Tese For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director Matthew J. Simas For For Management 1.3 Elect Director Swati Abbott 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 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JULY 25, 2017, BY AND BETWEEN MAINSOURCE FINANCIAL GROUP, INC. ("MAINSOURCE") AND FIRST FINANCIAL BANCORP. ("FIRST FINANCIAL"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH MA 2. TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MAINSOURCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS OR UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAI 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES BY MAINSOURCE IN FAVOR OF THE MERGER. -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deepak Raghavan For Against Management 1b Elect Director Edmond I. Eger, III For For Management 1c Elect Director Linda T. Hollembaek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For Withhold Management 1.2 Elect Director Richard L. Armitage For Withhold Management 1.3 Elect Director Mary K. Bush For Withhold Management 1.4 Elect Director Barry G. Campbell For Withhold Management 1.5 Elect Director Walter R. Fatzinger, Jr. For Withhold Management 1.6 Elect Director Richard J. Kerr For Withhold Management 1.7 Elect Director Kenneth A. Minihan For Withhold Management 1.8 Elect Director Kevin M. Phillips For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Calamari For Withhold Management 1.2 Elect Director Lawrence J. DeAngelo For Withhold Management 1.3 Elect Director Scott A. Heimes For For Management 1.4 Elect Director Jeffrey A. Hilzinger For Withhold Management 1.5 Elect Director Matthew J. Sullivan For For Management 1.6 Elect Director J. Christopher Teets For For Management 1.7 Elect Director James W. Wert For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melquiades R. Martinez For For Management 1.2 Elect Director Stephen P. Weisz 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 -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For Withhold Management 1.2 Elect Director Larry B. Hagness For Withhold Management 1.3 Elect Director Thomas J. Winkel For Withhold Management 1.4 Elect Director Jerry M. Bauer For Withhold Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director G. Larry Owens For For Management 1.7 Elect Director Ronald R. Booth For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Lynch For For Management 1.2 Elect Director Jody L. Bilney For For Management 1.3 Elect Director Robert J. Byrne For For Management 1.4 Elect Director Peter R. Dachowski For For Management 1.5 Elect Director Jonathan F. Foster For For Management 1.6 Elect Director Thomas W. Greene For For Management 1.7 Elect Director Daphne E. Jones For For Management 1.8 Elect Director George A. Lorch For For Management 1.9 Elect Director William S. Oesterle For For Management 1.10 Elect Director Francis M. Scricco For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose R. Mas For Withhold Management 1.2 Elect Director Javier Palomarez For For Management 2 Ratify BDO USA, LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director William B. Lawrence For Withhold Management 1.3 Elect Director N. Mohan Reddy For Withhold Management 1.4 Elect Director Craig S. Shular For For Management 1.5 Elect Director Darlene J. S. Solomon For For Management 1.6 Elect Director Robert B. Toth For For Management 1.7 Elect Director Jugal K. Vijayvargiya For For Management 1.8 Elect Director Geoffrey Wild For For Management 1.9 Elect Director Robert J. Phillippy For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For Withhold Management 1.2 Elect Director Michael J. Chun For Withhold Management 1.3 Elect Director Matthew J. Cox For Withhold Management 1.4 Elect Director Thomas B. Fargo For For Management 1.5 Elect Director Mark H. Fukunaga For For Management 1.6 Elect Director Stanley M. Kuriyama For For Management 1.7 Elect Director Constance H. Lau For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 15, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Approve the adoption of the 2017 For Against Management Equity Incentive Plan 3. Ratify the appointment of Ernst & For For Management Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2018 4. Provide an advisory (non-binding) vote For Against Management on the executive compensation of the Company's named executive officers -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Bolger For Against Management 1b Elect Director C. Bryan Daniels For For Management 1c Elect Director Mitchell Feiger For Against Management 1d Elect Director Sunil Garg For For Management 1e Elect Director Charles J. Gries For Against Management 1f Elect Director James N. Hallene For Against Management 1g Elect Director Thomas H. Harvey For Against Management 1h Elect Director Richard J. Holmstrom For Against Management 1i Elect Director Mark A. Hoppe For Against Management 1j Elect Director Karen J. May For Against Management 1k Elect Director Renee Togher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis Y. Chin For For Management 1b Elect Director William C. Fallon For For Management 1c Elect Director Steven J. Gilbert For For Management 1d Elect Director Charles R. Rinehart For For Management 1e Elect Director Theodore Shasta For For Management 1f Elect Director Richard C. Vaughan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Amend Securities Transfer Restrictions For Against Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 02, 2018 Meeting Type: Special Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Increase Authorized Common Stock For For Management 3 Issue Shares in Connection with For For Management Acquisition 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For Withhold Management 1.2 Elect Director Elizabeth A. Fetter For For Management 1.3 Elect Director Joseph F. Hanna For Withhold Management 1.4 Elect Director Bradley M. Shuster For For Management 1.5 Elect Director M. Richard Smith For For Management 1.6 Elect Director Dennis P. Stradford For Withhold Management 1.7 Elect Director Ronald H. Zech For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MDC PARTNERS INC. Ticker: MDCA Security ID: 552697104 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Kauffman For For Management 1.2 Elect Director Clare R. Copeland For Withhold 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 Desiree Rogers For For Management 1.8 Elect Director Irwin D. Simon For For Management 2 Approve BDO USA, LLP as Auditors and For Withhold 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 Against Management -------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Ticker: MDSO Security ID: 58471A105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tarek A. Sherif For Against Management 1b Elect Director Glen M. de Vries For Against Management 1c Elect Director Carlos Dominguez For For Management 1d Elect Director Neil M. Kurtz For Against Management 1e Elect Director George W. McCulloch For Against Management 1f Elect Director Lee A. Shapiro For For Management 1g Elect Director Robert B. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- MEDIFAST, INC. Ticker: MED Security ID: 58470H101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey J. Brown For For Management 1.2 Elect Director Kevin G. Byrnes For For Management 1.3 Elect Director Daniel R. Chard For For Management 1.4 Elect Director Constance J. Hallquist For Withhold Management 1.5 Elect Director Michael A. Hoer For For Management 1.6 Elect Director Michael C. MacDonald For For Management 1.7 Elect Director Carl E. Sassano For Withhold Management 1.8 Elect Director Scott Schlackman For Withhold Management 1.9 Elect Director Ming Xian For For Management 2 Ratify RSM US LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anastasya Molodykh For Withhold Management 1.2 Elect Director John R. Richardson For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Ticker: MBWM Security ID: 587376104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cassard For Withhold Management 1.2 Elect Director Edward J. Clark For Withhold Management 1.3 Elect Director Michelle L. Eldridge For For Management 1.4 Elect Director Jeff A. Gardner For For Management 1.5 Elect Director Edward B. Grant For For Management 1.6 Elect Director Robert B. Kaminski, Jr. For Withhold Management 1.7 Elect Director Michael H. Price For Withhold Management 1.8 Elect Director Thomas R. Sullivan For Withhold Management 2 Ratify BDO USA, LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For Withhold Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Joshua E. Little For For Management 1.4 Elect Director Michael D. Curtius For Withhold Management 1.5 Elect Director Gabriel Tirador For Withhold Management 1.6 Elect Director James G. Ellis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management 4 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management FREQUENCY OF SAY-ON-PAY VOTES. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management FREQUENCY WITH WHICH THE COMPANY WILL CONDUCT FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY VOTE ON COMPENSATION OF NAMED For For Management EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY" PROPOSAL). 3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY" PROPOSAL). 4. RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Scott Anderson For For Management 1.2 Elect Director Fred P. Lampropoulos For For Management 1.3 Elect Director Franklin J. Miller For Withhold Management 2 Approve Increase in Size of Board For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Oppel For Against Management 1.2 Elect Director Steven J. Hilton For Against Management 1.3 Elect Director Richard T. Burke, Sr. For Against Management 1.4 Elect Director Dana C. Bradford For For Management 1.5 Elect Director Deb Henretta For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MERITOR, INC. Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: NOV 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO CONSIDER AND VOTE UPON A PROPOSAL For For Management TO APPROVE THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY. 4. TO CONSIDER AND VOTE UPON AMENDMENTS For For Management TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S AMENDED AND RESTATED BY-LAWS. -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WALTER J. For For Management ASPATORE 1B. ELECTION OF DIRECTOR: DARREN M. DAWSON For For Management 1C. ELECTION OF DIRECTOR: DONALD W. DUDA For For Management 1D. ELECTION OF DIRECTOR: MARTHA GOLDBERG For For Management ARONSON 1E. ELECTION OF DIRECTOR: ISABELLE C. For For Management GOOSSEN 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management HORNUNG 1G. ELECTION OF DIRECTOR: PAUL G. SHELTON For For Management 1H. ELECTION OF DIRECTOR: LAWRENCE B. For For Management SKATOFF 2. THE RATIFICATION OF THE AUDIT For For Management COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2018. 3. THE ADVISORY APPROVAL OF METHODE'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robin Josephs For For Management 1b Elect Director George H. Krauss For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcia M. Anderson For For Management 1.2 Elect Director Jeffrey M. Keebler For Withhold Management 1.3 Elect Director Gary J. Wolter For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Request a Study of the Electrification Against For Shareholder of the Transportation Sector 5 Disclose Business Strategy for Against For Shareholder Aligning with 2 Degree Warming Goal 6 Report on Renewable Energy Adoption Against For Shareholder -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Margaret A. Breya For For Management 1.3 Elect Director Stephen X. Graham For For Management 1.4 Elect Director Jarrod M. Patten For Withhold Management 1.5 Elect Director Leslie J. Rechan For For Management 1.6 Elect Director Carl J. Rickertsen For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MILACRON HOLDINGS CORP. Ticker: MCRN Security ID: 59870L106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Gluchowski, For For Management Jr. 1.2 Elect Director James M. Kratochvil For Withhold Management 1.3 Elect Director David W. Reeder For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Carmola For For Management 1b Elect Director Robert L. Clark For For Management 1c Elect Director Marc E. Robinson For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Watts For Against Management 1b Elect Director Erik Olsson For Against Management 1c Elect Director Sara R. Dial For For Management 1d Elect Director Jeffrey S. Goble For Against Management 1e Elect Director James J. Martell For For Management 1f Elect Director Stephen A. McConnell For Against Management 1g Elect Director Frederick G. McNamee, For For Management III 1h Elect Director Kimberly J. McWaters For For Management 1i Elect Director Lawrence Trachtenberg For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: LARRY O. MOORE For For Management 1C. ELECTION OF DIRECTOR: MARSHA C. For For Management WILLIAMS 2. APPROVAL OF THE MODINE MANUFACTURING For For Management COMPANY 2017 INCENTIVE COMPENSATION PLAN. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Garrey E. Carruthers For For Management 1B Elect Director Daniel Cooperman For For Management 1C Elect Director Richard M. Schapiro For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Provide Proxy Access Right For For Management 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y208 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Coley Clark For For Management 1b Elect Director Victor W. Dahir For For Management 1c Elect Director Antonio O. Garza For For Management 1d Elect Director W. Alexander Holmes For For Management 1e Elect Director Seth W. Lawry For Against Management 1g Elect Director Michael P. Rafferty For For Management 1h Elect Director Ganesh B. Rao For For Management 1i Elect Director W. Bruce Turner For For Management 1j Elect Director Peggy Vaughan For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MONOGRAM RESIDENTIAL TRUST, INC. Ticker: MORE Security ID: 60979P105 Meeting Date: SEP 14, 2017 Meeting Type: Special Record Date: AUG 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE MERGER OF MONOGRAM For For Management RESIDENTIAL TRUST, INC. WITH AND INTO GS MONARCH ACQUISITION, LLC AND THE OTHER TRANSACTIONS CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 4, 2017 (AS MAY BE AMENDED FROM TIME TO TIME, THE "M 2. TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF MONOGRAM RESIDENTIAL TRUST, INC. IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMEN -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Ticker: TYPE Security ID: 61022P100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott E. Landers For Against Management 1.2 Elect Director Pamela F. Lenehan For Against Management 1.3 Elect Director Timothy B. Yeaton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONRO, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 15, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE, ON A NON-BINDING BASIS, 1-Year 1-Year Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. TO APPROVE, ON A NON-BINDING BASIS, For For Management THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF THE MONRO MUFFLER BRAKE, INC. 2007 STOCK INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO MONRO, INC. 6. TO RATIFY THE RE-APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------- MOOG INC. Ticker: MOGA Security ID: 615394202 Meeting Date: FEB 14, 2018 Meeting Type: Annual Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2. Non-binding advisory vote to approve For For Management the compensation of our Named Executive Officers 3. Non-binding advisory vote on the 3-Years 1-Year Management frequency of non-binding advisory vote on executive compensation being every 4. Ratification of Ernst & Young LLP as For Against Management auditors for the 2018 fiscal year -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe Mansueto For Against Management 1b Elect Director Kunal Kapoor For Against Management 1c Elect Director Robin Diamonte For Against Management 1d Elect Director Cheryl Francis For Against Management 1e Elect Director Steve Kaplan For Against Management 1f Elect Director Gail Landis For Against Management 1g Elect Director Bill Lyons For For Management 1h Elect Director Jack Noonan For Against Management 1i Elect Director Caroline Tsay For Against Management 1j Elect Director Hugh Zentmyer For Against Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For Withhold Management 1.2 Elect Director Peter A. Bridgman For For Management 1.3 Elect Director Richard J. Cote For Withhold Management 1.4 Elect Director Alexander Grinberg For Withhold Management 1.5 Elect Director Efraim Grinberg For Withhold Management 1.6 Elect Director Alan H. Howard For Withhold Management 1.7 Elect Director Richard Isserman For Withhold Management 1.8 Elect Director Nathan Leventhal For Withhold Management 1.9 Elect Director Maurice Reznik For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MRC GLOBAL INC. Ticker: MRC Security ID: 55345K103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director Deborah G. Adams For For Management 1.3 Elect Director Leonard M. Anthony For For Management 1.4 Elect Director Barbara J. Duganier For For Management 1.5 Elect Director Craig Ketchum For For Management 1.6 Elect Director Gerard P. Krans For For Management 1.7 Elect Director Andrew R. Lane For For Management 1.8 Elect Director Cornelis A. Linse For For Management 1.9 Elect Director John A. Perkins For For Management 1.10 Elect Director H. B. Wehrle, III For For Management 1.11 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Ticker: MSA Security ID: 553498106 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Giacomini For For Management 1.2 Elect Director Sandra Phillips Rogers For For Management 1.3 Elect Director John T. Ryan, III For Withhold Management 2 Elect Director Nishan J. Vartanian For Withhold Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSG NETWORKS INC. Ticker: MSGN Security ID: 553573106 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF 3-Years 1-Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MTGE INVESTMENT CORP. Ticker: MTGE Security ID: 55378A105 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Kain For For Management 1.2 Elect Director Julia L. Coronado For For Management 1.3 Elect Director Robert M. Couch For For Management 1.4 Elect Director Randy E. Dobbs 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 -------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For Against Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2018. 3. TO APPROVE, IN A NON-BINDING, ADVISORY For For Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Christopher For Withhold Management 1.2 Elect Director Paul J. Flaherty For For Management 1.3 Elect Director Gennaro J. Fulvio For Withhold Management 1.4 Elect Director Gary S. Gladstein For Withhold Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director John B. Hansen For Withhold Management 1.7 Elect Director Terry Hermanson For Withhold Management 1.8 Elect Director Charles P. Herzog, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: SHIRLEY C. For For Management FRANKLIN 1.2 ELECTION OF DIRECTOR: SCOTT HALL For For Management 1.3 ELECTION OF DIRECTOR: THOMAS J. HANSEN For For Management 1.4 ELECTION OF DIRECTOR: JERRY W. KOLB For For Management 1.5 ELECTION OF DIRECTOR: MARK J. O'BRIEN For For Management 1.6 ELECTION OF DIRECTOR: BERNARD G. For For Management RETHORE 1.7 ELECTION OF DIRECTOR: LYDIA W. THOMAS For For Management 1.8 ELECTION OF DIRECTOR: MICHAEL T. TOKARZ For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. -------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Ticker: LABL Security ID: 625383104 Meeting Date: AUG 17, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ARI J. BENACERRAF For For Management 1.2 ELECTION OF DIRECTOR: ROBERT R. BUCK For For Management 1.3 ELECTION OF DIRECTOR: CHARLES B. For For Management CONNOLLY 1.4 ELECTION OF DIRECTOR: ROBERT W. KUHN For For Management 1.5 ELECTION OF DIRECTOR: SIMON T. ROBERTS For For Management 1.6 ELECTION OF DIRECTOR: VADIS A. RODATO For For Management 1.7 ELECTION OF DIRECTOR: NIGEL A. For For Management VINECOMBE 2. RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORTON LLP AS MULTI-COLOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADVISORY VOTE ON COMPENSATION OF NAMED For For Management EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. REAPPROVAL OF THE MATERIAL TERMS FOR For For Management PAYMENT OF PERFORMANCE-BASED INCENTIVE COMPENSATION UNDER THE MULTI-COLOR CORPORATION 2012 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- MURPHY USA INC. Ticker: MUSA Security ID: 626755102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Holliger For For Management 1.2 Elect Director James W. Keyes For For Management 1.3 Elect Director Diane N. Landen For For Management 1.4 Elect Director David B. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. David Banyard For For Management 1.2 Elect Director Sarah R. Coffin For For Management 1.3 Elect Director William A. Foley For For Management 1.4 Elect Director F. Jack Liebau, Jr. For For Management 1.5 Elect Director Bruce M. Lisman For For Management 1.6 Elect Director Jane Scaccetti For For Management 1.7 Elect Director Robert A. Stefanko For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MYR GROUP INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C.I. Lucky For For Management 1.2 Elect Director Maurice E. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE THE PROPOSED 2017 EMPLOYEE, For For Management DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN. 3. TO RE-APPROVE OUR 2013 EXECUTIVE For For Management INCENTIVE PLAN, AS AMENDED. 4. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 5. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 6. TO APPROVE, ON AN ADVISORY BASIS, ON 1-Year 1-Year Management THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Butler, Jr. For Withhold Management 1.2 Elect Director John S. Dalrymple, III For For Management 1.3 Elect Director John P. Jumper For For Management 1.4 Elect Director Dennis W. LaBarre For Withhold Management 1.5 Elect Director Timothy K. Light For For Management 1.6 Elect Director Michael S. Miller For For Management 1.7 Elect Director Richard de J. Osborne For Withhold Management 1.8 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.9 Elect Director Matthew M. Rankin For Withhold Management 1.10 Elect Director Britton T. Taplin For Withhold Management 1.11 Elect Director David B.H. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORPORATION Ticker: NBHC Security ID: 633707104 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Clermont For For Management 1.2 Elect Director Robert E. Dean For For Management 1.3 Elect Director Fred J. Joseph For For Management 1.4 Elect Director G. Timothy Laney For For Management 1.5 Elect Director Micho F. Spring For For Management 1.6 Elect Director Burney S. Warren, III For For Management 1.7 Elect Director Art Zeile For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Ticker: FIZZ Security ID: 635017106 Meeting Date: OCT 06, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICK A. CAPORELLA For For Management 2. TO APPROVE EXECUTIVE COMPENSATION, BY For For Management A NON-BINDING ADVISORY VOTE. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE 3-Years 1-Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert T. Webb For Against Management 2 Amend Stock Option Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For Against Management -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Paul Abernathy For Against Management 1.2 Elect Director Robert G. Adams For Against Management -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maryjo Cohen For Withhold Management 2 Ratify BDO USA, LLP as Auditors For Against Management -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Ticker: NWLI Security ID: 638517102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Boone For Withhold Management 1.2 Elect Director Stephen E. Glasgow For Withhold Management 1.3 Elect Director E. J. Pederson For Withhold Management 2 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONSTAR MORTGAGE HOLDINGS INC. Ticker: NSM Security ID: 63861C109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jay Bray For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- NATIONSTAR MORTGAGE HOLDINGS INC. Ticker: NSM Security ID: 63861C109 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # 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 -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Ticker: BABY Security ID: 639050103 Meeting Date: JUN 22, 2018 Meeting Type: Proxy Contest Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doris E. Engibous For Do Not Vote Management 1.2 Elect Director Robert S. Weiss For Do Not Vote Management 2 Ratify KPMG LLP as Auditors For Do Not Vote Management 3 Advisory Vote to Ratify Named For Do Not Vote Management Executive Officers' Compensation 4 Repeal Amendments to the Bylaws Against Do Not Vote Shareholder Adopted Without Stockholder Approval Since March 22, 2012 1.1 Elect Director Lisa Wipperman Heine For For Shareholder 1.2 Elect Director Joshua H. Levine For For Shareholder 2 Remove Existing Director Robert A. For Against Shareholder Gunst 3 Appoint Mark G. Gilreath to the Board For Against Shareholder of Directors 4 Repeal Amendments to the Bylaws For For Shareholder Adopted Without Stockholder Approval Since March 22, 2012 5 Ratify KPMG LLP as Auditors For For Management 6 Advisory Vote to Ratify Named Against Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin M. Blakely For For Management 1b Elect Director Cynthia A. Glassman For For Management 1c Elect Director Julie M. Howard For For Management 1d Elect Director Stephan A. James For For Management 1e Elect Director Rudina Seseri For For Management 1f Elect Director Michael L. Tipsord For For Management 1g Elect Director Kathleen E. Walsh For For Management 1h Elect Director Jeffrey W. Yingling For For Management 1i Elect Director Randy H. Zwirn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. VOTE TO APPROVE THE MATERIAL TERMS OF For For Management THE PERFORMANCE MEASURES AND GOALS SET FORTH IN OUR 2013 PERFORMANCE INCENTIVE PLAN. 4. VOTE TO RATIFY THE SELECTION OF KPMG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Watt, Jr. For Against Management 1b Elect Director Martin A. Dietrich For Against Management 1c Elect Director Patricia T. Civil For Against Management 1d Elect Director Timothy E. Delaney For For Management 1e Elect Director James H. Douglas For For Management 1f Elect Director Andrew S. Kowalczyk, III For For Management 1g Elect Director John C. Mitchell For Against Management 1h Elect Director V. Daniel Robinson, II For For Management 1i Elect Director Matthew J. Salanger For For Management 1j Elect Director Joseph A. Santangelo For Against Management 1k Elect Director Lowell A. Seifter For For Management 1l Elect Director Robert A. Wadsworth For Against Management 1m Elect Director Jack H. Webb For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- NEENAH, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret S. Dano For For Management 1b Elect Director Stephen M. Wood For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael S. Dunlap For Against Management 1c Elect Director Michael D. Reardon For Against Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5a Amend Articles of Incorporation to For For Management Update the Limitation on Liability Provisions for Directors 5b Amend Articles of Incorporation to For For Management Update the Indemnification Provisions for Directors and Officers 5c Increase Ownership Threshold for For Against Management Shareholders to Call Special Meeting 5d Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- NEOGEN CORPORATION Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 05, 2017 Meeting Type: Annual Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF EXECUTIVES. 3. RATIFICATION OF APPOINTMENT OF BDO USA For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE 1-Year 1-Year Management ADVISORY VOTES ON THE COMPENSATION OF EXECUTIVES. -------------------------------------------------------------------------------- NETGEAR, INC. Ticker: NTGR Security ID: 64111Q104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Patrick C.S. Lo For Against Management 1B Elect Director Jocelyn E. Carter-Miller For For Management 1C Elect Director Ralph E. Faison For Against Management 1D Elect Director Jef T. Graham For Against Management 1E Elect Director Gregory J. Rossmann For Against Management 1F Elect Director Barbara V. Scherer For For Management 1G Elect Director Julie A. Shimer For Against Management 1H Elect Director Grady K. Summers For For Management 1I Elect Director Thomas H. Waechter For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULES. 4. TO DETERMINE, ON AN ADVISORY BASIS, 1-Year 1-Year Management THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES (EVERY YEAR - 1 YEAR, EVERY OTHER YEAR - 2 YEARS, OR ONCE EVERY THREE YEARS - 3 YEARS) ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, IN ACCORDANCE WITH SECURI -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Ticker: NJR Security ID: 646025106 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE A NON-BINDING ADVISORY For For Management RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. -------------------------------------------------------------------------------- NEW MEDIA INVESTMENT GROUP INC. Ticker: NEWM Security ID: 64704V106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laurence Tarica For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- NEW SENIOR INVESTMENT GROUP INC. Ticker: SNR Security ID: 648691103 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgis W. Colbert For Withhold Management 1.2 Elect Director Cassia van der Hoof For Withhold Management Holstein 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- NEW YORK MORTGAGE TRUST, INC. Ticker: NYMT Security ID: 649604501 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bock For Withhold Management 1.2 Elect Director Michael B. Clement For Withhold Management 1.3 Elect Director Alan L. Hainey For Withhold Management 1.4 Elect Director Steven R. Mumma For Withhold Management 1.5 Elect Director Steven G. Norcutt For Withhold Management 1.6 Elect Director Lisa A. Pendergast For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For Against Management -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Best For For Management 1.2 Elect Director G. Stephen Finley For For Management 1.3 Elect Director Paul L. Howes For For Management 1.4 Elect Director Roderick A. Larson For For Management 1.5 Elect Director John C. Minge For For Management 1.6 Elect Director Rose M. Robeson For For Management 1.7 Elect Director Gary L. Warren For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Perry A. Sook For Withhold Management 1.2 Elect Director Geoff Armstrong For Withhold Management 1.3 Elect Director Jay M. Grossman For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NIC INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry H. Herington For Withhold Management 1.2 Elect Director Art N. Burtscher For Withhold Management 1.3 Elect Director Venmal 'Raji' Arasu For For Management 1.4 Elect Director Karen S. Evans For For Management 1.5 Elect Director Ross C. Hartley For Withhold Management 1.6 Elect Director C. Brad Henry For For Management 1.7 Elect Director Alexander C. Kemper For Withhold Management 1.8 Elect Director William M. Lyons For For Management 1.9 Elect Director Pete Wilson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker: NFBK Security ID: 66611T108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Harrison For For Management 1.2 Elect Director Karen J. Kessler For For Management 1.3 Elect Director Patrick L. Ryan For Withhold Management 1.4 Elect Director Patrick E. Scura, Jr. For Withhold Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Ticker: NWBI Security ID: 667340103 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Tredway For Withhold Management 1.2 Elect Director Deborah J. Chadsey For For Management 1.3 Elect Director Timothy M. Hunter For For Management 1.4 Elect Director Ronald J. Seiffert For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Ticker: NWN Security ID: 667655104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For Withhold Management 1.2 Elect Director Mark S. Dodson For Withhold Management 1.3 Elect Director Malia H. Wasson For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Approve Formation of Holding Company For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of Deloitte & Touche LLP For Against Management as the independent registered public accounting firm for 2018. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Transaction of any other matters and For Against Management business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting. -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For Withhold Management 1.2 Elect Director Anthony T. Clark For For Management 1.3 Elect Director Dana J. Dykhouse For For Management 1.4 Elect Director Jan R. Horsfall For For Management 1.5 Elect Director Britt E. Ide For For Management 1.6 Elect Director Julia L. Johnson For Withhold Management 1.7 Elect Director Linda G. Sullivan For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- NOVANTA INC. Ticker: NOVT Security ID: 67000B104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director Lonny J. Carpenter For For Management 1.3 Elect Director Dennis J. Fortino For For Management 1.4 Elect Director Matthijs Glastra For For Management 1.5 Elect Director Brian D. King For For Management 1.6 Elect Director Ira J. Lamel For For Management 1.7 Elect Director Dominic A. Romeo For For Management 1.8 Elect Director Thomas N. Secor 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 -------------------------------------------------------------------------------- NOW INC. Ticker: DNOW Security ID: 67011P100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Terry Bonno For For Management 1B Elect Director Galen Cobb For For Management 1C Elect Director James Crandell 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 -------------------------------------------------------------------------------- NRG YIELD, INC. Ticker: NYLD Security ID: 62942X405 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mauricio Gutierrez For Withhold Management 1.2 Elect Director John F. Chlebowski For For Management 1.3 Elect Director Kirkland B. Andrews For Withhold Management 1.4 Elect Director John Chillemi For Withhold Management 1.5 Elect Director Brian R. Ford For For Management 1.6 Elect Director Ferrell P. McClean For For Management 1.7 Elect Director Christopher S. Sotos For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For Withhold Management 1.2 Elect Director Paul Guyardo For For Management 1.3 Elect Director Michael J. Hagan For Withhold Management 1.4 Elect Director Jay Herratti For For Management 1.5 Elect Director Michael D. Mangan For For Management 1.6 Elect Director Brian P. Tierney For Withhold Management 1.7 Elect Director Andrea M. Weiss For For Management 1.8 Elect Director Dawn M. Zier For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vickie L. Capps For For Management 1b Elect Director John A. DeFord For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NXSTAGE MEDICAL, INC. Ticker: NXTM Security ID: 67072V103 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AUGUST 7, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG NXSTAGE, FRESENIUS MEDICAL CARE HOLDINGS, INC. AND BROADWAY RENAL SERVICES, INC. PURSUANT TO WHICH BROADWAY RENAL SERVICES, INC. WOULD MERGE WIT 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NXSTAGE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO APPROVE AN ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL MEETING. -------------------------------------------------------------------------------- NXSTAGE MEDICAL, INC. Ticker: NXTM Security ID: 67072V103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Burbank For For Management 1.2 Elect Director Heyward R. Donigan For Against Management 1.3 Elect Director Robert G. Funari For Against Management 1.4 Elect Director Daniel A. Giannini For Against Management 1.5 Elect Director Earl R. Lewis For Against Management 1.6 Elect Director Jean K. Mixer For Against Management 1.7 Elect Director Craig W. Moore For Against Management 1.8 Elect Director Reid S. Perper For Against Management 1.9 Elect Director James J. Peters For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. OCEANFIRST SHARE ISSUANCE: APPROVAL OF For For Management THE ISSUANCE OF SHARES OF OCEANFIRST COMMON STOCK IN CONNECTION WITH THE MERGER OF MERCURY MERGER SUB CORP., A WHOLLY-OWNED SUBSIDIARY OF OCEANFIRST, WITH AND INTO SUN BANCORP, INC. 2. ADJOURNMENT: APPROVAL OF THE For For Management ADJOURNMENT OF THE OCEANFIRST SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE OCEANFIRST SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Devlin For Withhold Management 1.2 Elect Director Jack M. Farris For For Management 1.3 Elect Director Diane F. Rhine For Withhold Management 1.4 Elect Director Mark G. Solow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Increase Authorized Common Stock For Against Management 5 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis R. Caldwell For For Management 1.2 Elect Director Alan J. Bowers For For Management 1.3 Elect Director Jacques J. Busquet For For Management 1.4 Elect Director Carol J. Galante For For Management 1.5 Elect Director Robert J. Lipstein For For Management 1.6 Elect Director Robert A. Salcetti For For Management 1.7 Elect Director DeForest B. Soaries, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Nelson, Jr. For Withhold Management 1.2 Elect Director William T. Van Kleef For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1) DIRECTOR For For Management 1) DIRECTOR For Withhold Management 1) DIRECTOR For For Management 1) DIRECTOR For For Management 1) DIRECTOR For For Management 1) DIRECTOR For Withhold Management 1) DIRECTOR For For Management 1) DIRECTOR For For Management 1) DIRECTOR For For Management 1) DIRECTOR For Withhold Management 1) DIRECTOR For For Management 1) DIRECTOR For For Management 1) DIRECTOR For For Management 2) Approval of a non-binding advisory For For Management proposal on Executive Compensation. 3) Ratification of the appointment of For Against Management Crowe Horwath LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Braun For For Management 1.2 Elect Director Andrew E. Goebel For Withhold Management 1.3 Elect Director Jerome F. Henry, Jr. For For Management 1.4 Elect Director Robert G. Jones For For Management 1.5 Elect Director Ryan C. Kitchell For For Management 1.6 Elect Director Phelps L. Lambert For Withhold Management 1.7 Elect Director Thomas E. Salmon For For Management 1.8 Elect Director Randall T. Shepard For For Management 1.9 Elect Director Rebecca S. Skillman For For Management 1.10 Elect Director Kelly N. Stanley For Withhold Management 1.11 Elect Director Derrick J. Stewart For For Management 1.12 Elect Director Katherine E. White For For Management 1.13 Elect Director Linda E. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For Against Management -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Butler For Withhold Management 1.2 Elect Director Thomas Hendrickson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Wolfort For Withhold Management 1.2 Elect Director Ralph M. Della Ratta For Withhold Management 1.3 Elect Director Howard L. Goldstein For Withhold Management 1.4 Elect Director Dirk A. Kempthorne For For Management 1.5 Elect Director Idalene F. Kesner For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Ticker: OME Security ID: 68210P107 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO ADOPT AND APPROVE THE For For Management AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 5, 2017, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME BY AND AMONG COOKE INC., A CORPORATION DULY INCORPORATED UNDER THE LAWS OF THE PROVINCE OF NEW BRUNSWICK, CANAD 2. ADVISORY, NON-BINDING PROPOSAL TO For For Management APPROVE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OMEGA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVAL OF THE ADJOURNMENT OR For For Management POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall A. Lipps For Withhold Management 1.2 Elect Director Vance B. Moore For For Management 1.3 Elect Director Mark W. Parrish For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Janet Plaut For For Management Giesselman 1B. Election of Director: Anne P. Noonan For For Management 1C. Election of Director: Larry B. For For Management Porcellato 2. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2018. 3. Approval, on an advisory basis, of For For Management OMNOVA's named executive officer compensation. -------------------------------------------------------------------------------- ONE GAS, INC. Ticker: OGS Security ID: 68235P108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gibson For For Management 1.2 Elect Director Pattye L. Moore For For Management 1.3 Elect Director Douglas H. Yaeger 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 Against Management 5 Amend Articles of Incorporation to For For Management Declassify the Board, to Provide for the Annual Election of All Directors, and to Provide Directors May Be Removed With or Without Cause -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP, LTD. Ticker: OB Security ID: G67742109 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF MAY 2, 2017, BY AND AMONG ONEBEACON INSURANCE GROUP, LTD., INTACT FINANCIAL CORPORATION, INTACT BERMUDA HOLDINGS LTD. AND INTACT ACQUISITION CO. LTD., THE MERGER OF INTACT ACQUISITION CO. LTD. INTO 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF ONEBEACON INSURANCE GROUP, LTD. THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER, AND THE AGREEMENTS OR UNDERSTANDINGS 3. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL GENERAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL GENERAL MEETING OR ANY ADJOURNMENT OR POSTPO -------------------------------------------------------------------------------- OPKO HEALTH, INC. Ticker: OPK Security ID: 68375N103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip Frost For Withhold Management 1.2 Elect Director Jane H. Hsiao For Withhold Management 1.3 Elect Director Steven D. Rubin For Withhold Management 1.4 Elect Director Robert S. Fishel For For Management 1.5 Elect Director Richard M. Krasno For For Management 1.6 Elect Director Richard A. Lerner For Withhold Management 1.7 Elect Director John A. Paganelli For Withhold Management 1.8 Elect Director Richard C. Pfenniger, For For Management Jr. 1.9 Elect Director Alice Lin-Tsing Yu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP Ticker: ORIT Security ID: 68633D103 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2018. 3. AN ADVISORY, NON-BINDING PROPOSAL WITH For For Management RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. 4. AN ADVISORY, NON-BINDING PROPOSAL WITH 1-Year 1-Year Management RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Ravit Barniv For For Management 1B Elect Director Stan H. Koyanagi For For Management 1C Elect Director Dafna Sharir For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3 APPROVAL OF THE AMENDED AND RESTATED For For Management OSI SYSTEMS, INC. 2012 INCENTIVE AWARD PLAN. 4 ADVISORY VOTE ON THE COMPANY'S For For Management EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 5 ADVISORY VOTE ON THE DETERMINATION OF 1-Year 1-Year Management THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY VOTE APPROVING THE For For Management COMPENSATION PROVIDED TO EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF DELOITTE For Against Management & TOUCHE LLP AS OTTER TAIL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2018 -------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Ticker: OUT Security ID: 69007J106 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel A. Diaz For Withhold Management 1.2 Elect Director Peter Mathes For For Management 1.3 Elect Director Susan M. Tolson For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 69036R863 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph I. Kronsberg For For Management 1.2 Elect Director Anja L. Manuel For For Management 1.3 Elect Director Samuel H. Norton For For Management 1.4 Elect Director John P. Reddy For For Management 1.5 Elect Director Julie E. Silcock For For Management 1.6 Elect Director Gary Eugene Taylor For For Management 1.7 Elect Director Ty E. Wallach For For Management 1.8 Elect Director Douglas D. Wheat For For Management 2 Ratify Ernst and Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick M. Byrne For Withhold Management 1.2 Elect Director Barclay F. Corbus For Withhold Management 1.3 Elect Director Jonathan E. Johnson, III For Withhold Management 2 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director John W. Gerdelman For For Management 1.3 Elect Director Barbara B. Hill For For Management 1.4 Elect Director Lemuel E. Lewis For For Management 1.5 Elect Director Martha H. Marsh For For Management 1.6 Elect Director Mark F. McGettrick For For Management 1.7 Elect Director Eddie N. Moore, Jr. For Against Management 1.8 Elect Director P. Cody Phipps For For Management 1.9 Elect Director Robert C. Sledd For Against Management 1.10 Elect Director Anne Marie Whittemore For Against Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon J. Hardie For For Management 1.2 Elect Director Peter S. Hellman For Withhold Management 1.3 Elect Director John Humphrey For For Management 1.4 Elect Director Anastasia D. Kelly For Withhold Management 1.5 Elect Director Andres A. Lopez For Withhold Management 1.6 Elect Director John J. McMackin, Jr. For Withhold Management 1.7 Elect Director Alan J. Murray For For Management 1.8 Elect Director Hari N. Nair For For Management 1.9 Elect Director Hugh H. Roberts For Withhold Management 1.10 Elect Director Joseph D. Rupp For For Management 1.11 Elect Director Carol A. Williams For For Management 1.12 Elect Director Dennis K. Williams For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Chubb, III For For Management 1.2 Elect Director John R. Holder For For Management 1.3 Elect Director Stephen S. Lanier For For Management 1.4 Elect Director Clarence H. Smith For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Brown For For Management 1.2 Elect Director Kathleen A. Dahlberg For Withhold Management 1.3 Elect Director Nicholas DeBenedictis For Withhold Management 1.4 Elect Director Kevin M. Fogarty For For Management 1.5 Elect Director J. Robert Hall For Withhold Management 1.6 Elect Director Richard C. Ill For Withhold Management 1.7 Elect Director Ronald J. Naples For Withhold Management 1.8 Elect Director Dante C. Parrini For Withhold Management 1.9 Elect Director Lee C. Stewart For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PANDORA MEDIA, INC. Ticker: P Security ID: 698354107 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Faxon For For Management 1.2 Elect Director Timothy Leiweke For For Management 1.3 Elect Director Mickie Rosen 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 Ernst & Young LLP as Auditors For Against Management 5 Amend Certificate of Incorporation to For For Management Remove Foreign Stock Ownership Restrictions -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher L. Coleman For For Management 1b Elect Director Olivia F. Kirtley For Against Management 1c Elect Director Laurette T. Koellner For For Management 1d Elect Director Sonya E. Medina For For Management 1e Elect Director John H. Schnatter For For Management 1f Elect Director Mark S. Shapiro For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Ticker: PGRE Security ID: 69924R108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Albert Behler For For Management 1b Elect Director Thomas Armbrust For For Management 1c Elect Director Martin Bussmann For For Management 1d Elect Director Dan Emmett For Against Management 1e Elect Director Lizanne Galbreath For Against Management 1f Elect Director Karin Klein For For Management 1g Elect Director Peter Linneman For For Management 1h Elect Director Katharina Otto-Bernstein For For Management 1i Elect Director Mark Patterson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Ticker: PRXL Security ID: 699462107 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JUNE 19, 2017, BY AND AMONG WEST STREET PARENT, LLC, WEST STREET MERGER SUB, INC. AND PAREXEL INTERNATIONAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE, BY NON-BINDING, ADVISORY For For Management VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY PAREXEL INTERNATIONAL CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management THE SHAREHOLDER MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF PAREXEL INTERNATIONAL CORPORATION HAS NOT OBTAINED SUFFICIENT AFFIRMATIVE SHAREHOLDER VOTES -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DALE BLANCHFIELD For For Management 1B. ELECTION OF DIRECTOR: EMILY J. GROEHL For For Management 1C. ELECTION OF DIRECTOR: BRIAN E. SHORE For For Management 1D. ELECTION OF DIRECTOR: CARL W. SMITH For For Management 1E. ELECTION OF DIRECTOR: STEVEN T. WARSHAW For For Management 2. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management BASIS, OF THE 2017 FISCAL YEAR COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY (NON-BINDING) VOTE ON THE 1-Year 1-Year Management FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF For For Management COHNREZNICK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2018. -------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Ticker: PRK Security ID: 700658107 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. William Englefield, For Against Management IV 1b Elect Director Julia A. Sloat For For Management 1c Elect Director David L. Trautman For For Management 1d Elect Director Leon Zazworsky 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 Crowe Horwath LLP as Auditors For Against Management -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick V. Auletta For Withhold Management 1.2 Elect Director Ronna Romney For Withhold Management 1.3 Elect Director James W. Wert For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PARKER DRILLING COMPANY Ticker: PKD Security ID: 701081101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Paterson For For Management 1.2 Elect Director Zaki Selim For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management 4 Approve Reverse Stock Split and Reduce For For Management Shares Authorized -------------------------------------------------------------------------------- PARKWAY, INC. Ticker: PKY Security ID: 70156Q107 Meeting Date: SEP 25, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. MERGER PROPOSAL. TO APPROVE THE MERGER For For Management OF REAL ESTATE HOUSTON US LLC, AN AFFILIATE OF THE CANADA PENSION PLAN INVESTMENT BOARD, WITH AND INTO PARKWAY, INC., WITH PARKWAY, INC. AS THE SURVIVING ENTITY AND A SUBSIDIARY OF THE CANADA PENSION PLAN INVESTMENT 2. ADJOURNMENT PROPOSAL. TO APPROVE ANY For For Management ADJOURNMENTS OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE COMPANY MERGER AND THE TRANSACTIONS CONTEMPLATED BY THE MERGE -------------------------------------------------------------------------------- PARTY CITY HOLDCO INC. Ticker: PRTY Security ID: 702149105 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Collins For Withhold Management 1.2 Elect Director Gerald C. Rittenberg For Withhold Management 1.3 Elect Director Morry J. Weiss For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- PATTERN ENERGY GROUP INC. Ticker: PEGI Security ID: 70338P100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Batkin For Against Management 1.2 Elect Director Patricia S. Bellinger For Against Management 1.3 Elect Director The Lord Browne of For For Management Madingley 1.4 Elect Director Michael M. Garland For For Management 1.5 Elect Director Douglas G. Hall For Against Management 1.6 Elect Director Michael B. Hoffman For For Management 1.7 Elect Director Patricia M. Newson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Nimbley For For Management 1.2 Elect Director Spencer Abraham For For Management 1.3 Elect Director Wayne A. Budd For For Management 1.4 Elect Director S. Eugene Edwards For For Management 1.5 Elect Director William E. Hantke For For Management 1.6 Elect Director Edward F. Kosnik For For Management 1.7 Elect Director Robert J. Lavinia For For Management 1.8 Elect Director Kimberly S. Lubel For For Management 1.9 Elect Director George E. Ogden For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: CNXN Security ID: 69318J100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Joseph Baute For Withhold Management 1.4 Elect Director David Beffa-Negrini For Withhold Management 1.5 Elect Director Barbara Duckett For For Management 1.6 Elect Director Jack Ferguson For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- PCM, INC. Ticker: PCMI Security ID: 69323K100 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. PROPOSAL TO RE-APPROVE THE PERFORMANCE For For Management CRITERIA CONTAINED IN THE COMPANY'S 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 3. PROPOSAL TO APPROVE AND ADOPT THE PCM, For For Management INC. 2017 CASH INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Crisafio For Withhold Management 1.2 Elect Director Christina M. Ibrahim For For Management 1.3 Elect Director Randy S. Nickerson For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Ticker: PDLI Security ID: 69329Y104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. McLaughlin For For Management 1.2 Elect Director Jody S. Lindell For For Management 1.3 Elect Director Shlomo Yanai 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 Against Management -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704551100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob Malone For For Management 1b Elect Director Nicholas J. Chirekos For For Management 1c Elect Director Stephen E. Gorman For For Management 1d Elect Director Glenn L. Kellow For For Management 1e Elect Director Joe W. Laymon For For Management 1f Elect Director Teresa S. Madden For For Management 1g Elect Director Kenneth W. Moore For For Management 1h Elect Director Michael W. Sutherlin For For Management 1i Elect Director Shaun A. Usmar For For Management 2 Advisory Vote to Ratify Named For 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 Against Management -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Bortz For For Management 1b Elect Director Cydney C. Donnell For For Management 1c Elect Director Ron E. Jackson For For Management 1d Elect Director Phillip M. Miller For For Management 1e Elect Director Michael J. Schall For For Management 1f Elect Director Earl E. Webb For For Management 1g Elect Director Laura H. Wright For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Gyenes For Against Management 1.2 Elect Director Richard Jones For Against Management 1.3 Elect Director Dianne Ledingham For For Management 1.4 Elect Director James O'Halloran For Against Management 1.5 Elect Director Sharon Rowlands For For Management 1.6 Elect Director Alan Trefler For For Management 1.7 Elect Director Larry Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Approval of the issuance of shares of For For Management common stock of Penn National Gaming, Inc. ("Penn"), par value $0.01, to stockholders of Pinnacle Entertainment, Inc. ("Pinnacle") in connection with the Agreement and Plan of Merger dated as of December 17, 2017 by a 2. Approval of the adjournment of the For For Management special meeting of Penn shareholders, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal. -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Handler For Withhold Management 1.2 Elect Director John M. Jacquemin 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 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # 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 Withhold Management 1.3 Elect Director Michael J. DeMarco For For Management 1.4 Elect Director JoAnne A. Epps For For Management 1.5 Elect Director Leonard I. Korman For Withhold Management 1.6 Elect Director Mark E. Pasquerilla For Withhold Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director John J. Roberts For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Ticker: PMT Security ID: 70931T103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Stanford L. Kurland For Against Management 1B Elect Director David A. Spector For Against Management 1C Elect Director Randall D. Hadley For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Davis For Against Management 1.2 Elect Director Ralph C. Derrickson For Against Management 1.3 Elect Director James R. Kackley For For Management 1.4 Elect Director David S. Lundeen For Against Management 1.5 Elect Director Brian L. Matthews For For Management 1.6 Elect Director Gary M. Wimberly For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO Ticker: PFGC Security ID: 71377A103 Meeting Date: NOV 10, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. TO APPROVE, IN A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- PETMED EXPRESS, INC. Ticker: PETS Security ID: 716382106 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. AN ADVISORY VOTE ON NAMED EXECUTIVE For For Management OFFICER COMPENSATION. 3. AN ADVISORY VOTE TO DETERMINE THE 1-Year 1-Year Management FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF RSM US For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY TO SERVE FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------- PHARMERICA CORPORATION Ticker: PMC Security ID: 71714F104 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: SEP 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME) DATED AS OF AUGUST 1, 2017, BY AND AMONG PHARMERICA CORPORATION, PHOENIX PARENT HOLDINGS INC. AND PHOENIX MERGER SUB INC. 2. TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PHARMERICA CORPORATION IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF M -------------------------------------------------------------------------------- PHH CORPORATION Ticker: PHH Security ID: 693320202 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: APR 03, 2018 # 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 For Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. To ratify the selection of Deloitte & For Against Management Touche LLP as independent registered public accounting firm for the fiscal year ending October 28, 2018. 3. To approve, by non-binding advisory For For Management vote, executive compensation. -------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Ticker: DOC Security ID: 71943U104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Thomas For For Management 1.2 Elect Director Tommy G. Thompson For For Management 1.3 Elect Director Stanton D. Anderson For For Management 1.4 Elect Director Mark A. Baumgartner For For Management 1.5 Elect Director Albert C. Black, Jr. For For Management 1.6 Elect Director William A. Ebinger For For Management 1.7 Elect Director Pamela J. Kessler For For Management 1.8 Elect Director Richard A. Weiss 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 -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly H. Barrett For For Management 1.2 Elect Director Wesley E. Cantrell For Withhold 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 Deloitte & Touche LLP as For For Management Auditors 3 Provide Shareholders the Right to For For Management Amend the Bylaws 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Ticker: PIR Security ID: 720279108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire H. Babrowski For For Management 1.2 Elect Director Cheryl A. Bachelder For For Management 1.3 Elect Director Robert L. Bass For For Management 1.4 Elect Director Hamish A. Dodds For For Management 1.5 Elect Director Brendan L. Hoffman For For Management 1.6 Elect Director Alasdair B. James For For Management 1.7 Elect Director Terry E. London For Against Management 1.8 Elect Director Michael A. Peel For For Management 1.9 Elect Director Ann M. Sardini For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 72348Y105 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Adoption of the Agreement and Plan of For For Management Merger dated as of December 17, 2017 (as it may be amended from time to time, the "merger agreement") by and among Pinnacle Entertainment, Inc. ("Pinnacle"), Penn National Gaming, Inc. ("Penn") and Franchise Merger Su 2. Approval of, on an advisory For For Management (non-binding) basis, certain compensation that may be paid or become payable to Pinnacle's named executive officers in connection with the merger. 3. Approval of the adjournment of the For Against Management special meeting of Pinnacle stockholders, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 72348Y105 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Charles L. Atwood For For Management 1B Elect Director Stephen C. Comer For For Management 1C Elect Director Ron Huberman For For Management 1D Elect Director James L. Martineau For For Management 1E Elect Director Desiree Rogers For For Management 1F Elect Director Carlos A. Ruisanchez For For Management 1G Elect Director Anthony M. Sanfilippo For For Management 1H Elect Director Jaynie M. Studenmund For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Ticker: PES Security ID: 723664108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Stacy Locke For Withhold Management 1.2 Elect Director C. John Thompson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chad R. Abraham For For Management 1b Elect Director Andrew S. Duff For For Management 1c Elect Director William R. Fitzgerald For For Management 1d Elect Director B. Kristine Johnson For Against Management 1e Elect Director Addison L. Piper For For Management 1f Elect Director Sherry M. Smith For For Management 1g Elect Director Philip E. Soran For For Management 1h Elect Director Scott C. Taylor For For Management 1i Elect Director Michele Volpi For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARV TSEU For For Management 1B. ELECTION OF DIRECTOR: JOE BURTON For For Management 1C. ELECTION OF DIRECTOR: BRIAN DEXHEIMER For For Management 1D. ELECTION OF DIRECTOR: ROBERT HAGERTY For For Management 1E. ELECTION OF DIRECTOR: GREGG HAMMANN For For Management 1F. ELECTION OF DIRECTOR: JOHN HART For For Management 1G. ELECTION OF DIRECTOR: MARIA MARTINEZ For For Management 1H. ELECTION OF DIRECTOR: MARSHALL MOHR For For Management 2. APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE PLANTRONICS, INC. 2003 STOCK PLAN. 3. APPROVE THE PLANTRONICS, INC. For For Management EXECUTIVE INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2018. 5. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF PLANTRONICS' NAMED EXECUTIVE OFFICERS. 6. APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO PLANTRONICS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORPORATION Ticker: PAH Security ID: 72766Q105 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Martin E. Franklin For For Management 1B Elect Director Rakesh Sachdev For For Management 1C Elect Director Ian G.H. Ashken For Against Management 1D Elect Director Michael F. Goss For Against Management 1E Elect Director Ryan Israel For Against Management 1F Elect Director E. Stanley O'Neal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 14, 2018 Meeting Type: Annual Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT AUDITORS FOR FISCAL 2018 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Norman P. Becker For For Management 1b Elect Director Patricia K. Collawn For For Management 1c Elect Director E. Renae Conley For For Management 1d Elect Director Alan J. Fohrer For For Management 1e Elect Director Sidney M. Gutierrez For For Management 1f Elect Director Maureen T. Mullarkey For For Management 1g Elect Director Donald K. Schwanz For For Management 1h Elect Director Bruce W. Wilkinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Richard H. Fearon For Withhold Management 1.3 Elect Director Gregory J. Goff For For Management 1.4 Elect Director William R. Jellison For For Management 1.5 Elect Director Sandra Beach Lin For For Management 1.6 Elect Director Kim Ann Mink For For Management 1.7 Elect Director Robert M. Patterson For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Kerry J. Preete For For Management 1.10 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- PORTOLA PHARMACEUTICALS, INC. Ticker: PTLA Security ID: 737010108 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis M. Fenton For For Management 1.2 Elect Director Charles J. Homcy For For Management 1.3 Elect Director David C. Stump For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Proposal to approve the issuance of For For Management shares of Potlatch common stock, par value $1 per share, in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 22, 2017, among Potlatch, Portland Merger LLC, a Delaware limi 2. Proposal to adjourn the special For For Management meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal. -------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Driscoll For Against Management 1b Elect Director Eric J. Cremers For Against Management 1c Elect Director D. Mark Leland For For Management 1d Elect Director Lenore M. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Arienzo For For Management 1.2 Elect Director Balu Balakrishnan For Withhold Management 1.3 Elect Director Alan D. Bickell For Withhold Management 1.4 Elect Director Nicholas E. Brathwaite For Withhold Management 1.5 Elect Director William George For For Management 1.6 Elect Director Balakrishnan S. Iyer For Withhold Management 1.7 Elect Director E. Floyd Kvamme For Withhold Management 1.8 Elect Director Necip Sayiner For For Management 1.9 Elect Director Steven J. Sharp For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- PRA GROUP, INC. Ticker: PRAA Security ID: 69354N106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vikram A. Atal For For Management 1.2 Elect Director Steven D. Fredrickson For Withhold Management 1.3 Elect Director Penelope W. Kyle For Withhold Management 1.4 Elect Director Lance L. Weaver For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PREFERRED APARTMENT COMMUNITIES, INC. Ticker: APTS Security ID: 74039L103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.2 Elect Director Leonard A. Silverstein For For Management 1.3 Elect Director Daniel M. DuPree For For Management 1.4 Elect Director Steve Bartkowski For Withhold Management 1.5 Elect Director Gary B. Coursey For Withhold Management 1.6 Elect Director William J. Gresham, Jr. For For Management 1.7 Elect Director Howard A. McLure For For Management 1.8 Elect Director Timothy A. Peterson For Withhold Management 1.9 Elect Director John M. Wiens 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 PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON A NON-BINDING PROPOSAL AS 1-Year 1-Year Management TO THE FREQUENCY WITH WHICH STOCKHOLDERS WILL VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN FUTURE YEARS. -------------------------------------------------------------------------------- PRICESMART, INC Ticker: PSMT Security ID: 741511109 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Pratt For Withhold Management 1.2 Elect Director Thomas E. Tucker For For Management 1.3 Elect Director Peter C. Brown For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Moss Adams, LLP as Auditors For Against Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. James Gorrie For For Management 1.2 Elect Director Ziad R. Haydar For For Management 1.3 Elect Director Frank A. Spinosa For For Management 1.4 Elect Director Thomas A. S. Wilson, Jr. For For Management 1.5 Elect Director Kedrick D. Adkins, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Dacier For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director Rainer Gawlick For For Management 1.4 Elect Director Yogesh Gupta For For Management 1.5 Elect Director Charles F. Kane For Withhold Management 1.6 Elect Director Samskriti (Sam) Y. King For For Management 1.7 Elect Director David A. Krall For For Management 1.8 Elect Director Angela T. Tucci 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 -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Martin For Withhold Management 1.2 Elect Director John Pugliese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For 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 Withhold 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 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Ticker: QTS Security ID: 74736A103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad L. Williams For For Management 1.2 Elect Director John W. Barter For For Management 1.3 Elect Director William O. Grabe For Withhold Management 1.4 Elect Director Catherine R. Kinney For For Management 1.5 Elect Director Peter A. Marino For For Management 1.6 Elect Director Scott D. Miller For For Management 1.7 Elect Director Philip P. Trahanas For For Management 1.8 Elect Director Stephen E. Westhead For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Angelson For For Management 1.2 Elect Director Douglas P. Buth For Withhold Management 1.3 Elect Director John C. Fowler For Withhold Management 1.4 Elect Director Stephen M. Fuller For Withhold Management 1.5 Elect Director Christopher B. Harned For Withhold Management 1.6 Elect Director J. Joel Quadracci For Withhold Management 1.7 Elect Director Kathryn Quadracci Flores For Withhold Management 1.8 Elect Director Jay O. Rothman For Withhold Management 1.9 Elect Director John S. Shiely For Withhold Management -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF CHARTER AMENDMENT. TO For For Management APPROVE THE AMENDMENT OF OUR ARTICLES OF INCORPORATION THAT PROVIDES THAT EVERY HOLDER OF COMMON STOCK, $1.00 PAR VALUE PER SHARE, OF THE COMPANY WILL BE ENTITLED TO ONE VOTE FOR EACH SHARE OF COMMON STOCK STANDING IN ITS 2. APPROVAL OF ISSUANCE. TO APPROVE THE For For Management ISSUANCE (THE "ISSUANCE") OF A NUMBER OF SHARES (THE "CONSIDERATION SHARES") OF EQUITY SECURITIES THAT WILL HAVE 24. 5% OF THE VOTING RIGHTS APPLICABLE TO THE COMPANY'S OUTSTANDING VOTING SECURITIES IMMEDIATELY AFTER TH 3. APPROVAL OF ADJOURNMENT. TO APPROVE For For Management THE ADJOURNMENT OF THE MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS AT THE TIME OF THE MEETING. -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Barry For Withhold Management 1.2 Elect Director Donald R. Caldwell For Withhold Management 1.3 Elect Director Jeffry D. Frisby For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- QUALITY CARE PROPERTIES, INC. Ticker: QCP Security ID: 747545101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # 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 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 4. AMENDMENT OF THE QUALITY SYSTEMS, INC. For For Management 2015 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Ticker: NX Security ID: 747619104 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Robert R. Buck For For Management 1.2 Election of Director: Susan F. Davis For Against Management 1.3 Election of Director: Joseph D. Rupp For Against Management 1.4 Election of Director: Curtis M. Stevens For For Management 2. To approve an advisory resolution For For Management approving the compensation of the Company's named executive officers. 3. To approve a resolution ratifying the For For Management appointment of the Company's independent auditor for fiscal 2018. -------------------------------------------------------------------------------- QUIDEL CORPORATION Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brown For Withhold Management 1.2 Elect Director Douglas C. Bryant For Withhold Management 1.3 Elect Director Kenneth F. Buechler For For Management 1.4 Elect Director Mary Lake Polan For Withhold Management 1.5 Elect Director Jack W. Schuler For Withhold Management 1.6 Elect Director Charles P. Slacik For For Management 1.7 Elect Director Matthew W. Strobeck For For Management 1.8 Elect Director Kenneth J. Widder For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QUORUM HEALTH CORPORATION Ticker: QHC Security ID: 74909E106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James T. Breedlove For For Management 1b Elect Director Joseph A. Hastings For For Management 1d Elect Director Barbara R. Paul For For Management 1e Elect Director Terry Allison Rappuhn For For Management 1f Elect Director Alice D. Schroeder For For Management 1g Elect Director R. Lawrence Van Horn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867200 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irene M. Esteves For For Management 1.2 Elect Director Susan M. Gianinno For For Management 1.3 Elect Director Daniel L. Knotts For For Management 1.4 Elect Director Timothy R. McLevish For For Management 1.5 Elect Director Jamie Moldafsky For For Management 1.6 Elect Director P. Cody Phipps For For Management 1.7 Elect Director John C. Pope For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- RADNET, INC. Ticker: RDNT Security ID: 750491102 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Berger For Withhold Management 1.2 Elect Director Marvin S. Cadwell For Withhold Management 1.3 Elect Director John V. Crues, III For Withhold Management 1.4 Elect Director Norman R. Hames For Withhold Management 1.5 Elect Director Lawrence L. Levitt For Withhold Management 1.6 Elect Director Michael L. Sherman For Withhold Management 1.7 Elect Director David L. Swartz For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Thomas Fisher For For Management 1b Elect Director Charles Kissner For For Management 1c Elect Director David Shrigley For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For Withhold Management 1.2 Elect Director Dennis Gershenson For Withhold Management 1.3 Elect Director Arthur H. Goldberg For Withhold Management 1.4 Elect Director Brian Harper For Withhold Management 1.5 Elect Director David J. Nettina For For Management 1.6 Elect Director Joel M. Pashcow For Withhold Management 1.7 Elect Director Laurie M. Shahon For For Management 2 Ratify Grant Thornton LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Andringa For For Management 1.2 Elect Director David L. Chicoine For For Management 1.3 Elect Director Thomas S. Everist For Withhold Management 1.4 Elect Director Kevin T. Kirby For Withhold Management 1.5 Elect Director Marc E. LeBaron For For Management 1.6 Elect Director Richard W. Parod For For Management 1.7 Elect Director Daniel A. Rykhus 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 -------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC. Ticker: RYAM Security ID: 75508B104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Charles E. Adair For Against Management 1B Elect Director Julie A. Dill For For Management 1C Elect Director James F. Kirsch For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 13, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2018. 3. TO APPROVE THE COMPENSATION OF OUR For For Management NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AN ADVISORY RESOLUTION 3-Years 1-Year Management REGARDING THE FREQUENCY OF HOLDING A STOCKHOLDER ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE RATIFICATION OF THE For For Management AMENDMENT OF THE COMPANY'S BYLAWS TO REPLACE PLURALITY VOTING WITH MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 6. TO APPROVE THE EXECUTIVE OFFICER For For Management PERFORMANCE BASED COMPENSATION PLAN. 7. TO APPROVE THE 2017 LONG TERM For For Management INCENTIVE PLAN WITH THE NUMBER OF AUTHORIZED SHARES TO BE ISSUED UNDER THE 2017 LONG TERM INCENTIVE PLAN EQUAL TO 1,500,000. -------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Ticker: RMAX Security ID: 75524W108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail A. Liniger For For Management 1.2 Elect Director Kathleen J. Cunningham For For Management 1.3 Elect Director Christine M. Riordan For Withhold Management 2 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Ticker: RLGY Security ID: 75605Y106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fiona P. Dias For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Duncan L. Niederauer For For Management 1.5 Elect Director Ryan M. Schneider For For Management 1.6 Elect Director Sherry M. Smith For For Management 1.7 Elect Director Christopher S. Terrill For For Management 1.8 Elect Director Michael J. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- REALPAGE, INC. Ticker: RP Security ID: 75606N109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Ingraham For For Management 1.2 Elect Director Jeffrey T. Leeds For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cambria W. Dunaway For For Management 1b Elect Director Kalen F. Holmes For For Management 1c Elect Director Glenn B. Kaufman For For Management 1d Elect Director Aylwin B. Lewis For For Management 1e Elect Director Steven K. Lumpkin For For Management 1f Elect Director Pattye L. Moore For For Management 1g Elect Director Stuart I. Oran For For Management 1h Elect Director Denny Marie Post 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 Other Business For Against Management -------------------------------------------------------------------------------- RED ROCK RESORTS INC Ticker: RRR Security ID: 75700L108 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1-Year 1-Year Management OF OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Ticker: RRR Security ID: 75700L108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank J. Fertitta, III For Withhold Management 1b Elect Director Lorenzo J. Fertitta For Withhold Management 1c Elect Director Robert A. Cashell, Jr. For Withhold Management 1d Elect Director Robert E. Lewis For Withhold Management 1e Elect Director James E. Nave For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Baum For Against Management 1.2 Elect Director Douglas B. Hansen For Against Management 1.3 Elect Director Christopher J. Abate For Against Management 1.4 Elect Director Mariann Byerwalter For Against Management 1.5 Elect Director Debora D. Horvath For For Management 1.6 Elect Director Greg H. Kubicek For Against Management 1.7 Elect Director Karen R. Pallotta For For Management 1.8 Elect Director Jeffrey T. Pero For For Management 1.9 Elect Director Georganne C. Proctor For Against Management 2 Ratify Grant Thornton LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen M. Burt For For Management 1b Elect Director Anesa T. Chaibi For For Management 1c Elect Director Christopher L. Doerr For Against Management 1d Elect Director Thomas J. Fischer For Against Management 1e Elect Director Dean A. Foate For Against Management 1f Elect Director Mark J. Gliebe For Against Management 1g Elect Director Henry W. Knueppel For Against Management 1h Elect Director Rakesh Sachdev For Against Management 1i Elect Director Curtis W. Stoelting For Against Management 1j Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Ticker: RM Security ID: 75902K106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan D. Brown For For Management 1.2 Elect Director Roel C. Campos For For Management 1.3 Elect Director Maria Contreras-Sweet For For Management 1.4 Elect Director Michael R. Dunn For For Management 1.5 Elect Director Steven J. Freiberg For For Management 1.6 Elect Director Peter R. Knitzer For For Management 1.7 Elect Director Alvaro G. de Molina For For Management 1.8 Elect Director Carlos Palomares For For Management 2 Ratify RSM US LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL G. For For Management BELTZMAN 1B. ELECTION OF DIRECTOR: DAVID J. GRISSEN For For Management 1C. ELECTION OF DIRECTOR: MARK S. LIGHT For For Management 1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management MERRIMAN 1E. ELECTION OF DIRECTOR: M. ANN RHOADES For For Management 1F. ELECTION OF DIRECTOR: HUGH E. SAWYER For For Management III 1G. ELECTION OF DIRECTOR: DAVID P. WILLIAMS For For Management 2. APPROVAL OF AN ADVISORY VOTE ON THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE"). 3. APPROVAL, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION (REFERRED TO AS THE "SAY-ON- PAY FREQUENCY" PROPOSAL). 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Clark, Jr. For For Management 1.2 Elect Director Albert J. Dale, III For For Management 1.3 Elect Director John T. Foy For Withhold Management 1.4 Elect Director C. Mitchell Waycaster For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify HORNE LLP as Auditors For Against Management -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE REMOVAL OF THE COMMON STOCK For For Management ISSUANCE RESTRICTIONS IN CONNECTION WITH CONVERSIONS OF THE COMPANY'S 4% CONVERTIBLE SENIOR NOTES DUE 2036. -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael M. Scharf For For Management 1B Elect Director James C. Borel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Michael J. Gade For Against Management 2.2 Elect Director J.V. Lentell For Against Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT F. For For Management KISTINGER 1B. ELECTION OF DIRECTOR: JOLENE SARKIS For For Management 1C. ELECTION OF DIRECTOR: ANNE SHIH For For Management 2. RATIFICATION OF THE APPOINTMENT OF RSM For For Management US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Ticker: ROIC Security ID: 76131N101 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baker For For Management 1.2 Elect Director Michael J. Indiveri For Withhold Management 1.3 Elect Director Edward H. Meyer For Withhold Management 1.4 Elect Director Lee S. Neibart For For Management 1.5 Elect Director Charles J. Persico For Withhold 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 Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Ticker: RPAI Security ID: 76131V202 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bonnie S. Biumi For For Management 1.2 Elect Director Frank A. Catalano, Jr. For Against Management 1.3 Elect Director Robert G. Gifford For For Management 1.4 Elect Director Gerald M. Gorski For Against Management 1.5 Elect Director Steven P. Grimes For For Management 1.6 Elect Director Richard P. Imperiale For For Management 1.7 Elect Director Peter L. Lynch For For Management 1.8 Elect Director Thomas J. Sargeant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- REVLON, INC. Ticker: REV Security ID: 761525609 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For Withhold Management 1.2 Elect Director E. Scott Beattie For Withhold Management 1.3 Elect Director Alan Bernikow For Withhold Management 1.4 Elect Director Kristin Dolan For Withhold Management 1.5 Elect Director Robert Kretzman For Withhold Management 1.6 Elect Director Ceci Kurzman For Withhold Management 1.7 Elect Director Paul Meister For Withhold Management 1.8 Elect Director Tamara Mellon For Withhold Management 1.9 Elect Director Debra Perelman For Withhold Management 1.10 Elect Director Paul Savas For Withhold Management 1.11 Elect Director Barry F. Schwartz For Withhold Management 1.12 Elect Director Jonathan Schwartz For Withhold Management 1.13 Elect Director Cristiana Falcone For Withhold Management Sorrell 2 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Ticker: REX Security ID: 761624105 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For Against Management 1.2 Elect Director Zafar Rizvi For Against Management 1.3 Elect Director Edward M. Kress For Against Management 1.4 Elect Director David S. Harris For Against Management 1.5 Elect Director Charles A. Elcan For Against Management 1.6 Elect Director Mervyn L. Alphonso For Against Management 1.7 Elect Director Lee Fisher For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Ticker: REXR Security ID: 76169C100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ziman For For 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 Diana J. Ingram For For Management 1.7 Elect Director Tyler H. Rose For Withhold Management 1.8 Elect Director Peter E. Schwab For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- REXNORD CORPORATION Ticker: RXN Security ID: 76169B102 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. -------------------------------------------------------------------------------- RIBBON COMMUNICATIONS INC. Ticker: RBBN Security ID: 762544104 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kim S. Fennebresque For For Management 1b Elect Director Bruns H. Grayson For For Management 1c Elect Director Franklin (Fritz) W. For For Management Hobbs 1d Elect Director Beatriz V. Infante For For Management 1e Elect Director Kent J. Mathy For For Management 1f Elect Director Richard J. Lynch For For Management 1g Elect Director Scott E. Schubert For For Management 1h Elect Director Richard W. Smith For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Michael E. Angelina For For Management 1.3 Elect Director John T. Baily For Withhold Management 1.4 Elect Director Calvin G. Butler, Jr. For For Management 1.5 Elect Director David B. Duclos For For Management 1.6 Elect Director Jordan W. Graham For Withhold Management 1.7 Elect Director Jonathan E. Michael For For Management 1.8 Elect Director Robert P. Restrepo, Jr. For For Management 1.9 Elect Director James J. Scanlan For For Management 1.10 Elect Director Michael J. Stone For For Management 2 Change State of Incorporation from For For Management Illinois to Delaware 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- RLJ LODGING TRUST Ticker: RLJ Security ID: 74965L101 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: JUL 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management APPROVE THE ISSUANCE OF COMMON SHARES OF BENEFICIAL INTEREST, PAR VALUE $0. 01 PER SHARE, OF RLJ ("RLJ COMMON SHARES") AND THE ISSUANCE OF SERIES A CUMULATIVE CONVERTIBLE PREFERRED SHARES, PAR VALUE $0.01 PER SHARE OF 2. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management ADJOURN THE RLJ SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE RLJ SHARE ISSUANCE PROPOSAL (THE "RLJ ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------- RLJ LODGING TRUST Ticker: RLJ Security ID: 74965L101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Johnson For For Management 1.2 Elect Director Leslie D. Hale For For Management 1.3 Elect Director Evan Bayh For For Management 1.4 Elect Director Arthur R. Collins For For Management 1.5 Elect Director Nathaniel A. Davis For For Management 1.6 Elect Director Patricia L. Gibson For For Management 1.7 Elect Director Robert M. La Forgia For For Management 1.8 Elect Director Robert J. McCarthy For For Management 1.9 Elect Director Glenda G. McNeal For For Management 2 Ratify PricewaterhouseCoopers LLP 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 -------------------------------------------------------------------------------- ROGERS CORPORATION Ticker: ROG Security ID: 775133101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith L. Barnes For For Management 1.2 Elect Director Michael F. Barry For For Management 1.3 Elect Director Bruce D. Hoechner For For Management 1.4 Elect Director Carol R. Jensen For Withhold Management 1.5 Elect Director Ganesh Moorthy For For Management 1.6 Elect Director Jeffrey J. Owens For For Management 1.7 Elect Director Helene Simonet For For Management 1.8 Elect Director Peter C. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ROSETTA STONE INC. Ticker: RST Security ID: 777780107 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Gross For Against Management 1.2 Elect Director George A. Logue For For Management 1.3 Elect Director Jessie Woolley-Wilson For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE AND ADOPT THE For For Management MERGER AGREEMENT. 2. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY RUBY TUESDAY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. PROPOSAL TO APPROVE AN ADJOURNMENT OF For For Management THE SPECIAL MEETING, INCLUDING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROV -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For Withhold Management 1.3 Elect Director James C. Underwood For Withhold Management 1.4 Elect Director Raymond J. Chess For Withhold Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Kennon H. Guglielmo For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael P. O'Donnell For Against Management 1b Elect Director Robin P. Selati For Against Management 1c Elect Director Giannella Alvarez For For Management 1d Elect Director Mary L. Baglivo For For Management 1e Elect Director Carla R. Cooper For Against Management 1f Elect Director Stephen M. King 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 KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Ticker: RYI Security ID: 783754104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Court D. Carruthers For For Management 1.2 Elect Director Eva M. Kalawski For Withhold Management 1.3 Elect Director Mary Ann Sigler For Withhold Management 2 Ratify Ernst & Young LLP as Auditors 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 -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Ticker: RHP Security ID: 78377T107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Bender For Against Management 1b Elect Director Rachna Bhasin For For Management 1c Elect Director Alvin Bowles, Jr. For For Management 1d Elect Director Ellen Levine For Against Management 1e Elect Director Fazal Merchant For For Management 1f Elect Director Patrick Q. Moore For For Management 1g Elect Director Robert S. Prather, Jr. For For Management 1h Elect Director Colin V. Reed For For Management 1i Elect Director Michael I. Roth For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Effectuate a Tax-Deferred Spin-Off of None Against Shareholder the Company's Entertainment Business -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd D. Brice For Withhold Management 1.2 Elect Director Christina A. Cassotis For For Management 1.3 Elect Director Michael J. Donnelly For Withhold Management 1.4 Elect Director James T. Gibson For Withhold Management 1.5 Elect Director Jeffrey D. Grube For Withhold Management 1.6 Elect Director Jerry D. Hostetter For For Management 1.7 Elect Director Frank W. Jones For Withhold Management 1.8 Elect Director Robert E. Kane For For Management 1.9 Elect Director David L. Krieger For Withhold Management 1.10 Elect Director James C. Miller For Withhold Management 1.11 Elect Director Frank J. Palermo, Jr. For For Management 1.12 Elect Director Christine J. Toretti For Withhold Management 1.13 Elect Director Steven J. Weingarten For Withhold Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF SABRA For For Management HEALTH CARE REIT, INC. ("SABRA") COMMON STOCK IN CONNECTION WITH THE MERGER (THE "MERGER") OF CARE CAPITAL PROPERTIES, INC., A DELAWARE CORPORATION ("CCP"), WITH AND INTO PR SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY A 2. TO APPROVE THE ADJOURNMENT OF THE For For Management SABRA SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SABRA COMMON STOCK ISSUANCE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOUR -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For For Management 1b Elect Director Robert A. Ettl For For Management 1c Elect Director Michael J. Foster For For Management 1d Elect Director Ronald G. Geary For For Management 1e Elect Director Raymond J. Lewis For For Management 1f Elect Director Jeffrey A. Malehorn For For Management 1g Elect Director Richard K. Matros For For Management 1h Elect Director Milton J. Walters For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Manning For Withhold Management 1b Elect Director David K. McKown For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Di-Ann Eisnor For For Management 1.2 Elect Director William F. Evans For For Management 1.3 Elect Director Herbert A. Trucksess, For Against Management III 1.4 Elect Director Jeffrey C. Ward For Against Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 15, 2018 Meeting Type: Annual Record Date: DEC 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 2. Proposal to approve, in a non-binding For For Management advisory vote, the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of For Against Management Ernst & Young LLP as the Company's independent auditors for the fiscal year ending October 31, 2018. 4. Proposal to request that the Company Against For Management adopt a policy to phase out the use of medically important antibiotics for disease prevention. 5. Proposal to request that the Board of Against For Management Directors amend its bylaws to require the Chair of the Board to be an independent director. -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker: SD Security ID: 80007P869 Meeting Date: JUN 19, 2018 Meeting Type: Proxy Contest Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sylvia K. Barnes For For Management 1b Elect Director Kenneth H. Beer For Withhold Management 1c Elect Director Michael L. Bennett For For Management 1d Elect Director William (Bill) M. For For Management Griffin, Jr. 1e Elect Director David J. Kornder For For Management 1f Elect Director Bob G. Alexander None Withhold Shareholder 1g Elect Director Jonathan Christodoro Withhold For Shareholder 1h Elect Director Nancy Dunlap None Withhold Shareholder 1i Elect Director Jonathan Frates Withhold Withhold Shareholder 1j Elect Director Nicholas Graziano Withhold Withhold Shareholder 1k Elect Director John "Jack" Lipinski None For Shareholder 1l Elect Director Randolph C. Read None For Shareholder 2 Amend Shareholder Rights Plan (Poison For Against Management Pill) 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 1.1 Elect Director Jonathan Frates For Do Not Vote Shareholder 1.2 Elect Director Nicholas Graziano For Do Not Vote Shareholder 1.3 Elect Director John "Jack" Lipinski For Do Not Vote Shareholder 1.4 Elect Director Bob G. Alexander For Do Not Vote Shareholder 1.5 Elect Director Randolph C. Read For Do Not Vote Shareholder 1.6 Elect Director Jonathan Christodoro For Do Not Vote Shareholder 1.7 Elect Director Nancy Dunlap For Do Not Vote Shareholder 2 Amend Shareholder Rights Plan (Poison Against Do Not Vote Management Pill) 3 Ratify PricewaterhouseCoopers LLP as For Do Not Vote Management Auditors 4 Advisory Vote to Ratify Named Against Do Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management SANDY SPRING BANCORP, INC. COMMON STOCK IN CONNECTION WITH THE MERGER OF TOUCHDOWN ACQUISITION, INC., A WHOLLY OWNED SUBSIDIARY OF SANDY SPRING BANCORP, INC., WITH AND INTO WASHINGTONFIRST BANKSHARES, INC. 2. APPROVAL OF THE ADJOURNMENT OF THE For For Management SANDY SPRING BANCORP, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SANDY SPRING BANCORP, INC. SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Boyd, Jr. For For Management 1.2 Elect Director Joseph S. Bracewell For For Management 1.3 Elect Director Mark C. Michael For For Management 1.4 Elect Director Robert L. Orndorff For Withhold Management 1.5 Elect Director Daniel J. Schrider For For Management 1.6 Elect Director Joe R. Reeder For For Management 1.7 Elect Director Shaza L. Andersen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 05, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director: Michael J. Clarke For For Management 1B. Election of director: Eugene A. Delaney For For Management 1C. Election of director: William J. For For Management DeLaney 1D. Election of director: Robert K. Eulau For For Management 1E. Election of director: John P. For For Management Goldsberry 1F. Election of director: Rita S. Lane For For Management 1G. Election of director: Joseph G. For For Management Licata, Jr. 1H. Election of director: Mario M. Rosati For For Management 1I. Election of director: Wayne Shortridge For Against Management 1J. Election of director: Jure Sola For For Management 1K. Election of director: Jackie M. Ward For Against Management 2. Proposal to ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm of Sanmina Corporation for its fiscal year ending September 29, 2018. 3. Proposal to approve the reservation of For Against Management 1,800,000 shares of common stock for issuance under Sanmina Corporation's 2009 Incentive Plan. 4. Proposal to approve, on an advisory For Against Management (non-binding) basis, the compensation of Sanmina Corporation's named executive officers, as disclosed in the Proxy Statement for the 2018 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of t 5. Proposal to recommend, on an advisory 1-Year 1-Year Management (non-binding) basis, the frequency of future stockholder advisory (non-binding) votes on the compensation awarded to Sanmina Corporation's named executive officers. -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: OCT 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY VOTE TO APPROVE SCANSOURCE'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF SCANSOURCE'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS SCANSOURCE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO VOTE ON AN ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 3. TO VOTE ON AN ADVISORY RESOLUTION ON 1-Year 1-Year Management THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly E. Ritrievi For For Management 1.2 Elect Director John D. Rogers For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Ticker: SCLN Security ID: 80862K104 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO APPROVE AND ADOPT THE For For Management MERGER AGREEMENT AND APPROVE THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. A PROPOSAL TO ADJOURN THE SPECIAL For For Management MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER AT THE TIME OF THE SPECIAL MEET 3. A NON-BINDING, ADVISORY PROPOSAL TO For For Management APPROVE CERTAIN COMPENSATION PAYABLE OR THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORPORATION Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bedingfield For For Management 1b Elect Director Deborah B. Dunie For For Management 1c Elect Director John J. Hamre For For Management 1d Elect Director Mark J. Johnson For For Management 1e Elect Director Timothy J. Mayopoulos For For Management 1f Elect Director Anthony J. Moraco For For Management 1g Elect Director Donna S. Morea For For Management 1h Elect Director Edward J. Sanderson, Jr. For For Management 1i Elect Director Steven R. Shane 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 -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE REINCORPORATION MERGER For For Management AGREEMENT. 2. AUTHORITY TO ADJOURN THE SPECIAL For For Management MEETING. -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For Withhold Management 1.2 Elect Director Barry L. Cottle For Withhold Management 1.3 Elect Director Peter A. Cohen For Withhold Management 1.4 Elect Director Richard M. Haddrill For Withhold Management 1.5 Elect Director M. Gavin Isaacs For Withhold Management 1.6 Elect Director Viet D. Dinh For Withhold Management 1.7 Elect Director Gerald J. Ford For Withhold Management 1.8 Elect Director David L. Kennedy For Withhold Management 1.9 Elect Director Gabrielle K. McDonald For For Management 1.10 Elect Director Paul M. Meister For For Management 1.11 Elect Director Michael J. Regan For Withhold Management 1.12 Elect Director Barry F. Schwartz For Withhold Management 1.13 Elect Director Kevin M. Sheehan For Withhold Management 1.14 Elect Director Frances F. Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Stock Ownership Limitations For For Management 4 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- SCORPIO BULKERS INC. Ticker: SALT Security ID: Y7546A122 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bugbee For For Management 1.2 Elect Director E. Michael Steimler For For Management 2 Ratify PricewaterhouseCoopers Audit as For For Management Auditors 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For Withhold Management 1.2 Elect Director David R. Berz For For Management 1.3 Elect Director Pierre de Demandolx For Withhold Management 1.4 Elect Director Oivind Lorentzen For Withhold Management 1.5 Elect Director Christopher P. Papouras For For Management 1.6 Elect Director David M. Schizer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SEACOR MARINE HOLDINGS INC. Ticker: SMHI Security ID: 78413P101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For Withhold Management 1.2 Elect Director John Gellert For For Management 1.3 Elect Director Andrew R. Morse For Withhold Management 1.4 Elect Director R. Christopher Regan For Withhold Management 1.5 Elect Director Evan Behrens For For Management 1.6 Elect Director Robert D. Abendschein For For Management 1.7 Elect Director Julie Persily For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Ticker: SEAS Security ID: 81282V100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald Bension For For Management 1b Elect Director William Gray For Against Management 1c Elect Director Thomas E. Moloney For Against Management 1d Elect Director Yoshikazu Maruyama For For Management 1e Elect Director Scott I. Ross For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SELECT INCOME REIT Ticker: SIR Security ID: 81618T100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Trustee: William A. Lamkin For Abstain Management (Independent Trustee in Class III) 2. Advisory vote to approve executive For Against Management compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as independent auditors to serve for the 2018 fiscal year. -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Ely, III For For Management 1.2 Elect Director Rocco A. Ortenzio For Against Management 1.3 Elect Director Thomas A. Scully For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Bauer For Against Management 1.2 Elect Director John C. Burville For Against Management 1.3 Elect Director Robert Kelly Doherty For For Management 1.4 Elect Director Thomas A. McCarthy For For Management 1.5 Elect Director H. Elizabeth Mitchell For For Management 1.6 Elect Director Michael J. Morrissey For For Management 1.7 Elect Director Gregory E. Murphy For For Management 1.8 Elect Director Cynthia S. Nicholson For For Management 1.9 Elect Director Ronald L. O'Kelley For Against Management 1.10 Elect Director William M. Rue For For Management 1.11 Elect Director John S. Scheid For For Management 1.12 Elect Director J. Brian Thebault For Against Management 1.13 Elect Director Philip H. Urban For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- SEMGROUP CORPORATION Ticker: SEMG Security ID: 81663A105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Ballschmiede For For Management 1.2 Elect Director Sarah M. Barpoulis For For Management 1.3 Elect Director Carlin G. Conner For For Management 1.4 Elect Director Karl F. Kurz For For Management 1.5 Elect Director James H. Lytal For For Management 1.6 Elect Director William J. McAdam For For Management 1.7 Elect Director Thomas R. McDaniel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Burra For Withhold Management 1.2 Elect Director Bruce C. Edwards For Withhold Management 1.3 Elect Director Rockell N. Hankin For Withhold Management 1.4 Elect Director Ye Jane Li For For Management 1.5 Elect Director James T. Lindstrom For Withhold Management 1.6 Elect Director Mohan R. Maheswaran For Withhold Management 1.7 Elect Director Carmelo J. Santoro For For Management 1.8 Elect Director Sylvia Summers 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 -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070501 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO PROVIDE AN ADVISORY VOTE FOR For For Management APPROVAL ON EXECUTIVE COMPENSATION. 3. TO PROVIDE AN ADVISORY VOTE ON THE 3-Years 1-Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPOINTMENT OF AUDITORS: RATIFICATION For For Management OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 5. TO RATIFY THE ADOPTION OF SENECA FOODS For For Management CORPORATION EQUITY INCENTIVE PLAN AMENDMENT AND EXTENSION. -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For Against Management 1.2 Elect Director Joseph Carleone For For Management 1.3 Elect Director Edward H. Cichurski For For Management 1.4 Elect Director Mario Ferruzzi For For Management 1.5 Elect Director Donald W. Landry For For Management 1.6 Elect Director Paul Manning For For Management 1.7 Elect Director Deborah For For Management McKeithan-Gebhardt 1.8 Elect Director Scott C. Morrison For For Management 1.9 Elect Director Elaine R. Wedral For Against Management 1.10 Elect Director Essie Whitelaw For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- SERITAGE GROWTH PROPERTIES Ticker: SRG Security ID: 81752R100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward S. Lampert For Against Management 1.2 Elect Director John T. McClain For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Ticker: SHEN Security ID: 82312B106 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Beckett For For Management 1.2 Elect Director Richard L. Koontz, Jr. For Withhold Management 1.3 Elect Director Leigh Ann Schultz For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kent A. Kleeberger For Against Management 1.2 Elect Director Joseph W. Wood For Against Management 1.3 Elect Director Charles B. Tomm For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- SHUTTERFLY, INC. Ticker: SFLY Security ID: 82568P304 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Hughes For For Management 1.2 Elect Director Eva Manolis For Withhold Management 1.3 Elect Director Elizabeth (Libby) For For Management Sartain 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Allott For Withhold Management 1.2 Elect Director William T. Donovan For For Management 1.3 Elect Director Joseph M. Jordan For For Management 2 Amend Certificate of Incorporation to For For Management Permit The Board to Increase Number of Directors 3 Increase Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditors For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director G. Tyson Tuttle For Against Management 1B Elect Director Sumit Sadana For For Management 1C Elect Director Gregg Lowe For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Ticker: SFNC Security ID: 828730200 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF DECEMBER 14, 2016, AS AMENDED ON JULY 19, 2017, BY AND BETWEEN SIMMONS FIRST NATIONAL CORPORATION ("SIMMONS") AND SOUTHWEST BANCORP, INC. ("OKSB") PURSUANT TO WHICH OKSB WILL MERGE WITH AND INTO SIM 2. TO APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JANUARY 23, 2017, AS AMENDED ON JULY 19, 2017, BY AND BETWEEN SIMMONS AND FIRST TEXAS BHC, INC. ("FIRST TEXAS") PURSUANT TO WHICH FIRST TEXAS WILL MERGE WITH AND INTO SIMMONS (THE "FIRST TEXAS MERGE 3. TO APPROVE AN INCREASE IN THE SIZE OF For For Management THE SIMMONS BOARD OF DIRECTORS FROM 13 TO 15. 4. TO ADJOURN THE SIMMONS SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE OKSB MERGER PROPOSAL. 5. TO ADJOURN THE SIMMONS SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FIRST TEXAS MERGER PROPOSAL. -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Ticker: SFNC Security ID: 828730200 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Fifteen For For Management 2.1 Elect Director Jay D. Burchfield For For Management 2.2 Elect Director William E. Clark, II For For Management 2.3 Elect Director Steven A. Cosse For Withhold Management 2.4 Elect Director Mark C. Doramus For For Management 2.5 Elect Director Edward Drilling For For Management 2.6 Elect Director Eugene Hunt For For Management 2.7 Elect Director Jerry Hunter For For Management 2.8 Elect Director Christopher R. Kirkland For For Management 2.9 Elect Director Susan Lanigan For For Management 2.10 Elect Director George A. Makris, Jr. For For Management 2.11 Elect Director W. Scott McGeorge For Withhold Management 2.12 Elect Director Tom E. Purvis For For Management 2.13 Elect Director Robert L. Shoptaw For Withhold Management 2.14 Elect Director Russell W. Teubner For For Management 2.15 Elect Director Mindy West For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BKD, LLP as Auditors For Against Management 5 Increase Authorized Class A Common For For Management Stock -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen Colonias For Against Management 1b Elect Director Celeste Volz Ford For For Management 1c Elect Director Michael A. Bless For For Management 1d Elect Director Jennifer A. Chatman For Against Management 1e Elect Director Robin G. MacGillivray For Against Management 1f Elect Director Philip E. Donaldson 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 -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Howard E. Friedman For For Management 1.6 Elect Director Lawrence E. McCanna For Withhold Management 1.7 Elect Director Daniel C. Keith For Withhold Management 1.8 Elect Director Martin R. Leader For Withhold Management 2 Ratify PricewaterhouseCoopers, LLP as For Against Management Auditors -------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Ticker: SITE Security ID: 82982L103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Black For Withhold Management 1.2 Elect Director Jack L. Wyszomierski 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 -------------------------------------------------------------------------------- SJW GROUP Ticker: SJW Security ID: 784305104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katharine Armstrong For For Management 1b Elect Director Walter J. Bishop For For Management 1c Elect Director Douglas R. King For Against Management 1d Elect Director Gregory P. Landis For For Management 1e Elect Director Debra C. Man For For Management 1f Elect Director Daniel B. More For For Management 1g Elect Director Eric W. Thornburg For For Management 1h Elect Director Robert A. Van Valer For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For Against Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Russell A. Childs For Against Management 1.4 Elect Director Henry J. Eyring For Against Management 1.5 Elect Director Meredith S. Madden For For Management 1.6 Elect Director Ronald J. Mittelstaedt For For Management 1.7 Elect Director Andrew C. Roberts For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Steven F. Udvar-Hazy For Against Management 1.10 Elect Director James L. Welch For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Ticker: SNBR Security ID: 83125X103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel I. Alegre For For Management 1.2 Elect Director Stephen L. Gulis, Jr. For Withhold Management 1.3 Elect Director Brenda J. Lauderback For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- SMART & FINAL STORES, INC. Ticker: SFS Security ID: 83190B101 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Norman H. Axelrod For Against Management 1b Elect Director Dennis T. Gies For Against Management 1c Elect Director Paul N. Hopkins For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Ticker: LNCE Security ID: 833551104 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Proposal to approve the Agreement and For For Management Plan of Merger, dated as of December 18, 2017, entered into among Snyder's-Lance, Inc. (the "Company"), Campbell Soup Company ("Campbell"), and Twist Merger Sub, Inc. ("Merger Sub"), including the Plan of Merger inclu 2. Proposal to adjourn the special For For Management meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. 3. Proposal to approve, on a non-binding, For For Management advisory basis, the payment of certain compensation and benefits to the Company's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: O. Bruton Smith For Against Management 1B. Election of Director: B. Scott Smith For Against Management 1C. Election of Director: David Bruton For Against Management Smith 1D. Election of Director: William I. Belk For Against Management 1E. Election of Director: William R. Brooks For Against Management 1F. Election of Director: Victor H. Doolan For Against Management 1G. Election of Director: John W. Harris For For Management III 1H. Election of Director: Robert Heller For Against Management 1I. Election of Director: R. Eugene Taylor For For Management 2. Ratification of the appointment of For For Management KPMG LLP as Sonic's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve Sonic's named For Against Management executive officer compensation in fiscal 2017. -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. APPROVAL OF OUR EXECUTIVE OFFICERS' For For Management COMPENSATION. 4. APPROVAL OF THE FREQUENCY OF FUTURE 1-Year 1-Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- SONUS NETWORKS INC Ticker: SONS Security ID: 835916503 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO CONSIDER AND VOTE UPON A PROPOSAL For For Management (THE "SONUS MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF MAY 23, 2017, AMONG SONUS NETWORKS, INC. ("SONUS"), SOLSTICE SAPPHIRE INVESTMENTS, INC. ("NEW SOLSTICE"), SO 2A. TO CONSIDER AND VOTE UPON PROPOSAL For For Management (THE "SONUS GOVERNANCE- RELATED PROPOSALS") RELATING TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW SOLSTICE: TO APPROVE PROVISIONS RELATED TO THE AMOUNT AND CLASSES OF AUTHORIZED STOCK 2B. TO CONSIDER AND VOTE UPON PROPOSAL For For Management (THE "SONUS GOVERNANCE- RELATED PROPOSALS") RELATING TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW SOLSTICE: TO APPROVE PROVISIONS RELATED TO BOARD SIZE AND COMPOSITION 2C. TO CONSIDER AND VOTE UPON PROPOSAL For For Management (THE "SONUS GOVERNANCE- RELATED PROPOSALS") RELATING TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW SOLSTICE: TO APPROVE PROVISIONS RELATED TO REMOVAL OF DIRECTORS 2D. TO CONSIDER AND VOTE UPON PROPOSAL For For Management (THE "SONUS GOVERNANCE- RELATED PROPOSALS") RELATING TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW SOLSTICE: TO APPROVE PROVISIONS GRANTING PREEMPTIVE RIGHTS TO THE OEP STOCKHOLDERS 2E. TO CONSIDER AND VOTE UPON PROPOSAL For For Management (THE "SONUS GOVERNANCE- RELATED PROPOSALS") RELATING TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW SOLSTICE: TO APPROVE PROVISIONS RELATING TO SECTION 203 OF THE DELAWARE GENERAL CORPORATION LAW 3. TO CONSIDER AND VOTE UPON A PROPOSAL For For Management TO PERMIT SONUS TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE SONUS MERGER PR 4. TO CONSIDER AND VOTE UPON A PROPOSAL For For Management TO APPROVE, BY NON- BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR SONUS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jessica M. Bibliowicz For For Management 1.2 Elect Director Linus W. L. Cheung For For Management 1.3 Elect Director Kevin C. Conroy For For Management 1.4 Elect Director Domenico De Sole For For Management 1.5 Elect Director The Duke of Devonshire For For Management 1.6 Elect Director Daniel S. Loeb For For Management 1.7 Elect Director Marsha E. Simms For For Management 1.8 Elect Director Thomas S. Smith, Jr. For For Management 1.9 Elect Director Diana L. Taylor For Against Management 1.10 Elect Director Dennis M. Weibling For Against Management 1.11 Elect Director Harry J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Remuneration of Non-Employee For For Management Directors 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah M. Barpoulis For For Management 1b Elect Director Thomas A. Bracken For Against Management 1c Elect Director Keith S. Campbell For Against Management 1d Elect Director Victor A. Fortkiewicz For For Management 1e Elect Director Sheila Hartnett-Devlin For Against Management 1f Elect Director Walter M. Higgins, III For For Management 1g Elect Director Sunita Holzer For For Management 1h Elect Director Michael J. Renna For For Management 1i Elect Director Joseph M. Rigby For For Management 1j Elect Director Frank L. Sims For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Company Name to SJI, Inc. For For Management 4 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- SOUTH STATE CORPORATION Ticker: SSB Security ID: 840441109 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF APRIL 26, 2017, BY AND BETWEEN PARK STERLING CORPORATION ("PARK STERLING") AND SOUTH STATE CORPORATION ("SOUTH STATE"), PURSUANT TO WHICH PARK STERLING WILL MERGE WITH AND INTO SOUTH STATE 2. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management SOUTH STATE'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE SOUTH STATE'S AUTHORIZED SHARES OF COMMON STOCK FROM 40 MILLION SHARES TO 80 MILLION SHARES (THE "SOUTH STATE AMENDMENT PROPOSAL"). 3. PROPOSAL TO ADJOURN THE SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SOUTH STATE MERGER PROPOSAL (THE "SOUTH STATE ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------- SOUTH STATE CORPORATION Ticker: SSB Security ID: 840441109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Pollok For For Management 1.2 Elect Director Cynthia A. Hartley For For Management 1.3 Elect Director Thomas E. Suggs For For Management 1.4 Elect Director Kevin P. Walker For For Management 1.5 Elect Director James C. Cherry For For Management 1.6 Elect Director Jean E. Davis For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Dixon Hughes Goodman LLP as For Against Management Auditors -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Ticker: SWX Security ID: 844895102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Thomas E. Chestnut For Withhold Management 1.4 Elect Director Stephen C. Comer For Withhold Management 1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management 1.6 Elect Director John P. Hester For Withhold Management 1.7 Elect Director Anne L. Mariucci For Withhold Management 1.8 Elect Director Michael J. Melarkey For Withhold Management 1.9 Elect Director A. Randall Thoman For For Management 1.10 Elect Director Thomas A. Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- SPARTANNASH COMPANY Ticker: SPTN Security ID: 847215100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For Withhold Management 1.2 Elect Director Dennis Eidson For For Management 1.3 Elect Director Frank M. Gambino For Withhold Management 1.4 Elect Director Douglas A. Hacker For For Management 1.5 Elect Director Yvonne R. Jackson For For Management 1.6 Elect Director Matthew Mannelly For For Management 1.7 Elect Director Elizabeth A. Nickels For Withhold Management 1.8 Elect Director David M. Staples For For Management 1.9 Elect Director Hawthorne L. Proctor For For Management 1.10 Elect Director Gregg A. Tanner For For Management 1.11 Elect Director William R. Voss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Ticker: SPPI Security ID: 84763A108 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Ashton For For Management 1.2 Elect Director Raymond W. Cohen For Against Management 1.3 Elect Director Gilles R. Gagnon For Against Management 1.4 Elect Director Stuart M. Krassner For Against Management 1.5 Elect Director Anthony E. Maida, III For Against Management 1.6 Elect Director Joseph W. Turgeon For Against Management 1.7 Elect Director Dolatrai Vyas For Against Management 1.8 Elect Director Bernice R. Welles For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock and For For Management Eliminate Non-Issuable Preferred Stock 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SPIRE INC. Ticker: SR Security ID: 84857L101 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY NONBINDING APPROVAL OF For For Management RESOLUTION TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Johnson For For Management 1.2 Elect Director Barclay G. Jones, III For Withhold Management 1.3 Elect Director Dawn M. Zier For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Ticker: SRC Security ID: 84860W102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jackson Hsieh For For Management 1.2 Elect Director Kevin M. Charlton For For Management 1.3 Elect Director Todd A. Dunn For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Thomas D. Senkbeil For For Management 1.7 Elect Director Nicholas P. Shepherd For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Ticker: SPOK Security ID: 84863T106 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION TO APPOINT GRANT THORNTON For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION FOR 2016. 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1-Year 1-Year Management ADVISORY VOTE FOR NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE AN AMENDMENT TO THE SPOK For For Management HOLDINGS, INC. 2012 EQUITY INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Ticker: SPWH Security ID: 84920Y106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Schneider For For Management 1.2 Elect Director Christopher Eastland For For Management 2 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Ticker: SFM Security ID: 85208M102 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Fortunato For For Management 1.2 Elect Director Lawrence ('Chip') P. For For Management Molloy 1.3 Elect Director Joseph O'Leary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPXC Security ID: 784635104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth G. Shaw For For Management 1.2 Elect Director Robert B. Toth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- SPX FLOW, INC. Ticker: FLOW Security ID: 78469X107 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Majdi B. Abulaban For For Management 1.2 Elect Director Emerson U. Fullwood For For Management 1.3 Elect Director Terry S. Lisenby 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 Eliminate Supermajority Vote For For Management Requirement 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director Virgis W. Colbert For For Management 1.3 Elect Director Michelle Dilley For For Management 1.4 Elect Director Jeffrey D. Furber For For Management 1.5 Elect Director Larry T. Guillemette For For Management 1.6 Elect Director Francis X. Jacoby, III For For Management 1.7 Elect Director Christopher P. Marr For For Management 1.8 Elect Director Hans S. Weger For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Amend Charter to Allow Shareholders to For For Management Amend Bylaws 4 Amend Omnibus Stock Plan For Against Management 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 -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Gethin For Withhold Management 1.2 Elect Director Pamela Forbes Lieberman For For Management 1.3 Elect Director Patrick S. McClymont For For Management 1.4 Elect Director Joseph W. McDonnell For For Management 1.5 Elect Director Alisa C. Norris For For Management 1.6 Elect Director Eric P. Sills For Withhold Management 1.7 Elect Director Lawrence I. Sills For Withhold Management 1.8 Elect Director Frederick D. Sturdivant For Withhold Management 1.9 Elect Director William H. Turner For Withhold Management 1.10 Elect Director Richard S. Ward For Withhold Management 1.11 Elect Director Roger M. Widmann For Withhold Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DAVID A. DUNBAR For For Management 1.2 ELECTION OF DIRECTOR: MICHAEL A. HICKEY For For Management 1.3 ELECTION OF DIRECTOR: DANIEL B. HOGAN For For Management 2. TO CONDUCT AN ADVISORY VOTE ON THE For For Management TOTAL COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------- STARWOOD WAYPOINT HOMES Ticker: SFR Security ID: 85572F105 Meeting Date: NOV 14, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO APPROVE THE MERGER OF For For Management STARWOOD WAYPOINT HOMES ("SFR") WITH AND INTO IH MERGER SUB, LLC ("MERGER SUB") WITH MERGER SUB CONTINUING AS THE SURVIVING ENTITY PURSUANT TO THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2017 (THE " 2. A NON-BINDING ADVISORY PROPOSAL TO For For Management APPROVE COMPENSATION ARRANGEMENTS FOR CERTAIN SFR EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "COMPENSATION PROPOSAL") 3. A PROPOSAL TO APPROVE THE ADJOURNMENT For For Management OF THE SFR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE REIT MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------- STATE BANK FINANCIAL CORPORATION Ticker: STBZ Security ID: 856190103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Balkcom, Jr. For For Management 1b Elect Director Archie L. Bransford, Jr. For For Management 1c Elect Director Kim M. Childers For For Management 1d Elect Director Ann Q. Curry For For Management 1e Elect Director Joseph W. Evans For For Management 1f Elect Director Virginia A. Hepner For For Management 1g Elect Director John D. Houser For For Management 1h Elect Director Anne H. Kaiser For For Management 1i Elect Director William D. McKnight For For Management 1j Elect Director Asif Ramji For For Management 1k Elect Director G. Scott Uzzell For For Management 1l Elect Director J. Thomas Wiley, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Dixon Hughes Goodman LLP as For Against Management Auditors -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LAWRENCE J. For For Management BLANFORD 1B. ELECTION OF DIRECTOR: TIMOTHY C. E. For For Management BROWN 1C. ELECTION OF DIRECTOR: CONNIE K. For For Management DUCKWORTH 1D. ELECTION OF DIRECTOR: DAVID W. JOOS For For Management 1E. ELECTION OF DIRECTOR: JAMES P. KEANE For For Management 1F. ELECTION OF DIRECTOR: TODD P. KELSEY For For Management 1G. ELECTION OF DIRECTOR: JENNIFER C. For For Management NIEMANN 1H. ELECTION OF DIRECTOR: ROBERT C. PEW III For For Management 1I. ELECTION OF DIRECTOR: CATHY D. ROSS For For Management 1J. ELECTION OF DIRECTOR: PETER M. WEGE II For For Management 1K. ELECTION OF DIRECTOR: P. CRAIG WELCH, For For Management JR. 1L. ELECTION OF DIRECTOR: KATE PEW WOLTERS For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF AN 1-Year 1-Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE STEELCASE INC. For For Management MANAGEMENT INCENTIVE PLAN 5. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall S. Dearth For Against Management 1.2 Elect Director Gregory E. Lawton For Against Management 1.3 Elect Director Jan Stern Reed For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 85917A100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cahill For For Management 1.2 Elect Director James F. Deutsch For For Management 1.3 Elect Director Navy E. Djonovic For For Management 1.4 Elect Director Fernando Ferrer For Withhold Management 1.5 Elect Director Robert Giambrone For For Management 1.6 Elect Director Jack Kopnisky For For Management 1.7 Elect Director James J. Landy For For Management 1.8 Elect Director Robert W. Lazar For Withhold Management 1.9 Elect Director Maureen Mitchell For For Management 1.10 Elect Director Patricia M. Nazemetz For For Management 1.11 Elect Director Richard O'Toole For For Management 1.12 Elect Director Ralph F. Palleschi For Withhold Management 1.13 Elect Director Burt Steinberg For Withhold Management 1.14 Elect Director William E. Whiston For For Management 2 Amend Bylaws to Permit Removal of For For Management Directors With or Without Cause 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Crowe Horwath LLP as Auditors For Against Management -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For Withhold Management 1.2 Elect Director Rose Peabody Lynch For For Management 1.3 Elect Director Mitchell S. Klipper For For Management 1.4 Elect Director Peter Migliorini For Withhold Management 1.5 Elect Director Richard P. Randall For Withhold Management 1.6 Elect Director Ravi Sachdev For For Management 1.7 Elect Director Thomas H. Schwartz For Withhold Management 1.8 Elect Director Robert Smith For For Management 1.9 Elect Director Amelia Newton Varela For Withhold Management 2 Ratify EisnerAmper LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Thomas G. Apel For For Management 1.3 Elect Director C. Allen Bradley, Jr. For For Management 1.4 Elect Director James Chadwick For For Management 1.5 Elect Director Glenn C. Christenson For For Management 1.6 Elect Director Robert L. Clarke For Withhold Management 1.7 Elect Director Frederick H. Eppinger, For For Management Jr. 1.8 Elect Director Matthew W. Morris For For Management 1.9 Elect Director Clifford Press For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Ronald J. Kruszewski For For Management 1.3 Elect Director Maura A. Markus For For Management 1.4 Elect Director Thomas W. Weisel For For Management 1.5 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Ticker: SYBT Security ID: 861025104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Bickel, III For For Management 1b Elect Director J. McCauley Brown For For Management 1c Elect Director Charles R. Edinger, III For Against Management 1d Elect Director David P. Heintzman For Against Management 1e Elect Director Donna L. Heitzman For For Management 1f Elect Director Carl G. Herde For Against Management 1g Elect Director James A. Hillebrand For Against Management 1h Elect Director Richard A. Lechleiter For Against Management 1i Elect Director Richard Northern For For Management 1j Elect Director Stephen M. Priebe For For Management 1k Elect Director Norman Tasman For Against Management 1l Elect Director Kathy C. Thompson For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642403 Meeting Date: MAY 05, 2018 Meeting Type: Written Consent Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STRATASYS LTD Ticker: SSYS Security ID: M85548101 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELCHANAN JAGLOM For For Management 1B. ELECTION OF DIRECTOR: S. SCOTT CRUMP For For Management 1C. ELECTION OF DIRECTOR: EDWARD J. FIERKO For For Management 1D. ELECTION OF DIRECTOR: VICTOR LEVENTHAL For For Management 1E. ELECTION OF DIRECTOR: ILAN LEVIN For For Management 1F. ELECTION OF DIRECTOR: JOHN J. MCELENEY For For Management 1G. ELECTION OF DIRECTOR: DOV OFER For For Management 1H. ELECTION OF DIRECTOR: ZIVA PATIR For For Management 1I. ELECTION OF DIRECTOR: DAVID REIS For For Management 1J. ELECTION OF DIRECTOR: YAIR SEROUSSI For For Management 2A. APPROVAL OF ANNUAL COMPENSATION For For Management PACKAGES FOR THE NEW INDEPENDENT DIRECTOR (SUBJECT TO THEIR ELECTION): DOV OFER 2B. APPROVAL OF ANNUAL COMPENSATION For For Management PACKAGES FOR THE NEW INDEPENDENT DIRECTOR (SUBJECT TO THEIR ELECTION): YAIR SEROUSSI 3. APPROVAL OF ONGOING COMPENSATION For For Management PACKAGE AND 2016 BONUS FOR ILAN LEVIN, THE COMPANY'S CEO 3A. THE UNDERSIGNED CONFIRMS IT DOES NOT Take No For Management HAVE A CONFLICT OF INTEREST (REFERRED Action TO AS A "PERSONAL INTEREST" UNDER THE COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) IN THE APPROVAL OF PROPOSAL 3 CONFIRM YOU DO NOT HAVE PERSONAL INTEREST IN PROP 3 MARK FOR 4. APPROVAL OF ONGOING CASH COMPENSATION For For Management FOR DAVID REIS, EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD 5. APPROVAL OF OPTION GRANT FOR S. SCOTT For For Management CRUMP, CHIEF INNOVATION OFFICER AND DIRECTOR 6. APPROVAL OF RENEWAL OF COVERAGE UNDER For For Management THE COMPANY'S DIRECTOR & OFFICER LIABILITY INSURANCE POLICY 7. REAPPOINTMENT OF KESSELMAN & For For Management KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. SHARE ISSUANCE PROPOSAL. TO APPROVE For For Management THE ISSUANCE OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE ("STRAYER COMMON STOCK"), OF STRAYER IN CONNECTION WITH THE MERGER (THE "SHARE ISSUANCE PROPOSAL"). 2. CHARTER AMENDMENT PROPOSAL. TO AMEND For For Management AND RESTATE THE STRAYER CHARTER (THE "CHARTER AMENDMENT PROPOSAL") TO PROVIDE FOR CERTAIN CHANGES AS SHOWN IN ANNEX B TO THE JOINT PROXY STATEMENT/PROSPECTUS, INCLUDING INCREASING THE NUMBER OF SHARES OF STRAYER COMMON 3. ADJOURNMENT PROPOSAL. TO APPROVE THE For For Management ADJOURNMENT OF THE STRAYER SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL AND/OR THE CHARTER AMENDMENT PROPOSAL IF THERE -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Cosentino, Jr. For Withhold Management 1.2 Elect Director Michael O. Fifer For Withhold Management 1.3 Elect Director Sandra S. Froman For For Management 1.4 Elect Director C. Michael Jacobi For Withhold Management 1.5 Elect Director Christopher J. Killoy For Withhold Management 1.6 Elect Director Terrence G. O'Connor For For Management 1.7 Elect Director Amir P. Rosenthal For For Management 1.8 Elect Director Ronald C. Whitaker For Withhold Management 1.9 Elect Director Phillip C. Widman For For Management 2 Ratify RSM US LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gun Violence Against For Shareholder -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Ticker: INN Security ID: 866082100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Hansen For For Management 1.2 Elect Director Bjorn R. L. Hanson For Withhold Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Kenneth J. Kay For For Management 1.5 Elect Director Thomas W. Storey For Withhold Management 1.6 Elect Director Hope S. Taitz 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 -------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Ticker: SUM Security ID: 86614U100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Lance For Withhold Management 1.2 Elect Director Anne K. Wade For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Ticker: SNHY Security ID: 866942105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wolfgang H. Dangel For For Management 1.2 Elect Director David W. Grzelak For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alvin Bledsoe For For Management 1b Elect Director Susan R. Landahl 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 One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Arabia For Withhold 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 Withhold Management 1.5 Elect Director Thomas A. Lewis, Jr. For Withhold 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 Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. EQUITY RIGHTS PROPOSAL - APPROVAL OF For For Management THE FOLLOWING RIGHTS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT, DATED AS OF MARCH 22, 2017, BETWEEN THE COMPANY AND THE INVESTOR: (I) THE CONVERSION OF ALL OUTSTANDING SHARES OF OUR S 2. ADJOURNMENT PROPOSAL - APPROVAL OF THE For For Management ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES AT THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSAL. -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Bruynesteyn For For Management 1.2 Elect Director Paul J. Humphries For For Management 1.3 Elect Director Ransom A. Langford For For Management 1.4 Elect Director James S. McElya For For Management 1.5 Elect Director Timothy C. McQuay For For Management 1.6 Elect Director Ellen B. Richstone For For Management 1.7 Elect Director Donald J. Stebbins For For Management 1.8 Elect Director Francisco S. Uranga For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as For Against Management Auditors 5 Other Business For Against Management -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 21, 2018 Meeting Type: Annual Record Date: DEC 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Set the number of directors at seven For For Management (7) 3. Ratify the appointment of Deloitte & For Against Management Touche LLP as SurModics' independent registered public accounting firm for fiscal year 2018 4. Approve, in a non-binding advisory For For Management vote, the Company's executive compensation -------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO. Ticker: SWFT Security ID: 87074U101 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE ISSUANCE OF CLASS A For For Management COMMON STOCK. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF SWIFT TRANSPORTATION COMPANY'S CLASS A COMMON STOCK IN CONNECTION WITH THE MERGER. 2. APPROVAL OF AN AMENDMENT TO THE For For Management CHARTER TO RECLASSIFY CLASS B COMMON STOCK. PROPOSAL TO CONVERT EACH ISSUED AND OUTSTANDING SHARE OF SWIFT TRANSPORTATION COMPANY'S CLASS B COMMON STOCK, PAR VALUE $0.01 PER SHARE, INTO ONE SHARE OF CLASS A COMMON STOCK, PA 3. APPROVAL OF AN AMENDMENT TO THE For For Management CHARTER TO FACILITATE A REVERSE STOCK SPLIT. PROPOSAL TO CONSOLIDATE, BY MEANS OF A REVERSE STOCK SPLIT, EACH ISSUED AND OUTSTANDING SHARE OF SWIFT TRANSPORTATION COMPANY'S CLASS A COMMON STOCK (INCLUDING EACH SHARE OF CLAS 4. APPROVAL OF AN AMENDMENT TO THE For For Management CHARTER TO CLASSIFY THE BOARD. PROPOSAL TO APPROVE THE CLASSIFICATION OF SWIFT TRANSPORTATION COMPANY'S BOARD OF DIRECTORS INTO THREE CLASSES OF DIRECTORS WITH STAGGERED TERMS OF OFFICE. 5. APPROVAL OF AN AMENDMENT TO THE For For Management CHARTER TO PROVIDE FOR STOCKHOLDER ACTION BY UNANIMOUS WRITTEN CONSENT. PROPOSAL TO PROVIDE THAT STOCKHOLDERS MAY TAKE ACTION BY WRITTEN CONSENT, IN LIEU OF HOLDING A MEETING, IF SUCH ACTION IS PASSED BY A UNANIMOUS WRITTEN 6. APPROVAL OF AN AMENDMENT TO THE For For Management CHARTER TO PERMIT ADDITIONAL AMENDMENTS. PROPOSAL TO APPROVE CERTAIN ADDITIONAL CHANGES TO SWIFT TRANSPORTATION COMPANY'S CHARTER, INCLUDING A CHANGE IN SWIFT TRANSPORTATION COMPANY'S CORPORATE NAME TO "KNIGHT-SWIFT TRANSPO 7. ADJOURNMENT OF THE SPECIAL MEETING OF For For Management SWIFT TRANSPORTATION COMPANY. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SWIFT TRANSPORTATION COMPANY SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Sykes For Against Management 1b Elect Director William J. Meurer For Against Management 1c Elect Director Vanessa C.L. Chang For For Management 1d Elect Director W. Mark Watson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRANCIS F. LEE For For Management 1B. ELECTION OF DIRECTOR: NELSON C. CHAN For For Management 1C. ELECTION OF DIRECTOR: RICHARD L. For For Management SANQUINI 2. PROPOSAL TO APPROVE, ON A NON-BINDING For For Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2017 ("SAY-ON-PAY"). 3. PROPOSAL TO PROVIDE A NON-BINDING 1-Year 1-Year Management ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY"). 4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 5. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management THE AMENDED AND RESTATED 2010 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. -------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Ticker: SYNH Security ID: 87166B102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas Allen For For Management 1B Elect Director Linda S. Harty For For Management 1C Elect Director Alistair Macdonald For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For Withhold Management 1.2 Elect Director Bharat Desai For Withhold Management 1.3 Elect Director Thomas Doeke For For Management 1.4 Elect Director Rakesh Khanna For Withhold Management 1.5 Elect Director Rajesh Mashruwala For For Management 1.6 Elect Director Prashant Ranade For Withhold Management 1.7 Elect Director Vinod K. Sahney For For Management 1.8 Elect Director Rex E. Schlaybaugh, Jr. For For Management 1.9 Elect Director Neerja Sethi For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For Against Management -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Lawrence Reinhold For Withhold Management 1.5 Elect Director Robert D. Rosenthal For Withhold Management 1.6 Elect Director Barry Litwin For For Management 1.7 Elect Director Chad Lindbloom For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- TAHOE RESOURCES INC. Ticker: THO Security ID: 873868103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Kevin McArthur For Withhold 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 4 Amend Share Option and Incentive Share For For Management Plan 5 Approve Performance Share Award Plan For For Management 6 Amend Quorum Requirements For For Management 7 Amend Articles For For Management -------------------------------------------------------------------------------- TAILORED BRANDS, INC. Ticker: TLRD Security ID: 87403A107 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinesh S. Lathi For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Douglas S. Ewert For For Management 1.4 Elect Director Irene Chang Britt For For Management 1.5 Elect Director Rinaldo S. Brutoco For Withhold Management 1.6 Elect Director Sue Gove For For Management 1.7 Elect Director Theo Killion For For Management 1.8 Elect Director Grace Nichols For For Management 1.9 Elect Director Sheldon I. Stein For Withhold Management 2 Ratify Deloitte &Touche LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Benton For Against 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 Against Management 1.6 Elect Director Bridget M. Ryan-Berman For For Management 1.7 Elect Director Allan L. Schuman For Against Management 1.8 Elect Director Steven B. Tanger For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 31, 2018 Meeting Type: Proxy Contest Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayree C. Clark For Do Not Vote Management 1.2 Elect Director Michael J. Embler For Do Not Vote Management 1.3 Elect Director William S. Taubman For Do Not Vote Management 2 Ratify KPMG LLP as Auditors For Do Not Vote Management 3 Advisory Vote to Ratify Named For Do Not Vote Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Do Not Vote Management 5 Approve Recapitalization Plan to Against Do Not Vote Shareholder Eliminate Series B Non-Participating Convertible Preferred Stock 1.1 Elect Director Jonathan Litt For For Shareholder 1.2 Elect Director Mayree C. Clark For For Shareholder 1.3 Elect Director Michael J. Embler For For Shareholder 2 Ratify KPMG LLP as Auditors None Against Management 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan None Against Management 5 Approve Recapitalization Plan to For For Shareholder Eliminate Series B Non-Participating Convertible Preferred Stock -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Ticker: TMHC Security ID: 87724P106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David C. Merritt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Amend Certificate of Incorporation to For For Management Provide for the Phased-In Declassification -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCF Security ID: 872275102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bell For For Management 1.2 Elect Director William F. Bieber For Withhold Management 1.3 Elect Director Theodore J. Bigos For For Management 1.4 Elect Director Craig R. Dahl For For Management 1.5 Elect Director Karen L. Grandstrand For For Management 1.6 Elect Director Thomas F. Jasper For For Management 1.7 Elect Director George G. Johnson For Withhold Management 1.8 Elect Director Richard H. King For For Management 1.9 Elect Director Vance K. Opperman For For Management 1.10 Elect Director James M. Ramstad For For Management 1.11 Elect Director Roger J. Sit For For Management 1.12 Elect Director Julie H. Sullivan For For Management 1.13 Elect Director Barry N. Winslow For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Remuneration of Non-Employee For For Management Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Adair For Against Management 1b Elect Director Karen M. Dahut For For Management 1c Elect Director Robert M. Dutkowsky For Against Management 1d Elect Director Harry J. Harczak, Jr. For For Management 1e Elect Director Bridgette P. Heller For For Management 1f Elect Director Richard T. Hume For Against Management 1g Elect Director Kathleen Misunas For Against Management 1h Elect Director Thomas I. Morgan For Against Management 1i Elect Director Patrick G. Sayer For For Management 1j Elect Director Savio W. Tung For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evelyn S. Dilsaver For For Management 1b Elect Director John A. Heil For For Management 1c Elect Director Jon L. Luther For For Management 1d Elect Director Richard W. Neu For For Management 1e Elect Director Arik W. Ruchim For For Management 1f Elect Director Scott L. Thompson For For Management 1g Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TENNANT COMPANY Ticker: TNC Security ID: 880345103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Azita Arvani For For Management 1.2 Elect Director Steven A. Sonnenberg For Withhold Management 1.3 Elect Director David S. Wichmann For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas C. Freyman For For Management 1b Elect Director Brian J. Kesseler For Against Management 1c Elect Director Dennis J. Letham For For Management 1d Elect Director James S. Metcalf For For Management 1e Elect Director Roger B. Porter For Against Management 1f Elect Director David B. Price, Jr. For Against Management 1g Elect Director Gregg M. Sherrill For Against Management 1h Elect Director Paul T. Stecko For Against Management 1i Elect Director Jane L. Warner For Against Management 1j Elect Director Roger J. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TERRAFORM GLOBAL INC Ticker: GLBL Security ID: 88104M101 Meeting Date: NOV 13, 2017 Meeting Type: Special Record Date: OCT 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT AND APPROVE THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF MARCH 6, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG TERRAFORM GLOBAL, INC., ORION US HOLDING 1 L.P. AND BRE GLBL HOLDINGS INC. 2. TO ADJOURN THE SPECIAL MEETING, IF For For Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------- TERRAFORM POWER INC. Ticker: TERP Security ID: 88104R100 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF THE COMPENSATION For For Management PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management ADVISORY VOTES ON COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- TERRAFORM POWER INC. Ticker: TERP Security ID: 88104R100 Meeting Date: OCT 06, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT AND APPROVE THE MERGER AND For For Management SPONSORSHIP TRANSACTION AGREEMENT, DATED AS OF MARCH 6, 2017 AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG TERRAFORM POWER, INC., ORION US HOLDINGS 1 L.P. AND BRE TERP HOLDINGS INC. 2. TO APPROVE THE AMENDMENT OF TERRAFORM For For Management POWER, INC.'S CERTIFICATE OF INCORPORATION. 3. TO APPROVE, BY NON-BINDING, ADVISORY For For Management VOTE, CERTAIN COMPENSATION ARRANGEMENT FOR TERRAFORM POWER, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AND SPONSORSHIP TRANSACTION AGREEMENT. 4. TO ADJOURN THE SPECIAL MEETING, IF For For Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER AND SPONSORSHIP TRANSACTION AGREEMENT OR TO APPROVE THE AMENDMENT -------------------------------------------------------------------------------- TERRAFORM POWER, INC. Ticker: TERP Security ID: 88104R209 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Lawson For Withhold Management 1.2 Elect Director Carolyn Burke For For Management 1.3 Elect Director Christian S. Fong For Withhold Management 1.4 Elect Director Harry Goldgut For Withhold Management 1.5 Elect Director Richard Legault For Withhold Management 1.6 Elect Director Mark 'Mac' McFarland For For Management 1.7 Elect Director Sachin Shah For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Blake Baird For For Management 1b Elect Director Michael A. Coke For For Management 1c Elect Director LeRoy E. Carlson For For Management 1d Elect Director Gabriela Franco Parcella For For Management 1e Elect Director Douglas M. Pasquale For For Management 1f Elect Director Dennis Polk 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 -------------------------------------------------------------------------------- TESCO CORPORATION Ticker: TESO Security ID: 88157K101 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. ARRANGEMENT RESOLUTION: TO PASS A For For Management SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION"), APPROVING AN ARRANGEMENT (THE "ARRANGEMENT") PURSUANT TO SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA). 2. ADVISORY PROPOSAL REGARDING GOLDEN For For Management PARACHUTE COMPENSATION: TO APPROVE, SOLELY ON AN ADVISORY (NON-BINDING) BASIS, THE AGREEMENTS OR UNDERSTANDINGS BETWEEN TESCO'S NAMED EXECUTIVE OFFICERS AND TESCO AND THE RELATED COMPENSATION THAT WILL OR MAY BE PAID TO -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To approve, on an advisory basis, the For For Management Company's executive compensation. 3. To approve the Company's 2018 Equity For Against Management Incentive Plan 4. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Kent Taylor For Withhold Management 1.2 Elect Director James R. Zarley For Withhold Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Ticker: TGH Security ID: G8766E109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip K. Brewer For Against Management 1.2 Elect Director Hennie Van der Merwe For Against Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve KPMG LLP as Auditors and For Against Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Ticker: ABCO Security ID: 00762W107 Meeting Date: NOV 15, 2017 Meeting Type: Special Record Date: OCT 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE MERGER AGREEMENT. THE For For Management PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 28, 2017 (AS IT MAY BE AMENDED FROM TIME TO TIME), WHICH WE REFER TO AS THE MERGER AGREEMENT, BY AND AMONG ABCO, OPTUMINSIGHT, INC., A DELAWARE CO 2. ADJOURNMENT OF THE SPECIAL MEETING. For For Management THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES IN FAVOR OF APPROVING THE MERGER PROPOSAL AT THE TIME OF T 3. ADVISORY VOTE REGARDING MERGER-RELATED For For Management NAMED EXECUTIVE OFFICER COMPENSATION. THE PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ABCO TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Bowe For Withhold Management 1.2 Elect Director Michael J. Anderson, Sr. For Withhold Management 1.3 Elect Director Gerard M. Anderson For For Management 1.4 Elect Director Catherine M. Kilbane For Withhold Management 1.5 Elect Director Robert J. King, Jr. For Withhold Management 1.6 Elect Director Ross W. Manire For For Management 1.7 Elect Director Patrick S. Mullin For For Management 1.8 Elect Director John T. Stout, Jr. For For Management 1.9 Elect Director Jacqueline F. Woods 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 -------------------------------------------------------------------------------- THE BANCORP, INC. Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Cohen For Against Management 1.2 Elect Director Damian M. Kozlowski For Against Management 1.3 Elect Director Walter T. Beach For Against Management 1.4 Elect Director Michael J. Bradley For Against Management 1.5 Elect Director John C. Chrystal For For Management 1.6 Elect Director Matthew Cohn For Against Management 1.7 Elect Director John M. Eggemeyer For For Management 1.8 Elect Director Hersh Kozlov For Against Management 1.9 Elect Director William H. Lamb For Against Management 1.10 Elect Director James J. McEntee, III For Against Management 1.11 Elect Director Mei-Mei Tuan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Grant Thornton LLP as Auditors For Against Management -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Spillane For For Management 1.2 Elect Director Gregg A. Tanner For Withhold Management 1.3 Elect Director Jean-Michel Valette For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Boynton For For Management 1.2 Elect Director Ian D. Clough For For Management 1.3 Elect Director Susan E. Docherty For For Management 1.4 Elect Director Reginald D. Hedgebeth For For Management 1.5 Elect Director Dan R. Henry For For Management 1.6 Elect Director Michael J. Herling For For Management 1.7 Elect Director Douglas A. Pertz For For Management 1.8 Elect Director George I. Stoeckert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte and Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For Withhold Management 1.2 Elect Director Dennis H. Nelson For Withhold Management 1.3 Elect Director Thomas B. Heacock For Withhold Management 1.4 Elect Director Kari G. Smith For Withhold Management 1.5 Elect Director Robert E. Campbell For Withhold Management 1.6 Elect Director Bill L. Fairfield For Withhold Management 1.7 Elect Director Bruce L. Hoberman For Withhold Management 1.8 Elect Director Michael E. Huss For For Management 1.9 Elect Director John P. Peetz, III For Withhold Management 1.10 Elect Director Karen B. Rhoads For Withhold Management 1.11 Elect Director James E. Shada For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Approve Executive Incentive Bonus Plan For Against Management 4 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. D. Cato For For Management 1.2 Elect Director Thomas E. Meckley For For Management 1.3 Elect Director Bailey W. Patrick 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 PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Overton For For Management 1b Elect Director Edie A. Ames For For Management 1c Elect Director Alexander L. Cappello For For Management 1d Elect Director Jerome I. Kransdorf For Against Management 1e Elect Director Laurence B. Mindel For For Management 1f Elect Director David B. Pittaway For For Management 1g Elect Director Herbert Simon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alutto For For Management 1.2 Elect Director John E. Bachman For For Management 1.3 Elect Director Marla Malcolm Beck For For Management 1.4 Elect Director Jane Elfers For For Management 1.5 Elect Director Joseph Gromek For For Management 1.6 Elect Director Norman Matthews For For Management 1.7 Elect Director Robert L. Mettler For For Management 1.8 Elect Director Stanley W. Reynolds For For Management 1.9 Elect Director Susan Sobbott For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CONTAINER STORE GROUP, INC. Ticker: TCS Security ID: 210751103 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. THE APPROVAL OF THE AMENDED AND For For Management RESTATED 2013 INCENTIVE AWARD PLAN, WHICH INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 7,500,000 SHARES, AMONG OTHER THINGS. -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. For For Management Christensen 1.2 Elect Director Daren J. Shaw For For Management 1.3 Elect Director Malene S. Davis For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING MARCH 3, 2018. 3. TO APPROVE A NON-BINDING ADVISORY For For Management RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY 1-Year 1-Year Management BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: APR 30, 2018 # 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 -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36162J106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Anne N. Foreman For Withhold Management 1.3 Elect Director Richard H. Glanton For Withhold Management 1.4 Elect Director Christopher C. Wheeler For For Management 1.5 Elect Director Julie Myers Wood For Withhold Management 1.6 Elect Director George C. Zoley For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Proxy Access Bylaw Amendment Against For Shareholder -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 05, 2018 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. APPROVAL OF AN AMENDMENT AND For For Management RESTATEMENT OF THE 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. 3. ADVISORY VOTE ON THE COMPENSATION OF For For Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF AN 1-Year 1-Year Management ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT AUDITORS FOR 2018. -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571108 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO ADOPT AND APPROVE AN For For Management AMENDMENT TO MANITOWOC'S AMENDED AND RESTATED ARTICLES OF INCORPORATION THAT EFFECTS (A) A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF MANITOWOC'S COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF ONE-FOR-FOUR, AND (B) -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571405 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Donald M. Condon, Jr. For For Management 1.3 Elect Director Anne M. Cooney For For Management 1.4 Elect Director Kenneth W. Krueger For For Management 1.5 Elect Director C. David Myers For For Management 1.6 Elect Director Barry L. Pennypacker For For Management 1.7 Elect Director John C. Pfeifer For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For Withhold Management 1.2 Elect Director Diane Marcus Gershowitz For Withhold Management 1.3 Elect Director Allan H. Selig For Withhold Management 1.4 Elect Director Timothy E. Hoeksema For Withhold Management 1.5 Elect Director Bruce J. Olson For Withhold Management 1.6 Elect Director Philip L. Milstein For Withhold Management 1.7 Elect Director Gregory S. Marcus For Withhold Management 1.8 Elect Director Brian J. Stark For For Management 1.9 Elect Director Katherine M. Gehl For For Management 1.10 Elect Director David M. Baum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- THE MEDICINES COMPANY Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alexander J. Denner For For Management 1B Elect Director Fredric N. Eshelman For For Management 1C Elect Director Geno J. Germano For For Management 1D Elect Director John C. Kelly For For Management 1E Elect Director Clive A. Meanwell For For Management 1F Elect Director Paris Panayiotopoulos For For Management 1G Elect Director Sarah J. Schlesinger For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saul L. Basch For For Management 1.2 Elect Director Terence N. Deeks For For Management 1.3 Elect Director Stanley A. Galanski For For Management 1.4 Elect Director Meryl D. Hartzband For For Management 1.5 Elect Director Geoffrey E. Johnson For For Management 1.6 Elect Director Robert V. Mendelsohn For For Management 1.7 Elect Director David M. Platter For For Management 1.8 Elect Director Patricia H. Roberts For For Management 1.9 Elect Director Janice C. Tomlinson For For Management 1.10 Elect Director Marc M. Tract For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Ticker: NYT Security ID: 650111107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 3. Ratification of the selection of Ernst For Against Management & Young LLP as auditors -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Ticker: NYT Security ID: 650111107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Denham For For Management 1.2 Elect Director Rachel Glaser For For Management 1.3 Elect Director John W. Rogers, Jr. For For Management 1.4 Elect Director Rebecca Van Dyck For For Management 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Ticker: PRSC Security ID: 743815102 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd J. Carter For For Management 1.2 Elect Director Frank J. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- THE RMR GROUP INC. Ticker: RMR Security ID: 74967R106 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Ann Logan For For Management 1.2 Election of Director: Rosen Plevneliev For For Management 1.3 Election of Director: Adam D. Portnoy For For Management 1.4 Election of Director: Barry M. Portnoy For For Management 1.5 Election of Director: Walter C. For For Management Watkins, Jr. 2. Ratification of the appointment of For For Management Ernst & Young LLP as independent auditors to serve for the 2018 fiscal year. -------------------------------------------------------------------------------- THE ST. JOE COMPANY Ticker: JOE Security ID: 790148100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar L. Alvarez For For Management 1b Elect Director Bruce R. Berkowitz For For Management 1c Elect Director Howard S. Frank For For Management 1d Elect Director Jorge L. Gonzalez For For Management 1e Elect Director James S. Hunt For For Management 1f Elect Director Thomas P. Murphy, Jr. 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 -------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Ticker: THR Security ID: 88362T103 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO RE-APPROVE THE THERMON GROUP For For Management HOLDINGS, INC. 2012 SHORT- TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 88642R109 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas R. Bates, Jr. For For Management 1b Elect Director Alan J. Carr For Against Management 1c Elect Director Steven L. Newman For For Management 1d Elect Director Randee E. Day For For Management 1e Elect Director Dick Fagerstal For For Management 1f Elect Director Larry T. Rigdon For For Management 1g Elect Director John T. Rynd For For Management 2 Advisory Vote 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 Against Management Auditors -------------------------------------------------------------------------------- TIER REIT, INC. Ticker: TIER Security ID: 88650V208 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard I. Gilchrist For Withhold 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 Withhold Management 1.5 Elect Director Dennis J. Martin For Withhold 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 Against Management Auditors -------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Ticker: TMST Security ID: 887399103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Carrabba For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Terry L. Dunlap For For Management 1.4 Elect Director John P. Reilly 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 -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley Erickson For For Management 1.2 Elect Director Jody Horner For For Management 1.3 Elect Director Richard Mack 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 -------------------------------------------------------------------------------- TIVITY HEALTH, INC. Ticker: TVTY Security ID: 88870R102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Sara J. Finley For For Management 1B Elect Director Archelle Georgiou For For Management 1C Elect Director Robert J. Greczyn, Jr. For For Management 1D Elect Director Peter A. Hudson For For Management 1E Elect Director Beth M. Jacob For For Management 1F Elect Director Bradley S. Karro For For Management 1G Elect Director Paul H. Keckley For For Management 1H Elect Director Lee A. Shapiro For For Management 1I Elect Director Donato J. Tramuto For For Management 1J Elect Director Kevin G. Wills For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TIVO CORPORATION Ticker: TIVO Security ID: 88870P106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Earhart For For Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director Jeffrey T. Hinson For For Management 1.4 Elect Director James E. Meyer For Withhold Management 1.5 Elect Director Daniel Moloney For For Management 1.6 Elect Director Raghavendra Rau For For Management 1.7 Elect Director Enrique Rodriguez For For Management 1.8 Elect Director Glenn W. Welling For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Ticker: TMP Security ID: 890110109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Alexander For Withhold Management 1.2 Elect Director Paul J. Battaglia For For Management 1.3 Elect Director Daniel J. Fessenden For For Management 1.4 Elect Director James W. Fulmer For Withhold Management 1.5 Elect Director Susan A. Henry For For Management 1.6 Elect Director Patricia A. Johnson For Withhold Management 1.7 Elect Director Frank C. Milewski For For Management 1.8 Elect Director Thomas R. Rochon For For Management 1.9 Elect Director Stephen S. Romaine For Withhold Management 1.10 Elect Director Michael H. Spain For Withhold Management 1.11 Elect Director Alfred J. Weber For For Management 1.12 Elect Director Craig Yunker For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLPas Auditors For Against Management -------------------------------------------------------------------------------- TOPBUILD CORP. Ticker: BLD Security ID: 89055F103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Volas For For Management 1.2 Elect Director Carl T. Camden For Withhold Management 1.3 Elect Director Joseph S. Cantie For Withhold Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 4 Reduce Supermajority Vote Requirement For For Management to Amend Certain Provisions of the Certificate of Incorporation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWER INTERNATIONAL, INC. Ticker: TOWR Security ID: 891826109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas K. Brown For For Management 1B Elect Director James Chapman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- TOWNEBANK Ticker: TOWN Security ID: 89214P109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline B. Amato For Against Management 1.2 Elect Director Richard S. Bray For Against Management 1.3 Elect Director Andrew S. Fine For Against Management 1.4 Elect Director John R. Lawson, II For Against Management 1.5 Elect Director W. Ashton Lewis For Against Management 1.6 Elect Director R. Scott Morgan For Against Management 1.7 Elect Director Robert M. Oman For For Management 1.8 Elect Director R.V. Owens, III For Against Management 1.9 Elect Director Elizabeth T. Patterson For For Management 1.10 Elect Director Richard T. Wheeler, Jr. For Against Management 1.11 Elect Director Howard J. Jung For For Management 1.12 Elect Director Robert C. Hatley For Against Management 2 Ratify Dixon Hughes Goodman LLP as For Against 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 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA LLC Ticker: TA Security ID: 894174101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Gilmore For Withhold Management 1.2 Elect Director Adam D. Portnoy 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 Amend Omnibus Stock Plan For Against Management 5 Ratify RSM US LLP as Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For For Management 1.2 Elect Director John D. Gottwald For For Management 1.3 Elect Director William M. Gottwald For For Management 1.4 Elect Director Kenneth R. Newsome For For Management 1.5 Elect Director Gregory A. Pratt For Against Management 1.6 Elect Director Thomas G. Snead, Jr. For Against Management 1.7 Elect Director John M. Steitz For For Management 1.8 Elect Director Carl E. Tack, III For Against Management 2 Approve 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 -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cline For Withhold Management 1.2 Elect Director Patricia B. Robinson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Ticker: TPH Security ID: 87265H109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas F. Bauer For For Management 1.2 Elect Director Lawrence B. Burrows For For Management 1.3 Elect Director Daniel S. Fulton For For Management 1.4 Elect Director Steven J. Gilbert For For Management 1.5 Elect Director Constance B. Moore For For Management 1.6 Elect Director Thomas B. Rogers For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Casey For Withhold Management 1.2 Elect Director Donald J. Amaral For Withhold Management 1.3 Elect Director L. Gage Chrysler, III For For Management 1.4 Elect Director Craig S. Compton For Withhold Management 1.5 Elect Director Cory W. Giese For For Management 1.6 Elect Director John S. A. Hasbrook For Withhold Management 1.7 Elect Director Michael W. Koehnen For Withhold Management 1.8 Elect Director Martin A. Mariani For For Management 1.9 Elect Director Richard P. Smith For Withhold Management 1.10 Elect Director W. Virginia Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick L. Stanage For For Management 1.2 Elect Director Daniel P. Tredwell For Withhold Management 1.3 Elect Director Samuel Valenti, III 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 -------------------------------------------------------------------------------- TRINET GROUP, INC. Ticker: TNET Security ID: 896288107 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine August-deWilde For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Kenneth Goldman 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 -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF CLASS III DIRECTOR: HENRI For For Management STEINMETZ -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Jeffrey J. Cote For Against Management 1c Elect Director Pierre-Marie De Leener For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Allocation to Legal Reserve For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Ratify PricewaterhouseCoopers LLP as For Against Management Internal Statutory Auditor 8 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: JUN 20, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Authorize Issuance of Shares with or For Against Management without Preemptive Rights -------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Ticker: TSC Security ID: 89678F100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Getz For Withhold Management 1.2 Elect Director Kim A. Ruth For Withhold Management 1.3 Elect Director Richard B. Seidel For Withhold Management 2 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: PAUL BOURGON For For Management 1.2 ELECTION OF DIRECTOR: DANIEL J. CROWLEY For For Management 1.3 ELECTION OF DIRECTOR: JOHN G. DROSDICK For For Management 1.4 ELECTION OF DIRECTOR: RALPH E. EBERHART For For Management 1.5 ELECTION OF DIRECTOR: DAWNE S. HICKTON For For Management 1.6 ELECTION OF DIRECTOR: WILLIAM L. For For Management MANSFIELD 1.7 ELECTION OF DIRECTOR: ADAM J. PALMER For For Management 1.8 ELECTION OF DIRECTOR: JOSEPH M. For For Management SILVESTRI 2. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2017. 3. TO APPROVE, BY ADVISORY VOTE, THE 1-Year 1-Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE TRIUMPH GROUP, INC. For For Management 2016 DIRECTORS' EQUITY COMPENSATION PLAN. 5. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------- TRONC, INC. Ticker: TRNC Security ID: 89703P107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Crenshaw For For Management 1.2 Elect Director Justin C. Dearborn For For Management 1.3 Elect Director David Dreier For For Management 1.4 Elect Director Philip G. Franklin For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Richard A. Reck 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 -------------------------------------------------------------------------------- TRONOX LIMITED Ticker: TROX Security ID: Q9235V101 Meeting Date: OCT 05, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF 37,580,000 For For Management CLASS A SHARES TO CRISTAL NETHERLANDS IN CONNECTION WITH THE ACQUISITION OF CRISTAL'S TIO2 BUSINESS AND THE RESULTING ACQUISITION OF INTERESTS IN SUCH CLASS A SHARES BY CRISTAL NETHERLANDS AND CERTAIN OTHER PERSONS AN -------------------------------------------------------------------------------- TRONOX LIMITED Ticker: TROX Security ID: Q9235V101 Meeting Date: OCT 05, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF 37,580,000 For For Management CLASS A SHARES TO CRISTAL NETHERLANDS IN CONNECTION WITH THE ACQUISITION OF CRISTAL'S TIO2 BUSINESS AND THE RESULTING ACQUISITION OF INTERESTS IN SUCH CLASS A SHARES BY CRISTAL NETHERLANDS AND CERTAIN OTHER PERSONS AN -------------------------------------------------------------------------------- TRONOX LIMITED Ticker: TROX Security ID: Q9235V101 Meeting Date: OCT 05, 2017 Meeting Type: Special Record Date: SEP 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF 37,580,000 For For Management CLASS A SHARES TO CRISTAL NETHERLANDS IN CONNECTION WITH THE ACQUISITION OF CRISTAL'S TIO2 BUSINESS AND THE RESULTING ACQUISITION OF INTERESTS IN SUCH CLASS A SHARES BY CRISTAL NETHERLANDS AND CERTAIN OTHER PERSONS AN -------------------------------------------------------------------------------- TRONOX LIMITED Ticker: TROX Security ID: Q9235V101 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffry N. Quinn For For Management 1.2 Elect Director Ilan Kaufthal For For Management 1.3 Elect Director Peter B. Johnston For For Management 1.4 Elect Director Wayne A. Hinman For For Management 1.5 Elect Director Andrew P. Hines For For Management 1.6 Elect Director Sipho Nkosi For For Management 1.7 Elect Director Ginger M. Jones For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Financial Assistance in For For Management Relation to Australian Law -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen B. Brown For For Management 1b Elect Director Steven C. Cooper For For Management 1c Elect Director William C. Goings For For Management 1d Elect Director Kim Harris Jones For For Management 1e Elect Director Stephen M. Robb For For Management 1f Elect Director Jeffrey B. Sakaguchi For For Management 1g Elect Director Joseph P. Sambataro, Jr. For For Management 1h Elect Director Bonnie W. Soodik For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas O. Maggs For Withhold Management 1.2 Elect Director Robert J. McCormick For Withhold Management 1.3 Elect Director Lisa M. Reutter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For Against Management -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For Withhold Management 1.2 Elect Director William A. Brown For For Management 1.3 Elect Director James N. Compton For For Management 1.4 Elect Director Tracy T. Conerly For For Management 1.5 Elect Director Toni D. Cooley For For Management 1.6 Elect Director J. Clay Hays, Jr. For For Management 1.7 Elect Director Gerard R. Host For For Management 1.8 Elect Director Harris V. Morrissette For For Management 1.9 Elect Director Richard H. Puckett For Withhold Management 1.10 Elect Director R. Michael Summerford For Withhold Management 1.11 Elect Director Harry M. Walker For For Management 1.12 Elect Director LeRoy G. Walker, Jr. For For Management 1.13 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- TTEC HOLDINGS INC Ticker: TTEC Security ID: 89854H102 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth D. Tuchman For For Management 1b Elect Director Steven J. Anenen For For Management 1c Elect Director Tracy L. Bahl For For Management 1d Elect Director Gregory A. Conley For For Management 1e Elect Director Robert N. Frerichs For For Management 1f Elect Director Marc L. Holtzman For For Management 1g Elect Director Ekta Singh-Bushell For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex D. Geveden For For Management 1.2 Elect Director Robert E. Klatell For Withhold Management 1.3 Elect Director John G. Mayer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Ticker: TUES Security ID: 899035505 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 1-Year 1-Year Management FREQUENCY OF AN ADVISORY VOTE ON COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For Withhold Management 1.2 Elect Director Peter Arkley For Withhold Management 1.3 Elect Director Sidney J. Feltenstein For Withhold Management 1.4 Elect Director James A. Frost For Withhold Management 1.5 Elect Director Michael Horodniceanu For For Management 1.6 Elect Director Michael R. Klein For Withhold Management 1.7 Elect Director Robert C. Lieber For For Management 1.8 Elect Director Dennis D. Oklak For For Management 1.9 Elect Director Raymond R. Oneglia For Withhold Management 1.10 Elect Director Dale Anne Reiss For For Management 1.11 Elect Director Donald D. Snyder For Withhold Management 1.12 Elect Director Dickran M. Tevrizian, For For Management Jr. 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Ticker: TWO Security ID: 90187B408 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Spencer Abraham For For Management 1b Elect Director James J. Bender For For Management 1c Elect Director Stephen G. Kasnet For For Management 1d Elect Director Lisa A. Pollina For For Management 1e Elect Director William Roth For For Management 1f Elect Director W. Reid Sanders For For Management 1g Elect Director Thomas E. Siering For For Management 1h Elect Director Brian C. Taylor For For Management 1i Elect Director Hope B. Woodhouse For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: OCT 03, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. RECOMMENDATION, BY NON-BINDING VOTE,OF 1-Year 1-Year Management THE FREQUENCY OF NON-BINDING EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald L. Pullins For Withhold Management 1.2 Elect Director Christopher J. Reading For Withhold Management 1.3 Elect Director Lawrance W. McAfee For Withhold Management 1.4 Elect Director Mark J. Brookner For Withhold Management 1.5 Elect Director Harry S. Chapman For For Management 1.6 Elect Director Kathleen A. Gilmartin For For Management 1.7 Elect Director Bernard A. Harris, Jr. For Withhold Management 1.8 Elect Director Edward L. Kuntz For For Management 1.9 Elect Director Reginald E. Swanson For Withhold Management 1.10 Elect Director Clayton K. Trier For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For Against Management -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clarence L. Granger For Against Management 1B Elect Director James P. Scholhamer For Against Management 1C Elect Director David T. ibnAle For Against Management 1D Elect Director Leonid Mezhvinsky For Against Management 1E Elect Director Emily M. Liggett For For Management 1F Elect Director Thomas T. Edman For For Management 1G Elect Director Barbara V. Scherer For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Ticker: UMBF Security ID: 902788108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin C. Beery For For Management 1.2 Elect Director Kevin C. Gallagher For Withhold Management 1.3 Elect Director Greg M. Graves For Withhold Management 1.4 Elect Director Alexander C. Kemper For Withhold Management 1.5 Elect Director J. Mariner Kemper For Withhold Management 1.6 Elect Director Gordon E. Lansford For For Management 1.7 Elect Director Timothy R. Murphy For For Management 1.8 Elect Director Kris A. Robbins For Withhold Management 1.9 Elect Director L. Joshua Sosland For Withhold Management 1.10 Elect Director Dylan E. Taylor For For Management 1.11 Elect Director Paul Uhlmann, III For Withhold Management 1.12 Elect Director Leroy J. Williams, 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 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 09, 2018 Meeting Type: Annual Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. APPROVAL, ON A NON-BINDING, ADVISORY For For Management BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT 3. APPROVAL, ON A NON-BINDING, ADVISORY 3-Years 1-Year Management BASIS, OF THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 25, 2018 -------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Ticker: UBSH Security ID: 90539J109 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management PLAN OF REORGANIZATION, DATED AS OF MAY 19, 2017, BETWEEN UNION BANKSHARES CORPORATION ("UNION") AND XENITH BANKSHARES, INC. ("XENITH"), INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH XENITH WILL MERGE WITH A 2. PROPOSAL TO ADJOURN THE MEETING, IF For For Management NECESSARY AND APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Ticker: UBSH Security ID: 90539J109 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley E. Dalton For For Management 1.2 Elect Director Thomas P. Rohman For For Management 1.3 Elect Director Thomas G. Snead, Jr. For For Management 1.4 Elect Director Charles W. Steger For For Management 1.5 Elect Director Ronald L. Tillett For Withhold Management 1.6 Elect Director Keith L. Wampler For For Management 2.1 Elect Director Patrick E. Corbin For For Management 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNISYS CORPORATION Ticker: UIS Security ID: 909214306 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A. Altabef For For Management 1b Elect Director Jared L. Cohon For For Management 1c Elect Director Nathaniel A. Davis For For Management 1d Elect Director Denise K. Fletcher For Against Management 1e Elect Director Philippe Germond For For Management 1f Elect Director Deborah Lee James For For Management 1g Elect Director Paul E. Martin For For Management 1h Elect Director Regina Paolillo For For Management 1i Elect Director Lee D. Roberts For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Christopher For Against Management 1.2 Elect Director Robert J. Sullivan, Jr. For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For Withhold Management 1.2 Elect Director Robert G. Astorg For Withhold Management 1.3 Elect Director Peter A. Converse For Withhold Management 1.4 Elect Director Michael P. Fitzgerald For Withhold Management 1.5 Elect Director Theodore J. Georgelas For Withhold Management 1.6 Elect Director J. Paul McNamara For Withhold Management 1.7 Elect Director Mark R. Nesselroad For For Management 1.8 Elect Director Mary K. Weddle For Withhold Management 1.9 Elect Director Gary G. White For For Management 1.10 Elect Director P. Clinton Winter For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 910304104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William H. W. Crawford, For For Management IV 1b Elect Director Michael F. Crowley For For Management 1c Elect Director Raymond H. Lefurge, Jr. For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Wolf & Company, P.C. as Auditors For Against Management -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. Drahozal For Against Management 1.2 Elect Director Jack B. Evans For Against Management 1.3 Elect Director Sarah Fisher Gardial For For Management 1.4 Elect Director George D. Milligan For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ERIC F. ARTZ For For Management 1B. ELECTION OF DIRECTOR: ANN TORRE BATES For For Management 1C. ELECTION OF DIRECTOR: DENISE M. CLARK For For Management 1D. ELECTION OF DIRECTOR: DAPHNE J. For For Management DUFRESNE 1E. ELECTION OF DIRECTOR: MICHAEL S. FUNK For For Management 1F. ELECTION OF DIRECTOR: JAMES P. For For Management HEFFERNAN 1G. ELECTION OF DIRECTOR: PETER A. ROY For For Management 1H. ELECTION OF DIRECTOR: STEVEN L. SPINNER For For Management 2. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS OUR INDEPENDENT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management COMPENSATION 4. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE UNITED NATURAL FOODS, INC. AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN. 5. ADVISORY APPROVAL OF THE FREQUENCY OF 1-Year 1-Year Management ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING Against Against Management STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS. 7. STOCKHOLDER PROPOSAL REGARDING A Against For Management DECREASE TO THE OWNERSHIP THRESHOLD FOR STOCKHOLDERS TO CALL A SPECIAL STOCKHOLDER MEETING -------------------------------------------------------------------------------- UNITI GROUP INC. Ticker: UNIT Security ID: 91325V108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer S. Banner For For Management 1b Elect Director Scott G. Bruce For For Management 1c Elect Director Francis X. ("Skip") For For Management Frantz 1d Elect Director Andrew Frey For For Management 1e Elect Director Kenneth A. Gunderman For For Management 1f Elect Director David L. Solomon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Amend Charter to Provide Shareholders For For Management the Ability to Amend the Bylaws 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNITIL CORPORATION Ticker: UTL Security ID: 913259107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Meissner, Jr. For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. NON-BINDING ADVISORY RESOLUTION For For Management APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. NON-BINDING ADVISORY VOTE ON THE 1-Year 1-Year Management FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 5. APPROVE THE UNIVERSAL CORPORATION 2017 For For Management STOCK INCENTIVE PLAN. 6. VOTE ON A SHAREHOLDER PROPOSAL, IF Against Against Management PROPERLY PRESENTED, REQUIRING COMPANY TO PREPARE REPORT ON MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS. -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Arling For Withhold Management 1.2 Elect Director Satjiv S. Chahil For Withhold Management 1.3 Elect Director William C. Mulligan For Withhold Management 1.4 Elect Director J.C. Sparkman For Withhold Management 1.5 Elect Director Gregory P. Stapleton For For Management 1.6 Elect Director Carl E. Vogel For For Management 1.7 Elect Director Edward K. Zinser For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Grant Thornton LLP as Auditors For Against Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Missad For For Management 1b Elect Director Thomas W. Rhodes For For Management 1c Elect Director Brian C. Walker For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 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 -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Scott P. Callahan For For Management 1B Elect Director Kimberly D. Cooper For Against Management 1C Elect Director Sean P. Downes For Against Management 1D Elect Director Darryl L. Lewis For For Management 1E Elect Director Ralph J. Palmieri For For Management 1F Elect Director Richard D. Peterson For Against Management 1G Elect Director Michael A. Pietrangelo For Against Management 1H Elect Director Ozzie A. Schindler For Against Management 1I Elect Director Jon W. Springer For Against Management 1J Elect Director Joel M. Wilentz For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Plante & Moran, PLLC as Auditors For Against Management -------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Ticker: UVSP Security ID: 915271100 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director William S. Aichele For For Management 1a.2 Elect Director Thomas M. Petro For For Management 1a.3 Elect Director Charles Zimmerman For For Management 1b.1 Elect Director Robert C. Wonderling For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Ticker: UE Security ID: 91704F104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey S. Olson For For Management 1b Elect Director Michael A. Gould For Against Management 1c Elect Director Steven H. Grapstein For Against Management 1d Elect Director Steven J. Guttman For For Management 1e Elect Director Amy B. Lane For For Management 1f Elect Director Kevin P. O'Shea For Against Management 1g Elect Director Steven Roth For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBA Security ID: 917286205 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Charles J. For Against Management Urstadt 1B. Election of Director: Catherine U. For Against Management Biddle 1C. Election of Director: Noble O. For Against Management Carpenter, Jr. 1D. Election of Director: George H.C. For Against Management Lawrence 2. To ratify the appointment of PKF For Against Management O'Connor Davies, LLP, as the independent registered public accounting firm of the Company for one year. -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz For For Management 1.2 Elect Director Robert Anciaux For For Management 1.3 Elect Director Gilbert A. Fuller For Withhold Management 1.4 Elect Director Kevin G. Guest For For Management 1.5 Elect Director Feng Peng For Withhold Management 1.6 Elect Director J. Scott Nixon For For Management 1.7 Elect Director Frederic J. Winssinger For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE ISSUANCE OF UP TO For For Management 76,334,259 SHARES OF VALLEY NATIONAL BANCORP COMMON STOCK IN CONNECTION WITH THE MERGER WITH USAMERIBANCORP, INC. 2. APPROVAL OF A PROPOSAL TO AUTHORIZE For For Management THE BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Abramson For Against Management 1b Elect Director Peter J. Baum For For Management 1c Elect Director Pamela R. Bronander For Against Management 1d Elect Director Eric P. Edelstein For Against Management 1e Elect Director Mary J. Steele Guilfoile For Against Management 1f Elect Director Graham O. Jones For Against Management 1g Elect Director Gerald Korde For Against Management 1h Elect Director Michael L. LaRusso For Against Management 1i Elect Director Marc J. Lenner For Against Management 1j Elect Director Gerald H. Lipkin For Against Management 1k Elect Director Ira Robbins For Against Management 1l Elect Director Suresh L. Sani For Against Management 1m Elect Director Jennifer W. Steans For For Management 1n Elect Director Jeffrey S. Wilks For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Neary For Withhold Management 1.2 Elect Director Theo Freye For For Management 1.3 Elect Director Stephen G. Kaniewski For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. LeBow For Withhold Management 1.2 Elect Director Howard M. Lorber For Withhold Management 1.3 Elect Director Ronald J. Bernstein For Withhold Management 1.4 Elect Director Stanley S. Arkin For Withhold Management 1.5 Elect Director Henry C. Beinstein For Withhold Management 1.6 Elect Director Paul V. Carlucci For For Management 1.7 Elect Director Jeffrey S. Podell For Withhold Management 1.8 Elect Director Jean E. Sharpe For Withhold Management 1.9 Elect Director Barry Watkins For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. D'Amore For Withhold Management 1.2 Elect Director Keith D. Jackson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VERA BRADLEY, INC. Ticker: VRA Security ID: 92335C106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hall For For Management 1.2 Elect Director P. Michael Miller For For Management 1.3 Elect Director Edward M. Schmults 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 -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Robert W. For For Management Alspaugh 1B Election of Director: Karen Austin For For Management 1C Election of Director: Ronald Black For For Management 1D Election of Director: Paul Galant For For Management 1E Election of Director: Alex W. (Pete) For Against Management Hart 1F Election of Director: Robert B. Henske For Against Management 1G Election of Director: Larry A. Klane For For Management 1H Election of Director: Jonathan I. For For Management Schwartz 1I Election of Director: Jane J. Thompson For For Management 1J Election of Director: Rowan Trollope For For Management 2. An advisory vote to approve the For Against Management compensation of our named executive officers. 3. Ratification of the selection of Ernst For Against Management & Young LLP as Verifone's independent registered public accounting firm for our fiscal year ending October 31, 2018. -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: MAY 17, 2018 # 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 For Management -------------------------------------------------------------------------------- VERINT SYSTEMS INC. Ticker: VRNT Security ID: 92343X100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Bodner For For Management 1.2 Elect Director John Egan For For Management 1.3 Elect Director Penelope Herscher For For Management 1.4 Elect Director William Kurtz For For Management 1.5 Elect Director Richard Nottenburg For For Management 1.6 Elect Director Howard Safir For Withhold Management 1.7 Elect Director Earl Shanks For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERITIV CORPORATION Ticker: VRTV Security ID: 923454102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: David E. Flitman For For Management 1.2 Election of Director: Daniel T. Henry For For Management 1.3 Election of Director: Liza K. Landsman For For Management 1.4 Election of Director: Mary A. For For Management Laschinger 1.5 Election of Director: Tracy A. Leinbach For For Management 1.6 Election of Director: William E. For For Management Mitchell 1.7 Election of Director: Michael P. For For Management Muldowney 1.8 Election of Director: Charles G. Ward, For For Management III 1.9 Election of Director: John J. Zillmer For For Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the For Against Management Company's executive compensation. -------------------------------------------------------------------------------- VERITIV CORPORATION Ticker: VRTV Security ID: 923454102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Flitman For For Management 1.2 Elect Director Daniel T. Henry For For Management 1.3 Elect Director Liza K. Landsman For For Management 1.4 Elect Director Mary A. Laschinger For For Management 1.5 Elect Director Tracy A. Leinbach For For Management 1.6 Elect Director William E. Mitchell For For Management 1.7 Elect Director Michael P. Muldowney For For Management 1.8 Elect Director Charles G. Ward, III For For Management 1.9 Elect Director John J. Zillmer 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 -------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Ticker: VSM Security ID: 92532W103 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, For For Management THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. APPROVE OUR AMENDED AND RESTATED For For Management LONG-TERM INCENTIVE PLAN. 5. APPROVE OUR AMENDED AND RESTATED For For Management SHORT-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard H. Dozer For For Management 1B Elect Director Virginia L. Henkels For For Management 1C Elect Director Robert E. Munzenrider For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIAVI SOLUTIONS INC Ticker: VIAV Security ID: 925550105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSE COOPER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. THE APPROVAL OF, ON AN ADVISORY BASIS, For For Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JULY 1, 2017. 4. THE APPROVAL OF THE FREQUENCY OF A 1-Year 1-Year Management STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. THE APPROVAL OF AN AMENDMENT OF THE For For Management COMPANY'S BYLAWS TO PROVIDE THAT THE COURTS LOCATED WITHIN THE STATE OF DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES. 6. THE APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. 7. THE APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. RATIFICATION OF KPMG LLP AS THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 3-Years 1-Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Ticker: VRTS Security ID: 92828Q109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy A. Holt For For Management 1b Elect Director Melody L. Jones For For Management 1c Elect Director Stephen T. Zarrilli 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 -------------------------------------------------------------------------------- VIRTUSA CORPORATION Ticker: VRTU Security ID: 92827P102 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO RATIFY THE APPOINTMENT OF THE FIRM For For Management OF KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For Withhold Management 1.2 Elect Director Ruta Zandman For Withhold Management 1.3 Elect Director Ziv Shoshani For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- VISTA OUTDOOR INC Ticker: VSTO Security ID: 928377100 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARK DEYOUNG For For Management 1B. ELECTION OF DIRECTOR: MARK GOTTFREDSON For For Management 2. ADVISORY VOTE TO APPROVE THE 2017 For For Management COMPENSATION OF VISTA OUTDOOR'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF For For Management VISTA OUTDOOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. VOTE TO APPROVE THE STOCKHOLDER Against For Management PROPOSAL ON THE DECLASSIFICATION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Ticker: VSI Security ID: 92849E101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah M. Derby For For Management 1.2 Elect Director David H. Edwab For Against Management 1.3 Elect Director Melvin L. Keating For For Management 1.4 Elect Director Guillermo G. Marmol For For Management 1.5 Elect Director Himanshu H. Shah For For Management 1.6 Elect Director Alexander W. Smith For For Management 1.7 Elect Director Timothy J. Theriault For For Management 1.8 Elect Director Sing Wang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey A. Citron For For Management 1b Elect Director Naveen Chopra For For Management 1c Elect Director Stephen Fisher 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 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Virginia Boulet For Against Management 1B Elect Director Stuart B. Katz For Against Management 1C Elect Director Tracy W. Krohn For Against Management 1D Elect Director S. James Nelson, Jr. For Against Management 1E Elect Director B. Frank Stanley For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Giromini For Against Management 1b Elect Director Martin C. Jischke For Against Management 1c Elect Director John G. Boss For For Management 1d Elect Director John E. Kunz For For Management 1e Elect Director Larry J. Magee For Against Management 1f Elect Director Ann D. Murtlow For For Management 1g Elect Director Scott K. Sorensen For Against Management 1h Elect Director Brent L. Yeagy For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Godlasky For For Management 1.2 Elect Director Dennis E. Logue For Withhold Management 1.3 Elect Director Michael F. Morrissey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Ticker: WD Security ID: 93148P102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Bowers For For Management 1.2 Elect Director Cynthia A. Hallenbeck For For Management 1.3 Elect Director Michael D. Malone For For Management 1.4 Elect Director John Rice For For Management 1.5 Elect Director Dana L. Schmaltz For For Management 1.6 Elect Director Howard W. Smith, III For For Management 1.7 Elect Director William M. Walker For For Management 1.8 Elect Director Michael J. Warren For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY VOTE ON THE COMPENSATION OF For For Management WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC. Ticker: WPG Security ID: 93964W108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Taggart Birge For For Management 1b Elect Director Louis G. Conforti For For Management 1c Elect Director John J. Dillon, III For For Management 1d Elect Director Robert J. Laikin For For Management 1e Elect Director John F. Levy For For Management 1f Elect Director Sheryl G. von Blucher For For Management 1g Elect Director Jacquelyn R. Soffer 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 -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director Edward S. Civera For Against Management 1.3 Elect Director Ellen M. Goitia For For Management 1.4 Elect Director Charles T. Nason For For Management 1.5 Elect Director Thomas H. Nolan, Jr. For For Management 1.6 Elect Director Anthony L. Winns For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Crandall For Withhold Management 1.2 Elect Director Constance A. Howes For For Management 1.3 Elect Director Joseph J. MarcAurele For Withhold Management 1.4 Elect Director Edwin J. Santos For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Ticker: WSBF Security ID: 94188P101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Gordon For Withhold Management 1.2 Elect Director Patrick S. Lawton For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Conway For For Management 1.2 Elect Director David A. Dunbar For For Management 1.3 Elect Director Louise K. Goeser For For Management 1.4 Elect Director Jes Munk Hansen For For Management 1.5 Elect Director W. Craig Kissel For For Management 1.6 Elect Director Joseph T. Noonan For For Management 1.7 Elect Director Robert J. Pagano, Jr. For For Management 1.8 Elect Director Merilee Raines For For Management 1.9 Elect Director Joseph W. Reitmeier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION 3. TO HOLD AN ADVISORY VOTE ON THE 1-Year 1-Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO APPROVE THE WD-40 COMPANY 2017 For For Management PERFORMANCE INCENTIVE COMPENSATION PLAN 5. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------- WEB.COM GROUP, INC. Ticker: WEB Security ID: 94733A104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Cost For For Management 1.2 Elect Director Hugh M. Durden For Withhold Management 1.3 Elect Director Deborah H. Quazzo For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan H. Weis For Withhold Management 1.2 Elect Director Harold G. Graber For Withhold Management 1.3 Elect Director Dennis G. Hatchell For Withhold Management 1.4 Elect Director Edward J. Lauth, III For Withhold Management 1.5 Elect Director Gerrald B. Silverman For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WELBILT, INC. Ticker: WBT Security ID: 949090104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cynthia M. Egnotovich For For Management 1b Elect Director Dino J. Bianco For For Management 1c Elect Director Joan K. Chow For For Management 1d Elect Director Thomas D. Davis For For Management 1e Elect Director Janice L. Fields For For Management 1f Elect Director Brian R. Gamache For For Management 1g Elect Director Andrew Langham For For Management 1h Elect Director Hubertus M. Muehlhaeuser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence L. Werner For Withhold Management 1.2 Elect Director Patrick J. Jung For Withhold Management 1.3 Elect Director Michael L. Gallagher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Fitzsimmons For For Management 1.2 Elect Director D. Bruce Knox For For Management 1.3 Elect Director Gary L. Libs For For Management 1.4 Elect Director Ronald W. Owen For For Management 1.5 Elect Director Reed J. Tanner For Withhold Management 1.6 Elect Director Charlotte A. Zuschlag For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young, LLP as Auditors For Against Management -------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. Ticker: WAIR Security ID: 950814103 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. APPROVE, BY A NON-BINDING ADVISORY For For Management VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. 3. RECOMMEND, BY A NON-BINDING ADVISORY 1-Year 1-Year Management VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Beach Lin For Withhold Management 1.2 Elect Director John J. Engel For Withhold Management 1.3 Elect Director Matthew J. Espe For For Management 1.4 Elect Director Bobby J. Griffin For For Management 1.5 Elect Director John K. Morgan For For Management 1.6 Elect Director Steven A. Raymund For Withhold Management 1.7 Elect Director James L. Singleton For Withhold Management 1.8 Elect Director Lynn M. Utter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- WEST CORPORATION Ticker: WSTC Security ID: 952355204 Meeting Date: JUL 26, 2017 Meeting Type: Special Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. THE PROPOSAL TO ADOPT THE AGREEMENT For For Management AND PLAN OF MERGER, DATED AS OF MAY 9, 2017 AND AS MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG MOUNT OLYMPUS HOLDINGS, INC. , A DELAWARE CORPORATION ("PARENT"), OLYMPUS MERGER SUB, INC., A DEL 2. THE PROPOSAL TO APPROVE, BY A For For Management NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO WEST'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO ADJOURN THE SPECIAL For For Management MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEET -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etta Allen For Against Management 1.2 Elect Director Louis E. Bartolini For Against Management 1.3 Elect Director E. Joseph Bowler For Against Management 1.5 Elect Director Patrick D. Lynch For Against Management 1.6 Elect Director Catherine Cope MacMillan For Against Management 1.7 Elect Director Ronald A. Nelson For Against Management 1.8 Elect Director David L. Payne For Against Management 1.9 Elect Director Edward B. Sylvester For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTERN ASSET MORTGAGE CAPITAL CORPORATION Ticker: WMC Security ID: 95790D105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward D. Fox For For Management 1.2 Elect Director James W. Hirschmann, III For For Management 1.3 Elect Director Ranjit M. Kripalani For For Management 1.4 Elect Director M. Christian Mitchell For For Management 1.5 Elect Director Jennifer W. Murphy For For Management 1.6 Elect Director Richard W. Roll For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WIDEOPENWEST, INC. Ticker: WOW Security ID: 96758W101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa Elder For Against Management 1b Elect Director Jeffrey Marcus For Against Management 1c Elect Director Phil Seskin For Against Management 2 Ratify BDO USA, LLP as 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 -------------------------------------------------------------------------------- WILLIAM LYON HOMES Ticker: WLH Security ID: 552074700 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For Withhold Management 1.2 Elect Director Thomas F. Harrison For For Management 1.3 Elect Director Gary H. Hunt For Withhold Management 1.4 Elect Director William H. Lyon For Withhold Management 1.5 Elect Director Matthew R. Niemann For For Management 1.6 Elect Director Lynn Carlson Schell For For Management 1.7 Elect Director Matthew R. Zaist For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxane Divol For For Management 1.2 Elect Director Joseph R. Gromek For For Management 1.3 Elect Director Brenda J. Lauderback For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. APPROVE, ON AN ADVISORY (NON-BINDING) For For Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. DETERMINE, ON AN ADVISORY 1-Year 1-Year Management (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. APPROVE THE WORLD ACCEPTANCE For For Management CORPORATION 2017 STOCK INCENTIVE PLAN 5. APPROVE THE AMENDMENT TO OUR BYLAWS TO For For Management SET A MINIMUM AND MAXIMUM NUMBER OF DIRECTORS 6. RATIFY THE APPOINTMENT OF RSM US LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kasbar For Withhold Management 1.2 Elect Director Ken Bakshi For Withhold Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Stephen J. Gold For For Management 1.5 Elect Director Richard A. Kassar For Withhold Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director J. Thomas Presby For Withhold Management 1.8 Elect Director Stephen K. Roddenberry For Withhold Management 1.9 Elect Director Paul H. Stebbins For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. APPROVAL OF THE ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2018. -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anat Bird For For Management 1.2 Elect Director Jennifer W. Davis For For Management 1.3 Elect Director Christopher T. Gheysens For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XCERRA CORPORATION Ticker: XCRA Security ID: 98400J108 Meeting Date: OCT 12, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER AS AMENDED AND AS THE SAME MAY BE FURTHER AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF APRIL 7, 2017, BY AND AMONG UNIC CAPITAL MANAGEMENT CO., LTD., CHINA INTEGRATED CIRCUIT INDUSTRY INVESTMENT 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE For For Management SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY For For Management VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY XCERRA CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Ticker: XHR Security ID: 984017103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel Verbaas For For Management 1.2 Elect Director Jeffrey H. Donahue For For Management 1.3 Elect Director John H. Alschuler For Withhold Management 1.4 Elect Director Keith E. Bass For For Management 1.5 Elect Director Thomas M. Gartland For For Management 1.6 Elect Director Beverly K. Goulet For Withhold Management 1.7 Elect Director Mary E. McCormick For Withhold Management 1.8 Elect Director Dennis D. Oklak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Charter to Remove Anti-Takeover For For Management Provisions 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- XO GROUP INC. Ticker: XOXO Security ID: 983772104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane Irvine For For Management 1.2 Elect Director Barbara Messing For For Management 1.3 Elect Director Michael Steib For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XPERI CORPORATION Ticker: XPER Security ID: 98421B100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director John Chenault For For Management 1B Elect Director David C. Habiger For For Management 1C Elect Director Richard S. Hill For For Management 1D Elect Director Jon Kirchner For For Management 1E Elect Director V. Sue Molina For For Management 1F Elect Director George A. Riedel For For Management 1G Elect Director Christopher A. Seams For For Management 2 Amend Omnibus Stock Plan For Against 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 PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- YELP INC. Ticker: YELP Security ID: 985817105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoff Donaker For Withhold Management 1.2 Elect Director Robert Gibbs For For Management 1.3 Elect Director Jeremy Stoppelman For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YRC WORLDWIDE INC. Ticker: YRCW Security ID: 984249607 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond J. Bromark For For Management 1.2 Elect Director Matthew A. Doheny For For Management 1.3 Elect Director Robert L. Friedman For For Management 1.4 Elect Director James E. Hoffman For For Management 1.5 Elect Director Michael J. Kneeland For For Management 1.6 Elect Director James L. Welch For For Management 1.7 Elect Director James F. Winestock For For Management 1.8 Elect Director Patricia M. Nazemetz For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZAGG INC Ticker: ZAGG Security ID: 98884U108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris Ahern For For Management 1.2 Elect Director Cheryl A. Larabee For For Management 1.3 Elect Director E. Todd Heiner For Withhold Management 1.4 Elect Director Daniel R. Maurer For For Management 1.5 Elect Director P. Scott Stubbs For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard M. Brooks For For Management 1B Elect Director Matthew L. Hyde For Against Management 1C Elect Director James M. Weber For Against Management 2 Ratify Moss Adams LLP as Auditors For Against Management -------------------------------------------------------------------------------- ZYNGA INC. Ticker: ZNGA Security ID: 98986T108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Pincus For For Management 1.2 Elect Director Frank Gibeau For For Management 1.3 Elect Director Regina E. Dugan For For Management 1.4 Elect Director William "Bing" Gordon For For Management 1.5 Elect Director Louis J. Lavigne, Jr. For For Management 1.6 Elect Director Ellen F. Siminoff For For Management 1.7 Elect Director Carol G. Mills For For Management 1.8 Elect Director Janice M. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management ========= PIMCO RAFI Dynamic Multi-Factor Emerging Markets Equity ETF ========== AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Koh Boon Hwee as Director For For Management 3b Elect Mok Joe Kuen Richard as Director For For Management 3c Elect Au Siu Cheung Albert as Director For For Management 3d Elect Kwok Lam Kwong Larry 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 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 -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 15, 2017 2 Approve the 2017 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 2017 up to May 21, 2018 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 Abstain Management 5.5 Elect Sabin M. Aboitiz as Director For For Management 5.6 Elect Antonio R. Moraza as Director For Abstain 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 Manuel R. Salak III as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 15, 2017 2 Approve 2017 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 2017 Up to May 21, 2018 5.1 Elect Enrique M. Aboitiz as Director For Abstain 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 Abstain Management 5.5 Elect Mikel A. Aboitiz as Director For Abstain 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 Eric O. Recto as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Plan for Future Listing of For For Management Subsidiaries and Allow Affiliated Entities to Dispose Their Shareholding in Said Subsidiaries and Waiver to Participate in the Company's Cash Increase Plan -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U191 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: FEB 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements For For Management 3 Approve Allocation of Income as For For Management Dividend 4 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Kan Trakulhoon as Director For For Management 5.2 Elect Gerardo C. Ablaza Jr. as Director For For Management 5.3 Elect Allen Lew Yoong Keong as Director For Against Management 5.4 Elect Hui Weng Cheong as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- AEROFLOT PJSC Ticker: AFLT Security ID: X00096101 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting, Voting For For Management Procedures, and Meeting Officials 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of RUB 12.8053 per For For Management Share 6.1 Approve Remuneration of Directors for For Against Management Period of July 1, 2017 until June 30, 2018 6.2 Approve Remuneration of Directors for For Against Management Period of July 1, 2016 until June 30, 2017 6.3 Approve Amount of Payout for Directors For Against Management As Part of Long-Term Incentive Program 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Elect Mikhail Voevodin as Director None Against Management 8.2 Elect Aleksey Germanovich as Director None For Management 8.3 Elect Igor Kamenskoy as Director None Against Management 8.4 Elect Lars Bergstroem as Director None For Management 8.5 Elect Aleksandr Nazarov as Director None Against Management 8.6 Elect Roman Pakhomov as Director None Against Management 8.7 Elect Dmitry Peskov as Director None Against Management 8.8 Elect Mikhail Poluboyarinov as Director None Against Management 8.9 Elect Vitaly Savelyev as Director None Against Management 8.10 Elect Vasily Sidorov as Director None Against Management 8.11 Elect Yury Slyusar as Director None Against Management 8.12 Elect Sergey Chemezov as Director None Against Management 9.1 Elect Igor Belikov as Member of Audit For For Management Commission 9.2 Elect Mikhail Sorokin as Member of For For Management Audit Commission 9.3 Elect Ekaterina Nikitina as Member of For For Management Audit Commission 9.4 Elect Sergey Ubugunov as Member of For For Management Audit Commission 9.5 Elect Vasily Shipilov as Member of For For Management Audit Commission 10.1 Ratify HLB Vneshaudit as RAS Auditor For For Management 10.2 Ratify PricewaterhouseCoopers Audit as For For Management IFRS Auditor 11 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 12 Approve Large-Scale Related-Party For For Management Transaction Re: Code Sharing with Rossiya Airlines 13 Approve Large-Scale Related-Party For For Management Transaction Re: Code Sharing with Avrora Airlines 14 Approve Large-Scale Related-Party For For Management Transaction Re: Leasing Agreement -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.022 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 For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641107 Meeting Date: APR 24, 2018 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, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Julian Jose Nebreda Marquez as For Abstain Management Director and Carlos Renato Xavier Pompermaier as Alternate 5.2 Elect Arminio Francisco Borjas Herrera For Abstain Management as Director and Jose Ricardo Elbel Simao as Alternate 5.3 Elect Manuel Perez Dubuc as Director For Abstain Management and Roberta Tenenbaum as Alternate 5.4 Elect Francisco Jose Morandi Lopez as For Abstain Management Director and Clarissa Della Nina Sadock Accorsi and Alternate 5.5 Elect Berned Raymond Da Santos Avila For Abstain Management as Director and Camila Abel Correia da Silva as Alternate 5.6 Elect Leonardo Moreno as Director and For Abstain Management Rodrigo Sanchez D`Elia as Alternate 5.7 Elect Krista Sweigart as Director and For Abstain Management Rogerio Pereira Jorge and Alternate 5.8 Elect Sergio Eduardo Weguelin Vieira For Abstain Management as Director 5.9 Elect Franklin Lee Feder as Director For Abstain Management 5.10 Elect Alberto Wajzenberg as Director For Abstain Management and Paulo Roberto Miguez Bastos da Silva as Alternate 5.11 Elect Valdeci Goulart as Director and For Abstain Management Fabiana Ribeiro Tonon as Alternate Appointed by Employees 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Julian Jose Nebreda Marquez as Director and Carlos Renato Xavier Pompermaier as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Arminio Francisco Borjas Herrera as Director and Jose Ricardo Elbel Simao as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Perez Dubuc as Director and Roberta Tenenbaum as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Morandi Lopez as Director and Clarissa Della Nina Sadock Accorsi and Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Berned Raymond Da Santos Avila as Director and Camila Abel Correia da Silva as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Moreno as Director and Rodrigo Sanchez D`Elia as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Krista Sweigart as Director and Rogerio Pereira Jorge and Alternate 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Eduardo Weguelin Vieira as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Franklin Lee Feder as Director 7.10 Elect Alberto Wajzenberg as Director None Abstain Management and Paulo Roberto Miguez Bastos da Silva as Alternate 7.11 Elect Valdeci Goulart as Director and None Abstain Management Fabiana Ribeiro Tonon as Alternate Appointed by Employees 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Five 11.1 Elect Mario Shinzato as Fiscal Council For For Management Member and Newton Akira Fukumitsu as Alternate 11.2 Elect Raimundo Claudio Batista as For For Management Fiscal Council Member and Alberto Iraze Ribeiro as Alternate 11.3 Elect Fiscal Council Member and For Against Management Alternate Appointed by BNDESPAR 12 Elect Bruno C. H. Bastit as Director None For Shareholder Appointed by Minority Shareholder 13 Elect Bruno C. H. Bastit as Director None For Shareholder Appointed by Preferred Shareholder -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641107 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For Against Management 4 Elect Luk Sin Fong, Fion as Director For Against Management 5 Elect Chan Cheuk Nam as Director For Against Management 6 Elect Cheng Hon Kwan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements 4 Approve 2017 Profit Distribution For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management the International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve 2018-2019 Aircraft Finance For For Management Lease Service Framework Agreement and Related Transactions 7 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by AirAsia Group For For Management Berhad of its Aircraft Leasing Operations -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors from For For Management Financial Year Ending December 31, 2018 until the Next Annual General Meeting 2 Elect Kamarudin Bin Meranun as Director For Against Management 3 Elect Anthony Francis Fernandes as For For Management Director 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For Against Management Bakar as Director 5 Elect Fam Lee Ee as Director For For Management 6 Elect Mohamed Khadar Bin Merican as For For Management Director 7 Elect Stuart L Dean as Director For For Management 8 Elect Noor Neelofa Binti Mohd Noor as For For Management Director 9 Approve Ernst & Young as Auditors and For Against 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 -------------------------------------------------------------------------------- ALPEK S.A.B. DE C.V. Ticker: ALPEK A Security ID: P01703100 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income; Approve For For Management 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 -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 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 Ratify Johannes Herman Frederik For Against Management Umbgrove as Director and Member of Audit Committee 6.1 Re-elect Georgios Aronis as Director For Against Management 6.2 Re-elect Efthimios Vidalis as Director For Against Management 6.3 Re-elect Artemis Theodoridis as For Against Management Director 6.4 Re-elect Demetrios Mantzounis as For Against Management Director 6.5 Re-elect Vassilios Rapanos as Director For Against Management 6.6 Re-elect Spyros Filaretos as Director For Against Management 6.7 Elect Jean Cheval as Director For For Management 6.8 Re-elect Ibrahim Dabdoub as Director For For Management 6.9 Re-elect Carolyn Dittmeier as Director For For Management 6.10 Re-elect Richard Gildea as Director For For Management 6.11 Re-elect Shahzad Shahbaz as Director For For Management 6.12 Elect Johannes Herman Frederik For Against Management Umbgrove as Director 6.13 Re-elect Jan Vanhevel as Director For For Management 7 Approve Severance Agreements with For For Management Executives 8 Approve Saving Plans with Executives For For Management 9 Amend Articles: Board-Related For For Management 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # 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 Allocation of Income From Past For For Management Periods 5 Approve Dividends For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Elect Nikolay Aleksandrov as Director None Against Management 8.2 Elect Petr Alexeev as Director None Against Management 8.3 Elect Egor Borisov as Director None Against Management 8.4 Elect Maria Gordon as Director None For Management 8.5 Elect Evgenia Grigoryeva as Director None Against Management 8.6 Elect Kirill Dmitriev as Director None Against Management 8.7 Elect Ilya Elizarov as Director None Against Management 8.8 Elect Sergey Ivanov as Director None Against Management 8.9 Elect Dmitry Konov as Director None Against Management 8.10 Elect Valentina Lemesheva as Director None Against Management 8.11 Elect Galina Makarova as Director None Against Management 8.12 Elect Sergey Mestnikov as Director None Against Management 8.13 Elect Aleksey Moiseev as Director None Against Management 8.14 Elect Leonid Petukhov as Director None Against Management 8.15 Elect Anton Siluanov as Director None Against Management 8.16 Elect Oleg Fedorov as Director None For Management 8.17 Elect Evgeny Chekin as Director None Against Management 8.18 Elect Aleksey Chekunkov as Director None Against Management 9.1 Elect Anna Vasilyeva as Member of For For Management Audit Commission 9.2 Elect Alexandr Vasilchenko as Member For For Management of Audit Commission 9.3 Elect Dmitry Vladimirov as Member of For For Management Audit Commission 9.4 Elect Konstantin Pozdnyakov as Member For Do Not Vote Management of Audit Commission 9.5 Elect Victor Pushmin as Member of For For Management Audit Commission 9.6 Elect Alexandr Pshenichnikov as Member For Against Management of Audit Commission 10 Ratify Auditor For For Management 11 Amend Charter For For Management 12 Amend Regulations on Board of Directors For For Management 13 Amend Regulations on Management For For Management 14 Amend Regulations on Audit Commission For For Management 15 Amend Regulations on Remuneration of For For Management Directors -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 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 -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and Its For For Management Extracts 4 Approve 2017 Auditors' Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2017 Remuneration of Directors For For Management and Supervisors 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve ShineWing Certified Public For For Shareholder Accountants as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Resignation of Luo Yucheng as For For Shareholder Director 11 Elect Feng Changli as Director For For Shareholder 12 Approve Issuance of Short-term For For Shareholder Financial Bill of the Company in the Inter-Bank Bond Market 13 Approve Issuance of Ultra Short-term For For Shareholder Financial Bill of the Company in the Inter-Bank Bond Market -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Chris Griffith as Director For For Management 1.2 Re-elect Richard Dunne as Director For For Management 1.3 Re-elect John Vice as Director For For Management 1.4 Re-elect Peter Mageza as Director For For Management 1.5 Re-elect Valli Moosa as Director For For Management 2 Elect Stephen Pearce as Director For For Management 3.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with G Berry as the Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 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 -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373110 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Joint Venture Entities 7 Amend Articles of Association For Against Management Regarding Party Committee 8 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 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For Against Management 5 Elect Lai Shixian as Director For Against Management 6 Elect Yeung Chi Tat 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 -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 2.20 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 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 -------------------------------------------------------------------------------- ASE INDUSTRIAL HOLDINGS CO Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution from Capital For For Management Reserve 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors to Rules and Rename It To Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO. For For Management H101915XXX as Independent Director 5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO. For For Management 1943040XXX as Independent Director 5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management Q200495XXX as 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 5.8 Elect Non-independent Director No. 5 None Against Shareholder 5.9 Elect Non-independent Director No. 6 None Against Shareholder 5.10 Elect Non-independent Director No. 7 None Against Shareholder 5.11 Elect Non-independent Director No. 8 None Against Shareholder 5.12 Elect Non-independent Director No. 9 None Against Shareholder 5.13 Elect Non-independent Director No. 10 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Yvonne Chia as Director For For Management 3 Elect Zaki bin Tun Azmi as Director For For Management 4 Elect Renzo Christopher Viegas as For For Management Director 5 Elect Shahin Farouque bin Jammal Ahmad For Against Management as Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 Utilization of Transponder For For Management Capacity on the MEASAT-3b Satellite by MEASAT Broadcast Network Systems Sdn Bhd, a Wholly-Owned Subsidiary of the Company 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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: Y0453H107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign or Domestic Convertible Bonds 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve ShineWing (HK) CPA Limited and For For Management ShineWing Certified Public Accountant LLP as International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 6 Elect Tan Ruisong as Director, For Against Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 7 Elect Chen Yuanxian as Director, For Against Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 8 Elect Li Yao as Director, Authorize For Against Management Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 9 Elect Wang Xuejun as Director, For Against Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 10 Elect He Zhiping as Director, For Against Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 11 Elect Patrick de Castelbajac as For Against Management Director, Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 12 Elect Liu Renhuai as Director, For Against Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 13 Elect Wang Jianxin as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 14 Elect Liu Weiwu as Director, Authorize For For Management Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 15 Elect Zheng Qiang as Supervisor, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 16 Elect Guo Guangxin as Supervisor, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 17 Other Business by Way of Ordinary For Against Management Resolution 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Issued Share For For Management Capital 20 Amend Articles of Association For For Management 21 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azman Hj Mokhtar as Director For Against Management 3 Elect David Lau Nai Pek as Director For Against Management 4 Elect David Robert Dean as Director For For Management 5 Elect Azmil Zahruddin Raja Abdul Aziz For For Management as Director 6 Approve Directors' Fees and Benefits For For Management From the 26th Annual General Meeting Until the Next Annual General Meeting 7 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries From the 26th Annual General Meeting Until the Next Annual General Meeting 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ghazzali Sheikh Abdul Khalid For For Management to Continue Office as Independent Non-Executive Director 10 Approve David Lau Nai Pek to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # 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 18, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # 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 Jaime C. Laya as Director For For Management 3.8 Elect Rizalina G. Mantaring as Director For For Management 3.9 Elect Cesar V. Purisima as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fixing of Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ Security ID: M1548S101 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 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 -------------------------------------------------------------------------------- B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 23, 2018 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, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.A Amend Articles Re: Novo Mercado For For Management 1.B Amend Articles Re: Management For For Management 1.C Amend Articles Re: Administrative For For Management Structure 1.D Amend Articles Re: Delete Replicated For For Management Content 1.E Amend Articles For For Management 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC5 Security ID: P1S6B2119 Meeting Date: APR 27, 2018 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 3 Rectify Remuneration of Company's For Against Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC5 Security ID: P1S6B2119 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marcelo Kalim as Director For For Management 1.2 Elect John Huw Gwili Jenkins as For Against Management Director 1.3 Elect Roberto Balls Sallouti as For Against Management Director 1.4 Elect Claudio Eugenio Stiller Galeazzi For Against Management as Director 1.5 Elect Nelson Azevento Jobim as Director For Against Management 1.6 Elect Mark Clifford Maletz as Director For Against Management 1.7 Elect Guillermo Ortiz Martinez as For Against Management Director 1.8 Elect Eduardo Henrique de Mello Motta For Against Management Loyo as Director 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Kalim as Director 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect John Huw Gwili Jenkins as Director 3.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Balls Sallouti as Director 3.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Eugenio Stiller Galeazzi as Director 3.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Azevento Jobim as Director 3.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mark Clifford Maletz as Director 3.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Guillermo Ortiz Martinez as Director 3.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Henrique de Mello Motta Loyo as Director 4 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 5 Approve Allocation of Income and For For Management Dividends 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 40 Percent of Distributable Net Income for FY 2017; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # 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 3.15 Per Share c Approve Remuneration of Directors For For Management d Elect Director For Against Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Capitalization of CLP 54.51 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 185.7 Billion Without Bonus Stock Issuance b Authorize Increase in Capital in the For For Management Amount of CLP 340 Billion via Issuance of Shares c Authorize Board to Carry out Issuance For For Management and Placing of Shares to be Issued d Amend Articles to Reflect Changes in For Against Management Capital e Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # 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 1,050 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 Juan Edgardo Goldenberg Penafiel For For Management as Director f Appoint Auditors and Risk Assessment For For Management Companies i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Share Matching Plan For Against Management 3 Approve Usage of Treasury Shares in For Against Management any Transactions Stated in Article 10 of the Bylaws -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2018 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, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Luis Otavio Saliba Furtado as For For Management Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Otavio Saliba Furtado as Director 6 Approve Remuneration of Fiscal Council For For Management Members 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Audit For Against Management Committee Members 9 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? 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adriano Cives Seabra as Director None For Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Massao Fabio Oya as Fiscal None For Shareholder Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANGCHAK CORPORATION PUBLIC COMPANY LIMITED Ticker: BCP Security ID: Y0559Y111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Pichai Chunhavajira as Director For For Management 4.2 Elect Krisada Chinavicharana as For For Management Director 4.3 Elect Teerapong Wongsiwawilas as For For Management Director 4.4 Elect Chaiwat Kovavisarach as Director For For Management 4.5 Elect Anuchit Anuchitanukul as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of New Ordinary For For Management Shares to Directors, Management and Employees Under the ESOP Scheme 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R101 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Deja Tulananda as Director For Against Management 6.2 Elect Kovit Poshyananda as Director For For Management 6.3 Elect Amorn Chandarasomboon as Director For Against Management 6.4 Elect Mongkolchaleam Yugala as Director For For Management 6.5 Elect Suvarn Thansathit as Director For Against Management 6.6 Elect Chansak Fuangfu as Director For Against Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PCL Ticker: BDMS Security ID: Y06071263 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Arun Pausawasdi as Director For For Management 5.2 Elect Chuladej Yossundharakul as For Against Management Director 5.3 Elect Thongchai Jira-alongkorn as For Against Management Director 5.4 Elect Poramaporn Prasarttong-osoth as For Against Management Director 5.5 Elect Kan Trakulhoon 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 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For 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 Marek Belka For For Management (Supervisory Board Member) 5.6d Approve Discharge of Grzegorz Bielicki For For Management (Supervisory Board Member) 5.6e Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 5.6f Approve Discharge of Jenny Grey For For Management (Supervisory Board Member) 5.6g Approve Discharge of Miroslaw Gryszka For For Management (Supervisory Board Member) 5.6h Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Member) 5.6i Approve Discharge of Marc Luet For For Management (Supervisory Board Member) 5.6j Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 5.6k Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.6l Approve Discharge of Stanislaw For For Management Soltysinski (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 4.11 per Share 5.8a Amend Statute Re: Supervisory Board For For Management 5.8b Amend Statute Re: Supervisory Board For For Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 20, 2017 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 Gerardo C. Ablaza, Jr. as For For Management Director 3.4 Elect Romeo L. Bernardo as Director For For Management 3.5 Elect Ignacio R. Bunye as Director For For Management 3.6 Elect Cezar P. Consing as Director For For Management 3.7 Elect Octavio V. Espiritu as Director For For Management 3.8 Elect Rebecca G. Fernando as Director For For Management 3.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 3.10 Elect Xavier P. Loinaz as Director For For Management 3.11 Elect Aurelio R. Montinola III as For For Management Director 3.12 Elect Mercedita S. Nolledo as Director For For Management 3.13 Elect Antonio Jose U. Periquet as For For Management Director 3.14 Elect Astrid S. Tuminez as Director For For Management 3.15 Elect Dolores B. Yuvienco as Director For For Management 4 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 5 Approve Increase in the Authorized For Against Management Capital Stock and the Amendment of Articles of Incorporation to Reflect the Increase 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For 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 7.90 per Share 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Former Supervisory Board Chairman) 12.7b Approve Discharge of Leszek Pawlowicz For For Management (Former Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Dariusz Filar For For Management (Former Supervisory Board Member) 12.7d Approve Discharge of Katarzyna For For Management Majchrzak (Former Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For For Management (Former Supervisory Board Member) 12.7f Approve Discharge of Doris Tomanek For For Management (Former Supervisory Board Member) 12.7g Approve Discharge of Massimiliano For For Management Fossati (Former Supervisory Board Member) 12.7h Approve Discharge of Gianni Papa For For Management (Former Supervisory Board Member) 12.7i Approve Discharge of Pawel Surowka For For Management (Supervisory Board Chairman) 12.7j Approve Discharge of Joanna Blaszczyk For For Management (Supervisory Board Deputy Chairman) 12.7k Approve Discharge of Stanislaw For For Management Kaczoruk (Supervisory Board Deputy Chairman) 12.7l Approve Discharge of Pawel Stopczynski For For Management (Supervisory Board Member) 12.7m Approve Discharge of Grzegorz Janas For For Management (Supervisory Board Member) 12.7n Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 12.7o Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 12.7p Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 12.7q Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (Former CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Former Deputy CEO) 12.8c Approve Discharge of Stefano Santini For For Management (Former Deputy CEO) 12.8d Approve Discharge of Marian Wazynski For For Management (Former Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For For Management (Former Deputy CEO) 12.8f Approve Discharge of Adam Niewinski For For Management (Former Deputy CEO) 12.8g Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8h Approve Discharge of Michal Krupinski For For Management (Deputy CEO, CEO) 12.8i Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 12.8j Approve Discharge of Michal Lehmann For For Management (Deputy CEO) 12.8k Approve Discharge of Marek Lusztyn For For Management (Deputy CEO) 12.8l Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 12.8m Approve Discharge of Marek Tomczuk For For Management (Deputy CEO) 13 Ratify KPMG Audyt Sp. z o.o. as Auditor For For Management 14 Approve Remuneration Policy For For Management 16 Approve Terms of Remuneration of None Against Shareholder Supervisory Board Members 17 Approve Terms of Remuneration of None Against Shareholder Management Board Members 18 Amend Statute None Against Shareholder -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 1.2 Reappoint KPMG Inc. as Auditors of the For Abstain Management Company with Pierre Fourie as the Designated Auditor 2.1 Re-elect Colin Beggs as Director For For Management 2.2 Re-elect Yolanda Cuba as Director For For Management 2.3 Re-elect Mohamed Husain as Director For For Management 2.4 Re-elect Wendy Lucas-Bull as Director For For Management 2.5 Re-elect Mark Merson as Director For For Management 2.6 Re-elect Maria Ramos as Director For For Management 3.1 Elect Daniel Hodge as Director For For Management 3.2 Elect Monwabisi Fandeso as Director For For Management 3.3 Elect Tasneem Abdool-Samad as Director For For Management 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 4.4 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.5 Re-elect Paul O'Flaherty as Member of For For Management the Group Audit and Compliance Committee 4.6 Re-elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 4.7 Elect Tasneem Abdool-Samad as Member For For Management of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Maximum Numbers of Shares For For Management Allocated under the Long-Term Incentive Plans 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Amend Memorandum of Incorporation For For Management 2 Approve Change of Company Name to Absa For For Management Group Limited 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital 5 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, 2018 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, 2017 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Lucineia Possar as Fiscal For Abstain Management Council Member and Respective Alternate 3.2 Elect Leandro Puccini Secunho as For Abstain Management Fiscal Council Member and Rafael Rezende Brigolini as Alternate Appointed by Finance Ministry 3.3 Elect Giorgio Bampi as Fiscal Council None For Shareholder Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder 4.1 Elect Arnaldo Jose Vollet as For For Management Independent Director 4.2 Elect Adalberto Santos de Vasconcelos For For Management as Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Jose Vollet as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Adalberto Santos de Vasconcelos as Director 7 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? 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Approve Remuneration of Company's For Against Management Management 11 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement For Against Management 2 Approve Performance Compensation For Against Management Arrangement -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Existence of Quorum 3 Approve Minutes of the Previous Annual For For Management Shareholders' Meeting Held on April 20, 2017 4 Approve Report of the President and For For Management Audited Financial Statements as of December 31, 2017 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 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2017 Profit Appropriation For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve 2017 Annual Report For For Management 6 Approve Deloitte Touche Tohmatsu as For Against Management International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Grant Thornton LLP as Domestic For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve 2018 Budget Report For For Management 9 Approve 2018 Investment Business Plan For Against Management 10 Approve the "Thirteenth Five-Year" For For Management Development Plan and Breakdown of Strategic Missions 11 Elect Liu Haixia as Director For Against Management 12 Elect Li Juan as Director For Against Management 1 Approve Issuance of Debt Financing For Against Management Instruments 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares and Related Matters -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ren Deqi as Director For For Management 3b Elect Koh Beng Seng as Director For For Management 3c Elect Tung Savio Wai-Hok as Director For For Management 4 Approve Ernst & Young as Auditor and For Against Management Authorize Board or Duly Authorized Committee of the 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 -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 Elect Charles Renne Lebarbenchon as None For Shareholder Fiscal Council Member and Andre Eduardo Dantas as Alternate Appointed by Preferred Shareholder 4 Elect Walter Luis Bernardes Albertoni None For Shareholder as Director and Wilfredo Joao Vicente Gomes as Alternate Appointed by Preferred Shareholder 5 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Board of Directors None For Shareholder 2 Fix Number of Directors at Ten None For Shareholder 3 Amend Article 30 For For Management 4 Consolidate Bylaws For For Management 5 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None For Shareholder ElectAugusto Marques da Cruz Filho as Director 6.2 Percentage of Votes to Be Assigned - None For Shareholder Elect Dan Ioschpe as Director 6.3 Percentage of Votes to Be Assigned - None For Shareholder Elect Flavia Buarque de Almeida as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Petros Oliveira Lima Papathanasiadis as Director 6.5 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Afonso Ferreira as Director 6.6 Percentage of Votes to Be Assigned - None For Management Elect Jose Luiz Osorio as Director 6.7 Percentage of Votes to Be Assigned - None For Shareholder Elect Luiz Fernando Furlan as Director 6.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Roberto Antonio Mendes as Director 6.9 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Funari as Director 6.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Roberto Rodrigues as Director 6.11 Percentage of Votes to Be Assigned - None For Shareholder Elect Vasco Augusto Pinto da Fonseca Dias Junior as Director 6.12 Percentage of Votes to Be Assigned - None For Shareholder Elect Walter Malieni Jr. as Director -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2018 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, 2017 2 Approve Remuneration of Company's For Against Management Management 3.1 Elect Attilio Guaspari as Fiscal For For Management Council Member and Susana Hanna Stiphan Jabra as Alternate 3.2 Elect Marcus Vinicius Dias Severini as For For Management Fiscal Council Member and Marcos Tadeu de Siqueira as Alternate 3.3 Elect Andre Vicentini as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Remuneration of Company's For Against Management Management for 2018 2 Amend Share Matching Plan For Against Management 3 Approve Indemnity Contracts for the For Against Management Members of the Board of Directors -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Xiao An, Ng Siu On as Director For Against Management 2B Elect Qi Yumin as Director For Against Management 2C Elect Xu Bingjin as Director For For Management 2D 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: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zainun Aishah Binti Ahmad as For For Management Director 2 Elect Oh Chong Peng as Director For For Management 3 Elect Chan Choon Ngai 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 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Asset-Backed For For Management Securities 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Asset-Backed Securities 3 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Debt Financing Instruments 4 Approve Adjustment to and Optimization For For Management of the Scope of Investment Project Under the Non-Public Issuance and the Introduction of New Implementation Entities -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Annual Reports and Its For For Management Summary 5 Approve 2017 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 For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2018 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 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 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Home Buyers of Yadi Village 3 by Shenzhen BYD Industrial Development Co., Ltd. 14 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Car Buyers to BYD Auto Finance Company Limited 15 Approve Increase in Estimated Cap of For For Shareholder Ordinary Connected Transactions for 2018 16 Approve Adjustment and Change of Use For For Shareholder of Partial Proceeds from Non-Public Issuance and the Introduction of New Implementation Entity -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Chuan-fu as Director For Against Management 5 Elect Chung Kwok Mo John as Director For For Management 6 Elect Antony Francis Mampilly as For For Management Director 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 -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Company Status Report and Auditor's Report 2 Approve Dividend Policy and Dividend For For Management Distribution of USD 0.31 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 Annual Report, Remuneration For For Management and Budget of Directors' Committee 8 Other Business For Against Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Articles 13, 14 and 21. For For Management 3 Amend Article 27 For Against Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 2018 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, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 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? 6.1 Elect Luiz Carlos Cavalcanti Dutra For Against Management Junior as Director and Paula Soares Traldi as Alternate 6.2 Elect Ricardo Coutinho de Sena as For For Management Director and Jose Henrique Braga Polido Lopes as Alternate 6.3 Elect Ana Maria Marcondes Penido For For Management Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 6.4 Elect Paulo Roberto Reckziegel Guedes For Against Management as Director and Tarcisio Augusto Carneiro as Alternate 6.5 Elect Ana Dolores Moura Carneiro For Against Management Novaes as Director and Eduardo Penido Santanna as Alternate 6.6 Elect Fernando Luiz Aguiar Filho as For Against Management Director and Susana Amaral Silveira Chulam as Alternate 6.7 Elect Henrique Sutton de Sousa Neves For Against Management as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 6.8 Elect Flavio Mendes Aidar as Director For Against Management and Livio Hagime Kuze as Alternate 6.9 Elect Renato Torres de Faria as For Against Management Director and Paulo Marcio de Oliveira Monteiro as Alternate 6.10 Elect Luiz Alberto Colonna Rosman as For For Management Independent Director 6.11 Elect Wilson Nelio Brumer as For For Management Independent Director 6.12 Elect Leonardo Porciuncula Gomes For For Management Pereira as Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Ana Maria Marcondes Penido For For Management Santanna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Authorize Fiscal Council to Approve For For Management its Internal Regulations 13.1 Elect Bruno Goncalves Siqueira as For For Management Fiscal Council Member and Fernando Santos Salles as Alternate 13.2 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Eraldo Soares Pecanha as Alternate 13.3 Elect Adalgiso Fragoso Faria as Fiscal For For Management Council Member and Luciano Mestrich Motta as Alternate 14 Approve Remuneration of Company's For Against Management Management 15 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Gasparino da Silva as None For Shareholder Director and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Rodrigo de Mesquita Pereira as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # 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 25 Per Share c Approve Dividend Policy For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Receive Report on Expenses of For For Management Directors and Directors' Committee 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 -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paulo Roberto Franceschi as None For Shareholder Fiscal Council Member and Giorgio Bampi as Alternate Appointed by Preferred Shareholders -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the A Share Offering For For Management 2 Approve Authorization to Deal with For For Management Specific Matters Relating to the A Share Offering 3 Approve Use of Proceeds from the A For For Management Share Offering 4 Approve Proposal on Price For For Management Stabilization of A Shares for Three Years After the A Share Offering 5 Approve Remedial Measures for Dilution For For Management of Current Return as a Result of A Share Offering and Undertakings 6 Approve Undertakings Regarding the For For Management Information Disclosed in the Prospectus for the A Share Offering 7 Amend Articles of Association For Against Management 8 Amend Rules and Procedures Regarding For For Management General Meetings 9 Amend Rules and Procedures Regarding For Against Management Meetings of the Board 10 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 11 Approve the Proposals Regarding the For For Management Distribution of Accumulated Profit Prior to the A Share Offering 12 Approve Dividend Distribution Plan for For For Management the Three Years After the A Share Offering 13 Approve Report on the Use of For For Management Previously Raised Funds 1 Approve Plan for the A Share Offering For For Management 2 Approve Authorization to Deal with For For Management Specific Matters Relating to the A Share Offering 3 Approve Proposal on Price For For Management Stabilization of A Shares for Three Years After the A Share Offering 4 Approve Remedial Measures for Dilution For For Management of Current Return as a Result of A Share Offering and Undertakings 5 Approve Undertakings Regarding the For For Management Information Disclosed in the Prospectus for the A Share Offering 6 Approve the Proposals Regarding the For For Management Distribution of Accumulated Profit Prior to the A Share Offering -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 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 Approve Remuneration of Gao Ligang For For Management 8.2 Approve Remuneration of Na Xizhi For For Management 8.3 Approve Remuneration of Hu Yiguang For For Management 8.4 Approve Remuneration of Francis Siu For For Management Wai Keung 8.5 Approve Remuneration of Yang Lanhe For For Management 8.6 Approve Remuneration of Chen Rongzhen For For Management 8.7 Approve Remuneration of Cai Zihua For For Management 8.8 Approve Remuneration of Wang Hongxin For For Management 9 Approve 2018 Financial Services For Against Management Framework Agreement, Provision of Depository and Loan Services, and the Proposed Annual Caps 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 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 -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated and Individual 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 -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3A Elect Dong Wei as Director For Against Management 3B Elect Wang Qingrong as Director For Against Management 3C Elect Jia Peng as Director For Against Management 3D Elect Patrick Vincent Vizzone as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect HO, NUAN-HSUAN, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.2 Elect HSIEH, SU-CHIEN, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.3 Elect CHEN, HAN-MING, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.4 Elect TING, KWANG-HUNG, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.5 Elect CHEN, CHIH-YUAN, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.6 Elect KO, SUN-DA, Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.7 Elect WEI, YUNG-YEH, Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.8 Elect LIN, SU-MING, Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 348715, as Non-Independent Director 3.9 Elect WANG, SHIH-SAI, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 348715, as Non-Independent Director 3.10 Elect CHUNG,LO-MIN, with ID No. For For Management A102723XXX, as Independent Director 3.11 Elect CHANG,GEN-SEN H., with ID No. For For Management A210399XXX, as Independent Director 3.12 Elect SHEN,HUI-YA, with ID No. For For Management K220209XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution and For For Management Declaration of Final and Special Dividend 5 Approve 2018 Budget Proposals For For Management 6 Elect Xia Qinglong as Director, For Against Management Authorize Executive Director to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 7 Elect Wang Weimin as Director, For Against Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 8 Elect Meng Jun as Director, Authorize For Against Management Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 9 Elect Guo Xinjun as Director, For Against Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 10 Elect Lee Kit Ying as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Her and Authorize Board to Fix Her Remuneration 11 Elect Lee Kwan Hung as Director, For Against Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 12 Elect Yu Changchun as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 13 Elect Tang Quanrong as Supervisor, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 14 Elect Li Xiaoyu as Supervisor, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 15 Approve BDO Limited and BDO China Shu For For Management Lun Pan CPAs as Overseas and Domestic Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 16 Amend Articles of Association For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhiyong as Director and For Do Not Vote Management Authorize Any Director to Sign His Service Contract on Behalf of the Company 2 Amend Articles of Association For Do Not Vote Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, 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 Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 600115 Security ID: Y1406M102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution For For Management Proposal 5 Approve PRC Domestic Auditors, For For Management International Auditors for Financial Reporting and Auditors for Internal Control and Authorize Board to Fix Their Remuneration 6 Approve Grant of General Mandate to For Against Management Issue Debt Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Chi Chun, Richard as For Against Management Director 3b Elect Zhang Mingao as Director For Against Management 3c Elect Yin Lianchen as Director For Against Management 3d Elect Chung Shui Ming, Timpson as For Against Management Director 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 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chau Shing Yim, David as Director For Against Management 3 Elect He Qi as Director For For Management 4 Elect Xie Hongxi 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 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as External Auditing Firms 8 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhanfeng as Director For Against Management 2 Elect Li Xin as Director For Against Management -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Song Liuyi as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For Against 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 MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ma Jianping as Director and For Against Management Authorize Board to Fix His Remuneration 3b Elect Niu Gensheng as Director and For Against Management Authorize Board to Fix His Remuneration 3c Elect Julian Juul Wolhardt as Director For For Management and Authorize Board to Fix His Remuneration 3d Elect Pascal De Petrini as Director For Against Management and Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to 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 Assessment Report on Duty For For Management Performance of the Senior Management 12 Approve Related Party Transaction For For Management Report 13 Elect Zhou Song as Director For Against Management 14 Amend Articles of Association For Against Management Regarding Party Committee 15 Approve Issuance of Capital Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Elect Li Menggang as Director For For Shareholder 18 Elect Liu Qiao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Fu Gangfeng as Director For Against Management 3Ab Elect Su Jian as Director For Against Management 3Ac Elect Bai Jingtao as Director For Against Management 3Ad Elect Kut Ying Hay as Director For For Management 3Ae Elect Lee Yip Wah Peter as Director For For Management 3Af Elect Li Kwok Heem John as Director For For Management 3Ag Elect Li Ka Fai David as Director For Against 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 MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Financial Report For For Management 2 Approve 2017 Financial Statements For For Management 3 Approve 2018 Budget Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Report of the Board of For For Management Directors 6 Approve 2017 Report of the Supervisory For For Management Committee 7 Approve 2017 Annual Report For For Management 8 Approve Appointment of 2018 External For For Management Auditor 9 Approve Forfeiture of Unclaimed Final For For Management Dividends 10 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of 2018 Interim and Quarterly Dividend 11 Approve Amendments to the Rules for For Against Management External Investment Management 12 Approve Subscription Proposal of For For Management Principal-Protected Structured Deposit with Internal Idle Funds 13 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Funds 14 Approve Amendments to Articles of For For Management Association 15 Approve Issuance of Debt Financing For For Management Instruments 16 Approve Provision of Guarantee for For For Management Operating Loans to Direct and Indirect Wholly Owned Subsidiaries and Extension of Term of Authorization 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares of the Company -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and 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 Financial Services Framework For Against Management Agreement, Provision of Deposit Services and Its Cap and Related Transactions 7A.a Elect Peng Jianxin as Director and For Against Shareholder Authorize Board to Fix His Remuneration 7A.b Elect Xu Weibing as Director and For Against Shareholder Authorize Board to Fix Her Remuneration 7A.c Elect Shen Yungang as Director and For Against Shareholder Authorize Board to Fix His Remuneration 7A.d Elect Fan Xiaoyan as Director and For Against Shareholder Authorize Board to Fix Her Remuneration 7B.a Elect Li Xinhua as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 7B.b Elect Guo Yanming as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Approve Issuance of Debt Financing For For Management Instruments 10 Amend Articles of Association For Against Management Regarding Party Committee 11 Amend Articles of Association and For For Shareholder Rules of Procedure for Shareholders' General Meetings -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP CO LTD Ticker: 581 Security ID: G2108V101 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Han Jingyuan as Director For Against Management 3b Elect Zhu Hao as Director For Against Management 3c Elect Ondra Otradovec as Director For Against 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 -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Liang as Director For For Management 3b Elect Fan Hsu Lai Tai, Rita as Director For For Management 3c Elect Li Man Bun, Brian David 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 9 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts Between the For For Management Company and Directors and Supervisors 8 Amend Articles of Association For For Management 9 Amend Rules of Procedure Regarding For For Management Meetings of Board of Directors 10 Approve the Establishment of the Board For For Management Committee 11 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Dai Houliang as Director For Against Management 13.02 Elect Li Yunpeng as Director For Against Management 13.03 Elect Jiao Fangzheng as Director For Against Management 13.04 Elect Ma Yongsheng as Director For Against Management 13.05 Elect Ling Yiqun as Director For Against Management 13.06 Elect Liu Zhongyun as Director For Against Management 13.07 Elect Li Yong as Director For Against Management 14.01 Elect Tang Min as Director For For Management 14.02 Elect Fan Gang as Director For For Management 14.03 Elect Cai Hongbin as Director For For Management 14.04 Elect Ng, Kar Ling Johnny as Director For For Management 15.01 Elect Zhao Dong as Supervisor For For Management 15.02 Elect Jiang Zhenying as Supervisor For For Management 15.03 Elect Yang Changjiang as Supervisor For For Management 15.04 Elect Zhang Baolong as Supervisor For For Management 15.05 Elect Zou Huiping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tian Jun as Director For Against Management 4 Elect Wang Xianchun as Director For Against Management 5 Elect Kwong Che Keung, Gordon as For Against Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Board of For For Management Supervisors 4 Amend Rules of Procedures of For For Management Shareholders' General Meetings 5 Amend Rules of Procedures of Board of For For Management Directors 6 Amend Rules of Procedures of Board of For For Management Supervisors 7 Approve 2017 Final Financial Accounts For For Management Report 8 Approve 2017 Profit Distribution Plan For For Management 9 Approve 2018 Investment Budget for For For Management Fixed Assets 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively and Fix Their Remunerations 11.1 Elect Yuan Linjiang as Director For Against Management 11.2 Elect He Chunlei as Director For Against Management 11.3 Elect Ren Xiaobing as Director For Against Management 11.4 Elect Lu Xiuli as Director For Against Management 11.5 Elect Shen Shuhai as Director For Against Management 11.6 Elect Hao Yansu as Director For For Management 11.7 Elect Li Sanxi as Director For For Management 11.8 Elect Mok Kam Sheung as Director For For Management 11.9 Elect Jiang Bo as Director For For Management 12.1 Elect Zhang Hong as Supervisor For For Management 12.2 Elect Zhu Yong as Supervisor For For Management 12.3 Elect Zeng Cheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Li Ka Cheung, Eric as Director For Against Management 3.3 Elect Cheng Mo Chi, Moses as Director For Against Management 3.4 Elect Bernard Charnwut Chan as Director For Against Management 3.5 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 -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Du Wenmin 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 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 -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For Against Management 3.2 Elect Tang Yong as Director For Against Management 3.3 Elect Wan Kam To, Peter as Director For Against Management 3.4 Elect Andrew Y. Yan as Director For Against Management 3.5 Elect Ho Hin Ngai, Bosco as Director For For Management 3.6 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 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 PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Song Qing Director For Against Management 3.2 Elect Wang Chenyang as Director For Against Management 3.3 Elect Kwok Kin Fun as Director For For Management 3.4 Elect Zhang Kejian as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ge Chang Xin as Director For Against Management 3.2 Elect Hu Min as Director For Against Management 3.3 Elect Wang Xiao Bin as Director For Against Management 3.4 Elect So Chak Kwong, Jack as Director For For Management 3.5 Elect Li Ru Ge as Director For Against Management 3.6 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: 1088 Security ID: Y1504C113 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Amend Existing Non-Competition For For Management Agreement 3 Approve Joint Venture Agreement, For For Management Establishment of a Joint Venture Company with GD Power Development Co., Ltd. and Relevant Financial Assistance Arrangements 4 Approve Revision of Annual Caps of the For For Management Existing Mutual Coal Supply Agreement and the Existing Mutual Supplies and Services Agreement for the Years Ending on 31 December 2018 and 31 December 2019 5.01 Elect Gao Song as Director For Against Management 5.02 Elect Mi Shuhua as Director For Against Management 6.01 Elect Peng Suping as Director For For Management 6.02 Elect Huang Ming as Director For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2017 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1R16E111 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # 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, Jiangxi Airlines Company Limited and Xiamen Airlines Finance Company Limited 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 9 Approve Amendments to Articles of For For Management Association 10 Approve the Supplemental Agreement to For Against Shareholder the Financial Services Framework Agreement 11 Approve the Company and Chongqing For For Shareholder Airlines Company Limited to Provide Guarantees to Their Special Purpose Vehicles -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Hung Cheung Shew as Director For Against Management 3B Elect Wu Mingqing as Director For Against Management 3C Elect Zhang Haipeng as Director For Against Management 3D Elect Raymond Leung Hai Ming as For For Management Director 3E Elect Lee Shing See 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 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, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 Chairman Mr. Chao-Tung Wong from holding the position of Director of Taiwan High Speed Rail Corporation 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Horng-Nan Lin from holding the position of Director of China Ecotek Corporation Formosa Ha Tinh (Cayman)Limited and Formosa Ha Tinh Steel Corporation 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Shyi-Chin Wang from holding the position of Director of Changzhou China Steel Precision Materials Co Ltd 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Yi-Lang Lin from holding the position of Director of China Steel Machinery Corporation and Senergy Wind Power Co Ltd. -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Sidong as Director For Against Management 3a2 Elect Wu Jiesi as Director For For Management 3a3 Elect Wu Ting Yuk Anthony as Director For For Management 3a4 Elect Xie Zhichun as Director For Against Management 3b 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 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 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to For For Management Complete Registration or Filing of the Amendments to the Articles of Association 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Board to Issue Debentures For Against Management and Determine Specific Terms, Conditions and Other Matters of the Debentures 5.3 Approve Centralised Registration of For Against Management Debentures 6.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Amendments to Articles of For 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 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Fushen as Director For Against Management 3.1b Elect Chung Shui Ming Timpson as For Against Management Director 3.1c Elect Law Fan Chiu Fun Fanny as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP 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 VANKE CO., LTD. Ticker: 000002 Security ID: Y77421116 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors 6 Approve Authorization of Financial For For Management Assistance to Third Parties 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 1728 Security ID: G215A8108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Zhubo as Director For Against Management 3b Elect Wong Tin Yau, Kelvin as Director For Against Management 3c Elect Cao Tong 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 -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect CHUNG-CHIN LU, with ID NO. For For Management S123271XXX as Independent Director -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Fiscal Council Members For For Management 2.1 Elect Adriano Meira Ricci as Fiscal For For Management Council Member and Flavio Saba Santos Estrela as Alternate 2.2 Elect Joel Antonio de Araujo as Fiscal For For Management Council Members and Sigmar Milton Mayer Filho as Alternate 2.3 Elect Herculano Anibal Alves as Fiscal For For Management Council Member and Kleber do Espirito Santo as Alternate 2.4 Elect Marcelo Santos Dall'Occo as For For Management Fiscal Council Member and Carlos Roberto Mendonca da Siva as Alternate 2.5 Elect Haroldo Reginaldo Levy Neto as For For Management Fiscal Council Member and Milton Luiz Milioni as Alternate 3 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 7 Accordingly 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2018 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, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Antonio Mauricio Maurano as For Against Management Director 5.2 Elect Bernardo de Azevedo Silva Rothe For Against Management as Director 5.3 Elect Marcelo Augusto Dutra Labuto as For For Management Director 5.4 Elect Rogerio Magno Panca as Director For Against Management 5.5 Elect Cesario Narihito Nakamura as For Against Management Director 5.6 Elect Francisco Jose Pereira Terra as For Against Management Director 5.7 Elect Marcelo de Araujo Noronha as For Against Management Director 5.8 Elect Vinicius Urias Favarao as For Against Management Director 5.9 Elect Aldo Luiz Mendes as Independent For For Management Director 5.10 Elect Francisco Augusto da Costa e For For Management Silva as Independent Director 5.11 Elect Gilberto Mifano as Independent For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Mauricio Maurano as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo de Azevedo Silva Rothe as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Augusto Dutra Labuto as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Magno Panca as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesario Narihito Nakamura as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Pereira Terra as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Araujo Noronha as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Vinicius Urias Favarao as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Aldo Luiz Mendes as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Augusto da Costa e Silva as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Wei as Director For Against Management 3.2 Elect Chen Dongbiao as Director For Against Management 3.3 Elect Yang Xin as Director For Against Management 3.4 Elect Zhou Yimin as Director For Against Management 3.5 Elect Gu Yunchang as Director For For Management 3.6 Elect Zhang Yongyue as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nazir Razak as Director For Against Management 2 Elect Glenn Muhammad Surya Yusuf as For For Management Director 3 Elect Watanan Petersik as Director For For Management 4 Elect Ahmad Zulqarnain Che On as For Against 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 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Yuan Guangyu as Director For Against Management A4 Elect Yang Hua as Director For Against Management A5 Elect Wang Dongjin as Director For Against Management A6 Elect Tse Hau Yin, Aloysius as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For For Management Report and Reports of External Auditors and Supervisory Account Inspectors 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of USD 0.012 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Appoint Auditors For For Management 7 Elect Supervisory Account Inspectors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried For For Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party For For Management Transactions 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect HSU SHENG HSIUNG, with For For Management Shareholder No. 23, as Non-Independent Director 1.2 Elect CHEN JUI TSUNG, with Shareholder For For Management No. 83, as Non-Independent Director 1.3 Elect a Representative of Binpal For For Management Investment Co., Ltd., with Shareholder No. 632194, as Non-Independent Director 1.4 Elect a Representative of Kinpo For For Management Electronics Inc., with Shareholder No. 85, as Non-Independent Director 1.5 Elect KO CHARNG CHYI, with Shareholder For For Management No. 55, as Non-Independent Director 1.6 Elect HSU SHENG CHIEH, with For For Management Shareholder No. 3, as Non-Independent Director 1.7 Elect CHOU YEN CHIA, with Shareholder For For Management No. 60, as Non-Independent Director 1.8 Elect WONG CHUNG PIN, with Shareholder For For Management No. 1357, as Non-Independent Director 1.9 Elect HSU CHIUNG CHI, with Shareholder For For Management No. 91, as Non-Independent Director 1.10 Elect CHANG MING CHIH, with For For Management Shareholder No. 1633, as Non-Independent Director 1.11 Elect ANTHONY PETER BONADERO, with ID For For Management No. 548777XXX, as Non-Independent Director 1.12 Elect PENG SHENG HUA, with Shareholder For For Management No. 375659, as Non-Independent Director 1.13 Elect HSUAN MIN CHIH, with ID No. For Against Management F100588XXX, as Independent Director 1.14 Elect TSAI DUEI, with ID No. For For Management L100933XXX, as Independent Director 1.15 Elect TSAI DUH KUNG, with ID No. For For Management L101428XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA DE GAS DE SAO PAULO (COMGAS) Ticker: CGAS5 Security ID: P3055H194 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-term Credit Operation Re: For For Management Sanitation Investments -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 27, 2018 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, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Investment Plan For For Management 4 Fix Number of Directors and Fiscal For For Management Council Members 5 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? 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Elect Directors For Against Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Mourao Parreira do Amaral as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Coelho de Mello as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Soares da Cunha Castello Branco as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Remulo Borges de Azevedo Lemos as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sinara Inacio Meireles Chenna as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Rocha Gattass as Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAY 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles For Against Management 3 Amend Dividend Policy For For Management 4 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joao Bosco Senra as Director For Against Management Appointed by Employees 2 Approve Change in Board Term and For Against Management Fiscal Council Term to Two Years 3 Authorize Issuance of Non-Convertible For For Management Debentures Re: Long-term Loan Operation -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 27, 2018 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, 2017 and Approve Allocation of Income 2 Approve Remuneration of Company's For Against Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Susana Hanna Stiphan Jabra as None For Shareholder Fiscal Council Member and Ian Peter Brandt Searby as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JUN 29, 2018 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, 2017 and Approve Allocation of Income 2 Approve Remuneration of Company's For Against Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4.1 Elect Guillermo Oscar Braunbeck as None Do Not Vote Shareholder Fiscal Council Member and William Pereira Pinto as Alternate Appointed by Minority Shareholder 4.2 Elect Susana Hanna Stiphan Jabra as None For Shareholder Fiscal Council Member and Ian Peter Brandt Searby as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors for For For Management FY 2018 and Present Their Report on Expenses 3 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2018 and Present Their Report on Activities and Expenses for FY 2017 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Report Regarding Related-Party For For Management Transactions 7 Designate Newspaper to Publish For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2018 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, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Five 5.1 Elect Vanessa Claro Lopes as Fiscal For For Management Council Member and Carla Alessandra Trematore as Alternate 5.2 Elect Alberto Asato as Fiscal Council For For Management Member and Edison Andrade de Souza as Alternate 5.3 Elect Marcelo Curti as Fiscal Council For For Management Member and Henrique Ache Pillar as Alternate 5.4 Elect Jose Mauricio Disep Costa as For For Management Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate 5.5 Elect Luiz Carlos Nannini as Fiscal For For Management Council Member and Felipe Bertoncello Carvalhedo as Alternate 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Cosan S.A. and For For Management Amend Article 1 Accordingly 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Increase of Annual For For Management Caps for Purchases on Seamen Leasing Under the Master Seamen Leasing Agreement -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Zhang Wei as Director For Against Management 3.1b Elect Fang Meng as Director For Against Management 3.1c Elect Wang Haimin as Director For Against Management 3.1d Elect Fan Ergang as Director For For Management 3.1e Elect Lam Yiu Kin as Director For Against Management 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 -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For Against Management Matters -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CGS Share Option Scheme For Against Management 2 Approve Grant of Options to Mo Bin For Against Management Under the CGS Share Option Scheme -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Yeung as Director For Against Management 3a2 Elect Yang Ziying as Director For Against Management 3a3 Elect Yang Zhicheng as Director For Against Management 3a4 Elect Tong Wui Tung as Director For For Management 3a5 Elect Huang Hongyan as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For Against 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 Articles of Association For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Lee Jung-sik as Outside Director For For Management 4.2 Elect Lee Jun-ho as Outside Director For For Management 4.3 Elect Choi In-beom as Outside Director For For Management 4.4 Elect Yoo Gi-seok as Outside Director For For Management 5.1 Elect Lee Jung-sik as a Member of For For Management Audit Committee 5.2 Elect Lee Jun-ho as a Member of Audit For For Management Committee 5.3 Elect Yoo Gi-seok as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K151 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Dhanin Chearavanont as Director For Against Management 5.2 Elect Korsak Chairasmisak as Director For Against Management 5.3 Elect Soopakij Chearavanont as Director For Against Management 5.4 Elect Adirek Sripratak as Director For Against Management 5.5 Elect Tanin Buranamanit as Director For Against 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Huaiyu as Director For Against Management 3a2 Elect Wang Zhenguo as Director For Against Management 3a3 Elect Lu Hua as Director For Against Management 3a4 Elect Li Chunlei as Director For Against Management 3a5 Elect Lo Yuk Lam as Director For For Management 3a6 Elect Yu Jinming 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 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 -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Felipe Baptista da Silva as None For Shareholder Fiscal Council Member and Luiz Alberto Meirelles Beleiro Barreiro Junior as Alternate Appointed by Preferred Shareholder 2 Elect Wilson Pinto Ferreira Junior as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For 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 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 Financial Statements of For Against Management Metelem Holding Company Ltd 14 Approve Financial Statements of Eileme For Against Management 1 AB 15 Approve Supervisory Board Report For For Management 16.1 Approve Discharge of Tobias Solorz For For Management (CEO) 16.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 16.3 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (Management Board Member) 16.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 16.5 Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 16.6 Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 16.7 Approve Discharge of Maciej Stec For For Management (Management Board Member) 17.1 Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Chairman) 17.2 Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 17.3 Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 17.4 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 17.5 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 17.6 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 17.7 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 18.1 Approve Discharge of Joanna Elia For For Management (Management Board Member of Metelem Holding Company Ltd.) 18.2 Approve Discharge of Pantelis For For Management Christofides (Management Board Member of Metelem Holding Company Ltd.) 19.1 Approve Discharge of Jan Nihlen For For Management (Management Board Member of Eileme 1 AB) 19.2 Approve Discharge of Ole Meier For For Management Sorensen (Management Board Member of Eileme 1 AB) 19.3 Approve Discharge of Edgar Voegg For For Management (Management Board Member of Eileme 1 AB) 19.4 Approve Discharge of Jesper Kryger For For Management Nielsen (Management Board Member of Eileme 1 AB) 20 Approve Allocation of Income For For Management 21 Approve Treatment of Net Loss of For For Management Metelem Holding Company Ltd. 22 Approve Treatment of Net Loss of For For Management Eileme 1 AB 23.1 Fix Number of Supervisory Board Members For For Management 23.2 Elect Supervisory Board Member For Against Management 23.3 Elect Supervisory Board Member For Against Management 23.4 Elect Supervisory Board Member For Against Management 23.5 Elect Supervisory Board Member For Against Management 23.6 Elect Supervisory Board Member For Against Management 23.7 Elect Supervisory Board Member For Against Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 27, 2018 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, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Elie Horn as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Frota Melzi as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Jonas Zylberstajn as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Novelino as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect George Zausner as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Goldsztein as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Cesar de Queiroz Tourinho as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Director 9 Approve Remuneration of Company's For Against Management Management 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Approve Characterization of For For Management Independent Directors 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 1828 Security ID: Y19197105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kwok Man Leung as Director For Against Management 3b Elect Fei Yiping as Director For Against Management 3c Elect Chan Kay Cheung as Director For For Management 3d Elect Chan Hui Dor Lam, Doreen as For For Management Director 3e Elect Zhang Lijun as Director For For Management 3f Elect Cheng Jinglei as Director For For Management 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 -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LTD Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For Against Management 3b Elect Zhuang Weiqiang as Director For Against Management 3c Elect Xu Yangyang as Director For Against Management 3d Elect Xu Biying as Director For Against Management 3e Elect Hu Xiaoling as Director For Against Management 3f Elect Cheng Hanchuan as Director For For Management 3g Elect Liu Xiaobin as Director For For Management 3h Elect Lin Zhijun as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For Against 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 -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Shengxiang as Director For Do Not Vote Management 1.2 Elect Zhang Ping as Director For Do Not Vote Management 1.3 Approve Resignation of Liu Haixia as For Do Not Vote Management Director 1.4 Approve Resignation of Guan Tiangang For Do Not Vote Management as Director 2.1 Approve Franchising Operation For Do Not Vote Management Agreement on Flue Gas Desulfurization and Denitrification by Datang Environment Company and Huludao Thermal Power Company 2.2 Approve Franchising Operation For Do Not Vote Management Agreement on Flue Gas Desulfurization and Denitrification by Datang Environment Company and Shendong Thermal Power Company 2.3 Approve Franchising Operation For Do Not Vote Management Agreement on Flue Gas Denitrification by Datang Environment Company and Leizhou Power Generation Company 2.4 Approve Franchising Operation For Do Not Vote Management Agreement on Flue Gas Desulfurization by DatangEnvironment Company and Leizhou Power Generation Company 2.5 Approve Franchising Operation For Do Not Vote Management Agreement on Flue Gas Denitrification by DatangEnvironment Company and Tangshan Beijiao Thermal Power Company 2.6 Approve Franchising Operation For Do Not Vote Management Agreement on Flue Gas Desulfurization by DatangEnvironment Company and Tangshan Beijiao Thermal Power Company 3 Approve Resolution on Entrustment of For Do Not Vote Management Datang Environment Company to Undertake EPC Project on Coal Transmission System of Leizhou Power Generation Company 4.1 Approve Procurement of Production and For Do Not Vote Management Infrastructure Materials and Relevant Auxiliary Services to be Provided by CDC to Company 4.2 Approve Coal Supply Service to be For Do Not Vote Management Provided by CDC to Company 4.3 Approve Infrastructure EPC Contracting For Do Not Vote Management Services to be Provided by CDC to Company 4.4 Approve Sale of Electricity and For Do Not Vote Management Electricity Entrustment Agency Services to be Provided by CDC to Company 4.5 Approve Technological Transformation, For Do Not Vote Management Operations Management and Repair and Maintenance Services to be Provided by CDC to Company 4.6 Approve Coal Supply and Coal For Do Not Vote Management Transportation Services to be Provided by Company to CDC 5 Approve Acquisition of Entire Equity For Do Not Vote Management Interests of Datang Heilongjiang Power Generation Co., Ltd., Datang Anhui Power Generation Co., Ltd. and Datang Hebei Power Generation Co., Ltd. -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Appointment of Auditing Firm For For Shareholder for 2018 6 Approve 2018 Financing Guarantee For Against Shareholder 7 Approve Registration of Debt Financing For Against Management Instruments of Non-financial Enterprises 8 Approve Merger of Guangdong Renewable For For Management Power Company and Qinghai Renewable Power Company 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Increase in Registered Capital For For Shareholder and Amend Articles of Association -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # 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 4.1 Elect Yancey Hai, with Shareholder No. For For Management 00038010, as Non-Independent Director 4.2 Elect Mark Ko, with Shareholder No. For For Management 00015314, as Non-Independent Director 4.3 Elect Bruce CH Cheng, with Shareholder For For Management No.00000001, as Non-Independent Director 4.4 Elect Ping Cheng, with Shareholder No. For For Management 00000043, as Non-Independent Director 4.5 Elect Simon Chang, with Shareholder No. For For Management 00000019, as Non-Independent Director 4.6 Elect Albert Chang, with Shareholder For For Management No.00000032, as Non-Independent Director 4.7 Elect Victor Cheng, with Shareholder For For Management No.00000044, as Non-Independent Director 4.8 Elect Yung-Chin Chen, with ID No. For For Management A100978XXX, as Independent Director 4.9 Elect George Chao, with ID No. For For Management K101511XXX, as Independent Director 4.10 Elect Tsong-Pyng Perng, with ID No. For For Management J100603XXX, as Independent Director 4.11 Elect Ji-Ren Lee, with ID No. For For Management Y120143XXX, as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Tae-oh as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vimala V.R. Menon as Director For For Management 2 Elect Haakon Bruaset Kjoel as Director For Against Management 3 Elect Torstein Pederson as Director For Against Management 4 Elect Tone Ripel as Director For Against Management 5 Approve Directors' Fees For For Management 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 -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 16, 2017 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 -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal With All For For Management Issues in Relation to the Distribution of Interim Dividend for 2018 6 Approve PricewaterhouseCoopers as For 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 Amend Articles of Association For Against Management Regarding Party Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 10 Approve Resignation of Liu Weidong None For Shareholder -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A034020 Security ID: Y2102C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Myeong-woo as Inside Director For For Management 2.2 Elect Choi Hyeong-hui as Inside For For Management Director 2.3 Elect Kim Dong-su as Outside Director For For Management 3 Elect Kim Dong-su as a Member of Audit For For Management Committee 4 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 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Share by For For Management Capitalization of Profit and Employee Compensation 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 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 -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 44 Per Share For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing 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 Account Inspectors For For Management 8 Designate Risk Assessment Companies 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 -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of CLP For For Management 17 per Share c Receive Report Regarding Related-Party For For 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 For For Management Distribution Procedures g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # 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; Present Report on Directors' Committee Activities f Appoint Auditors and Designate Risk For For Management Assessment Companies g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Organizational Changes; For For Management Approve Loan Guarantees in Favor of Ausenco Peru SAC Re: Mina Justa Project b Consolidate Bylaws; Adopt All For Against Management Necessary Agreements to Execute, Legalize and Formalize Amendments to Articles Approved by General Meeting -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For 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 by Company 7 Amend Statute Re: Management Board None Against Shareholder -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: MAY 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5.1 Amend Statute Re: Supervisory Board For For Management 5.2 Amend Statute Re: Supervisory Board For For Management 6 Amend Statute Re: Supervisory Board For For Management 7.1 Amend Statute Re: Final Provisions For For Management 7.2 Amend Statute Re: Final Provisions For For Management 7.3 Amend Statute Re: Final Provisions For For Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 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 For For Management 11.1 Approve Discharge of Miroslaw Kowalik For For Management (CEO) 11.2 Approve Discharge of Piotr Adamczak For For Management (Management Board Member) 11.3 Approve Discharge of Piotr Olejniczak For For Management (Management Board Member) 11.4 Approve Discharge of Zbigniew Pietka For For Management (Management Board Member) 11.5 Approve Discharge of Mokolaj For For Management Franzkowiak (Management Board Member) 11.6 Approve Discharge of Wieslaw Piosik For For Management (Management Board Member) 12.1 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 12.2 Approve Discharge of Stanislaw Hebda For For Management (Supervisory Board Member) 12.3 Approve Discharge of Piotr Kossak For For Management (Supervisory Board Member) 12.4 Approve Discharge of Rafal Szymanski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Rafal Bargiel For For Management (Supervisory Board Member) 12.6 Approve Discharge of Slawomir For For Management Brzezinski (Supervisory Board Member) 12.7 Approve Discharge of Wojciech For For Management Klimowicz (Supervisory Board Member) 12.8 Approve Discharge of Tadeusz Miklosz For For Management (Supervisory Board Member) 12.9 Approve Discharge of Piotr Mirkowski For For Management (Supervisory Board Member) 12.10 Approve Discharge of Pawel Skopinski For For Management (Supervisory Board Member) 12.11 Approve Discharge of Roman Stryjski For For Management (Supervisory Board Member) -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2018 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 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: P3762G109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 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 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Recording of AGM For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Management Board Report on For For Management Company's Operations 7 Approve Financial Statements For For Management 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Dariusz Kaskow For For Management (Former CEO) 9.2 Approve Discharge of Mariusz Redaszka For For Management (Former Deputy CEO) 9.3 Approve Discharge of Grzegorz Ksepko For For Management (Deputy CEO) 9.4 Approve Discharge of Przemyslaw For For Management Piesiewicz (Former Deputy CEO) 9.5 Approve Discharge of Mariola For For Management Zmudzinska (Former Deputy CEO) 9.6 Approve Discharge of Jacek Koscielniak For For Management (Deputy CEO) 9.7 Approve Discharge of Alicja Klimiuk For For Management (Deputy CEO) 9.8 Approve Discharge of Daniel Obajtek For For Management (CEO) 10.1 Approve Discharge of Paula For For Management Ziemiecka-Ksiezak (Supervisory Board Member) 10.2 Approve Discharge of Zbigniew Wtulich For For Management (Supervisory Board Member) 10.3 Approve Discharge of Agnieszka For For Management Terlikowska-Kulesza (Supervisory Board Member) 10.4 Approve Discharge of Maciej For For Management Zoltkiewicz (Supervisory Board Member) 10.5 Approve Discharge of Andrzej For For Management Powalowski (Supervisory Board Member) 10.6 Approve Discharge of Marek Szczepaniec For For Management (Supervisory Board Member) 10.7 Approve Discharge of Jacek Koscielniak For For Management (Supervisory Board Member) 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Consolidated Financial For For Management Statements 13 Amend Regulations on General Meetings For For Management 14 Amend Statute Re: Management Board None Against Shareholder -------------------------------------------------------------------------------- ENERGISA S.A. Ticker: ENGI3 Security ID: P3R69R155 Meeting Date: APR 25, 2018 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, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Alternate Directors For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Muller Botelho as Director and Mauricio Perez Botelho as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Perez Botelho as Director and Marcelo Silveira da Rocha as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcilio Marques Moreira as Director and Andre La Saigne de Botton as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Omar Carneiro da Cunha Sobrinho as Director and Andre La Saigne de Botton as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Jose de Almeida Carneiro as Director and Pedro Boardman Carneiro as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Henrique Fraga as Director and Leonardo Prado Damiao as Alternate 8 Elect Jose Luiz Alqueres as Director None For Shareholder and Guilherme Fernandes Cezar Coelho as Alternate Appointed by Preferred Shareholder 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENERGISA S.A. Ticker: ENGI3 Security ID: P3R69R155 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management 4 Approve Long-Term Incentive Plan For Against Management 5 Amend Article 6 to Reflect Changes in For For Management Authorized Capital -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 11, 2018 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, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 5 Elect Directors and Alternates For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Stolle Bahr as Director and Natacha Herero Et Guichard Marly as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Director and Gil de Methodio Maranhao Neto as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Arlindo Zaroni Torres as Director and Karin Koogan Breitman as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Jean Bernard Guiollot as Director and Simone Cristina de Paola Barbieri as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Raphael Vincent Philippe Barreau as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claude Emile Jean Turbet as Director and Leonardo Augusto Serpa as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Director and Antonio Alberto Gouvea Vieira as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Henrique Tejada Vencato as Director and Luiz Antonio Barbosa as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Pais Rangel as Director and Jose Joao Abdalla Filho as Alternate 9 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? 10 Elect Fiscal Council Members and For For Management Alternates 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yip Sang as Director For Against Management 3a2 Elect Han Jishen as Director For Against Management 3a3 Elect Wang Dongzhi as Director For Against Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Liu Min as Director For Against 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 -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Guarantee of the For For Management Obligations of the Company's Indirect Wholly Owned Subsidiary MC EVRAZ Mezhdurechensk LLC under Certain Management Contracts -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alexander Abramov as Director For Against Management 4 Re-elect Alexander Frolov as Director For For Management 5 Re-elect Eugene Shvidler as Director For Against Management 6 Re-elect Eugene Tenenbaum as Director For For Management 7 Re-elect Karl Gruber as Director For For Management 8 Re-elect Deborah Gudgeon as Director For For Management 9 Re-elect Alexander Izosimov as Director For For Management 10 Re-elect Sir Michael Peat as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For Against Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Reduction of Share Capital For For Management -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # 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 4.1 Elect Douglas Tong Hsu, with For For Management Shareholder No. 0000008, as Non-Independent Director 4.2 Elect Johnny Hsi, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.3 Elect Peter Hsu, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.4 Elect Shaw Y. Wang, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.5 Elect Raymond Hsu, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.6 Elect Richard Yang, Representative of For For Management Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director 4.7 Elect Tonia Katherine Hsu, For For Management Representative of Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director 4.8 Elect Kwan-Tao Li, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director 4.9 Elect Alice Hsu, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director 4.10 Elect Champion Lee, Representative of For For Management Yue Ding Investment Co., Ltd., with Shareholder No. 0118441, as Non-Independent Director 4.11 Elect Bing Shen, with ID No. For For Management A110904XXX, as Independent Director 4.12 Elect Johnsee Lee, with ID No. For For Management P100035XXX, as Independent Director 4.13 Elect Sheng-Cheng Hu, with ID No. For For Management G101118XXX, as Independent Director 5 Approve Release of the Relevant For For Management Directors from the Non-Competition Restriction Under Article 209 of the Company Act -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 4.1 Elect DOUGLAS HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.2 Elect PETER HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.3 Elect JAN NILSSON, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.4 Elect CHAMPION LEE, Representative of For For Management Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.5 Elect JEFF HSU, Representative of Yuan For For Management Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.6 Elect TOON LIM, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-Independent Director 4.7 Elect KEIJIRO MURAYAMA, Representative For For Management of U-Ming Marine Transport Corp., with Shareholder No. 51567, as Non-Independent Director 4.8 Elect BONNIE PENG, Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-Independent Director 4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For Against Management No. 1944121XXX, as Independent Director 4.10 Elect CHUNG LAUNG LIU, with ID No. For Against Management S124811XXX, as Independent Director 4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Constitution to Reflect Change in Company Name -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 2 Approve Directors' Fees from June 29, For For Management 2018 Until the Next Annual General Meeting 3 Approve Directors' Benefits from June For For Management 29, 2018 Until the Next Annual General Meeting 4 Elect Zakaria Arshad as Director For Against Management 5 Elect Ab Ghani Mohd Ali as Director For For Management 6 Elect Abu Bakar Harun as Director For Against Management 7 Elect Azhar Abdul Hamid as Director For Against Management 8 Elect Salmiah Ahmad as Director For For Management 9 Elect Mohamed Nazeeb P.Alithambi as For For Management Director 10 Elect Mohd Anwar Yahya as Director For For Management 11 Elect Nesadurai Kalanithi as Director For For Management 12 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Adopt New Constitution For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FGC UES PJSC Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # 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 0.015 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 Aleksey Germanovich as Director None Against Management 7.2 Elect Pavel Grachev as Director None Against Management 7.3 Elect Andrey Dyomin as Director None Against Management 7.4 Elect Igor Kamenskoy as Director None For Management 7.5 Elect Pavel Livinsky as Director None Against Management 7.6 Elect Andrey Murov as Director None Against Management 7.7 Elect Egor Prokhorov as Director None Against Management 7.8 Elect Nikolai Roshchenko as Director None Against Management 7.9 Elect Sergey Sergeyev as Director None Against Management 7.10 Elect Pavel Snikkars as Director None Against Management 7.11 Elect Ferlenghi Ernesto as Director None Against Management 7.12 Elect Oksana Shatokhina as Director None Against Management 8.1 Elect Aleksandr Batalov as Member of For For Management Audit Commission 8.2 Elect Tatyana Zobkova as Member of For For Management Audit Commission 8.3 Elect Marina Lelekova as Member of For For Management Audit Commission 8.4 Elect Ekaterina Snigireva as Member of For For Management Audit Commission 8.5 Elect Vladimir Khvorov as Member of For For Management Audit Commission 9 Approve New Edition of Regulations on For Against Management Remuneration of Members of Audit Commission 10 Ratify Ernst&Young as Auditor For For Management 11 Approve Company's Membership in For For Management Russian Union of Industrialist and Entrepreneurs -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # 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 Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 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 For 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: P3997N101 Meeting Date: APR 27, 2018 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, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Fiscal Council Members and For Abstain Management Alternates 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8.1 Elect Domenica Eisenstein Noronha as None For Shareholder Fiscal Council Member and Mauricio Rocha Alves deCarvalho as Alternate Appointed by Minority Shareholders 8.2 Elect Marcos Tadeu De Siqueira as None Abstain Shareholder Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholders 9 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lau Siu Ki as Director and For Against Management Authorize Board to Fix His Remuneration 3 Elect Daniel Joseph Mehan as Director For For Management and Authorize Board to Fix His Remuneration 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 Approve Issuance of Shares Under the For Against Management Share Scheme -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Ray-Beam Dawn, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.2 Elect Chien-Hao Lin, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.3 Elect Meei-Ling Jeng, Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.4 Elect Shing-Rong Lo, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.5 Elect Doris Wang, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.6 Elect Hung-Ju Chen, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.7 Elect Li-Chiung Su, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.8 Elect Shwu-Mei Shiue Chou, For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.9 Elect Yi-Shun Chang, Representative of For Do Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.10 Elect Chi-Pin Hou, Representative of For Do Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.11 Elect Chuan-Chuan Hsieh, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.12 Elect Sheryl C.Y. Huang, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.13 Elect a Representative of Golden Gate For For Management Investment Co., Ltd. with Shareholder No. 4675749 as Non-independent Director 4.14 Elect a Representative of Global For For Management Vision Investment Co., Ltd. with Shareholder No. 4562879 as Non-independent Director 4.15 Elect Yen-Liang Chen with ID No. For For Management D120848XXX as Independent Director 4.16 Elect Rachel J. Huang with ID No. For For Management J221239XXX as Independent Director 4.17 Elect Chun-Hung Lin with ID No. For For Management J120418XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 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 -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Wen Yuan Wong with Shareholder For For Management No. 327181 as Non-independent Director 5.2 Elect Fu Yuan Hong with Shareholder No. For For Management 498 as Non-independent Director 5.3 Elect Wilfred Wang with Shareholder No. For For Management 8 as Non-independent Director 5.4 Elect Ruey Yu Wang, Representative of For For Management Nan Ya Plastics Corporation with Shareholder No. 3354, as Non-independent Director 5.5 Elect Walter Wang, Representative of For For Management Formosa Petrochemical Corporation with Shareholder No. 234888, as Non-independent Director 5.6 Elect Dong Terng Huang with For For Management Shareholder No. 269918 as Non-independent Director 5.7 Elect Ing Dar Fang with Shareholder For For Management 298313 as Non-independent Director 5.8 Elect Wen Chin Lu with Shareholder No. For For Management 289911 as Non-independent Director 5.9 Elect Ching Fen Lee with ID No. For For Management A122251XXX as Non-independent Director 5.10 Elect Jin Hua Pan with ID No. For For Management T102349XXX as Non-independent Director 5.11 Elect Wei Keng Chien with ID No. For For Management M120163XXX as Non-independent Director 5.12 Elect Tsung Yuan Chang with ID No. For For Management C101311XXX as Non-independent Director 5.13 Elect Ruey Long Chen with ID No. For Against Management Q100765XXX as Independent Director 5.14 Elect Hwei Chen Huang with ID No. For For Management N103617XXX as Independent Director 5.15 Elect Tai Lang Chien with ID No. For For Management T102591XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect Bao Lang Chen, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.2 Elect William Wong, Representative of For For Management Formosa Chemicals and Fibre Corporation, with Shareholder No. 3 as Non-Independent Director 5.3 Elect Susan Wang, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.4 Elect Wilfred Wang, Representative of For For Management Nan Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.5 Elect Walter Wang with ID No. For For Management A123114XXX as Non-Independent Director 5.6 Elect Mihn Tsao, Representative of Nan For For Management Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.7 Elect Keh-Yen Lin with Shareholder No. For For Management 1446 as Non-Independent Director 5.8 Elect Jiu-Shih Chen with Shareholder For For Management No. 20122 as Non-Independent Director 5.9 Elect Ling Shen Ma with ID No. For For Management D101105XXX as Non-Independent Director 5.10 Elect Te-Hsiung Hsu with Shareholder For For Management No. 19974 as Non-Independent Director 5.11 Elect Song-Yueh Tsay with ID No. For For Management B100428XXX as Non-Independent Director 5.12 Elect Wen-Yu Cheng with Shareholder No. For For Management 20124 as Non-Independent Director 5.13 Elect C.P. Chang with ID No. For Against Management N102640XXX as Independent Director 5.14 Elect Yu Cheng with ID No. P102776XXX For Against Management as Independent Director 5.15 Elect Lee Sush-der with ID No. For For Management N100052XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect JASON LIN, with ID No.D100660XXX For For Management as Non-independent Director 5.2 Elect WILLIAM WONG, a Representative For For Management of FORMOSA CHEMICALS AND FIBRE CORPORATION, with SHAREHOLDER NO. 0006400, as Non-independent Director 5.3 Elect SUSAN WANG, a Representative of For For Management NAN YA PLASTICS CORPORATION, with SHAREHOLDER NO.0006145, as Non-independent Director 5.4 Elect WILFRED WANG, a Representative For For Management of FORMOSA PETROCHEMICAL CORPORATION, with SHAREHOLDER NO.0558432, as Non-independent Director 5.5 Elect C. T. LEE, with SHAREHOLDER NO. For For Management 0006190 as Non-independent Director 5.6 Elect CHER WANG, with SHAREHOLDER NO. For For Management 0771725 as Non-independent Director 5.7 Elect RALPH HO, with SHAREHOLDER NO. For For Management 0000038 as Non-independent Director 5.8 Elect K. H. WU, with SHAREHOLDER NO. For For Management 0055597 as Non-independent Director 5.9 Elect K. L. HUANG, with SHAREHOLDER NO. For For Management 0417050 as Non-independent Director 5.10 Elect CHENG-CHUNG CHENG, with ID No. For For Management A102215XXX as Non-independent Director 5.11 Elect JERRY LIN, with ID No.R121640XXX For For Management as Non-independent Director 5.12 Elect CHING-LIAN HUANG, with ID No. For For Management R101423XXX as Non-independent Director 5.13 Elect C. L.WEI, with ID No.J100196XXX For Against Management as Independent Director 5.14 Elect C. J. WU, with ID No.R101312XXX For For Management as Independent Director 5.15 Elect YEN-HSIANG SHIH, with ID No. For For Management B100487XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # 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 -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme of Fosun For Do Not Vote Management Tourism and Culture Group (Cayman) Company Limited and Related Transactions 2 Approve Grant of Options to Qian For Do Not Vote Management Jiannong Under the Share Option Scheme 3 Authorize Board of Fosun Tourism and For Do Not Vote Management Culture Group (Cayman) Company Limited to Deal with All Matters in Relation to the Issuance of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Qunbin as Director For Against Management 3.2 Elect Chen Qiyu as Director For Against Management 3.3 Elect Xu Xiaoliang as Director For Against Management 3.4 Elect Qin Xuetang as Director For Against Management 3.5 Elect Zhang Shengman 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 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme 9a Approve Issuance of New Award Shares For Against Management to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Wang For Against Management Can Under the Share Award Scheme 9f Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9i Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9j Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9k Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9l Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9m Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9n Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9o Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9p Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 9q Approve Grant of Award Shares to Li For Against Management Jun Under the Share Award Scheme 9r Approve Grant of Award Shares to Yu For Against Management Xiaodong Under the Share Award Scheme 9s Approve Grant of Award Shares to Wu For Against Management Xiaoyong Under the Share Award Scheme 9t Approve Grant of Award Shares to Chi For Against Management Xiaolei Under the Share Award Scheme 9u Approve Grant of Award Shares to Xu For Against Management Lingjiang Under the Share Award Scheme 9v Approve Grant of Award Shares to Pei For Against Management Yu Under the Share Award Scheme 9w Approve Grant of Award Shares to Other For Against Management Selected Participants Under the Share Award Scheme 9x Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Long-term Fundraising For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FUTURE LAND DEVELOPMENT HOLDINGS LTD. Ticker: 1030 Security ID: G3701A106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lu Zhongming as Director For Against Management 3a2 Elect Zhang Shengman as Director For Against Management 3a3 Elect Chen Huakang as Director For For Management 3a4 Elect Zhong Wei 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 -------------------------------------------------------------------------------- GAZPROM NEFT PJSC Ticker: SIBN Security ID: X32059101 Meeting Date: JUN 09, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # 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 Fix Number of Directors at 13 For For Management 6.1 Elect Vladimir Alisov as Director None Against Management 6.2 Elect Valery Golubev as Director None Against Management 6.3 Elect Andrey Dmitriev as Director None Against Management 6.4 Elect Aleksandr Dyukov as Director None Against Management 6.5 Elect Andrey Kruglov as Director None Against Management 6.6 Elect Aleksey Miller as Director None Against Management 6.7 Elect Elena Mikhaylova as Director None Against Management 6.8 Elect Kirill Seleznev as Director None For Management 6.9 Elect Valery Serdyukov as Director None Against Management 6.10 Elect Mikhail Sereda as Director None Against Management 6.11 Elect Sergey Fursenko as Director None Against Management 6.12 Elect Igor Fedorov as Director None Against Management 6.13 Elect Vsevolod Cherepanov as Director None Against Management 7.1 Elect Vadim Bikulov as Member of For For Management Audit Commission 7.2 Elect Mikhail Vaygel as Member of For For Management Audit Commission 7.3 Elect Galina Delvig as Member of Audit For For Management Commission 7.4 Elect Margarita Mironova as Member of For For Management Audit Commission 7.5 Elect Sergey Rubanov as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # 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 Allocation of Income from For For Management Retained Earnings of Previous Years 5 Approve Dividends For For Management 6 Ratify Auditor For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Regulations on General Meetings For For Management 10.1 Elect Andrey Akimov as Director None Against Management 10.2 Elect Viktor Zubkov as Director None Against Management 10.3 Elect Timur Kulibaev as Director None Against Management 10.4 Elect Denis Manturov as Director None Against Management 10.5 Elect Vitaly Markelov as Director None Against Management 10.6 Elect Viktor Martynov as Director None Against Management 10.7 Elect Vladimir Mau as Director None Against Management 10.8 Elect Aleksey Miller as Director None Against Management 10.9 Elect Aleksandr Novak as Director None Against Management 10.10 Elect Dmitry Patrushev as Director None Against Management 10.11 Elect Mikhail Sereda as Director None Against Management 11.1 Elect Vadim Bikulov as Member of Audit For For Management Commission 11.2 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 11.3 Elect Margarita Mironova as Member of For For Management Audit Commission 11.4 Elect Yury Nosov as Member of Audit For For Management Commission 11.5 Elect Karen Oganyan as Member of Audit For For Management Commission 11.6 Elect Alexandra Petrova as Member of For For Management Audit Commission 11.7 Elect Sergey Platonov as Member of For For Management Audit Commission 11.8 Elect Oksana Tarasenko as Member of For For Management Audit Commission 11.9 Elect Tatyana Fisenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gui Sheng Yue as Director For Against Management 4 Elect An Cong Hui as Director For Against Management 5 Elect Wei Mei as Director For Against Management 6 Elect An Qing Heng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as 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 -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management For the Financial Year Ended December 31, 2017 3 Approve Directors' Benefits From For For Management January 1, 2018 Until the Next Annual General Meeting 4 Elect Lim Kok Thay as Director For Against Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect R. Thillainathan as Director For For Management 7 Elect Lin See Yan as Director For Against Management 8 Elect Foong Cheng Yuen as Director For For Management 9 Elect Koid Swee Lian as Director For For Management 10 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Approve Remuneration of Directors for For For Management Financial Year Ended December 31, 2017 3 Approve Directors' Benefits for For For Management Financial Year Start January 1, 2018 Until Next Annual General Meeting 4 Elect Lim Kok Thay as Director For Against Management 5 Elect Teo Eng Siong as Director For For Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Alwi Jantan as Director For For Management 8 Elect Clifford Francis Herbert as For For Management Director 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF107 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Directors' Report For For Management 2 Approve 2017 Supervisory Committee's For For Management Report 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 Annual Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 7 Approve 2018 Proprietary Investment For For Management Quota 7 Approve 2018 Expected Daily Related For For Management Party Transactions 8 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Domestic External Auditor and Ernst & Young as Overseas External Auditor and to Authorize Management to Fix Their Remuneration 9 Approve Report on Use of Proceeds From For For Management Previous Fund-Raising Activities 10 Approve Shareholders' Return Plan for For For Management the Next Three Years (2018-2020) 11.1 Approve Issuing Entity and Size and For For Management Method of Issuance in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.2 Approve Type of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.3 Approve Term of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.4 Approve Interest Rate of Debt For For Management Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.5 Approve Security and Other For For Management Arrangements in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Domestic and Overseas Debt Financing Instruments 11.7 Approve Issuing Price in Relation to For For Management the Issuance of Domestic and Overseas Debt Financing Instruments 11.8 Approve Targets of Issuance in For For Management Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.9 Approve Listing of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt FinancingInstruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.11 Approve Validity Period in Relation to For For Management the Issuance of Domestic and Overseas Debt Financing Instruments 11.12 Approve Authorization for the For For Management Issuances of the Corporate Domestic and Overseas Debt Financing Instruments 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Satisfaction of Criteria for For For Management the Non-Public Issuance of A Shares 15.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 15.2 Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 15.3 Approve Target Subscribers and Method For For Management for Subscription in Relation to the Non-Public Issuance of A Shares 15.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 15.5 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 15.6 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 15.7 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 15.8 Approve Treatment of the Undistributed For For Management Profit Retained Prior to the Completion of Issuance in Relation to the Non-Public Issuance of A Shares 15.9 Approve Place of Listing of the Shares For For Management to be Issued in Relation to the Non-Public Issuance of A Shares 15.10 Approve Validity Period in Relation to For For Management the Non-Public Issuance of A Shares 16 Approve Non-Public Issuance of A Shares For For Management 17 Approve Feasibility Analysis Report on For For Management Use of Proceeds from the Non-Public Issuance of A Shares 18 Approve Related Party Transactions For For Management Involved in Non-Public Issuance of A Shares 19 Approve Subscription Agreement in For For Management Relation to the Non-Public Issuance of A Shares 20 Approve Dilution of Current Returns For For Management Resulting from the Non-Public Issuance of A Shares and the Remedial Measures 21 Approve Authorization to the Board and For For Management Its Authorized Representatives to Deal With Relevant Matters in Relation to the Non-Public Issuance of A Shares 22 Approve Amendment to the Profit For For Management Distribution Provision of the Articles of Association -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # 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 Cirilo P. Noel 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: Y27290108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income, Legal For For Management Reserve and Dividend Payment 5.1 Elect Supapun Ruttanaporn as Director For For Management 5.2 Elect Brendan G.H. Wauters as Director For Against Management 5.3 Elect Csilla Kohalmi-Monfils as For Against Management Director 5.4 Elect Marc J.Z.M.G. Verstraete as For Against Management Director 5.5 Elect Jukr Boon-Long as Director For For Management 5.6 Elect Saowanee Kamolbutr as Director For For Management 6 Approve Remuneration of Directors and For For Management Committees 7 Amend Company's Objectives For For Management 8 Approve Deloitte Touche Thomatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zou Xiao Chun as Director For Against Management 3 Elect Huang Xiu Hong as Director For Against Management 4 Elect Lee Kong Wai, Conway as Director For Against 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: APR 27, 2018 # 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 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cao Zhounan as Director For Against Management 3B Elect Li Qingan as Director For Against Management 3C Elect Li Yongqian as Director For Against Management 3D Elect Li Jun as Director For Against Management 3E Elect Hui Wan Fai as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For Against 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 -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:3 Stock Split For For Management 2 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 23, 2018 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, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Six For For Management 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Grendene Bartelle as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Grendene Bartelle as Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Ochman as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Mailson Ferreira da Nobrega as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Oswaldo de Assis Filho as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Janssen Neto as Independent Director 8 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? 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMA B Security ID: P4948K121 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 Maximum Amount of Share Repurchase For For Management 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 LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For 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 Mateusz Bonca For For Management (Deputy CEO) 13.2 Approve Discharge of Jaroslaw Kawula For For Management (Deputy CEO) 13.3 Approve Discharge of Marcin For For Management Jastrzebski (Deputy CEO, CEO) 13.4 Approve Discharge of Mariusz For For Management Machajewski (Former Deputy CEO) 14.1 Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairman) 14.2 Approve Discharge of Piotr Ciacho For For Management (Supervisory Board Member) 14.3 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 14.4 Approve Discharge of Dariusz Figura For For Management (Supervisory Board Member) 14.5 Approve Discharge of Mariusz Golecki For For Management (Supervisory Board Member) 14.6 Approve Discharge of Adam Lewandowski For For Management (Supervisory Board Member) 14.7 Approve Discharge of Agnieszka For For Management Szklarczyk-Mierzwa (Supervisory Board Member) 15 Approve Acquisition of 3.3 Million For For Management Shares in Increased Share Capital of LOTOS Upstream Sp. z o.o. 16 Amend Statute None For Shareholder 17 Authorize Supervisory Board to Approve None For Shareholder Consolidated Text of Statute 18.1 Recall Supervisory Board Member None Against Shareholder 18.2 Elect Supervisory Board Member None Against Shareholder -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A.B. DE C.V. Ticker: ELEKTRA * Security ID: P3642B213 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # 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 Board's Report on Share For For Management Repurchase Policy and Share Repurchase Fund 6 Elect and or Ratify Directors, For Against Management Secretary, Deputy 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 8 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALA B Security ID: P49543104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 Committee Members; Approve Their Remuneration 4 Set Aggregate Nominal Amount of Share For For Management Repurchase 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 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # 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 2017; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2018 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 Withdrawal of Powers For Against Management 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Xiaofeng as Director For Against Management 3.2 Elect Lan Runing as Director For Against Management 3.3 Elect Li Wai Keung as Director For Against Management 3.4 Elect Li Kwok Po, David as Director For Against 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: Y2R318105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report and Its For For Management Summary Report 2 Approve 2017 Work Report of the Board For For Management of Directors 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Financial Report For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditors For Against Management 7 Approve Internal Control Auditors For For Management 8 Approve Dividend Distribution Plan for For For Management 2018-2020 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board of Directors to Issue For Against Management Debt Financing Instruments -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 2 Approve Extension of Validity Period For For Management of Authorizing the Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares 3 Approve Circulation of Domestic Shares For Against Management on The Stock Exchange of Hong Kong Limited 4 Authorize Board to Handle All Matters For Against Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and For For Management Statutory Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For Against 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, 2018 7a Elect Li Sze Lim as Director and For Against Management Authorize Board to Fix His Remuneration 7b Elect Zhang Li as Director and For Against Management Authorize Board to Fix His Remuneration 7c Elect Zhou Yaonan as Director and For Against Management Authorize Board to Fix His Remuneration 7d Elect Lu Jing as Director and For Against Management Authorize Board to Fix His Remuneration 7e Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration 9 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees Up to For Against Management RMB 80 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 2017 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 14 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 15 Approve Circulation of Domestic Shares For Against Management on The Stock Exchange of Hong Kong Limited 16 Authorize Board to Handle All Matters For Against Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited 17 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2018 18 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2018 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: FEB 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stake in " For For Management Hellenic Gas Transmission System Operator (DESFA) S.A." -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 06, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Theodoros Pantalakis as Director For Against Management 2 Elect Spyros Pantelias as Director For Against Management -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # 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 Elect Directors For Against Management 6 Approve Director Remuneration For Against Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA Ticker: HTO Security ID: X3258B102 Meeting Date: FEB 15, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between For For Management OTE SA, OTE Group Companies, Deutsche Telecom AG and Telekom Deutschland Gmbh 2 Approve Amendment of Brand License For For Management Agreement 3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Director Remuneration None Against Shareholder 5 Approve Director Liability Contracts For For Management 6 Amend Corporate Purpose For For Management 7.1 Elect Alberto Horcajo as Director None For Shareholder 7.2 Elect Michael Tsamaz as Director None Do Not Vote Shareholder 7.3 Elect Charalampos Mazarakis as Director None Abstain Shareholder 7.4 Elect Srini Gopalan as Director None Abstain Shareholder 7.5 Elect Robert Hauber as Director None Abstain Shareholder 7.6 Elect Michael Wilkens as Director None Abstain Shareholder 7.7 Elect Kyra Orth as Director None Abstain Shareholder 7.8 Elect Panagiotis Tabourlos as Director None Abstain Shareholder 7.9 Elect Andreas Psathas as Director None For Shareholder 7.10 Elect Ioannis Floros as Director None Abstain Shareholder 7.11 Elect Panagiotis Skevofylax as Director None Abstain Shareholder 8 Authorize Board or Directors to For For Management Participate in Companies with Similar Business Interests -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Shui Shen as Director For Against Management 4 Elect Xu Da Zuo as Director For Against Management 5 Elect Sze Wong Kim as Director For Against Management 6 Elect Hui Ching Chi as Director For Against Management 7 Elect Ada Ying Kay Wong as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORP LTD. Ticker: 816 Security ID: Y3123J107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Statements 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young as International For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Elect Xu Lei as Supervisor For For Management 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y119 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Debt Financing For Against Management Instruments 3 Amend Articles of Association For For Management 4 Approve 2017 Report of the Board For For Management 5 Approve 2017 Report of the Supervisory For For Management Committee 6 Approve 2017 Audited Financial Report For For Management 7 Approve 2017 Profit Distribution For For Management Proposal 8.1 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) and BDO Limited as Domestic Auditor and Overseas Auditor, respectively, and Authorize Board to Fix Their Remuneration 8.2 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve 2017 Performance Report of the For For Management Independent Non-Executive Directors 10 Approve 2017 Remuneration of Directors For For Management and Supervisors -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For Against Management Auditors and KPMG as Hong Kong Auditors 6 Approve General Mandate to Issue For For Management Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Extension of Resolution For For Management Validity Periods and Authorization Delegated to the Board in Relation to the Non-public Issuance of A Shares 9 Approve Shareholder Return Plan in the For For Management Next Three Years (2018-2020) 10 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 Annual Report For For Management 5 Approve 2018 Resolutions on Estimated For For Management Ordinary Transactions with Related Parties 5.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Affiliated Companies 5.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Affiliated Companies 5.3 Approve Ordinary Connected For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Affiliated Companies 5.4 Approve Ordinary Connected For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Affiliated Companies 5.5 Approve Ordinary Connected For For Management Transactions with Other Related Parties 6 Approve 2018 Estimated Investment For For Management Amount for Proprietary Business 7 Approve KPMG Huazhen LLP as Auditor For For Management for the Accounting Statements, as Internal Control Auditor and to Issue Audit Reports on A Shares and H Shares and Fix Their Remuneration 8 Amend Regulations on the Management of For For Management Transactions with Related Parties of Huatai Securities Co., Ltd. 9 Elect Chen Zhibin as Director For For Management 10 Approve 2017 Profit Distribution Plan For For Management 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 13 Approve Extension of the Validity For For Shareholder Period of Resolution of the General Meeting on the Non-public Issuance 14 Approve Extension of the Validity For For Shareholder Period of Authorization Granted by the General Meeting to the Board and Its Authorized Persons to Deal with Matters in Relation to the Non-public Issuance -------------------------------------------------------------------------------- HYPERA S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Hypera Pharma For For Management and Amend Article 1 Accordingly 2 Amend Articles 24 and 28, and Remove For For Management item 35 3 Amend Articles 17, 18, 19, 23, 24, 38, For For Management 58 and 61 4 Renumber Articles and Consolidate For For Management Bylaws 5 Approve Share Matching Plan For Against Management 6 Re-Ratify Remuneration of Company's For Against Management Management for Fiscal Year 2016 7 Amend Share Matching Plan For Against Management 8 Amend Restricted Stock Plan For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERA S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 3 Elect Shirish Moreshwar Apte as For For Management Director 4 Elect Jill Margaret Watts as Director For For Management 5 Approve Additional Directors' Fees For For Management from January 1, 2018 Until June 30, 2018 6 Approve Directors' Fees and Benefits For For Management Provided by the Company from July 1, 2018 Until June 30, 2019 7 Approve Directors' Fees and Benefits For For Management Provided by the Subsidiaries from July 1, 2018 Until June 30, 2019 8 Approve KPMG PLT 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 Allocation of Units and For Against Management Issuance of Shares to Tan See Leng Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units and For Against Management Issuance of Shares to Mehmet Ali Aydinlar Under the Long Term Incentive Plan (LTIP) 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INDORAMA VENTURES PCL Ticker: IVL Security ID: Y39742104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Kanit Si as Director For Against Management 5.2 Elect Dilip Kumar Agarwal as Director For Against Management 5.3 Elect Udey Paul Singh Gill as Director For Against Management 5.4 Elect Russell Leighton Kekuewa as For For Management Director 5.5 Elect Chakramon Phasukavanich as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Domestic Issuance of Ordinary For For Management Share and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Ordinary Shares or For For Management Special Shares as well as Private Placement of Domestic or Overseas Convertible Bonds -------------------------------------------------------------------------------- INTER RAO UES PJSC Ticker: IRAO Security ID: X39961101 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 0.13 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 Boris Ayuev as Director None Against Management 7.2 Elect Andrey Bugrov as Director None For Management 7.3 Elect Anatoly Gavrilenko as Director None Against Management 7.4 Elect Boris Kovalchuk as Director None Against Management 7.5 Elect Evgeny Logovinsky as Director None Against Management 7.6 Elect Aleksandr Lokshin as Director None Against Management 7.7 Elect Andrey Murov as Director None Against Management 7.8 Elect Aleksey Nuzhdov as Director None Against Management 7.9 Elect Ronald Pollett as Director None For Management 7.10 Elect Elena Sapozhnikova as Director None For Management 7.11 Elect Igor Sechin as Director None Against Management 7.12 Elect Denis Fedorov as Director None Against Management 7.13 Elect Dmitry Shugaev as Director None Against Management 8.1 Elect Gennady Bukaev as Member of For For Management Audit Commission 8.2 Elect Tatyana Zaltsman as Member of For For Management Audit Commission 8.3 Elect Svetlana Kovaleva as Member of For For Management Audit Commission 8.4 Elect Igor Feoktistov as Member of For For Management Audit Commission 8.5 Elect Tatyana Fisenko as Member of For For Management Audit Commission 9 Ratify Ernst&Young LLP as Auditor For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors Chan,Ching-Sung, Chen Ruey-Long and Shyu Jyuo-Min -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED Ticker: IRPC Security ID: Y4177E101 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Acknowledge the Operating Results for For For Management 2017 and Approve Financial Statements 3 Approve Dividend Payment For For Management 4 Approve Deloitte Touche Tohmatsu For Against Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve IRPC's Five Year External Fund For For Management Raising Plan for 2018-2022 6 Amend Articles of Association For For Management 7 Approve Remuneration of Directors For For Management 8.1 Elect Tevin Vongvanich as Director For Against Management 8.2 Elect Nuttachat Charuchinda as Director For Against Management 8.3 Elect Chansin Treenuchagron as Director For Against Management 8.4 Elect Sasin Thongpakdee as Director For For Management 8.5 Elect Theppong Tippayachan as Director For For Management 8.6 Elect Sukrit Surabotsopon as Director For Against Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors and Risk Assessment For For Management Companies 4 Elect Bernard Pasquier as Director For For 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 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Fiscal Council Member Appointed by Preferred Shareholder 3.2 Elect Eduardo Azevedo do Valle as None For Shareholder Alternate Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Maria Rabelo as Fiscal None For Shareholder Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For Against Management Dividends 3.1 Elect Adrian Lima Da Hora as Fiscal For Against Management Council Member and Andre Alcantara OCampos as Alternate 3.2 Elect Demetrius Nichele Macei as For Against Management Fiscal Council Member and Marcos Godoy Brogiato as Alternate 3.3 Elect Jose Paulo da Silva Filho as For Against Management Fiscal Council Member and Sandro Domingues Raffai as Alternate 3.4 Elect Robert Juenemann as Fiscal For For Management Council Member and Respective Alternate 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Beef For For Management Snacks do Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Beef Snacks do For For Management Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) 5 Amend Articles and Consolidate Bylaws For For Management 6 Rectify Remuneration of Company's For Against Management Management Previously Approved at the April 28, 2017, AGM 7 Ratify Election of Gilberto Meirelles For Against Management Xando Baptista as Director 8 Ratify Election of Jose Gerardo Grossi For For Management as Director 9 Ratify Election of Aguinaldo Gomes For Against Management Ramos Filho as Director 10 Ratify Election of Roberto Penteado de For For Management Camargo Ticoulat as Director 11 Ratify Election of Cledorvino Belini For For Management as Director 12 Ratify Election of Jeremiah Alphonsus For Against Management O'Callaghan as Director 13 Ratify Election of Wesley Mendonca For Against Management Batista Filho as Director -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audit Report and For For Management Financial Statement 4 Approve 2017 Final Account Report For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve 2017 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 Internal Auditors and Authorize Board to Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association 9 Approve Grant of General Mandate to For For Management Issue Debt Instruments 9.01 Approve Issue Size and Method in For For Management Relation to Issuance of Debt Financing Instruments 9.02 Approve Type of Debt Financing For For Management Instruments 9.03 Approve Maturity of Debt Financing For For Management Instruments 9.04 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to Issuance of Debt Financing Instruments 9.05 Approve Interest Rate in Relation to For For Management Issuance of Debt Financing Instruments 9.06 Approve Use of Proceeds in Relation to For For Management Issuance of Debt Financing Instruments 9.07 Approve Listing in Relation to For For Management Issuance of Debt Financing Instruments 9.08 Approve Guarantee in Relation to For For Management Issuance of Debt Financing Instruments 9.09 Approve Validity Period in Relation to For For Management Issuance of Debt Financing Instruments 9.10 Approve Authorization Arrangement in For For Management Relation to Issuance of Debt Financing Instruments 10.1 Elect Gu Dejun as Director For Against Management 10.2 Elect Chen Yanli as Director For Against Management 10.3 Elect Chen Yongbing as Director For Against Management 10.4 Elect Yao Yongjia as Director For Against Management 10.5 Elect Wu Xinhua as Director For Against Management 10.6 Elect Ms. Hu Yu as Director For Against Management 10.7 Elect Ma Chung Lai, Lawrence as For Against Management Director 11.1 Elect Zhang Zhuting as Independent For For Management Director 11.2 Elect Chen Liang as Independent For For Management Director 11.3 Elect Lin Hui as Independent Director For For Management 11.4 Elect Zhou Shudong as Independent For For Management Director 12.1 Elect Yu Lanying as Supervisor For For Management 12.2 Elect Ding Guozhen as Supervisor For For Management 12.3 Elect Pan Ye as Supervisor For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution For For Management 5.1 Elect Long Ziping as Director For Against Shareholder 5.2 Elect Wu Yuneng as Director For Against Shareholder 5.3 Elect Wang Bo as Director For Against Shareholder 5.4 Elect Wu Jinxing as Director For Against Shareholder 5.5 Elect Gao Jianmin as Director For Against Shareholder 5.6 Elect Liang Qing as Director For Against Shareholder 5.7 Elect Dong Jiahui as Director For Against Shareholder 6.1 Elect Tu Shutian as Director For Against Shareholder 6.2 Elect Liu Erh Fei as Director For Against Shareholder 6.3 Elect Zhou Donghua as Director For Against Shareholder 6.4 Elect Liu Xike as Director For For Shareholder 7.1 Elect Hu Qingwen as Supervisor For For Shareholder 7.2 Elect Zhang Jianhua as Supervisor For For Shareholder 7.3 Elect Liao Shengsen as Supervisor For For Shareholder 8 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 9 Approve Ernst & Young Hua Ming LLP as For Against Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 10 Approve Provision of Guarantees to For For Management Jiangxi Copper Hong Kong Company Limited and Jiangxi Copper (Hong Kong) Investment Company Limited For the Application to Financial Institutions For Comprehensive Credit Facilities 11 Approve Proposed Issuance of Bonds and For For Management Related Transactions -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhang Jianjun as Director For Against Management 4 Elect Mai Fan as Director For Against Management 5 Elect Zheng Yi as Director For Against Management 6 Elect Zhang Yizhao as Director For Against Management 7 Elect Liu Xuesheng as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Grant Thornton Hong Kong For Against 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 -------------------------------------------------------------------------------- KCC CORP. Ticker: A002380 Security ID: Y45945105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Seong-wan as Inside Director For For Management 3.2 Elect Jeong Jae-hun as Inside Director For For Management 3.3 Elect Kwon Oh-seung as Outside Director For For Management 3.4 Elect Song Tae-nam as Outside Director For For Management 3.5 Elect Cho Gwang-woo as Outside Director For For Management 4 Elect Song Tae-nam as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Corporate Purpose For For Management 6 Approve Changes in Composition of None Against Shareholder Supervisory Board -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Composition of None Against Shareholder Supervisory Board -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 10.1 Approve Financial Statements For For Management 10.2 Approve Consolidated Financial For For Management Statements 10.3 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 10.4 Approve Allocation of Income For For Management 11.1a Approve Discharge of Radoslaw For For Management Domagalski-Labedzki (CEO) 11.1b Approve Discharge of Ryszard Jaskowski For For Management (Deputy CEO) 11.1c Approve Discharge of Michal Jezioro For For Management (Deputy CEO) 11.1d Approve Discharge of Rafal Pawelczak For For Management (Deputy CEO) 11.1e Approve Discharge of Jacek Rawecki For For Management (Deputy CEO) 11.1f Approve Discharge of Stefan For For Management Swiatkowski (Deputy CEO) 11.1g Approve Discharge of Piotr Walczak For For Management (Deputy CEO) 11.2a Approve Discharge of Michal Czarnik For For Management (Supervisory Board Member) 11.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 11.2c Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 11.2d Approve Discharge of Dominik Hunek For For Management (Supervisory Board Member) 11.2e Approve Discharge of Janusz Kowalski For For Management (Supervisory Board Member) 11.2f Approve Discharge of Wojciech For For Management Myslenicki (Supervisory Board Member) 11.2g Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 11.2h Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2i Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 11.2j Approve Discharge of Jaroslaw For For Management Witkowski (Supervisory Board Member) 12.1 Elect Supervisory Board Member For Against Management 12.2 Approve Election of Employee For Against Management Representative to Supervisory Board 13.1 Amend Statute Re: Management Board None Against Shareholder 13.2 Amend Statue Re: Supervisory Board None Against Shareholder -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: APR 10, 2018 Meeting Type: Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jong-gap as Inside Director For For Management 1.2 Elect Byeon Jun-yeon as Inside Director For Do Not Vote Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 26, 2018 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, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Oi Hian as Director For For Management 3 Elect Azlan Bin Mohd Zainol as Director For For Management 4 Elect Anne Rodrigues nee Koh Lan Heong For For Management as Director 5 Elect R. M. Alias as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits 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 11 Approve Dividend Reinvestment Plan For For Management 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Nita Ranchod as Individual Designated Auditor 2.1 Re-elect Dolly Mokgatle as Director For For Management 2.2 Elect Sango Ntsaluba as Director For For Management 2.3 Elect Dr Mandla Gantsho as Director For For Management 2.4 Elect Ntombi Langa-Royds as Director For For Management 2.5 Elect Mary Bomela as Director For For Management 3.1 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Elect Sango Ntsaluba as Member of the For For Management Audit Committee 3.4 Elect Mary Bomela as Member of the For For Management Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Amend Long-Term Incentive Plan For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Chairman's Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ling Xiao as Director For Against Management 3B Elect Zhou Yuanhong as Director For Against Management 3C Elect Miao Yong as Director For Against 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: FEB 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Related Transactions -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Authorize Board to Deal with All For For Management Matters in Relation to the Final Dividend Payment 3 Elect Kong Jian Nan as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Tam Chun Fai as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Bin Hai as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Ernst & Young as Auditor and For 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 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LTM Security ID: P61894104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.08 Per Share For For Management 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 Designate Newspaper to Publish Company For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisors' Report For For Management 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Plan For For Management 5.1 Elect Liu Chuanzhi as Director For Against Management 5.2 Elect Zhu Linan as Director For Against Management 5.3 Elect Zhao John Huan as Director For Against Management 5.4 Elect Wu Lebin as Director For Against Management 5.5 Elect Lu Zhiqiang as Director For Against Management 5.6 Elect Suo Jishuan as Director For Against Management 5.7 Elect Ma Weihua as Director For For Management 5.8 Elect Zhang Xuebing as Director For Against Management 5.9 Elect Hao Quan as Director For For Management 6.1 Elect Luo Cheng as Supervisor For For Management 6.2 Elect Feng Ling as Supervisor For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Remuneration of Directors and For For Management Supervisors for Year Ended December 31, 2017 9 Approve PricewaterhouseCoopers as For Against Management Independent Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Gwang-mo as Inside Director For Against Management 1.2 Elect Kim Sang-heon as Outside Director For For Management 2 Elect Kim Sang-heon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Santie Botha as Director For For Management 2.2 Re-elect Tony Cunningham as Director For For Management 2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management 2.4 Re-elect Yunus Suleman as Director For For Management 2.5 Elect Nooraya Khan 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 Authorise Board to Issue Shares for For For Management Cash 6.1 Elect Yunus Suleman as Chairman of the For For Management Group Audit and Actuarial Committee 6.2 Re-elect Angus Band as Member of the For For Management Group Audit and Actuarial Committee 6.3 Re-elect Tony Cunningham as Member of For For Management the Group Audit and Actuarial Committee 6.4 Elect Nooraya Khan as Member of the For For Management Group Audit and Actuarial Committee 6.5 Re-elect Jim Sutcliffe as Member of For For Management the Group Audit and Actuarial Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report For Against 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 Fees for the Chairman of the For For Management Liberty Short Term Insurance Board 2.22 Approve Fees for the Member of the For For Management Liberty Short Term Insurance Board 2.23 Approve Fee Per Ad Hoc Board Meeting For For Management 2.24 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 5 Approve Creation of a New Class of For For Management Preference Shares 6 Amend Restricted Share Plan For Against Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 27, 2018 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, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Nelson Jose Hubner as Director For Do Not Vote Management and Andrea Belo Lisboa Dias as Alternate 5.2 Elect Sergio Gomes Malta as Director For Abstain Management and Leonardo Tadeu Dallariva Rocha as Alternate 5.3 Elect Mauro Borges Lemos as Director For Abstain Management and Edson Machado Monteiro as Alternate 5.4 Elect Marcello Lignani Siqueira as For Abstain Management Director and Roberto Miranda Pimentel Fully as Alternate 5.5 Elect Luis Fernando Paroli Santos as For Abstain Management Director and Eduardo Lucas Silva Serrano as Alternate 5.6 Elect Marcelo Rocha as Director and For Abstain Management Respective Alternate 5.7 Elect Agostinho Faria Cardoso as For Abstain Management Director and Daniel Faria Costa as Alternate 5.8 Elect Andre Juacaba Almeida as For Abstain Management Director and Yuri Fonseca Choucair Ramos as Alternate 5.9 Elect Silvio Artur Meira Starling as For Abstain Management Independent Director and Patricia Gracindo Marques de Assis Bentes as Alternate 5.10 Elect Carlos Alberto da Cruz as For Abstain Management Director and Magno dos Santos Filho as Alternate Appointed by Employees 5.11 Elect Ricardo Reisen de Pinho as None Abstain Shareholder Director and Marcio Guedes Pereira as Alternate Appointed by Minority Shareholder 5.12 Elect Raphael Manhaes Martins as None Abstain Shareholder Director and Bernardo Zito Porto as Alternate Appointed by Minority Shareholder 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Jose Hubner as Director and Andrea Belo Lisboa Dias as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Gomes Malta as Director and Leonardo Tadeu Dallariva Rocha as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Borges Lemos as Director and Edson Machado Monteiro as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcello Lignani Siqueira as Director and Roberto Miranda Pimentel Fully as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Fernando Paroli Santos as Director and Eduardo Lucas Silva Serrano as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Rocha as Director and Respective Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Agostinho Faria Cardoso as Director and Daniel Faria Costa as Alternate 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Juacaba Almeida as Director and Yuri Fonseca Choucair Ramos as Alternate 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Artur Meira Starling as Independent Director and Patricia Gracindo Marques de Assis Bentes as Alternate 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto da Cruz as Director and Magno dos Santos Filho as Alternate Appointed by Employees 7.11 Percentage of Votes to Be Assigned - None For Management Elect Ricardo Reisen de Pinho as Director and Marcio Guedes Pereira as Alternate Appointed by Minority Shareholder 7.12 Percentage of Votes to Be Assigned - None For Management Elect Raphael Manhaes Martins as Director and Bernardo Zito Porto as Alternate Appointed by Minority Shareholder 8 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 9.1 Elect Marco Antonio de Rezende For Abstain Management Teixeira as Fiscal Council Member and Germano Luiz Gomes Vieira as Alternate 9.2 Elect Paulo de Souza Duarte as Fiscal For Abstain Management Council Member and Eduardo Martins de Lima as Alternate 9.3 Elect Izauro dos Santos Callais as For Abstain Management Fiscal Council Member and Moacir Dias Bicalho Junior as Alternate 9.4 Elect Paulo Roberto Lopes Ricci as For Abstain Management Fiscal Council Member and Francisco Vicente Santana Telles as Alternate 9.5 Elect Fiscal Domenica Eisenstein None For Shareholder Noronha as Council Member and Mauricio Rocha Alves de Carvalho as Alternate Appointed by Minority Shareholder 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For Against Management Management 12 Approve Remuneration of Fiscal Council For For Management Members 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: MAY 22, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Authorized Capital 2 Amend Article 5, Paragraph 3 For For Management 3 Amend Article 6 For For Management 4 Amend Article 8 For For Management 5 Amend Articles Re: Management For For Management 6 Amend Article 11 For For Management 7 Amend Article 14 For For Management 8 Amend Article 18 For For Management 9 Amend Articles Re: Novo Mercado For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # 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 for For For Management Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Waiver of Capital Increase in For For Management Spin-off Subsidiary Skyla Corp. -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Zhuobin as Director For Against Management 4 Elect Zhang Huaqiao as Director For Against Management 5 Elect Cai Suisheng as Director For Against Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 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, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.2 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.3 Elect Jose Gallo as Director For For Management 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Heinz-Peter Elstrodt as For For Management Independent Director 5.6 Elect Thomas Bier Herrmann as For For Management Independent Director 5.7 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.8 Elect Christiane Almeida Edington as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Heinz-Peter Elstrodt as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Bier Herrmann as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Fix Number of Fiscal Council Members For For Management 11.1 Elect Francisco Sergio Quintana da For For Management Rosa as Fiscal Council Member and Ricardo Gus Maltz as Alternate 11.2 Elect Helena Turola de Araujo Penna as For For Management Fiscal Council Member and Roberto Zeller Branchi as Alternate 11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management Council Member and Roberto Frota Decourt as Alternate 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3.1 Elect Zhao Yi as Director For Against Management 3.2 Elect Frederick Peter Churchhouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu 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 Change English Name and Chinese Dual For For Management Foreign Name -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: A005300 Security ID: Y5345R106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Young-gu as Inside Director For Against Management 2.2 Elect Lee Bong-cheol as For Against Management Non-independent non-executive Director 2.3 Elect Lee Seok-yoon as Outside Director For Against Management 2.4 Elect Chae Gyeong-su as Outside For Against Management Director 3.1 Elect Lee Seok-yoon as a Member of For Against Management Audit Committee 3.2 Elect Chae Gyeong-su as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CORP. Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Changes to Capital Reserves For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- LSR GROUP PJSC Ticker: LSRG Security ID: 50218G206 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # 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 78 per Share 4 Fix Number of Directors For For Management 5.1 Elect Dmitry Goncharov as Director None Against Management 5.2 Elect Aleksey Makhnev as Director None For Management 5.3 Elect Andrey Molchanov as Director None Against Management 5.4 Elect Andrey Nesterenko as Director None For Management 5.5 Elect Vitaly Podolsky as Director None For Management 5.6 Elect Aleksandr Prisyazhnyuk as None For Management Director 5.7 Elect Maksim Sokolov as Director None Against Management 6.1 Elect Natalya Klevtsova as Member of For For Management Audit Commission 6.2 Elect Denis Sinyugin as Member of For For Management Audit Commission 6.3 Elect Lyudmila Fradina as Member of For For Management Audit Commission 7.1 Ratify Audit-service SPB as RAS Auditor For For Management 7.2 Ratify KPMG as IFRS Auditor For For Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 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 Aleksandr Leyfrid as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke 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 2017 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2018 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2018 6 Ratify Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles For For Management 3 Ratify Acquisition of Industria de For For Management Produtos Alimenticios Piraque S.A. (Piraque) -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 12, 2018 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, 2017 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria das Gracas Dias Branco da Escossia as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Claudio Saraiva Leao Dias Branco as Director and Vera Maria Rodrigues Ponte as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Affonso Celso Pastore as Director and Daniel Mota Gutierrez as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fontes Iunes as Director and Geraldo Luciano Mattos Junior as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Rodolfo Laager as Director and Luiza Andrea Farias Nogueira as Alternate -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None For Shareholder Board of Directors 2.1 Elect Gregor Mowat as Director None Against Shareholder 2.2 Elect Timothy Demchenko as Director None Against Shareholder 2.3 Elect James Simmons as Director None Against Shareholder 2.4 Elect Alexey Makhnev as Director None Against Shareholder 2.5 Elect Paul Foley as Director None Against Shareholder 2.6 Elect Khachatur Pambukhchan as Director None Against Shareholder 2.7 Elect Ilya Sattarov as Director None Against Shareholder 2.8 Elect Charles Ryan as Director None Against Shareholder 2.9 Elect Oleg Zherebtsov as Director None For Shareholder 2.10 Elect Evegeny Kuznetsov as Director None For Shareholder 2.11 Elect Alexander Prysyazhnyuk as None For Shareholder Director 2.12 Elect Alexander Shevchuk as Director None For Shareholder -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # 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 135.5 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Members of For For Management Audit Commission 6.1 Elect Gregor Mowat as Director None For Management 6.2 Elect Timothy Demchenko as Director None Against Management 6.3 Elect James Simmons as Director None For Management 6.4 Elect Alexey Makhnev as Director None Against Management 6.5 Elect Paul Foley as Director None For Management 6.6 Elect Alexander Prysyazhnyuk as None For Management Director 6.7 Elect Charles Ryan as Director None For Management 7.1 Elect Roman Efimenko as Member of For For Management Audit Commission 7.2 Elect Irina Tsyplenkova as Member of For For Management Audit Commission 7.3 Elect Aleksey Neronov as Member of For For Management Audit Commission 8 Ratify RAS Auditor For For Management 9 Ratify IFRS 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 Against Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5171A103 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For 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 0.806 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 Tavakolyan Morgan as None For Management Director 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 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5171A103 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Three Months of Fiscal 2018 -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Permodalan For For Management Nasional Berhad of New Ordinary Shares in Maybank Asset Management Group Berhad, a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended 2 Approve Final Dividends For For Management 3 Elect Mohaiyani binti Shamsudin as For Against Management Director 4 Elect Edwin Gerungan as Director For For Management 5 Elect Che Zakiah binti Che Din as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Director's Benefits For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Approve Grant of Shares to Abdul Farid For Against Management bin Alias Under the Proposed ESS 12 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY (MERALCO) Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on May 30, 2017 2 Approve Amendment to the Articles of For For Management Incorporation to Extend the Corporate Term 3 Approve 2017 Audited Financial For For Management Statements 4 Ratify the Acts of the Board and For For Management Management 5.1 Elect Anabelle L. Chua as Director For Against Management 5.2 Elect Ray C. Espinosa as Director For Against Management 5.3 Elect James L. Go as Director For Against Management 5.4 Elect John L. Gokongwei, Jr.as Director For Against Management 5.5 Elect Lance Y. Gokongwei as Director For Against Management 5.6 Elect Jose Ma. K. Lim as Director For Against Management 5.7 Elect Elpidio L. Ibanez as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Manuel V. Pangilinan as Director For Against Management 5.10 Elect Oscar S. Reyes as Director For For Management 5.11 Elect Pedro E. Roxas as Director For For Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Muigai as Director For Against Management 2 Elect Roger Burnley as Director For Against Management 3 Re-elect Chris Seabrooke as Director For Against Management 4 Re-elect Guy Hayward as Director For Against Management 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Roger Hillen as the Audit Partner 6.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 6.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 6.3 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 For Management 9 Approve Remuneration Implementation For For Management Report 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 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Alan Nason as Director For Against Management 2 Elect Hamidah Naziadin as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For Against Management Director 4 Elect Lim Ghee Keong as Director For Against Management 5 Approve Arshad bin Raja Tun Uda to For For Management Continue Office as Independent Non-Executive Director 6 Approve Mokhzani bin Mahathir to For For Management Continue Office as Independent Non-Executive Director 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers PLT as For Against 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 with 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. 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Approve Issuance of Restricted Stocks For For Management 6.1 Elect MING-KAI TSAI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 6.2 Elect RICK TSAI, with SHAREHOLDER NO. For For Management 374487 as Non-independent Director 6.3 Elect CHING-JIANG HSIEH, with For For Management SHAREHOLDER NO.11 as Non-independent Director 6.4 Elect CHENG-YAW SUN, with SHAREHOLDER For For Management NO.109274 as Non-independent Director 6.5 Elect KENNETH KIN, with SHAREHOLDER NO. For For Management F102831XXX as Non-independent Director 6.6 Elect WAYNE LIANG, with SHAREHOLDER NO. For For Management 295186 as Non-independent Director 6.7 Elect CHUNG-YU WU, with SHAREHOLDER NO. For For Management 1512 as Independent Director 6.8 Elect PENG-HENG CHANG, with For For Management SHAREHOLDER NO.A102501XXX as Independent Director 6.9 Elect MING-JE TANG, with SHAREHOLDER For For Management NO.A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chao Shun Chang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.2 Elect Kuang Hua Hu, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.3 Elect Chia Chi Hsiao, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.4 Elect Cheng Te Liang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.5 Elect Chun Lan Yen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.6 Elect Tzong Yau Lin, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.7 Elect Pei Chun Chen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.8 Elect Wen Ling Hung, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.9 Elect Chi Hsu Lin, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.10 Elect Jiunn Rong Chiou, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 300237 as Non-Independent Director 3.11 Elect Jui Chi Chou, Representative of For For Management Chunghwa Post Co., Ltd., with Shareholder No. 837938 as Non-Independent Director 3.12 Elect Ye Chin Chiou, Representative of For For Management Bank of Taiwan Co., Ltd., with Shareholder No. 637985 as Non-Independent Director 3.13 Elect Jiun Wei Lu with ID No. For For Management L122175XXX as Independent Director 3.14 Elect Ying Ko Lin with ID No. For For Management T121684XXX as Independent Director 3.15 Elect Chang Ching Lin with ID No. For For Management D120954XXX as Independent Director 4.1 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Ministry of Finance, R.O.C. as Directors 4.2 Approve Release of Restrictions of For For Management Competitive Activities of Representative of National Development Fund, Executive Yuan as Director 4.3 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Bank of Taiwan Co., Ltd. as Director 4.4 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Chao Shun Chang 4.5 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Jui Chi Chou 4.6 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Ye Chin Chiou -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Commission For For Management 2 Fix Number and Elect members of For For Management Management Board 3 Approve Remuneration of Directors For Against Management 4 Approve Company's Membership in The For For Management National Association of Industrial Internet Market Participants -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # 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 Maksim Anipkin as Director None Against Management 4.2 Elect Aleksey Antonuyk as Director None Against Management 4.3 Elect Evgeny Bystrykh as Director None Against Management 4.4 Elect Jarkko Veijalainen as Director None For Management 4.5 Elect Aleksandr Esikov as Director None Against Management 4.6 Elect Pavel Kaplun as Director None Against Management 4.7 Elect Harri Koponen as Director None For Management 4.8 Elect Aleksandr Ushkov as Director None Against Management 4.9 Elect Natalya Chumachenko 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 Three Members of Audit Commission For For Management -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 26, 2017 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 26, 2017 to April 24, 2018 3.1 Elect Arthur Ty as Director For For Management 3.2 Elect Francisco C. Sebastian as For For Management Director 3.3 Elect Fabian S. Dee as Director For For Management 3.4 Elect Jesli A. Lapus as Director For For Management 3.5 Elect Alfred V. Ty as Director For For Management 3.6 Elect Robin A. King as Director For For Management 3.7 Elect Rex C. Drilon II as Director For For Management 3.8 Elect Edmund A. Go as Director For For Management 3.9 Elect Francisco F. Del Rosario, Jr. as For For Management Director 3.10 Elect Vicente R. Cuna, Jr. as Director For For Management 3.11 Elect Edgar O. Chua as Director For For Management 3.12 Elect Solomon S. Cua as Director For For Management 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037M108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 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 Trading Procedures Governing For For Management Derivatives Products 9.1 Elect Hsu Hsiang with Shareholder No. For For Management 1 as Non-independent Director 9.2 Elect Huang Chin-Ching with For For Management Shareholder No. 5 as Non-independent Director 9.3 Elect Yu Hsien-Neng with Shareholder For For Management No. 9 as Non-independent Director 9.4 Elect Lin Wen-Tung with Shareholder No. For For Management 10 as Non-independent Director 9.5 Elect Chiang Sheng-Chang with For For Management Shareholder No. 36345 as Non-independent Director 9.6 Elect Kuo Hsu-Kuang with ID No. For For Management A122756XXX as Non-independent Director 9.7 Elect Liao Chun-Keng with Shareholder For For Management No. 492 as Non-independent Director 9.8 Elect Hung Yu-Sheng with Shareholder For For Management No. 11864 as Non-independent Director 9.9 Elect Wang Sung-Chou with ID No. For Against Management P120346XXX as Independent Director 9.10 Elect Liu Cheng-Yi with ID No. For For Management P120217XXX as Independent Director 9.11 Elect Hsu Kao-Shan with Shareholder No. For For Management 461 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chin Jong Hwa as Director For Against Management 4 Elect Wu Fred Fong as Director For Against Management 5 Elect Wang Ching as Director For Against Management 6 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wu Fred Fong 7 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wang Ching 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 -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Halim bin Mohyiddin as Director For For Management 2 Elect Mohd Yusri bin Mohamed Yusof as For Against Management Director 3 Elect Liza binti Mustapha as Director For Against Management 4 Elect Manharlal Ratilal as Director For Against Management 5 Elect Lim Beng Choon as Director For For Management 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 7 Approve Directors' Fees From January For For Management 1, 2018 Until the Next AGM 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # 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 of RUB 607.98 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Artem Volynets as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Andrey Likhachev as Director None For Management 5.8 Elect Roger Munnings as Director None For Management 5.9 Elect Stalbek Mishakov as Director None Against Management 5.10 Elect Gareth Penny as Director None For Management 5.11 Elect Maksim Sokov as Director None Against Management 5.12 Elect Vladislav Solovyev as Director None Against 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 Company's Membership in For For Management Association Builders of Krasnoyarsk -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2.1 Approve Annual Report and Financial For For Management Statements 2.2 Approve Allocation of Income and For For Management Dividends of RUB 23.40 per Share 3.1 Elect Artyom Zasursky as Director None Against Management 3.2 Elect Ron Sommer as Director None Against Management 3.3 Elect Aleksey Katkov as Director None Against Management 3.4 Elect Aleksey Kornya as Director None Against Management 3.5 Elect Stanley Miller as Director None Against Management 3.6 Elect Vsevolod Rozanov as Director None Against Management 3.7 Elect Regina von Flemming as Director None For Management 3.8 Elect Thomas Holtrop as Director None For Management 3.9 Elect Volfgang Shyussel 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 Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For Against Management Remuneration of Directors 9 Approve Reorganization of Company via For For Management Merger with OOO Stream Digital and AO SSB 10 Amend Charter Re: Reorganization For For Management 11 Approve Reduction in Share Capital For For Management 12 Amend Charter to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Young as Director For For Management 2 Re-elect Tanya Fratto as Director For For Management 3 Re-elect Stephen Harris as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Elect Stephen Young as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Rationalisation of the Fee For For Management Structure of the Non-executive Directors 17 Approve Final Dividend For For Management 18 Approve Special Dividend For For Management 19 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Michal Kotze as the Registered Auditor 20 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 21 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 22 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 23 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 24 Authorise Board to Issue Shares for For For Management Cash 25 Authorise Repurchase of Issued Share For For Management Capital 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Approve Special Dividend For For Management 30 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Elect Directors (Bundled) For Against Management 4 Elect Members of Audit Committee For Against Management 5 Approve Dividends For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Director Remuneration For For Management 8 Approve Cash Awards to Personnel and For Against Management Board Members 9 Approve Early Termination of Share For For Management Repurchased Program 10 Authorize Share Repurchase Program For For Management 11 Approve Decision on Formation of Taxed For For Management Reserves Account -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Christine Ramon as Director For For Management 2 Re-elect Alan Harper as Director For Against Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Dawn Marole as Director For For Management 5 Re-elect Koosum Kalyan as Director For For Management 6 Re-elect Azmi Mikati as Director For Against Management 7 Re-elect Jeff van Rooyen as Director For For Management 8 Re-elect Christine Ramon as Member of For For Management the Audit Committee 9 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 13 Reappoint SizweNtsalubaGobodo Inc as For For Management Auditors of the Company 14 Place Authorised but Unissued Shares For For Management under Control of Directors 15 Authorise Board to Issue Shares for For For Management Cash 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Implementation For Against Management Report 18 Approve Remuneration of Non-executive For For Management Directors 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 21 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 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, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvia Freire Dentes da Silva Dias Lagnado as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Bryce Saunders as Director 8 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? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: NESTLE Security ID: Y6269X103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rafik Bin Shah Mohamad as For For Management Director 2 Elect Rafiah Binti Salim as Director For For Management 3 Elect Martin Peter Kruegel as Director For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 7 Approve Remuneration of Directors for For For Management the Financial Period from July 1, 2018 to June 30, 2019 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Rafik Bin Shah Mohamad to For For Management Continue Office as Independent Non-Executive Director 10 Approve Rafiah Binti Salim to Continue For For Management Office as Independent Non-Executive Director 11 Amend Constitution For For Management -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LTD. Ticker: 01316 Security ID: G6501M105 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Richardson, Michael Pau as For Against Management Director 3a2 Elect Yang, Shengqun as Director For Against Management 3a3 Elect Zhang, Jianxun as Director For Against Management 3a4 Elect Wei, Kevin Cheng as Director For For Management 3a5 Elect Yick, Wing Fat Simon as Director For For Management 3b 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 -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect T.S. Ho with Shareholder No. 6 For For Management as Non-independent Director 3.2 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-independent Director 3.3 Elect Max Wu with ID No. D101448XXX as For For Management Non-independent Director 3.4 Elect J.H. Chang with Shareholder No. For For Management 117738 as Non-independent Director 3.5 Elect a Representative of United For For Management Microelectronics Corp. with Shareholder No. 1 as Non-independent Director 3.6 Elect Chen-en Ko with ID No. For For Management U100056XXX as Independent Director 3.7 Elect Max Fang with ID No. B100608XXX For For Management as Independent Director 3.8 Elect Jack Tsai with ID No. J100670XXX For For Management as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # 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 14.04 per Share 4 Approve Interim Dividends of RUB 5.73 For For Management per Share for First Three Months of Fiscal 2018 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 Against Management 5.4 Elect Nikolay Gagarin as Director None Against Management 5.5 Elect Vladimir Lisin as Director None Against Management 5.6 Elect Marjan Oudeman as Director None For Management 5.7 Elect Karen Sarkisov as Director None Against Management 5.8 Elect Stanislav Shekshnya as Director None For Management 5.9 Elect Benedict Sciortino as Director None For Management 6 Elect Grigory Fedorishin as President For For Management 7.1 Elect Elena Zvyagina as Member of For For Management Audit Commission 7.2 Elect Yulia Kunikhina as Member of For For Management Audit Commission 7.3 Elect Mikhail Makeev 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 -------------------------------------------------------------------------------- OGK-2 JSC Ticker: OGKB Security ID: X7762E106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # 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 Dividends 3.1 Elect Roman Abdullin as Director None Against Management 3.2 Elect Stanislav Ananyev as Director None Against Management 3.3 Elect Albert Bikmurzin as Director None Against Management 3.4 Elect Andrey Dmitriev as Director None Against Management 3.5 Elect Yury Dolin as Director None Against Management 3.6 Elect Evgeny Zemlyanoy as Director None Against Management 3.7 Elect Irina Korobkina as Director None Against Management 3.8 Elect Aleksandr Rogov as Director None Against Management 3.9 Elect Denis Fedorov as Director None Against Management 3.10 Elect Elena Khimichuk as Director None Against Management 3.11 Elect Pavel Shatsky as Director None Against Management 3.12 Elect Valery Pyatnitsev as Director None Against Management 3.13 Elect Denis Kulikov as Director None Against Management 3.14 Elect Aleksandr Shevchuk as Director None For Management 3.15 Elect Nikita Osin as Director None Against Management 4.1 Elect Vadim Bikulov as Member of Audit For For Management Commission 4.2 Elect Denis Korshnyakov as Member of For For Management Audit Commission 4.3 Elect Yury Linovitsky as Member of For For Management Audit Commission 4.4 Elect Margarita Mironova as Member of For For Management Audit Commission 4.5 Elect Aleksandr Yuzifovich as Member For For Management of Audit Commission 5 Ratify BDO as Auditor For For Management 6 Approve New Edition of Charter For For Management 7.1 Approve New Edition of Regulations on For For Management General Meetings 7.2 Approve New Edition of Regulations on For For Management Board of Directors 7.3 Approve New Edition of Regulations on For For Management General Director 8 Approve Transfer of Powers of Sole For Against Management Executive Body to Managing Company 9 Approve Remuneration of Directors For Against Management 10.1 Approve Related-Party Transaction Re: For Against Management Loan Agreement with Gazprom Energoholding 10.2 Approve Related-Party Transaction Re: For Against Management Loan Agreement with Gazprom Energoholding -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Cash Awards to Executive For Against Management Management and Key Management Personnel 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration for 2017 For For Management 6 Pre-approve Director Remuneration for For For Management 2018 7 Ratify Auditors For For Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9.1 Approve Extension of Trademark License For For Management Agreement Between the Company and Hellenic Lotteries S.A. 9.2 Approve Lease Agreement Between the For For Management Company and KKCG UK LIMITED 9.3 Approve Agreement Between OPAP S.A. For For Management and TORA DIRECT S.A. 9.4 Approve Agreement Between OPAP S.A. For For Management and TORA WALLET S.A. 9.5 Approve Corporate Guarantee in Favor For For Management of Hellenic Lotteries S.A. 9.6 Approve Subscription Agreement Between For For Management the Company and Tora Direct S.A. 9.7 Approve Subscription Agreement Between For For Management the Company and Tora Direct S.A. 9.8 Approve Subscription Agreement Between For For Management the Company and HORSERACES S.A. 10.1 Elect Kamil Ziegler as Director For Against Management 10.2 Elect Damian Cope as Director For Against Management 10.3 Elect Spyridon Fokas as Director For Against Management 10.4 Elect Pavel Saroch as Director For Against Management 10.5 Elect Michal Houst as Director For Against Management 10.6 Elect Pavel Horak as Director For Against Management 10.7 Elect Robert Chvatal as Director For Against Management 10.8 Elect Christos Kopelouzos as Director For Against Management 10.9 Elect Marco Scala as Director For Against Management 10.10 Elect Igor Rusek as Director For For Management 10.11 Elect Rudolf Jurcik as Director For For Management 10.12 Elect Dimitrakis Potamitis as Director For For Management 10.13 Elect Stylianos Kostopoulos as Director For Against Management 11 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 5.1 Approve Financial Statements For For Management 5.2 Approve Treatment of Net Loss For For Management 5.3 Approve Management Board Report on For For Management Group's and Company's Operations 5.4 Approve Consolidated Financial For For Management Statements 5.5a Approve Discharge of CEO For For Management 5.5b Approve Discharge of Management Board For For Management Member 5.5c Approve Discharge of Management Board For For Management Member 5.5d Approve Discharge of Management Board For For Management Member 5.5e Approve Discharge of Management Board For For Management Member 5.5f Approve Discharge of Management Board For For Management Member 5.5g Approve Discharge of Management Board For For Management Member 5.5h Approve Discharge of Management Board For For Management Member 5.5i Approve Discharge of Supervisory Board For For Management Member 5.5j Approve Discharge of Supervisory Board For For Management Member 5.5k Approve Discharge of Supervisory Board For For Management Member 5.5l Approve Discharge of Supervisory Board For For Management Member 5.5m Approve Discharge of Supervisory Board For For Management Member 5.5n Approve Discharge of Supervisory Board For For Management Member 5.5o Approve Discharge of Supervisory Board For For Management Member 5.5p Approve Discharge of Supervisory Board For For Management Member 5.5q Approve Discharge of Supervisory Board For For Management Member 5.5r Approve Discharge of Supervisory Board For For Management Member 5.5s Approve Discharge of Supervisory Board For For Management Member 5.5t Approve Discharge of Supervisory Board For For Management Member 5.5u Approve Discharge of Supervisory Board For For Management Member 5.5v Approve Discharge of Supervisory Board For For Management Member 6 Amend Statute Re: Supervisory Board For Against Management 7 Approve Consolidated Text of Statute For Against Management 8.1 Elect Henryka Bochniarz as Supervisory For For Management Board Member 8.2 Elect Thierry Bonhomme as Supervisory For For Management Board Member 8.3 Elect Ramon Fernandez as Supervisory For For Management Board Member 8.4 Elect Maria Paslo-Wisniewska as For For Management Supervisory Board Member 8.5 Elect Wieslaw Rozlucki as Supervisory For For Management Board Member 8.6 Elect Jean-Marc Vignolles as For For Management Supervisory Board Member -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PETRON CORPORATION Ticker: PCOR Security ID: Y6885F106 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as For Withhold Management Director 1.2 Elect Ramon S. Ang as Director For For Management 1.3 Elect Lubin B. Nepomuceno as Director For Withhold Management 1.4 Elect Estelito P. Mendoza as Director For Withhold Management 1.5 Elect Jose P. De Jesus as Director For Withhold Management 1.6 Elect Ron W. Haddock as Director For Withhold Management 1.7 Elect Aurora T. Calderon as Director For Withhold Management 1.8 Elect Mirzan Mahathir as Director For Withhold Management 1.9 Elect Virgilio S. Jacinto as Director For Withhold Management 1.10 Elect Nelly Favis-Villafuerte as For Withhold Management Director 1.11 Elect Horacio C. Ramos as Director For Withhold Management 1.12 Elect Reynaldo G. David as Director For For Management 1.13 Elect Artemio V. Panganiban as Director For For Management 1.14 Elect Margarito B. Teves as Director For For Management 1.15 Elect Carlos Jericho L. Petilla as For For Management Director 2 Approve the Minutes of the 2017 Annual For For Management Stockholders' Meeting 3 Approve the Annual Report and the For For Management Audited Financial Statements of the Company for the Year Ended Dec. 31, 2017 4 Ratify All Acts of the Board of For For Management Directors and Management Since the 2017 Annual Stockholders' Meeting 5 Appoint External Auditors and Fix For For Management Their Remuneration -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arif Mahmood as Director For Against Management 2 Elect Vimala V.R. Menon as Director For For Management 3 Elect Zakaria Kasah as Director For For Management 4 Approve Directors' Fees and Allowances For For Management for Financial Year Ending December 31, 2018 5 Approve Directors' Fees and Allowances For For Management for From January 1, 2018 Until Next Annual General Meeting 6 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Md Arif bin Mahmood as Director For Against Management 2 Elect Nuraini binti Ismail as Director For Against Management 3 Elect Zainal Abidin bin Syed Mohamed For For Management Tahir as Director 4 Elect Shafie bin Shamsuddin as Director For For Management 5 Elect Alvin Michael Hew Thai Kheam as For For Management Director 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 7 Approve Remuneration of Directors from For For Management January 1, 2018 Until the Next Annual General Meeting 8 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 30, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Emeliana Dallan Rice-Oxley as For Against Management Director 2 Elect Shamilah Wan Muhammad Saidi as For Against Management Director 3 Elect Halim Mohyiddin as Director For For Management 4 Elect Kamal Bahrin Ahmad as Director For Against Management 5 Approve Directors' Fees for For For Management Non-Executive Chairman and Non-Executive Directors for Financial Year Ending December 31, 2018 6 Approve Directors' Fees and Allowances For For Management to Non-Executive Directors Starting January 1, 2018 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: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income For For Management 10.1 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Radoslaw Osinski For For Management (Former Supervisory Board Member) 10.3 Approve Discharge of Grzegorz For For Management Kuczynski (Supervisory Board Member) 10.4 Approve Discharge of Jaroslaw Glowacki For For Management (Former Supervisory Board Member) 10.5 Approve Discharge of Janina Goss For For Management (Supervisory Board Member) 10.6 Approve Discharge of Mateusz Gramza For For Management (Former Supervisory Board Member) 10.7 Approve Discharge of Witold Kozlowski For For Management (Supervisory Board Member) 10.8 Approve Discharge of Mieczyslaw For For Management Sawaryn (Supervisory Board Member) 10.9 Approve Discharge of Artur Skladanek For For Management (Supervisory Board Member) 10.10 Approve Discharge of Henryk Baranowski For For Management (CEO) 10.11 Approve Discharge of Marta Gajecka For For Management (Former Deputy CEO) 10.12 Approve Discharge of Boleslaw For For Management Jankowski (Former Deputy CEO) 10.13 Approve Discharge of Marek Pastuszko For For Management (Deputy CEO) 10.14 Approve Discharge of Pawel Sliwa For For Management (Deputy CEO) 10.15 Approve Discharge of Ryszard Wasilek For For Management (Deputy CEO) 10.16 Approve Discharge of Emil Wojtowicz For For Management (Deputy CEO) 10.17 Approve Discharge of Wojciech For For Management Kowalczyk (Deputy CEO) 11 Elect Supervisory Board Member For Against Management 12 Amend Statute Re: Management Board None Against Shareholder 13 Authorize Supervisory Board to Approve For Against Management Consolidated Text of Statute -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: X65078101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report for Fiscal 2017 For For Management 2 Approve Financial Statements for For For Management Fiscal 2017 3 Approve Allocation of Income and For For Management Dividends of RUB 15 per Share 4.1 Elect Irina Bokova as Director None For Management 4.2 Elect Andrey A. Guryev as Director None Against Management 4.3 Elect Andrey G. Guryev as Director None Against Management 4.4 Elect Sven Ombudstvedt as Director None Against Management 4.5 Elect Roman Osipov as Director None Against Management 4.6 Elect Natalya Pashkevich as Director None For Management 4.7 Elect Sergey Pronin as Director None Against Management 4.8 Elect James Beeland Rogers, Jr. as None For Management Director 4.9 Elect Ivan Rodionov as Director None Against Management 4.10 Elect Xavier Rolet as Director None For Management 4.11 Elect Marcus J. Rhodes as Director None Against Management 4.12 Elect Mikhail Rybnikov as Director None Against Management 4.13 Elect Aleksandr Sharabayko as Director None Against Management 4.14 Elect Andrey Sharonov as Director None For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 6.2 Elect Elena Kryuchkova as Member of For For Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For For Management Commission 7 Ratify FBK as Auditor For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Yiqun as Director For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditor's Report 5 Approve 2018 Directors' Fees For For Management 6 Approve 2018 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 Profit Distribution Plan, For For Management Issuance of Capitalization Shares, and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For Do Not Vote Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For Do Not Vote Management 1 Approve Provision of Assured For Do Not Vote Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For Against Management 7.02 Elect Sun Jianyi as Director For Against Management 7.03 Elect Ren Huichuan as Director For Against Management 7.04 Elect Yao Jason Bo as Director For Against Management 7.05 Elect Lee Yuansiong as Director For Against Management 7.06 Elect Cai Fangfang as Director For Against Management 7.07 Elect Soopakij Chearavanont as Director For Against Management 7.08 Elect Yang Xiaoping as Director For Against Management 7.09 Elect Wang Yongjian as Director For Against Management 7.10 Elect Liu Chong as Director For Against Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For Against Shareholder Incentive Scheme -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: N/A Security ID: X06397222 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Directors For Against Management 3 Approve Discharge of Board and Auditors For For Management 4 Ratify Auditors For Against Management 5 Approve Director Remuneration For For Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Other Business For Against Management -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2017 Contained in the Company's 2017 Annual Report 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 Emmanuel F. Dooc as Director For Withhold Management 2.6 Elect Ray C. Espinosa as Director For Withhold Management 2.7 Elect James L. Go as Director For Withhold Management 2.8 Elect Shigeki Hayashi as Director For Withhold Management 2.9 Elect Manuel V. Pangilinan as Director For For Management 2.10 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.11 Elect Albert F. del Rosario as Director For Withhold Management 2.12 Elect Atsuhisa Shirai 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: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Allocation of Income and For For Management Dividends of PLN 3 per Share 15.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 15.2 Approve Discharge of Miroslaw For For Management Kochalski (Management Board Member) 15.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 15.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 15.5 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 15.6 Approve Discharge of Wieslaw For For Management Protasewicz (Management Board Member) 15.7 Approve Discharge of Maria Sosnowska For For Management (Management Board Member) 15.8 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 16.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 16.3 Approve Discharge of Mateusz Bochacik For For Management (Supervisory Board Member) 16.4 Approve Discharge of Adrian Dworzynski For For Management (Supervisory Board Member) 16.5 Approve Discharge of Agnieszka For For Management Krzetowska (Supervisory Board Member) 16.6 Approve Discharge of Izabela For For Management Felczak-Poturnicka ((Supervisory Board Member) 16.7 Approve Discharge of Wojciech Krynski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 16.9 Approve Discharge of Wieslaw For For Management Protasewicz (Supervisory Board Member) 17.1 Amend Statute Re: Supervisory Board For For Management 17.2 Amend Statute Re: Management Board For For Management 17.3 Approve Consolidated Text of Statute For For Management 18 Elect Supervisory Board Member None Against Shareholder 19 Approve Terms of Remuneration of None Against Shareholder Management Board Members -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Real Estate Property For For Management 7 Approve Claims for Damages Caused by For For Management Jacek Murawski, Jerzy Kurella, Zbigniew Skrzypkiewicz, Jaroslaw Bauc, Andrzej Parafianowicz, Mariusz Zawisza, and Waldemar Wojcik, Former Management Board Members -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of 649,210 Shares For For Management in Increased Capital of Polska Spolka Gazownictwa sp. z o.o. 7 Approve Acquisition of 459,233 Shares For For Management in Increased Share Capital of PGNiG Obrot Detaliczny sp. z o.o. -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For 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 Lukasz Kroplewski For For Management (Deputy CEO) 8.4 Approve Discharge of Michal Pietrzyk For For Management (Deputy CEO) 8.5 Approve Discharge of Maciej Wozniak For For Management (Deputy CEO) 8.6 Approve Discharge of Waldemar Wojcik For For Management (Deputy CEO) 8.7 Approve Discharge of Magdalena For For Management Zegarska (Deputy CEO) 9.1 Approve Discharge of Bartlomiej Nowak For For Management (Supervisory Board Chairman) 9.2 Approve Discharge of Wojciech For For Management Bienkowski (Supervisory Board Deputy Chairman) 9.3 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.4 Approve Discharge of Mateusz Boznanski For For Management (Supervisory Board Member) 9.5 Approve Discharge of Piotr Sprzaczak For For Management (Supervisory Board Member) 9.6 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 9.7 Approve Discharge of Piotr Broda For For Management (Supervisory Board Member) 9.8 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.9 Approve Discharge of Stanislaw For For Management Sieradzki (Supervisory Board Member) 9.10 Approve Discharge of Grzegorz Tchorek For For Management (Supervisory Board Member) 9.11 Approve Discharge of Anna Wellisz For For Management (Supervisory Board Member) 9.12 Approve Discharge of Ryszard Wasowicz For For Management (Supervisory Board Member) 9.13 Approve Discharge of Magdalena For For Management Zegarska (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends of PLN 0.15 per Share 11 Amend Statute For For Management -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 24, 2018 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 Han Qingtao as Director For Against Management 3B Elect Ye Liwen as Director For Against Management 3C Elect Leung Sau Fan, Sylvia 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 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 -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bobby Godsell as Director For For Management 5 Re-elect Vitaly Nesis as Director For Against Management 6 Re-elect Konstantin Yanakov as Director For Against Management 7 Re-elect Marina Gronberg as Director For Against Management 8 Re-elect Jean-Pascal Duvieusart as For Against Management Director 9 Re-elect Jonathan Best as Director For Against Management 10 Re-elect Christine Coignard as Director For For Management 11 Elect Tracey Kerr as Director For For Management 12 Elect Giacomo Baizini as Director For For Management 13 Elect Manuel De Sousa-Oliveira as For For Management Director 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 Against 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 -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # 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 Dividends 3.1 Elect Pavel Grachev as Director None Against Management 3.2 Elect Mariya Gordon as Director None For Management 3.3 Elect Edward Dowling as Director None For Management 3.4 Elect Said Kerimov as Director None Against Management 3.5 Elect Sergey Nosov as Director None Against Management 3.6 Elect Vladimir Polin as Director None Against Management 3.7 Elect Kent Potter as Director None For Management 3.8 Elect Mikhail Stiskin as Director None Against Management 3.9 Elect William Champion as Director None For Management 4.1 Elect Yury Borshchik as Member of For For Management Audit Commission 4.2 Elect Dmitriy Zyatnev as Member of For For Management Audit Commission 4.3 Elect Anna Lobanova as Member of Audit For For Management Commission 4.4 Elect Daniil Chirva as Member of Audit For For Management Commission 4.5 Elect Evgeniy Yaminsky as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Ratify Board Deliberations Re: For For Management Interest-On-Capital-Stock-Payments 4 Approve Date of For For Management Interest-On-Capital-Stock Payments 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jayme Brasil Garfinkel as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Campos Garfinkel as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Luchetti as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Pomarole as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio de Andrade Schettini as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Cerize as Independent Director 9 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Executive Officers Composition For For Management and Amend Articles 18 and 22 Accordingly 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chen, Huan-Chung with ID No. For For Management D101445XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LTD. Ticker: 1238 Security ID: G72005104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hoi Wa Fong as Director For Against Management 4 Elect Zhang Hong Feng as Director For Against Management 5 Elect Ding Zu Yu 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 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 -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's and Group's Operations 8.3 Approve Consolidated Financial For For Management Statements 8.4 Approve Management Board Report on For For Management Company's and Group's Non-Financial Information 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7 Approve Dividends of PLN 0.55 per Share For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Rafal Antczak For For Management (Deputy CEO) 8.8c Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 8.8d Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 8.8e Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 8.8f Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.8h Approve Discharge of Jan Rosciszewski For For Management (Deputy CEO) 8.8i Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.8j Approve Discharge of Janusz Derda For For Management (Deputy CEO) 8.9a Approve Discharge of Piotr Sadownik For For Management (Supervisory Board Chairman) 8.9b Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Board Deputy Chairman) 8.9c Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Secretary) 8.9d Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 8.9e Approve Discharge of Miroslaw Barszcz For For Management (Supervisory Board Member) 8.9f Approve Discharge of Adam Budnikowski For For Management (Supervisory Board Member) 8.9g Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 8.9h Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 8.9i Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 8.9j Approve Discharge of Janusz For For Management Ostaszewski (Supervisory Board Member) 8.9k Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 9 Amend Statute For For Management 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Management Board Report on For For Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 15 Approve Allocation of Income and For For Management Dividends of PLN 2.5 per Share 16.1 Approve Discharge of Roger Hodgkiss For For Management (Management Board Member) 16.2 Approve Discharge of Andrzej Jaworski For For Management (Management Board Member) 16.3 Approve Discharge of Michal Krupinski For For Management (Management Board Member) 16.4 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 16.5 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 16.6 Approve Discharge of Malgorzata For For Management Sadurska (Management Board Member) 16.7 Approve Discharge of Pawel Surowka For For Management (Management Board Member) 17.1 Approve Discharge of Boguslaw Banaszak For For Management (Supervisory Board Member) 17.2 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 17.3 Approve Discharge of Aneta Falek For For Management (Supervisory Board Member) 17.4 Approve Discharge of Marcin Gargas For For Management (Supervisory Board Member) 17.5 Approve Discharge of Pawel Gorecki For For Management (Supervisory Board Member) 17.6 Approve Discharge of Agata Gornicka For For Management (Supervisory Board Member) 17.7 Approve Discharge of Pawel Kaczmarek For For Management (Supervisory Board Member) 17.8 Approve Discharge of Eligiusz For For Management Krzesniak (Supervisory Board Member) 17.9 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 17.10 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.11 Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 17.12 Approve Discharge of Piotr Paszko For For Management (Supervisory Board Member) 17.13 Approve Discharge of Radoslaw For For Management Potrzeszcz (Supervisory Board Member) 17.14 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 17.15 Approve Discharge of Lukasz For For Management Swierzewski (Supervisory Board Member) 17.16 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 18 Approve Regulations on General Meetings For For Management 19 Amend Statute For For Management 20 Approve Investment in Securities For Against Management Guaranteed by State Treasury -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Increase in Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ong Hung Hock as Director For Against Management 5 Elect Soh Chin Teck as Director For For Management 6 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Ahmad Sufian @ Qurnain bin For For Management Abdul Rashid to Continue 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 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 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 4.1 Elect LO CHIH HSIEN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.2 Elect KAO HSIU LING, Representative of For For Management Kao Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director 4.3 Elect CHEN JUI TANG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.4 Elect HUANG JUI TIEN, Representative For For Management of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.5 Elect WU LIANG FENG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.6 Elect SU TSUNG MING, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.7 Elect WU KUN LIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.8 Elect HWANG JAU KAI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.9 Elect WU TSUNG PIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.10 Elect WU WEN CHI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.11 Elect WANG WEN YEU, with ID No. For For Management A103389XXX, as Independent Director 4.12 Elect SHU PEI GI, with ID No. For For Management A121808XXX, as Independent Director 4.13 Elect HUNG YUNG CHEN, with ID No. For For Management S100456XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in the Board of For Against Management Company and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Vera Eve Lim as Director For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Interim Dividend For For Management 7 Approve Bank Action Plan (Recovery For For Management Plan) 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-02/MBU/7/2017 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Annual Report Including Report For For Management of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners for Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income and For For Management Dividends 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 Amend Articles of Association For Against Management 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # 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: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan (a Member of the PricewaterhouseCoopers Network of Firms) as Auditors 4 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management 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 Approve Changes in Composition of For For Management Board of Commissioners and Board of Directors 6 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Directors For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report including For For Management Report on Use of Proceeds 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Changes in the Board of For For Management Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 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, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company 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 INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners of the Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Report in the Use of Proceeds For For Management from the Continuous Bond Public Offering I 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements. Report of For For Management the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Transfer of Treasury Shares For Against Management through Withdrawal by Way of Capital Reduction 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors, Appointment and Re-appointment of Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Asset Transaction to For For Management Sigma Bidco B. V. -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W113 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Results, For For Management Business Plan of the Company and Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3.1 Elect Piyasvasti Amranand as Director For For Management 3.2 Elect Pakorn Nilprapunt as Director For For Management 3.3 Elect Somkit Lertpaithoon as Director For For Management 3.4 Elect Nithi Chungcharoen as Director For For Management 3.5 Elect Boobpha Amornkiatkajorn as For Against Management Director 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wan as Director For For Management 2 Elect Tang Wing Chew as Director For For Management 3 Elect Cheah Kim Ling as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Directors' Benefits For Against Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # 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 For Management 5 Elect Director and CEO For Against Management 6 Ratify Auditors For Against Management 7 Provide Information on the Activities For For Management of the Audit Committee 8 Elect Directors For For Management 9 Elect Member of Audit Committee For Against Management 10 Approve Extension of Previously For For Management Approved Decision on High Voltage Tariffs 11 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 26, 2018 Meeting Type: Special Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Provide Authorizations in Relation to For For Management Spin-Off Agreement 3 Approve Pricing Applied to High For For Management Voltage Customers 4 Approve Extension of Previously For For Management Approved Decision on High Voltage Tariffs 5 Other Business For Against Management -------------------------------------------------------------------------------- QINHUANGDAO PORT CO LTD Ticker: 3369 Security ID: Y7S65Z102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Fix Their Audit Fees 6 Approve Director's 2017 Annual For For Management Remuneration 7 Approve Dividend Distribution Plan For For Management (2018-2020) 8.1 Elect Cao Ziyu as Director For Against Management 8.2 Elect Yang Wensheng as Director For Against Management 8.3 Elect Wang Lubiao as Director For Against Management 8.4 Elect Ma Xiping as Director For Against Management 8.5 Elect Li Jianping as Director For Against Management 8.6 Elect Xiao Xiang as Director For Against Management 9.1 Elect Zang Xiuqing as Director For For Management 9.2 Elect Hou Shujun as Director For For Management 9.3 Elect Chen Ruihua as Director For For Management 9.4 Elect Xiao Zuhe as Director For For Management 10.1 Elect Meng Bo as Supervisor For For Management 10.2 Elect Bu Zhouqing as Supervisor For For Management 10.3 Elect Bian Yingzi as Supervisor For For Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 28, 2018 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, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Install and Fix Number of Fiscal For For Management Council Members at Three 5 Elect Fiscal Council Members and For For Management Alternates 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Elect Fiscal Council Member Appointed None Do Not Vote Shareholder by Minority Shareholder 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignations of Hector Nunez For For Management and Jose Paschoal Rossetti as Directors and Carlos de Prado Fernandes and Donato Jose Garcia Rossetti as Alternates 2 Elect Directors and Alternates For For Management -------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PCL Ticker: RATCH Security ID: Y7198P104 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting 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 Sutat Patmasiriwat as Director For Against Management 7.2 Elect Kijja Sripatthangkura as Director For Against Management 7.3 Elect Samack Chouvaparnante as Director For For Management 7.4 Elect Ratanachai Namwong as Director For For Management 7.5 Elect Premrutai Vinaiphat as Director For Against Management 8 Authorize Issuance of Debentures For For Management 9 Amend Article of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Account Report For For Management 4 Approve 2018 Financial Budget Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2017 Annual Report and Annual For For Management Results 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor for Financial Report and Internal Control Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Amend Articles of Association Re: For For Management Working Rules of Independent Non-Executive Directors 11 Amend Articles of Association Re: For For Management External Guarantees 12 Amend Articles of Association Re: For For Management Rules for the Management of Related Party Transactions 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Authorize Repurchase of Issued H Share For For Management Capital 3 Amend Articles of Association For For Shareholder 4 Approve Satisfaction of the Conditions For For Shareholder for the Issuance of the Renewable Corporate Bonds 5 Approve Issuance of the Renewable For For Shareholder Corporate Bonds 6 Authorize Board to Handle All Matters For For Shareholder in Relation to the Issuance of the Renewable Corporate Bonds -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY PAO Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # 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 6 Approve Remuneration of Members of For For Management Audit Commission 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 Auditor For For Management -------------------------------------------------------------------------------- ROSSETI PJSC Ticker: RSTI Security ID: X7S96R104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # 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 4.1 Approve Omission of Dividends for For For Management Preferred Shares for 2017 4.2 Approve Omission of Dividends for For For Management Ordinary Shares for 2017 5.1 Approve Dividends of RUB 0.04 per For For Management Preferred Share for First Quarter of 2018 5.2 Approve Dividends of RUB 0.01 per For For Management Ordinary Share for First Quarter of 2018 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For Against Management Audit Commission 8.1 Elect Boris Ayuyev as Director None Against Management 8.2 Elect Vyacheslav Kravchenko as Director None Against Management 8.3 Elect Pavel Levinsky as Director None Against Management 8.4 Elect Andrey Murov as Director None Against Management 8.5 Elect Aleksandr Novak as Director None Against Management 8.6 Elect Mikhail Rasstrigin as Director None Against Management 8.7 Elect Nikolay Rogalev as Director None Against Management 8.8 Elect Anatoly Tikhonov as Director None Against Management 8.9 Elect Sergey Shmatko as Director None Against Management 8.10 Elect Oleg Barkin as Director None Against Management 8.11 Elect Vasily Belov as Director None Against Management 8.12 Elect Oleg Dubnov as Director None Against Management 8.13 Elect Aleksandr Kalinin as Director None For Management 8.14 Elect Nikolay Shulginov as Director None Against Management 8.15 Elect Stanislav Ashirov as Director None Against Management 9.1 Elect Anzhelika Zadorozhnaya as Member For For Management of Audit Commission 9.2 Elect Tatyana Zobkova as Member of For For Management Audit Commission 9.3 Elect Dmitry Simochkin as Member of For For Management Audit Commission 9.4 Elect Natalya Sinitsyna as Member of For For Management Audit Commission 9.5 Elect Nina Khakimova as Member of For For Management Audit Commission 10 Ratify Auditor For For Management 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management 14 Approve New Edition of Regulations on For Against Management Remuneration of Directors 15 Approve New Edition of Regulations on For For Management Remuneration of Members of Audit Commission -------------------------------------------------------------------------------- ROSTELECOM PJSC Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # 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 For Management Fiscal 2017 4 Approve Allocation of Retained Income For For Management 5 Approve Dividends of RUB 5.05 per Share For For Management 6.1 Elect Ruben Aganbegyan as Director None Against Management 6.2 Elect Aleksandr Auzan as Director None Against Management 6.3 Elect Kirill Dmitriev as Director None Against Management 6.4 Elect Anton Zlatopolsky as Director None Against Management 6.5 Elect Sergey Ivanov as Director None Against Management 6.6 Elect Sergey Kalugin as Director None Against Management 6.7 Elect Mikhail Oseevsky as Director None Against Management 6.8 Elect Mikhail Poluboyarinov as Director None Against Management 6.9 Elect Aleksandr Ptchelintsev as None Against Management Director 6.10 Elect Vadim Semenov as Director None Against Management 6.11 Elect Aleksey Yakovitsky as Director None Against Management 7.1 Elect Igor Belikov as Member of Audit For For Management Commission 7.2 Elect Valentina Veremnyanina as Member For For Management of Audit Commission 7.3 Elect Anton Dmitriev as Member of For For Management Audit Commission 7.4 Elect Ilya Karpov as Member of Audit For For Management Commission 7.5 Elect Mikhail Krasnov as Member of For For Management Audit Commission 7.6 Elect Aleksandr Ponkin as Member of For For Management Audit Commission 7.7 Elect Anna Chizhikova as Member of For For Management Audit Commission 8 Ratify Ernst & Young as Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Board of Directors 14 Approve New Edition of Regulations on For For Management President 15 Approve New Edition of Regulations on For For Management Management 16 Approve New Edition of Regulations on For For Management Audit Commission 17 Approve Company's Membership in For For Management Internet of Things Association -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # 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 Avetisyan as Director None Against Management 7.2 Elect Maksim Bystrov as Director None Against Management 7.3 Elect Mikhail Voevodin as Director None Against Management 7.4 Elect Pavel Grachev as Director None For Management 7.5 Elect Sergey Ivanov as Director None Against Management 7.6 Elect Vyacheslav Kravchenko as Director None Against Management 7.7 Elect Pavel Livinsky as Director None Against Management 7.8 Elect Vyacheslav Pivovarov as Director None For Management 7.9 Elect Mikhail Rasstrigin as Director None Against Management 7.10 Elect Nikolay Rogalev as Director None Against Management 7.11 Elect Yury Trutnev as Director None Against Management 7.12 Elect Aleksey Chekunkov as Director None Against Management 7.13 Elect Sergey Shishin as Director None Against Management 7.14 Elect Andrey Shishkin as Director None Against Management 7.15 Elect Nikolay Shulginov 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 Company's Membership in For For Management Association National Network of Global Agreement 11 Approve Company's Membership in For For Management Association of Builders of Krasnoyarsk Region 12 Approve Company's Membership in For For Management Association Energoproekt 13 Approve Company's Membership in For For Management Association Engineering Survey in Construction 14 Approve Company's Termination of For For Management Membership in Non-commercial Partnership Russian-Chinese Business Council 15 Approve New Edition of Charter For For Management 16 Approve New Edition of Regulations on For For Management General Meetings 17 Approve New Edition of Regulations on For For Management Board Meetings 18 Approve New Edition of Regulations on For For Management Management Board -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Balance Sheet, For For Management and Consolidated Financial Statements 2 Receive Auditors' Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CLP 54 Per Share 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Receive Directors Committee's Report For For Management 11 Approve Remuneration of Directors' For For Management Committee 12 Approve Budget of Directors' Committee For For Management -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # 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 Jose C. de Venecia, Jr. as For Withhold Management Director 1g Elect Menardo R. Jimenez as Director For Withhold Management 1h Elect Estelito P. Mendoza as Director For Withhold Management 1i Elect Alexander J. Poblador as Director For Withhold Management 1j Elect Thomas A. Tan as Director For Withhold Management 1k Elect Ramon F. Villavicencio as For Withhold Management Director 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 2017 Annual For For Management Stockholders' Meeting 3 Approve the Annual Report of the For For Management Company for Year Ended December 31, 2017 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2017 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 06, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor 3.1 Elect Mathukana Mokoka as Director For For Management 4.1 Re-elect Anton Botha as Director For For Management 4.2 Re-elect Rejoice Simelane as Director For For Management 4.3 Re-elect Johan van Zyl as Director For Against Management 5.1 Re-elect Temba Mvusi as Director For For Management 6.1 Re-elect Anton Botha as Member of the For For Management Audit Committee 6.2 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 6.3 Elect Mathukana Mokoka as Member of For For Management the Audit Committee 6.4 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For Against Management Report 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2017 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2018 until 30 June 2019 B Amend Memorandum of Incorporation For For Management C Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2017 2 Elect Dr Boni Mehlomakulu as Director For For Management 3.1 Re-elect Sir Nigel Rudd as Director For For Management 3.2 Re-elect Peter Mageza as Director For For Management 3.3 Re-elect Valli Moosa as Director For For Management 4.1 Re-elect Dr Len Konar as Chairman of For Withhold Management the Audit Committee 4.2 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.4 Re-elect Karen Osar as Member of the For For Management Audit Committee 4.5 Re-elect Karen Osar as Member of the For For Management Audit Committee 5 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Coenie Basson as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 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 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # 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 12 per Share 4 Ratify PricewaterhouseCoopers as For For 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 Valery Goreglyad as Director None Against Management 5.4 Elect German Gref as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Alexander Kuleshov as Director None For 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 Alexey Bogatov as Member of For For Management Audit Commission 6.2 Elect Natalya Borodina 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 Irina Litvinova as Member of For For Management Audit Commission 6.7 Elect Aleksey Minenko 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 Charter For For Management -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Aleksey Kulichenko as Director None Against Management 1.3 Elect Vladimir Lukin as Director None Against Management 1.4 Elect Andrey Mitykov as Director None Against Management 1.5 Elect Aleksandr Shevelev as Director None Against Management 1.6 Elect Philip Dayer as Director None For Management 1.7 Elect David Bowen as Director None For Management 1.8 Elect Veikko Tamminen as Director None For Management 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Aleksandr Auzan as Director None For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Interim Dividends for First For For Management Quarter of Fiscal 2018 5.1 Elect Nikolay Lavrov as Member of For For Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For For Management Commission 5.3 Elect Svetlana Guseva as Member of For For Management Audit Commission 6 Ratify KPMG as Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board For For Management 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Report of the Financial For For Management Results 5 Approve 2017 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 2017 and Approve Emoluments of Directors and Supervisors for the Year of 2018 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9 Approve Provision of External For For Management Guarantee by Shanghai Prime Machinery Co., Ltd. for Shanghai Prime (Hong Kong) Investment Management Co., Ltd. 10 Approve Provision of Guarantee by the For Against Shareholder Company for Shanghai Electric Heavy Machinery Milling Equipment Co., Ltd. 11 Approve Provision of Guarantee by the For Against Shareholder Company for Shanghai Electric Nantong Guohai Environmental Technology Co., Ltd. 12 Approve Provision of Guarantee by the For Against Shareholder Company for Shanghai Electric Heavy Machinery Casting Forging Co., Ltd. 13 Approve Provision of Guarantee by the For Against Shareholder Company for Shanghai Blower Works Co., Ltd. 14 Approve Provision of Guarantee by For Against Shareholder Shanghai Electric Wind Power Group Co. , Ltd. for Shanghai Electric Wind Power Equipment Dongtai Co., Ltd. 15 Approve Provision of Guarantee by For Against Shareholder Shanghai Electric Wind Power Group Co. , Ltd. for Shanghai Electric Wind Power Equipment Hebei Co., Ltd. 16 Approve Provision of Guarantee by For Against Shareholder Shanghai Huapu Cable Co., Ltd. and Shanghai Electric Transmission and Distribution Group Co., Ltd. for Shanghai Fujikura Cable Co., Ltd. 17 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Transmission and Distribution Group Co., Ltd. for Shanghai Huapu Cable Co., Ltd. 18 Approve Provision of Guarantee by For Against Shareholder Koninklijke Nedschroef Holding B.V. for Nedschroef Fasteners Kunshan Co., Ltd. 19 Approve Provision of Guarantee by For Against Shareholder Shanghai Electric Group Finance Co., Ltd. for the subsidiaries of SEC 20 Approve Provision of Guarantee by For Against Shareholder Shanghai Electric Power Transmission and Distribution Engineering Co., Ltd. for Shanghai Electric Power Transmission and Distribution Engineering (Malaysia) Co., Ltd. 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Approve Registration with the National For For Management Association of Financial Market Institutional Investors and Issuance of Medium-Term and Ultra-Short-Term Financing Notes -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D117 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Work Report of the Board For For Management 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 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 2018 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2017 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2018 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 Renewal of and New Guarantee For For Management Quota of the Group 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15.1 Elect Mu Haining as Director For Against Management 15.2 Elect Zhang Xueqing as Director For Against Management -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Liu Jun as Director For Against Management 3.2 Elect Hu Wei as Director For Against Management 3.3 Elect Xie Chu Dao as Director For Against Management 3.4 Elect Liu Xiao Dong as Director For Against Management 3.5 Elect Leung Ming Yuen, Simon as For For Management Director 3.6 Elect Nip Yun Wing as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For 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 -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relocation and Compensation For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3 Elect Huang Wei as Director For Against Management 4 Elect Liu Chong as Director For Against Management 5 Elect Li Wai Keung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Guanlin as Director For Against Management 4 Elect Ma Renhe as Director For Against Management 5 Elect Chen Xu 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 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Change in Fund Utilization For For Management from Domestic Unsecured Convertible Bonds 4 Approve Raising of Long-term Capital For For Management 5 Amend Articles of Association For For Management 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Acquisition of MasterLink For For Management Securities Corp. through Share Swap as well as Signing of Share Swap Agreement -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 639 Security ID: Y7760F104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Shaofeng as Director For Against Management 3B Elect So Kwok Hoo as Director For Against Management 3C Elect Liu Qingshan as Director For Against Management 3D Elect Kee Wah Sze 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 16, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Douglas H. H. Sung as Director For For Management 3b Elect Frankie Y. L. Wong as Director For For Management 3c Elect Anthony J. L. Nightingale as For Against 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 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 -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Choi Yiau Chong as Director For Against Management 3a2 Elect Zhang Jionglong as Director For Against Management 3a3 Elect Chen Yan Ling as Director For Against Management 3a4 Elect Kim Jin Ha as Director For Against Management 3a5 Elect Patrick Sun as Director For Against Management 3a6 Elect Tsang Wah Kwong 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 -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sum Pui Ying as Director and For Against Management Authorize Board to Fix His Remuneration 3B Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Jin Qingjun as Director and For Against Management Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: MAR 02, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Memorandum of For For Management Understanding, Proposed Annual Caps and Related Transactions 2 Approve Deposit Services Under the For Against Management Financial Services Framework Agreement and Related Transactions -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Harry Yang as Director For Against Management 2B Elect Ko Ming Tung, Edward as Director For For Management 2C Elect Tse Hau Yin, Aloysius 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 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 -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2018 Meeting Type: Special Record Date: APR 06, 2018 # 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 08, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # 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: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 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 Elect Jin Wenmin as Director For Against Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees in For Against Management Favor of Third Parties 9 Approve Amendments to the Rules of For For Management Procedures of the Board of Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Approve Proposed Merger by Way of For For Management Share Exchange 1 Approve Proposed Merger by Way of For For Management Share Exchange 2 Amend Articles of Association For Against Management Regarding Party Committe 3a Approve Working Manual for Independent For For Management Directors 3b Approve Policy for the Management of For For Management Connected Transactions 3c Approve Policy for the Management of For For Management External Guarantees 3d Approve Plan on Shareholder Return for For For Management the Next Three Years (2018-2020) 3e Approve Measures to Remedy the For For Management Dilution Effect to the Immediate Return of Shareholders That May Be Caused by the Merger Agreement 4a Elect Wang Hong as Director For Against Management 4b Elect Song Rong as Director For Against Management 4c Elect Meng Yan as Director For For Management 4d Elect Li Qian as Director For For Management 4e Elect Song Haiqing as Director For For Management 5a Elect Wu Xueming as Director For Against Management 5b Elect Jerry Hsu as Director For Against Management 6 Approve Fan Zhaoping as Supervisor For For Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and For For Management Statutory Report 4 Approve 2017 Profit Distribution For For Management Proposal and Final Dividend 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of 2018 Interim Dividends 6 Approve Shinewing Certified Public For Against Management Accountants LLP as PRC Auditors and Shinewing (HK) CPA Limited as International Auditors Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 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 -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wang Bozhi as Director For Against Management 3B Elect Kong Xiangquan as Director For Against Management 3C Elect Liu Wei as Director For Against Management 3D Elect Liu Peimin as Director For Against Management 3E Elect Chen Zheng as Director For For Management 3F Elect Wang Dengfeng as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Supplemental Agreement to the For For Management 2018 Products Purchase Agreement and the Relevant Revised CCT Cap 6 Approve Supplemental Agreement to the For For Management 2018 Parts Purchase Agreement and the Relevant Revised CCT Cap 7 Approve the Transactions under the For Against Management 2021 Financial Services Agreement and the Supplemental Agreements to the 2021 Financial Services Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 8 Approve the Transactions under the For For Management 2021 Products Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 9 Approve the Transactions under the For For Management 2021 Parts Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 10 Approve the Transactions under the For For Management 2021 Products Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 11 Approve the Transactions under the For For Management 2021 Parts Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- SISTEMA PJSFC Ticker: AFKS Security ID: X78489105 Meeting Date: JUN 30, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # 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 0.11 per Share 4.1 Elect Ekaterina Kuznetsova as Member For For Management of Audit Commission 4.2 Elect Andrey Porokh as Member of Audit For For Management Commission 4.3 Elect Mikhail Tsvetnikov 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 Zommer as 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 Against 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 -------------------------------------------------------------------------------- SK GAS CO. Ticker: A018670 Security ID: Y9878F109 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gwang-jun as Outside Director For For Management 2.2 Elect Lee Sang-gu as Outside Director For For Management 3 Elect Kim Gwang-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2017 Annual Report For For Management 3 Approve Amendment of the Second For For Management Article of the Articles of Incorporation 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5.1 Elect Teresita T. Sy as Director For For Management 5.2 Elect Henry T. Sy, Jr. as Director For For Management 5.3 Elect Harley T. Sy as Director For For Management 5.4 Elect Jose T. Sio as Director For For Management 5.5 Elect Joseph R. Higdon as Director For For Management 5.6 Elect Tomasa H. Lipana as Director For For Management 5.7 Elect Alfredo E. Pascual as Director For For Management 5.8 Elect Frederic C. DyBuncio as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM-CHILE S.A. Ticker: SM-CHILE B Security ID: P8716M110 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Consolidated Financial For For Management Statements and Statutory Reports b Approve Dividends of CLP 3.16 Per For For Management Series B, D, and E Shares c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Appoint Auditors For For Management f Present Report of Directors' Committee For For Management g Receive Report Regarding Related-Party For For Management Transactions h Other Business For Against Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pan Shiyi as Director For Against Management 3 Elect Xiong Ming Hua 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 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Thulani Gcabashe as Director For For Management 2.2 Elect Hao Hu as Director For Against Management 2.3 Re-elect Kgomotso Moroka as Director For Against Management 2.4 Re-elect Atedo Peterside as Director For For Management 2.5 Re-elect Peter Sullivan as Director For For Management 2.6 Elect Lubin Wang as Director For Against Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Group Directors' For For Management Affairs Committee Member 7.5.1 Approve Fees of Group Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Group Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Group Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of Group Remuneration For For Management Committee Member 7.7.1 Approve Fees of Group Social and For For Management Ethics Committee Chairman 7.7.2 Approve Fees of Group Social and For For Management Ethics Committee Member 7.8.1 Approve Fees of Group Audit Committee For For Management Chairman 7.8.2 Approve Fees of Group Audit Committee For For Management Member 7.9.1 Approve Fees of Group Technology and For For Management Information Committee Chairman 7.9.2 Approve Fees of Group Technology and For For Management Information Committee Member 7.10a Approve Fees of Group Model Approval For For Management Committee Chairman 7.10b Approve Fees of Group Model Approval For For Management Committee Member 7.11 Approve Fees of Ad hoc Meeting For For Management Attendance 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED Ticker: SPRC Security ID: Y8162W109 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 3 Approve Financial Statements For For Management 5 Approve Dividend Payment For For Management 6.1 Elect Manoon Siriwan as Director For For Management 6.2 Elect Robert Stair Guthrie as Director For For Management 6.3 Elect Kheng Ling Lok as Director For Against 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 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2018 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, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrick Antonio Claude de Larragoiti Lucas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Christopher John Minter as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect David Lorne Levy as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabelle Rose Marie de Segur Lamoignon as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Hilario Gouvea Vieira as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Roberto de Oliveira Longo as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 13 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 14 Approve Remuneration of Company's For Against Management Management 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Cooperation For For Management Agreement, the Cooperation and Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For Against Management 3A2 Elect Shang Yu as Director For Against Management 3A3 Elect Sun Kevin Zheyi as Director For Against Management 3A4 Elect Poon Chiu Kwok as Director For Against Management 3A5 Elect Zhu Jia 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 -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 2 Approve Directors' Benefits from For For Management January 1, 2018 Until the Next AGM 3 Elect Jeffrey Cheah Fook Ling as For Against Management Director 4 Elect Lim Swe Guan as Director For For Management 5 Elect Idris Jala as Director For For Management 6 Elect Rebecca Fatima Sta Maria as For For Management Director 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 5.1 Elect Miau Feng-Chiang with For For Management Shareholder No. 337 as Non-independent Director 5.2 Elect Tu Shu-Wu with Shareholder No. For For Management 99 as Non-independent Director 5.3 Elect Chou The-Chien, a Representative For For Management of Mitac Inc., with Shareholder No. 2 as Non-independent Director 5.4 Elect Yang Hsiang-Yun, a For For Management Representative of Mitac Inc., with Shareholder No. 2 as Non-independent Director 5.5 Elect Way Yung-Do with ID No. For Against Management A102143XXX as Independent Director 5.6 Elect Chang An-Ping with ID No. For Against Management A102716XXX as Independent Director 5.7 Elect Chiao Yu-Cheng with ID No. For For Management A120667XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5.1 Elect Wu, Tong-Liang, Representative For For Management of Chia Hao Co., Ltd., with Shareholder No. 00533102, as Non-Independent Director 5.2 Elect Kuo, Jui-Sung, Representative of For For Management Hsiang Chao Co., Ltd., with Shareholder No. 00345123, as Non-Independent Director 5.3 Elect Wu, Cheng-Ching, Representative For For Management of TASCO Chemical Co., Ltd., with Shareholder No. 00024482, as Non-Independent Director 5.4 Elect Wang, Chu-Chan, Representative For For Management of Santo Arden Co., Ltd., with Shareholder No. 00492483, as Non-Independent Director 5.5 Elect Lin, Chia Hung, Representative For Do Not Vote Management of Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director 5.6 Elect Wu, Su Chiu, Representative of For Do Not Vote Management Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director 5.7 Elect Lin, Yi-Fu, with ID No. For For Management A103619XXX, as Independent Director 5.8 Elect Chang Minyu, with ID No. For Against Management A221327XXX, as Independent Director 5.9 Elect Kuan, Kuo-Lin, with ID No. For For Management D120043XXX, as Independent Director 5.10 Elect Lin, Jin-Tsong, with ID No. For For Management A104621XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Long-term Capital Raising Plan For Against Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Distribution of Souvenir for For For Management the Annual Shareholders' Meeting 7.1 Elect Chang, An Ping, a Representative For For Management of Chai Hsin R.M.C Corp., with SHAREHOLDER NO.20048715, as Non-independent Director 7.2 Elect Kenneth C.M. Lo, a For For Management Representative of China Synthetic Rubber Corporation, with SHAREHOLDER NO.20055830, as Non-independent Director 7.3 Elect Wang Por-Yuan, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.4 Elect Li Chung-Pei, a Representative For For Management of C. F. Koo Foundation, with SHAREHOLDER NO.20178935, as Non-independent Director 7.5 Elect Yu Tzun-Yen, a Representative of For For Management Chung Cheng Development Investment Corporation, with SHAREHOLDER NO. 20120029, as Non-independent Director 7.6 Elect Hsieh Chi-Chia, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.7 Elect Koo, Kung-Yi, a Representative For For Management of Tai Ho Farming Co.,Ltd., with SHAREHOLDER NO.20040219, as Non-independent Director 7.8 Elect Eric T. Wu, a Representative of For For Management Shinkong Synthetic Fibers Corporation, with SHAREHOLDER NO.20042730, as Non-independent Director 7.9 Elect Chi-Wen Chang, a Representative For For Management of Xin Hope Investment Co.,Ltd., with SHAREHOLDER NO.20074832, as Non-independent Director 7.10 Elect Chien, Wen, a Representative of For For Management Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.11 Elect Chang Kang-Lung, Jason, a For For Management Representative of Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.12 Elect Chun-Ying, Liu, a Representative For For Management of Chinatrust Investment Co.,Ltd., with SHAREHOLDER NO.20083257, as Non-independent Director 7.13 Elect Lin Nan-Chou, a Representative For For Management of Sishan Investment Co.,Ltd., with SHAREHOLDER NO.20391964, as Non-independent Director 7.14 Elect Chen Chi-Te, a Representative of For For Management Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.15 Elect Chih-Chung, Tsai, a For For Management Representative of Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.16 Elect Chiao Yu-Cheng, with ID NO. For For Management A120667XXX as Independent Director 7.17 Elect Victor Wang, with ID NO. For For Management Q100187XXX as Independent Director 7.18 Elect Sheng Chih-Jen, with ID NO. For For Management S120151XXX as Independent Director 7.19 Elect Lynette Ling-Tai, Chou, with For For Management SHAREHOLDER NO.20180174 as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORPORATION Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5.1 Elect Jamie Lin with ID No. A124776XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel M. Tsai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Director San-Cheng Chang 9 Approve Release of Restrictions of For For Management Competitive Activities of Director James Jeng 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsueh-Jen Sung 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Jamie Lin -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # 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 Laslo Gerech 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 Rinat 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 Zalyaev Salavat as Member of For For Management Audit Commission 5.5 Elect Venera Kuzmina as Member of For For Management 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 Auditor For For Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For 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 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Financial Statements For For Management 13 Approve Management Board Report on For For Management Company's Operations 14 Approve Allocation of Income For For Management 15.1 Approve Discharge of Filip Grzegorczyk For For Management (CEO) 15.2 Approve Discharge of Jaroslaw Broda For For Management (Deputy CEO) 15.3 Approve Discharge of Kamil Kaminski For For Management (Deputy CEO) 15.4 Approve Discharge of Marek Wadowski For For Management (Deputy CEO) 15.5 Approve Discharge of Piotr Zawistowski For For Management (Deputy CEO) 16.1 Approve Discharge of Beata Chlodzinska For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Teresa Famulska For For Management (Supervisory Board Deputy Chairman) 16.3 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Secretary) 16.4 Approve Discharge of Radoslaw For For Management Domagalski-Labedzki (Supervisory Board Member) 16.5 Approve Discharge of Barbara For For Management Lasak-Jarszak (Supervisory Board Member) 16.6 Approve Discharge of Pawel Pampuszko For For Management (Supervisory Board Member) 16.7 Approve Discharge of Jan Pludowski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Agnieszka Wozniak For For Management (Supervisory Board Member) 16.9 Approve Discharge of Anna Mank For For Management (Supervisory Board Deputy Chairman) 16.10 Approve Discharge of Stanislaw For For Management Bortkiewicz (Supervisory Board Member) 16.11 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.12 Approve Discharge of Jacek Rawecki For For Management (Supervisory Board Member) 16.13 Approve Discharge of Stefan For For Management Swiatkowski (Supervisory Board Member) 17 Amend Articles Re: Board-Related None Against Shareholder 18 Fix Size of Supervisory Board None Against Shareholder 19.1 Recall Supervisory Board Member None Against Shareholder 19.2 Elect Supervisory Board Member None Against Shareholder -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Shazalli Ramly as For For Management Director 2 Elect Rizal Kamil Tan Sri Nik Ibrahim For Against Management Kamil as Director 3 Elect Bazlan Osman as Director For For Management 4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 5 Elect Zalekha Hassan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Directors' Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For Against 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Approve Allocation of Units and For Against Management Issuance of Shares to Mohammed Shazalli Ramly Under the Long Term Incentive Plan (LTIP) 14 Approve Allocation of Units and For Against Management Issuance of Shares to Bazlan Osman Under the Long Term Incentive Plan (LTIP) 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abd Manaf bin Hashim as Director For For Management 2 Elect Sakthivel Alagappan as Director For For Management 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Noraini binti Che Dan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THAI OIL PUBLIC COMPANY LIMITED Ticker: TOP Security ID: Y8620B101 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2017 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. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Thosaporn Sirisumphand as For For Management Director 5.2 Elect Atikom Terbsiri as Director For For Management 5.3 Elect Chularat Suteethorn as Director For For Management 5.4 Elect Pasu Decharin as Director For For Management 5.5 Elect Suchalee Sumamal as Director For For Management 5.6 Elect Auttapol Rerkpiboon as Director For For Management 6 Amend Articles of Association For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- THAI UNION GROUP PUBLIC COMPANY LIMITED Ticker: TU Security ID: Y8730K108 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5.1 Elect Kraisorn Chansiri as Director For Against Management 5.2 Elect Rittirong Boonmechote as Director For Against Management 5.3 Elect Kirati Assakul as Director For Against Management 5.4 Elect Ravinder Singh Grewal Sarbjit S. For Against Management as Director 6 Approve Remuneration of Directors for For For Management the Year 2018 and Bonus of Directors for the Year 2017 7 Approve Price Water House Coopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Company's Objectives and Amend For For Management Memorandum of Association -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D163 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Approve Remuneration of Directors and For For Management Committees for 2018 5.2 Approve 2017 Performance Allowance for For For Management the Directors 6.1 Elect Suvarnapha Suvarnaprathip as For Against Management Director 6.2 Elect Somjate Moosirilert as Director For Against Management 6.3 Elect Teeranun Srihong as Director For Against Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For Against Management 2 Elect Xie Yiqun as Director For Against Management 3 Elect Tang Zhigang as Director For Against Management 4 Elect Wang Qingjian as Director For Against Management 5 Elect Xiao Xuefeng as Director For Against Management 6 Elect Hua Rixin as Director For Against Management 7 Elect Cheng Yuqin as Director For Against Management 8 Elect Wang Zhibin as Director For Against Management 9 Elect Shiu Sin Por as Director For For Management 10 Elect Ko Wing Man as Director For For Management 11 Elect Luk Kin Yu, Peter as Director For Against Management 12 Elect Lin Yixiang as Director For For Management 13 Elect Chen Wuzhao as Director For For Management 14 Elect Lin Fan as Supervisor For For Management 15 Elect Xu Yongxian as Supervisor For For Management 16 Elect Jing Xin as Supervisor For For Management 17 Approve Proposed Authorization to Deal For For Management With Matters of Purchase of Liability Insurance in Respect of the A Share Prospectus 18 Approve Profit Distribution Plan for For For Shareholder 2017 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve Engagement of Auditor for 2018 For For Management Financial Statements 1 Approve Extension of Validity Period For For Management of the A Share Offering Plan 2 Approve Extension of Authorization to For For Management Deal With Matters Relating to the A Share Offering 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect t Li Quanyong as Director For Against Management 3b Elect Yu Houxin as Director For Against Management 3c Elect Shi Jing as Director For Against 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 -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wei Hong-Ming as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Lin Chin-Tang as Director and For Against Management Authorize Board to Fix His Remuneration 6 Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management 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 -------------------------------------------------------------------------------- TMK PAO Ticker: TMKS Security ID: 87260R201 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of RUB 2.28 per Share 2.1 Elect Andrey Kaplunov as Director None Against Management 2.2 Elect Sergey Kravchenko as Director None For Management 2.3 Elect Yaroslav Kuzminov as Director None Against 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 Aleksandr Pumpyansky as Director None Against Management 2.7 Elect Dmitry Pumpyansky as Director None Against Management 2.8 Elect Robert Foresman as Director None For 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 3.1 Elect Mikhail Khodorovsky as Member of For For Management Audit Commission 3.2 Elect Aleksnadr Valeev as Member of For For Management Audit Commission 3.3 Elect Sergey Sidnev as Member of Audit For For Management Commission 4 Ratify 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 Related-Party Transaction Re: For For Management Guarantee Agreement -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 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 -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PCL Ticker: DTAC Security ID: Y8904F133 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2017 Operating Report For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Boonchai Bencharongkul as For Against Management Director 5.2 Elect Kamonwan Wipulakorn as Director For For Management 5.3 Elect Chananyarak Phetcharat as For For Management Director 5.4 Elect Stephen Woodruff Fordham 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 Approve List of Restricted Foreign For For Management Dominance Behaviors 9 Other Business For Against Management -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # 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 Company's Memorandum and For For Management Articles of 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 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 26, 2018 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, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Maria Rabelo as Director For Against Management and Mario Fernando Macedo da Silva as Alternate 4.2 Elect Jose Afonso Bicalho Beltrao da For Against Management Silva as Director and Eduardo Lucas Silva Serrano as Alternate 4.3 Elect Paulo de Moura Ramos as Director For Against Management and Luciano de Araujo Ferraz as Alternate 4.4 Elect Jorge Raimundo Nahas as Director For For Management and Ademir Lucas Gomes as Alternate 4.5 Elect Alcione Maria Martins Comonian For Against Management as Director and Paulo Henrique Rodrigues Coimbra as Alternate 4.6 Elect Bernardo Vargas Gibsone as For Against Management Director and Cesar Augusto Ramirez Rojas as Alternate 4.7 Elect Ana Milena Lopez Rocha as For Against Management Director and Andres Baracaldo Sarmiento as Alternate 4.8 Elect Hermes Jorge Chipp as Director For Against Management and Gustavo Carlos Marin Garat as Alternate 4.9 Elect Fernando Bunker Gentil as For Against Management Director and Fernando Augusto Rojas Pinto as Alternate 4.10 Elect Francois Moreau as Independent For For Management Director and Romulo Greficce Miguel Martins as Alternate 4.11 Elect Celso Maia de Barros as For For Management Independent Director and Robert Patrick Panero as Alternate 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Maria Rabelo as Director and Mario Fernando Macedo da Silva as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Bicalho Beltrao da Silva as Director and Eduardo Lucas Silva Serrano as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Moura Ramos as Director and Luciano de Araujo Ferraz as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Raimundo Nahas as Director and Ademir Lucas Gomes as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alcione Maria Martins Comonian as Director and Paulo Henrique Rodrigues Coimbra as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Vargas Gibsone as Director and Cesar Augusto Ramirez Rojas as Alternate 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Milena Lopez Rocha as Director and Andres Baracaldo Sarmiento as Alternate 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Director and Gustavo Carlos Marin Garat as Alternate 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director and Fernando Augusto Rojas Pinto as Alternate 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francois Moreau as Independent Director and Romulo Greficce Miguel Martins as Alternate 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director and Robert Patrick Panero as Alternate 7 Fix Number of Fiscal Council Members For For Management 8.1 Elect Marco Antonio de Rezende For Abstain Management Teixeira as Fiscal Council Member and Virginia Kirchmeyer Vieira as Alternate 8.2 Elect Helvecio Miranda Magalhaes For Abstain Management Junior as Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 8.4 Elect Susana Furquim Xavier Couto as For Abstain Management Fiscal Council Member and Manoel Carlos Visentin Coronado as Alternate 8.5 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Murici dos Santos as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Company's For Against Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUN 14, 2018 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 2 Approve Creation of Special Purpose For For Management Entities (SPEs) -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D110 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Audited Financial Report For For Management 4 Approve 2016 Profit and Dividend For For Management Distribution Proposal 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 7.1 Elect Huang Ke Xing as Director None Against Shareholder 7.2 Elect Fan Wei as Director None Against Shareholder 7.3 Elect Yu Zhu Ming as Director None Against Shareholder 7.4 Elect Wang Rui Yong as Director None Against Shareholder 7.5 Elect Tang Bin as Director None Against Shareholder 7.6 Elect Yu Zeng Biao as Director None For Shareholder 7.7 Elect Ben Sheng Lin as Director None For Shareholder 7.8 Elect Jiang Min as Director None For Shareholder 7.9 Elect Jiang Xing Lu as Director None For Shareholder 8.1 Elect Li Gang as Supervisor None For Shareholder 8.2 Elect Yao Yu as Supervisor None For Shareholder 8.3 Elect Li Yan as Supervisor None For Shareholder 8.4 Elect Wang Ya Ping as Supervisor None For Shareholder 9 Approve Remuneration of Directors and None For Shareholder Supervisors 10 Approve Purchase of Liability None For Shareholder Insurance for Directors, Supervisors and Senior Management of the Company 11 Amend Articles of Association and For Against Management Approve Authorization of the Secretary to the Board to Deal With All Procedural Requirements -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 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 -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Director Remuneration For Against Management 8 Approve Internal Auditor Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 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 -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMET AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 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 Donations for For For Management 2018 and Receive Information on Donations Made in 2017 8 Amend Company Articles For Against Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For Against 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 Allocation of Income For For Management -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept 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 For For Management 6 Elect Board of Directors and Internal For Against Management Auditors 7 Approve Remuneration of Directors and For Against Management Internal Auditors 8 Ratify External Auditors 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 -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against 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 -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept 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 Amend Company Articles For Against Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Appoint Internal Statutory Auditors For Against Management 10 Approve Remuneration of Directors and For Against Management Internal Auditors 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 Ratify External Auditors For For Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 4.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 4.3 Elect William Bezerra Cavalcanti Filho For For Management as Fiscal Council Member and Paulo Cesar Pascotini as Alternate 5 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kartini Hj Abdul Manaf as For Against Management Director 2 Elect Salwah Abdul Shukor as Director For For Management 3 Elect Veerinderjeet Singh a/l Tejwant For For Management Singh as Director 4 Elect Mohd Shahazwan Mohd Harris as For For Management Director 5 Elect Lim Tze Seong as Director For For Management 6 Elect Khalid Sufat as Director For For Management 7 Elect Siow Kim Lun @ Siow Kim Lin as For For Management Director 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Su Tsung-Ming as Director For Against Management 3b Elect Chen Johnny as Director For Against Management 3c Elect Chen Sun-Te as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For Against Management Other Parties 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 4 Approve Issue of Ordinary Shares or For For Management Issue of Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- UNIPRO PJSC Ticker: UPRO Security ID: X2156X109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 20, 2018 # 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 Dividends of RUB 0.11 3.1 Elect Klaus Schaefer as Director None Against Management 3.2 Elect Uwe Fip as Director None Against Management 3.3 Elect Gunter Ruemmler as Director None Against Management 3.4 Elect Patrick Wolff as Director None Against Management 3.5 Elect Reiner Hartmann as Director None Against Management 3.6 Elect Maksim Shirokov as Director None Against Management 3.7 Elect Anna Belova as Director None For Management 3.8 Elect Oleg Vyugin as Director None For Management 3.9 Elect Aleksey Germanovich as Director None For Management 4.1 Elect Jorg Wallbaum as Member of Audit For For Management Commission 4.2 Elect Nicolo Prien as Member of Audit For For Management Commission 4.3 Elect Aleksey Asyaev as Member of For For Management Audit Commission 4.4 Elect Denis Alekseenkov as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Cheng-Li Huang with Shareholder For For Management No. 1817061 and ID No. R100769XXX as Independent Director 3.2 Elect Wenyi Chu with Shareholder No. For For Management 1517926 and ID No. E221624XXX as Independent Director 3.3 Elect Lih J. Chen with Shareholder No. For For Management 1415445 and ID No. J100240XXX as Independent Director 3.4 Elect Jyuo-Min Shyu with ID No. For For Management F102333XXX as Independent Director 3.5 Elect Chung Laung Liu with Shareholder For For Management No. 1701337 and ID No. S124811XXX as Non-Independent Director 3.6 Elect Ting-Yu Lin with Shareholder No. For For Management 5015 as Non-Independent Director 3.7 Elect Stan Hung with Shareholder No. For For Management 111699 as Non-Independent Director 3.8 Elect SC Chien, Representative of Hsun For For Management Chieh Investment Co., with Shareholder No. 195818 as Non-Independent Director 3.9 Elect Jason Wang, Representative of For For Management Silicon Integrated Systems Corp., with Shareholder No. 1569628 as Non-Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Global or Domestic Convertible Bonds 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on June 28, 2017 2 Approve Financial Statements For the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For Against Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For Against Management 3.5 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.6 Elect Robert G. Coyiuto, Jr. as For Against Management Director 3.7 Elect Irwin C. Lee as Director For For Management 3.8 Elect Wilfrido E. Sanchez as Director For For Management 3.9 Elect Cesar V. Purisima 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 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Paulo Roberto Evangelista de None For Shareholder Lima as Director and Guilherme Silva Roman as Alternate Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Aloisio Macario Ferreira de None For Shareholder Souza as Fiscal Council Member and Luiz Fernando Sachet as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A104 Meeting Date: APR 26, 2018 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, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Marcel Cecchi Vieira as Fiscal None For Shareholder Council Member and Guillermo Oscar Braunbeck as Alternate Appointed by Minority Shareholder 6.1 Elect Marcel Cecchi Vieira as Fiscal None For Shareholder Council Member and Guillermo Oscar Braunbeck as Alternate Appointed by Preferred Shareholder 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Company's For Against Management Management 9 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A104 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Rectify and Ratify Remuneration of For For Management Company's Management for 2017 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Approve Decrease in Size of Board from For For Management 17 to a Maximum of 12 Members and Amend Article 19 5 Amend Article 19, Paragraph 5 For Against Management 6 Amend Article 19, Paragraph 6 For Against Management 7 Add Paragraph 7 to Article 19 For For Management 8 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 28, 2018 # 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 Fix Number of Directors at 11 For For Management 8.1 Elect Matthias Warnig as Director None Against Management 8.2 Elect Sergey Galitsky as Director None Against Management 8.3 Elect Yves-Thibault De Silguy as None For Management Director 8.4 Elect Sergey Dubinin as Director None Against Management 8.5 Elect Mikhail Zadornov as Director None Against Management 8.6 Elect Andrey Kostin as Director None Against Management 8.7 Elect Shahmar Movsumov as Director None For Management 8.8 Elect Igor Repin as Director None For Management 8.9 Elect Anton Siluanov as Director None Against Management 8.10 Elect Aleksandr Sokolov as Director None Against Management 8.11 Elect Azer Talybov as Director None Against Management 8.12 Elect Vladimir Chistyukhin as Director None Against Management 8.13 Elect Mukhadin Eskandirov as Director None Against Management 9 Fix Number of Audit Commission Members For For Management at Six 10 Elect Six Members of Audit Commission For For Management 11 Ratify Ernst & Young as Auditor For For Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve Termination of Company's For For Management Membership in Russian Bank Association -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For 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 and For For Management Dividends of MXN 1.65 Per Share 4 Resolutions on Stock Plan for Employees For Against Management 5.1 Elect or Ratify Enrique Ostale as For For Management Director 5.2 Elect or Ratify Richard Mayfield as For For Management Director 5.3 Elect or Ratify Gisel Ruiz as Director For For Management 5.4 Elect or Ratify Lori Flees as Director For For Management 5.5 Elect or Ratify Guilherme Loureiro as For For Management Director 5.6 Elect or Ratify Kirsten Evans as For For Management Director 5.7 Elect or Ratify Adolfo Cerezo as For For Management Director 5.8 Elect or Ratify Blanca Trevino as For For Management Director 5.9 Elect or Ratify Roberto Newell as For For Management Director 5.10 Elect or Ratify Ernesto Cervera as For For Management Director 5.11 Elect or Ratify Eric Perez-Grovas as For For Management Director 5.12 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5.13 Approve Remuneration of Directors and For For Management Chairman of Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Approve Release of Restrictions of For For Management Competitive Activities of CHENG,HUI-MING 5.2 Approve Release of Restrictions of For For Management Competitive Activities of MA,WEI-SHIN 5.3 Approve Release of Restrictions of For For Management Competitive Activities of Chen, Steve Ruey-Long -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Operations Report 2 Approve Profit Distribution For For Management 3 Approve Release of the Non-Competition For For Management Restriction for Director Chen Li 4 Approve Release of the Non-Competition For For Management Restriction for Director Chen Zhi Chao -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 24, 2018 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 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 24, 2018 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, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3a Elect Directors For For Management 3b In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3c In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 3d.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Director 3d.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Decio da Silva as Director 3d.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Martin Werninghaus as Director 3d.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Normando Abdalla Saad as Director 3d.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 3d.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Luiz Silva Schwartz as Director 3d.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Umberto Gobbato as Director 4 Approve Remuneration of Company's For For Management Management 5a Elect Fiscal Council Members For For Management 5b In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Fiscal Council Members For For Management Remuneration 7 Designate Newspapers to Publish For For Management Company Announcements 8 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? 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2017 Final Financial Report For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Interim Dividend For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management Board Meetings 13 Amend Rules of Procedure for General For For Management Meetings 14 Approve Grant of Guarantee by the For For Management Company for the Benefit of Weichai Power (Hong Kong) International Development Cp., Ltd. in Respect of a Loan 15 Approve Provision for Assets Impairment For For Management 16a Elect Lu Wenwu as Supervisor For For Management 16b Elect Wu Hongwei as Supervisor For For Management 17a Elect Tan Xuguang as Director For Against Management 17b Elect Wang Yuepu as Director For Against Management 17c Elect Jiang Kui as Director For Against Management 17d Elect Zhang Quan as Director For Against Management 17e Elect Xu Xinyu as Director For Against Management 17f Elect Sun Shaojun as Director For Against Management 17g Elect Yuan Hongming as Director For Against Management 17h Elect Yan Jianbo as Director For Against Management 17i Elect Gordon Riske as Director For Against Management 17j Elect Michael Martin Macht as Director For Against Management 18a Elect Zhang Zhong as Director For For Management 18b Elect Wang Gongyong as Director For For Management 18c Elect Ning Xiangdong as Director For For Management 18d Elect Li Hongwu as Director For For Management 18e Elect Wen Daocai as Director For For Management -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simon Lin, with Shareholder No. For For Management 2, as Non-Independent Director 1.2 Elect Robert Huang, with Shareholder For For Management No. 642, as Non-Independent Director 1.3 Elect Hong-Po Hsieh, Representative of For For Management Wistron Neweb Corporation, with Shareholder No. 377529, as Non-Independent Director 1.4 Elect Philip Peng, with Shareholder No. For For Management 5, as Non-Independent Director 1.5 Elect Jack Chen, with ID No. For For Management R102686XXX, as Independent Director 1.6 Elect S. J. Paul Chien, with ID No. For For Management A120799XXX, as Independent Director 1.7 Elect C.H. Chen, with ID No. For For Management C100101XXX, as Independent Director 1.8 Elect Christopher Chang, with ID No. For For Management Q100154XXX, as Independent Director 1.9 Elect Sam Lee, with ID No. K121025XXX, For For Management as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 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 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # 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 Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors 10.1 Elect Tie-Min Chen with Shareholder No. For For Management 2, as Non-independent Director 10.2 Elect Lai-Fu Lin, a Representative of For For Management Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.3 Elect Shih-Chien Yang, a For For Management Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.4 Elect Chi-Wen Chang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.5 Elect Pao-Yuan Wang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.6 Elect Victor C. Wang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No.00099108, as Non-independent Director 10.7 Elect Jerry Lee with Shareholder No. For Against Management A110406XXX as Independent Director 10.8 Elect Tun-Son Lin with Shareholder No. For For Management AC00636XXX as Independent Director 10.9 Elect Hilo Chen with Shareholder No. For Against Management F120677XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Extend the Period for For For Management Preparing the Annual Account for the Financial Year 2017 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Directors For For Management 4 Reelect John Boynton as Non-Executive For Against Management Director 5 Reelect Esther Dyson as Non-Executive For Against Management Director 6 Elect Ilya A. Strebulaev as For For Management Non-Executive Director 7 Approve Cancellation of Outstanding For For Management Class C Shares 8 Ratify KPMG as Auditors For Against Management 9 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares 10 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances Under Item 9 11 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Timothy Chen as Director For For Management 5 Elect Xu Wen Jiong as Director For Against Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Working Report of the For For Management Board 2 Approve 2017 Working Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 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 Against Management Fix Their Remuneration 8 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transactions 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Board For For Management 5 Approve Actions of the Board and For For Management Discharge Directors 6 Amend Company Articles For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Against Management 10 Approve Profit Distribution Policy For For Management 11 Approve Allocation of Income For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Exercise of Call Option, For For Management Call Option Exercise Agreement, Equity Transfer Agreement and Related Transactions 2 Elect Chen Jing as Director For Against Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhaoyuan as Director For Against Management 3.2 Elect Li Feng as Director For Against Management 3.3 Elect Yu Lup Fat Joseph as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4.1 Elect TSAI, YEN-CHIN, with ID No. For For Management A122218XXX, as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zhihong as Director For Against Management 2 Elect Yu Ji as Director For Against Management 3 Elect Yu Qunli as Director For Against Management 4 Elect Chen Bin as Director For For Management 5 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts and Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Directors For For Management 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Final Dividend For For Management 5 Approve 2017 Final Accounts and 2018 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8.1a Elect Yu Zhihong as Director and For Against Management Approve His Remuneration and Allowance Package 8.1b Elect Cheng Tao as Director and For Against Management Approve His Remuneration and Allowance Package 8.1c Elect Luo Jianhu as Director and For Against Management Approve Her Remuneration and Allowance Package 8.1d Elect Dai Benmeng as Director and For Against Management Approve His Remuneration and Allowance Package 8.1e Elect Yu Qunli as Director and Approve For Against Management His Remuneration and Allowance Package 8.1f Elect Yu Ji as Director and Approve For Against Management His Remuneration and Allowance Package 8.2a Elect Pei Ker-Wei as Director and For For Management Approve His Remuneration and Allowance Package 8.2b Elect Lee Wai Tsang, Rosa as Director For For Management and Approve Her Remuneration and Allowance Package 8.2c Elect Chen Bin as Director and Approve For For Management His Remuneration and Allowance Package 9.1 Elect Yao Huiliang as Supervisor and For For Management Approve His Allowance Package 9.2a Elect He Meiyun as Supervisor and For For Management Approve Her Allowance Package 9.2b Elect Wu Qingwang as Supervisor and For For Management Approve His Allowance Package 10 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts, Proposed Supervisors' Service Contracts and Other Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # 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 -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For Against Management 4 Elect Si Wei as Director For Against Management 5 Elect Cheah Kim Teck as Director For Against Management 6 Elect Shen Jinjun 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 -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve Deloitte Touche Tohmatsu Hua For For Management Yong Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For Against Management Regarding Party Committee 7 Approve Allowance Standard Adjustment For For Management Plan of Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F121 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Company's Fulfillment of For For Management Criteria for the Proposed Non-public Issuance of A Shares 2.01 Approve Class and Par Value in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.02 Approve Method and Time of Issuance in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Proposed Non-Public Issuance of A Shares 2.04 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-Public Issuance of A Shares 2.05 Approve Number of A Shares to be For For Management Issued in Relation to the Proposed Non-Public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management the Proposed Non-Public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.08 Approve Place of Listing in Relation For For Management to the Proposed Non-Public Issuance of A Shares 2.09 Approve Arrangement for the Retained For For Management Undistributed Profits Prior to the Proposed Non-Public Issuance of A Shares 2.10 Approve Validity Period in Relation to For For Management the Proposed Non-Public Issuance of A Shares 3.00 Approve the Proposed Non-Public For For Management Issuance of A Shares 4.00 Approve Feasibility Analysis Report on For For Management the Use of Proceeds in Relation to the Proposed Non-Public Issuance of A Shares 5.00 Approve Exemption from the Preparation For For Management of a Report on the Use of Proceeds from thePrevious Fund Raising 6.00 Approve Remedial Measures Regarding For For Management Dilution on Returns for the Current Period 7.00 Approve Shareholder Dividend and For For Management Return Plan in the Next Three Years (2018-2020) 8.00 Authorize Board to Deal with All For For Management Matters in Relation to the Company's Proposed Non-publicIssuance of A Shares 9.00 Approve Amendments to Articles of For For Management Association 10.00 Approve Matters Pertaining to the For For Shareholder Entrustment in Relation to the Development, Construction, Sales and Operation of Shenzhen Bay Super Headquarters Base -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F121 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve 2017 Annual Report For For Management 2.00 Approve 2017 Report of the Board of For For Management Directors 3.00 Approve 2017 Report of the Supervisory For For Management Committee 4.00 Approve 2017 Report of the President For For Management 5.00 Approve 2017 Final Financial Accounts For For Management 6.00 Approve 2017 Profit Distribution For For Management 7.01 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 7.02 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 7.03 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.01 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 8.02 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 9.00 Approve Application for Limits of For For Management Derivative Investment 10.00 Approve Provision of Performance For For Management Guarantee for Overseas Wholly-owned Subsidiaries 11.00 Approve Provision of Guarantee and For For Management Debt Financing of ZTE (H.K.) Limited 12.00 Approve to Adjust the Allowance of For For Management Independent Non-Executive Directors 13.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.00 Amend Relevant Clauses in the Articles For For Management of Association and the Rules of Procedure of the Board of Directors Meetings 15.01 Elect Li Zixue as Director For Against Management 15.02 Elect Li Buqing as Director For Against Management 15.03 Elect Gu Junying as Director For Against Management 15.04 Elect Zhu Weimin as Director For Against Management 15.05 Elect Fang Rong as Director For Against Management 16.01 Elect Cai Manli as Director For For Management 16.02 Elect Yuming Bao as Director For For Management 16.03 Elect Gordon Ng as Director For For Management =========== PIMCO RAFI Dynamic Multi-Factor International Equity ETF =========== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Re-elect Caroline Banszky as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Stephen Daintith as Director For For Management 8 Re-elect Peter Grosch as Director For Against Management 9 Re-elect David Hutchison as Director For For Management 10 Re-elect Simon Thompson as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 29, 2018 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 For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.78 per Share 5.1 Amend Corporate Purpose For For Management 5.2 Amend Articles Re: Cancellation of For For Management Transitional Provisions 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.7 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 52 Million 7.1 Reelect Matti Alahuhta as Director For For Management 7.2 Elect Gunnar Brock as Director For For Management 7.3 Reelect David Constable as Director For For Management 7.4 Reelect Frederico Curado as Director For For Management 7.5 Reelect Lars Foerberg as Director For For Management 7.6 Elect Jennifer Xin-Zhe Li as Director For For Management 7.7 Elect Geraldine Matchett as Director For For Management 7.8 Reelect David Meline as Director For For Management 7.9 Reelect Satish Pai as Director For For Management 7.10 Reelect Jacob Wallenberg as Director For Against Management 7.11 Reelect Peter Voser as Director and For For Management Board Chairman 8.1 Appoint David Constable as Member of For For Management the Compensation Committee 8.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 9 Designate Hans Zehnder as Independent For For Management Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For Do Not Vote Management Financial Statements 2 Approve Allocation of Income and For Do Not Vote Management Dividends 3 Approve Discharge of Board For Do Not Vote Management 4 Ratify Appointment of and Elect For Do Not Vote Management Francisco Jose Aljaro Navarro as Director 5 Renew Appointment of Deloitte as For Do Not Vote Management Auditor 6 Approve Sale of 57.05 Percent of For Do Not Vote Management Hispasat SA to Red Electrica Corporacion 8 Advisory Vote on Remuneration Report For Do Not Vote Management 9 Authorize Board to Ratify and Execute For Do Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5.b Amend Trust Conditions STAK AAG For Against Management -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2g Adopt Financial Statements and For For Management Statutory Reports 3b Approve Dividends of EUR 1.45 per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 6dii Reelect Steven ten Have to Supervisory For For Management Board 7a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Treasury For For Management Shares of Up to 10 Percent of Issued Share Capital 9 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 20, 2018 Meeting Type: Annual/Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.32 Million 5 Approve Severance Agreement and For Against Management Additional Pension Scheme Agreement with Sebastien Bazin 6 Approve Compensation of Sebastien Bazin For Against Management 7 Approve Compensation of Sven Boinet For Against Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For For Management 10 Approve Sale of Control of AccorInvest For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV Ticker: Security ID: B01165156 Meeting Date: NOV 13, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT MARKET RULES REQUIRE DISCLOSURE OF Nonvoting Management BENEFICIAL OWNER INFORMATION FOR ALL Nonvoting Item VOTED ACCOUNTS. IF AN ACCOUNT HAS Item MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) MAY BE Item REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY 1 SPECIAL REPORT DRAWN OF THE BOARD OF Nonvoting Management DIRECTORS IN ACCORDANCE WITH ARTICLE Nonvoting Item 604 OF THE COMPANIES CODE ON THE Item RENEWAL OF THE AUTHORIZATION GRANTED WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL AS REFERRED TO BELOW UNDER 2 2 RENEWAL OF THE AUTHORIZATION TO For For Management INCREASE THE CAPITAL WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL 3 RENEWAL OF THE AUTHORIZATION TO REDEEM For For Management SHARES - AUTHORIZATION TO RETRANSFER 4 AUTHORIZATION TO DRAW UP A COORDINATED Nonvoting Management VERSION OF THE ARTICLES OF ASSOCIATION Nonvoting Item Item -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Advisory Vote on Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Discharge of Board For Against Management 5 Renew Appointment of Deloitte as For For Management Auditor 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADASTRIA CO., LTD. Ticker: 2685 Security ID: J0011S105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Fukuda, Michio For For Management 2.2 Elect Director Kimura, Osamu For For Management 2.3 Elect Director Fukuda, Taiki For For Management 2.4 Elect Director Kindo, Masayuki For For Management 2.5 Elect Director Kurashige, Hideki For For Management 2.6 Elect Director Matsui, Tadamitsu For For Management 2.7 Elect Director Akutsu, Satoshi For For Management 2.8 Elect Director Horie, Hiromi For For Management 3 Appoint Statutory Auditor Hayama, For For Management Yoshiko -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 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 4.7 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35 Million 5.1.1 Reelect Rolf Doerig as Director Board For For Management Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lambouche as Director For For Management 5.1.6 Reelect David Prince as Director For Against Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Elect Regula Wallimann as Director For For Management 5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.2 Reappoint Alexander Gut as Member of For For Management the Compensation Committee 5.2.3 Reappoint 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 and Young AG as Auditors For For Management 6 Approve Reduction in Share Capital For For Management Through Cancelation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect VA Guthrie as Director For For Management 3 Elect GR Tarrant as Director For Against Management 4 Elect RD Barro as Director For Against Management 5 Approve Issuance of Awards to M Brydon For For Management 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For Against Management Management Board Members 6 Amend Corporate Purpose For For Management 7 Elect Frank Appel to the 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 2.5 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 9.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 9.2 Ratify KPMG AG as Auditors for For For Management Half-Year and Quarterly Reports 2018 9.3 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2019 AGM -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Andrew Crossley as Director For For Management 6 Re-elect Annette Court as Director For For Management 7 Re-elect David Stevens as Director For For Management 8 Re-elect Geraint Jones as Director For For Management 9 Re-elect Colin Holmes as Director For For Management 10 Re-elect Jean Park 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 Re-elect Justine Roberts as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise 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 Against 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 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Yoshida, Yoshiaki For For Management 2.2 Elect Director Karatsu, Osamu For For Management 2.3 Elect Director Yoshikawa, Seiichi For For Management 2.4 Elect Director Sae Bum Myung For For Management 2.5 Elect Director Hans-Juergen Wagner For For Management 2.6 Elect Director Tsukakoshi, Soichi For For Management 3 Elect Director and Audit Committee For For Management Member Murata, Tsuneko 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AECON GROUP INC. Ticker: AEGXF Security ID: 00762V109 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 To consider and, if deemed advisable, For For Management pass the special resolution approving the arrangement under Section 192 of the Canada Business Corporations Act, the full text of which is set out in Appendix A to the Management Information Circular accompanying this -------------------------------------------------------------------------------- AECON GROUP INC. Ticker: ARE Security ID: 00762V109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # 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 Re-approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.5 Adopt Financial Statements and For For Management Statutory Reports 3.6 Approve Dividends of EUR 0.27 per For For Management Common Share and EUR 0.00675 per Common Share B 4.1 Approve Discharge of Management Board For For Management 4.2 Approve Discharge of Supervisory Board For For Management 5.1 Reelect Corien M. Wortmann-Kool to For For Management Supervisory Board 5.2 Reelect Robert W. Dineen to For For Management Supervisory Board 6 Grant Board Authority to Issue Shares For For Management Up to 30 Percent of Issued Capital for Replacement of the Solvency II Grandfathered Securities 7.1 Grant Board Authority to Issue Shares For Against Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7.2 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 7.3 Authorize Board to Issue Shares Up to For For Management 1 Percent of Issued Capital Under Incentive Plans 7.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AENA S.M.E., S.A. Ticker: AENA Security ID: E526K0106 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Jaime For Against Management Garcia-Legaz Ponce as Director 5.2 Ratify Appointment of and Elect Josep For For Management Pique Camps as Director 5.3 Ratify Appointment of and Elect Angel For Against Management Luis Arias Serrano as Director 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For Against Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Uchinaga, Yukako For For Management 1.6 Elect Director Nagashima, Toru For For Management 1.7 Elect Director Tsukamoto, Takashi For Against Management 1.8 Elect Director Ono, Kotaro For For Management 1.9 Elect Director Peter Child For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Ticker: AER Security ID: N00985106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Adoption of the annual accounts for For For Management the 2017 financial year. 6 Release of liability of the directors For For Management with respect to their management during the 2017 financial year. 7a Re-appointment of the Chairman of the For For Management Board of Directors, Mr. Pieter Korteweg, as non-executive director for a period of two years. 7b Re-appointment of the Company's Chief For For Management Executive Officer, Mr. Aengus Kelly, as executive director for a period of four years. 7c Re-appointment of Mr. Salem R.A.A. Al For Against Management Noaimi as non-executive director for a period of two years. 7d Re-appointment of Mr. Homaid A.A.M. Al For For Management Shimmari as non-executive director for a period of two years 7e Re-appointment of Mr. Paul T. Dacier For For Management as non-executive director for a period of two years. 7f Re-appointment of Mr. Richard M. For For Management Gradon as non-executive director for a period of two years. 7g Re-appointment of Mr. Robert G. Warden For For Management as non-executive director for a period of two years. 7h Appointment of Mr. Julian B. Branch as For For Management non-executive director for a period of four years. 8 Appointment of Mr. Peter L. Juhas as For For Management the person referred to in article 16, paragraph 8 of the Company's articles of association. 9 Appointment of PricewaterhouseCoopers For For Management Accountants N.V. for the audit of the Company's annual accounts for the 2018 financial year. 10a Authorization of the Board of For Against Management Directors to issue shares and to grant rights to subscribe for shares. 10b Authorization of the Board of For Against Management Directors to limit or exclude pre-emptive rights in relation to agenda item 10(a). 10c Authorization of the Board of For Against Management Directors to issue additional shares and to grant additional rights to subscribe for shares. 10d Authorization of the Board of For Against Management Directors to limit or exclude pre-emptive rights in relation to agenda item 10(c). 11a Authorization of the Board of For For Management Directors to repurchase shares. 11b Conditional authorization of the Board For For Management of Directors to repurchase additional shares. 12 Reduction of capital through For For Management cancellation of shares. -------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Ticker: AER Security ID: N00985106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Adoption of the annual accounts for For For Management the 2017 financial year. 6 Release of liability of the directors For For Management with respect to their management during the 2017 financial year. 7a Re-appointment of the Chairman of the For For Management Board of Directors, Mr. Pieter Korteweg, as non-executive director for a period of two years. 7b Re-appointment of the Company's Chief For For Management Executive Officer, Mr. Aengus Kelly, as executive director for a period of four years. 7c Re-appointment of Mr. Salem R.A.A. Al For Against Management Noaimi as non-executive director for a period of two years. 7d Re-appointment of Mr. Homaid A.A.M. Al For For Management Shimmari as non-executive director for a period of two years 7e Re-appointment of Mr. Paul T. Dacier For For Management as non-executive director for a period of two years. 7f Re-appointment of Mr. Richard M. For For Management Gradon as non-executive director for a period of two years. 7g Re-appointment of Mr. Robert G. Warden For For Management as non-executive director for a period of two years. 7h Appointment of Mr. Julian B. Branch as For For Management non-executive director for a period of four years. 8 Appointment of Mr. Peter L. Juhas as For For Management the person referred to in article 16, paragraph 8 of the Company's articles of association. 9 Appointment of PricewaterhouseCoopers For For Management Accountants N.V. for the audit of the Company's annual accounts for the 2018 financial year. 10a Authorization of the Board of For Against Management Directors to issue shares and to grant rights to subscribe for shares. 10b Authorization of the Board of For Against Management Directors to limit or exclude pre-emptive rights in relation to agenda item 10(a). 10c Authorization of the Board of For Against Management Directors to issue additional shares and to grant additional rights to subscribe for shares. 10d Authorization of the Board of For Against Management Directors to limit or exclude pre-emptive rights in relation to agenda item 10(c). 11a Authorization of the Board of For For Management Directors to repurchase shares. 11b Conditional authorization of the Board For For Management of Directors to repurchase additional shares. 12 Reduction of capital through For For Management cancellation of shares. -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.46 per Share 4 Approve Transaction with the French For For Management State 5 Approve Transaction with the Societe For For Management du Grand Paris 6 Approve Transaction with Societe du For For Management Grand Paris and Syndicat des Transports d Ile de France 7 Approve Transaction with the French For For Management Institute 8 Approve Transaction with the City of For For Management Paris 9 Approve Transaction with Media For For Management Airports de Paris 10 Approve Transaction with SNCF Reseau For For Management and Caisse des Depots et Consignations 11 Approve Transaction with Reunion des For For Management Musees Nationaux - Grand Palais 12 Approve Transaction with Museum For For Management national d Histoire Naturelle 13 Approve Transaction with Etablissement For For Management public du Chateau, du Musee et du domaine national de Versailles 14 Approve Transaction with La Poste For For Management 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Approve Compensation of Augustin de For For Management Romanet, Chairman and CEO 17 Approve Remuneration Policy of For For Management Chairman and CEO 18 Ratify Appointment of Jacoba van der For Against Management Meijs as Director 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to Aggregate Nominal Amount of EUR 29 Million 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 97 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Increase of Up to For Against Management EUR 29 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 97 Million 29 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests under Items 19-22 at EUR 29 Million (During Public Tender Offer Periods) 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1.1 Amend Article 4 Re: Organization and For For Management Exercise of Reinsurance Activities 2.2 Approve Cancellation of 6,377,750 For For Management Repurchased Shares 2.3.2 Renew Authorization to Increase Share For For Management Capital up to EUR 148 Million within the Framework of Authorized Capital 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1.3 Approve Financial Statements and For For Management Allocation of Income 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 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration of Chairman For For Management 3.3 Approve Remuneration of Directors For For Management 4.1 Elect Sonali Chandmal as Independent For For Management Director 4.2 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 5.1.1 Amend Article 4 Re: Organization and For For Management Exercise of Reinsurance Activities 5.2 Approve Cancellation of 6,377,750 For For Management Repurchased Shares 5.3.2 Renew Authorization to Increase Share For For Management Capital up to EUR 148 Million within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S185 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Heath Drewett as Director For For Management 6 Re-elect Ken Hanna as Director For For Management 7 Re-elect Chris Weston as Director For For Management 8 Re-elect Dame Nicola Brewer as Director For For Management 9 Re-elect Barbara Jeremiah as Director For For Management 10 Re-elect Uwe Krueger as Director For For Management 11 Re-elect Diana Layfield as Director For For Management 12 Re-elect Ian Marchant as Director For For Management 13 Re-elect Miles Roberts 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AGL ENERGY LTD, NORTH SYDNEY Ticker: Security ID: Q01630195 Meeting Date: SEP 27, 2017 Meeting Type: Annual General Meeting Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 2, 4, 5, 7 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN F 2 REMUNERATION REPORT For For Management 3.A RE-ELECTION OF DIRECTORS: LESLIE For For Management HOSKING 3.B ELECTION OF PETER BOTTEN For For Management 4 GRANT OF PERFORMANCE RIGHTS UNDER THE For For Management AGL LONG TERM INCENTIVE PLAN TO ANDREW VESEY 5 APPROVAL OF TERMINATION BENEFITS FOR For For Management ELIGIBLE SENIOR EXECUTIVES 6 RENEWAL OF PROPORTIONAL TAKEOVER For For Management PROVISIONS CMMT PLEASE NOTE THAT IF YOU INTEND TO VOTE Nonvoting Management FOR THE REMUNERATION REPORT, THEN YOU Nonvoting Item SHOULD VOTE AGAINST THE SPILL Item RESOLUTION. THANK YOU 7 CONDITIONAL SPILL RESOLUTION: THAT, Against Against Management SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2, BEING CAST AGAINST THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF AGL (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING O CMMT 28 AUG 2017: IF A PROPORTIONAL Nonvoting Management TAKEOVER BID IS MADE FOR THE COMPANY, Nonvoting Item A SHARE TRANSFER TO THE OFFEROR CANNOT Item BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 CMMT 28 AUG 2017: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO ADDITION OF COMMENT. Nonvoting Item IF YOU HAVE ALREADY SENT IN YOUR Item VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------- AHRESTY CORP. Ticker: 5852 Security ID: J16674103 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Arata For For Management 1.2 Elect Director Ito, Junji For For Management 1.3 Elect Director Takahashi, Sinichi For For Management 1.4 Elect Director Gamo, Shinichi For For Management 1.5 Elect Director Kaneta, Naoyuki For For Management 1.6 Elect Director Nonaka, Kenichi For For Management 2 Elect Director and Audit Committee For Against Management Member Saotome, Masahito 3 Approve Equity Compensation Plan For Against Management 4 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ng Keng Hooi as Director For For Management 4 Elect Cesar Velasquez Purisima as For For Management Director 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Elect Chung-Kong Chow as Director For For Management 7 Elect John Barrie Harrison as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Aida, Kimikazu For For Management 2.2 Elect Director Nakanishi, Naoyoshi For For Management 2.3 Elect Director Yap Teck Meng For For Management 2.4 Elect Director Suzuki, Toshihiko For For Management 2.5 Elect Director Kawakami, Masahiro For For Management 2.6 Elect Director Oiso, Kimio For For Management 2.7 Elect Director Gomi, Hirofumi For For Management 3 Appoint Statutory Auditor Matsumoto, For Against Management Shigeo -------------------------------------------------------------------------------- AIMIA INC. Ticker: AIM Security ID: 00900Q103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Brown For Withhold Management 1.2 Elect Director Roman Doroniuk For For Management 1.3 Elect Director W. Brian Edwards For For Management 1.4 Elect Director Thomas D. Gardner For For Management 1.5 Elect Director Emma Griffin For For Management 1.6 Elect Director David Johnston For For Management 1.7 Elect Director Robert (Chris) Kreidler For For Management 1.8 Elect Director William (Bill) McEwan For For Management 1.9 Elect Director Philip Mittleman For For Management 1.10 Elect Director Jeremy Rabe For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AIR CANADA Ticker: AC Security ID: 008911877 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christie J.B. Clark For For Management 1.2 Elect Director Gary A. Doer For Withhold Management 1.3 Elect Director Rob Fyfe For For Management 1.4 Elect Director Michael M. Green For For Management 1.5 Elect Director Jean Marc Huot For For Management 1.6 Elect Director Madeleine Paquin 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 Advisory Vote on Executive For For Management Compensation Approach 4 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 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Anne-Marie Idrac For For Management as Director 5 Reelect Isabelle Parize as Director For For Management 6 Reelect Francois Robardet as For Against Management Representative of Employee Shareholders to the Board 7 Elect Paul Farges as Representative of For For Management Employee Shareholders to the Board 8 Approve Compensation of Jean-Marc For For Management Janaillac, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 950,000 11 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 12 Amend Terms of Authorizations Granted For For Management by the May 16, 2017, General Meeting under Item 12 Re: Maximal Amount of Increase 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR NEW ZEALAND LIMITED Ticker: Security ID: Q0169V100 Meeting Date: SEP 28, 2017 Meeting Type: Annual General Meeting Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RE-ELECT LINDA JENKINSON AS A For For Management DIRECTOR 2 TO ELECT SIR JOHN KEY AS A DIRECTOR For For Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR of 1.50 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 as Auditors For Against Management 4.6 Reelect Maria Amparo Moraleda Martinez For For Management as a Non-Executive Director 4.7 Elect Victor Chu as a Non-Executive For For Management Director 4.8 Elect Jean-Pierre Clamadieu as a For Against Management Non-Executive Director 4.9 Elect Rene Obermann as a Non-Executive For For Management Director 4.10 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 4.11 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding 4.12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.13 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Mitsuya, Makoto For For Management 2.3 Elect Director Okabe, Hitoshi For For Management 2.4 Elect Director Usami, Kazumi For For Management 2.5 Elect Director Nishikawa, Masahiro For For Management 2.6 Elect Director Uenaka, Hiroshi For For Management 2.7 Elect Director Ozaki, Kazuhisa For For Management 2.8 Elect Director Shimizu, Kanichi For For Management 2.9 Elect Director Kobayashi, Toshio For For Management 2.10 Elect Director Haraguchi, Tsunekazu For For Management 2.11 Elect Director Hamada, Michiyo For For Management 2.12 Elect Director Ise, Kiyotaka For For Management 2.13 Elect Director Mizushima, Toshiyuki For For Management 2.14 Elect Director Amakusa, Haruhiko For For Management 3 Appoint Statutory Auditor Takasu, For For Management Hikaru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Appoint Statutory Auditor Amano, Hideki For For Management -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0138P118 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of For Do Not Vote Management Meeting 5 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 7 Approve Advisory Remuneration Policy For Do Not Vote Management And Other Terms of Employment For Executive Management 8 Approve Binding Remuneration Policy For Do Not Vote Management And Other Terms of Employment For Executive Management 9 Approve Remuneration of Directors For Do Not Vote Management 10 Approve Remuneration of Nominating For Do Not Vote Management Committee 11 Elect Directors For Do Not Vote Management 12 Elect Members of Nominating Committee For Do Not Vote Management 13 Approve Remuneration of Auditors For Do Not Vote Management 14 Authorize Share Repurchase Program For Do Not Vote Management 15 Approve Repurchase of Shares in For Do Not Vote Management Connection to Equity Based Incentive Plans 16 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.a Adopt Financial Statements and For For Management Statutory Reports 3.c Approve Dividends of EUR 2.50 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 N.S. Andersen to Supervisory For For Management Board 5.b Reelect B.E. Grote to Supervisory Board For For Management 6 Amend the Remuneration Policy of the For For Management 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 -------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Ticker: Security ID: N01803100 Meeting Date: NOV 30, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPOINT MR. M.J. DE VRIES For For Management AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM JANUARY 1, 2018 2.A PROPOSAL TO APPOINT MR. P.W. THOMAS AS For For Management MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 2.B PROPOSAL TO APPOINT MRS. S.M. CLARK AS For For Management MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 2.C PROPOSAL TO APPOINT MR. M. JASKI AS For For Management MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 3 SEPARATION OF THE SPECIALTY CHEMICALS For For Management BUSINESS FROM AKZONOBEL -------------------------------------------------------------------------------- ALCONIX CORP Ticker: 3036 Security ID: J01114107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Masaki, Eiitsu For For Management 3.2 Elect Director Takei, Masato For For Management 3.3 Elect Director Miyazaki, Yasushi For For Management 3.4 Elect Director Teshirogi, Hiroshi For For Management 3.5 Elect Director Tanefusa, Shunji For For Management 3.6 Elect Director Tanino, Sakutaro For Against Management 4 Appoint Statutory Auditor Nishimura For For Management Masahiko 5 Appoint Alternate Statutory Auditor For Against Management Ota, Shuji 6 Approve Director Retirement Bonus For Against Management 7 Approve Stock Option Plan For For Management 8 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 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 12 Determine Number of Directors (7) 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 1.68 Million to the Chairman and SEK 560,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Anders Narvinger (Chairman), For Against Management Finn Rausing, Jorn Rausing, Ulf Wiinberg, Margareth Ovrum and Anna Ohlsson-Leijon as Directors; Elect Henrik Lange as New Director; Ratify Staffan Landen and Karoline Tedeval as Auditors 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Approve Nomination Committee Procedures For For Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kanome, Hiroyuki For For Management 2.2 Elect Director Kubo, Taizo For For Management 2.3 Elect Director Miyake, Shunichi For For Management 2.4 Elect Director Masunaga, Koichi For For Management 2.5 Elect Director Izumi, Yasuki For For Management 2.6 Elect Director Arakawa, Ryuji For For Management 2.7 Elect Director Katsuki, Hisashi For For Management 2.8 Elect Director Shimada, Koichi For For Management 2.9 Elect Director Terai, Kimiko For For Management 2.10 Elect Director Yatsurugi, Yoichiro For For Management 2.11 Elect Director Konno, Shiho For For Management 3.1 Appoint Statutory Auditor Kuwayama, For For Management Kenji 3.2 Appoint Statutory Auditor Ito, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ueda, Yuji -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Carla Cico For For Management 1b. Election of Director: Kirk S. Hachigian For For Management 1c. Election of Director: Nicole Parent For For Management Haughey 1d. Election of Director: David D. Petratis For For Management 1e. Election of Director: Dean I. Schaffer For For Management 1f. Election of Director: Charles L. Szews For For Management 1g. Election of Director: Martin E. Welch For For Management III 2. Advisory approval of the compensation For For Management of the Company's named executive officers. 3. Approval of the appointment of For For Management PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of For For Management Directors' existing authority to issue shares. 5. Approval of renewal of the Board of For For Management Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: AP.UN Security ID: 019456102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Gerald R. Connor For For Management 1.2 Elect Trustee Lois Cormack For For Management 1.3 Elect Trustee Gordon R. Cunningham For For Management 1.4 Elect Trustee Michael R. Emory For For Management 1.5 Elect Trustee James Griffiths For For Management 1.6 Elect Trustee Margaret T. Nelligan For For Management 1.7 Elect Trustee Ralph T. Neville For For Management 1.8 Elect Trustee Peter Sharpe For Withhold Management 2 Approve Deloitte LLP as Auditors and For Withhold Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- ALLREAL HOLDING AG Ticker: ALLN Security ID: H0151D100 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve CHF 781.2 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 6.25 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Bruno Bettoni as Director and For Against Management Board Chairman 5.1.2 Reelect Ralph-Thomas Honegger as For Against Management Director 5.1.3 Reelect Andrea Sieber as Director For Against Management 5.1.4 Reelect Peter Spuhler as Director For For Management 5.1.5 Reelect Olivier Steimer as Director For For Management 5.1.6 Reelect Thomas Stenz as Director For For Management 5.2.1 Elect Peter Mettler as Director For For Management 5.3.1 Reappoint Ralph-Thomas Honegger as For Against Management Member of the Nomination and Compensation Committee 5.3.2 Reappoint Andrea Sieber as Member of For Against Management the Nomination and Compensation Committee 5.3.3 Reappoint Peter Spuhler as Member of For For Management the Nomination and Compensation Committee 5.4 Designate Hubatka Mueller Vetter as For For Management Independent Proxy 5.5 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration Report For Against Management (Non-Binding) 6.2 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 630,000 for Fiscal 2018 6.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.6 Million for Fiscal 2018 6.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 930,000 7.1 Approve Creation of CHF 1 Million Pool For For Management of Capital without Preemptive Rights 7.2 Amend Articles Re: Conditional For For Management Capital, Independent Proxy, Resolutions at Board of Directors Meetings 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALM. BRAND A/S Ticker: ALMB Security ID: K0302B157 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Discharge of Management and For For Management Board 2 Approve Allocation of Income and For For Management Ordinary Dividends of DKK 1.50 Per Share and Extraordinary Dividends of DKK 1.50 Per Share 3 Authorize Share Repurchase Program For For Management 4a Reelect Jorgen Mikkelsen as Director For Abstain Management 4b Reelect Jan Pedersen as Director For Abstain Management 4c Reelect Ebbe Castella as Director For For Management 4d Reelect Anette Eberhard as Director For For Management 4e Reelect Per Frandsen as Director For Abstain Management 4f Reelect Karen Hansen-Hoeck as Director For For Management 4g Reelect Boris Kjeldsen as Director For Abstain Management 4h Elect Flemming Jorgensen as New For Abstain Management Director 4i Reelect Gustav Garth-Gruner as Deputy For For Management Director 4j Reelect Asger Christensen as Deputy For For Management Director 4k Reelect Tina Madsen as Deputy Director For For Management 4l Reelect Kristian Kristensen as Deputy For For Management Director 4m Reelect Jesper Bach as Deputy Director For For Management 5 Ratify Deloitte as Auditors For Abstain Management 6a Approve DKK 45 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kuriyama, Toshihiro For For Management 2.2 Elect Director Kimoto, Takashi For For Management 2.3 Elect Director Sasao, Yasuo For For Management 2.4 Elect Director Amagishi, Yoshitada For For Management 2.5 Elect Director Kataoka, Masataka For For Management 2.6 Elect Director Edagawa, Hitoshi For For Management 2.7 Elect Director Daiomaru, Takeshi For For Management 2.8 Elect Director Okayasu, Akihiko For For Management 2.9 Elect Director Saeki, Tetsuhiro For For Management 2.10 Elect Director Kega, Yoichiro For For Management 2.11 Elect Director Sato, Hiroyuki For For Management 2.12 Elect Director Izumi, Hideo For For Management 3.1 Elect Director and Audit Committee For For Management Member Umehara, Junichi 3.2 Elect Director and Audit Committee For For Management Member Fujii, Yasuhiro 3.3 Elect Director and Audit Committee For For Management Member Iida, Takashi 3.4 Elect Director and Audit Committee For For Management Member Nakaya, Kazuya 3.5 Elect Director and Audit Committee For For Management Member Toyoshi, Yoko 4 Elect Alternate Director and Audit For For Management Committee Member Yamamoto, Takatoshi 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Change Company Name For For Management - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors 7.1 Elect Director Kuriyama, Toshihiro in For For Management Connection with Merger 7.2 Elect Director Komeya, Nobuhiko in For For Management Connection with Merger 7.3 Elect Director Kimoto, Takashi in For For Management Connection with Merger 7.4 Elect Director Endo, Koichi in For For Management Connection with Merger 7.5 Elect Director Kega, Yoichiro in For For Management Connection with Merger 7.6 Elect Director Kinoshita, Satoshi in For For Management Connection with Merger 8.1 Elect Director and Audit Committee For For Management Member Umehara, Junichi in Connection with Merger 8.2 Elect Director and Audit Committee For For Management Member Maeda, Shinji in Connection with Merger 8.3 Elect Director and Audit Committee For For Management Member Iida, Takashi in Connection with Merger 8.4 Elect Director and Audit Committee For For Management Member Hasegawa, Satoko in Connection with Merger 8.5 Elect Director and Audit Committee For For Management Member Nakaya, Kazuya in Connection with Merger 8.6 Elect Director and Audit Committee For For Management Member Toyoshi, Yoko in Connection with Merger -------------------------------------------------------------------------------- ALSO HOLDING AG Ticker: ALSN Security ID: H0178Q159 Meeting Date: MAR 27, 2018 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 Allocation of Income and For For Management Dividends of CHF 2.75 per Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 700,000 5.2 Approve Maximum Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 1.5 Million 5.3 Approve Maximum Variable Remuneration For Against Management of Executive Committee in the Amount of CHF 3.8 Million 6.1.1 Reelect Peter Athanas as Director For For Management 6.1.2 Reelect Walter Droege as Director For Against Management 6.1.3 Reelect Karl Hofstetter as Director For Against Management 6.1.4 Reelect Rudolf Marty as Director For Against Management 6.1.5 Reelect Frank Tanski as Director For Against Management 6.1.6 Reelect Ernest-W. Droege as Director For Against Management 6.1.7 Reelect Gustavo Moeller-Hergt as For Against Management Director 6.2 Reelect Gustavo Moeller-Hergt as Board For Against Management Chairman 6.3.1 Reappoint Peter Athanas as Member of For For Management the Compensation Committee 6.3.2 Reappoint Walter Droege as Member of For Against Management the Compensation Committee 6.3.3 Reappoint Frank Tanski as Member of For Against Management the Compensation Committee 6.4 Ratify PricewaterhouseCoopers AG as For Against Management Auditors 6.5 Designate Adrian von Segesser as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018/19 6.1 Approve Creation of EUR 33.95 Million For For Management Pool of Capital with Preemptive Rights 6.2 Exclude Preemptive Rights up to 5 For For Management percent of Share Capital Against Contributions in Cash for the Capital Pool proposed under Item 6.1 6.3 Exclude Preemptive Rights up to 5 For For Management percent of Share Capital Against Contributions in Cash or in Kind for the Capital Pool proposed under Item 6. 1 -------------------------------------------------------------------------------- ALTEN Ticker: ATE Security ID: F02626103 Meeting Date: JUN 20, 2018 Meeting Type: Annual/Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Ordinary Share and of EUR 0.50 per Preferred Share (A) 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Marc Eisenberg as Director For Against Management 6 Reelect Gerald Attia as Director For For Management 7 Reelect Jane Seroussi as Director For For Management 8 Approve Compensation of Simon Azoulay, For For Management Chairman and CEO 9 Approve Compensation of Gerald Attia, For For Management Vice-CEO 10 Approve Compensation of Bruno For For Management Benoliel, Vice-CEO 11 Approve Compensation of Pierre Marcel, For For Management Vice-CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Approve Remuneration Policy of For For Management Vice-CEOs 14 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 15 Authorize up to 150,000 Shares for Use For Against Management in Restricted Stock Plans 16 Amend Articles 16, 17 and 20 of Bylaws For For Management Re: Remuneration of Corporate Officers and Report of the Chairman 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Emma Stein as Director For For Management 3b Elect Deborah O'Toole as Director For For Management 3c Elect John Bevan as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mike Ferraro 5 Approve Re-insertion of Proportional For For Management Takeover Provisions in Constitution -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For Against Management Auditor for FY 2018 5 Appoint Ernst & Young as Auditor for For For Management FY 2019, 2020 and 2021 6 Amend Article 42 Re: Audit Committee For For Management 7.1 Ratify Appointment of and Elect Pilar For For Management Garcia Ceballos-Zuniga as Director 7.2 Elect Stephan Gemkow as Director For For Management 7.3 Elect Peter Kurpick as Director For For Management 7.4 Reelect Jose Antonio Tazon Garcia as For Against Management Director 7.5 Reelect Luis Maroto Camino as Director For For Management 7.6 Reelect David Webster as Director For For Management 7.7 Reelect Guillermo de la Dehesa Romero For For Management as Director 7.8 Reelect Clara Furse as Director For For Management 7.9 Reelect Pierre-Henri Gourgeon as For Against Management Director 7.10 Reelect Francesco Loredan as Director For Against Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11.1 Approve Performance Share Plan For For Management 11.2 Approve Restricted Stock Plan For For Management 11.3 Approve Share Matching Plan For For Management 11.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Remuneration Plans 12 Authorize Share Repurchase Program For For Management 13 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Statutory Auditor Nogawa, Bungo For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: Security ID: Q03080100 Meeting Date: NOV 01, 2017 Meeting Type: Annual General Meeting Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 3 TO 5 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTUR 2.A TO RE-ELECT AS A DIRECTOR MR PAUL For For Management BRASHER 2.B TO RE-ELECT AS A DIRECTOR MRS EVA CHENG For For Management 2.C TO ELECT AS A DIRECTOR MR TOM LONG For For Management 3 GRANT OF OPTIONS AND PERFORMANCE For For Management SHARES TO MANAGING DIRECTOR (LONG TERM INCENTIVE PLAN) 4 APPROVAL OF POTENTIAL TERMINATION For For Management BENEFITS 5 ADOPTION OF REMUNERATION REPORT For For Management -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Holly Kramer as Director For For Management 2b Elect Vanessa Wallace as Director For For Management 2c Elect Andrew Harmos as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.33 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 Against Management 7.1 Elect Hans Kaltenbrunner as For For Management Supervisory Board Member 7.2 Elect Michael Grimm as Supervisory For For Management Board Member 7.3 Elect Yen Yen Tan as Supervisory Board For For Management Member 7.4 Elect Monika Henzinger as Supervisory For For Management Board Member 8 Approve Creation of EUR 8.4 Million For For Management Capital Increase without Preemptive Rights -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J0156Q112 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Ito, Shinichiro For For Management 2.2 Elect Director Shinobe, Osamu For For Management 2.3 Elect Director Katanozaka, Shinya For For Management 2.4 Elect Director Nagamine, Toyoyuki For For Management 2.5 Elect Director Ishizaka, Naoto For For Management 2.6 Elect Director Takada, Naoto For For Management 2.7 Elect Director Hirako, Yuji For For Management 2.8 Elect Director Mori, Shosuke For For Management 2.9 Elect Director Yamamoto, Ado For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 3 Appoint Statutory Auditor Ogawa, Eiji For For Management -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stuart Chambers as Director For For Management 4 Elect Ian Ashby as Director For For Management 5 Re-elect Mark Cutifani as Director For For Management 6 Re-elect Nolitha Fakude as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Tony O'Neill as Director For For Management 10 Re-elect Stephen Pearce as Director For For Management 11 Re-elect Mphu Ramatlapeng as Director For For Management 12 Re-elect Jim Rutherford as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Approve Sharesave Plan For For Management 19 Approve Share Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Repurchase of Unlisted For For Management Cumulative Preference Shares 24 Adopt New Articles of Association For For Management 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor A4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.60 per Share A5 Approve Discharge of Directors For For Management A6 Approve Discharge of Auditors For For Management A7.a Reelect Paul Cornet de Ways Ruart as For Against Management Director A7.b Reelect Stefan Descheemaeker as For Against Management Director A7.c Reelect Gregoire de Spoelberch as For Against Management Director A7.d Reelect Alexandre Van Damme as Director For Against Management A7.e Reelect Alexandre Behring as Director For Against Management A7.f Reelect Paulo Lemann as Director For Against Management A7.g Reelect Carlos Alberto da Veiga For Against Management Sicupira as Director A7.h Reelect Marcel Herrmann Telles as For Against Management Director A7.i Reelect Maria Asuncion Aramburuzabala For Against Management as Director A7.j Reelect Martin J. Barrington as For Against Management Director A7.k Reelect William F. Gifford, Jr. as For Against Management Director A7.l Reelect Alejandro Santo Domingo Davila For Against Management as Director A8.a Approve Remuneration Report For Against Management A8.b Approve Increase of Fixed Annual Fee For For Management of the Chairman A8.c Approve Non-Executive Director Stock For Against Management Option Grants A8.d Approve Auditors' Remuneration For For Management B1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANIMA HOLDING S.P.A. Ticker: ANIM Security ID: T0409R106 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Do Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Do Not Vote Management -------------------------------------------------------------------------------- ANIMA HOLDING S.P.A. Ticker: ANIM Security ID: T0409R106 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan For For Management 2.1 Elect Livio Raimondi as Director For For Management 2.2 Elect Livio Raimondi as Board Chair For For Management 2.3 Approve Remuneration of Board Chair For For Management 1 Authorize Board to Increase Capital to For For Management Service Long-Term Incentive Plan -------------------------------------------------------------------------------- ANIMA HOLDING S.P.A., MILANO Ticker: Security ID: T0409R106 Meeting Date: DEC 15, 2017 Meeting Type: MIX Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 853038 DUE TO CHANGE IN Nonvoting Item SEQUENCE OF RESOLUTIONS. ALL VOTES Item RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU E.1 APPROVE CAPITAL INCREASE WITH For For Management PREEMPTIVE RIGHTS O.1 ELECT DIRECTOR: MR. COLOMBI ANTONIO For For Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Nonvoting Management AGENDA IS AVAILABLE BY CLICKING ON THE Nonvoting Item URL LINK: https://materials.proxyvote. Item com/approved/99999z/19840101/nps_340664. pdf -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Hashimoto, Hirokazu For For Management 3.2 Elect Director Hamada, Hirokazu For For Management 3.3 Elect Director Taniai, Toshisumi For For Management 3.4 Elect Director Kubota, Akifumi For For Management 3.5 Elect Director Niimi, Masumi For For Management 3.6 Elect Director Sano, Takashi For For Management 3.7 Elect Director Inoue, Yuji For For Management 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ANSELL LTD Ticker: Security ID: Q04020105 Meeting Date: OCT 20, 2017 Meeting Type: Annual General Meeting Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 5, 6 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE 2 INCREASE THE MAXIMUM NUMBER OF For For Management DIRECTORS TO NINE (9) 3.A RE-ELECTION OF GLENN L L BARNES AS A For For Management DIRECTOR 3.B ELECTION OF CHRISTINA STERCKEN AS A For For Management DIRECTOR 3.C ELECTION OF WILLIAM G REILLY AS A For For Management DIRECTOR 4 APPROVE ON-MARKET BUY-BACK OF SHARES For For Management 5 GRANT OF PERFORMANCE SHARE RIGHTS TO For For Management THE CHIEF EXECUTIVE OFFICER 6 REMUNERATION REPORT For For Management -------------------------------------------------------------------------------- APERAM S.A. Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends of USD 1.80 Per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Philippe Darmayan as Director For For Management VII Ratify Deloitte as Auditor For For Management VIII Approve Share Plan Grant Under the For For Management Leadership Team Performance Share Unit Plan I Approve Cancellation of Shares and For For Management Reduction in Share Capital -------------------------------------------------------------------------------- ARATA CORP. Ticker: 2733 Security ID: J01911106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hatanaka, Nobuyuki For For Management 1.2 Elect Director Suzaki, Hiroaki For For Management 1.3 Elect Director Suzuki, Yoichi For For Management 1.4 Elect Director Ono, Yuzo For For Management 1.5 Elect Director Furiyoshi, Takahiro For For Management 1.6 Elect Director Omote, Toshiyuki For For Management 1.7 Elect Director Kataoka, Haruki For For Management 1.8 Elect Director Aoki, Yoshihisa For For Management 1.9 Elect Director Ishii, Hideo For For Management 2 Appoint Statutory Auditor Ito, Mikihisa For For Management -------------------------------------------------------------------------------- ARCADIS NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4.b Adopt Financial Statements For For Management 4.c Approve Dividends of EUR 0.47 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 9 Elect S. Kuijlaars as Member as Member For For Management of the Management Board 10.a Elect M.C. (Michael) Putnam to For For Management Supervisory Board 11.a Grant Board Authority to Issue Shares For Against Management up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11.b Grant Board Authority to Issue Shares For For Management as Dividends 11.c Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D210 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends of USD 0.10 Per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Karyn Ovelmen as Director For For Management VII Reelect Tye Burt as Director For For Management VIII Ratify Deloitte as Auditor For For Management IX Approve Share Plan Grant Under the For For Management Performance Share Unit Plan -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D210 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Currency of the For For Management Share Capital from EUR to USD and Amend Articles 5.1 and 5.2 and the Second Paragraph of Article 17 -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 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 2.6 Elect Director Iwaki, Koji For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ARISAWA MFG CO LTD Ticker: 5208 Security ID: J01974104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Appoint Statutory Auditor Sakai, Koichi For Against Management 2.2 Appoint Statutory Auditor Kawai, For Against Management Shinjiro 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 -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Chatfield as Director For Do Not Vote Management 2 Approve the Increase in Maximum None Do Not Vote Management Aggregate Remuneration of Non-Executive Directors 3 Approve Grant of Performance Share For Do Not Vote Management Rights to Trevor Croker 4 Approve the Remuneration Report For Do Not Vote Management -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Reelect Directors (Bundled) For For Management 8 Renew Appointment of KPMG Luxembourg For For Management as Auditor 9 Approve Dividends of EUR 0.234 per For For Management Share -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor A Fix Number of Trustees at Ten For For Management B1 Elect Trustee Ida Albo For For Management B2 Elect Trustee Bruce Jack For For Management B3 Elect Trustee Steven Joyce For For Management B4 Elect Trustee Armin Martens For For Management B5 Elect Trustee Cornelius Martens For For Management B6 Elect Trustee Ronald Rimer For For Management B7 Elect Trustee Victor Thielmann For For Management B8 Elect Trustee Wayne Townsend For For Management B9 Elect Trustee Edward Warkentin For For Management B10 Elect Trustee Lauren Zucker For For Management C Approve Deloitte LLP as Auditors and For Withhold Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 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 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASAHI GLASS COMPANY,LIMITED Ticker: Security ID: J02394120 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Change Official For For Management Company Name to AGC Inc. 3.1 Appoint a Director Ishimura, Kazuhiko For For Management 3.2 Appoint a Director Shimamura, Takuya For For Management 3.3 Appoint a Director Hirai, Yoshinori For For Management 3.4 Appoint a Director Miyaji, Shinji For For Management 3.5 Appoint a Director Kimura, Hiroshi For For Management 3.6 Appoint a Director Egawa, Masako For For Management 3.7 Appoint a Director Hasegawa, Yasuchika For For Management 4 Appoint a Corporate Auditor Sakumiya, For For Management Akio 5 Approve Details of Stock Compensation For For Management to be received by Directors and Executive Officers 6 Amend the Compensation to be received For For Management by Corporate Auditors -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Ticker: Security ID: J02100113 Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Approve Reduction of Capital Reserve For For Management 3.1 Appoint a Director Izumiya, Naoki For For Management 3.2 Appoint a Director Koji, Akiyoshi For For Management 3.3 Appoint a Director Takahashi, For For Management Katsutoshi 3.4 Appoint a Director Okuda, Yoshihide For For Management 3.5 Appoint a Director Kagami, Noboru For For Management 3.6 Appoint a Director Hamada, Kenji For For Management 3.7 Appoint a Director Katsuki, Atsushi For For Management 3.8 Appoint a Director Tanaka, Naoki For For Management 3.9 Appoint a Director Kosaka, Tatsuro For For Management 3.10 Appoint a Director Shingai, Yasushi For For Management 4 Appoint a Corporate Auditor Saito, For Against Management Katsutoshi -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Nakao, Masafumi For For Management 1.3 Elect Director Shibata, Yutaka 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 Shiraishi, Masumi For For Management 1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management 2 Appoint Statutory Auditor Makabe, Akio For Against Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: Security ID: G05320109 Meeting Date: SEP 12, 2017 Meeting Type: Annual General Meeting Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVING REPORT AND ACCOUNTS For For Management 2 APPROVAL OF THE DIRECTORS REMUNERATION For For Management REPORT EXCLUDING REMUNERATION POLICY 3 DECLARATION OF A FINAL DIVIDEND For For Management 4 RE-ELECTION OF CHRIS COLE For For Management 5 RE-ELECTION OF GEOFF DRABBLE For For Management 6 RE-ELECTION OF BRENDAN HORGAN For For Management 7 RE-ELECTION OF SAT DHAIWAL For For Management 8 RE-ELECTION OF SUZANNE WOOD For For Management 9 RE-ELECTION OF IAN SUTCLIFFE For For Management 10 RE-ELECTION OF WAYNE EDMUNDS For For Management 11 RE-ELECTION OF LUCINDA RICHES For For Management 12 RE-ELECTION OF TANYA FRATTO For For Management 13 REAPPOINTMENT OF AUDITOR: DELOITTE LLP For For Management 14 AUTHORITY TO SET THE REMUNERATION OF For For Management THE AUDITOR 15 DIRECTORS AUTHORITY TO ALLOT SHARES For For Management 16 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 17 ADDITIONAL DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE For For Management ITS OWN SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS For For Management CMMT 20 JUL 2017: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO MODIFICATION IN TEXT Nonvoting Item OF RESOLUTION 13. IF YOU HAVE ALREADY Item SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 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 Elect Lok Kam Chong, John as Director For For Management 8 Authorize Board to Fix the For For Management Remuneration of the Directors -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4.b Adopt Financial Statements and For For Management Statutory Reports 4.d Approve Dividends of EUR 1.40 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 Approve 200,000 Performance Shares for For For Management Board of Management 8.a Reelect J.M.C. (Hans) Stork to For For Management Supervisory Board 8.b Elect T.L. (Terri) Kelly to For For Management Supervisory Board 9 Ratify KPMG as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management up to 5 Percent of Issued Capital for General Purposes 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.a 10.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares up to 5 Percent in Case of Merger or Acquisition 10.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.c 11.a Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 11.b Authorize Additional Repurchase of up For For Management to 10 Percent of Issued Share Capital 12 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.a Adopt Financial Statements and For For Management Statutory Reports 3.c Approve Dividends of EUR 1.63 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 6.b Elect Sonja Barendregt to Supervisory For For Management Board 6.c Elect Stephanie Hottenhuis to For For Management Supervisory 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 7.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.30 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 million for Chairman, SEK 900,000 for Vice Chairman and SEK 630,000 for Other Directors; Approve Remuneration for Committee Work 11b Approve Remuneration of Auditors For Against Management 12a Reelect Lars Renstrom (Chairman), Carl For Against Management Douglas (Vice Chair), Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Sofia Schorling Hogberg and Jan Svensson as Directors; Elect Lena Olving as New Director 12b Ratify PricewaterhouseCoopers as For Against Management Auditors 13 Authorize Chairman of Board and For For Management Representatives of Five 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 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 16 Approve Performance Share Matching For Against Management Plan LTI 2018 -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 06, 2018 # 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 Approve Remuneration Policy For For Management 3.a Approve Group Long Term Incentive Plan For Against Management 3.b Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 3.c Authorize Board to Increase Capital to For Against Management Service Group Long Term Incentive Plan 4 Amend Articles of Association Re: For For Management Article 9 -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: Security ID: G05600138 Meeting Date: DEC 08, 2017 Meeting Type: Annual General Meeting Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL REPORT AND ACCOUNTS For For Management 2 DIRECTORS' REMUNERATION REPORT For For Management 3 DECLARATION OF FINAL DIVIDEND: 29.65P For For Management PER ORDINARY SHARE 4 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR For For Management 5 RE-ELECTION OF JOHN BASON AS A DIRECTOR For For Management 6 RE-ELECTION OF RUTH CAIRNIE AS A For For Management DIRECTOR 7 RE-ELECTION OF JAVIER FERRAN AS A For For Management DIRECTOR 8 RE-ELECTION OF WOLFHART HAUSER AS A For For Management DIRECTOR 9 ELECTION OF MICHAEL MCLINTOCK AS A For For Management DIRECTOR 10 RE-ELECTION OF RICHARD REID AS A For For Management DIRECTOR 11 RE-ELECTION OF CHARLES SINCLAIR AS A For For Management DIRECTOR 12 RE-ELECTION OF GEORGE WESTON AS A For For Management DIRECTOR 13 REAPPOINTMENT OF AUDITOR: ERNST & For For Management YOUNG LLP 14 AUDITOR'S REMUNERATION For For Management 15 POLITICAL DONATIONS OR EXPENDITURE For For Management 16 DIRECTORS' AUTHORITY TO ALLOT SHARES For For Management 17 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 18 THAT A GENERAL MEETING, OTHER THAN AN For For Management ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Hatanaka, Yoshihiko For For Management 3.2 Elect Director Yasukawa, Kenji For For Management 3.3 Elect Director Aizawa, Yoshiharu For For Management 3.4 Elect Director Sekiyama, Mamoru For For Management 3.5 Elect Director Yamagami, Keiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujisawa, Tomokazu 4.2 Elect Director and Audit Committee For For Management Member Sakai, Hiroko 4.3 Elect Director and Audit Committee For For Management Member Kanamori, Hitoshi 4.4 Elect Director and Audit Committee For For Management Member Uematsu, Noriyuki 4.5 Elect Director and Audit Committee For For Management Member Sasaki, Hiro 5 Elect Alternate Director and Audit For For Management Committee Member Shibumura, Haruko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASTM S.P.A. Ticker: AT Security ID: T0510N101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director and Approve Director's For Against Management Remuneration 4 Approve Remuneration Policy For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as 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 Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Elect Deborah DiSanzo as Director For For Management 5h Re-elect Rudy Markham as Director For For Management 5i Elect Sheri McCoy as Director For For Management 5j Elect Nazneen Rahman as Director For For Management 5k Re-elect Shriti Vadera as Director For For Management 5l Re-elect Marcus Wallenberg as Director For Against Management 6 Approve Remuneration Report For Against Management 7 Approve EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For Against Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Integrate Remuneration of External For For Management Auditors 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4.a.1 Slate Submitted by Sintonia SpA None Do Not Vote Shareholder 4.a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.b Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Policy For For Management 6 Amend Additional Phantom Option Plan For Against Management 2017 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020324 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # 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 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c1 Approve Allocation of Income and For For Management Dividends of SEK 7 Per Share 8c2 Approve Distribution of Shares in For For Management Subsidiary Epiroc AB 8d1 Approve Record Date for Dividend For For Management Payment 8d2 Approve Record Date for Distribution For For Management of Shares in Subsidiary Epiroc AB 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) 10a Reelect Gunilla Berg, Staffan Bohman, For Against Management Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors 10b Elect Hans Straberg as Board Chairman For Against Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 million to Chair and SEK 700,000 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 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For For Management Plan 2018 for Key Employees 12c Approve Performance Based Stock Option For For Management Plan 2018 for Key Employees of Subsidiary Epiroc AB 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2018 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 2018 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 2013, 2014 and 2015 14a Acquire Subsidiary Epiroc AB Class A For For Management Shares Related to Personnel Option Plan for 2014-2018 14b Transfer Subsidiary Epiroc AB Class A For For Management Shares Related to Personnel Option Plan for 2018 14c Sell Subsidiary Epiroc AB Class A For For Management Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014 and 2015 15 Approve 2:1 Stock Split; Approve SEK For For Management 393 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 393 Million -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Bertrand Meunier as Director For For Management 7 Reelect Pasquale Pistorio as Director For For Management 8 Renew Appointment of Deloitte and For For Management Associes as Auditor 9 Acknowledge End of Mandate of B.E.A.S. For For Management as Alternate Auditor and Decision Not to Replace 10 Approve Compensation of Thierry For Against Management Breton, Chairman and CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For For Management of Up to EUR 3,865 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Amend Article 27 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATSUGI CO. LTD. Ticker: 3529 Security ID: J0339K115 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kudo, Hiroshi For Against Management 2.2 Elect Director Nakamura, Satoshi For For Management 2.3 Elect Director Okada, Takehiro For For Management 2.4 Elect Director Tsuru, Hiroji For For Management 2.5 Elect Director Takahashi, Hisao For For Management 2.6 Elect Director Harima, Naoko For For Management -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD, BRISBANE QLD Ticker: Security ID: Q0695Q104 Meeting Date: OCT 18, 2017 Meeting Type: Annual General Meeting Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 3.A, 3.B, 3.C 4, Nonvoting Item 5 AND VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO 2 RE-ELECTION OF MR JOHN COOPER AS A For For Management DIRECTOR 3.A GRANT OF PERFORMANCE RIGHTS TO THE For For Management MANAGING DIRECTOR & CEO (2016 AWARD) 3.B GRANT OF PERFORMANCE RIGHTS TO THE For For Management MANAGING DIRECTOR & CEO (2017 AWARD - 3 YEAR) 3.C GRANT OF PERFORMANCE RIGHTS TO THE For For Management MANAGING DIRECTOR & CEO (2017 AWARD - 4 YEAR) 4 APPROVAL OF POTENTIAL TERMINATION For For Management BENEFITS 5 REMUNERATION REPORT For For Management -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For Do Not Vote Management 3 Designate Inspector(s) of Minutes of For Do Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.80 Per Share 7a Approve Remuneration of Directors in For Do Not Vote Management the Amount of NOK 300,000 for Chairman and NOK 175,000 for Other Directors 7b Approve Remuneration of Audit For Do Not Vote Management Committee in the Amount of NOK 50,000 for Each Member 7c Approve Remuneration of Nominating For Do Not Vote Management Committee in the Amount of NOK 25,000 for Each Member 7d Approve Remuneration of Auditors For Do Not Vote Management 8.1a Reelect Helge Singelstad as Director For Do Not Vote Management 8.1b Reelect Helge Mogster as Director For Do Not Vote Management 8.1c Reelect Lill Maren Melingen Mogster as For Do Not Vote Management Director 8.1d Elect Hege Charlotte Bakken as New For Do Not Vote Management Director 8.1e Reelect Helge Singelstad as Board For Do Not Vote Management Chairman 8.2a Reelect Harald Eikesdal as Member and For Do Not Vote Management Chairman of Nominating Committee 8.2b Reelect Anne Sofie Utne as Member of For Do Not Vote Management Nominating Committee 8.2c Reelect Nils Petter Hollekim as Member For Do Not Vote Management of Nominating Committee 9 Approve Creation of NOK 10 Million For Do Not Vote Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 11 Approve Remuneration Policy And Other For Do Not Vote Management Terms of Employment For Executive Management (Advisory vote) -------------------------------------------------------------------------------- AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD, CAMBERWE Ticker: Security ID: Q1075Q102 Meeting Date: JAN 24, 2018 Meeting Type: Annual General Meeting Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 2 AND 7 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 2 TO ADOPT THE REMUNERATION REPORT For For Management 3 TO RE-ELECT MS LEE AUSBURN AS A For For Management DIRECTOR 4 TO RE-ELECT MR KENNETH For For Management GUNDERSON-BRIGGS AS A DIRECTOR 5 TO ELECT MR MARK SMITH AS A DIRECTOR For For Management 6 TO ELECT MS JENNIFER MACDONALD AS A For For Management DIRECTOR 7 GRANT OF PERFORMANCE RIGHTS TO MR For For Management RICHARD VINCENT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Kobayashi, Kiomi For Against Management 2.2 Elect Director Matsumura, Teruyuki For For Management 2.3 Elect Director Hirata, Isao For For Management 2.4 Elect Director Kumakura, Eiichi For For Management 2.5 Elect Director Horii, Yugo For For Management 2.6 Elect Director Odamura, Hatsuo For For Management 2.7 Elect Director Takayama, Yoshiko For For Management 2.8 Elect Director Miyake, Minesaburo For For Management 3 Appoint Statutory Auditor Kakegai, For For Management Yukio -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Advisory Vote on Autoliv, Inc.'s 2017 For Against Management Executive Compensation. 3. Ratification of Ernst & Young AB as For Against Management independent auditors of the company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- AVEX INC. Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Matsura, Masato For For Management 3.2 Elect Director Hayashi, Shinji For For Management 3.3 Elect Director Kuroiwa, Katsumi 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 -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 5 Approve Compensation of Thomas Buberl, For For Management CEO 6 Approve Remuneration Policy of Denis For For Management Duverne, Chairman of the Board 7 Approve Remuneration Policy of Thomas For For Management Buberl, CEO 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Approve Severance Agreement with For For Management Thomas Buberl 10 Reelect Denis Duverne as Director For Against Management 11 Reelect Thomas Buberl as Director For For Management 12 Reelect Andre Francois-Poncet as For For Management Director 13 Elect Patricia Barbizet as Director For For Management 14 Elect Rachel Duan as Director For For Management 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Appoint Patrice Morot as Alternate For For Management Auditor 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.9 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 2017 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2018 6.1 Elect Iris Knobloch to the Supervisory For For Management Board 6.2 Elect Alexander Karp to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 8 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members 9 Approve Affiliation Agreement with For For Management BILD GmbH 10 Approve Affiliation Agreement with For For Management Axel Springer All Media GmbH 11 Approve Affiliation Agreements with For For Management Subsidiary Sales Impact GmbH 12 Approve Affiliation Agreement with For For Management Subsidiary Einhundertste "Media" Vermoegensverwaltungsgesellschaft mbH 13 Approve Affiliation Agreement with For For Management Subsidiary Einhunderterste "Media"Vermoegensverwaltungsgesellschaft mbH 14 Approve EUR 10.5 Million Share Capital For For Shareholder Increase without Preemptive Rights -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R119 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # 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 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 Per Share 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 675,000 for Chairman, EUR 520,000 for Vice Chairman, and EUR 425,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Antonia Ax:son Johnson, Fabian For Against Management Bengtsson, Caroline Berg, Mia Brunell Livfors, Lars Olofsson and Christer Aberg as Directors; Elect Stina Andersson and Jesper Lien as New Directors 14 Ratify Deloitte as Auditors For For Management 15 Approve Principles for the Designation For For Management of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve Long-Term Incentive Plan (LTIP For For Management 2018) 17b Approve Equity Plan Financing for LTIP For For Management 2018 18 Approve Employee Share Purchases in For For Management Subsidiaries 19 Amend Articles of Association: Insert None Against Shareholder Gender Quota for Board of Directors -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Elizabeth Corley as Director For For Management 6 Re-elect Jerry DeMuro as Director For For Management 7 Re-elect Harriet Green as Director For For Management 8 Re-elect Christopher Grigg as Director For For Management 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Paula Reynolds as Director For For Management 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Ian Tyler as Director For For Management 13 Re-elect Charles Woodburn as Director For For Management 14 Elect Revathi Advaithi as Director For For Management 15 Appoint 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 Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAKKAFROST P/F Ticker: BAKKA Security ID: K0840B107 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Do Not Vote Management 2 Receive and Approve Board Report For Do Not Vote Management 3 Approve Annual Accounts For Do Not Vote Management 4 Approve Allocation of income and For Do Not Vote Management Dividends of DKK 10.50 Per Share 5 Reelect Johannes Jensen and Teitur For Do Not Vote Management Samuelsen as Directors 6 Approve Remuneration of Directors in For Do Not Vote Management the Amount of DKK 440,000 for Chairman, DKK 275,000 for Vice Chair and DKK 200,000 for Other Directors; Approve Remuneration for Work in the Accounting Committee 7 Reelect Gunnar i Lida (Chairman) and For Do Not Vote Management Rogvi Jacobsen as Members of the Election Committee 8 Approve Remuneration of Members of the For Do Not Vote Management Election Committee 9 Ratify P/F Januar as Auditor For Do Not Vote Management 10 Approve Guidelines for Incentive-Based For Do Not Vote Management Compensation for Executive Management and Board 11 Miscellaneous (Voting) For Do Not Vote Management -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Dr Stephen Billingham as For For Management Director 6 Re-elect Stuart Doughty as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Philip Harrison as Director For For Management 9 Elect Michael Lucki as Director For For Management 10 Elect Barbara Moorhouse as Director For For Management 11 Re-elect Leo Quinn as Director For Against Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For Against 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 and Preference Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 27, 2018 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 5.60 per Share 4.1.a Reelect Andreas Burckhardt as Director For Against Management and Board Chairman 4.1.b Reelect Andreas Beerli as Director For For Management 4.1.c Reelect Georges-Antoine de Boccard as For For Management Director 4.1.d Reelect Christoph Gloor as Director For For Management 4.1.e Reelect Karin Keller-Sutter as Director For For Management 4.1.f Reelect Hugo Lasat as Director For For Management 4.1.g Reelect Thomas von Planta as Director For For Management 4.1.h Reelect Thomas Pleines as Director For For Management 4.1.i Reelect Marie-Noelle For For Management Venturi-Zen-Ruffinen as Director 4.1.j Elect Hans-Joerg Schmidt-Trenz as For For Management Director 4.2.1 Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 4.2.2 Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 4.2.3 Appoint Thomas Pleines as Member of For For Management the Compensation Committee 4.2.4 Appoint Hans-Joerg Schmidt-Trenz as For For Management Member of the Compensation Committee 4.3 Designate Christophe Sarasin as For For Management Independent Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 5.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 5.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.4 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCA CARIGE SPA Ticker: CRG Security ID: T0R05R121 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Appoint One Internal Statutory Auditor For Against Management and One Alternate Auditor 3 Approve Remuneration Policy For For Management 4 Integrate Remuneration of External For For Management Auditors -------------------------------------------------------------------------------- BANCA GENERALI S.P.A. Ticker: BGN Security ID: T3000G115 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Merged Company BG Fiduciaria SIM SpA 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Approve Remuneration Policy For For Management 4 Approve Fixed-Variable Compensation For For Management Ratio 5.1 Fix Number of Directors For For Management 5.2 Fix Board Terms for Directors For For Management 5.3.1 Slate Submitted by Assicurazioni None Do Not Vote Shareholder Generali SpA 5.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.4 Approve Remuneration of Directors For For Management 6.1.1 Slate Submitted by Assicurazioni None Against Shareholder Generali SpA 6.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6.3 Approve Internal Auditors' Remuneration For For Management 7 Approve Long-Term Incentive Plan For Against Management 8 Approve Network Loyalty Plan For Against Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Service Remuneration Policies A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO Ticker: BPSO Security ID: T1549L116 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Do Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy in For Do Not Vote Management Compliance with Guidelines Issued by Italian Central Bank 3 Approve Remuneration Policy in For Do Not Vote Management Compliance with Italian Finance Code (TUF) 4 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 5 Approve Remuneration of Directors For Do Not Vote Management 6 Elect Directors (Bundled) None Do Not Vote Shareholder 7 Elect Internal Auditors (Bundled) None Do Not Vote Shareholder 1 Amend Company Bylaws Re: Articles 6 For Do Not Vote Management and 39 2 Approve Capital Increase without For Do Not Vote Management Preemptive Rights -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Jose Miguel Andres Torrecillas For For Management as Director 2.2 Reelect Belen Garijo Lopez as Director For For Management 2.3 Reelect Juan Pi Llorens as Director For For Management 2.4 Reelect Jose Maldonado Ramos as For Against Management Director 2.5 Elect Jaime Caruana Lacorte as Director For For Management 2.6 Elect Ana Peralta Moreno as Director For For Management 2.7 Elect Jan Verplancke as Director For For Management 3 Authorize Share Repurchase Program For For Management 4 Fix Maximum Variable Compensation Ratio For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A. Ticker: BCP Security ID: X03188319 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 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 Approve One Off Contribution to For For Management Executive Pension Scheme 6 Approve Selection and Evaluation For For Management Policy of Members of Board of Directors, Supervisory Board, and Key Function Holders 7.A Amend Articles For Against Management 7.A.a Amend Article 10 Re: Director Term For Against Management 7.A.b Amend Article 13 Re: Remuneration For For Management Committee 7.A.c Amend Article 15 Re: Executive For For Management Compensation 7.A.d Amend Article 17 Re: Pension Schemes For For Management 7.A.e Amend Article 25 Re: Majority For Against Management Requirements 7.A.f Amend Article 28 Re: Board Size For For Management 7.A.g Amend Article 29 Re: Board Positions For For Management 7.A.h Amend Article 35 Re: Management For For Management 7.A.i Amend Article 36 For For Management 7.A.j Amend Article 37 For For Management 7.A.k Amend Article 38 Re: Audit Committee For For Management Chairman 7.A.l Add New Article 40 Re: Risk Assessment For For Management Committee 7.A.m Add New Article 41 Re: Risk Assessment For For Management Committee 7.A.n Add New Article 42 Re: Nomination and For For Management Remuneration Committee 7.A.o Add New Article 43 Re: Nomination and For For Management Remuneration Committee 7.A.p Add New Article 44 Re: Corporate For For Management Governance Committee 7.A.q Add New Article 45 Re: Corporate For For Management Governance Committee 7.A.r Renumber Articles For For Management 7.A.s Amend Article 40 Re: Corporate Bodies For For Management 7.A.t Amend Article 41 Re: Statutory Auditor For For Management 7.A.u Amend Article 48 Re: Income Allocation For For Management 7.B.1 Amend Article 3 Re: Corporate Purpose For For Management 7.B.2 Amend Article 29 Re: Appointment of For For Management Board Chairperson, Executive Committee Chairperson, and Audit Committee Members 8 Elect Board of Directors For Against Management 9 Elect Remuneration and Security For For Management Committee 10 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Reelect Jaime Guardiola Romojaro as For For Management Director 3.2 Reelect David Martinez Guzman as For For Management Director 3.3 Reelect Jose Manuel Martinez Martinez For For Management as Director 3.4 Ratify Appointment of and Elect Pedro For For Management Fontana Garcia as Director 3.5 Ratify Appointment of and Elect George For For Management Donald Johnston as Director 4 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Amend Articles Re: Board of Directors For For Management and Remuneration 8 Approve Share Appreciation Rights Plan For For Management 9 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 10 Approve Remuneration Policy For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 18, 2018 # 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 Fix Number of Directors at 15 For For Management 3.B Elect Alvaro Antonio Cardoso de Souza For For Management as Director 3.C Ratify Appointment of and Elect Ramiro For For Management Mato Garcia-Ansorena as Director 3.D Reelect Carlos Fernandez Gonzalez as For For Management Director 3.E Reelect Ignacio Benjumea Cabeza de For Against Management Vaca as Director 3.F Reelect Guillermo de la Dehesa as For Against Management Director 3.G Reelect Sol Daurella Comadran as For For Management Director 3.H Reelect Homaira Akbari as Director For For Management 4 Authorize Share Repurchase Program For For Management 5.A Amend Articles Re: Creation of For For Management Shareholder Value and Quantitative Composition of the Board 5.B Amend Articles Re: Delegation of Board For For Management Powers to the Board Committees 5.C Amend Article 60 Re: Corporate For For Management Governance Report 6 Approve Capital Raising For Against Management 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11 Fix Maximum Variable Compensation Ratio For For Management 12.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 12.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 12.C Approve Buy-out Policy For For Management 12.D Approve Employee Stock Purchase Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 111 2.1 Elect Director Taguchi, Mitsuaki For For Management 2.2 Elect Director Otsu, Shuji For For Management 2.3 Elect Director Asako, Yuji For For Management 2.4 Elect Director Kawaguchi, Masaru For For Management 2.5 Elect Director Oshita, Satoshi For For Management 2.6 Elect Director Hagiwara, Hitoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Miyakawa, Yasuo For For Management 2.9 Elect Director Matsuda, Yuzuru For For Management 2.10 Elect Director Kuwabara, Satoko For For Management 2.11 Elect Director Noma, Mikiharu For For Management 3.1 Appoint Statutory Auditor Nagaike, For For Management Masataka 3.2 Appoint Statutory Auditor Shinoda, Toru For For Management 3.3 Appoint Statutory Auditor Sudo, Osamu For For Management 3.4 Appoint Statutory Auditor Kamijo, For For Management Katsuhiko 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- BANK HAPOALIM BM Ticker: Security ID: M1586M115 Meeting Date: FEB 05, 2018 Meeting Type: Special General Meeting Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item DISCLOSE WHETHER YOU HAVE A) A Item PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONA CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management DOES NOT REACH QUORUM, THERE WILL BE A Nonvoting Item SECOND CALL ON 06 FEB 2018. Item CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ELECT RONIT ABRAMSON-ROKACH AS For For Management EXTERNAL DIRECTOR -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Meeting For For Management Notification Requirements 4 Elect Dalia Lev 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. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Ticker: Security ID: M16043107 Meeting Date: OCT 03, 2017 Meeting Type: Annual General Meeting Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item DISCLOSE WHETHER YOU HAVE A) A Item PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONA CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 820012 DUE TO Nonvoting Item APPLICATION OF SPIN CONTROL FOR Item RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 DEBATE OF BANK FINANCIAL STATEMENTS Nonvoting Management AND BOARD REPORT FOR THE YEAR THAT Nonvoting Item ENDED ON DECEMBER 31ST 2016 Item 2 REAPPOINTMENT OF THE SOMECH HAIKIN For For Management (KPMG) AND KOST FORER GABBAY AND KASIERER CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS, FOR A TERM AS OF THE APPROVAL DATE OF THE CURRENT MEETING UNTIL THE END OF THE NEXT BANK ANNUAL GENERAL MEETING AND AUTHORIZATION OF CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Nonvoting Management CANDIDATES TO BE ELECTED AS DIRECTORS, Nonvoting Item THERE IS ONLY 1 VACANCY AVAILABLE TO Item BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 3.1 APPOINTMENT OF DR. SAMER HAJ YEHIA AS For For Management ANOTHER DIRECTOR FOR A TERM OF THREE YEARS, SUBJECT TO THE CONSENT OF THE BANKS COMPTROLLER OR HER LACK OF OBJECTION, AND AS OF SAID APPROVAL OR LACK OF OBJECTION 3.2 APPOINTMENT OF DR. DAVID ZVILICHOVSKY For Clear Management AS ANOTHER DIRECTOR FOR A TERM OF THREE YEARS, SUBJECT TO THE CONSENT OF THE BANKS COMPTROLLER OR HER LACK OF OBJECTION, AND AS OF SAID APPROVAL OR LACK OF OBJECTION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Nonvoting Management OPTIONS TO INDICATE A PREFERENCE ON Nonvoting Item RESOLUTIONS 4.1 AND 4.2, ONLY ONE CAN Item BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIO 4.1 APPOINTMENT OF PROF. HAIM LEVY AS AN For For Management EXTERNAL DIRECTOR 4.2 APPOINTMENT OF MS. ZIPORA SAMMET AS AN For Against Management EXTERNAL DIRECTOR CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management DOES NOT REACH QUORUM, THERE WILL BE A Nonvoting Item SECOND CALL ON 16 OCT 2017. Item CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z164 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and For For Management Dividends 2 Fix Number of Directors at 12 For For Management 3 Renew Appointment of Ernst & Young as For Against Management Auditor 4 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase Program For For Management 7 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2018 Annual Variable Remuneration of Executive Directors 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANKIA, S.A. Ticker: Security ID: E2R23Z164 Meeting Date: SEP 14, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 807157 DUE TO CHANGE IN Nonvoting Item VOTING STATUS OF RESOLUTION 4. ALL Item VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management DOES NOT REACH QUORUM, THERE WILL BE A Nonvoting Item SECOND CALL ON 15 SEP 2017. Item CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "500" Nonvoting Management SHARES (MINIMUM AMOUNT TO ATTEND THE Nonvoting Item MEETING) MAY GRANT A PROXY TO ANOTHER Item SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR 1 APPROVE THE MERGER OF BANCO MARE NO For For Management STRUM, S.A. INTO BANKIA, S.A., UNDER THE TERMS OF THE MERGER PROJECT DATED 26 JUNE 2017. TAKE THE BALANCE OF BANKIA, S.A. AT 31 DECEMBER 201 6 AS THE MERGER BALANCE. INCREASE THE SHARE CAPITAL OF BANKIA THROUGH THE ISSU 2.1 SET THE NUMBER BOARD MEMBERS For For Management 2.2 APPOINTMENT OF D. CARLOS EGEA KRAUEL For For Management AS OTHER EXTERNAL DIRECTOR, FOR THE STATUTORY 4 YEAR PERIOD, EFFECTIVE FROM THE DATE WHEN THE MERGER DEED WILL BE FILED WITH THE MERCANTILE REGISTER OF VALENCIA 3 DELEGATE POWERS TO THE BOARD, WITH For For Management SUBSTITUTION AUTHORITY, TO EXECUTE, RECTIFY, CONSTRUE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING 4 INFORMATION CONCERNING THE AMENDMENT Nonvoting Management OF THE BOARD REGULATIONS BY WHICH A Nonvoting Item FINAL PROVISION IS ADDED FOR THE Item PURPOSE OF CREATING A COMMITTEE THAT WILL FOLLOW AND SUPERVISE THE MERGER PROCESS AFFECTING BANKIA, S.A. AND BANCO MARE NOSTRUM, S.A -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and For For Management Statutory Reports 4.1 Approve Allocation of Income and For For Management Dividends of CHF 23 per Share 4.2 Approve Dividends of CHF 10 per Share For For Management from Capital Contribution Reserves 5.1 Approve Maximum Fixed Remuneration of For Against Management Directors in the Amount of CHF 1.4 Million 5.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.9 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.7 Million 5.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in Form of 1,504 Shares 6 Approve Discharge of Board and Senior For For Management Management 7 Reelect Ingrid Deltenre as Director For For Management 8 Designate Christophe Wilhelm as For For Management Independent Proxy 9 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Matthew Lester as Director For For Management 4 Elect Mike Turner as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Sir Gerry Grimstone as For For Management Director 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect John McFarlane as Director For For Management 13 Re-elect Tushar Morzaria as Director For For Management 14 Re-elect Dambisa Moyo as Director For For Management 15 Re-elect Diane Schueneman as Director For For Management 16 Re-elect James Staley as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For Against 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 Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 27 Approve Scrip Dividend Programme For For Management 28 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: Security ID: G08288105 Meeting Date: NOV 15, 2017 Meeting Type: Annual General Meeting Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE AUDITOR'S For For Management REPORT, THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY, THE FULL TEXT OF WHICH IS SET OUT ON PAGES 80 TO 89 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO TAKE EFFECT FROM THE CONCLUSION OF THE MEETING 3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 76 TO 79 AND 90 TO 105 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 4 TO DECLARE A FINAL DIVIDEND OF 17.1 For For Management PENCE PER ORDINARY SHARE FOR PAYMENT ON 20 NOVEMBER 2017 IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 OCTOBER 2017 5 TO APPROVE A SPECIAL DIVIDEND OF 17.3 For For Management PENCE PER ORDINARY SHARE FOR PAYMENT ON 20 NOVEMBER 2017 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 OCTOBER 2017 6 TO ELECT THE DIRECTOR WHO WAS For For Management APPOINTED AS A DIRECTOR OF THE COMPANY SINCE THE LAST ANNUAL GENERAL MEETING: MRS J E WHITE 7 TO RE-ELECT THE DIRECTOR RETIRING IN For For Management ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR J M ALLAN 8 TO RE-ELECT THE DIRECTOR RETIRING IN For For Management ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR D F THOMAS 9 TO RE-ELECT THE DIRECTOR RETIRING IN For For Management ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR S J BOYES 10 TO RE-ELECT THE DIRECTOR RETIRING IN For For Management ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR R J AKERS 11 TO RE-ELECT THE DIRECTOR RETIRING IN For For Management ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MISS T E BAMFORD 12 TO RE-ELECT THE DIRECTOR RETIRING IN For For Management ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MRS N S BIBBY 13 TO RE-ELECT THE DIRECTOR RETIRING IN For For Management ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR J F LENNOX 14 TO RE-APPOINT DELOITTE LLP AS THE For For Management AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management FIX THE REMUNERATION OF THE AUDITOR 16 THAT, IN ACCORDANCE WITH SECTIONS 366 For For Management AND 367 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AND ARE HEREBY AUTHORISED: (A) TO 17 THAT THE AMENDMENTS TO THE RULES OF For For Management THE BARRATT DEVELOPMENTS' LONG TERM PERFORMANCE PLAN (THE 'LTPP') AS DESCRIBED IN THIS NOTICE OF ANNUAL GENERAL MEETING AND AS PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE 18 THAT THE AMENDMENTS TO THE RULES OF For For Management THE BARRATT DEVELOPMENTS' DEFERRED BONUS PLAN (THE 'DBP') AS DESCRIBED IN THIS NOTICE OF ANNUAL GENERAL MEETING AND AS PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMA 19 THAT THE BOARD BE AND IS HEREBY For For Management AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP 33,669,173, BEING ONE-THIRD OF THE NOMINAL VALUE OF THE EXIS 20 THAT, IF RESOLUTION 19 IS PASSED, THE For For Management BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTIO 21 THAT THE COMPANY BE AND IS HEREBY For For Management GIVEN POWER FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES 22 THAT A GENERAL MEETING, OTHER THAN AN For For Management ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- BARRY CALLEBAUT AG, ZUERICH Ticker: Security ID: H05072105 Meeting Date: DEC 13, 2017 Meeting Type: Annual General Meeting Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PART 2 OF THIS MEETING IS FOR VOTING Take No Management ON AGENDA AND MEETING ATTENDANCE Nonvoting Action REQUESTS ONLY. PLEASE ENSURE THAT YOU Item HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SH 3.1 APPROVAL OF THE MANAGEMENT REPORT FOR For Take No Management THE FISCAL YEAR 2016/17 Action 3.2 CONSULTATIVE VOTE ON THE REMUNERATION For Take No Management REPORT Action 3.3 APPROVAL OF THE FINANCIAL STATEMENTS For Take No Management AND THE CONSOLIDATED FINANCIAL Action STATEMENTS AS OF AUGUST 31, 2017 4.1 DISTRIBUTION OF DIVIDEND, For Take No Management APPROPRIATION OF AVAILABLE EARNINGS Action AND CAPITAL REPAYMENT BY WAY OF PAR VALUE REDUCTION: APPROPRIATION OF AVAILABLE EARNINGS IN CHF AND DISTRIBUTION OF DIVIDEND: CHF 12.73 PER SHARE 4.2 DISTRIBUTION OF DIVIDEND, For Take No Management APPROPRIATION OF AVAILABLE EARNINGS Action AND CAPITAL REPAYMENT BY WAY OF PAR VALUE REDUCTION: CAPITAL REDUCTION TO SETTLE A REPAYMENT OF PAR VALUE TO THE SHAREHOLDERS: APPROVE CHF 62.1 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION 5 DISCHARGE TO THE MEMBERS OF THE BOARD For Take No Management OF DIRECTORS AND THE EXECUTIVE Action COMMITTEE 6.1.A ELECTION OF THE MEMBER OF THE BOARD OF For Take No Management DIRECTORS: PATRICK DE Action MAESENEIRE,BELGIAN CITIZEN 6.1.B ELECTION OF THE MEMBER OF THE BOARD OF For Take No Management DIRECTORS: FERNANDO AGUIRRE, Action US/MEXICAN CITIZEN 6.1.C ELECTION OF THE MEMBER OF THE BOARD OF For Take No Management DIRECTORS: DR. JAKOB BAER, SWISS Action CITIZEN 6.1.D ELECTION OF THE MEMBER OF THE BOARD OF For Take No Management DIRECTORS: JAMES LLOYD DONALD, US Action CITIZEN 6.1.E ELECTION OF THE MEMBER OF THE BOARD OF For Take No Management DIRECTORS: NICOLAS JACOBS, SWISS Action CITIZEN 6.1.F ELECTION OF THE MEMBER OF THE BOARD OF For Take No Management DIRECTORS: TIMOTHY MINGES, US CITIZEN Action 6.1.G ELECTION OF THE MEMBER OF THE BOARD OF For Take No Management DIRECTORS: ELIO LEONI SCETI, ITALIAN Action CITIZEN 6.1.H ELECTION OF THE MEMBER OF THE BOARD OF For Take No Management DIRECTORS: JUERGEN STEINEMANN, GERMAN Action CITIZEN 6.2 ELECTION OF PATRICK DE MAESENEIRE AS For Take No Management CHAIRMAN OF THE BOARD OF DIRECTORS Action 6.3.A ELECTION OF THE MEMBER OF THE For Take No Management COMPENSATION COMMITTEE: JAMES LLOYD Action DONALD 6.3.B ELECTION OF THE MEMBER OF THE For Take No Management COMPENSATION COMMITTEE: FERNANDO Action AGUIRRE 6.3.C ELECTION OF THE MEMBER OF THE For Take No Management COMPENSATION COMMITTEE: ELIO LEONI Action SCETI 6.3.D ELECTION OF THE MEMBER OF THE For Take No Management COMPENSATION COMMITTEE: JUERGEN Action STEINEMANN 6.4 ELECTION OF ANDREAS G. KELLER, For Take No Management ATTORNEY-AT-LAW, ZURICH, AS THE Action INDEPENDENT PROXY 6.5 ELECTION OF KPMG AG, ZURICH, AS For Take No Management AUDITORS OF THE COMPANY Action 7.1 APPROVAL OF THE AGGREGATE AMOUNTS OF For Take No Management THE COMPENSATION OF THE BOARD OF Action DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 7.2 APPROVAL OF THE AGGREGATE AMOUNTS OF For Take No Management THE COMPENSATION OF THE BOARD OF Action DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FINANCIAL YEAR 7.3 APPROVAL OF THE AGGREGATE AMOUNTS OF For Take No Management THE COMPENSATION OF THE BOARD OF Action DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE AMOUNT OF THE SHORT-TERM AND THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FINAN CMMT 21 NOV 2017: PLEASE NOTE THAT THIS IS Take No Management A REVISION DUE TO MODIFICATION OF Nonvoting Action NUMBERING OF RESOLUTIONS FROM 6.1.1 TO Item 6.1.8; TO 6.1.A TO 6.1.H AND 6.3.1 TO 6.3.4; 6.3.A TO 6.3.D AND MODIFICATION IN TEXT OF RESOLUTIONS 4.1, 4.2 AND 5. IF YOU HAVE ALREADY SENT IN -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.02 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Kurt Bock to the Supervisory For For Management Board 6.2 Reelect Reinhard Huettl to the For For Management Supervisory Board 6.3 Reelect Karl-Ludwig Kley to the For For Management Supervisory Board 6.4 Reelect Renate Koecher to the For For Management Supervisory Board 7 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bly For For Management 1.2 Elect Director James L. Bowzer For For 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 Edward D. LaFehr For For Management 1.8 Elect Director Gregory K. Melchin For For Management 1.9 Elect Director Mary Ellen Peters For For Management 1.10 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 -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # 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 4 SP 1: Cease the Use of Comparisons to Against Against Shareholder Determine the Compensation of Board of Directors -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107144 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements and For For Management Statutory Reports 6.b Approve Dividends of EUR 4.64 Per Share For For Management 7.a Approve Discharge of Management Board For For Management 7.b Approve Discharge of Supervisory Board For For Management 8.a Elect Niek Hoek to Supervisory Board For For Management 8.b Elect Carlo Bozotti to Supervisory For For Management Board 9 Approve Remuneration of Supervisory For For Management Board 10.a Increase Nominal Value Per Share from For For Management EUR 0.01 to EUR 0.02 10.b Approve Stock Split For For Management 10.c Amend Articles to Reflect Changes in For For Management Capital 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.2 Amend Articles Re: Corporate Purpose For For Management 2 Amend Articles of Association Re: For For Management Compliance with BE-REIT Laws 3 Amend Articles Re: Holding of Meetings For For Management 4 Amend Articles Re: Executive Committee For For Management 5 Amend Articles Re: Transitional For For Management Provisions 6 Amend Articles Re: Amount of Reserves For For Management Shown in Financial Statements 7 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Anne-Marie Baeyaert as For For Management Independent Director 8 Elect Wim Aurousseau as Director For For Management 9 Reelect Alain Devos as Director For Against Management 10 Reelect Etienne Dewulf as Independent For For Management Director 11 Approve Remuneration Report For For Management 12 Approve Change-of-Control Clauses For For Management 13 Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Martin Hansson to the For Against Management Supervisory Board 6.2 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BELLWAY P.L.C. Ticker: Security ID: G09744155 Meeting Date: DEC 13, 2017 Meeting Type: Annual General Meeting Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE For For Management DIRECTORS' REPORT AND THE AUDITOR'S REPORT THEREON, AND THE AUDITABLE PART OF THE REPORT OF THE BOARD ON DIRECTORS' REMUNERATION 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY 3 TO APPROVE THE REPORT OF THE BOARD ON For For Management DIRECTORS' REMUNERATION 4 TO DECLARE A FINAL DIVIDEND For For Management 5 TO RE-ELECT MR J K WATSON AS A For For Management DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR E F AYRES AS A DIRECTOR For For Management OF THE COMPANY 7 TO RE-ELECT MR K D ADEY AS A DIRECTOR For For Management OF THE COMPANY 8 TO RE-ELECT MR J A CUTHBERT AS A For For Management DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR P N HAMPDEN SMITH AS A For For Management DIRECTOR OF THE COMPANY 10 TO RE-ELECT MRS D N JAGGER AS A For For Management DIRECTOR OF THE COMPANY 11 TO ELECT MR J M HONEYMAN AS A DIRECTOR For For Management OF THE COMPANY 12 TO ELECT MS J CASEBERRY AS A DIRECTOR For For Management OF THE COMPANY 13 TO APPOINT KPMG LLP AS THE AUDITOR OF For For Management THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management AGREE THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES 16 TO EXCLUDE THE APPLICATION OF For For Management PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 17 SUBJECT TO THE APPROVAL OF RESOLUTION For For Management 16 TO FURTHER EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 18 TO AUTHORISE MARKET PURCHASES OF THE For For Management COMPANY'S OWN ORDINARY SHARES 19 TO ALLOW THE COMPANY TO HOLD GENERAL For For Management MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Tamotsu For For Management 1.2 Elect Director Iwata, Shinjiro For For Management 1.3 Elect Director Fukuhara, Kenichi For For Management 1.4 Elect Director Kobayashi, Hitoshi For For Management 1.5 Elect Director Takiyama, Shinya For For Management 1.6 Elect Director Yamasaki, Masaki For For Management 1.7 Elect Director Tsujimura, Kiyoyuki For For Management 1.8 Elect Director Fukutake, Hideaki For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Kuwayama, Nobuo For For Management -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For For Management 3.1.1 Slate Submitted by Fonciere des None Do Not Vote Shareholder Regions SA 3.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration None For Shareholder 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Remuneration Policy For For Management 1 Approve Change in the Location of the For For Management Company's Registered Headquarters 2 Approve Capital Increase with For For Management Preemptive Rights -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Board Size A For For Management 4 Amend Articles Re: Board Size B Against Do Not Vote Shareholder 5.1 Reelect Shlomo Rodav as Director For For Management 5.2 Reelect Doron Turgeman as Director For For Management 5.3 Reelect Ami Barlev as Director For For Management 5.4 Elect Ilan Biran as Director For For Management 5.5 Elect Orly Guy as Director For For Management 5.6 Elect Avital Bar Dayan as Director For Against Management 6 Reelect Rami Nomkin as Director on For For Management Behalf of the Employees 7.1 Reelect David Granot as Director For For Management 7.2 Reelect Dov Kotler as Director For For Management 8.1 Elect Doron Birger as External Director For For Management 8.2 Elect Edith Lusky as External Director For For Management 8.3 Elect Amnon Dick as External Director None Against Shareholder 8.4 Elect David Avner as External Director None Against Shareholder 8.5 Elect Yaacov Goldman as External None Against Shareholder Director 8.6 Elect Shlomo Zohar as External Director None Against Shareholder 8.7 Elect Naomi Sandhaus as External None Against Shareholder Director 8.8 Elect Yigal Bar Yossef as External None Against Shareholder Director 9 Approve Dividend Distribution For For Management 10 Express no Confidence in Current None Against Shareholder External 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 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 21, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 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. -------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Ticker: Security ID: Q1498M100 Meeting Date: NOV 16, 2017 Meeting Type: Annual General Meeting Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 799579 DUE TO ADDITION Nonvoting Item OF RESOLUTIONS 1 TO 21. ALL VOTES Item RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE THE 2017 FINANCIAL For For Management STATEMENTS AND REPORTS FOR BHP 2 TO REAPPOINT KPMG LLP AS THE AUDITOR For For Management OF BHP BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT For For Management COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO APPROVE THE GENERAL AUTHORITY TO For For Management ISSUE SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ALLOT For For Management EQUITY SECURITIES IN BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN For For Management BHP BILLITON PLC 7 TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY 8 TO APPROVE THE 2017 REMUNERATION For For Management REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 TO APPROVE THE 2017 REMUNERATION REPORT For For Management 10 TO APPROVE LEAVING ENTITLEMENTS For For Management 11 TO APPROVE THE GRANT TO THE EXECUTIVE For For Management DIRECTOR: ANDREW MACKENZIE 12 TO ELECT TERRY BOWEN AS A DIRECTOR OF For For Management BHP 13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF For For Management BHP 14 TO RE-ELECT MALCOLM BROOMHEAD AS A For For Management DIRECTOR OF BHP 15 TO RE-ELECT ANITA FREW AS A DIRECTOR For For Management OF BHP 16 TO RE-ELECT CAROLYN HEWSON AS A For For Management DIRECTOR OF BHP 17 TO RE-ELECT ANDREW MACKENZIE AS A For For Management DIRECTOR OF BHP 18 TO RE-ELECT LINDSAY MAXSTED AS A For For Management DIRECTOR OF BHP 19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR For For Management OF BHP 20 TO RE-ELECT SHRITI VADERA AS A For For Management DIRECTOR OF BHP 21 TO RE-ELECT KEN MACKENZIE AS A For For Management DIRECTOR OF BHP 22 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED CMMT PLEASE NOTE THAT RESOLUTION 23 IS Nonvoting Management CONDITIONAL ON RESOLUTION 22 BEING Nonvoting Item PASSED. THANK YOU Item 23 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management SHAREHOLDER PROPOSAL: TO APPROVE MEMBER REQUEST ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 7, 8, 9, 10 AND Nonvoting Item 11 AND VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: Security ID: G10877101 Meeting Date: OCT 19, 2017 Meeting Type: Annual General Meeting Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 FINANCIAL STATEMENTS AND REPORTS For For Management 2 REAPPOINTMENT OF AUDITOR OF BHP For For Management BILLITON PLC: KPMG LLP AS THE AUDITOR 3 REMUNERATION OF AUDITOR OF BHP For For Management BILLITON PLC 4 GENERAL AUTHORITY TO ISSUE SHARES IN For For Management BHP BILLITON PLC 5 ISSUING SHARES IN BHP BILLITON PLC FOR For For Management CASH 6 REPURCHASE OF SHARES IN BHP BILLITON For For Management PLC (AND CANCELLATION OF SHARES IN BHP BILLITON PLC PURCHASED BY BHP BILLITON LIMITED) 7 APPROVAL OF THE DIRECTORS' For For Management REMUNERATION POLICY 8 APPROVAL OF THE REMUNERATION REPORT For For Management OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 APPROVAL OF THE REMUNERATION REPORT For For Management 10 APPROVAL OF LEAVING ENTITLEMENTS For For Management 11 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR For For Management 12 TO ELECT TERRY BOWEN AS A DIRECTOR OF For For Management BHP 13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF For For Management BHP 14 TO RE-ELECT MALCOLM BROOMHEAD AS A For For Management DIRECTOR OF BHP 15 TO RE-ELECT ANITA FREW AS A DIRECTOR For For Management OF BHP 16 TO RE-ELECT CAROLYN HEWSON AS A For For Management DIRECTOR OF BHP 17 TO RE-ELECT ANDREW MACKENZIE AS A For For Management DIRECTOR OF BHP 18 TO RE-ELECT LINDSAY MAXSTED AS A For For Management DIRECTOR OF BHP 19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR For For Management OF BHP 20 TO RE-ELECT SHRITI VADERA AS A For For Management DIRECTOR OF BHP 21 TO RE-ELECT KEN MACKENZIE AS A For For Management DIRECTOR OF BHP 22 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS OF BHP BILLITON LIMITED TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED (NOT ENDORSED BY THE BOARD) 23 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS OF BHP BILLITON LIMITED ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY (NOT ENDORSED BY THE BOARD) CMMT PLEASE NOTE THAT RESOLUTION 23 IS Nonvoting Management CONDITIONAL ON RESOLUTION 22 BEING Nonvoting Item PASSED. THANK YOU Item -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Withhold Discharge of Management Board For For Management Member Herbert Bodner for Fiscal 2015 5.2 Withhold Discharge of Management Board For For Management Member Joachim Mueller for Fiscal 2015 5.3 Withhold Discharge of Management Board For For Management Member Joachim Enenkel for Fiscal 2015 5.4 Withhold Discharge of Management Board For For Management Member Pieter Koolen for Fiscal 2015 5.5 Withhold Discharge of Management Board For For Management Member Jochen Keysberg for Fiscal 2015 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 7 Elect Frank Lutz to the Supervisory For For Management Board 8 Approve Creation of EUR 66.3 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger Corporate Real Estate Management GmbH 9.2 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger Project Investments GmbH 9.3 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger Nigeria GmbH 9.4 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger ISP Europe GmbH 9.5 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger Corporate Insurance Management GmbH -------------------------------------------------------------------------------- BILLERUDKORSNAS AB Ticker: BILL Security ID: W16021102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 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 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 1.29 Million for Chairman, SEK 855,000 for Vice Chairman and SEK 505,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14a Reelect Andrea Gisle Joosen as Director For For Management 14b Reelect Bengt Hammar as Director For For Management 14c Reelect Lennart Holm as Director For For Management 14d Reelect Michael M.F. Kaufmann as For Against Management Director 14e Reelect Kristina Schauman as Director For For Management 14f Reelect Victoria Van Camp as Director For For Management 14g Elect Tobias Auchli as New Director For For Management 14h Elect Jan Astrom as New Director For For Management 15 Reelect Lennart Holm as Board For Against 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 Performance Share Matching For For Management Plan LTIP 2018 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 19 Amend Articles Re: Amend Corporate For For Management Purpose; Auditors; Editorial Changes -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 5 Approve Additional Pension Scheme For For Management Agreement with Alexandre Merieux 6 Approve Transaction with Institut For For Management Merieux, Merieux NutriSciences, Transgene, ABL, Thera, Merieux Developpement, SGH and Fondation Merieux Re: Management of Employee Mobility 7 Approve Transaction with Institut For For Management Merieux and Merieux Nutrisciences Re: Losses of Merieux University 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of For Against Management Vice-CEOs 10 Approve Compensation of Jean Luc For Against Management Belingard, Chairman and CEO until Dec. 15, 2017 11 Approve Compensation of Alexandre For Against Management Merieux, Vice-CEO until Dec. 15, 2017 12 Approve Compensation of Alexandre For Against Management Merieux, Chairman and CEO since Dec. 15, 2017 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 up to 0.95 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize up to 0.95 Percent of Issued For Against Management Capital for Use in Stock Option Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Eliminate Preemptive Rights Pursuant For For Management to Item 17 Above, in Favor of Employees 19 Amend Article 13 of Bylaws Re: Board For For Management of Directors 20 Amend Articles 11 and 13 of Bylaws to For For Management Comply with Legal Changes Re: Board of Directors 21 Amend Article 18 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 22 Reelect Alexandre Merieux as Director For Against Management 23 Reelect Jean-Luc Belingard as Director For Against Management 24 Reelect Michele Palladino as Director For For Management 25 Reelect Philippe Archinard as Director For Against Management 26 Reelect Agnes Lemarchand as Director For For Management 27 Reelect Philippe Gillet as Director For For Management 28 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 29 Acknowledge End of Mandate of Auditex For For Management as Alternate Auditor and Decision to Neither Renew nor Replace 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 18, 2018 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 and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 1.80 per Share 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 Million 5.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 8.8 Million 6.1.1 Reelect Urs Gasche as Director For Against Management 6.1.2 Reelect Hartmut Geldmacher as Director For For Management 6.1.3 Reelect Kurt Schaer as Director For For Management 6.1.4 Reelect Roger Baillod as Director For For Management 6.1.5 Elect Carole Ackermann as Director For For Management 6.1.6 Elect Rebecca Guntern as Director For For Management 6.2 Reelect Urs Gasche as Board Chairman For Against Management 6.3.1 Appoint Urs Gasche as Member of the For Against Management Compensation and Nomination Committee 6.3.2 Appoint Hartmut Geldmacher as Member For For Management of the Compensation and Nomination Committee 6.3.3 Appoint Andreas Rickenbacher as Member For Against Management of the Compensation and Nomination Committee 6.4 Designate Andreas Byland as For For Management Independent Proxy 6.5 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For Withhold Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For 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 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD, MELBOURNE VIC Ticker: Security ID: Q1415L177 Meeting Date: OCT 11, 2017 Meeting Type: Annual General Meeting Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 2, 5, 6 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 2 ADOPTION OF THE REMUNERATION REPORT For For Management FOR THE YEAR ENDED 30 JUNE 2017 (NON-BINDING ADVISORY VOTE) 3.A RE-ELECTION OF MR JOHN BEVAN AS A For For Management DIRECTOR 3.B RE-ELECTION OF MS PENNY BINGHAM-HALL For For Management AS A DIRECTOR 3.C RE-ELECTION OF MS REBECCA DEE-BRADBURY For For Management AS A DIRECTOR 3.D ELECTION OF MS JENNIFER LAMBERT AS A For For Management DIRECTOR 4 RENEWAL OF PROPORTIONAL TAKEOVER For For Management PROVISIONS 5 APPROVAL OF GRANT OF SHARE RIGHTS TO For For Management MARK VASSELLA UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 6 APPROVAL OF GRANT OF ALIGNMENT RIGHTS For For Management TO MARK VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------- BOBST GROUP SA Ticker: BOBNN Security ID: H0932T101 Meeting Date: MAR 28, 2018 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 2.60 per Share 4.1 Reelect Alain Guttmann as Director For Against Management 4.2 Reelect Thierry de Kalbermatten as For Against 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 Reelect Patrice Bula as Director For For Management 4.7 Reelect Alain Guttmann as Board For Against Management Chairman 5.1 Reappoint Gian-Luca Bona as Member of For For Management the Compensation Committee 5.2 Reappoint Thierry de Kalbermatten as For Against Management Member of the Compensation Committee 6 Amend Articles Re: Executive Committee For For Management Compensation; Board of Directors Resolutions 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.6 Million 7.2.1 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million for Fiscal 2018 7.2.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million for Fiscal 2019 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Designate Ofisa SA as Independent Proxy For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For Withhold Management 1.2 Elect Director Alain Bellemare For For Management 1.3 Elect Director Joanne Bissonnette For For Management 1.4 Elect Director J.R. Andre Bombardier For For Management 1.5 Elect Director Martha Finn Brooks For For Management 1.6 Elect Director Jean-Louis Fontaine For For Management 1.7 Elect Director Diane Giard For For Management 1.8 Elect Director August W. Henningsen For For Management 1.9 Elect Director Pierre Marcouiller For For Management 1.10 Elect Director Douglas R. Oberhelman For For Management 1.11 Elect Director Vikram Pandit For For Management 1.12 Elect Director Carlos E. Represas For For Management 1.13 Elect Director Antony N. Tyler For For Management 1.14 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 : Provide Response on Say-on-Pay Against Against Shareholder Results 5 SP 2 : Independence of Compensation Against Against Shareholder Advisors 6 SP 3 : Separate Disclosure of Voting Against For Shareholder Results by Class of Shares 7 SP 4 : Adopt a Policy Regarding Against Against Shareholder Severance Payments for Senior Executives in the Eventof a Change of Control 8 SP 5: Approve Annual Disclosure of Against For Shareholder Lobbying-Related Matters -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # 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 David P. Carey For For Management 1.4 Elect Director Theresa B.Y. Jang For For Management 1.5 Elect Director Michael M. Kanovsky For For Management 1.6 Elect Director Robert G. Phillips For For Management 1.7 Elect Director Ronald J. Poelzer For For 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 -------------------------------------------------------------------------------- BOOKER GROUP PLC Ticker: BOK Security ID: G1450C109 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Share For Do Not Vote Management and Cash Merger of Tesco plc and Booker Group plc -------------------------------------------------------------------------------- BOOKER GROUP PLC Ticker: BOK Security ID: G1450C109 Meeting Date: FEB 28, 2018 Meeting Type: Court Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Do Not Vote Management -------------------------------------------------------------------------------- BORAL LTD Ticker: Security ID: Q16969109 Meeting Date: NOV 02, 2017 Meeting Type: Annual General Meeting Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 3, 4 AND 5 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN F 2.1 RE-ELECTION OF DIRECTOR - BRIAN CLARK For For Management 2.2 RE-ELECTION OF DIRECTOR - KATHRYN FAGG For For Management 2.3 RE-ELECTION OF DIRECTOR - PAUL RAYNER For For Management 3 AWARD OF LTI AND DEFERRED STI RIGHTS For For Management TO MIKE KANE, CEO & MANAGING DIRECTOR 4 ADOPTION OF REMUNERATION REPORT For For Management CMMT IF YOU INTEND TO VOTE FOR THE Nonvoting Management REMUNERATION REPORT, THEN YOU SHOULD Nonvoting Item VOTE AGAINST THE SPILL RESOLUTION Item 5 THAT, SUBJECT TO AND CONDITIONAL ON AT Against Against Management LEAST 25% OF THE VOTES CAST ON ITEM 4 BEING CAST AGAINST THE REMUNERATION REPORT: AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; ALL OF T -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Martin Bouygues, Chairman and CEO 6 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues, Vice CEO 7 Approve Compensation of Martin For For Management Bouygues, Chairman and CEO 8 Approve Compensation of Olivier For For Management Bouygues, Vice CEO 9 Approve Compensation of Philippe For For Management Marien, Vice CEO 10 Approve Compensation of Olivier For For Management Roussat, Vice CEO 11 Approve Remuneration Policy of For Against Management Chairman and CEO and Vice CEOs 12 Reelect Martin Bouygues as Director For Against Management 13 Reelect Anne-Marie Idrac as Director For For Management 14 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 17 Amend Article 22 of Bylaws Re: For For Management Alternate Auditors 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Ticker: BVS Security ID: G12698109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Tyler as Director For For Management 5 Re-elect Margaret Browne as Director For For Management 6 Re-elect Ralph Findlay as Director For For Management 7 Re-elect Nigel Keen as Director For For Management 8 Elect Michael Stansfield as Director For For Management 9 Elect Gregory Fitzgerald 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 Authorise Issue of Equity with For Against Management Pre-emptive Rights 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Brian Gilvary as Director For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Elect Dame Alison Carnwath as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Dame Ann Dowling as Director For For Management 11 Re-elect Melody Meyer as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Paula Reynolds as Director For For Management 14 Re-elect Sir John Sawers as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Approve Scrip Dividend Program For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BPER BANCA Ticker: BPE Security ID: T1325T119 Meeting Date: APR 14, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by Management For Do Not Vote Management 2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.1 Slate 1 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 3.2 Slate 2 Submitted by 15 Shareholders None For Shareholder 4 Approve Remuneration of Directors For For Management 5 Approve Internal Auditors' Remuneration For For Management 6 Approve Remuneration Policy For For Management 7 Approve Incentive Bonus Plan For For Management 8 Approve Regulations on General Meetings For For Management -------------------------------------------------------------------------------- BPOST NV-SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.31 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Elect Belgian State Nominee 1 as For Against Management Director 8.2 Elect Belgian State Nominee 2 as For Against Management Director 8.3 Elect Belgian State Nominee 3 as For Against Management Director 8.4 Reelect Ray Stewart as Independent For For Management Director 8.5 Reelect Michael Stone as Independent For For Management Director 9 Ratify Ernst & Young, Permanently For For Management Represented by Romuald Bilem, and PVMD, Permanently Represented by Caroline Baert as Auditors 10 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement with Belfius Bank SA/NV, BNP Paribas Fortis SA/NV, ING Belgium SA/NV, and KBC Bank SA/NV -------------------------------------------------------------------------------- BRAMBLES LIMITED Ticker: Security ID: Q6634U106 Meeting Date: OCT 18, 2017 Meeting Type: Annual General Meeting Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 2 AND 7 TO 11 Nonvoting Item AND VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAI 2 REMUNERATION REPORT For For Management 3 ELECTION OF DIRECTOR NESSA O'SULLIVAN For For Management 4 RE-ELECTION OF DIRECTOR TAHIRA HASSAN For For Management 5 RE-ELECTION OF DIRECTOR STEPHEN PAUL For For Management JOHNS 6 RE-ELECTION OF DIRECTOR BRIAN JAMES For For Management LONG 7 AMENDMENTS TO THE BRAMBLES LIMITED For For Management 2006 PERFORMANCE SHARE PLAN 8 ISSUE OF SHARES UNDER THE BRAMBLES For For Management LIMITED MYSHARE PLAN 9 PARTICIPATION OF GRAHAM CHIPCHASE IN For For Management THE AMENDED PERFORMANCE SHARE PLAN 10 PARTICIPATION OF NESSA O'SULLIVAN IN For For Management THE PERFORMANCE SHARE PLAN OR THE AMENDED PERFORMANCE SHARE PLAN 11 PARTICIPATION OF NESSA O'SULLIVAN IN For For Management THE MYSHARE PLAN -------------------------------------------------------------------------------- BREMBO SPA Ticker: BRE Security ID: T2204N116 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 5 Approve Remuneration Policy For Against Management 6 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 -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Creation of EUR 35 Million For 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 2 Billion; Approve Creation of EUR 15.5 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Ticker: Security ID: J04578126 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Tsuya, Masaaki For For Management 2.2 Appoint a Director Nishigai, Kazuhisa For For Management 2.3 Appoint a Director Zaitsu, Narumi For For Management 2.4 Appoint a Director Togami, Kenichi For For Management 2.5 Appoint a Director Scott Trevor Davis For For Management 2.6 Appoint a Director Okina, Yuri For For Management 2.7 Appoint a Director Masuda, Kenichi For For Management 2.8 Appoint a Director Yamamoto, Kenzo For For Management 2.9 Appoint a Director Terui, Keiko For For Management 2.10 Appoint a Director Sasa, Seiichi For For Management 2.11 Appoint a Director Shiba, Yojiro For For Management 2.12 Appoint a Director Suzuki, Yoko For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Richard Burrows as Director For Against Management 6 Re-elect Nicandro Durante as Director For For Management 7 Re-elect Sue Farr as Director For For Management 8 Re-elect Dr Marion Helmes as Director For Against Management 9 Re-elect Savio Kwan as Director For For Management 10 Re-elect Dimitri Panayotopoulos as For For Management Director 11 Re-elect Kieran Poynter as Director For For Management 12 Re-elect Ben Stevens as Director For For Management 13 Elect Luc Jobin as Director For For Management 14 Elect Holly Koeppel as Director For For Management 15 Elect Lionel Nowell, III as Director For For Management 16 Authorise Issue of Equity with For Against 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 For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRITVIC PLC Ticker: Security ID: G17387104 Meeting Date: JAN 31, 2018 Meeting Type: Annual General Meeting Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVE THE ANNUAL REPORT FOR 52 WEEKS For For Management ENDED 1 OCTOBER 2017 2 DECLARE A FINAL DIVIDEND OF 19.3P PER For For Management SHARE 3 CONSIDER AND APPROVE THE DIRECTORS For For Management REMUNERATION POLICY FOR 52 WEEKS ENDED 1 OCTOBER 2017 4 CONSIDER AND APPROVE THE DIRECTORS For For Management REMUNERATION REPORT FOR 52 WEEKS ENDED 1 OCTOBER 2017 5 ELECTION OF SUNITI CHAUHAN AS A For For Management DIRECTOR 6 ELECTION OF WILLIAM ECCLESHARE AS A For For Management DIRECTOR 7 RE-ELECTION OF SUE CLARK AS A DIRECTOR For For Management 8 RE-ELECTION OF JOHN DALY AS A DIRECTOR For For Management 9 RE-ELECTION OF MATHEW DUNN AS A For For Management DIRECTOR 10 RE-ELECTION OF SIMON LITHERLAND AS A For For Management DIRECTOR 11 RE-ELECTION OF IAN MCHOUL AS A DIRECTOR For For Management 12 RE-ELECTION OF EUAN SUTHERLAND AS A For For Management DIRECTOR 13 RE-APPOINTMENT OF ERNST AND YOUNG LLP For For Management AS AUDITORS 14 AUTHORITY TO AUDIT COMMITTEE TO FIX For For Management THE REMUNERATION OF THE AUDITORS 15 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management AND INCUR POLITICAL EXPENDITURE 16 AUTHORITY TO DIRECTORS TO ALLOT SHARES For For Management 17 AUTHORITY TO DIRECTORS TO ISSUE SHARES For For Management FOR CASH 18 AUTHORITY TO ISSUE SHARES FOR CASH IN For For Management RELATION TO AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORITY TO COMPANY TO PURCHASE OWN For For Management SHARES 20 AUTHORITY TO HOLD GENERAL MEETINGS For For Management OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: MAY 03, 2018 # 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 4 Amend Escrowed Stock Plan For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2.1 Elect Director Koike, Toshikazu For For Management 2.2 Elect Director Sasaki, Ichiro For For Management 2.3 Elect Director Ishiguro, Tadashi For For Management 2.4 Elect Director Kawanabe, Tasuku For For Management 2.5 Elect Director Kamiya, Jun For For Management 2.6 Elect Director Tada, Yuichi For For Management 2.7 Elect Director Nishijo, Atsushi For For Management 2.8 Elect Director Hattori, Shigehiko For For Management 2.9 Elect Director Fukaya, Koichi For For Management 2.10 Elect Director Matsuno, Soichi For For Management 2.11 Elect Director Takeuchi, Keisuke For For Management 3.1 Appoint Statutory Auditor Ogawa, For For Management Kazuyuki 3.2 Appoint Statutory Auditor Yamada, Akira For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL N.V., AMSTERDAM Ticker: Security ID: N1677J186 Meeting Date: DEC 07, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 OPENING OF THE GENERAL MEETING Nonvoting Management Nonvoting Item Item 2 IT IS PROPOSED TO APPOINT J.T.ANDRINGA For For Management AS MEMBER OF THE MANAGING BOARD AND CEO FOR A PERIOD OF 4 YEARS, ENDING AS PER THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2022 3 IT IS PROPOSED TO APPOINT J.A.VAN For For Management BARNEVELD AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2:142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOIN 4 ANY OTHER BUSINESS AND CLOSING OF THE Nonvoting Management GENERAL MEETING Nonvoting Item Item -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: BRNL Security ID: N1677J186 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 8 Approve Allocation of Income and For For Management Dividends 9a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 9b 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 12 Reelect P.A. (Peter) de Laat to For For Management Management Board 13 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Ticker: BUCN Security ID: H10914176 Meeting Date: APR 18, 2018 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 4.1.1 Reelect Claude Cornaz as Director For Against Management 4.1.2 Reelect Anita Hauser as Director For Against Management 4.1.3 Reelect Michael Hauser as Director For Against Management 4.1.4 Reelect Philip Mosimann as Director For Against Management and as Board Chairman 4.1.5 Reelect Heinrich Spoerry as Director For Against Management 4.1.6 Reelect Valentin Vogt as Director For For Management 4.2 Elect Martin Hirzel as Director For For Management 4.3.1 Reappoint Claude Cornaz as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Anita Hauser as Member of For Against Management the Compensation Committee 4.3.3 Reappoint Valentin Vogt as Member of For For Management the Compensation Committee 4.4 Designate Mathe & Partner as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.7 Million 5.2 Approve Remuneration Report For For Management (Non-Binding) 5.3 Approve Remuneration of Directors in For For Management the Amount of CHF 1.4 Million 5.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5 Milion 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Frank van Zanten as Director For Against 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 Re-elect Lloyd Pitchford as Director For For Management 11 Elect Stephan Nanninga 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 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Andre For Against Management Francois-Poncet as Director 6 Reelect Aldo Cardoso as Director For Against Management 7 Reelect Pascal Lebard as Director For For Management 8 Reelect Jean-Michel Ropert as Director For Against Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve Compensation of Frederic For For Management Lemoine, Chairman of the Board until Mar. 8, 2017 12 Approve Compensation of Aldo Cardoso, For For Management Chairman of the Board from Mar. 8, 2017 13 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.3 Million 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUWOG AG Ticker: Security ID: A1R56Z103 Meeting Date: OCT 17, 2017 Meeting Type: Ordinary General Meeting Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION OF ANNUAL REPORTS Nonvoting Management Nonvoting Item Item 2 ALLOCATION OF NET PROFITS: DIVIDENDS For For Management OF EUR 0.69 3 DISCHARGE OF MANAGEMENT BOARD For For Management 4 DISCHARGE OF SUPERVISORY BOARD For For Management 5 REMUNERATION FOR SUPERVISORY BOARD For For Management 6 ELECTION OF EXTERNAL AUDITOR: PWC For For Management WIRTSCHAFTSPRUEFUNG GMBH 7 ELECTION TO SUPERVISORY BOARD: For For Management CAROLINE MOCKER 8 CANCELLATION OF AUTHORIZATION AND NEW For For Management AUTHORIZATION FOR CAPITAL INCREASE 9 CANCELLATION OF AUTHORIZATION AND NEW For For Management AUTHORIZATION FOR ISSUANCE OF CONVERTIBLE BONDS 10 BUYBACK AND USAGE OF OWN SHS For For Management 11 AMENDMENT OF ARTICLES For For Management CMMT PLEASE NOTE THAT THE MEETING HAS BEEN Nonvoting Management SET UP USING THE RECORD DATE 06 OCT Nonvoting Item 2017 WHICH AT THIS TIME WE ARE UNABLE Item TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 07 OCT 2017. THANK YOU -------------------------------------------------------------------------------- BUWOG AG Ticker: BWO Security ID: A1R56Z103 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rolf Buch as Supervisory Board For Against Management Member 1.2 Elect Stefan Kirsten as Supervisory For Against Management Board Member 1.3 Elect Helene von Roeder as Supervisory For Against Management Board Member 1.4 Elect Sabine Gleiss as Supervisory For Against Management Board Member 1.5 Elect Fabian Hess as Supervisory Board For Against Management Member 2 Change Fiscal Year End to Dec. 31 For For Management -------------------------------------------------------------------------------- BW LPG LTD. Ticker: BWLPG Security ID: G17384101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Amend Articles - Non-Routine For Do Not Vote Management 4.1 Reelect John Harrison as Director For Do Not Vote Management 4.2 Reelect Anders Onarheim as Director For Do Not Vote Management 4.3 Reelect Martha Kold Bakkevig as For Do Not Vote Management Director 5 Appoint Andreas Sohmen-Pao as Company For Do Not Vote Management Chairman 6 Fix Number of Directors at Eight For Do Not Vote Management 7 Authorize Board to Fill Vacancies For Do Not Vote Management 9 Authorize Share Repurchase Program For Do Not Vote Management 10 Approve Remuneration of Directors in For Do Not Vote 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 11 Approve KPMG as Auditors and Authorize For Do Not Vote Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BW OFFSHORE LTD. Ticker: BWO Security ID: G1738J124 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Fix Number of Directors at Ten For Do Not Vote Management 4.1 Reelect Christophe Pettenati-Auziere For Do Not Vote Management as Director 4.2 Reelect Clare Spottiswoode as Director For Do Not Vote Management 4.3 Reelect Carsten Mortensen as Director For Do Not Vote Management 5 Authorize Board to Fill Vacancies For Do Not Vote Management 6 Approve Remuneration of Directors in For Do Not Vote 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 KPMG as Auditors and Authorize For Do Not Vote Management Board to Fix Their Remuneration 8 Amend Articles - Non-Routine For Do Not Vote Management 9.1.1 Designate Christophe Pettenati-Auziere For Do Not Vote Management as Class A Director 9.1.2 Designate Clare Spottiswoode as Class For Do Not Vote Management A Director 9.1.3 Designate Carsten Mortensen as Class A For Do Not Vote Management Director 9.2.1 Designate Andreas Sohmen-Pao as Class For Do Not Vote Management B Director 9.2.2 Designate Maarten Scholten as Class B For Do Not Vote Management Director 9.2.3 Designate Thomas Andersen as Class B For Do Not Vote Management Director -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Creation of Pool of Capital For Against Management without Preemptive Rights 8 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights; Approve Creation of Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: APR 01, 2018 # 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 4.1 Ratify Appointment of and Elect For For Management Eduardo Javier Sanchiz Irazu as Director 4.2 Ratify Appointment of and Elect Tomas For For Management Muniesa Arantegui as Director 5 Amend Articles Re: Registered Location For For Management and Corporate Website 6 Amend Remuneration Policy For For Management 7 Approve 2018 Variable Remuneration For For Management Scheme 8 Fix Maximum Variable Compensation Ratio For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CALFRAC WELL SERVICES LTD. Ticker: CFW Security ID: 129584108 Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Mathison For Withhold Management 1.2 Elect Director Douglas R. Ramsay For Withhold 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 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Barbara Ward as Director For For Management 2b Elect Trevor Bourne as Director For Against Management 2c Elect Mark Chellew as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julian Segal -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CAR.UN Security ID: 134921105 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # 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 Jamie Schwartz For For Management 1.6 Elect Trustee Michael Stein For For Management 1.7 Elect Trustee Stanley Swartzman For For Management 1.8 Elect Trustee Elaine Todres For For Management 2 Ratify PricewaterhouseCoopers LLP as For Withhold Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shauneen Bruder For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Edith E. Holiday For Withhold Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director Denis Losier For For Management 1.8 Elect Director Kevin G. Lynch For For Management 1.9 Elect Director James E. O'Connor For For Management 1.10 Elect Director Robert Pace For For Management 1.11 Elect Director Robert L. Phillips For For Management 1.12 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For Withhold Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appointment of Auditor as named in the For For Management Proxy Circular. 2 Advisory vote to approve Compensation For For Management of the Corporation's named Executive Officers as described in the Proxy Circular. 3 DIRECTOR For For Management 3 DIRECTOR For For Management 3 DIRECTOR For For Management 3 DIRECTOR For For Management 3 DIRECTOR For Withhold Management 3 DIRECTOR For For Management 3 DIRECTOR For For Management 3 DIRECTOR For For Management 3 DIRECTOR For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # 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: Security ID: J05124144 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Mitarai, Fujio For For Management 2.2 Appoint a Director Maeda, Masaya For For Management 2.3 Appoint a Director Tanaka, Toshizo For For Management 2.4 Appoint a Director Homma, Toshio For For Management 2.5 Appoint a Director Matsumoto, Shigeyuki For For Management 2.6 Appoint a Director Saida, Kunitaro For For Management 2.7 Appoint a Director Kato, Haruhiko For For Management 3.1 Appoint a Corporate Auditor Nakamura, For For Management Masaaki 3.2 Appoint a Corporate Auditor Kashimoto, For Against Management Koichi 4 Approve Payment of Bonuses to Directors For For Management 5 Amend Details of the Compensation to For For Management be received by Directors -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC. Ticker: Security ID: J05166111 Meeting Date: MAR 28, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Sakata, Masahiro For For Management 2.2 Appoint a Director Usui, Yutaka For For Management 2.3 Appoint a Director Matsusaka, Yoshiyuki For For Management 2.4 Appoint a Director Adachi, Masachika For For Management 2.5 Appoint a Director Hamada, Shiro For For Management 2.6 Appoint a Director Dobashi, Akio For For Management 2.7 Appoint a Director Osawa, Yoshio For For Management 3.1 Appoint a Corporate Auditor Inoue, For For Management Shinichi 3.2 Appoint a Corporate Auditor Hasegawa, For For Management Shigeo 4 Approve Payment of Bonuses to Directors For For Management -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 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 Neo, Kunio For For Management 2.6 Elect Director Sato, Masao For For Management 2.7 Elect Director Muranaka, Toru For For Management 2.8 Elect Director Mizukoshi, Yutaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Hirao, Kazushi 3.2 Elect Director and Audit Committee For For Management Member Iwasaki, Yoshihiko 3.3 Elect Director and Audit Committee For For Management Member Matsuo, Makoto 4 Elect Alternate Director and Audit For For Management Committee Member Kanamori, Hitoshi -------------------------------------------------------------------------------- CAPGEMINI Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Compensation of Paul Hermelin, For For Management Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Vice-CEOs 7 Approve Termination Package of Thierry For Against Management Delaporte, Vice-CEO 8 Approve Termination Package of Aiman For Against Management Ezzat, Vice-CEO 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Reelect Paul Hermelin as Director For For Management 11 Reelect Laurence Dors as Director For For Management 12 Reelect Xavier Musca as Director For For Management 13 Elect Frederic Oudea as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 134 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITAL POWER CORPORATION Ticker: CPX Security ID: 14042M102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # 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 Jill Gardiner For For Management 1.5 Elect Director Kelly Huntington For For Management 1.6 Elect Director Philip Lachambre For For Management 1.7 Elect Director Brian Vaasjo For For Management 1.8 Elect Director Katharine Stevenson For For Management 1.9 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 -------------------------------------------------------------------------------- CARD FACTORY PLC Ticker: CARD Security ID: G1895H101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 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 Elect Kristian Lee 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 Elect Roger Whiteside as Director For For Management 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration Report 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 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017/18 6 Elect Tania Lehmbach to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 8.9 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For Do Not Vote Management Dividends of DKK 16 Per Share 4a Approve Remuneration of Directors in For Do 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 4b Authorize Share Repurchase Program For Do Not Vote Management 5a Reelect Flemming Besenbacher as For Do Not Vote Management Director 5b Reelect Lars Rebien Sorensen as For Do Not Vote Management Director 5c Reelect Carl Bache as Director For Do Not Vote Management 5d Reelect Richard Burrows as Director For Do Not Vote Management 5e Reelect Donna Cordner as Director For Do Not Vote Management 5f Reelect Nancy Cruickshank as Director For Do Not Vote Management 5g Reelect Soren-Peter Fuchs Olesen as For Do Not Vote Management Director 5h Reelect Nina Smith as Director For Do Not Vote Management 5i Reelect Lars Stemmerik as Director For Do Not Vote Management 5j Elect Magdi Batato as New Director For Do Not Vote Management 6 Ratify PricewaterhouseCoopers as For Do Not Vote Management Auditors -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Elect Jason Cahilly as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Arnold Donald as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Parker as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Advisory Vote to Approve Executive For For Management Compensation 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For Against Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 15 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 16 Accept Financial Statements and For For Management Statutory Reports 17 Authorise Issue of Equity with For Against 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 -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.46 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Alexandre For Against Management Bompard as Director 6 Reelect Alexandre Bompard as Director For Against Management 7 Reelect Nicolas Bazire as Director For Against Management 8 Reelect Philippe Houze as Director For Against Management 9 Reelect Mathilde Lemoine as Director For For Management 10 Reelect Patricia Moulin Lemoine as For Against Management Director 11 Elect Aurore Domont as Director For For Management 12 Elect Amelie Oudea-Castera as Director For For Management 13 Elect Stephane Courbit as Director For For Management 14 Elect Stephane Israel as Director For For Management 15 Approve Termination Package of For Against Management Alexandre Bompard, Chairman and CEO 16 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO since July 18, 2017 17 Approve Remuneration Policy of For Against Management Alexandre Bompard, Chairman and CEO 18 Approve Compensation of Georges For Against Management Plassat, Chairman and CEO until July 18, 2017 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Nathalie For Against Management Andrieux 5 Approve Compensation of Chairman and For For Management CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Reelect Nathalie Andrieux as Director For Against Management 8 Reelect Sylvia Jay as Director For For Management 9 Reelect Catherine Lucet as Director For For Management 10 Reelect Finatis as Director For Against Management 11 Elect Laure Hauseux as Director For For Management 12 Appoint Gerald de Roquemaurel as Censor For Against Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Item 14 Above and Items 26-28 of May 5, 2017 General Meeting, at 2 Percent of Issued Share Capital as of May 5, 2017 16 Approve Merger by Absorption of Allode For For Management by Casino Guichard-Perrachon 17 Subject to Approval of Item 16, Amend For For Management Article 6 of Bylaws to Reflect Changes in Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 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 Masuda, Yuichi For For Management 2.5 Elect Director Yamagishi, Toshiyuki For For Management 2.6 Elect Director Takano, Shin For For Management 2.7 Elect Director Ishikawa, Hirokazu For For Management 2.8 Elect Director Kotani, Makoto For For Management 3 Appoint Statutory Auditor Chiba, For For Management Michiko -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Martin James Murray as Director For Against Management 1b Elect Samuel Compton Swire as Director For Against Management 1c Elect Zhao Xiaohang as Director For Against Management 1d Elect Gregory Thomas Forrest Hughes as For Against Management Director 1e Elect Loo Kar Pui Paul as Director For Against Management 1f Elect Low Mei Shuen Michelle as For Against Management Director 2 Approve KPMG as Auditors and Authorize For Against 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 -------------------------------------------------------------------------------- CDL HOSPITALITY TRUSTS Ticker: J85 Security ID: Y1233P104 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Management Fee, For For Management Acquisition Fee and Divestment Supplement to CDL Hospitality Business Trust and Acquisition Fee Supplement to CDL Hospitality Real Estate Investment Trust 2 Amend Trust Deed Re: Brokerage Fee For For Management Supplement to CDL Hospitality Real Estate Investment Trust 3 Amend Trust Deed Re: Development For For Management Management Fee Supplements to CDL Hospitality Real Estate Investment Trust and CDL Hospitality Business Trust 4 Amend Trust Deed Re: Electronic For For Management Communications Supplements to CDL Hospitality Real Estate Investment Trust and CDL Hospitality Business Trust and The Stapling Deed 5 Amend Compliance to the Trust Deeds of For For Management CDL Hospitality Real Estate Investment Trust and CDL Hospitality Business Trust -------------------------------------------------------------------------------- CDL HOSPITALITY TRUSTS Ticker: J85 Security ID: Y1233P104 Meeting Date: APR 27, 2018 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 Against Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CECONOMY AG Ticker: Security ID: D1497L107 Meeting Date: FEB 14, 2018 Meeting Type: Annual General Meeting Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT ACCORDING TO GERMAN LAW, IN CASE OF Nonvoting Management SPECIFIC CONFLICTS OF INTEREST IN Nonvoting Item CONNECTION WITH SPECIFIC ITEMS OF THE Item AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN CMMT PLEASE NOTE THAT THE TRUE RECORD DATE Nonvoting Management FOR THIS MEETING IS 24.01.2018, Nonvoting Item WHEREAS THE MEETING HAS BEEN SETUP Item USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED Nonvoting Management UNTIL 30.01.2018 . FURTHER INFORMATION Nonvoting Item ON COUNTER PROPOSALS CAN BE FOUND Item DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO 1 PRESENTATION OF THE FINANCIAL Nonvoting Management STATEMENTS AND ANNUAL REPORT FOR THE Nonvoting Item 2016/2017 FINANCIAL YEAR WITH THE Item REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE For For Management DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 108,018,083 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.26 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.32 PER PREFERRED SHARE EUR 22,89 3 RATIFICATION OF THE ACTS OF THE BOARD For For Management OF MDS 4 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING For For Management ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017/2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM FINANCIAL : STATEMENTS AND THE INTERIM ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2017 6.1 ELECTIONS TO THE SUPERVISORY BOARD: For For Management JUERGEN FITSCHEN 6.2 ELECTIONS TO THE SUPERVISORY BOARD: For For Management CLAUDIA PLATH -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Daniel P. DiMaggio For For Management 1.3 Elect Director William A. Etherington 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 Carol S. Perry For For Management 1.7 Elect Director Tawfiq Popatia For For Management 1.8 Elect Director Eamon J. Ryan For For Management 1.9 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 -------------------------------------------------------------------------------- CEMBRA MONEY BANK AG Ticker: CMBN Security ID: H1329L107 Meeting Date: APR 18, 2018 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 3.1 Approve Allocation of Income and For For Management Dividends of CHF 0.55 per Share 3.2 Approve Dividends of CHF 3.00 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Felix Weber as Director For For Management 5.1.2 Reelect Peter Athanas as Director For For Management 5.1.3 Reelect Urs Baumann as Director For For Management 5.1.4 Reelect Denis Hall as Director For For Management 5.1.5 Reelect Katrina Machin as Director For For Management 5.1.6 Reelect Monica Maechler as Director For For Management 5.1.7 Reelect Ben Tellings as Director For For Management 5.2 Reelect Felix Weber as Board Chairman For For Management 5.3.1 Reappoint Urs Baumann as Member of the For For Management Compensation and Nomination Committee 5.3.2 Reappoint Katrina Machin as Member of For For Management the Compensation and Nomination Committee 5.3.3 Reappoint Ben Tellings as Member of For For Management the Compensation and Nomination Committee 5.4 Designate Andreas Keller as For For Management Independent Proxy 5.5 Ratify KPMG AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 6.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.4 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # 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 Harold (Hal) N. Kvisle For For Management 2.4 Elect Director Steven F. Leer For For Management 2.5 Elect Director Keith A. MacPhail 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 Alexander (Alex) J. For For Management Pourbaix 2.9 Elect Director Charles M. Rampacek For For Management 2.10 Elect Director Colin Taylor For For Management 2.11 Elect Director Wayne G. Thomson For For Management 2.12 Elect Director Rhonda I. Zygocki For For Management 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # 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 Askar Oskombaev 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 Jacques Perron For For Management 1.7 Elect Director Scott G. Perry For For Management 1.8 Elect Director Sheryl K. Pressler For For Management 1.9 Elect Director Bektur Sagynov For For Management 1.10 Elect Director Bruce V. Walter For For Management 1.11 Elect Director Susan Yurkovich For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Sarasawa, Shuichi For For Management 2.2 Elect Director Shimizu, Tadashi For For Management 2.3 Elect Director Takayama, Satoshi For For Management 2.4 Elect Director Komata, Takeo For For Management 2.5 Elect Director Maeda, Kazuhiko For For Management 2.6 Elect Director Iwasaki, Shigetoshi For For Management 2.7 Elect Director Aizawa, Masuo For For Management 2.8 Elect Director Nishide, Tetsuo For For Management 2.9 Elect Director Koinuma, Kimi For For Management 3 Appoint Statutory Auditor Kondo, For For Management Takahiro -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Rick Haythornthwaite as For For Management Director 6 Re-elect Iain Conn as Director For For Management 7 Re-elect Jeff Bell as Director For For Management 8 Re-elect Margherita Della Valle as For For Management Director 9 Re-elect Joan Gillman as Director For For Management 10 Re-elect Mark Hanafin as Director For For Management 11 Re-elect Mark Hodges as Director For For Management 12 Re-elect Stephen Hester as Director For For Management 13 Re-elect Carlos Pascual as Director For For Management 14 Re-elect Steve Pusey as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Reappoint 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 Approve Scrip Dividend Programme For For Management 20 Authorise Issue of Equity with For Against Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CHARTWELL RETIREMENT RESIDENCES Ticker: CSH.UN Security ID: 16141A103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Lise Bastarache of For For Management Chartwell 1.2 Elect Trustee Sidney P. H. Robinson of For For Management Chartwell 1.3 Elect Trustee Huw Thomas of Chartwell For Withhold Management 2.1 Elect Trustee Michael D. Harris of CSH For For Management Trust 2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management Trust 2.3 Elect Trustee Sharon Sallows of CSH For For Management Trust 3.1 Elect Director Lise Bastarache of CMCC For For Management 3.2 Elect Director W. Brent Binions of CMCC For For Management 3.3 Elect Director V. Ann Davis of CMCC For For Management 3.4 Elect Director Michael D. Harris of For For Management CMCC 3.5 Elect Director Andre R. Kuzmicki of For For Management CMCC 3.6 Elect Director Sidney P. H. Robinson For For Management of CMCC 3.7 Elect Director Sharon Sallows of CMCC For For Management 3.8 Elect Director Huw Thomas of CMCC For Withhold Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 5 Re-approve Deferred Unit Plan For For Management 6 Approve Unitholder Rights Plan For For Management 7 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kimura, Osamu For For Management 2.2 Elect Director Takatsu, Norio For For Management 2.3 Elect Director Inamura, Yukihito For For Management 2.4 Elect Director Shinozaki, Tadayoshi For For Management -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Ticker: CBI Security ID: 167250109 Meeting Date: MAY 02, 2018 Meeting Type: Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Resolution providing for an amendment For For Management to CB&I's amended and restated articles of association as set forth in Annex G of the Proxy Statement to remove the supermajority voting requirement for certain resolutions when any person, alone or together with a gr 2. Resolution to enter into and For For Management effectuate the Merger in accordance with the Merger Proposal. 3. Resolution to approve the acquisition For For Management by certain subsidiaries of McDermott of the equity of certain CB&I subsidiaries that own CB&I's technology business for cash. 4. Resolution to approve the sale by For For Management Comet I B.V., a direct wholly owned subsidiary of CB&I, of all of the issued and outstanding shares in the capital of Comet II B.V. to McDermott Technology, B.V., a wholly owned subsidiary of McDermott (or its designee). 5. Resolution to (a) approve the For For Management dissolution of Comet I B.V., (b) approve the appointment of Stichting Vereffening Chicago Bridge & Iron Company as liquidator of Comet I B.V. and (c) approve the appointment of (an affiliate of) McDermott Technology, B. V. as 6. Resolution to grant full and final For For Management discharge to each member of the CB&I Supervisory Board and CB&I Management Board for his or her acts of supervision or management, as applicable, up to the date of the Special General Meeting. 7. To approve by non-binding advisory For Against Management vote, the compensation that may become or has become payable to CB&I's named executive officers in connection with the Combination. -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Diversification of the For For Management Business into Educational Sector -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Chia Lee Meng Raymond as Director For Against Management 4 Elect Dawn Lim Sock Kiang as Director For Against Management 5 Elect Tan Tee How as Director For Against Management 6 Elect Abdul Jabbar Bin Karam Din as For Against Management Director 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 Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Ticker: Security ID: K1830B107 Meeting Date: NOV 28, 2017 Meeting Type: Annual General Meeting Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IN THE MAJORITY OF MEETINGS THE VOTES Nonvoting Management ARE CAST WITH THE REGISTRAR WHO WILL Nonvoting Item FOLLOW CLIENT INSTRUCTIONS. IN A SMALL Item PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS C CMMT PLEASE BE ADVISED THAT SPLIT AND Nonvoting Management PARTIAL VOTING IS NOT AUTHORISED FOR A Nonvoting Item BENEFICIAL OWNER IN THE DANISH MARKET. Item PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS Item "6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK YOU. 1 RECEIVE REPORT OF BOARD Nonvoting Management Nonvoting Item Item 2 ACCEPT FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND For For Management DIVIDENDS OF DKK 6.33 PER SHARE 4 APPROVE REMUNERATION OF DIRECTORS For For Management 5.A APPROVE CREATION OF DKK 131.9 MILLION For For Management POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS: ARTICLES 5.1 TO 5.4 5.B AUTHORIZE SHARE REPURCHASE PROGRAM For For Management 5.C AMEND ARTICLES RE: REMOVE AGE LIMIT For For Management FOR BOARD MEMBERS: ARTICLE 9.2 5.D APPROVE GUIDELINES FOR INCENTIVE-BASED For For Management COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 6.A.A REELECT OLE ANDERSEN (CHAIRMAN) AS For For Management DIRECTOR 6.B.A REELECT DOMINIQUE REINICHE AS DIRECTOR For For Management 6.B.B ELECT JESPER BRANDGAARD AS NEW DIRECTOR For For Management 6.B.C REELECT LUIS CANTARELL AS DIRECTOR For For Management 6.B.D ELECT HEIDI KLEINBACH-SAUTER AS NEW For For Management DIRECTOR 6.B.E REELECT KRISTIAN VILLUMSEN AS DIRECTOR For For Management 6.B.F REELECT MARK WILSON AS DIRECTOR For For Management 7.A RATIFY PRICEWATERHOUSECOOPERS For For Management STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITORS 8 AUTHORIZE EDITORIAL CHANGES TO ADOPTED For For Management RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Transfer of Thermal Power For For Management Generation Facilities to Joint Venture JERA 3.1 Elect Director Mizuno, Akihisa For Against Management 3.2 Elect Director Katsuno, Satoru For Against Management 3.3 Elect Director Masuda, Yoshinori For For Management 3.4 Elect Director Kataoka, Akinori For For Management 3.5 Elect Director Kurata, Chiyoji For For Management 3.6 Elect Director Masuda, Hiromu For For Management 3.7 Elect Director Misawa, Taisuke For For Management 3.8 Elect Director Onoda, Satoshi For For Management 3.9 Elect Director Ichikawa, Yaoji For For Management 3.10 Elect Director Hayashi, Kingo For For Management 3.11 Elect Director Nemoto, Naoko For For Management 3.12 Elect Director Hashimoto, Takayuki For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Amend Articles to Abolish Senior Against For Shareholder Adviser System 7 Amend Articles to Establish Standing Against Against Shareholder Committee on Emergency Evacuation with Nuclear Accident Scenario 8 Amend Articles to Add Provisions on Against Against Shareholder Countermeasures against Wide-Area Nuclear Accident 9 Amend Articles to Add Provisions on Against Against Shareholder Priority Grid Access for Renewable Energy 10 Amend Articles to Withdraw from Against Against Shareholder Nuclear Fuel Recycling Business -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Ticker: Security ID: J06930101 Meeting Date: MAR 22, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Nagayama, Osamu For Against Management 2.2 Appoint a Director Ueno, Motoo For For Management 2.3 Appoint a Director Kosaka, Tatsuro For Against Management 2.4 Appoint a Director Ikeda, Yasuo For For Management 2.5 Appoint a Director Sophie For For Management Kornowski-Bonnet -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Karita, Tomohide For Against Management 2.2 Elect Director Shimizu, Mareshige For Against Management 2.3 Elect Director Watanabe, Nobuo For For Management 2.4 Elect Director Ogawa, Moriyoshi For For Management 2.5 Elect Director Hirano, Masaki For For Management 2.6 Elect Director Matsumura, Hideo For For Management 2.7 Elect Director Matsuoka, Hideo For For Management 2.8 Elect Director Iwasaki, Akimasa For For Management 2.9 Elect Director Ashitani, Shigeru For For Management 2.10 Elect Director Shigeto, Takafumi For For Management 2.11 Elect Director Takimoto, Natsuhiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Segawa, Hiroshi 3.2 Elect Director and Audit Committee For Against Management Member Tamura, Hiroaki 3.3 Elect Director and Audit Committee For For Management Member Uchiyamada, Kunio 3.4 Elect Director and Audit Committee For For Management Member Nosohara, Etsuko 4 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 5 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 6 Amend Articles to Conclude Nuclear Against Against Shareholder Safety Agreements with Local Governments 7 Amend Articles to Add Provisions on Against Against Shareholder Storage and Processing of Spent Nuclear Fuels 8 Amend Articles to Formulate Long-Term Against Against Shareholder Energy Plan for the Chugoku Region 9.1 Appoint Shareholder Director Nominee Against Against Shareholder Matsuda, Hiroaki 9.2 Appoint Shareholder Director Nominee Against Against Shareholder Tezuka, Tomoko -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Anderson For For Management 1.2 Elect Director Brigette Chang-Addorisio For For Management 1.3 Elect Director William T. Holland For Withhold Management 1.4 Elect Director David P. Miller For For Management 1.5 Elect Director Stephen T. Moore For For Management 1.6 Elect Director Tom P. Muir For For Management 1.7 Elect Director Sheila A. Murray For For Management 1.8 Elect Director Paul J. Perrow 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 -------------------------------------------------------------------------------- CIMIC GROUP LTD. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Kathryn Spargo as Director For For Management 3.2 Elect Russell Chenu as Director For For Management 3.3 Elect Trevor Gerber as Director For For Management 3.4 Elect Peter-Wilhelm Sassenfeld as For Against Management Director -------------------------------------------------------------------------------- CINEPLEX INC. Ticker: CGX Security ID: 172454100 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # 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 Withhold Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: Security ID: G219AH100 Meeting Date: FEB 02, 2018 Meeting Type: Ordinary General Meeting Record Date: JAN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 SUBJECT TO THE PASSING OF RESOLUTION 2 For For Management BELOW, TO APPROVE THE COMPANY'S PROPOSED ACQUISITION OF REGAL ENTERTAINMENT GROUP PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE AGREEMENT AND PLAN OF MERGER ENTERED INTO BETWEEN THE COMPANY AND 2 SUBJECT TO THE PASSING OF RESOLUTION 1 For For Management ABOVE AND SUBJECT TO AND CONDITIONAL UPON ADMISSION OF THE NEW ORDINARY SHARES OF ONE PENCE EACH TO BE ISSUED BY THE COMPANY IN CONNECTION WITH THE ISSUE BY WAY OF RIGHTS OF UP TO 1,095,662,872 NEW ORDINARY SHARES AT CMMT 18 JAN 2018: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO MODIFICATION OF THE Nonvoting Item TEXT IN RESOLUTIONS. IF YOU HAVE Item ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Anthony Bloom as Director For Against Management 6 Re-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 Re-elect Dean Moore as Director For For Management 11 Re-elect Scott Rosenblum as Director For Against 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 Board to Fix Remuneration of For For Management Auditors 17 Approve Sharesave Scheme For For Management 18 Authorise Issue of Equity with For Against 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 For Management Meeting with Two Weeks' Notice 24 Approve Matters Relating to the Issue For For Management of B Shares 25 Approve Cancellation of Capital For For Management Reduction Shares and Share Premium Account -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Kwek Leng Beng as Director For Against Management 4b Elect Kwek Leng Peck as Director For Against Management 4c Elect Chan Soon Hee Eric as Director For For Management 5 Approve KPMG LLP as Auditors and For Against 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 Against Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.2 Elect Chiu Kwok Hung, Justin as For Against Management Director 3.3 Elect Chow Wai Kam as Director For Against Management 3.4 Elect Chow Nin Mow, Albert as Director For For Management 3.5 Elect Hung Siu-lin, Katherine as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For Against 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 -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For 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 0.50 per For For Management Share from Capital Contribution Reserves 4.1a Reelect Guenter von Au as Director For For Management 4.1b Reelect Peter Chen as Director For For Management 4.1c Reelect Hariolf Kottmann as Director For For Management 4.1d Reelect Eveline Saupper as Director For For Management 4.1e Reelect Carlo Soave as Director For For Management 4.1f Reelect Peter Steiner as Director For For Management 4.1g Reelect Claudia Dyckerhoff as Director For For Management 4.1h Reelect Susanne Wamsler as Director For For Management 4.1i Reelect Rudolf Wehrli as Director For For Management 4.1j Reelect Konstantin Winterstein as For Against Management Director 4.2 Reelect Rudolf Wehrli as Board Chairman For For Management 4.3.1 Reappoint Carlo Soave as Member of the For For Management Compensation Committee 4.3.2 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 4.3.3 Reappoint Rudolf Wehrli as Member of For For Management the 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 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17.2 Million 6.1 Additional Voting Instructions - Board For 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 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Michael Kadoorie as Director For Against Management 2b Elect Andrew Clifford Winawer Brandler For Against Management as Director 2c Elect Nicholas Charles Allen as For For Management Director 2d Elect Law Fan Chiu Fun Fanny as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 0.14 Per Share For For Management 2.f Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect Richard J. Tobin as Executive For For Management Director 3.c Reelect Mina Gerowin as Non-Executive For For Management Director 3.d Reelect Suzanne Heywood as For Against Management Non-Executive Director 3.e Reelect Leo W. Houle as Non- Executive For For Management Director 3.f Reelect Peter Kalantzis as Non- For For Management Executive Director 3.g Reelect John B. Lanaway as Non- For For Management Executive Director 3.h Reelect Silke C. Scheiber as For For Management Non-Executive Director 3.i Reelect Guido Tabellini as For For Management Non-Executive Director 3.j Reelect Jacqueline A. Tammenoms Bakker For For Management as Non-Executive Director 3.k Reelect Jacques Theurillat as For For Management Non-Executive Director 4 Ratify Ernst & Young as Auditors For For Management 5.a Grant Board Authority to Issue Shares For Against Management Up to 15 Percent of Issued Capital Plus Additional 15 Percent in Case of Merger or Acquisition 5.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 5a 5.c Grant Board Authority to Issue Special For Against Management Voting Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 11, 2018 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 Against Management and as Board Chairman 4.1.2 Re-elect Alexandra Papalexopoulou as For For Management Director and as Member of the Remuneration Committee 4.1.3 Re-elect Reto Francioni as Director For For Management and as Member of the Remuneration Committee 4.1.4 Re-elect Charlotte Boyle as Director For For 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 Zoran Bogdanovic as Director For For Management 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 of Association For For Management 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- COCHLEAR LTD, LANE COVE Ticker: Security ID: Q25953102 Meeting Date: OCT 17, 2017 Meeting Type: Annual General Meeting Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 2.1, 4.1 AND 5.1 Nonvoting Item AND VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OB 1.1 TO RECEIVE THE COMPANY'S FINANCIAL For For Management REPORT, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 2.1 TO ADOPT THE COMPANY'S REMUNERATION For For Management REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 3.1 TO RE-ELECT MR ANDREW DENVER AS A For For Management DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT MR RICK HOLLIDAY-SMITH AS For For Management A DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT PROF BRUCE ROBINSON, AM AS For For Management A DIRECTOR OF THE COMPANY 4.1 TO APPROVE THE GRANT OF SECURITIES TO For For Management THE PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN 5.1 TO APPROVE THE INCREASE OF THE MAXIMUM For For Management AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------- COCOKARA FINE INC Ticker: 3098 Security ID: J0845T105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 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 Tanima, Makoto For For Management 3.1 Elect Director and Audit Committee For Against Management Member Sakamoto, Akira 3.2 Elect Director and Audit Committee For For Management Member Torii, Akira 3.3 Elect Director and Audit Committee For For Management Member Hashimoto, Manabu 4 Elect Alternate Director and Audit For Against Management Committee Member Nagai, Osamu -------------------------------------------------------------------------------- COFACE SA Ticker: COFA Security ID: F22736106 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Ratify Appointment of Nathalie Lomon For For Management as Director 7 Ratify Appointment of Isabelle For For Management Laforgue as Director 8 Reelect Eric Hemar as Director For Against Management 9 Reelect Sharon MacBeath as Director For For Management 10 Reelect Olivier Zarrouati as Director For For Management 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Compensation of Xavier Durand, For For Management CEO 13 Approve Remuneration Policy of Xavier For Against Management Durand, CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 30 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 Under Items 16 to 18 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Amend Article 23 of Bylaws to Comply For For Management with Legal Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor A.3 Amend Articles Re: Corporate Purpose For For Management B Amend Articles of Association For For Management C Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares D 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 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For 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 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8a Elect Jean-Pierre Hanin as Director For For Management 8b Elect Jean Kotarakos as Director For For Management 9 Approve Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- COGECO INC. Ticker: CGECF Security ID: 19238T100 Meeting Date: JAN 11, 2018 Meeting Type: Annual Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 2 Appoint Deloitte LLP, Chartered For For Management Accountants, as auditors and authorize the Board of Directors to fix their remuneration. 3 Management and the Board of Directors For For Management of the Corporation recommend voting FOR the advisory resolution accepting the Board's approach to executive compensation. The text of the advisory resolution accepting the Board's approach to executive compensation is 4 Management and the Board of Directors Against Against Management of the Corporation recommend voting AGAINST the shareholder proposal. The text of the shareholder proposal is set out in Schedule "A" to the Management Proxy Circular. -------------------------------------------------------------------------------- COLLIERS INTERNATIONAL GROUP INC. Ticker: CIGI Security ID: 194693107 Meeting Date: APR 10, 2018 Meeting Type: Annual/Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter F. Cohen For For Management 1b Elect Director John (Jack) P. Curtin, For For Management Jr. 1c Elect Director Stephen J. Harper For For Management 1d Elect Director Michael D. Harris For For Management 1e Elect Director Jay S. Hennick For Withhold Management 1f Elect Director Katherine M. Lee For For Management 1g Elect Director Benjamin F. Stein For For 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 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- COLOPLAST A/S, HUMLEBAEK Ticker: Security ID: K16018192 Meeting Date: DEC 07, 2017 Meeting Type: Annual General Meeting Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IN THE MAJORITY OF MEETINGS THE VOTES Nonvoting Management ARE CAST WITH THE REGISTRAR WHO WILL Nonvoting Item FOLLOW CLIENT INSTRUCTIONS. IN A SMALL Item PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS C CMMT PLEASE BE ADVISED THAT SPLIT AND Nonvoting Management PARTIAL VOTING IS NOT AUTHORISED FOR A Nonvoting Item BENEFICIAL OWNER IN THE DANISH MARKET. Item PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'ABSTAIN' ONLY FOR RESOLUTIONS NUMBERS Item 5.1 TO 5.7 AND 6.1. THANK YOU. 1 TO RECEIVE THE REPORT OF THE BOARD OF Nonvoting Management DIRECTORS ON THE ACTIVITIES OF THE Nonvoting Item COMPANY DURING THE PAST FINANCIAL YEAR Item 2 TO PRESENT AND APPROVE THE AUDITED For For Management ANNUAL REPORT 3 TO PASS A RESOLUTION ON THE For For Management DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4.1.A AMENDMENTS TO THE COMPANY'S ARTICLES For For Management OF ASSOCIATION: ARTICLE 1(1): THE PRINCIPAL NAME FOLLOWING THE SECONDARY NAME IS DELETED 4.1.B AMENDMENTS TO THE COMPANY'S ARTICLES For For Management OF ASSOCIATION: ARTICLE 1(2): THE REFERENCE TO THE COMPANY'S REGISTERED OFFICE IS DELETED 4.1.C AMENDMENTS TO THE COMPANY'S ARTICLES For For Management OF ASSOCIATION: ARTICLE 3(7): THE COMPANY'S REGISTRAR IS COMPUTER SHARE A/S WHOSE CVR NUMBER IS STATED 4.1.D AMENDMENTS TO THE COMPANY'S ARTICLES For For Management OF ASSOCIATION: ARTICLE 4(3): THE STATUTORY LIMITATION PERIOD APPLYING TO UNCLAIMED DIVIDENDS IS CHANGED FROM FIVE TO THREE YEARS 4.1.E AMENDMENTS TO THE COMPANY'S ARTICLES For For Management OF ASSOCIATION: ARTICLE 4(5): THE STATUTORY LIMITATION PERIOD APPLYING TO UNCLAIMED DIVIDENDS IS CHANGED FROM FIVE TO THREE YEARS 4.1.F AMENDMENTS TO THE COMPANY'S ARTICLES For For Management OF ASSOCIATION: ARTICLE 5(2): EXTENSION OF AUTHORISATION CONFERRED ON THE BOARD OF DIRECTORS UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2022 4.1.G AMENDMENTS TO THE COMPANY'S ARTICLES For For Management OF ASSOCIATION: ARTICLE 7(1): THE COMPANY'S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS 4.1.H AMENDMENTS TO THE COMPANY'S ARTICLES For For Management OF ASSOCIATION: ARTICLE 9(1): THE COMPANY'S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS 4.1.I AMENDMENTS TO THE COMPANY'S ARTICLES For For Management OF ASSOCIATION: ARTICLE 9(2): THE COMPANY'S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS 4.1.J AMENDMENTS TO THE COMPANY'S ARTICLES For For Management OF ASSOCIATION: ARTICLE 9(3): DELETED DUE TO THE AMENDMENT OF ARTICLE 9(2) 4.1.K AMENDMENTS TO THE COMPANY'S ARTICLES For For Management OF ASSOCIATION: ARTICLE 10: AN ORDINARY PROVISION WITH RESPECT TO THE CHAIRMAN OF THE MEETING, SEE SECTION 101(5) AND (6) OF THE DANISH COMPANIES ACT, IS INSERTED 4.1.L AMENDMENTS TO THE COMPANY'S ARTICLES For For Management OF ASSOCIATION: ARTICLE 20: ENABLING THE COMPANY TO APPLY MODERN MEANS OF COMMUNICATIONS IN ITS RELATIONS WITH SHAREHOLDERS AS PROVIDED FOR UNDER THE DANISH COMPANIES ACT 4.2 AUTHORISATION TO THE COMPANY'S BOARD For For Management OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S SHARE CAPITAL. THE AUTHORISATION WILL BE VALID UNTIL THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2018 5.1 TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MR MICHAEL PRAM RASMUSSEN, DIRECTOR (CHAIRMAN) 5.2 TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MR NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN) 5.3 TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MR PER MAGID, ATTORNEY 5.4 TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MS BIRGITTE NIELSEN, EXECUTIVE DIRECTOR 5.5 TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MS JETTE NYGAARD-ANDERSEN, CEO 5.6 TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MR JORGEN TANG-JENSEN, CEO 5.7 FURTHERMORE, THE BOARD OF DIRECTORS For For Management PROPOSES ELECTION OF MR CARSTEN HELLMANN, CEO (ALK-ABELL6 A/S) 6.1 TO APPOINT AUDITORS. THE BOARD OF For For Management DIRECTORS PROPOSES THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 7 ANY OTHER BUSINESS Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ong Ah Heng as Director For For Management 5 Elect Yang Ban Seng as Director For For Management 6 Elect Lee Khai Fatt, Kyle as Director For For Management 7 Elect Tham Ee Mern, Lilian as Director For For Management 8 Approve Deloitte & Touche LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For Against Management 10 Adopt ComfortDelGro Executive Share For For Management Award Scheme 11 Adopt New Constitution For For Management 12 Approve Deletion of the Objects Clause For For Management of the Constitution -------------------------------------------------------------------------------- COMINAR REAL ESTATE INVESTMENT TRUST Ticker: CUF.UN Security ID: 199910100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Alban D'Amours For For Management 1.2 Elect Trustee Luc Bachand For For Management 1.3 Elect Trustee Paul D. Campbell For For Management 1.4 Elect Trustee Sylvain Cossette For For Management 1.5 Elect Trustee Claude Dussault For For Management 1.6 Elect Trustee Johanne M. Lepine For For Management 1.7 Elect Trustee Michel Theroux For For Management 1.8 Elect Trustee Rene Tremblay For For Management 1.9 Elect Trustee Heather C. Kirk For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Amend Contract of Trust For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For Against Management for the First Quarter of Fiscal 2019 6.1 Elect Sabine Dietrich to the For For Management Supervisory Board 6.2 Elect Tobias Guldimann to the For For Management Supervisory Board 6.3 Elect Rainer Hillebrand to the For For Management Supervisory Board 6.4 Elect Markus Kerber to the Supervisory For Against Management Board 6.5 Elect Anja Mikus to the Supervisory For Against Management Board 6.6 Elect Victoria Ossadnik to the For For Management Supervisory Board 6.7 Elect Stefan Schmittmann to the For Against Management Supervisory Board and as Board Chairman 6.8 Elect Robin Stalker to the Supervisory For For Management Board 6.9 Elect Nicholas Teller to the For For Management Supervisory Board 6.10 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Compensation of Jean-Dominique For For Management Senard, General Manager 7 Approve Compensation of Michel For For Management Rollier, Chairman 8 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 5 Billion 9 Reelect Monique Leroux as Supervisory For For Management Board Member 10 Reelect Cyrille Poughon as Supervisory For For Management Board Member 11 Elect Thierry Le Henaff as Supervisory For For Management Board Member 12 Elect Yves Chapot as General Manager For For Management 13 Elect Florent Menegaux as General For For Management Manager and General Partner, and Amend Article 1 of Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14, 15, 16, 17 and 19 at EUR 126 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Change Location of Registered Office For For Management to 23 Place des Carmes-Dechaux, Clermont Ferrand, Starting from July 1, and Amend Article 5 of Bylaws Accordingly 24 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Related-Party Transactions 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS S.A. Ticker: LOG Security ID: E0304S106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Authorize Share Repurchase Program For For Management 5.1 Ratify Appointment of and Elect For Against Management Richard Charles Hill as Director 5.2 Reelect Cristina Garmendia Mendizabal For Against Management as Director 5.3 Reelect Stephane Lissner as Director For For Management 5.4 Reelect Gregorio Maranon y Bertran de For Against Management Lis as Director 5.5 Reelect Eduardo Andres Julio Zaplana For For Management Hernandez-Soro as Director 5.6 Reelect John Matthew Downing as For Against Management Director 5.7 Reelect David Ian Resnekov as Director For Against Management 5.8 Reelect Luis Alfonso Egido Galvez as For Against Management Director 5.9 Reelect Rafael de Juan Lopez as For Against Management Director 6 Approve Remuneration Policy For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dominic Blakemore as Director For Against Management 6 Re-elect Richard Cousins as Director For Abstain Management (Withdrawn Resolution) 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 Stefan Bomhard as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Nelson Silva as Director For For Management 14 Re-elect Ireena Vittal as Director For Against Management 15 Re-elect Paul Walsh 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 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity with For Against Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMPUTERSHARE LTD, ABBOTSFORD Ticker: Security ID: Q2721E105 Meeting Date: NOV 14, 2017 Meeting Type: Annual General Meeting Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 5 AND 6 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 2 RE-ELECTION OF MS T L FULLER AS A For For Management DIRECTOR 3 RE-ELECTION OF DR M E KERBER AS A For For Management DIRECTOR 4 RE-ELECTION OF MR J M VELLI AS A For For Management DIRECTOR 5 REMUNERATION REPORT For For Management 6 GRANT OF PERFORMANCE RIGHTS TO THE For For Management CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Lawrence Cunningham For For Management 1.3 Elect Director Meredith (Sam) Hayes For For Management 1.4 Elect Director Robert Kittel For For Management 1.5 Elect Director Mark Leonard For Withhold Management 1.6 Elect Director Paul McFeeters For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Lori O'Neill For For Management 1.9 Elect Director Stephen R. Scotchmer For For Management 1.10 Elect Director Robin Van Poelje For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 SP 1: Female Representation and Adopt Against For Shareholder Board Diversity Policy -------------------------------------------------------------------------------- CONTACT ENERGY LTD Ticker: Security ID: Q2818G104 Meeting Date: OCT 11, 2017 Meeting Type: Annual General Meeting Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT VICTORIA CRONE BE RE-ELECTED AS A For For Management DIRECTOR OF CONTACT 2 THAT ROB MCDONALD BE RE-ELECTED AS A For For Management DIRECTOR OF CONTACT 3 THAT THE DIRECTORS BE AUTHORISED TO For For Management FIX THE FEES AND EXPENSES OF THE AUDITOR: KPMG IS AUTOMATICALLY REAPPOINTED AS AUDITOR UNDER SECTION 207T OF THE COMPANIES ACT 1993 ("ACT"). THE PROPOSED RESOLUTION IS TO AUTHORISE THE BOARD, UNDER SECTION 207S OF THE A -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2017 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2017 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2017 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2017 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2017 4.14 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2017 4.15 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2017 4.16 Approve Discharge of Supervisory Board For For Management Member Gudrun Valten for Fiscal 2017 4.17 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2017 4.18 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2017 4.19 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2017 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- CONZZETA AG Ticker: CON Security ID: H16351118 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 16 per Ordinary Share Category A, and CHF 3.20 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 Spoerry as Director For Against Management 5 Reelect Ernst Baertschi as Board For Against Management Chairman 6.1 Reappoint Werner Dubach as Member of For Against Management the Compensation Committee 6.2 Reappoint Philip Mosimann as Member of For For Management the Compensation Committee 6.3 Reappoint Robert Spoerry as Member of For Against Management the Compensation Committee 7.1 Approve Remuneration Report For For Management (Non-Binding) 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 8.2 Million 8 Ratify KPMG AG as Auditors For For Management 9 Designate Marianne Sieger as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.b Amend Remuneration Policy for For For Management Management Board Members 5.b Adopt Financial Statements and For For Management Statutory Reports 5.c Approve Dividends of EUR 0.56 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 E.E. van Rhede van der Kloot For For Management to Management Board 9.a Reelect R.H.P. Markham to Supervisory For For Management Board 9.b Reelect S. Riisgaard to Supervisory For For Management Board 10 Approve Remuneration of Supervisory For For Management Board 11.a Grant Board Authority to Issue Shares For Against Management 10 Percent of Issued Capital and Increased Up to 20 Percent in Case of Takeover/Merger 11.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Re-election of Class III Director: For For Management Margaret Ann van Kempen 1b. Election of Class III Director: For For Management Lawrence Bruno 2. To appoint KPMG, including its U.S. For For Management and Dutch affiliates, (collectively, "KPMG") as Core Laboratories N.V.'s (the "Company") independent registered public accountants for the year ending December 31, 2018. 3. To confirm and adopt our Dutch For For Management Statutory Annual Accounts in the English language for the fiscal year ended December 31, 2017, following a discussion of our Dutch Report of the Management Board for that same period. 4. To approve and resolve the For For Management cancellation of our repurchased shares held at 12:01 a.m. CEST on May 24, 2018. 5. To approve and resolve the extension For For Management of the existing authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 24, 2019, and such repurchased shares may be used for any legal purpose. 6. To approve and resolve the extension For For Management of the authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 24, 2019. 7. To approve and resolve the extension For For Management of the authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 24, 2019. 8a. The shareholders approve the For Against Management compensation philosophy, policies and procedures described in the CD&A, and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the SEC's compensation disclosure rules, including the 8b. The shareholders of the Company be 1-Year 1-Year Management provided an opportunity to approve the compensation philosophy, policies and procedures described in the CD&A, and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the SEC's -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Re-election of Class III Director: For For Management Margaret Ann van Kempen 1b. Election of Class III Director: For For Management Lawrence Bruno 2. To appoint KPMG, including its U.S. For For Management and Dutch affiliates, (collectively, "KPMG") as Core Laboratories N.V.'s (the "Company") independent registered public accountants for the year ending December 31, 2018. 3. To confirm and adopt our Dutch For For Management Statutory Annual Accounts in the English language for the fiscal year ended December 31, 2017, following a discussion of our Dutch Report of the Management Board for that same period. 4. To approve and resolve the For For Management cancellation of our repurchased shares held at 12:01 a.m. CEST on May 24, 2018. 5. To approve and resolve the extension For For Management of the existing authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 24, 2019, and such repurchased shares may be used for any legal purpose. 6. To approve and resolve the extension For For Management of the authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 24, 2019. 7. To approve and resolve the extension For For Management of the authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 24, 2019. 8a. The shareholders approve the For Against Management compensation philosophy, policies and procedures described in the CD&A, and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the SEC's compensation disclosure rules, including the 8b. The shareholders of the Company be 1-Year 1-Year Management provided an opportunity to approve the compensation philosophy, policies and procedures described in the CD&A, and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the SEC's -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.63 per Share and of EUR 0.693 per Share to Long-Term Registered Shares 4 Approve Transaction with Amundi Re: For For Management Performance Guarantee Agreement within PIONEER Operation 5 Approve Transaction with Credit For For Management Agricole CIB Re: Settlement of the Penalty for EURIBOR Case 6 Approve Transaction with Regional For For Management Banks Re: Amendment of Loans Agreement to Finance Subscription to SACAM Mutualisation Share Capital Increase 7 Approve Transaction with Credit For For Management Agricole CIB Re: Invoicing Agreement within Transfer of MSI Activity 8 Approve Transaction with Credit For For Management Agricole CIB Re: Transfer of Management Board Banking Services Activity 9 Elect Philippe Boujut as Director For Against Management 10 Reelect Monica Mondardini as Director For Against Management 11 Reelect Renee Talamona as Director For Against Management 12 Reelect Louis Tercinier as Director For Against Management 13 Reelect Pascale Berger as Director For Against Management 14 Reelect RUE LA BOETIE as Director For Against Management 15 Renew Appointment of Ernst and Young For Against Management et Autres as Auditor 16 Renew Appointment of For Against Management PricewaterhouseCoopers Audit as Auditor 17 Renew Appointment of Picarle et For For Management Associes as Alternate Auditor 18 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 19 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 20 Approve Compensation of Philippe For For Management Brassac, CEO 21 Approve Compensation of Xavier Musca, For For Management Vice-CEO 22 Approve Remuneration Policy of the For For Management Chairman of the Board 23 Approve Remuneration Policy of the CEO For For Management 24 Approve Remuneration Policy of the For For Management Vice-CEO 25 Approve the Aggregate Remuneration For For Management Granted in 2017 to Senior Management, Responsible Officers and Regulated Risk-Takers 26 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 27 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 28 Amend Article 31 of Bylaws Re: For For Management Cancellation of Loyalty Dividend 29 Approve Issuance of Shares Reserved For For Management for Holders of Registered Shares up to Aggregate Nominal Amount of EUR 19.8 Million; Remove Paragraph 3 of Article 31 of Bylaws 30 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.41 Billion 31 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 853 Million 32 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 853 Million 33 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 30-32, 34, 35, 38 and 39 34 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 35 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 36 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.41 Billion 37 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 38 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 39 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 40 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 41 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 27, 2018 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 Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.25 per For For Management Share from Capital Contribution Reserves 4.1.a Reelect Urs Rohner as Director and For Against Management Board Chairman 4.1.b Reelect Iris Bohnet as Director For For Management 4.1.c Reelect Andreas Gottschling as Director For For Management 4.1.d Reelect Alexander Gut as Director For For Management 4.1.e Reelect Andreas Koopmann as Director For For Management 4.1.f Reelect Seraina Macia as Director For For Management 4.1.g Reelect Kai Nargolwala as Director For For Management 4.1.h Reelect Joaquin Ribeiro as Director For For Management 4.1.i Reelect Severin Schwan as Director For For Management 4.1.j Reelect John Tiner as Director For For Management 4.1.k Reelect Alexandre Zeller as Director For For Management 4.1.l Elect Michael Klein as Director For For Management 4.1.m Elect Ana Pessoa as Director For For Management 4.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 4.2.2 Reappoint Andreas Koopmann as Member For For Management of the Compensation Committee 4.2.3 Reappoint Kai Nargolwala as Member of For For Management the Compensation Committee 4.2.4 Reappoint Alexandre Zeller as Member For For Management of the Compensation Committee 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 12 Million 5.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 25.5 Million 5.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 5.2.3 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 58.5 Million 6.1 Ratify KPMG AG as Auditors For For Management 6.2 Ratify BDO AG as Special Auditors For For Management 6.3 Designate Andreas Keller as For For Management Independent Proxy 7.1 Transact Other Business: Proposals by For Against Management Shareholders (Voting) 7.2 Transact Other Business: Proposals by For Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CREDITO VALTELLINESE S.P.A. Ticker: Security ID: T1R19R115 Meeting Date: DEC 19, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO EMPOWER THE BOARD OF For For Management DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE STOCK CAPITAL, BY 31 DECEMBER 2019, FOR A MAXIMUM TOTAL AMOUNT OF (COMPREHENSIVE OF EVENTUAL PREMIUM) OF EUR 700,000,000. RESOLUTIONS RELATED THERETO 2 ORDINARY SHARES GROUPING WITH A RATIO For For Management OF 1 NEW SHARE PARI PASSU EACH 10 EXISTING ORDINARY SHARES, PARI PASSU, AFTER THE CANCELLATION OF A MINIMUM NEEDED NUMBER OF ORDINARY SHARES FOR THE TOTAL RECONCILIATION OF NUMBERS WITHOUT STOCK CAPITAL DECREASE. RESO -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 04, 2018 Meeting Type: Proxy Contest Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For Do Not Vote Management 2.1 Elect Director Rene Amirault For Do Not Vote Management 2.2 Elect Director Peter Bannister For Do Not Vote Management 2.3 Elect Director Laura A. Cillis For Do Not Vote Management 2.4 Elect Director Ted Goldthorpe For Do Not Vote Management 2.5 Elect Director Robert F. Heinemann For Do Not Vote Management 2.6 Elect Director Mike Jackson For Do Not Vote Management 2.7 Elect Director Francois Langlois For Do Not Vote Management 2.8 Elect Director Barbara Munroe For Do Not Vote Management 2.9 Elect Director Gerald A. Romanzin For Do Not Vote Management 2.10 Elect Director Scott Saxberg For Do Not Vote Management 3 Approve PricewaterhouseCoopers LLP as For Do Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Restricted Share Bonus Plan For Do Not Vote Management 5 Approve Stock Option Plan For Do Not Vote Management 6 Approve Stock Option Plan Grants For Do Not Vote Management 7 Advisory Vote on Executive For Do Not Vote Management Compensation Approach 1 Fix Number of Directors at Ten For For Management 2.1 Elect Dissident Nominee Dallas J. Howe For For Shareholder 2.2 Elect Dissident Nominee Herbert C. For For Shareholder Pinder, Jr. 2.3 Elect Dissident Nominee Thomas A. Budd For Withhold Shareholder 2.4 Elect Dissident Nominee Sandy L. For Withhold Shareholder Edmonstone 2.5 Elect Director Barbara Munroe None For Shareholder 2.6 Elect Director Ted Goldthorpe None For Shareholder 2.7 Elect Director Laura A. Cillis None For Shareholder 2.8 Elect Director Rene Amirault None Withhold Shareholder 2.9 Elect Director Robert F. Heinemann None For Shareholder 2.10 Elect Director Peter Bannister None For Shareholder 2.11 Elect Director Francois Langlois None For Shareholder 2.12 Elect Director Mike Jackson None Withhold Shareholder 2.13 Elect Director Gerald A. Romanzin None For Shareholder 2.14 Elect Director Scott Saxberg None For Shareholder 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Restricted Share Bonus Plan None Against Management 5 Approve Stock Option Plan None Against Management 6 Approve Stock Option Plan Grants None For Management 7 Advisory Vote on Executive Against Against Management Compensation Approach -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536148 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Ferguson as Director For For Management 5 Re-elect Steve Foots as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Helena Ganczakowski as For For Management Director 8 Re-elect Keith Layden as Director For Against Management 9 Re-elect Jez Maiden as Director For For Management 10 Re-elect Steve Williams as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Ticker: Security ID: Q3018U109 Meeting Date: OCT 18, 2017 Meeting Type: Annual General Meeting Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 2A, 2.B, 2.C, 3, Nonvoting Item 4, 5 AND VOTES CAST BY ANY INDIVIDUAL Item OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT 2.A TO RE-ELECT PROFESSOR JOHN SHINE AS A For For Management DIRECTOR 2.B TO RE-ELECT MR BRUCE BROOK AS A For For Management DIRECTOR 2.C TO RE-ELECT MS CHRISTINE O'REILLY AS A For For Management DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT For For Management 4 GRANT OF PERFORMANCE SHARE UNITS TO For For Management THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT CMMT IF YOU INTEND TO VOTE FOR THE Nonvoting Management REMUNERATION REPORT, THEN YOU SHOULD Nonvoting Item VOTE AGAINST THE SPILL RESOLUTION Item 5 SPILL RESOLUTION (CONTINGENT ITEM): Against Against Management THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED ON ITEM 3 (ADOPTION OF REMUNERATION REPORT) IN THIS NOTICE OF ANNUAL GENERAL MEETING BEING AGAINST THE ADOPTION OF THE REMUNE -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Gillam as Director For For Management 2b Elect Penny Winn as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Rob Sindel 5 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- CTS EVENTIM AG & CO KGAA Ticker: EVD Security ID: D1648T108 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.59 per Share 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 19.2 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement CTS For For Management Eventim Solutions GmbH 9 Approve Affiliation Agreement with For For Management Ticket Online Sales & Service Center GmbH -------------------------------------------------------------------------------- CTT-CORREIOS DE PORTUGAL S.A. Ticker: CTT Security ID: X1R05J122 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Ratify Co-option of Guy Patrick For Against Management Guimaraes de Goyri Pacheco as Director 5 Ratify Auditor For For Management 6 Approve Statement on Remuneration For For Management Policy 7 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- CYBERAGENT,INC. Ticker: Security ID: J1046G108 Meeting Date: DEC 15, 2017 Meeting Type: Annual General Meeting Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Expand Business For For Management Lines, Reduce Capital Shares to be issued to 379,279,800 shares, Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Non-Executive Direc 3.1 Appoint a Director except as For For Management Supervisory Committee Members Fujita, Susumu 3.2 Appoint a Director except as For For Management Supervisory Committee Members Hidaka, Yusuke 3.3 Appoint a Director except as For For Management Supervisory Committee Members Okamoto, Yasuo 3.4 Appoint a Director except as For For Management Supervisory Committee Members Nakayama, Go 3.5 Appoint a Director except as For For Management Supervisory Committee Members Koike, Masahide 3.6 Appoint a Director except as For For Management Supervisory Committee Members Yamauchi, Takahiro 3.7 Appoint a Director except as For For Management Supervisory Committee Members Ukita, Koki 3.8 Appoint a Director except as For For Management Supervisory Committee Members Soyama, Tetsuhito 3.9 Appoint a Director except as For For Management Supervisory Committee Members Nakamura, Koichi 4.1 Appoint a Director as Supervisory For For Management Committee Members Shiotsuki, Toko 4.2 Appoint a Director as Supervisory For For Management Committee Members Horiuchi, Masao 4.3 Appoint a Director as Supervisory For For Management Committee Members Numata, Isao 5 Amend the Compensation to be received For For Management by Directors except as Supervisory Committee Members 6 Amend the Compensation to be received For For Management by Directors as Supervisory Committee Members -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584142 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For Against Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For Against Management 2.5 Elect Director Wada, Masahiko For For Management 2.6 Elect Director Morino, Tetsuji For For Management 2.7 Elect Director Kanda, Tokuji For For Management 2.8 Elect Director Inoue, Satoru For For Management 2.9 Elect Director Miya, Kenji For For Management 2.10 Elect Director Tsukada, Tadao For For Management 2.11 Elect Director Miyajima, Tsukasa For For Management -------------------------------------------------------------------------------- DAI NIPPON TORYO CO. LTD. Ticker: 4611 Security ID: J10710101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Iwasa, Toshijiro For For Management 2.2 Elect Director Sato, Takayuki For For Management 2.3 Elect Director Kimura, Naoyuki For For Management 2.4 Elect Director Noda, Hideyoshi For For Management 2.5 Elect Director Yamamoto, Motohiro For For Management 2.6 Elect Director Haizaki, Kyoichi For For Management 2.7 Elect Director Nagano, Tatsuhiko For For Management 2.8 Elect Director Mukohara, Michitaka For For Management 3 Appoint Statutory Auditor Fujii, For Against Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Maeshima, Hiroshi -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Tsutsumi, Satoru For For Management 2.5 Elect Director Ishii, Kazuma For For Management 2.6 Elect Director Taketomi, Masao For For Management 2.7 Elect Director Teramoto, Hideo For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagahama, Morinobu 3.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu 3.3 Elect Director and Audit Committee For For Management Member Sato, Rieko 3.4 Elect Director and Audit Committee For For Management Member Shu, Ungyon 3.5 Elect Director and Audit Committee For Against Management Member Masuda, Koichi 4 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Fukuda, Masumi For For Management 2.3 Elect Director Ogawa, Yoshimi For For Management 2.4 Elect Director Nishimura, Hisao For For Management 2.5 Elect Director Kondo, Tadao For For Management 2.6 Elect Director Nogimori, Masafumi For For Management 2.7 Elect Director Okamoto,Kunie For For Management 2.8 Elect Director Kitayama, Teisuke For For Management 3.1 Appoint Statutory Auditor Ichida, Ryo For For Management 3.2 Appoint Statutory Auditor Mizuo, For For Management Junichi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Shimao, Tadashi For For Management 2.2 Elect Director Ishiguro, Takeshi For For Management 2.3 Elect Director Nishimura, Tsukasa For For Management 2.4 Elect Director Tachibana, Kazuto For For Management 2.5 Elect Director Yoshida, Satoshi For For Management 2.6 Elect Director Shimura, Susumu For For Management 2.7 Elect Director Muto, Takeshi For For Management 2.8 Elect Director Amano, Hajime For For Management 2.9 Elect Director Imai, Tadashi For For Management 2.10 Elect Director Tanemura, Hitoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka 4 Approve Annual Bonus For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Akio For For Management 1.2 Elect Director Geshiro, Hiroshi 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 Kashiwagi, Noboru For For Management 1.9 Elect Director Ozawa, Yoshiaki For For Management 1.10 Elect Director Sakai, Mineo For For Management 2.1 Appoint Statutory Auditor Kimura, For For Management Yoshihisa 2.2 Appoint Statutory Auditor Miyajima, For For Management Tsukasa -------------------------------------------------------------------------------- DAIKI ALUMINUM INDUSTRY CO. LTD. Ticker: 5702 Security ID: J09954116 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Inoue, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Makino, Akiji For For Management 2.6 Elect Director Tayano, Ken For For Management 2.7 Elect Director Minaka, Masatsugu For For Management 2.8 Elect Director Tomita, Jiro For For Management 2.9 Elect Director Fang Yuan For For Management 2.10 Elect Director Kanwal Jeet Jawa For For Management 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD. Ticker: D01 Security ID: G2624N153 Meeting Date: MAY 09, 2018 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 Mark Greenberg as Director For Against Management 3 Elect Ian McLeod as Director For Against Management 4 Re-elect Anthony Nightingale as For Against Management Director 5 Re-elect Percy Weatherall as Director For Against Management 6 Ratify Auditors and Authorise Their For Against Management Remuneration 7 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25.5 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 3.1 Elect Director and Audit Committee For For Management Member Nawa, Hidekatsu 3.2 Elect Director and Audit Committee For For Management Member Sahashi, Norikazu 3.3 Elect Director and Audit Committee For For Management Member Mizuno, Nobukatsu 4 Appoint KPMG AZSA LLC as New External For For Management Audit Firm 5 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 304 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Nakagami, Fumiaki For For Management -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Yoshii, Keiichi 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 Tsuchida, Kazuto For For Management 2.7 Elect Director Fujitani, Osamu For For Management 2.8 Elect Director Hori, Fukujiro For For Management 2.9 Elect Director Hama, Takashi For For Management 2.10 Elect Director Yamamoto, Makoto For For Management 2.11 Elect Director Tanabe, Yoshiaki For For Management 2.12 Elect Director Otomo, Hirotsugu For For Management 2.13 Elect Director Urakawa, Tatsuya For For Management 2.14 Elect Director Dekura, Kazuhito For For Management 2.15 Elect Director Ariyoshi, Yoshinori For For Management 2.16 Elect Director Shimonishi, Keisuke 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 Appoint Statutory Auditor Nakazato, For For Management Tomoyuki 4 Approve Annual Bonus For For Management 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Matsushita, Koichi For For Management 1.6 Elect Director Tashiro, Keiko For For Management 1.7 Elect Director Komatsu, Mikita For For Management 1.8 Elect Director Matsuda, Morimasa For For Management 1.9 Elect Director Tadaki, Keiichi For For Management 1.10 Elect Director Onodera, Tadashi For For Management 1.11 Elect Director Ogasawara, Michiaki For Against Management 1.12 Elect Director Takeuchi, Hirotaka For For Management 1.13 Elect Director Nishikawa, Ikuo For For Management 1.14 Elect Director Kawai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO LTD Ticker: 3107 Security ID: J1R29Q108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Sakaguchi, Masaaki For For Management 2.2 Elect Director Nogami, Yoshihiro For For Management 2.3 Elect Director Kita, Koichi For For Management 2.4 Elect Director Sawaki, Yuji For For Management 2.5 Elect Director Nishimura, Yukihiro For For Management 2.6 Elect Director Saito, Kiyokazu For For Management 2.7 Elect Director Arichi, Kunihiko For For Management 2.8 Elect Director Matsumoto, Hiroyuki For For Management 2.9 Elect Director Dohi, Kenichi For For Management 2.10 Elect Director Nakamura, Kazuyuki For For Management -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Benoit Potier as Director For Against Management 6 Reelect Virginia Stallings as Director For For Management 7 Reelect Serpil Timuray as Director For For Management 8 Elect Michel Landel as Director For For Management 9 Elect Cecile Cabanis as Director For For Management 10 Elect Guido Barilla as Director For For Management 11 Approve Compensation of Franck Riboud, For For Management Chairman of the Board until Nov. 30, 2017 12 Approve Compensation of Emmanuel For For Management Faber, CEO until Nov. 30, 2017 and Chairman and CEO since Dec. 1, 2017 13 Approve Remuneration Policy of For For Management Executive Corporate Officers 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 10.00 Per Share 4a Reelect Ole Andersen as Director For Abstain Management 4b Reelect Jorn Jensen as Director For For Management 4c Reelect Carol Sergeant as Director For For Management 4d Reelect Lars-Erik Brenoe as Director For Abstain Management 4e Reelect Rolv Ryssdal as Director For For Management 4f Reelect Hilde Tonne as Director For For Management 4g Reelect Jens Due Olsen as Director For For Management 4h Elect Ingrid Bonde as New Director For For Management 5 Ratify Deloitte as Auditor For For Management 6a Approve DKK 408.7 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Creation of DKK 1.79 Billion For For Management Pool of Capital with Preemptive Rights 6c Approve Creation of DKK 895 Million For For Management Pool of Capital without Preemptive Rights 6d Amend Articles Re: Remove Age Limit For For Management For Directors 6e Amend Articles Re: Number of Members For For Management of Executive Board 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration in the Amount of For For Management DKK 1.88 Million for Chairman, DKK 806,250 for Vice Chairman and DKK 537,500 for Other Board Members; Approve Remuneration for Committee Work 9 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board -------------------------------------------------------------------------------- DASSAULT AVIATION Ticker: AM Security ID: F24539102 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 15.3 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation of Eric Trappier, For Against Management Chairman and CEO 6 Approve Compensation of Loik Segalen, For Against Management Vice-CEO 7 Approve Remuneration Policy of Eric For Against Management Trappier, Chairman and CEO 8 Approve Remuneration Policy of Loik For Against Management Segalen, Vice-CEO 9 Reelect Marie-Helene Habert as Director For Against Management 10 Reelect Henri Proglio as Director For Against Management 11 Approve Transaction with GIMD Re: For For Management Property Purchase 12 Approve Additional Pension Scheme For Against Management Agreement with the Chairman and CEO 13 Approve Additional Pension Scheme For Against Management Agreement with the Vice-CEO 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize up to 0.43 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 22, 2018 Meeting Type: Annual/Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 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 Renewal of Severance Payment For Against Management Agreement with Bernard Charles, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of Vice For Against Management Chairman of the Board and CEO 9 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 10 Approve Compensation of Bernard For Against Management Charles, Vice Chairman of the Board and CEO 11 Reelect Charles Edelstenne as Director For Against Management 12 Reelect Bernard Charles as Director For Against Management 13 Reelect Thibault de Tersant as Director For Against Management 14 Elect Xavier Cauchois as Director For For Management 15 Authorize Repurchase of Up to 10 For Against Management Million Shares 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 2 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 Amend Articles 23 and 4 of Bylaws to For For Management Comply with Legal Changes 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAVIDE CAMPARI - MILANO SPA, MILANO Ticker: Security ID: ADPV40037 Meeting Date: DEC 19, 2017 Meeting Type: Ordinary General Meeting Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPOINT THE EXTERNAL AUDITOR FOR For For Management THE FINANCIAL YEARS 2019 - 2027 AND RESOLUTIONS RELATED -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 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 Peter Seah Lim Huat as Director For For Management 6 Elect Piyush Gupta as Director For For Management 7 Elect Andre Sekulic as Director For For Management 8 Elect Olivier Lim Tse Ghow as Director For For Management 9 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Hisada, Toshihiro For For Management 2.2 Elect Director Ishiguro, Yasunori For For Management 2.3 Elect Director Toyoda, Yoshiyuki For For Management 2.4 Elect Director Kojima, Masashi For For Management 2.5 Elect Director Shimizu, Toshimitsu For For Management 2.6 Elect Director Kumagai, Hisato For For Management 2.7 Elect Director Ogame, Hiroshi For For Management 2.8 Elect Director Daigo, Shigeo For For Management 2.9 Elect Director Iwashita, Tomochika For For Management 2.10 Elect Director Masukawa, Michio For For Management 3.1 Appoint Statutory Auditor Kitani, For Against Management Tetsuya 3.2 Appoint Statutory Auditor Higaki, For For Management Hitoshi 3.3 Appoint Statutory Auditor Oguchi, For For Management Hikaru -------------------------------------------------------------------------------- DE LONGHI S.P.A. Ticker: DLG Security ID: T3508H102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Increase Number of Directors on the For For Management Board; Elect Director; Integrate Remuneration of the Board of Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For For Management 1.2 Elect Director Maruyama, Haruya For For Management 1.3 Elect Director Yamanaka, Yasushi For For Management 1.4 Elect Director Wakabayashi, Hiroyuki For For Management 1.5 Elect Director Tsuzuki, Shoji For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Nawa, Takashi For For Management 2 Appoint Statutory Auditor Niwa, Motomi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DERICHEBOURG Ticker: DBG Security ID: F7194B100 Meeting Date: FEB 07, 2018 Meeting Type: Annual/Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.09 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Robert Rayne as Director For Against Management 6 Re-elect John Burns as Director For For Management 7 Re-elect Simon Silver as Director For For Management 8 Re-elect Damian Wisniewski as Director For For Management 9 Re-elect Nigel George as Director For For Management 10 Re-elect David Silverman as Director For For Management 11 Re-elect Paul Williams as Director For For Management 12 Re-elect Stephen Young as Director For For Management 13 Re-elect Simon Fraser as Director For For Management 14 Re-elect Richard Dakin as Director For For Management 15 Re-elect Claudia Arney as Director For For Management 16 Re-elect Cilla Snowball as Director For For Management 17 Elect Helen Gordon 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 Approve Sharesave Plan For For Management 21 Approve Employee Share Option Plan For For Management 22 Authorise Issue of Equity with For Against Management Pre-emptive Rights 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 Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8.1 Elect Gerd Schuetz to the Supervisory For For Management Board 8.2 Elect Mayree Clark to the Supervisory For For Management Board 8.3 Elect John Thain to the Supervisory For For Management Board 8.4 Elect Michele Trogni to the For For Management Supervisory Board 8.5 Elect Dina Dublon to the Supervisory For For Management Board 8.6 Elect Norbert Winkeljohann to the For For Management Supervisory Board 9 Authorize Issuance of Participation For For Management Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 8 Billion 10 Approve Preparation of the Spin-Off of Against Against Shareholder the Business Divisions Private & Business Clients, DWS and Deutsche Bank Securities, Inc., Deutsche Bank New York Branch; Preparation of the Merger with One or Several Wealth Manager(s) with a Focus on Europe / Asia 11 Remove Paul Achleitner from the Against Against Shareholder Supervisory Board 12 Remove Stefan Simon from the Against Against Shareholder Supervisory Board 13 Appoint Mark Ballamy as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Misleading of the FCA 14 Appoint Jeffrey Davidson as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Manipulation of Reference Interest Rates 15 Appoint Jeffrey Davidson as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Money Laundering in Russia 16 Appoint Mark Ballamy as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Acquisition of Shares in Deutsche Postbank AG and the Related Court Disputes -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 3.1 Approve Discharge of Management Board For Against Management Chairman Carsten Kengeter for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Vice-Chairman Andreas Preuss for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Gregor Pottmeyer for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hauke Stars for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Jeffrey Tessler for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Chairman Joachim Faber for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Vice-Chairman Richard Berliand for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Ann-Kristin Achleitner for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Floether for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Marion Fornoff for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Gabe for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Craig Heimark for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Monica Maechler for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Erhard Schipporeit for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Jutta Stuhlfauth for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Johannes Witt for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Amy Yok Tak Yip for Fiscal 2017 5 Approve Increase in Size of For For Management Supervisory Board to Sixteen Members 6.1 Elect Richard Berliand to the For For Management Supervisory Board 6.2 Elect Joachim Faber to the Supervisory For For Management Board 6.3 Elect Karl-Heinz Floether to the For For Management Supervisory Board 6.4 Elect Barbara Lambert to the For For Management Supervisory Board 6.5 Elect Amy Yok Tak Yip to the For For Management Supervisory Board 6.6 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.7 Elect Martin Jetter to the Supervisory For For Management Board 6.8 Elect Joachim Nagel to the Supervisory For For Management Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Elect Herbert Hainer to the For For Management Supervisory Board 5.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 5.3 Elect Carsten Knobel to the For For Management Supervisory Board 5.4 Elect Martin Koehler to the For For Management Supervisory Board 5.5 Elect Michael Nilles to the For For Management Supervisory Board 5.6 Elect Miriam Sapiro to the Supervisory For For Management Board 5.7 Elect Matthias Wissmann to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG Ticker: PBB Security ID: D1R83Y100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.07 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For Against Management 2018 6 Elect Jutta Doenges to the Supervisory For Against Management Board 7 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 33 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration System for For For Management Management Board Members 9.1 Elect Guenther Braeunig to the For For Management Supervisory Board 9.2 Elect Mario Daberkow to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Elect Tina Kleingarn to the For For Management Supervisory Board 7 Approve Creation of EUR 110 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 35 Million 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 -------------------------------------------------------------------------------- DEUTZ AG Ticker: DEZ Security ID: D39176108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Sophie Albrecht to the For For Management Supervisory Board 6.2 Elect Bernd Bohr to the Supervisory For For Management Board 6.3 Elect Hermann Garbers to the For For Management Supervisory Board 6.4 Elect Patricia Geibel-Conrad to the For For Management Supervisory Board 6.5 Elect Hans-Georg Haerter to the For For Management Supervisory Board 6.6 Elect Alois Ludwig to the Supervisory For For Management Board 7 Approve Affiliation Agreements with For For Management Torqeedo GmbH 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Creation of EUR 92.7 Million For For Management Pool of Capital with Preemptive Rights 10 Approve Creation of EUR 61.8 Million For Against Management Pool of Capital without Preemptive Rights; Amend Articles to Reflect Changes in Capital 11 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 154.5 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles 12 Approve Issuance of Participation For For Management Certificates up to Aggregate Nominal Amount of EUR 100 Million -------------------------------------------------------------------------------- DEXERIALS CORP. Ticker: 4980 Security ID: J1216H100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Ichinose, Takashi For For Management 2.2 Elect Director Ando, Hisashi For For Management 2.3 Elect Director Nagase, Satoshi For For Management 2.4 Elect Director Hirano, Masao For For Management 2.5 Elect Director Fujita, Koji For For Management 2.6 Elect Director Yokokura, Takashi For For Management 2.7 Elect Director Takamatsu, Kazuko For For Management -------------------------------------------------------------------------------- DFDS A/S Ticker: DFDS Security ID: K29758164 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 4.00 Per Share 4a Reelect Claus Hemmingsen as Director For For Management 4b Reelect Jill Lauritzen Melby as For Abstain Management Director 4c Reelect Jorgen Jensen as Director For For Management 4d Reelect Klaus Nyborg as Director For For Management 4e Reelect Marianne Dahl Steensen as For For Management Director 4f Elect Anders Gotzsche as Director For For Management 5 Ratify Ernst & Young as Auditors For For Management 6a 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 Members; Approve Remuneration for Committee Work 6b Authorize Share Repurchase Program For For Management 6c Approve DKK 20 Million Reduction in For For Management Share Capital via Share Cancellation 6d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board -------------------------------------------------------------------------------- DFDS A/S Ticker: DFDS Security ID: K29758164 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of DKK 100 Million For For Management Pool of Capital without Preemptive Rights 2 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- DIAGEO PLC Ticker: Security ID: G42089113 Meeting Date: SEP 20, 2017 Meeting Type: Annual General Meeting Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT AND ACCOUNTS 2017 For For Management 2 DIRECTORS' REMUNERATION REPORT 2017 For For Management 3 DIRECTORS' REMUNERATION POLICY 2017 For For Management 4 DECLARATION OF FINAL DIVIDEND For For Management 5 RE-ELECTION OF PB BRUZELIUS AS A For For Management DIRECTOR 6 RE-ELECTION OF LORD DAVIES AS A For For Management DIRECTOR 7 RE-ELECTION OF J FERRAN AS A DIRECTOR For For Management 8 RE-ELECTION OF HO KWONPING AS A For For Management DIRECTOR 9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR For For Management 10 RE-ELECTION OF NS MENDELSOHN AS A For For Management DIRECTOR 11 RE-ELECTION OF IM MENEZES AS A DIRECTOR For For Management 12 RE-ELECTION OF KA MIKELLS AS A DIRECTOR For For Management 13 RE-ELECTION OF AJH STEWART AS A For For Management DIRECTOR 14 RE-APPOINTMENT OF AUDITOR: For For Management PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITOR For For Management 16 AUTHORITY TO ALLOT SHARES For For Management 17 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 18 AUTHORITY TO PURCHASE OWN ORDINARY For For Management SHARES 19 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU 20 ADOPTION OF THE DIAGEO 2017 SHARE For For Management VALUE PLAN CMMT 14 AUG 2017: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO MODIFICATION IN TEXT Nonvoting Item OF RESOLUTION 14. IF YOU HAVE ALREADY Item SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------- DIASORIN S.P.A Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # 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 Against Management 4 Approve Stock Option Plan For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Service Stock Option Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Paul Geddes as Director For For Management 6 Re-elect Danuta Gray as Director For For Management 7 Elect Mark Gregory as Director For For Management 8 Re-elect Jane Hanson as Director For For Management 9 Re-elect Mike Holliday-Williams as For For Management Director 10 Elect Penny James as Director For For Management 11 Re-elect Sebastian James as Director For For Management 12 Elect Gregor Stewart as Director For For Management 13 Re-elect Clare Thompson as Director For For Management 14 Re-elect Richard Ward as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity in Relation For For Management to an Issue of Solvency II RT1 Instruments 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Dividends For For Management 1.4 Approve Discharge of Board For For Management 2.1 Fix Number of Directors at 12 For For Management 2.2 Elect Stephan DuCharme as Director For For Management 2.3 Elect Karl-Heinz Holland as Director For For Management 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4 Amend Remuneration Policy for FY For For Management 2015-2018 5 Approve Remuneration Policy for FY For For Management 2019-2021 6 Approve Stock-for-Salary Plan For For Management 7 Approve Restricted Stock Plan For Against Management 8 Authorize Share Repurchase Program For For Management 9 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion and Issuance of Notes up to EUR 480 Million 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of For Do Not Vote Management Meeting 4 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.10 Per Share 5a Approve Suggested Remuneration Policy For Do Not Vote Management And Other Terms of Employment For Executive Management (Consultative Vote) 5b Approve Binding Remuneration Policy For Do Not Vote Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For Do Not Vote Management Statement 7 Approve Remuneration of Auditors of For Do Not Vote Management NOK 578,000 8 Approve NOK 244 Million Reduction in For Do Not Vote Management Share Capital via Share Cancellation 9 Authorize Share Repurchase Program For Do Not Vote Management 10 Reelect Tore Olaf Rimmereid, Jaan Ivar For Do Not Vote Management Semlitsch and Berit Svendsen as Directors; Elect Olaug Svarva as Chairman 11 Reelect Karl Moursund and Mette I. For Do Not Vote Management Wikborg as Members of the Nominating Committee; Elect Camilla Grieg as Chairman and Ingebret G. Hisdal as New Member 12 Approve Remuneration of Directors in For Do Not Vote Management the Amount of NOK 530,000 for Chairman, NOK 350,000 for Vice Chairman and NOK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For Withhold Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Kristin Mugford For For Management 1.6 Elect Director Nicholas Nomicos For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director Huw Thomas For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Split For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DONG ENERGY A/S Ticker: Security ID: K3192G104 Meeting Date: OCT 30, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT IN THE MAJORITY OF MEETINGS THE VOTES Nonvoting Management ARE CAST WITH THE REGISTRAR WHO WILL Nonvoting Item FOLLOW CLIENT INSTRUCTIONS. IN A SMALL Item PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS C CMMT PLEASE BE ADVISED THAT SPLIT AND Nonvoting Management PARTIAL VOTING IS NOT AUTHORISED FOR A Nonvoting Item BENEFICIAL OWNER IN THE DANISH MARKET. Item PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE 1 PROPOSAL TO CHANGE THE NAME OF THE For For Management COMPANY: THE BOARD OF DIRECTORS PROPOSES THAT THE NAME OF THE COMPANY BE CHANGED TO 'ORSTED A/S' AND THAT 'ORSTED A/S' AND 'DONG ENERGY A/S' ARE INCLUDED AS NEW SECONDARY NAMES OF THE COMPANY. CONSEQUENTLY, THE BOARD OF -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Nicola Hodson as Director For For Management 6 Elect David Nussbaum as Director For For Management 7 Re-elect Tim Cobbold as Director For For Management 8 Re-elect Philip Cox as Director For For Management 9 Re-elect Will Gardiner as Director For For Management 10 Re-elect Andy Koss as Director For For Management 11 Re-elect David Lindsell as Director For For Management 12 Re-elect Tony Thorne 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 EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For Against 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 For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DREAM GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: DRG.UN Security ID: 26154A106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee R. Sacha Bhatia For For Management 1.2 Elect Trustee Detlef Bierbaum For For Management 1.3 Elect Trustee Michael J. Cooper For Withhold Management 1.4 Elect Trustee Jane Gavan For For Management 1.5 Elect Trustee Duncan Jackman For Withhold Management 1.6 Elect Trustee J. Michael Knowlton For For Management 1.7 Elect Trustee John Sullivan For For Management 2 Approve PricewaterhouseCoopers LLP as For Withhold Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Amend Deferred Unit Incentive Plan For For Management -------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST Ticker: D.UN Security ID: 26153P104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # 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 P. Jane Gavan For Withhold Management 1.5 Elect Trustee Robert Goodall For For Management 1.6 Elect Trustee Kellie Leitch For For Management 1.7 Elect Trustee Karine MacIndoe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2018 6 Elect Rolf Breidenbach to the For For Management Supervisory Board 7 Approve EUR 177.2 Million For For Management Capitalization of Reserves -------------------------------------------------------------------------------- DULUXGROUP LTD, CLAYTON VIC Ticker: Security ID: Q32914105 Meeting Date: DEC 21, 2017 Meeting Type: Annual General Meeting Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 3, 4.1, 4.2, 5 Nonvoting Item AND VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTA 2.1 RE-ELECTION OF DIRECTOR - MR PETER For For Management KIRBY 2.2 RE-ELECTION OF DIRECTOR - MS JUDITH For For Management SWALES 3 ADOPTION OF REMUNERATION REPORT For For Management 4.1 ALLOCATION OF SHARES UNDER THE LONG For For Management TERM EQUITY INCENTIVE PLAN 2017 OFFER TO MR PATRICK HOULIHAN 4.2 ALLOCATION OF SHARES UNDER THE LONG For For Management TERM EQUITY INCENTIVE PLAN 2017 OFFER TO MR STUART BOXER 5 GRANT OF SHARE RIGHTS UNDER THE For For Management NON-EXECUTIVE DIRECTOR AND EXECUTIVE SACRIFICE SHARE ACQUISITION PLAN -------------------------------------------------------------------------------- DUNELM GROUP PLC Ticker: Security ID: G2935W108 Meeting Date: NOV 21, 2017 Meeting Type: Annual General Meeting Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management REPORT AND THE AUDITED ACCOUNTS FOR THE PERIOD ENDED 1 JULY 2017 AND THE REPORT OF THE AUDITORS 2 TO DECLARE A DIVIDEND ON THE ORDINARY For For Management SHARES 3 TO RE-ELECT WILL ADDERLEY AS A DIRECTOR For For Management 4 TO RE-ELECT KEITH DOWN AS A DIRECTOR For For Management 5 TO RE-ELECT ANDY HARRISON AS A DIRECTOR For For Management 6 TO RE-ELECT ANDY HARRISON AS A For For Management DIRECTOR (INDEPENDENT SHAREHOLDER VOTE) 7 TO RE-ELECT MARION SEARS AS A DIRECTOR For For Management 8 TO RE-ELECT MARION SEARS AS A DIRECTOR For For Management (INDEPENDENT SHAREHOLDER VOTE) 9 TO RE-ELECT LIZ DOHERTY AS A DIRECTOR For For Management 10 TO RE-ELECT LIZ DOHERTY AS A DIRECTOR For For Management (INDEPENDENT SHAREHOLDER VOTE) 11 TO RE-ELECT WILLIAM REEVE AS A DIRECTOR For For Management 12 TO RE-ELECT WILLIAM REEVE AS A For For Management DIRECTOR (INDEPENDENT SHAREHOLDER VOTE) 13 TO RE-ELECT PETER RUIS AS A DIRECTOR For For Management 14 TO RE-ELECT PETER RUIS AS A DIRECTOR For For Management (INDEPENDENT SHAREHOLDER VOTE) 15 TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY 2017 16 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT 2017 17 TO APPOINT THE AUDITORS For For Management 18 TO AUTHORISE THE DIRECTORS TO For For Management DETERMINE THE REMUNERATION OF THE AUDITORS 19 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management RELEVANT SECURITIES 20 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management EQUITY SECURITIES FOR CASH (5%) 21 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management EQUITY SECURITIES FOR CASH (ADDITIONAL 5%) 22 TO APPROVE THE PURCHASE BY THE COMPANY For For Management OF ITS OWN ORDINARY SHARES 23 TO APPROVE THE AMENDMENTS TO THE 2014 For For Management LONG TERM INCENTIVE PLAN 24 TO HOLD GENERAL MEETINGS ON 14 CLEAR For For Management DAYS' NOTICE -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2019 6 Approve Increase in Size of Board to For For Management Fourteen Members 7.1 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.2 Elect Carolina Happe to the For For Management Supervisory Board 7.3 Elect Karen de Segundo to the For For Management Supervisory Board 7.4 Elect Klaus Froehlich to the For For Management Supervisory Board -------------------------------------------------------------------------------- EAGLE INDUSTRY CO. LTD. Ticker: 6486 Security ID: J12558110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsuru, Tetsuji For For Management 2.2 Elect Director Aono, Fumiaki For For Management 2.3 Elect Director Abe, Shinji For For Management 2.4 Elect Director Uemura, Norio For For Management 2.5 Elect Director Nakao, Masaki For For Management 2.6 Elect Director Hogen, Kensaku For For Management 2.7 Elect Director Fujioka, Makoto For For Management 3 Appoint Statutory Auditor Kajitani, For For Management Atsushi -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tomita, Tetsuro For For Management 2.2 Elect Director Ogata, Masaki For For Management 2.3 Elect Director Fukasawa, Yuji For For Management 2.4 Elect Director Kawanobe, Osamu For For Management 2.5 Elect Director Nakai, Masahiko For For Management 2.6 Elect Director Maekawa, Tadao For For Management 2.7 Elect Director Ota, Tomomichi For For Management 2.8 Elect Director Arai, Kenichiro For For Management 2.9 Elect Director Matsuki, Shigeru For For Management 2.10 Elect Director Akaishi, Ryoji For For Management 2.11 Elect Director Kise, Yoichi For For Management 2.12 Elect Director Nishino, Fumihisa For For Management 2.13 Elect Director Hamaguchi, Tomokazu For For Management 2.14 Elect Director Ito, Motoshige For For Management 2.15 Elect Director Amano, Reiko For For Management -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Ordinary Dividend For For Management 5 Re-elect John Barton as Director For For Management 6 Elect Johan Lundgren as Director For For Management 7 Re-elect Andrew Findlay as Director For For Management 8 Re-elect Charles Gurassa as Director For For Management 9 Re-elect Adele Anderson as Director For For Management 10 Re-elect Dr Andreas Bierwirth as For For Management Director 11 Elect Moya Greene as Director For For Management 12 Re-elect Andy Martin 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 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EBRO Security ID: E38028135 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # 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 5.1 Ratify Appointment of and Elect For Against Management Corporacion Financiera Alba SA as Director 5.2 Ratify Appointment of and Elect Maria For Against Management Carceller Arce as Director 5.3 Reelect Antonio Hernandez Callejas as For Against Management Director 5.4 Reelect Demetrio Carceller Arce as For Against Management Director 5.5 Reelect Alimentos y Aceites SA as For Against Management Director 5.6 Reelect Fernando Castello Clemente as For Against Management Director 5.7 Reelect Jose Ignacio Comenge For Against Management Sanchez-Real as Director 5.8 Reelect Empresas Comerciales e For Against Management Industriales Valencianas SL as Director 6 Maintain Vacant Board Seat For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Authorize Donations to Fundacion Ebro For For Management Foods 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Stock Dividend Program For For Management 5 Ratify Appointment of Dominique For For Management D'Hinnin as Director 6 Reelect Bertrand Dumazy as Director For Against Management 7 Reelect Gabriele Galateri Di Genola as For For Management Director 8 Reelect Maelle Gavet as Director For For Management 9 Reelect Jean-Romain Lhomme as Director For For Management 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 12 Approve Severance Payment Agreement For Against Management with Bertrand Dumazy 13 Approve Unemployment Insurance For For Management Agreement with Bertrand Dumazy 14 Approve Health Insurance Coverage For For Management Agreement with Bertrand Dumazy 15 Approve Additional Pension Scheme For For Management Agreement with Bertrand Dumazy 16 Approve Auditors' Special Report on For For Management Related-Party Transactions 17 Renew Appointment of Deloitte and For For Management Associes as Auditor 18 Decision Not to Renew BEAS as For For Management Alternate Auditor 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 155,366,138 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23,540,324 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capitalization of Reserves For For Management of Up to EUR 155,366,138 for Bonus Issue or Increase in Par Value 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kubo, Masataka For For Management 2.2 Elect Director Okajima, Shoichi For For Management 2.3 Elect Director Umehara, Masayuki For For Management 2.4 Elect Director Yamasaki, Norio For For Management 2.5 Elect Director Koyano, Kaoru For For Management 2.6 Elect Director Atarashi, Akira For For Management 2.7 Elect Director Ishibashi, Shozo For For Management 2.8 Elect Director Takagi, Shimon For For Management 2.9 Elect Director Nakagawa, Yukiko For For Management 2.10 Elect Director Kaneko, Satoshi For For Management 3 Appoint Statutory Auditor Takehara, For For Management Somitsu 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance 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 8 Amend Article 16 Re: Board Size For For Management 9.1 Elect General and Supervisory Board For For Management 9.2 Elect Executive Board For For Management 9.3 Elect Statutory Auditor and Alternate For For Management Statutory Auditor 9.4 Elect General Meeting Board For For Management 9.5 Elect Remuneration Committee For For Management 9.6 Approve Remuneration for Members of For For Management Remuneration Committee 9.7 Elect Environment and Sustainability For For Management Board -------------------------------------------------------------------------------- EHIME BANK LTD. Ticker: 8541 Security ID: J12684106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Honda, Motohiro For For Management 2.2 Elect Director Yamamoto, Keizo For For Management 2.3 Elect Director Nishikawa, Yoshinori 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 Chikami, Shoichi For For Management 2.7 Elect Director Tsubouchi, Muneo For For Management 2.8 Elect Director Kataoka, Yasuhiro For For Management 2.9 Elect Director Hirao, Shuichiro For For Management 2.10 Elect Director Toyoda, Masamitsu For For Management 2.11 Elect Director Isobe, Tokio For For Management 2.12 Elect Director Matsuki, Hisakazu For For Management 2.13 Elect Director Yano, Toshiyuki For For Management 2.14 Elect Director Takeda, Minenori For For Management 2.15 Elect Director Isshiki, Shozo For For Management 3 Appoint Statutory Auditor Terada, For For Management Koichi -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Naoe, Noboru For For Management 1.3 Elect Director Kato, Yasuhiko For For Management 1.4 Elect Director Kanai, Hirokazu For For Management 1.5 Elect Director Kakizaki, Tamaki For For Management 1.6 Elect Director Tsunoda, Daiken For For Management 1.7 Elect Director Bruce Aronson For For Management 1.8 Elect Director Tsuchiya, Yutaka For For Management 1.9 Elect Director Kaihori, Shuzo For For Management 1.10 Elect Director Murata, Ryuichi For For Management 1.11 Elect Director Uchiyama, Hideyo For For Management -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Ticker: Security ID: M3760D101 Meeting Date: NOV 30, 2017 Meeting Type: Annual General Meeting Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item DISCLOSE WHETHER YOU HAVE A) A Item PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONA 1.1 REELECT MICHAEL FEDERMANN AS DIRECTOR For For Management 1.2 REELECT RINA BAUM AS DIRECTOR For For Management 1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR For For Management 1.4 REELECT DAVID FEDERMANN AS DIRECTOR For For Management 1.5 REELECT DOV NINVEH AS DIRECTOR For For Management 1.6 REELECT EHOOD (UDI) NISAN AS DIRECTOR For For Management 1.7 REELECT YULI TAMIR AS DIRECTOR For For Management 2 APPROVE COMPENSATION OF DIRECTORS For For Management 3 APPROVE INSURANCE FRAMEWORK AGREEMENT For For Management 4 APPROVE INDEMNITY LETTER OF MICHAEL For For Management FEDERMANN AND DAVID FEDERMANN, CONTROLLING SHAREHOLDERS 5 REAPPOINT KOST, FORER, GABBAY KASIERER For For Management AS AUDITORS -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: APR 11, 2018 Meeting Type: Special Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve CEO Grant of Options For For Management 3 Approve CEO Grant of POCell Tech Ltd. For For Management Options 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. -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director 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 Urashima, Akihito For For Management 2.6 Elect Director Onoi, Yoshiki For For Management 2.7 Elect Director Minaminosono, Hiromi For For Management 2.8 Elect Director Sugiyama, Hiroyasu For For Management 2.9 Elect Director Tsukuda, Hideki For For Management 2.10 Elect Director Honda, Makoto For For Management 2.11 Elect Director Kajitani, Go For For Management 2.12 Elect Director Ito, Tomonori For For Management 2.13 Elect Director John Buchanan For For Management 3 Appoint Statutory Auditor Fujioka, For For Management Hiroshi -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share and Dividends of EUR 0.506 per Share to Long Term Registered Shares A Approve Allocation of Income and Against Against Shareholder Absence of Dividends 4 Approve Stock Dividend Program For For Management 5 Approve Transactions Re: Share For For Management Transfer of New NP (Framatome) 6 Approve Transaction with Banking For For Management Syndicate Including BNP Paribas and Societe Generale Re: Guarantee Agreement 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 11 Ratify Appointment Maurice For Against Management Gourdault-Montagne as Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 365 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for for Private Placements, up to Aggregate Nominal Amount of EUR 290 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For Against Management and Income of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of Up to For Against Management EUR 145 Million for Future Exchange Offers 20 Authorize Capital Increase of up to For Against Management EUR 95 Million for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 10 Million 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 13 of Bylaws Re: For For Management Directors Length of Term 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For 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 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 8.30 Per Share 11 Amend Articles of Association Re: For For Management Auditor Term 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 SEK 2.15 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor 14a Elect Staffan Bohman as New Director For For Management 14b Reelect Petra Hedengran as Director For Against Management 14c Reelect Hasse Johansson as Director For For Management 14d Reelect Ulla Litzen as Director For For Management 14e Reelect Bert Nordberg as Director For Against Management 14f Reelect Fredrik Persson as Director For For Management 14g Reelect David Porter as Director For For Management 14h Reelect Jonas Samuelson as Director For For Management 14i Reelect Ulrika Saxon as Director For For Management 14j Reelect Kai Warn as Director For Against Management 14k Elect Staffan Bohman as Board Chairman 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 Long-Term Incentive Plan For Against Management (Share Program 2018) 18a Authorize Share Repurchase Program For For Management 18b Authorize Reissuance of Repurchased For For Management Shares 18c Authorize Transfer of up to 950,000 B For Against Management Shares in Connection with 2016 Share Program -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For Against Management 8 Approve Discharge of Jacques de Smet, For For Management Peter Vanvelthoven, and Miriam Maes as Directors 9 Approve Discharge of Auditors For For Management 2 Approve Employee Stock Purchase Plan For Against Management 3 Authorize Board to Complete For Against Management Formalities Re: Item 2 4 Amend Article 16bis Re: Establishment For For Management of Strategic Committee 5 Approve Remuneration of the Members of For For Management the Strategic Committee 6 Approve Abolition of VVPR-strips For For Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR SA/NV, BRUXELLES Ticker: Security ID: B35656105 Meeting Date: OCT 27, 2017 Meeting Type: Special General Meeting Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT MARKET RULES REQUIRE DISCLOSURE OF Nonvoting Management BENEFICIAL OWNER INFORMATION FOR ALL Nonvoting Item VOTED ACCOUNTS. IF AN ACCOUNT HAS Item MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) MAY BE Item REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY 1 ELECT ROBERTE KESTEMAN AS DIRECTOR For For Management 2 TRANSACT OTHER BUSINESS Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- ELIOR GROUP Ticker: ELIOR Security ID: F3253Q112 Meeting Date: MAR 09, 2018 Meeting Type: Annual/Special Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Do Not Vote Management Statutory Reports 2 Approve Consolidated Financial For Do Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Do Not Vote Management Dividends of EUR 0.42 per Share 4 Approve Stock Dividend Program For Do Not Vote Management 5 Approve Auditors' Special Report on For Do Not Vote Management Related-Party Transactions 6 Approve Termination Package of For Do Not Vote Management Philippe Salle, Chairman and CEO 7 Advisory Vote on Compensation of For Do Not Vote Management Philippe Salle, Chairman and CEO 8 Advisory Vote on Compensation of Pedro For Do Not Vote Management Fontana, Vice-CEO 9 Approve Remuneration Policy of For Do Not Vote Management Chairman and CEO from Oct.1, 2017 to Oct.31, 2017 10 Approve Remuneration Policy of For Do Not Vote Management Vice-CEO from Oct.1,2017 to Oct.31, 2017 starting as of Dec. 5, 2017 11 Approve Remuneration Policy of For Do Not Vote Management Chairman of the Board from Nov. 1, 2017 12 Approve Remuneration Policy of Interim For Do Not Vote Management CEO from Nov.1,2017 to Dec.5, 2017 13 Approve Remuneration Policy of CEO For Do Not Vote Management from Dec. 5, 2017 14 Approve Severance Payment Agreement For Do Not Vote Management with Philippe Guillemot, CEO 15 Approve Non-Compete Agreement with For Do Not Vote Management Philippe Guillemot, CEO 16 Approve Remuneration of Directors in For Do Not Vote Management the Aggregate Amount of EUR 600,000 17 Ratify Appointment of Gilles Cojan as For Do Not Vote Management Director 18 Elect Philippe Guillemot as Director For Do Not Vote Management 19 Elect Fonds Strategique de For Do Not Vote Management Participations as Director 20 Elect Bernard Gault as Director For Do Not Vote Management 21 Reelect Gilles Auffret as Director For Do Not Vote Management 22 Reelect Caisse de Depot et Placement For Do Not Vote Management du Quebec as Director 23 Reelect BIM as Director For Do Not Vote Management 24 Renew Appointment of For Do Not Vote Management PricewaterhouseCoopers Audit as Auditor 25 Renew Appointment of Jean-Christophe For Do Not Vote Management Georghiou as Alternate Auditor 26 Appoint Celia Cornu as Censor For Do Not Vote Management 27 Authorize Repurchase of Up to 10 For Do Not Vote Management Percent of Issued Share Capital 28 Authorize Issuance of Equity or For Do Not Vote Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 518,000 29 Authorize Capital Increase of up to 10 For Do Not Vote Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capitalization of Reserves For Do Not Vote Management for Bonus Issue or Increase in Par Value 31 Authorize Capital Issuances for Use in For Do Not Vote Management Employee Stock Purchase Plans 32 Authorize up to 1.2 Percent of Issued For Do Not Vote Management Capital for Use in Restricted Stock Plans 33 Authorize Decrease in Share Capital For Do Not Vote Management via Cancellation of Repurchased Shares 34 Authorize Filing of Required For Do Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIS Ticker: ELIS Security ID: F2976F106 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 0.37 per Share For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Xavier Martire, Chairman of the Management Board 7 Approve Severance Payment Agreement For Against Management with Louis Guyot, Management Board Member 8 Approve Severance Payment Agreement For Against Management with Matthieu Lecharny, Management Board Member 9 Reelect Agnes Pannier-Runacher as For Against Management Supervisory Board Member 10 Reelect Maxime de Bentzmann as For For Management Supervisory Board Member 11 Ratify Appointment of Joy Verle as For For Management Supervisory Board Member 12 Approve Remuneration Policy of the For For Management Chairman of the Supervisory Board 13 Approve Remuneration Policy of For For Management Supervisory Board Members 14 Approve Remuneration Policy of the For For Management Chairman of the Management Board 15 Approve Remuneration Policy of Members For Against Management of the Management Board 16 Approve Compensation of Thierry Morin, For For Management Chairman of the Supervisory Board 17 Approve Compensation of Xavier For Against Management Martire, Chairman of the Management Board 18 Approve Compensation of Louis Guyot, For Against Management Management Board Member 19 Approve Compensation of Matthieu For For Management Lecharny, Management Board Member 20 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 600,000 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Capitalization of Reserves For For Management of Up to EUR 130 Million for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million or for Future Exchange Offers 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23-28 at EUR 110 Million 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR6,000 for Vice Chairman and the Chairman of the Audit Committee, and EUR 5,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind (Chairman), For For Management Clarisse Berggardh, Petteri Koponen, Leena Niemisto, Seija Turunen and Antti Vasara as Members of the Board of Directors; Elect Anssi Vanjoki (Deputy Chairman) as a New Director 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For Against Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Amend Articles Re: Share Limits; For For Management Auditors 19 Authorize Board to Cancel Outstanding For For Management Shares Issued to Lounet Oy in Connection to Merger in 2007 20 Amend Articles Re: Nominating Committee For For Management -------------------------------------------------------------------------------- ELRINGKLINGER AG Ticker: ZIL2 Security ID: D2462K108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 -------------------------------------------------------------------------------- EMMI AG Ticker: EMMN Security ID: H2217C100 Meeting Date: APR 12, 2018 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 the Board of For For Management Directors 3 Approve Allocation of Income and For For Management Dividends of CHF 10 per Share from Capital Contribution Reserves 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 940,000 4.2 Approve Remuneration of Advisory Board For For Management in the Amount of CHF 36,000 4.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.4 Million 4.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 930,000 5.1.1 Reelect Konrad Graber as Director and For Against Management Board Chairman 5.1.2 Reelect Thomas Oehen-Buehlmann as For Against Management Director 5.1.3 Reelect Christian Arnold as Director For For Management 5.1.4 Reelect Monique Bourquin as Director For For Management 5.1.5 Reelect Niklaus Meier as Director For For Management 5.1.6 Reelect Franz Steiger as Director For For Management 5.1.7 Reelect Diana Strebel as Director For For Management 5.2.1 Elect Christina Johansson as Director For For Management 5.2.2 Elect Alexandra Quillet as Director For For Management 5.3.1 Reappoint Konrad Graber as Member of For Against Management the Personnel and Compensation Committee 5.3.2 Reppoint Thomas Oehen-Buehlmann as For Against Management Member of the Personnel and Compensation Committee 5.3.3 Appoint Monique Bourquin as Member of For For Management the Personnel and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Pascal Engelberger as For For Management Independent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Antonio Llarden Carratala as For Against Management Director 4.2 Reelect Marcelino Oreja Arburua as For For Management Director 4.3 Reelect Isabel Tocino Biscarolasaga as For For Management Director 4.4 Reelect Ana Palacio Vallelersundi as For For Management Director 4.5 Reelect Antonio Hernandez Mancha as For For Management Director 4.6 Reelect Gonzalo Solana Gonzalez as For For Management Director 4.7 Elect Ignacio Grangel Vicente as For For Management Director 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA SA Ticker: ENC Security ID: E4177G108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.A Reelect Juan Luis Arregui Ciarsolo as For Against Management Director 4.B Reelect Javier Echenique Landiribar as For Against Management Director 4.C Reelect Jose Carlos del Alamo Jimenez For For Management as Director 4.D Reelect Retos Operativos XXI SL as For Against Management Director 4.E Ratify Appointment of and Elect Turina For Against Management 2000 SL as Director 4.F Elect La Fuente Salada SL as Director For Against Management 4.G Elect Rosa Maria Garcia Pineiro as For For Management Director 5 Renew Appointment of For Against Management PricewaterhouseCoopers as Auditor 6 Approve Remuneration Policy For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Reelect Jose Damian Bogas Galvez as For Against Management Director 6 Ratify Appointment of and Elect Maria For Against Management Patrizia Grieco as Director 7 Reelect Francesco Starace as Director For Against Management 8 Reelect Enrico Viale as Director For Against Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Cash-Based Long-Term Incentive For For Management Plan 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Integrate Remuneration of Auditors For For Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Remuneration Policy For For Management 1.a Amend Company Bylaws Re: Article 31 For For Management 1.b Amend Company Bylaws Re: Article 21 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENERCARE INC. Ticker: ECI Security ID: 29269C207 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Pantelidis For For Management 1.2 Elect Director John W. Chandler For For Management 1.3 Elect Director Lisa de Wilde For For Management 1.4 Elect Director John A. Macdonald For For Management 1.5 Elect Director Grace M. Palombo For For Management 1.6 Elect Director Jerry Patava For For Management 1.7 Elect Director Michael Rousseau For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Culbert For For Management 1.2 Elect Director Ian C. Dundas For For Management 1.3 Elect Director Hilary A. Foulkes For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Susan M. MacKenzie For For Management 1.6 Elect Director Elliott Pew For For Management 1.7 Elect Director Glen D. Roane For For Management 1.8 Elect Director Jeffrey W. Sheets For For Management 1.9 Elect Director Sheldon B. Steeves For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.7 per Share and an Extra of EUR 0.07 per Share to Long Term Registered Shares 4 Approve Transactions Relating to the For For Management Merging of the French Natural Gas Terminal and Transmission Businesses 5 Approve Transaction with the French For For Management State Re: Purchase of 11.1 Million Shares 6 Approve Transaction with the French For For Management State Re: Potential Purchase of Shares, Depending on the Number of Shares Acquired by the Employees under the Link 2018 Employee Shareholding Plan 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect Jean-Pierre Clamadieu as Director For For Management 9 Elect Ross McInnes as Director For For Management 10 Approve Compensation of Isabelle For For Management Kocher, CEO 11 Approve Remuneration Policy of For For Management Chairman of the Board since May 18, 2018 12 Approve Remuneration Policy of CEO For For Management since Jan. 1, 2018 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 24 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value, Only in the Event of a public Tender Offer 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 28 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Some Employees and Corporate Officers 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Termination Package of For Against Management Christel Bories, Chairman and CEO 5 Approve Treatment of Losses and For For Management Dividends of EUR 2.30 per Share 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Approve Compensation of Christel For Against Management Bories, Chairman and CEO since May 23, 2017 8 Approve Compensation of Patrick For Against Management Buffet, Chairman and CEO until May 23, 2017 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify Change Location of Registered For For Management Office to 10 Boulevard de Grenelle, 75015 Paris and Amend Article 4 of Bylaws Accordingly 11 Authorize up to 550,000 Shares Use in For Against Management Restricted Stock Plans 12 Amend Article 4 of Bylaws Re: For For Management Headquarters 13 Amend Article 10 of Bylaws Re: Board For For Management of Directors 14 Amend Article 15 of Bylaws Re: For For Management Chairman of the Board 15 Amend Article 16 of Bylaws Re: CEO For For Management 16 Amend Article 19 of Bylaws Re: Auditors For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Fix Number of Directors None For Shareholder 3.2.1 Slate 1 Submitted by San Quirico SpA None Do Not Vote Shareholder 3.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.3 Elect Edoardo Garrone as Board Chair None For Shareholder 3.4 Approve Remuneration of Directors None For Shareholder 3.5 Approve Remuneration of Control and None For Shareholder Risk Committee Members 3.6 Approve Remuneration of Nomination and None For Shareholder Remuneration Committee Members 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Long-Term Incentive Plan For Against Management 7 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 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 Ratify PwC Wirtschaftspruefung GmbH as For Against Management Auditors 7 Approve Decrease in Size of For For Management Supervisory Board to Eleven Members 8 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights 9 Approve Creation of EUR 343.6 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Articles to Reflect Changes in For Against Management Capital -------------------------------------------------------------------------------- ESURE GROUP PLC Ticker: ESUR Security ID: G3205Z110 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Shirley Garrood as Director For For Management 5 Re-elect Darren Ogden as Director For For Management 6 Re-elect Martin Pike as Director For For Management 7 Re-elect Alan Rubenstein as Director For For Management 8 Re-elect Angela Seymour-Jackson as For For Management Director 9 Re-elect Peter Shaw as Director For For Management 10 Re-elect Sir Peter Wood as Director For Against 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 Against Management Pre-emptive Rights 15 Authorise Issue of Equity in Relation For For Management to an Issue of Solvency II RT1 Instruments 16 Approve Waiver on Tender-Bid For Against Management Requirement 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 Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Ticker: Security ID: B26882231 Meeting Date: SEP 27, 2017 Meeting Type: Ordinary General Meeting Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT MARKET RULES REQUIRE DISCLOSURE OF Nonvoting Management BENEFICIAL OWNER INFORMATION FOR ALL Nonvoting Item VOTED ACCOUNTS. IF AN ACCOUNT HAS Item MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) MAY BE Item REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY 1 APPROVAL OF THE REPORTS OF THE BOARD For For Management OF DIRECTORS 2 APPROVAL OF THE REMUNERATION REPORT For For Management 2016-2017 3.A ADOPTION OF THE FINANCIAL STATEMENTS For For Management FOR THE YEAR ENDING 31 MARCH 2017 3.B ADOPTION OF THE COLRUYT GROUP'S For For Management CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 MARCH 2017 4 DISTRIBUTION OF DIVIDEND: MOTION TO For For Management ALLOCATE A GROSS DIVIDEND OF 1,18 EUR PER SHARE UPON PRESENTATION OF COUPON NO 7, MADE AVAILABLE FOR PAYMENT ON 3 OCTOBER 2017. THE EX-DIVIDEND OR EX-DATE TAKES PLACE ON 29 SEPTEMBER 2017 THE RECORD DATE TAKES PLACE ON 5 PROPOSAL TO APPROVE THE PARTICIPATION For For Management IN THE PROFIT AS SUBMITTED BELOW: (AS SPECIFIED) 6 PROPOSAL TO APPROVE THAT THE PROFIT For For Management SHARE TO BE DISTRIBUTED TO THE COMPANY'S EMPLOYEES WHO HAVE ELECTED TO TAKE THEIR SHARE IN THE PROFITS AS MENTIONED IN ITEM 5 ABOVE IN THE FORM OF SHARES, BE DISTRIBUTED BY MEANS OF ETN. FR. COLRUYT NV TREASURY SHARES 7 PROPOSAL TO DISCHARGE THE DIRECTORS For For Management FOR THEIR ACTIVITIES DURING THE 2016-2017 REPORTING PERIOD 8 PROPOSAL TO DISCHARGE THE STATUTORY For For Management AUDITOR FOR HIS ACTIVITIES DURING THE 2016-2017 REPORTING PERIOD 9.A TO RENEW THE DIRECTORSHIP OF MR FRANS For For Management COLRUYT, (NATIONAL NUMBER 60.08. 23-265-70) DOMICILED AT 1602 VLEZENBEEK, BEKERSVELDSTRAAT 1, FOR A PERIOD OF 4 YEARS, THIS IS UNTIL AFTER THE GENERAL MEETING IN 2021 9.B TO RENEW THE MANDATE AS DIRECTOR OF For For Management KORYS BUSINESS SERVICES II NV (COMPANY NUMBER: 0450.623.396), WITH REGISTERED OFFICE IN 1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126, PERMANENTLY REPRESENTED BY MR. FRANS COLRUYT NATIONAL NUMBER 60.08.23-265-70, MENTIONED WI 9.C APPOINT AS DIRECTOR, KORYS BUSINESS For For Management SERVICES I NV (COMPANY NUMBER 0418.759. 787) WITH REGISTERED OFFICE IN 1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126, PERMANENTLY REPRESENTED BY MRS. HILDE CERSTELOTTE (NATIONAL NUMBER: 70.10. 17-362.86, MENTIONED WITH HER EXPL 9.D APPOINT AS DIRECTOR, ADL GCV (COMPANY For For Management NUMBER: 0561.915.753) WITH REGISTERED OFFICE IN 9000 GENT, PREDIKHERENLEI 12, PERMANENTLY REPRESENTED BY MRS. ASTRID DE LATHAUWER (NATIONAL NUMBER: 63.09.06-078.61, MENTIONED WITH HER EXPLICIT APPROVAL) FOR A PERIOD O 9.E APPOINT AS INDEPENDENT DIRECTOR, 7 For For Management CAPITAL SPRL (COMPANY NUMBER: 0895.361. 369) WITH REGISTERED OFFICE IN 1410 WATERLOO, DREVE DU MEREAULT 24, PERMANENTLY REPRESENTED BY MRS. CHANTAL DE VRIEZE (NATIONAL NUMBER: 61. 07.16-194.74, MENTIONED WITH HER EXPLICIT 10 OTHER BUSINESS Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Ticker: Security ID: B26882231 Meeting Date: OCT 09, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT MARKET RULES REQUIRE DISCLOSURE OF Nonvoting Management BENEFICIAL OWNER INFORMATION FOR ALL Nonvoting Item VOTED ACCOUNTS. IF AN ACCOUNT HAS Item MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) MAY BE Item REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY I.1 RECEIVE SPECIAL BOARD REPORT RE: Nonvoting Management EMPLOYEE STOCK PURCHASE PLAN Nonvoting Item Item I.2 RECEIVE SPECIAL AUDITOR REPORT RE: Nonvoting Management EMPLOYEE STOCK PURCHASE PLAN Nonvoting Item Item 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 IMPLEMENTATION OF APPROVED For For Management RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS FORMALITIES AT TRADE REGISTRY II.1 AUTHORIZE BOARD TO REPURCHASE SHARES For For Management IN THE EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER NORMAL CONDITIONS II.2 AUTHORIZE REISSUANCE OF REPURCHASED For For Management SHARES RE: ITEM II.1 II.3 AUTHORIZE BOARD TO REISSUE REPURCHASED For For Management SHARES IN ORDER TO PREVENT A SERIOUS AND IMMINENT HARM III AMEND ARTICLES RE: CANCELLATION AND For For Management REMOVAL OF VVPR STRIPS IV AUTHORIZE IMPLEMENTATION OF APPROVED For For Management RESOLUTIONS -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with JCDecaux For For Management Holding 6 Approve Transaction with a Related For For Management Party Re: Shareholders Agreement 2010 7 Ratify Appointment of Jean-Charles For For Management Decaux as Supervisory Board Member 8 Ratify Appointment of JCDecaux Holding For Against Management as Supervisory Board Member 9 Elect Amelie Oudea-Castera as For For Management Supervisory Board Member 10 Elect Patrick Sayer as Supervisory For For Management Board Member 11 Reelect Michel David-Weill as For Against Management Supervisory Board Member 12 Reelect Anne Lalou as Supervisory For For Management Board Member 13 Reelect Olivier Merveilleux du Vignaux For Against Management as Supervisory Board Member 14 Reelect JCDecaux Holding as For Against Management Supervisory Board Member 15 Appoint Robert Agostinelli as Censor For Against Management 16 Renew Appointment of Jean-Pierre For Against Management Richardson as Censor 17 Approve Remuneration Policy of Members For For Management of Supervisory Board 18 Approve Remuneration Policy of Members For Against Management of Management Board 19 Approve Compensation of Michel For For Management David-Weill, Chairman of the Supervisory Board 20 Approve Compensation of Patrick Sayer, For Against Management Chairman of the Management Board 21 Approve Compensation of Virginie For For Management Morgon, Member of Management Board 22 Approve Compensation of Philippe For For Management Audouin, Member of Management Board 23 Approve Termination Package of Patrick For For Management Sayer 24 Approve Termination Package of For Against Management Virginie Morgon 25 Approve Termination Package of For Against Management Philippe Audouin 26 Approve Termination Package of Nicolas For Against Management Huet 27 Approve Termination Package of Olivier For Against Management Millet 28 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.2 Million 29 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 30 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 31 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 32 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 33 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements 34 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 35 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 36 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 37 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 31-36 at EUR 100 Million and from All Issuance Requests without Preemptive Rights under Items 32-36 at EUR 22 Million 38 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 39 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 40 Amend Article 8 of Bylaws Re: Share For For Management Capital 41 Amend Article 14 of Bylaws Re: For For Management Supervisory Board 42 Amend Article 16 of Bylaws Re: Censors For Against Management 43 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Report of the board of directors and For For Management of the statutory auditor for the financial year closed on 31st December 2017 2. Acknowledgment and approval of the For For Management remuneration report 3. Approval of the annual accounts of the For For Management company for the financial year closed on 31st December 2017 4. Allocation of the results for the For For Management financial year as at 31st December 2017 5.1 Discharge of liability of Euronav's For For Management directors 5.2 Discharge of liability of Euronav's For For Management statutory auditor 6.1 Reappointment of Carl Steen For For Management 6.2 Reappointment of Anne-Helene Monsellato For For Management 6.3 Reappointment of Ludovic Saverys For For Management 6.4 Reappointment of William Thomson For For Management 6.5 Appointment of Steven Smith For For Management 8. Remuneration of the directors For For Management 9. Remuneration of the statutory auditor For For Management 10. Approval in accordance with Article For For Management 556 of the Code of Companies of Condition 10 (Change of Control) of the long term incentive plan dated 16 February 2018 -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 0.12 per Share 5.1 Approve Discharge of Grace Reksten For For Management Skaugen, Anne-Helene Monsellato, Carl Steen, Patrick Rodgers, Daniel Bradshaw, William Thomson, Ludovic Saverys, and Alice Wingfield Digby as Directors 5.2 Approve Discharge of KPMG, Represented For For Management by Gotwin Jackers, as Auditor 6.1 Reelect Carl Steen as Director For For Management 6.2 Reelect Anne-Helene Monsellato as For For Management Independent Director 6.3 Reelect Ludovic Saverys as Director For Against Management 6.4 Reelect William Thomson as Director For For Management 6.5 Elect Steven D. Smith as Independent For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve Auditors' Remuneration For For Management 10 Approve Change-of-Control Clause Re: For Against Management Long Term Incentive Plan -------------------------------------------------------------------------------- EURONEXT N.V. Ticker: Security ID: N3113K397 Meeting Date: OCT 19, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 824587 DUE TO MEETING Nonvoting Item HAS TO BE COMPLETED WITH VOTABLE Item RESOLUTIONS ONLY. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 2.A COMPOSITION OF THE SUPERVISORY BOARD: For For Management APPOINTMENT OF FRANCK SILVENT AS A MEMBER OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.c Adopt Financial Statements For For Management 3.d Approve Dividends of EUR 1.73 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 Reelect Manuel Ferreira da Silva to For For Management Supervisory Board 4.b Reelect Lieve Mostrey to Supervisory For Against Management Board 4.c Elect Luc Keuleneer to Supervisory For For Management Board 4.d Elect Padraic O'Connor to Supervisory For For Management Board 5 Elect Deirdre Somers to Management For For Management Board 6 Amend Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Ratify Ernst & Young as Auditors For For Management 9.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9.b 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 -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Ticker: Security ID: F3692M128 Meeting Date: NOV 08, 2017 Meeting Type: MIX Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Take No Management THE ONLY VALID VOTE OPTIONS ARE "FOR" Nonvoting Action AND "AGAINST" A VOTE OF "ABSTAIN" WILL Item BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Take No Management THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Action A FRENCH CUSTODIAN: PROXY CARDS: Item VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Take No Management ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Action VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Take No Management MEETING INFORMATION IS AVAILABLE BY Nonvoting Action CLICKING ON THE MATERIAL URL LINK: Item https://balo.journal-officiel.gouv. fr/pdf/2017/1002/201710021704669.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE For Take No Management FINANCIAL STATEMENTS AND REPORTS FOR Action THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.2 APPROVAL OF THE REPORTS AND For Take No Management CONSOLIDATED FINANCIAL STATEMENTS FOR Action THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.3 APPROVAL OF AGREEMENTS PURSUANT TO For Take No Management ARTICLE L.225-38 OF THE FRENCH Action COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL For Take No Management YEAR ENDED 30 JUNE 2017 Action O.5 APPOINTMENT OF MR PAUL-FRANCOIS For Take No Management FOURNIER AS DIRECTOR Action O.6 APPOINTMENT OF MR DOMINIQUE D'HINNIN For Take No Management AS DIRECTOR Action O.7 APPOINTMENT OF MS ESTHER GAIDE AS For Take No Management DIRECTOR Action O.8 APPOINTMENT OF MR DIDIER LEROY AS For Take No Management DIRECTOR Action O.9 RENEWAL OF THE TERM OF THE COMPANY For Take No Management MAZARS AS STATUTORY AUDITOR Action O.10 APPOINTMENT OF CABINET CBA AS DEPUTY For Take No Management STATUTORY AUDITOR, UNDER THE CONDITION Action PRECEDENT OF THE REJECTION OF THE THIRTY-FIRST RESOLUTION O.11 REVIEW OF THE COMPENSATION OWED OR For Take No Management PAID TO MR MICHEL DE ROSEN, CHAIRMAN Action OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.12 REVIEW OF THE COMPENSATION OWED OR For Take No Management PAID TO MR RODOLPHE BELMER, GENERAL Action MANAGER, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.13 REVIEW OF THE COMPENSATION OWED OR For Take No Management PAID TO MR MICHEL AZIBERT, DEPUTY Action GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.14 REVIEW OF THE COMPENSATION OWED OR For Take No Management PAID TO MR YOHANN LEROY, DEPUTY Action GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.15 APPROVAL OF THE PRINCIPLES AND For Take No Management CRITERIA FOR DETERMINING, DISTRIBUTING Action AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL REMUNERATION AND ALL BENEFITS OF ANY KIND DUE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE PRINCIPLES AND For Take No Management CRITERIA FOR DETERMINING, DISTRIBUTING Action AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE GENERAL MANAGER O.17 APPROVAL OF THE PRINCIPLES AND For Take No Management CRITERIA FOR DETERMINING, DISTRIBUTING Action AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE DEPUTY GENERAL MANAGER O.18 SETTING OF ATTENDANCE FEES FOR THE For Take No Management CURRENT FINANCIAL YEAR Action O.19 AUTHORISATION TO BE GRANTED TO THE For Take No Management BOARD OF DIRECTORS FOR THE COMPANY TO Action PURCHASE ITS OWN SHARES E.20 AUTHORISATION TO THE BOARD OF For Take No Management DIRECTORS TO DECREASE THE SHARE Action CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY THROUGH A SHARE BUYBACK PROGRAMME E.21 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management OF DIRECTORS TO INCREASE THE SHARE Action CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS WHOSE CAPITALISATION WOULD BE PERMITTED E.22 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management OF DIRECTORS TO ISSUE COMMON SHARES Action AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S COMMON SHARES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.23 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management OF DIRECTORS TO ISSUE COMMON SHARES Action AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMMON SHARES OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE C E.24 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management OF DIRECTORS TO ISSUE COMMON SHARES Action AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART O E.25 AUTHORISATION TO THE BOARD OF For Take No Management DIRECTORS, IN THE EVENT OF AN ISSUANCE Action WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUANCE PRICE ACCORDING TO TERMS SET BY THE GENERAL MEETING AT UP TO 10% PER YEAR OF THE SHARE CAPITAL E.26 AUTHORISATION TO THE BOARD OF For Take No Management DIRECTORS TO INCREASE THE NUMBER OF Action SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AS DECIDED FOLLOWING APPLICATION OF THE TWENTY- E.27 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management OF DIRECTORS TO ISSUE COMMON SHARES Action AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT O E.28 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management OF DIRECTORS TO INCREASE THE SHARE Action CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management OF DIRECTORS TO ISSUE COMMON SHARES, Action WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOLLOWING THE ISSUE BY COMPANY SUBSIDIARIES OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY COMMON SHARES E.30 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management OF DIRECTORS TO INCREASE THE SHARE Action CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS E.31 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS For Take No Management Action E.32 AMENDMENT OF ARTICLE 4 OF THE BY-LAWS For Take No Management Action E.33 POWERS TO CARRY OUT ALL LEGAL For Take No Management FORMALITIES Action -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Bernd Toenjes to the Supervisory For Against Management Board 6.2 Elect Barbara Albert to the For For Management Supervisory Board 6.3 Elect Aldo Belloni to the Supervisory For For Management Board 6.4 Elect Barbara Grunewald to the For For Management Supervisory Board 6.5 Elect Siegfried Luther to the For For Management Supervisory Board 6.6 Elect Michael Ruediger to the For For Management Supervisory Board 6.7 Elect Peter Spuhler to the Supervisory For For Management Board 6.8 Elect Angela Titzrath to the For For Management Supervisory Board 6.9 Elect Volker Trautz to the Supervisory For For Management Board 6.10 Elect Ulrich Weber to the Supervisory For Against Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 116.5 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.25 Billion; Approve Creation of EUR 37.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 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 Nishimura, Terufumi For For Management 2.6 Elect Director Matsumoto, Ryujiro For For Management 2.7 Elect Director Mukoyama, Atsuhiro For For Management 2.8 Elect Director Nakaya, Satoshi For For Management 2.9 Elect Director Goto, Tomoyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Fukatsu, Katsuyoshi 3.2 Elect Director and Audit Committee For For Management Member Tsuji, Yoshinori 3.3 Elect Director and Audit Committee For For Management Member Sato, Masahide 3.4 Elect Director and Audit Committee For For Management Member Sugiyama, Kazumoto -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase In The Minimum And For For Management Maximum Number of Directors from Between 3 and 10 To Between 5 and 12 2.1 Elect Director Anthony F. Griffiths For For Management 2.2 Elect Director Robert J. Gunn For For Management 2.3 Elect Director Alan D. Horn For For Management 2.4 Elect Director Karen L. Jurjevich For For Management 2.5 Elect Director Christine N. McLean For For Management 2.6 Elect Director John R.V. Palmer For For Management 2.7 Elect Director Timothy R. Price For For Management 2.8 Elect Director Brandon W. Sweitzer For For Management 2.9 Elect Director Lauren C. Templeton For For Management 2.10 Elect Director Benjamin P. Watsa For For Management 2.11 Elect Director V. Prem Watsa For Withhold Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD, SYDNEY NSW Ticker: Security ID: Q37116102 Meeting Date: NOV 02, 2017 Meeting Type: Scheme Meeting Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT PURSUANT TO, AND IN ACCORDANCE For For Management WITH, SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN FAIRFAX MEDIA LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN TH CMMT PLEASE NOTE THAT IF THE SEPARATION IS Nonvoting Management EFFECTED, ELIGIBLE FAIRFAX Nonvoting Item SHAREHOLDERS WILL RECEIVE ONE DOMAIN Item SHARE FOR EVERY 10 FAIRFAX SHARES HELD ON THE SCHEME RECORD DATE (CURRENTLY EXPECTED TO BE 7.00PM (SYDNEY TIME) ON 17 NOVEMBER 2017) THANK YOU. CMMT PLEASE NOTE THAT CAPITAL REDUCTION IS Nonvoting Management CONDITIONAL ON THE SCHEME BECOMING Nonvoting Item EFFECTIVE THANK YOU. Item -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD, SYDNEY NSW Ticker: Security ID: Q37116102 Meeting Date: NOV 02, 2017 Meeting Type: Annual General Meeting Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 4, 5, 6 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 1 THAT, SUBJECT TO AND CONDITIONAL ON For For Management THE SCHEME OF ARRANGEMENT SET OUT IN ANNEXURE C OF THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART (SCHEME) BECOMING EFFECTIVE IN ACCORDANCE WITH SECTION 411(10) OF THE CORPORATIONS ACT 2001 (CT 2 THAT MS MICKIE ROSEN BE ELECTED AS A For For Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 THAT MR TODD SAMPSON BE RE-ELECTED AS For For Management A NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 THAT APPROVAL BE GIVEN FOR ALL For For Management PURPOSES, INCLUDING ASX LISTING RULE 10.14 TO GRANT TO THE CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR OF THE COMPANY, MR GREGORY HYWOOD: A) PERFORMANCE SHARES; AND B) PERFORMANCE RIGHTS, ON THE TERMS AND CONDITIONS DESCRIBE 5 THAT THE COMPANY'S REMUNERATION REPORT For For Management FOR THE FINANCIAL YEAR ENDED 25 JUNE 2017 BE ADOPTED 6 THAT, SUBJECT TO AND CONDITIONAL ON For For Management THE SCHEME BECOMING EFFECTIVE IN ACCORDANCE WITH SECTION 411(10) OF THE CORPORATIONS ACT, FOR A PERIOD OF THREE YEARS COMMENCING ON THE DATE THIS RESOLUTION IS PASSED, APPROVAL BE GIVEN FOR ALL PURPOSES, INCLUDING PART -------------------------------------------------------------------------------- FANCL CORPORATION Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Yamaguchi, Tomochika For For Management 1.5 Elect Director Tsurusaki, Toru For For Management 1.6 Elect Director Sumida, Yasushi For For Management 1.7 Elect Director Hosaka, Yoshihisa For For Management 1.8 Elect Director Ishigami, Yukihiro For For Management 1.9 Elect Director Wakayama, Kazumasa For For Management 1.10 Elect Director Akashi, Yuna For For Management 1.11 Elect Director Yanagisawa, Akihiro For For Management 1.12 Elect Director Sugama, Kenichi For For Management 1.13 Elect Director Inomata, Gen For For Management 1.14 Elect Director Ikeda, Norito For For Management 1.15 Elect Director Koseki, Katsunori For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 297.75 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Uchida, Hiroyuki For For Management 2.4 Elect Director Gonda, Yoshihiro For For Management 2.5 Elect Director Inaba, Kiyonori For For Management 2.6 Elect Director Noda, Hiroshi For For Management 2.7 Elect Director Kohari, Katsuo For For Management 2.8 Elect Director Matsubara, Shunsuke For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Richard E. Schneider For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Imai, Yasuo For For Management 2.13 Elect Director Ono, Masato For For Management 3 Appoint Statutory Auditor Sumikawa, For For Management Masaharu -------------------------------------------------------------------------------- FEED ONE HOLDINGS CO., LTD. Ticker: 2060 Security ID: J1346M102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Yamauchi, Takashi For For Management 3.2 Elect Director Noguchi, Takashi For For Management 3.3 Elect Director Hatanaka, Naoki For For Management 3.4 Elect Director Suzuki, Tsuneo For For Management 3.5 Elect Director Arakida, Yukihiro For For Management 3.6 Elect Director Okada, Yasuhiko For For Management 3.7 Elect Director Ishizuka, Akio For For Management 3.8 Elect Director Nagoya, Yutaka For For Management 4.1 Appoint Statutory Auditor Saito, Shunji For For Management 4.2 Appoint Statutory Auditor Tsubaki, Isao For For Management 5 Appoint Alternate Statutory Auditor For For Management Goto, Keizo 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FENNER PLC Ticker: Security ID: G33656102 Meeting Date: JAN 11, 2018 Meeting Type: Annual General Meeting Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORTS OF THE For For Management DIRECTORS AND AUDITORS AND THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 2 TO APPROVE THE BOARD REMUNERATION For For Management POLICY 3 TO APPROVE THE BOARD ANNUAL For For Management REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 4 TO DECLARE A FINAL DIVIDEND For For Management 5 TO RE-ELECT VANDA MURRAY For For Management 6 TO RE-ELECT MARK ABRAHAMS For For Management 7 TO RE-ELECT JOHN PRATT For For Management 8 TO RE-ELECT GERAINT ANDERSON For For Management 9 TO RE-ELECT CHRIS SURCH For For Management 10 TO RE-ELECT MICHAEL DUCEY For For Management 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS For For Management OF THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE THE AUDITORS' REMUNERATION 13 AUTHORITY TO ALLOT SHARES IN THE For For Management COMPANY 14 AUTHORITY TO ALLOT SHARES FOR CASH AND For For Management DISAPPLY PRE-EMPTION RIGHTS 15 AUTHORITY TO BUY OWN ORDINARY SHARES For For Management 16 TO ALLOW THE COMPANY TO HOLD GENERAL For For Management MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- FENNER PLC Ticker: FENR Security ID: G33656102 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of Fenner plc For For Management by Compagnie Generale des Etablissements Michelin SCA; Amend Articles of Association -------------------------------------------------------------------------------- FENNER PLC Ticker: FENR Security ID: G33656102 Meeting Date: MAY 16, 2018 Meeting Type: Court Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f Approve Dividends of EUR 0.71 Per Share For For Management 2.g Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect John Elkann as Non-Executive For Against Management Director 3.c Reelect Piero Ferrari as Non-Executive For Against 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 Against Management Non-Executive Director 3.l Reelect Adam Keswick as Non-Executive For Against Management Director 3.m Reelect Elena Zambon as Non-Executive For For Management Director 4 Ratify Ernst & Young as Auditors For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Simon Lockett as Director For For Management 7 Re-elect Vitalii Lisovenko as Director For For Management 8 Re-elect Stephen Lucas as Director For For Management 9 Re-elect Christopher Mawe as Director For For Management 10 Re-elect Bert Nacken as Director For For Management 11 Re-elect Mary Reilly as Director For For Management 12 Re-elect Kostyantin Zhevago as Director For For Management 13 Approve Long Term Incentive Plan For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # 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 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f Approve Discharge of Directors For Against Management 3.a Reelect John Elkann as Executive For Against Management Director 3.b Reelect Sergio Marchionne as Executive For For Management Director 4.a Reelect Ronald L. Thompson as For For Management Non-Executive Director 4.b Elect John Abbott as Non-Executive For For Management Director 4.c Reelect Andrea Agnelli as For For Management Non-Executive Director 4.d Reelect Tiberto Brandolini d'Adda as For For Management Non-Executive Director 4.e Reelect Glenn Earle as Non-Executive For For Management Director 4.f Reelect Valerie A. Mars as For For Management Non-Executive Director 4.g Reelect Ruth J. Simmons as For For Management Non-Executive Director 4.h Reelect Michelangelo A. Volpi as For For Management Non-Executive Director 4.i Reelect Patience Wheatcroft as For For Management Non-Executive Director 4.j Reelect Ermenegildo Zegna as For For Management Non-Executive Director 5 Ratify Ernst & Young as Auditors For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FINNAIR OY Ticker: FIA1S Security ID: X24877106 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 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 61,200 for Chairman, EUR 32,400 for Vice Chairman, EUR 32,400 for Committee Chairman, and EUR 30,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Colm Barrington, Mengmeng Du, For Against Management Maija-Liisa Friman, Jouko Karvinen (Chair), Jonas Martensson and Jaana Tuominen as Directors; Elect Montie Brewer and Henrik Kjellberg as New Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers as For Against Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17a Amend Corporate Purpose For For Management 17b Amend Articles Re: Increase Maximum For For Management Number of Directors to Nine 17c Amend Articles Re: Auditor For For Management 17d Amend Articles Re: Agenda of Annual For For Management Meeting 18 Approve Charitable Donations of up to For For Management EUR 250,000 -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # 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 Mary Lou Kelley For For Management 1.7 Elect Director Harold N. Kvisle For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director Kathleen M. O'Neill For For Management 1.10 Elect Director Christopher W. Patterson 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 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FLETCHER BUILDING LTD Ticker: Security ID: Q3915B105 Meeting Date: OCT 25, 2017 Meeting Type: Annual General Meeting Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT BRUCE HASSALL AS A DIRECTOR For For Management 2 TO RE-ELECT CECILIA TARRANT AS A For For Management DIRECTOR 3 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management FEES AND EXPENSES OF EY AS AUDITOR FOR THE ENSUING YEAR -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552135 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management (Non-Binding) 5 Approve Discharge of Board of Directors For For Management 6.1 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 3.30 per Share 6.2 Approve Dividends from Capital For For Management Contribution Reserves of CHF 3.20 per Share 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 1.6 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 4.5 Million 8.1.1 Reelect Guglielmo Brentel as Director For For Management 8.1.2 Reelect Josef Felder as Director For For Management 8.1.3 Reelect Stephan Gemkow as Director For For Management 8.1.4 Reelect Corine Mauch as Director For Against Management 8.1.5 Reelect Andreas Schmid as Director For Against Management 8.2 Elect Andreas Schmid as Board Chairman For Against Management 8.3.1 Appoint Vincent Albers as Member of For Against Management the Nomination and Compensation Committee 8.3.2 Appoint Guglielmo Brentel as Member of For For Management the Nomination and Compensation Committee 8.3.3 Appoint Eveline Saupper as Member of For Against Management the Nomination and Compensation Committee 8.3.4 Appoint Andreas Schmid as Non-Voting For Against Management Member of the Nomination and Compensation Committee 8.4 Designate Marianne Sieger as For For Management Independent Proxy 8.5 Ratify Ernst & Young AG as Auditors For Against Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F3832Y172 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with For Against Management Dominique Ozanne, Vice CEO 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of Vice For For Management CEOs 9 Approve Compensation of Jean Laurent, For For Management Chairman of the Board 10 Approve Compensation of Christophe For For Management Kullmann , CEO 11 Approve Compensation of Olivier For For Management Esteve , Vice CEO 12 Reelect ACM Vie as Director For Against Management 13 Reelect Romolo Bardin as Director For Against Management 14 Reelect Delphine Benchetrit as Director For For Management 15 Reelect Sigrid Duhamel as Director For For Management 16 Renew Appointment of Mazars as Auditor For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capitalization of Reserves For For Management of Up to EUR 22.4 Million for Bonus Issue or Increase in Par Value 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22.4 Million 23 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORBO HOLDING AG Ticker: FORN Security ID: H26865214 Meeting Date: APR 06, 2018 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 19 per Share 4.1 Approve Remuneration Report For Against Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 4 Million 4.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.3 Million 4.4 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 895,000 4.5 Approve Maximum Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 240,000 5.1 Reelect This Schneider as Director and For Against Management Board Chairman 5.2 Reelect Peter Altorfer as Director For Against Management 5.3 Reelect Michael Pieper as Director For Against Management 5.4 Reelect Claudia Coninx-Kaczynski as For For Management Director 5.5 Reelect Reto Mueller as Director For For Management 5.6 Reelect Vincent Studer as Director For For Management 6.1 Reappoint Peter Altorfer as Member of For Against Management the Compensation Committee 6.2 Reappoint Claudia Coninx-Kaczynski as For For Management Member of the Compensation Committee 6.3 Reappoint Michael Pieper as Member of For Against Management the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Rene Peyer as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FORFARMERS NV Ticker: FFARM Security ID: N3325Y102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.3 Adopt Financial Statements For For Management 3.4 Approve Dividends of EUR 0.30 per Share For For Management 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 Reelect Y.M. Knoop as Member of the For For Management Executive Board 7.1 Elect R.H.A. Gerritzen to Supervisory For For Management Board 7.2 Reelect J.W. Addink-Berendsen to For For Management Supervisory Board 7.3 Reelect V.A.M. Hulshof to Supervisory For Against Management Board 8.1 Grant Board Authority to Issue Shares For Against Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 8.2 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 8.1 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # 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 Paul J. Bonavia For For Management 1.4 Elect Director Lawrence T. Borgard For For Management 1.5 Elect Director Maura J. Clark For For Management 1.6 Elect Director Margarita K. Dilley For For Management 1.7 Elect Director Julie A. Dobson For For Management 1.8 Elect Director Ida J. Goodreau For For Management 1.9 Elect Director Douglas J. Haughey 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 -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 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 11 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Feesfor Board and Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Heinz-Werner Binzel, Eva For Against Management Hamilton, Kim Ignatius, Matti Lievonen (Chairman), Anja McAlister and Veli-Matti Reinikkala as Directors; Elect Essimari Kairisto and Klaus-Dieter Maubach (Deputy Chairman) as New Directors 14 Approve Remuneration of Auditors For Against Management 15 Ratify Deloitte as Auditors For Against Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Amend Articles Re: Board Size; For For Management Auditors; Notice of General Meeting 19 Approve Share Cancellation in For For Management Connection with Merger with Lansivoima Oyj -------------------------------------------------------------------------------- FOSTER ELECTRIC CO. LTD. Ticker: 6794 Security ID: J13650106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 -------------------------------------------------------------------------------- FP CORPORATION Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Sato, Morimasa For For Management 2.2 Elect Director Takanishi, Tomoki For For Management 2.3 Elect Director Nagai, Nobuyuki For For Management 2.4 Elect Director Ikegami, Isao For For Management 2.5 Elect Director Uegakiuchi, Shoji For For Management 2.6 Elect Director Yasuda, Kazuyuki For For Management 2.7 Elect Director Oka, Koji For For Management 2.8 Elect Director Sato, Osamu For For Management 2.9 Elect Director Nagao, Hidetoshi For For Management 2.10 Elect Director Kobayashi, Kenji For For Management 2.11 Elect Director Tawara, Takehiko For For Management 2.12 Elect Director Fukiyama, Iwao For For Management 2.13 Elect Director Nishimura, Kimiko For For Management 2.14 Elect Director Takahashi, Masanobu For For Management 3.1 Elect Director and Audit Committee For Against Management Member Sueyoshi, Takejiro 3.2 Elect Director and Audit Committee For Against Management Member Midorikawa, Masahiro 3.3 Elect Director and Audit Committee For Against Management Member Nakai, Toshiro 3.4 Elect Director and Audit Committee For Against Management Member Matsumoto, Shuichi -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For Withhold 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 Catharine Farrow For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Randall Oliphant For For Management 1.8 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 4 Amend Share Compensation Plan For Against Management -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Uwe Becker to the Supervisory For Against Management Board 6.2 Elect Kathrin Dahnke to the For For Management Supervisory Board 6.3 Elect Peter Feldmann to the For Against Management Supervisory Board 6.4 Elect Peter Gerber to the Supervisory For Against Management Board 6.5 Elect Margarete Haase to the For For Management Supervisory Board 6.6 Elect Frank-Peter Kaufmann to the For Against Management Supervisory Board 6.7 Elect Lothar Klemm to the Supervisory For Against Management Board 6.8 Elect Michael Odenwald to the For Against Management Supervisory Board 6.9 Elect Karlheinz Weimar to the For Against Management Supervisory Board 6.10 Elect Katja Windt to the Supervisory For For Management Board -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2019 6 Approve Creation of EUR 12.8 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Remuneration System for For Against Management Management Board Members 8 Approve Affiliation Agreement with For For Management Subsidiary mobilcom-debitel Logistik GmbH -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of EUR 1.06 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration System for For Against Management Management Board Members of the Personally Liable Partner 7 Approve Creation of EUR 125 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 49 Million 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 -------------------------------------------------------------------------------- FRONTIER REAL ESTATE INVESTMENT CORPORATION Ticker: Security ID: J1516D106 Meeting Date: MAR 27, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint an Executive Director Iwado, For For Management Takao 2.1 Appoint a Supervisory Director Ochiai, For For Management Takaaki 2.2 Appoint a Supervisory Director Suzuki, For For Management Toshio 3.1 Appoint a Substitute Executive For For Management Director Toyama, Goro 3.2 Appoint a Substitute Executive For For Management Director Kanai, Jun -------------------------------------------------------------------------------- FUGRO N.V. Ticker: Security ID: N3385Q197 Meeting Date: DEC 14, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 OPENING AND NOTIFICATIONS Nonvoting Management Nonvoting Item Item 2 APPOINTMENT OF A MEMBER OF THE BOARD For For Management OF MANAGEMENT: A) APPOINTMENT OF MR. OYSTEIN LOSETH B) APPROVAL REMUNERATION COMPONENTS 3 AMENDMENT OF THE ARTICLES OF For For Management ASSOCIATION: ARTICLE 38 INCREASE THE NUMBER OF ORDINARY SHARES BY DECREASING THE NUMBER OF CUMULATIVE FINANCING PREFERENCE SHARES AND THE NUMBER OF CONVERTIBLE FINANCING PREFERENCE SHARES 4 ANY OTHER BUSINESS Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Approve Remuneration of Management For For Management Board: One-Time Grant of Restricted Shares as Payment of the Annual Bonus for 2017 8 Ratify Ernst & Young as Auditors For For Management 9 Reelect Paul Verhagen to Management For For Management Board 10.a Reelect Antonio Campo to Supervisory For For Management Board 10.b Reelect Douglas Wall to Supervisory For For Management Board 11.a Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FUJI CORP. LTD. Ticker: 8860 Security ID: J14007108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 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 Shirakashi, Hiroyuki For For Management 2.7 Elect Director Iwai, Shintaro For For Management 2.8 Elect Director Nakamura, Keiko For For Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Kitazawa, Michihiro For For Management 2.2 Elect Director Sugai, Kenzo For For Management 2.3 Elect Director Abe, Michio For For Management 2.4 Elect Director Tomotaka, Masatsugu For For Management 2.5 Elect Director Arai, Junichi For For Management 2.6 Elect Director Tamba, Toshihito For For Management 2.7 Elect Director Tachikawa, Naomi For For Management 2.8 Elect Director Hayashi, Yoshitsugu For For Management 3 Appoint Statutory Auditor Okuno, Yoshio For For Management -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kano, Shuji For Against Management 2.2 Elect Director Miyauchi, Masaki For Against Management 2.3 Elect Director Kanemitsu, Osamu For For Management 2.4 Elect Director Wagai, Takashi For For Management 2.5 Elect Director Habara, Tsuyoshi For For Management 2.6 Elect Director Hieda, Hisashi For For Management 2.7 Elect Director Endo, Ryunosuke For For Management 2.8 Elect Director Kishimoto, Ichiro For For Management 2.9 Elect Director Yokoyama, Atsushi For For Management 2.10 Elect Director Matsumura, Kazutoshi For For Management 2.11 Elect Director Ishihara, Takashi For For Management 2.12 Elect Director Kiyohara, Takehiko For For Management 2.13 Elect Director Shimatani, Yoshishige For For Management 2.14 Elect Director Miki, Akihiro For For Management 2.15 Elect Director Ishiguro, Taizan For For Management 2.16 Elect Director Yokota, Masafumi For For Management 2.17 Elect Director Terasaki, Kazuo For For Management 3 Appoint Statutory Auditor Minami, For For Management Nobuya -------------------------------------------------------------------------------- FUJI OIL COMPANY LTD Ticker: 5017 Security ID: J14994123 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Okada, Tomonori For For Management 2.2 Elect Director Abdullah Al-Shammari For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Indemnify Directors 2.1 Elect Director Kato, Fumio For For Management 2.2 Elect Director Toyama, Akira For For Management 2.3 Elect Director Shioji, Hiromi For For Management 2.4 Elect Director Maki, Tatsundo For For Management 2.5 Elect Director Okazaki, Shigeko For For Management 2.6 Elect Director Sonoda, Takato For For Management 2.7 Elect Director Furusawa, Rikio For For Management 2.8 Elect Director Aikawa, Ritsuo For For Management 2.9 Elect Director Shirokawa, Masayuki For For Management -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ito, Masahiko For For Management 2.2 Elect Director Wada, Akira For For Management 2.3 Elect Director Sasagawa, Akira For For Management 2.4 Elect Director Hosoya, Hideyuki For For Management 2.5 Elect Director Kitajima, Takeaki For For Management 2.6 Elect Director Takizawa, Takashi For For Management 2.7 Elect Director Ito, Tetsu For For Management 2.8 Elect Director Joseph E. Gallagher For For Management 2.9 Elect Director Kobayashi, Ikuo For For Management -------------------------------------------------------------------------------- FUJITEC CO. LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 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 Saeki, Terumichi For For Management 2.6 Elect Director Sugita, Nobuki For For Management 2.7 Elect Director Yamazoe, Shigeru For For Management 3 Appoint Statutory Auditor Ishikawa, For Against Management Kenichi -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Tatsuya For For Management 1.2 Elect Director Taniguchi, Norihiko For For Management 1.3 Elect Director Tsukano, Hidehiro For For Management 1.4 Elect Director Duncan Tait For For Management 1.5 Elect Director Yamamoto, Masami For For Management 1.6 Elect Director Yokota, Jun For For Management 1.7 Elect Director Mukai, Chiaki For For Management 1.8 Elect Director Abe, Atsushi For For Management 1.9 Elect Director Kojima, Kazuto For For Management 1.10 Elect Director Kojo, Yoshiko For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split -------------------------------------------------------------------------------- FUKUOKA REIT CORP Ticker: 8968 Security ID: J17128109 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Elect Executive Director Matsuyuki, For For Management Etsuo 3.1 Elect Supervisory Director Shindo, For For Management Hiroyasu 3.2 Elect Supervisory Director Kawasho, For For Management Yasuo 4 Elect Alternate Executive Director For For Management Eguchi, Akira 5 Elect Alternate Supervisory Director For For Management Mishima, Yoshihide -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO LTD Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 78 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 Aizawa, Shinya For For Management 2.5 Elect Director Takebe, Yoriaki 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 2.9 Elect Director Ichikawa, Hideo For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Francis Lui Yiu Tung as Director For Against Management 2.2 Elect Patrick Wong Lung Tak as Director For Against Management 2.3 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 4.1 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 -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker: Security ID: G3710C127 Meeting Date: NOV 10, 2017 Meeting Type: Annual General Meeting Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVING THE REPORT AND FINANCIAL For For Management STATEMENTS 2 APPROVAL OF THE DIRECTORS REPORT ON For For Management REMUNERATION 3 APPROVAL OF THE DIRECTORS REMUNERATION For For Management POLICY 4 DECLARATION OF FINAL DIVIDEND For For Management 5 RE-ELECTION OF JEREMY TOWNSEND For For Management 6 RE-ELECTION OF PETER TRUSCOTT For For Management 7 RE-ELECTION OF GRAHAM PROTHERO For For Management 8 RE-ELECTION OF ISHBEL MACPHERSON For For Management 9 RE-ELECTION OF TERRY MILLER For For Management 10 RE-ELECTION OF GAVIN SLARK For For Management 11 RE-ELECTION OF PETER VENTRESS For For Management 12 RE-APPOINTMENT OF AUDITOR For For Management 13 AUTHORITY TO SET REMUNERATION OF THE For For Management AUDITOR 14 AUTHORITY TO ALLOT SHARES For For Management 15 AUTHORITY FOR POLITICAL EXPENDITURE For For Management 16 AUTHORITY TO DISAPPLY STATUTORY For For Management PRE-EMPTION RIGHTS FOR GENERAL PURPOSES 17 AUTHORITY TO DISAPPLY STATUTORY For For Management PRE-EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT 18 AUTHORITY FOR COMPANY TO PURCHASE ITS For For Management OWN SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS For For Management -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.65 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 798,412 Pool For For Management of Capital without Preemptive Rights 5 Amend Articles Re: Shareholder Votes For For Management on the Compensation of Board of Directors and Executive Management 6.1 Reelect Hugh Scott-Barrett as Director For For Management and 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 Reelect David Jacob as Director For For Management 6.7 Elect Monica Maechler as Director For For Management 7.1 Reappoint Nancy Mistretta as Member of For For Management the Compensation Committee 7.2 Reappoint David Jacob as Member of the For For Management Compensation Committee 7.3 Appoint Ezra Field as Member of the For For Management Compensation Committee 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 13.7 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 -------------------------------------------------------------------------------- GARMIN LTD Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Andrew Etkind as ad hoc For For Management Chairman of the Meeting 2. Approval of Garmin Ltd.'s 2017 Annual For For Management Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 30, 2017 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 30, 2017 3. Approval of the appropriation of For For Management available earnings 4. Approval of the payment of a cash For For Management dividend in the aggregate amount of US $2.12 per outstanding share out of Garmin Ltd.'s general reserve from capital contribution in four equal installments 5. Discharge of the members of the Board For For Management of Directors and the members of Executive Management from liability for the fiscal year ended December 30, 2017 6A. Re-election of Director: Min H. Kao For Against Management 6B. Re-election of Director: Joseph J. For For Management Hartnett 6C. Re-election of Director: Charles W. For Against Management Peffer 6D. Re-election of Director: Clifton A. For Against Management Pemble 6E. Re-election of Director: Rebecca R. For For Management Tilden 6F. Election of Director: Jonathan C. For For Management Burrell 7. Re-election of Min H. Kao as Executive For Against Management Chairman of the Board of Directors for a term extending until completion of the next annual general meeting 8A. Re-election of Compensation Committee For For Management Member: Joseph J. Hartnett 8B. Re-election of Compensation Committee For Against Management Member: Charles W. Peffer 8C. Re-election of Compensation Committee For For Management Member: Rebecca R. Tilden 8D. Election of Compensation Committee For For Management Member: Jonathan C. Burrell 9. Re-election of the law firm of For For Management Reiss+Preuss LLP as independent voting rights representative for a term extending until completion of the next annual general meeting 10 Ratification of the appointment of For Against Management Ernst & Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2018 fiscal year and re-election of Ernst & Young Ltd as Garmin Ltd.'s statutory auditor for another one-year term 11. Advisory vote on executive compensation For For Management 12. Binding vote to approve Fiscal Year For For Management 2019 maximum aggregate compensation for the Executive Management 13. Binding vote to approve maximum For For Management aggregate compensation for the Board of Directors for the period between the 2018 Annual General Meeting and the 2019 Annual General Meeting 14. Amendment of Articles of Association For For Management as to persons who can act as chairman of general meetings 15. Amendment of Articles of Association For Against Management to add authorized share capital 16. Any new or modified agenda items For For Management (other than those in the invitation to the meeting and the proxy statement) or new or modified proposals or motions with respect to those agenda items set forth in the invitation to the meeting and the proxy statement that -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reallocation of Reserves For For Management 5 Approve Discharge of Board For For Management 6.1 Amend Article 1 Re: Company Name For For Management 6.2 Amend Articles Re: Corporate Purpose For For Management and Registered Office 6.3 Amend Articles Re: Share Capital and For For Management Preemptive Rights 6.4 Add New Article 6 Re: General Meeting For For Management 6.5 Add New Articles Re: Board and Board For Against Management Committees 6.6 Add New Article 9 Re: Director For For Management Remuneration 6.7 Add New Articles Re: Fiscal Year, For For Management Statutory Reserve, Dividends and Other Provisions 6.8 Approve Restated Articles of For Against Management Association 7 Approve New General Meeting Regulations For For Management 8 Fix Number of Directors at 12 For For Management 9.1 Ratify Appointment of and Elect For Against Management Francisco Reynes Massanet as Director 9.2 Ratify Appointment of and Elect Rioja For Against Management Bidco Shareholdings SLU as Director 9.3 Ratify Appointment of and Elect For Against Management Theatre Directorship Services Beta Sarl as Director 9.4 Reelect Ramon Adell Ramon as Director For For Management 9.5 Reelect Francisco Belil Creixell as For For Management Director 9.6 Elect Pedro Sainz de Baranda Riva as For For Management Director 9.7 Elect Claudio Santiago Ponsa as For For Management Director 10.1 Amend Remuneration Policy for FY 2018, For Against Management 2019 and 2020 10.2 Ratify Remuneration Policy for FY For Against Management 2015-2018 11 Advisory Vote on Remuneration Report For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LIMITED Ticker: Security ID: G3774X108 Meeting Date: JAN 05, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1211/LTN20171211294. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1211/LTN20171211271. pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item NOT A VOTING OPTION ON THIS MEETING 1 (A) TO APPROVE THE WAFER PRODUCTS For For Management SUPPLY FRAMEWORK AGREEMENT DATED 21 NOVEMBER 2017 (THE "FRAMEWORK AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE THE ANNUAL CAP FOR THE TRANSACTIONS UNDER THE FRAMEWORK AGREEMENT AS STATED IN THE -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the New Yangzhou For For Management Steam Supply Agreement, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Jiang Wenwu as Director For Against Management 2.2 Elect Ho Chung Tai, Raymond as Director For For Management 2.3 Elect Shen Wenzhong as Director For For Management 2.4 Elect Wong Man Chung, Francis as For Against Management Director 2.5 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 -------------------------------------------------------------------------------- GDI PROPERTY GROUP, SYDNEY NSW Ticker: Security ID: Q3R72G104 Meeting Date: NOV 16, 2017 Meeting Type: Annual General Meeting Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 1, 5 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE 1 ADOPTION OF REMUNERATION REPORT For For Management 2 RE-ELECTION OF MR GRAHAM KELLY AS For For Management DIRECTOR 3 ELECTION OF MR JOHN TUXWORTH AS For For Management DIRECTOR 4 ELECTION OF GILES WOODGATE AS DIRECTOR For For Management 5 APPROVAL OF ISSUE OF PERFORMANCE For For Management RIGHTS UNDER THE GDI PROPERTY GROUP PERFORMANCE RIGHTS PLAN TO MR STEVE GILLARD, MANAGING DIRECTOR -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 10.40 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert Baehny as Director and For Against Management Board Chairman 4.1.2 Reelect Felix Ehrat as Director For For Management 4.1.3 Reelect Thomas 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 Reelect Eunice Zehnder-Lai as Director For For Management 4.2.1 Reelect Hartmut Reuter as Member of For For Management the Nomination and Compensation Committee 4.2.2 Reelect Jorgen Tang-Jensen as Member For For Management of the Nomination and Compensation Committee 4.2.3 Reelect Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For Against Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 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: F44374100 Meeting Date: APR 18, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Approve Payment of Stock Dividend For For Management 7 Approve Transaction with Predica Re: For For Management Purchase Agreement of Bonds Redeemable in Shares 8 Approve Transaction with Predica Re: For For Management Tender Agreement 9 Approve Transaction with Eurosic Re: For For Management Purchase Agreement 10 Approve Transaction with Dominique For For Management Dudan Re: Assistance and Consultancy Agreement 11 Approve Compensation of Bernard For For Management Michel, Chairman of the Board 12 Approve Compensation of Meka Brunel, For For Management CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Appoint Bernard Carayon as Censor For For Management 16 Reelect Meka Brunel as Director For For Management 17 Reelect Jacques Yves Nicol as Director For For Management 18 Elect Bernard Carayon as Director For For Management 19 Elect Gabrielle Gauthey as Director For For Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 23 Authorize Capital Increase of Up to For For Management EUR 50 Million for Future Exchange Offers 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-Domiciliation of the Company For For Management 2 Approve Change of Company Name For For Management 3 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Tan Hee Teck as Director For Against Management 3 Elect Koh Seow Chuan as Director For For Management 4 Elect Jonathan Asherson as Director For For Management 5 Elect Tan Wah Yeow as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD Ticker: GMA Security ID: Q3983N148 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Issuance of Share Rights to For For Management Georgette Nicholas 3 Approve the On-Market Share Buy-Back For For Management 4 Elect Ian MacDonald as Director For For Management 5 Elect Leon Roday as Director For Against Management -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J1710A106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Endo, Yuzo For For Management 2.2 Elect Director Yoshikawa, Yasushi For For Management 2.3 Elect Director Imai, Noriyuki For For Management 2.4 Elect Director Kubo, Koji For For Management 2.5 Elect Director Ogino, Tsunehisa For For Management 2.6 Elect Director Yasuda, Kana For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI-N Security ID: H26091142 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 23 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 600,000 Pool For Against Management of Capital without Preemptive Rights 5.1 Reelect Hubert Achermann as Director For For Management 5.2 Reelect Roman Boutellier as Director For Against Management 5.3 Reelect Gerold Buehrer as Director For Against Management 5.4 Reelect Riet Cadonau as Director For For Management 5.5 Reelect Andreas Koopmann as Director For For Management 5.6 Reelect Roger Michaelis as Director For For Management 5.7 Reelect Eveline Saupper as Director For For Management 5.8 Reelect Jasmin Staibilin as Director For For Management 5.9 Reelect Zhiqiang Zhang as Director For Against Management 6.1 Reelect Andreas Koopmann as Board For For Management Chairman 6.2.1 Reappoint Riet Cadonau as Member of For For Management the Compensation Committee 6.2.2 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 6.2.3 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 3.8 Million 8 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 10.5 Million 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Christoph Vaucher as For For Management Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Ferrier For For Management 1.2 Elect Director Isabelle Marcoux For For Management 1.3 Elect Director Sarabjit S. Marwah For For Management 1.4 Elect Director Gordon M. Nixon For For Management 1.5 Elect Director J. Robert S. Prichard For For Management 1.6 Elect Director Thomas F. Rahilly For For Management 1.7 Elect Director Robert Sawyer For For Management 1.8 Elect Director Christi Strauss For For Management 1.9 Elect Director Barbara Stymiest For For Management 1.10 Elect Director Alannah Weston For For Management 1.11 Elect Director Galen G. Weston For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 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 -------------------------------------------------------------------------------- GIBSON ENERGY INC. Ticker: GEI Security ID: 374825206 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Estey For For Management 1.2 Elect Director Douglas P. Bloom For For Management 1.3 Elect Director James J. Cleary For For Management 1.4 Elect Director John L. Festival For Withhold Management 1.5 Elect Director Marshall L. McRae For For Management 1.6 Elect Director Mary Ellen Peters For For Management 1.7 Elect Director Steven R. Spaulding 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 -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # 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 Maryse Bertrand For For Management 1.4 Elect Director Marcello (Marc) Caira For For Management 1.5 Elect Director Glenn J. Chamandy For For Management 1.6 Elect Director Shirley E. Cunningham For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director George Heller For For Management 1.9 Elect Director Charles M. Herington For For Management 1.10 Elect Director Craig A. Leavitt For For Management 1.11 Elect Director Anne Martin-Vachon For For Management 1.12 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3 Ratify KPMG LLP as Auditors For Withhold Management -------------------------------------------------------------------------------- GIMV Ticker: GIMB Security ID: B4567G117 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Approve Cooptation of Frank Verhaegen For For Management as Independent Director 8.b Reelect Luc Missorten as Independent For Against Management Director 8.c Reelect Bart Van Hooland as For Against Management Independent Director 8.d Elect Johan Deschuyffeleer as For For Management Independent Director 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 22, 2018 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 58 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 Against 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 Reappoint Werner Bauer as Member of For For Management the Compensation Committee 5.3.2 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Reappoint Victor Balli as Member of For For Management the Compensation Committee 5.4 Designate Manuel Isler as Independent For For Management Proxy 5.5 Ratify Deloitte AG 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 2017 in the Amount of CHF 3. 5 Million 6.2.2 Approve Maximum Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 17 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 6 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.10 Per Share 7a Approve Remuneration Statement For Do Not Vote Management 7b Approve Remuneration Guidelines For For Do Not Vote Management Executive Management (Advisory) 7c Approve Binding Guidelines for For Do Not Vote Management Allotment of Shares and Subscription Rights 8a Authorize the Board to Decide on For Do Not Vote Management Distribution of Dividends 8b Authorize Share Repurchase Program For Do Not Vote Management 8c Approve Creation of NOK 100 Million For Do Not Vote Management Pool of Capital without Preemptive Rights 8d Authorize Board to Raise Subordinated For Do Not Vote Management Loans and Other External Financing 9 Amend Articles Re: Term of Board For Do Not Vote Management Members 10a1 Elect Gisele Marchand (Chairman) as For Do Not Vote Management Director 10a2 Elect Per Arne Bjorge as Director For Do Not Vote Management 10a3 Elect John Giverholt as Director For Do Not Vote Management 10a4 Elect Hilde Merete Nafstad as Director For Do Not Vote Management 10a5 Elect Eivind Elnan as Director For Do Not Vote Management 10a6 Elect Vibeke Krag as Director For Do Not Vote Management 10a7 Elect Terje Seljeseth as Director For Do Not Vote Management 10b1 Reelect Einar Enger (Chairman) as For Do Not Vote Management Member of Nominating Committee 10b2 Reelect John Ottestad as Member of For Do Not Vote Management Nominating Committee 10b3 Reelect Torun Bakken as Member of For Do Not Vote Management Nominating Committee 10b4 Reelect Joakim Gjersoe as Member of For Do Not Vote Management Nominating Committee 10b5 Reelect Marianne Odegaard Ribe as For Do Not Vote Management Member of Nominating Committee 10c Ratify Deloitte as Auditors For Do Not Vote Management 11 Approve Remuneration of Directors and For Do Not Vote Management Auditors; Approve Remuneration for Committee Work -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G3900X105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mike Turner as Director For For Management 4 Re-elect Anne Stevens as Director For For Management 5 Elect Jos Sclater as Director For For Management 6 Re-elect Phil Swash as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Tufan Erginbilgic as Director For Against Management 9 Re-elect Shonaid Jemmett-Page as For For Management Director 10 Re-elect Richard Parry-Jones as For For Management Director 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3(a) Re-elect Patsy Ahern as Director For Against Management 3(b) Re-elect Henry Corbally as Director For Against Management 3(c) Re-elect Mark Garvey as Director For Against Management 3(d) Re-elect Vincent Gorman as Director For Against Management 3(e) Elect Tom Grant as Director For Against Management 3(f) Elect Brendan Hayes as Director For Against Management 3(g) Re-elect Martin Keane as Director For Against Management 3(h) Re-elect Hugh McGuire as Director For Against Management 3(i) Re-elect John Murphy as Director For Against Management 3(j) Re-elect Patrick Murphy as Director For Against Management 3(k) Re-elect Brian Phelan as Director For Against Management 3(l) Elect Eamon Power as Director For Against Management 3(m) Re-elect Siobhan Talbot as Director For Against Management 3(n) Re-elect Patrick Coveney as Director For For Management 3(o) Re-elect Donard Gaynor as Director For For Management 3(p) Re-elect Paul Haran as Director For For Management 3(q) 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 Approve Remuneration Policy 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 For Management Meeting with Two Weeks' Notice 11 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Special Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buyout of Novartis' For For Management Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Dr Hal Barron as Director For For Management 4 Elect Dr Laurie Glimcher as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Ivan Glasenberg as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Elect Martin Gilbert as a Director For For Management 8 Re-elect John Mack as Director For For Management 9 Elect Gill Marcus as a Director For For Management 10 Re-elect Patrice Merrin as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For Against Management 13 Authorise the Audit Committee to Fix For Against Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Ticker: Security ID: Y27187106 Meeting Date: NOV 30, 2017 Meeting Type: Scheme Meeting Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 FOR THE PURPOSE OF CONSIDERING AND, IF For For Management THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE RESOLUTION RELATING TO THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE OF SCHEME MEETING DATED 27 OCTOBER 2017 (THE "SCHEME RESOLUTION"), AND AT SUCH SCHE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------- GLP J-REIT Ticker: 3281 Security ID: J17305103 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Elect Executive Director Tatsumi, Yoji For For Management 3.1 Elect Supervisory Director Inoue, For Against Management Toraki 3.2 Elect Supervisory Director Yamaguchi, For For Management Kota -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 1.25 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 Members; Approve Remuneration for Committee Work; Approve Meeting Fees 5.1 Reelect Per Wold-Olsen as Director For For Management 5.2 Reelect William E. Hoover as Director For For Management 5.3 Reelect Wolfgang Reim as Director For For Management 5.4 Reelect Helene Barnekow as Director For For Management 5.5 Reelect Ronica Wang as Director For For Management 5.6 Elect Gitte Pugholm Aabo as New For For Management Director 6 Ratify Ernst&Young as Auditors For For Management 7.1.1 Authorize Share Repurchase Program For For Management 7.1.2 Approve Creation of DKK 116 Million For Against Management Pool of Capital without Preemptive Rights 7.1.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.1.4 Amend Articles Re: Language of For For Management Publications -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Muktar Widjaja as Director For Against Management 5 Elect Foo Meng Kee as Director For For Management 6 Elect William Chung Nien Chin as For For Management Director 7 Elect Kaneyalall Hawabhay as Director For For Management 8 Approve Moore Stephens LLP as Auditors For For Management 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 Authorize Share Repurchase Program For Against Management 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: Security ID: Q4229W132 Meeting Date: NOV 16, 2017 Meeting Type: Annual General Meeting Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 4, 5, 6, 7, 9 Nonvoting Item AND VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAI CMMT PLEASE NOTE THAT THE RESOLUTIONS 1, 2. Nonvoting Management B, 8 ARE FOR THE GOODMAN LOGISTICS Nonvoting Item (HK) LIMITED; RESOLUTIONS 5, 6, 7 ARE Item FOR THE COMPANY GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST AND GOODMAN LOGISTICS (HK) LIMITED AND THE RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR THE GOO 1 APPOINT AUDITORS OF GOODMAN LOGISTICS For For Management (HK) LIMITED: MESSRS KPMG 2.A RE-ELECT MR IAN FERRIER, AM, AS A For For Management DIRECTOR OF GOODMAN LIMITED 2.B RE-ELECT MR IAN FERRIER, AM, AS A For For Management DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED 3 ELECTION OF MR STEPHEN JOHNS AS A For For Management DIRECTOR OF GOODMAN LIMITED 4 ADOPTION OF REMUNERATION REPORT For For Management 5 ISSUE OF PERFORMANCE RIGHTS TO GREGORY For For Management GOODMAN 6 ISSUE OF PERFORMANCE RIGHTS TO DANNY For For Management PEETERS 7 ISSUE OF PERFORMANCE RIGHTS TO ANTHONY For For Management ROZIC 8 AMENDMENT OF THE GLHK ARTICLES OF For For Management ASSOCIATION: ARTICLE 13.7, ARTICLE 10. 1(B) AND ARTICLE 12.7(B) CMMT IF YOU INTEND TO VOTE FOR THE Nonvoting Management REMUNERATION REPORT, THEN YOU SHOULD Nonvoting Item VOTE AGAINST THE SPILL RESOLUTION Item 9 THAT, AS REQUIRED BY THE CORPORATIONS Against Against Management ACT: (A) AN EXTRAORDINARY GENERAL MEETING OF GOODMAN LIMITED (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIR -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Swe Guan as Director For For Management 2 Elect Vickki McFadden as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Robert Johnston (2018 Deferred Short Term Incentive) 5 Approve Grant of Performance Rights to For For Management Robert Johnston (Long Term Incentive) 6 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GFTU Security ID: G4035Q189 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # 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 Re-elect Susan Murray as Director For For Management 2e Re-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 Reappoint PricewaterhouseCoopers as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise the Company to Call General For For 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 Shares For For Management 10 Determine the Price Range at which For For Management Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 15, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Do Not Vote Management 3.1 Elect Graham Bradley as Director For Do Not Vote Management 3.2 Elect Rebecca Dee-Bradbury as Director For Do Not Vote Management 3.3 Elect Barbara Gibson as Director For Do Not Vote Management 3.4 Elect Daniel Mangelsdorf as Director For Do Not Vote Management 4 Approve Grant of Performance Rights to For Do Not Vote Management Mark Palmquist -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Renew Appointment of KPMG as Auditor For For Management 8 Approve Dividends of EUR 0.73 per Share For For Management -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Peter Aghar For For Management 1.2 Elect Trustee Donald Clow For For Management 1.3 Elect Trustee Remco Daal For For Management 1.4 Elect Trustee Michael Forsayeth For For Management 1.5 Elect Trustee Samir Manji For For Management 1.6 Elect Trustee Kelly Marshall For For Management 1.7 Elect Trustee Al Mawani For For Management 1.8 Elect Trustee Gerald Miller For For Management 1.9 Elect Trustee Jennifer Warren For For Management 2.1 Elect Director Peter Aghar of Granite For For Management REIT Inc. 2.2 Elect Director Donald Clow of Granite For For Management REIT Inc. 2.3 Elect Director Remco Daal of Granite For For Management REIT Inc. 2.4 Elect Director Michael Forsayeth of For For Management Granite REIT Inc. 2.5 Elect Director Samir Manji of Granite For For Management REIT Inc. 2.6 Elect Director Kelly Marshall of For For Management Granite REIT Inc. 2.7 Elect Director Al Mawani of Granite For For Management REIT Inc. 2.8 Elect Director Gerald Miller of For For Management Granite REIT Inc. 2.9 Elect Director Jennifer Warren of For For Management 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 10, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # 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 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712203 Meeting Date: MAR 26, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Authorise Issue of B Shares For For Management 3 Approve Share Consolidation For For Management 4 Authorise Issue of Equity with For Against Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Twenty-one to Twenty-two 2.1 Elect Director Michael R. Amend For For Management 2.2 Elect Director Deborah J. Barrett For For Management 2.3 Elect Director Marcel R. Coutu For Withhold Management 2.4 Elect Director Andre Desmarais For Withhold Management 2.5 Elect Director Paul Desmarais, Jr. For Withhold Management 2.6 Elect Director Gary A. Doer For Withhold Management 2.7 Elect Director David G. Fuller For For Management 2.8 Elect Director Claude Genereux For Withhold Management 2.9 Elect Director Chaviva M. Hosek For For Management 2.10 Elect Director J. David A. Jackson For For Management 2.11 Elect Director Elizabeth C. Lempres For For Management 2.12 Elect Director Paula B. Madoff For For Management 2.13 Elect Director Paul A. Mahon For For Management 2.14 Elect Director Susan J. McArthur For For Management 2.15 Elect Director R. Jeffrey Orr For Withhold Management 2.16 Elect Director Donald M. Raymond For Withhold Management 2.17 Elect Director T. Timothy Ryan For For Management 2.18 Elect Director Jerome J. Selitto For For Management 2.19 Elect Director James M. Singh For For Management 2.20 Elect Director Gregory D. Tretiak For For Management 2.21 Elect Director Siim A. Vanaselja For For Management 2.22 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 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 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 For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements 6.1 Reelect Belen Villalonga Morenes as For For Management Director 6.2 Reelect Marla E. Salmon as Director For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 18, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.3 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jacques Gounon as Director For For Management 7 Ratify the Appointement of Bertrand For For Management Badre as Director 8 Reelect Bertrand Badre as Director For For Management 9 Reelect Corinne Bach as Director For For Management 10 Reelect Patricia Hewitt as Director For For Management 11 Reelect Philippe Vasseur as Director For For Management 12 Reelect Tim Yeo as Director For For Management 13 Elect Giovanni Castellucci as Director For For Management 14 Elect Elisabetta De Bernardi di For For Management Valserra as Director 15 Approve Compensation of Jacques For For Management Gounon, CEO and Chairman 16 Approve Compensation of Francois For For Management Gauthey, Vice-CEO 17 Approve Remuneration Policy of CEO and For For Management Chairman 18 Approve Remuneration Policy of Vice-CEO For For Management 19 Authorize up to 0.08 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize New Class of Preferred Stock For For Management (Actions D) and Amend Article 9, 10, 11 and 39 Accordingly 21 Subject to Approval of Item Above, For For Management Authorize up to 1.5 Million Shares Resulting from the Conversion of Preference Shares Reserved for Corporate Officers and Employees and Amend Article 6 of Bylaws Accordingly 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Amend Article 15,16 and 17 of Bylaws For For Management Re: Employee Representatives, Directors' Shares and Director's Length of Term 25 Amend Article 15 of Bylaws Re: Number For For Management of Board of Directors Members 26 Amend Article 23 of Bylaws Re: Age For For Management Limit for CEO and Vice-CEO 27 Change Company Name to Getlink SE and For For Management Amend Article 3 of Bylaws Accordingly 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For 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 9a Accept Financial Statements and For For Management Statutory Reports 9b1 Approve Allocation of Income and For For Management Dividends of SEK 9.75 Per Share 9b2 Approve Omission of Dividends None Against Shareholder 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 Against Management the Amount of SEK 1.7 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Stina Bergfors as Director For For Management 12b Reelect Anders Dahlvig as Director For For Management 12c Reelect Lena Patriksson Keller as For For Management Director 12d Reelect Stefan Persson as Director For Against Management 12e Reelect Christian Sievert as Director For Against Management 12f Reelect Erica Wiking Hager as Director For For Management 12g Reelect Niklas Zennstrom as Director For For Management 12h Elect Stefan Persson as Board Chairman For Against Management 13 Ratify Ernst & Young as Auditors For Against 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 Adopt Policy Against Leather Products None For Shareholder 17 Approve Creation of New Brands None Against Shareholder -------------------------------------------------------------------------------- H&R R.E.I.T./H&R FINANCE TRUST Ticker: HRUFF Security ID: 404428203 Meeting Date: DEC 07, 2017 Meeting Type: Special Record Date: OCT 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 In respect of the REIT: In respect of For For Management the special resolution (in the form set forth in Schedule A to the Management Information Circular dated October 31, 2017 relating to the Meetings (the "Circular")) (the "REIT Arrangement Resolution") approving a plan 2 In respect of Finance Trust: In For For Management respect of the special resolution (in the form set forth in Schedule B to the Circular) (the "Finance Trust Arrangement Resolution") approving the Plan of Arrangement involving the REIT, Finance Trust and certain of the REI -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # 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 Withhold Management REIT and Authorize Trustees to Fix Their Remuneration 10 Advisory Vote on Executive For For Management Compensation Approach 11 Approve Unitholder Rights Plan 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 Withhold Management Finance Trust and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 8.00 Per Share 4a Reelect Lars Rasmussen as Director For Abstain Management 4b Reelect Lene Skole-Sorensen as Director For Abstain Management 4c Reelect Lars Holmqvist as Director For Abstain Management 4d Reelect Jeremy Levin as Director For For Management 4e Elect Jeffrey Berkowitz as New Director For For Management 4f Elect Henrik Andersen as New 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 -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 2.1 Elect Director and Audit Committee For For Management Member Konishi, Toshimitsu 2.2 Elect Director and Audit Committee For For Management Member Ban, Naoshi 2.3 Elect Director and Audit Committee For Against Management Member Nakano, Kenjiro 2.4 Elect Director and Audit Committee For For Management Member Ishihara, Mayumi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Atkins as Director For For Management 5 Re-elect Pierre Bouchut as Director For For Management 6 Re-elect Gwyn Burr as Director For For Management 7 Re-elect Peter Cole as Director For For Management 8 Re-elect Timon Drakesmith as Director For For Management 9 Re-elect Terry Duddy as Director For For Management 10 Re-elect Andrew Formica as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors 15 Authorise the Audit Committee to Fix For Against Management Remuneration of Auditors 16 Authorise Issue of Equity with For Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Savings-Related Share Option For For Management Scheme 21 Approve SAYE Ireland For For Management 22 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Louisa Cheang as Director For Against Management 2b Elect Fred Zuliu Hu as Director For For Management 2c Elect Margaret W H Kwan as Director For For Management 2d Elect Irene Y L Lee as Director For For Management 2e Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Elect Ursula Lipowsky to the For For Management Supervisory Board 5.2 Elect Torsten Leue to the Supervisory For Against Management Board -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: Security ID: G4383U105 Meeting Date: OCT 25, 2017 Meeting Type: Ordinary General Meeting Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE TENDER OFFER For For Management -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: APR 11, 2018 Meeting Type: Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction and the Return For For Management of Capital -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jim Clarke as Director For For Management 4 Re-elect Ian Watson as Director For Against Management 5 Re-elect Morgan Jones as Director For Against Management 6 Re-elect Rick Lowes as Director For For Management 7 Re-elect Melvyn Egglenton as Director For For Management 8 Re-elect David Rough as Director For For Management 9 Re-elect Margaret Young as Director For For Management 10 Reappoint Deloitte LLP as Auditors For Against Management 11 Authorise the Audit Committee to Fix For Against Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For Against Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Furukawa, Hironari For For Management 2.2 Elect Director Serizawa, Hiroshi For For Management 2.3 Elect Director Kato, Yasumichi For For Management 2.4 Elect Director Nagashima, Hidemi For For Management 2.5 Elect Director Nakagawa, Yoichi For For Management 2.6 Elect Director Kurata, Yasuharu For For Management 2.7 Elect Director Seki, Osamu For For Management 2.8 Elect Director Hori, Ryuji For For Management 2.9 Elect Director Tejima, Tatsuya For For Management 2.10 Elect Director Yamamoto, Hiromasa For For Management 2.11 Elect Director Hatanaka, Yasushi For For Management 2.12 Elect Director Sasayama, Yoichi For For Management 2.13 Elect Director Ideriha, Chiro For For Management 2.14 Elect Director Kuchiishi, Takatoshi For For Management 3 Appoint Statutory Auditor Ogasawara, For For Management Akihiko -------------------------------------------------------------------------------- HAPPINET CORP. Ticker: 7552 Security ID: J1877M109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 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 Shibata, Toru For For Management 2.7 Elect Director Tokuno, Mariko For For Management 2.8 Elect Director Nagase, Shin For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES L Ticker: Security ID: M52635105 Meeting Date: NOV 30, 2017 Meeting Type: Special General Meeting Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item DISCLOSE WHETHER YOU HAVE A) A Item PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONA 1 REELECT ISRAEL GILEAD AS EXTERNAL For For Management DIRECTOR 2 ELECT MIRI SHARIR LENT AS EXTERNAL For For Management DIRECTOR 3 RATIFY AMENDED COMPENSATION POLICY FOR For For Management THE DIRECTORS AND OFFICERS 4 APPROVE EMPLOYMENT TERMS OF YAIR For For Management HAMBURGER, CHAIRMAN 5 APPROVE EMPLOYMENT TERMS OF GIDEON For For Management HAMBURGER, DIRECTOR 6 APPROVE EMPLOYMENT TERMS OF JOAV TZVI For For Management MANOR, DIRECTOR -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Yair Hamburger, as Director For Against Management and Chairman 3.2 Reelect Ben Hamburger as Director For Against Management 3.3 Reelect Gideon Hamburger as Director For Against Management 3.4 Reelect Yoav Manor as Director For Against Management 3.5 Reelect Doron Cohen as Director For Against Management 3.6 Reelect Joseph Ciechanover as Director For Against Management 4 Elect Eliyahu Defes, as Director 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 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. -------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS INC. Ticker: 6324 Security ID: J1886F103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ito, Mitsumasa For For Management 2.2 Elect Director Nagai, Akira For For Management 2.3 Elect Director Yasue, Hideo For For Management 2.4 Elect Director Maruyama, Akira For For Management 2.5 Elect Director Ito, Yoshinori For For Management 2.6 Elect Director Ito, Yoshimasa For For Management 2.7 Elect Director Yoshida, Haruhiko For For Management 2.8 Elect Director Sakai, Shinji For For Management 2.9 Elect Director Nakamura, Masanobu For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- HAYS PLC Ticker: Security ID: G4361D109 Meeting Date: NOV 15, 2017 Meeting Type: Annual General Meeting Record Date: OCT 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS AND AUDITORS For For Management REPORTS AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 4 TO APPROVE A FINAL DIVIDEND For For Management 5 TO APPROVE A SPECIAL DIVIDEND For For Management 6 TO RE-ELECT ALAN THOMSON AS A DIRECTOR For For Management 7 TO RE-ELECT ALISTAIR COX AS A DIRECTOR For For Management 8 TO RE-ELECT PAUL VENABLES AS A DIRECTOR For For Management 9 TO RE-ELECT VICTORIA JARMAN AS A For For Management DIRECTOR 10 TO RE-ELECT TORSTEN KREINDL AS A For For Management DIRECTOR 11 TO RE-ELECT MT RAINEY AS A DIRECTOR For For Management 12 TO RE-ELECT PETER WILLIAMS AS A For For Management DIRECTOR 13 TO ELECT ANDREW MARTIN AS A DIRECTOR For For Management 14 TO ELECT SUSAN MURRAY AS A DIRECTOR For For Management 15 TO REAPPOINT PRICEWATERHOUSECOOPERS For For Management LLC AS AUDITOR OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO For For Management DETERMINE THE AUDITORS REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE For For Management LIMITED DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES IN THE COMPANY 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN SHARES 21 TO AUTHORISE THE CALLING OF A GENERAL For For Management MEETING WITH 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements For For Management 5 Approve Discharge of Directors For For Management 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Amend Articles 4, 7, 8, 9, 10, 11, 12, For For Management 13 and 14 of the Articles of Association 9.a Reelect Jose Antonio Fernandez For Against Management Carbajal as Non-Executive Director 9.b Elect Annemiek Fentener van Vlissingen For For Management as Non-Executive Director 9.c Elect Louisa Brassey as Non-Executive For Against Management Director -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.c Adopt Financial Statements For For Management 1.e Approve Dividends of EUR 1.47 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 Share Issuances under Item 2b 4 Amend Articles 4, 9, 10, 12, 13 and 16 For For Management of the Articles of Association 5.a Reelect Jose Antonio Fernandez For Against Management Carbajal to Supervisory Board 5.b Reelect Javier Gerardo Astaburuaga For Against Management Sanjines to Supervisory Board 5.c Reelect Jean-Marc Huet to Supervisory For For Management Board 5.d Elect Marion Helmes to Supervisory For For Management Board -------------------------------------------------------------------------------- HEIWADO CO. LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # 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 Natsuhara, Hirakazu For For Management 2.2 Elect Director Hiramatsu, Masashi For For Management 2.3 Elect Director Natsuhara, Kohei For For Management 2.4 Elect Director Natsuhara, Yohei For For Management 2.5 Elect Director Tabuchi, Hisashi For For Management 2.6 Elect Director Fukushima, Shigeru For For Management 2.7 Elect Director Tanaka, Hitoshi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Jikumaru, Kinya 3.2 Elect Director and Audit Committee For For Management Member Kinoshita, Takashi 3.3 Elect Director and Audit Committee For For Management Member Takenaka, Akitoshi 3.4 Elect Director and Audit Committee For For Management Member Yamakawa, Susumu -------------------------------------------------------------------------------- HELLA KGAA HUECK & CO. Ticker: Security ID: D3R112160 Meeting Date: SEP 28, 2017 Meeting Type: Annual General Meeting Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT ACCORDING TO GERMAN LAW, IN CASE OF Nonvoting Management SPECIFIC CONFLICTS OF INTEREST IN Nonvoting Item CONNECTION WITH SPECIFIC ITEMS OF THE Item AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN CMMT PLEASE NOTE THAT THE TRUE RECORD DATE Nonvoting Management FOR THIS MEETING IS 07 SEP 2017 , Nonvoting Item WHEREAS THE MEETING HAS BEEN SETUP Item USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED Nonvoting Management UNTIL 13 SEP 2017. FURTHER INFORMATION Nonvoting Item ON COUNTER PROPOSALS CAN BE FOUND Item DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO 1 PRESENTATION OF THE ANNUAL FINANCIAL For For Management STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE MANAGEMENT REPORTS FOR HELLA KGAA HUECK & CO. AND THE GROUP FOR THE FINANCIAL YEAR 2016/2017, EACH AS ENDORSED BY THE SUPERVISORY BOARD, INCLUDING 2 RESOLUTION ON THE APPROPRIATION OF For For Management DISPOSABLE PROFIT : THE GENERAL PARTNERS, THE SHAREHOLDERS' COMMITTEE AND THE SUPERVISORY BOARD PROPOSE THAT THE DISPOSABLE PROFIT FOR THE FINANCIAL YEAR 2016/2017 IN THE AMOUNT OF EUR 205,674,640.81 BE APPROPRIATED AS F 3 RESOLUTION RATIFYING THE ACTS OF For For Management MANAGEMENT OF THE GENERAL PARTNERS FOR THE FINANCIAL YEAR 2016/2017 4 RESOLUTION RATIFYING THE ACTS OF For For Management MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2016/2017 5 RESOLUTION RATIFYING THE ACTS OF For For Management MANAGEMENT OF THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE FOR THE FINANCIAL YEAR 2016/2017 6 APPOINTMENT OF THE AUDITOR FOR THE For For Management AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017/2018 : KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BIELEFELD 7 RESOLUTION ON THE CHANGE OF THE For For Management CORPORATE NAME AND FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH EFFECT AS OF THE END OF 30 SEPTEMBER 2017: HELLA GMBH & CO. KGAA 8 ELECTION TO THE SHAREHOLDERS' For For Management COMMITTEE: DR. JUERGEN BEHREND -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shau Kee as Director For Against Management 3.2 Elect Lam Ko Yin, Colin as Director For Against Management 3.3 Elect Yip Ying Chee, John as Director For Against Management 3.4 Elect Woo Ka Biu, Jackson as Director For For Management 3.5 Elect Leung Hay Man as Director For Against Management 3.6 Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditors and Authorize For Against 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 -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 05, 2018 Meeting Type: Annual/Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 4.10 per Share and Extraordinary Dividends of EUR 5.00 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation of Axel Dumas, For Against Management General Manager 8 Approve Compensation of Emile Hermes For Against Management SARL, General Manager 9 Reelect Matthieu Dumas as Supervisory For Against Management Board Member 10 Reelect Blaise Guerrand as Supervisory For Against Management Board Member 11 Reelect Olympia Guerrand as For Against Management Supervisory Board Member 12 Reelect Robert Peugeot as Supervisory For Against Management Board Member 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 -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 9c 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 1.48 Million for Chairman, SEK 890,000 for Vice Chairman, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Ola Rollen, Gun Nilsson For Against Management (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Hans Vestberg, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Ratify Ernst & Young as Auditors 13 Reelect 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 -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL B Security ID: W4580B159 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.95 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 875,000 for Chairman, and SEK 370,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Georg Brunstam (Chairman), Alf For Against Management Goransson, Kerstin Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Reelect Mikael Ekdahl (Chairman), Asa For For Management Nisell, Henrik Didner and Elisabet Jamal Bergstrom as Members of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ichihashi, Yasuhiko For Against Management 1.2 Elect Director Shimo, Yoshio For Against Management 1.3 Elect Director Mori, Satoru For For Management 1.4 Elect Director Muta, Hirofumi For For Management 1.5 Elect Director Endo, Shin For For Management 1.6 Elect Director Nakane, Taketo For For Management 1.7 Elect Director Sato, Shinichi For For Management 1.8 Elect Director Hagiwara, Toshitaka For For Management 1.9 Elect Director Yoshida, Motokazu For For Management 1.10 Elect Director Terashi, Shigeki For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kitahara, Yoshiaki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC INC. Ticker: Security ID: J20423109 Meeting Date: FEB 15, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Amend Articles to: Approve Minor For For Management Revisions -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Cynthia Carroll For For Management 2.3 Elect Director Joe Harlan For For Management 2.4 Elect Director George Buckley For For Management 2.5 Elect Director Louise Pentland For For Management 2.6 Elect Director Mochizuki, Harufumi For For Management 2.7 Elect Director Yamamoto, Takatoshi For For Management 2.8 Elect Director Yoshihara, Hiroaki For For Management 2.9 Elect Director Tanaka, Kazuyuki For For Management 2.10 Elect Director Nakanishi, Hiroaki For For Management 2.11 Elect Director Nakamura, Toyoaki For For Management 2.12 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishino, Toshikazu For For 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 Sasaka, Katsuro For For Management 1.6 Elect Director Nakamura, Toyoaki For For Management 1.7 Elect Director Hasunuma, Toshitake For For Management 1.8 Elect Director Hiraki, Akitoshi For For Management -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Li Tzar Kai, Richard as Director For Against Management 3b Elect Lu Yimin as Director For Against Management 3c Elect Sunil Varma as Director For For Management 3d Elect Frances Waikwun Wong as Director For For Management 3e Authorize Board and Trustee-Manager to For For Management Fix Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Board 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 03, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 3.38 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- HOGY MEDICAL CO. LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Uesugi, Kiyoshi For For Management 1.6 Elect Director Inoue, Ichiro For For Management -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ataka, Tateki For For Management 1.2 Elect Director Ishiguro, Nobuhiko For For Management 1.3 Elect Director Ojima, Shiro For For Management 1.4 Elect Director Kanai, Yutaka For Against Management 1.5 Elect Director Kawada, Tatsuo For Against Management 1.6 Elect Director Kyuwa, Susumu For Against Management 1.7 Elect Director Shiotani, Seisho For For Management 1.8 Elect Director Sugawa, Motonobu For For Management 1.9 Elect Director Takagi, Shigeo For For Management 1.10 Elect Director Takabayashi, Yukihiro For For Management 1.11 Elect Director Mizutani, Kazuhisa For For Management 1.12 Elect Director Mizuno, Koichi For For Management 2 Appoint Statutory Auditor Mizukami, For For Management Yasuhito 3 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation and Promote Small-Scale Decentralized Power Generation from Renewable Energy 4 Amend Articles to Establish Department Against Against Shareholder Charged with Promotion of Renewable Energy 5 Amend Articles to Establish Department Against Against Shareholder Charged with Decommissioning of Shika Nuclear Power Plant 6 Amend Articles to Withdraw from Against Against Shareholder Nuclear Fuel Recycling Business 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 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hachigo, Takahiro For For Management 1.2 Elect Director Kuraishi, Seiji For For Management 1.3 Elect Director Matsumoto, Yoshiyuki For For Management 1.4 Elect Director Mikoshiba, Toshiaki For For Management 1.5 Elect Director Yamane, Yoshi For For Management 1.6 Elect Director Takeuchi, Kohei For For Management 1.7 Elect Director Kunii, Hideko For For Management 1.8 Elect Director Ozaki, Motoki For For Management 1.9 Elect Director Ito, Takanobu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Tze Ching, Ignatius as For For Management Director 3b Elect Hu Zuliu, Fred as Director For For Management 3c Elect John Mackay McCulloch Williamson For For Management as Director 4 Approve PricewaterhouseCoopers as For Against 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 For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration Payable to the For For Management Chairman and Non-executive Directors -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Mark Greenberg as Director For Against Management 3 Re-elect Lord Powell of Bayswater as For For Management Director 4 Re-elect James Watkins as Director For For Management 5 Re-elect Percy Weatherall as Director For Against 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 -------------------------------------------------------------------------------- HORIBA,LTD. Ticker: Security ID: J22428106 Meeting Date: MAR 24, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director Horiba, Atsushi For For Management 1.2 Appoint a Director Saito, Juichi For For Management 1.3 Appoint a Director Adachi, Masayuki For For Management 1.4 Appoint a Director Nagano, Takashi For For Management 1.5 Appoint a Director Okawa, Masao For For Management 1.6 Appoint a Director Sugita, Masahiro For For Management 1.7 Appoint a Director Higashifushimi, Jiko For For Management 1.8 Appoint a Director Takeuchi, Sawako For For Management 2.1 Appoint a Substitute Corporate Auditor For For Management Tanabe, Chikao 2.2 Appoint a Substitute Corporate Auditor For For Management Nakamine, Atsushi -------------------------------------------------------------------------------- HOSIDEN CORP Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Appoint Alternate Statutory Auditor For For Management Nishimura, Kazunori 2.2 Appoint Alternate Statutory Auditor For For Management Mori, Masashi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Livingston 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 Richard Pennycook as Director For For Management 10 Re-elect Mark Robson as Director For For Management 11 Re-elect Debbie White 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 Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Yoshihara, Hiroaki For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect Mark Tucker as Director For For Management 3(b) Elect John Flint as Director For For Management 3(c) Re-elect Kathleen Casey as Director For For Management 3(d) Re-elect Laura Cha as Director For For Management 3(e) Re-elect Henri de Castries as Director For For Management 3(f) Re-elect Lord Evans of Weardale as For For Management Director 3(g) Re-elect Irene Lee as Director For For Management 3(h) Re-elect Iain Mackay as Director For For Management 3(i) Re-elect Heidi Miller as Director For For Management 3(j) Re-elect Marc Moses as Director For For Management 3(k) Re-elect David Nish as Director For For Management 3(l) Re-elect Jonathan Symonds as Director For For Management 3(m) Re-elect Jackson Tai as Director For For Management 3(n) Re-elect Pauline van der Meer Mohr as For For Management Director 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 Against 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 Approve Scrip Dividend Alternative For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Elect Arthur James Johnson as Director For Against Management 5 Re-elect Annell Bay as Director For For Management 6 Re-elect John Glick as Director For For Management 7 Re-elect John Hofmeister as Director For For Management 8 Re-elect Richard Hunting as Director For Against Management 9 Re-elect Peter Rose as Director For Against Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 11 Authorise Issue of Equity with For Against 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 in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # 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 10, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 2.25 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 1.9 Million to Chairman and SEK 545,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 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 Christine Robins as Director For For Management 11h Reelect Kai Warn as Director For Against Management 11i Appoint Tom Johnstone as Board Chairman For Against Management 12 Ratify Ernst & Young as Auditors; For For Management Approve Remuneration of Auditor 13 Amend Articles Re: Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve LTI 2018 For Against Management 16 Approve Equity Swap Arrangement to For Against Management Cover Obligations Under LTI 2018 17 Approve Issuance of 57.6 Million For For Management Shares without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by Trustee-Manager, and Audited Financial Statements and Independent Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors of Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lau Lawrence Juen-Yee as Director For For Management 2.2 Elect Lee Tze Hau Michael as Director For Against Management 2.3 Elect Poon Chung Yin Joseph as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor 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 -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Elect Anthony L. Gardner as Director For For Management 5 Reelect Georgina Kessel Martinez as For For Management Director 6 Approve Allocation of Income and For For Management Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 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 Advisory Vote on Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Authorize Share Repurchase Program For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaka, Hiroki For Against Management 1.2 Elect Director Aoki, Takeshi For Against Management 1.3 Elect Director Kodama, Kozo For For Management 1.4 Elect Director Ikuta, Masahiko For For Management 1.5 Elect Director Yamaguchi, Chiaki For For Management 1.6 Elect Director Mita, Toshio For For Management 1.7 Elect Director Yoshihisa, Koichi For For Management -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR4.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 6 Acknowledge End of Mandate of Yves For For Management Nicolas as Alternate Auditor and Decide Not to Renew and Not to Replace him as Alternate Auditor 7 Reelect Nathalie Tessier as Director For Against Management 8 Ratify Appointment of Carole Abbey as For Against Management Director 9 Ratify Appointment of Sophie For Against Management Quatrehomme as Director 10 Reelect Sophie Quatrehomme as Director For Against Management 11 Approve Compensation of Andre For For Management Martinez, Chairman of the Board 12 Approve Compensation of Olivier For For Management Wigniolle, 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 Change Location of Registered Office For For Management to 27, rue Camille Desmoulins, 92130 Issy les Moulineaux and Amend Article 3 of Bylaws Accordingly 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 38 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 12 of Bylaws Re: For For Management Remuneration of Board of Directors Members, Chairman, CEO, Vice-CEOs and Corporate Officers Who Are Members of the Board of Directors 23 Authorize 40 Shares of Issued Capital For For Management for Use in Restricted Stock Plans Reserved for Employees 24 Ratify Appointment of Jean-Marc Morin For Against Management as Director 25 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Francoise Debrus as Director Against Against Shareholder B Elect Emmanuel Chabas as Director Against Against Shareholder C Elect Pierre Marlier as Director Against For Shareholder -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of ANF For For Management Immobilier by Icade 2 Issue 420,242 Shares in Connection For For Management with Acquisition of ANF Immobilier 3 Authorize 444,509 Shares for Use in For For Management Stock Option Plans in Connection with Merger 4 Authorize 19,674 Shares for Use in For For Management Restricted Stock Plans in Connection with Merger 5 Elect Guillaume Poitrinal as Director For For Management 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICHIBANYA CO. LTD. Ticker: 7630 Security ID: J23124100 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Hamajima, Toshiya For For Management 2.2 Elect Director Kuzuhara, Mamoru For For Management 2.3 Elect Director Sakaguchi, Yuji For For Management 2.4 Elect Director Miyazaki, Tatsuo For For Management 2.5 Elect Director Sugihara, Kazushige For For Management 2.6 Elect Director Ishiguro, Keiji For For Management 2.7 Elect Director Adachi, Shiro For For Management 2.8 Elect Director Osawa, Yoshiyuki For For Management -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takehi, Masashi For For Management 1.2 Elect Director Kobayashi, Minoru For For Management 1.3 Elect Director Tateishi, Shiro For For Management 1.4 Elect Director Gokita, Akira For For Management 1.5 Elect Director Kakeya, Kenro For For Management 1.6 Elect Director Ishikawa, Takashi For For Management 1.7 Elect Director Sakurai, Kota For Against Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For For Management 1.2 Elect Director Kito, Shunichi For For Management 1.3 Elect Director Matsushita, Takashi For For Management 1.4 Elect Director Nibuya, Susumu For For Management 1.5 Elect Director Maruyama, Kazuo For For Management 1.6 Elect Director Sagishima, Toshiaki For For Management 1.7 Elect Director Homma, Kiyoshi For For Management 1.8 Elect Director Yokota, Eri For For Management 1.9 Elect Director Ito, Ryosuke For For Management 1.10 Elect Director Kikkawa, Takeo For For Management 1.11 Elect Director Mackenzie Clugston For For Management 2.1 Appoint Statutory Auditor Tanida, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Niwayama, For For Management Shoichiro 3 Appoint Alternate Statutory Auditor For For Management Kai, Junko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: Security ID: G4753Q106 Meeting Date: SEP 21, 2017 Meeting Type: Annual General Meeting Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR For For Management ENDED 31 MAY 2017 AND ACCOMPANYING REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY 4 TO DECLARE A FINAL DIVIDEND OF 22.88 For For Management PENCE PER SHARE 5 TO RE-ELECT ANDY GREEN AS A DIRECTOR For For Management 6 TO RE-ELECT PETER HETHERINGTON AS A For For Management DIRECTOR 7 TO RE-ELECT PAUL MAINWARING AS A For For Management DIRECTOR 8 TO RE-ELECT JUNE FELIX AS A DIRECTOR For For Management 9 TO RE-ELECT STEPHEN HILL AS A DIRECTOR For For Management 10 TO RE-ELECT MALCOLM LE MAY AS A For For Management DIRECTOR 11 TO RE-ELECT JIM NEWMAN AS A DIRECTOR For For Management 12 TO RE-ELECT SAM TYMMS AS A DIRECTOR For For Management 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS AUDITORS OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE OF For For Management THE BOARD TO DETERMINE THE AUDITORS' REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES PURSUANT TO SECTION 551 OF THE ACT 16 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management RIGHTS ATTACHING TO SHARES 17 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management RIGHTS ATTACHING TO SHARES FOR THE PURPOSES OF ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO MAKE For For Management MARKET PURCHASES OF ITS OWN SHARES 19 THAT A GENERAL MEETING (OTHER THAN AN For For Management AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # 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 Withhold 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 Withhold 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 For 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 Gregory D. Tretiak For For Management 1.15 Elect Director Beth Wilson For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.68 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with NJJ Re: For For Management Minority Stake in Eir 6 Approve Transaction with NJJ Re: For For Management Preferential Right 7 Reelect Maxime Lombardini as Director For For Management 8 Renew Appointment of For Against Management PricewaterhouseCoopers Audit as Auditor 9 Acknowledge End of Mandate of Etienne For For Management Boris Alternate Auditor and Decision Not to Renew 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 210,000 11 Approve Compensation of Cyril Poidatz, For For Management Chairman of the Board 12 Approve Compensation of Maxime For For Management Lombardini, CEO 13 Approve Compensation of Xavier Niel, For For Management Vice-CEO 14 Approve Compensation of Rani Assaf, For For Management Vice-CEO 15 Approve Compensation of Antoine For For Management Levavasseur, Vice-CEO 16 Approve Compensation of Thomas For For Management Reynaud, Vice-CEO 17 Approve Compensation of Alexis For For Management Bidinot, Vice-CEO 18 Approve Remuneration Policy of For For Management Chairman of the Board 19 Approve Remuneration Policy of CEO For For Management 20 Approve Remuneration Policy of For Against Management Vice-CEOs 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 22 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Cole as Director For For Management 2 Elect James (Hutch) Ranck as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Securities to Tom For Against Management O'Leary -------------------------------------------------------------------------------- IMASEN ELECTRIC Ticker: 7266 Security ID: J2359B108 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wakayama, Kyoji For For Management 1.2 Elect Director Adachi, Takashi For For Management 1.3 Elect Director Tomida, Masahiro For For Management 1.4 Elect Director Satake, Katsuyuki For For Management 1.5 Elect Director Sakurai, Takamitsu For For Management 1.6 Elect Director Niwa, Yoshihito For For Management 1.7 Elect Director Nagai, Yasuo For For Management 1.8 Elect Director Suzuki, Yuji For For Management 2 Appoint Statutory Auditor Miyazawa, For For Management Toshio -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 0.62 per Share For For Management 2.f Approve Discharge of Management Board For For Management 2.g Approve Discharge of Supervisory Board For For Management 3.a Reelect Piet van der Slikke to For For Management Management Board 3.b Reelect Hans Kooijmans to Management For For Management Board 4.a Amend Remuneration Policy For For Management 4.b Approve Revision in the Remuneration For For Management of the Management Board 5.a Reelect Michel Plantevin to For For Management Supervisory Board 5.b Reelect Arjan Kaaks to Supervisory For For Management Board 5.c Elect Stephan Nanninga to Supervisory For For Management Board 6 Ratify Deloitte as Auditors For For Management 7.a Grant Board Authority to Issue Shares For Against Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 7.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 7.a 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Lord Smith of Kelvin as For For Management Director 6 Re-elect Carl-Peter Forster 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 Roy Twite 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 Against Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For For Management Meeting with 14 Clear Working Days' Notice -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Therese Esperdy as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Elect Simon Langelier as Director For For Management 9 Re-elect Matthew Phillips as Director For For Management 10 Re-elect Steven Stanbrook as Director For For Management 11 Re-elect Oliver Tant as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Re-elect Karen Witts as Director For For Management 14 Re-elect Malcolm Wyman as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stefan Bomhard as Director For For Management 5 Re-elect Jerry Buhlmann as Director For Against Management 6 Re-elect Rachel Empey as Director For For Management 7 Re-elect Richard Howes as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect Coline McConville as Director For For Management 10 Re-elect Nigel Northridge as Director For For Management 11 Re-elect Nigel Stein as Director For For Management 12 Re-elect Till Vestring as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INCITEC PIVOT LTD, SOUTHBANK Ticker: Security ID: Q4887E101 Meeting Date: DEC 21, 2017 Meeting Type: Annual General Meeting Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 4 AND 5 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 1 RE-ELECTION OF MS REBECCA MCGRATH AS A For For Management DIRECTOR 2 RE-ELECTION OF MR JOSEPH BREUNIG AS A For For Management DIRECTOR 3 RE-ELECTION OF MR BRIAN KRUGER AS A For For Management DIRECTOR 4 APPROVAL OF ISSUE TO THE MANAGING For For Management DIRECTOR UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS PLAN 5 ADOPTION OF THE REMUNERATION REPORT For For Management (NON BINDING ADVISORY VOTE) -------------------------------------------------------------------------------- INDIVIOR PLC Ticker: INDV Security ID: G4766E108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Howard Pien as Director For For Management 5 Re-elect Shaun Thaxter as Director For For Management 6 Re-elect Mark Crossley as Director For For Management 7 Re-elect Dr Yvonne Greenstreet as For For Management Director 8 Re-elect Dr Thomas McLellan as Director For For Management 9 Re-elect Tatjana May as Director For For Management 10 Re-elect Lorna Parker as Director For For Management 11 Re-elect Daniel Phelan as Director For For Management 12 Re-elect Christian Schade as Director For For Management 13 Re-elect Daniel Tasse as Director For For Management 14 Re-elect Lizabeth Zlatkus as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430100 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 9c Approve Record Date for Dividend For For Management 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 2.0 Million for Chairman, SEK 1.2 Million for Vice Chair and SEK 600,000 for Other Directors 12a Reelect Par Boman as Director For Against Management 12b Reelect Christian Caspar as Director For For Management 12c Reelect Bengt Kjell as Director For Against 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 Against Management 12h Reelect Helena Stjernholm as Director For For Management 12i Reelect Fredrik Lundberg as Board For Against Management Chairman 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For Against Management 15 Ratify PricewaterhouseCoopers as For Against Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Share Matching Plan For For Management -------------------------------------------------------------------------------- INES CORP. Ticker: 9742 Security ID: J23876105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mori, Etsuro For Against Management 2.2 Elect Director Tsukahara, Susumu For For Management 2.3 Elect Director Yoshimura, Koichi For For Management 2.4 Elect Director Okubo, Michihisa For For Management 2.5 Elect Director Omori, Kyota For For Management 2.6 Elect Director Fukuhara, Tadahiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Haga, Ryo -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: APR 17, 2018 Meeting Type: Special Record Date: APR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of UBM plc -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Remuneration Report For For Management 5 Re-elect Derek Mapp as Director For Abstain Management 6 Re-elect Stephen Carter as Director For For Management 7 Re-elect Gareth Wright as Director For For Management 8 Re-elect Gareth Bullock as Director For For Management 9 Re-elect Cindy Rose as Director For For Management 10 Re-elect Helen Owers as Director For For Management 11 Re-elect Stephen Davidson as Director For Against Management 12 Re-elect David Flaschen as Director For For Management 13 Re-elect John Rishton 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 Against Management Pre-emptive Rights 18 Amend 2014 Long-Term Incentive Plan For Against Management 19 Amend 2017 U.S. Employee Stock For For Management Purchase Plan 20 Approve Increase in the Maximum For For Management Aggregate Remuneration Payable to Non-executive Directors 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.e Adopt Financial Statements and For For Management Statutory Reports 3.b Approve Dividends of EUR 0.67 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 7 Reelect Eric Boyer de la Giroday to For Against Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management 8.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INGHAMS GROUP LIMITED Ticker: Security ID: Q4912E100 Meeting Date: OCT 31, 2017 Meeting Type: Annual General Meeting Record Date: OCT 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 3, 4 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE 2.1 ELECTION OF HELEN NASH AS DIRECTOR For For Management 2.2 ELECTION OF JECQUELINE MCARTHUR AS For For Management DIRECTOR 2.3 ELECTION OF JOEL THICKINS AS DIRECTOR For For Management 3 ADOPTION OF THE REMUNERATION REPORT For For Management 4 APPROVAL OF LONG TERM INCENTIVE GRANT For For Management OF PERFORMANCE RIGHTS TO THE CEO 5 APPOINTMENT OF AUDITOR: KPMG For For Management -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 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 Approve Issuance of Shares in For For Management Connection with Merger by Absorption of Axiare Patrimonio SOCIMI SA 5 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 6 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 7 Authorize Company to Call EGM with 15 For For Management Days' Notice 8 Fix Number of Directors at 11 For Against Management 9.1 Elect Javier Lopez Casado as Director For Against Management 9.2 Reelect Juan Jose Brugera Clavero as For Against Management Director 9.3 Reelect Pedro Vinolas Serra as Director For Against Management 9.4 Reelect Juan Carlos Garcia Canizares For Against Management as Director 9.5 Reelect Ana Sainz de Vicuna Bemberg as For For Management Director 9.6 Reelect Carlos Fernandez-Lerga For For Management Garralda as Director 9.7 Reelect Javier Iglesias de Ussel Ordis For For Management as Director 9.8 Reelect Luis Maluquer Trepat as For For Management Director 10 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For Against Management 2.2 Elect Director Ueda, Takayuki 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 Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LIMITED Ticker: Security ID: Q49361100 Meeting Date: OCT 20, 2017 Meeting Type: Annual General Meeting Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 1, 2 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE 1 TO ADOPT THE REMUNERATION REPORT For For Management 2 ALLOCATION OF SHARE RIGHTS TO PETER For For Management HARMER, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO) 3 ELECTION OF HELEN NUGENT For For Management 4 ELECTION OF DUNCAN BOYLE For For Management 5 RE-ELECTION OF THOMAS POCKETT For For Management -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # 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 Withhold 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 Frederick Singer For For Management 1.10 Elect Director Stephen G. Snyder For For Management 1.11 Elect Director Carol Stephenson For For Management 1.12 Elect Director William L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L155 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Keith Barr as Director For For Management 4b Elect Elie Maalouf as Director For For Management 4c Re-elect Anne Busquet as Director For For Management 4d Re-elect Patrick Cescau as Director For For Management 4e Re-elect Ian Dyson as Director For For Management 4f Re-elect Paul Edgecliffe-Johnson as For For Management Director 4g Re-elect Jo Harlow as Director For For Management 4h Re-elect Luke Mayhew as Director For For Management 4i Re-elect Jill McDonald as Director For For Management 4j Re-elect Dale Morrison as Director For For Management 4k Re-elect Malina Ngai as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For Against Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.a Approve Allocation of Income For For Management 2.b Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4.a Renew Appointment of Ernst & Young as For For Management Auditor 4.b Authorize Board to Fix Remuneration of For For Management Auditor 5.a Reelect Antonio Vazquez Romero as For For Management Director 5.b Reelect William Walsh as Director For For Management 5.c Reelect Marc Bolland as Director For For Management 5.d Reelect Patrick Cescau as Director For For Management 5.e Reelect Enrique Dupuy de Lome Chavarri For For Management as Director 5.f Reelect Maria Fernanda Mejia Campuzano For For Management as Director 5.g Reelect Kieran Poynter as Director For For Management 5.h Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 5.i Reelect Dame Marjorie Scardino as For For Management Director 5.j Reelect Nicola Shaw as Director For For Management 5.k Reelect Alberto Terol Esteban as For For Management Director 5.l Elect Deborah Kerr as Director For For Management 6.a Advisory Vote on Remuneration Report For For Management 6.b Approve Remuneration Policy For For Management 7 Approve Allotment of Shares of the For For Management Company for Share Awards Including the Awards to Executive Directors under the Performance Share Plan and Incentive Award Deferral Plan 8 Authorize Share Repurchase Program For For Management 9 Authorize Increase in Capital via For For Management Issuance of Equity or Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Preemptive Rights up to EUR 1.5 Billion 11 Authorize Board to Exclude Preemptive For For Management Rights in Connection with the Increase in Capital and Issuance of Convertible Debt Securities 12 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Graham Allan as Director For For Management 5 Elect Gurnek Bains as Director For For Management 6 Elect Jean-Michel Valette as Director For For Management 7 Re-elect Sir David Reid as Director For For Management 8 Re-elect Andre Lacroix as Director For For Management 9 Re-elect Edward Leigh as Director For For Management 10 Re-elect Dame Louise Makin as Director For For Management 11 Re-elect Andrew Martin as Director For For Management 12 Re-elect Gill Rider as Director For For Management 13 Re-elect Lena Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For Against Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Directors 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 18, 2018 # 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 Integrate Remuneration of External For For Management Auditors 3.a Approve Remuneration Policy For For Management 3.b Approve Fixed-Variable Compensation For For Management Ratio 3.c Approve Annual Incentive Plan For For Management 3.d Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Annual Incentive Plan 3.e Approve POP Long-Term Incentive Plan For For Management 3.f Approve LECOIP 2.0 Long-Term Incentive For Against Management Plan 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares 2 Authorize Board to Increase Capital to For Against Management Service LECOIP 2.0 Long-Term Incentive Plan -------------------------------------------------------------------------------- INTRUM JUSTITIA AB Ticker: INTRUM Security ID: W4662R106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 9.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Nomination Committee Report; For For Management Determine Number of Members and Deputy Members of Board 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 6.8 Million; Approve Remuneration of Auditors 14 Reelect Per Larsson (Chairman), Hans For Against Management Larsson, Kristoffer Melinder, Andreas Nasvik, Synnove Trygg, Fredrik Tragardh, Ragnhild Wiborg and Magnus Yngen as Directors; Elect Magdalena Persson as New Director 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Representatives of Five of For For Management 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 Long-Term Incentive Program For Against Management for Key Employees; Approve Transfer of Shares 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Change Company Name to Intrum AB For For Management -------------------------------------------------------------------------------- IPSEN Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Anne Beaufour as Director For Against Management 6 Elect Philippe Bonhomme as Director For Against Management 7 Elect Paul Sekhri as Director For Against Management 8 Elect Piet Wigerinck as Director For For Management 9 Acknowledge End of Mandate of Pierre For For Management Martinet as Director and Decision to Neither Renew nor Replace 10 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 11 Approve Compensation of David Meek, CEO For Against Management 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management and/or Executive Officer 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Amend Article 12 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 17 Amend Article 16 of Bylaws Re: Chairman For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3.1 Slate 1 Submitted by Shareholder Pact None Do Not Vote Shareholder (FSU Srl and 64 Shareholders) 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) -------------------------------------------------------------------------------- IRISO ELECTRONICS CO. Ticker: 6908 Security ID: J2429P103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 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 Sato, Sadao For For Management 3.2 Elect Director Yuki, Ikuo For For Management 3.3 Elect Director Chiba, Toshiyuki For For Management 3.4 Elect Director Hara, Mitsuru For For Management 3.5 Elect Director Takeda, Keiji For For Management 3.6 Elect Director Suzuki, Hitoshi For For Management 3.7 Elect Director Miyauchi, Toshihiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Oe, Kenichi 4.2 Elect Director and Audit Committee For For Management Member Ebata, Makoto 4.3 Elect Director and Audit Committee For For Management Member Fujita, Koji 4.4 Elect Director and Audit Committee For For Management Member Yamamoto, Shimako 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 Bonus Related to Retirement For For Management Bonus System Abolition 8 Approve Bonus Related to Retirement For For Management Bonus System Abolition 9 Approve Bonus Related to Retirement For For Management Bonus System Abolition 10 Approve Statutory Auditor Retirement For For Management Bonus 11 Approve Statutory Auditor Retirement For For Management Bonus 12 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Akamatsu, Ken For Against Management 2.2 Elect Director Sugie, Toshihiko For Against Management 2.3 Elect Director Takeuchi, Toru For For Management 2.4 Elect Director Shirai, Toshinori For For Management 2.5 Elect Director Muto, Takaaki 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 2.9 Elect Director Kuboyama, Michiko For For Management -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: J24607129 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kenichi For For Management 1.2 Elect Director Arata, Michiyoshi For For Management 1.3 Elect Director Honda, Chimoto For For Management 1.4 Elect Director Yoshida, Kiyomitsu For For Management 2 Appoint Alternate Statutory Auditor For For Management Koike, Yasuhiro -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Ticker: Security ID: M5920A109 Meeting Date: JAN 10, 2018 Meeting Type: Annual General Meeting Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item DISCLOSE WHETHER YOU HAVE A) A Item PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONA 1.1 ELECT RUTH RALBAG AS EXTERNAL DIRECTOR For For Management 1.2 REELECT JOHANAN LOCKER AS DIRECTOR For For Management 1.3 REELECT AVISAR PAZ AS DIRECTOR For For Management 1.4 REELECT AVIAD KAUFMAN AS DIRECTOR For For Management 1.5 REELECT SAGI KABLA AS DIRECTOR For For Management 1.6 REELECT OVADIA ELI AS DIRECTOR For For Management 1.7 REELECT GEOFFREY MERSZEI AS DIRECTOR For For Management 1.8 ELECT REEM AMINOACH AS DIRECTOR For For Management 1.9 ELECT LIOR REITBLATT AS DIRECTOR For For Management 2 APPROVE EQUITY GRANTS TO CERTAIN For For Management NON-EXECUTIVE DIRECTORS 3 APPROVE EQUITY GRANTS TO DIRECTORS OF For For Management ISRAEL CORPORATION LTD 4 APPROVE ASSIGNMENT TO ISRAEL For For Management CORPORATION LTD. OF EQUITY BASED COMPENSATION OF IC DIRECTORS AND OF AVIAD KAUFMAN 5 APPROVE RELATED PARTY TRANSACTION For For Management 6 APPROVAL OF THE AGREEMENT WITH For For Management ENERGEAN ISRAEL LIMITED FOR THE PURCHASE OF NATURAL GAS 7 REAPPOINT SOMEKH CHAIKIN AS AUDITORS For For Management AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 8 DISCUSS FINANCIAL STATEMENTS AND THE Nonvoting Management REPORT OF THE BOARD Nonvoting Item Item -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Ticker: Security ID: M5920A109 Meeting Date: FEB 22, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item DISCLOSE WHETHER YOU HAVE A) A Item PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONA 1 APPROVAL OF THE AGREEMENT WITH For For Management ENERGEAN ISRAEL LIMITED FOR THE PURCHASE OF NATURAL GAS BY THE COMPANY 2 APPROVAL OF THE RENEWAL OF THE For For Management MANAGEMENT SERVICES AGREEMENT WITH ISRAEL CORPORATION LTD -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of CEO For For Management 2 Approve CEO Option Grant For For Management 3 Approve Special Bonus to Executive For For Management Board Chairman 4 Approve Management Services Agreement For For Management with Israel Corporation Ltd. A Vote FOR if you are NOT a controlling None Against Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. 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. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Dividend Distribution For For Management 3 Reappoint Somekh Chaikin and Ziv Haft For For Management as Auditors and Authorize Board to Fix Their Remuneration 4.1 Elect Reuven Adler as Director For For Management 4.2 Elect Yarom Ariav as Director For Do Not Vote Management 4.3 Reelect Yodfat Harel Buchris as For For Management Director 4.4 Elect Ben Zion Zilberfarb as Director For For Management 5.1 Elect Shalom-Yosef Hochman as External For For Management Director 5.2 Elect Hagi Heller as External Director For Against Management 6 Ratify Amended Compensation Policy for For For Management the Directors 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. -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 1.28 Million for Chairman, DKK 639,000 for Deputy Chairman and DKK 426,000 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 9a Approve Creation of DKK 37 Million For Against Management Pool of Capital without Preemptive Rights 9b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hosoi, Susumu For For Management 2.2 Elect Director Nakagawa, Hiroshi For For Management 2.3 Elect Director Kawahara, Makoto For For Management 2.4 Elect Director Maekawa, Hiroyuki For For Management 2.5 Elect Director Sugimoto, Shigeji For For Management 2.6 Elect Director Minami, Shinsuke For For Management 2.7 Elect Director Shibata, Mitsuyoshi For For Management 3 Appoint Statutory Auditor Fujimori, For For Management Masayuki -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Suzuki, Yoshihisa For For Management 3.3 Elect Director Yoshida, Tomofumi 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 Muraki, Atsuko For For Management 3.7 Elect Director Mochizuki, Harufumi For For Management 3.8 Elect Director Kawana, Masatoshi For For Management 4 Appoint Statutory Auditor Tsuchihashi, For For Management Shuzaburo 5 Amend Articles to Authorize Against For Shareholder Cancellation of the Company's Treasury Shares at Shareholder Meetings 6 Cancel the Company's Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Salman Amin as Director For For Management 5 Re-elect Sir Peter Bazalgette as For For Management Director 6 Elect Margaret Ewing as Director For For Management 7 Re-elect Roger Faxon as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Re-elect Mary Harris as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Elect Dame Carolyn McCall 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 Against 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 EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: J2R14R101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Makino, Akiji For For Management 2.2 Elect Director Watanabe, Toshio For For Management 2.3 Elect Director Tanimoto, Mitsuhiro For For Management 2.4 Elect Director Ueha, Hisato For For Management 2.5 Elect Director Funaki, Takashi For For Management 2.6 Elect Director Majima, Hiroshi For For Management 2.7 Elect Director Watanabe, Masanori For For Management 2.8 Elect Director Iwatani, Naoki For For Management 2.9 Elect Director Ota, Akira For For Management 2.10 Elect Director Watanabe, Satoshi For For Management 2.11 Elect Director Horiguchi, Makoto For For Management 2.12 Elect Director Yamamoto, Yutaka For For Management 2.13 Elect Director Inada, Kazumasa For For Management 2.14 Elect Director Tainaka, Hideki For For Management 2.15 Elect Director Okawa, Itaru For For Management 2.16 Elect Director Naito, Mitsuaki For For Management 2.17 Elect Director Murai, Shinji For For Management -------------------------------------------------------------------------------- J D WETHERSPOON PLC Ticker: Security ID: G5085Y147 Meeting Date: NOV 09, 2017 Meeting Type: Ordinary General Meeting Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE WAIVER BY THE PANEL ON For For Management TAKEOVERS AND MERGERS, DESCRIBED IN THE LETTER ACCOMPANYING THE NOTICE CONVENING THIS MEETING, OF THE OBLIGATION UNDER RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS (THE "CODE") FOR TIM MARTIN, FELICITY MARTIN, MAR -------------------------------------------------------------------------------- J D WETHERSPOON PLC Ticker: Security ID: G5085Y147 Meeting Date: NOV 09, 2017 Meeting Type: Annual General Meeting Record Date: OCT 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE REPORTS OF For For Management THE DIRECTORS AND THE COMPANY'S AUDITORS, AND THE AUDITED ACCOUNTS OF THE COMPANY, FOR THE YEAR ENDED 31 JULY 2017 2 TO RECEIVE AND APPROVE THE DIRECTORS' For For Management REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 JULY 2017 3 TO APPROVE THE DIRECTORS REMUNERATION For For Management POLICY, AS SET OUT IN PAGES 55 TO 58 OF THE DIRECTOR'S REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 JULY 2017 4 TO DECLARE A FINAL DIVIDEND FOR THE For For Management YEAR ENDED 31 JULY 2017 OF 8.00 PENCE PER ORDINARY SHARE 5 TO RE-ELECT TIM MARTIN AS A DIRECTOR For For Management 6 TO RE-ELECT JOHN HUTSON AS A DIRECTOR For For Management 7 TO RE-ELECT SU CACIOPPO AS A DIRECTOR For For Management 8 TO RE-ELECT BEN WHITLEY AS A DIRECTOR For For Management 9 TO RE-ELECT DEBRA VAN GENE AS A For For Management DIRECTOR 10 TO RE-ELECT ELIZABETH MCMEIKAN AS A For For Management DIRECTOR 11 TO RE-ELECT SIR RICHARD BECKETT AS A For For Management DIRECTOR 12 TO RE-ELECT HARRY MORLEY AS A DIRECTOR For For Management 13 TO APPOINT GRANT THORNTON LLP AS THE For For Management AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management RELEVANT SECURITIES PURSUANT TO SECTION 551 15 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS 16 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN SHARES UNDER CERTAIN CIRCUMSTANCES 17 TO AUTHORISE CALLING GENERAL MEETINGS For For Management (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------- J-OIL MILLS INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Hachiuma, Fuminao For Against Management 2.2 Elect Director Zento, Katsuo For For Management 2.3 Elect Director Kondo, Kunihiko For For Management 2.4 Elect Director Matsumoto, Eizo For For Management 2.5 Elect Director Tatsumi, Kenichi For For Management 2.6 Elect Director Tochio, Masaya For For Management 2.7 Elect Director Imai, Yasuhiro For For Management 2.8 Elect Director Shintaku, Yutaro For For Management 2.9 Elect Director Endo, Yoichiro For For Management -------------------------------------------------------------------------------- JAFCO CO. LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 2.1 Elect Director Fuki, Shinichi For For Management 2.2 Elect Director Shibusawa, Yoshiyuki For For Management 2.3 Elect Director Miyoshi, Keisuke For For Management -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57.5 2.1 Elect Director Ueki, Yoshiharu For For Management 2.2 Elect Director Akasaka, Yuji For For Management 2.3 Elect Director Fujita, Tadashi For For Management 2.4 Elect Director Saito, Norikazu For For Management 2.5 Elect Director Kikuyama, Hideki For For Management 2.6 Elect Director Shin, Toshinori For For Management 2.7 Elect Director Shimizu, Shinichiro For For Management 2.8 Elect Director Kobayashi, Eizo For For Management 2.9 Elect Director Ito, Masatoshi For For Management 2.10 Elect Director Hatchoji, Sonoko For For Management 3 Appoint Statutory Auditor Kubo, For For Management Shinsuke -------------------------------------------------------------------------------- JAPAN DISPLAY INC. Ticker: 6740 Security ID: J26295105 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashiiriki, Nobuhiro For Against Management 1.2 Elect Director Tsukizaki, Yoshiyuki For For Management 1.3 Elect Director Shirai, Katsuhiko For For Management 1.4 Elect Director Shimokobe, Kazuhiko For For Management 1.5 Elect Director Hashimoto, Takahisa For For Management 1.6 Elect Director Nakano, Nobuyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Otsuka, Keiichi -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Hiroki For For Management 1.2 Elect Director Kiyota, Akira For For Management 1.3 Elect Director Miyahara, Koichiro For For 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 Endo, Nobuhiro For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Kubori, Hideaki For For Management 1.10 Elect Director Koda, Main For For Management 1.11 Elect Director Kobayashi, Eizo For For Management 1.12 Elect Director Minoguchi, Makoto For For Management 1.13 Elect Director Mori, Kimitaka For For Management 1.14 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yamashita, Michiro For For Management 2.2 Elect Director Ishii, Yoshitaka For For Management 3.1 Appoint Statutory Auditor Shimomura, For For Management Koichi 3.2 Appoint Statutory Auditor Nakajima, For Against Management Norio 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO., LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagato, Masatsugu For For 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 Ishihara, Kunio For For Management 1.11 Elect Director Charles D. Lake II For For Management 1.12 Elect Director Hirono, Michiko For For Management 1.13 Elect Director Munakata, Norio For For Management 1.14 Elect Director Okamoto, Tsuyoshi For For Management 1.15 Elect Director Koezuka, Miharu For For Management 2 Amend Articles to Freeze Additional Against Against Shareholder Disposal of Shares Held by the Government 3 Amend Articles to Take the Company Against Against Shareholder Private by Tender Offer or Management Buyout 4 Amend Articles to Disclose Contracted Against Against Shareholder Delivery Fees -------------------------------------------------------------------------------- JAPAN TOBACCO INC. Ticker: Security ID: J27869106 Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Eliminate the For For Management Articles Related to Counselors and Advisors 3.1 Appoint a Director Tango, Yasutake For For Management 3.2 Appoint a Director Terabatake, For For Management Masamichi 3.3 Appoint a Director Iwai, Mutsuo For For Management 3.4 Appoint a Director Minami, Naohiro For For Management 3.5 Appoint a Director Hirowatari, Kiyohide For For Management 3.6 Appoint a Director Koda, Main For For Management 3.7 Appoint a Director Watanabe, Koichiro For For Management 4 Appoint a Corporate Auditor Nagata, For For Management Ryoko 5 Appoint a Substitute Corporate Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Lim Hwee Hua as Director For For Management 4b Elect Alexander Newbigging as Director For Against Management 4c Elect Anthony Nightingale as Director For Against Management 4d Elect Michael Kok as Director For Against Management 4e Elect Boon Yoon Chiang as Director For Against Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6b Authorize Share Repurchase Program For Against Management 6c Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC Ticker: JLT Security ID: G55440104 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Andrew Didham as Director For For Management 5 Elect Richard Meddings as Director For For Management 6 Elect Lynne Peacock as Director For For Management 7 Re-elect Geoffrey Howe as Director For For Management 8 Re-elect Adam Keswick as Director For Against Management 9 Re-elect Dominic Burke as Director For For Management 10 Re-elect Mark Drummond Brady as For For Management Director 11 Re-elect Charles Rozes as Director For For Management 12 Re-elect Annette Court as Director For For Management 13 Re-elect Lord Sassoon as Director For Against Management 14 Re-elect Nicholas Walsh 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 Approve International Sharesave Plan For For Management 18 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 10, 2018 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 Alex Newbigging as Director For Against Management 3 Re-elect Anthony Nightingale as For Against Management Director 4 Re-elect YK Pang as Director For Against Management 5 Re-elect Percy Weatherall as Director For Against 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 -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Simon Keswick as Director For Against Management 3 Ratify Auditors and Authorise Their For For Management Remuneration 4 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: Security ID: Q5029L101 Meeting Date: OCT 26, 2017 Meeting Type: Annual General Meeting Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 2, 4, 5 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 2 ADOPTION OF REMUNERATION REPORT For For Management 3.A ELECTION OF MR MARK POWELL AS A For For Management DIRECTOR 3.B RE-ELECTION OF MS BETH LAUGHTON AS A For For Management DIRECTOR 3.C RE-ELECTION OF MS WAI TANG AS A For For Management DIRECTOR 4 APPROVAL OF GRANT OF OPTIONS TO For For Management EXECUTIVE DIRECTOR - MR RICHARD MURRAY 5 INCREASE IN NON-EXECUTIVE DIRECTORS' For For Management FEES 6 APPROVAL OF FINANCIAL ASSISTANCE IN For For Management CONNECTION WITH THE ACQUISITION OF THE GOOD GUYS -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Pierre Mutz as Supervisory For For Management Board member 6 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 7 Reelect Xavier de Sarrau as For Against Management Supervisory Board Member 8 Renew Appointment of KPMG SA as Auditor For For Management 9 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 10 Approve Remuneration Policy of For Against Management Chairman of Management Board and Management Board Members 11 Approve Remuneration Policy of For For Management Chairman of Supervisory Board and Supervisory Board Members 12 Approve Compensation of Jean-Francois For For Management Decaux, Chairman of Management Board 13 Approve Compensation of Jean-Charles For Against Management Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, David Bourg and Daniel Hofer, Management Board Members 14 Approve Compensation of Gerard For For Management Degonse, Chairman of Supervisory Board 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plans 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 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 -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: Security ID: G5144Y112 Meeting Date: OCT 05, 2017 Meeting Type: Ordinary General Meeting Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ACQUISITION BY THE For For Management COMPANY OF SHARES IN THE CAPITAL OF JD SPRINTER HOLDINGS 2010 S L FROM BALAIKO FIRAJA INVEST S L -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD. Security ID: G5144Y112 Meeting Date: JUN 15, 2018 Meeting Type: Special Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of The Finish For For Management Line, Inc. -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD. Security ID: G5144Y112 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Cowgill as Director For Against Management 5 Re-elect Brian Small as Director For For Management 6 Re-elect Andrew Leslie as Director For For Management 7 Re-elect Martin Davies as Director For For Management 8 Re-elect Heather Jackson as Director For For Management 9 Re-elect Andrew Rubin as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Statement on Remuneration For For Management Policy -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 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 Yoshida, Masao For For Management 2.7 Elect Director Yamamoto, Masami For For Management 2.8 Elect Director Kemori, Nobumasa For For Management 3.1 Appoint Statutory Auditor Oyagi, Shigeo For For Management 3.2 Appoint Statutory Auditor Numagami, For For Management Tsuyoshi 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Remove Director Koji Kakigi from Office Against Against Shareholder -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # 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 11.00 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 840,000 for Chairman and SEK 335,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12 Reelect Fredrik Persson (Chairman), For For Management Kaj-Gustaf Bergh, Olav Line, Eva Nygren, Kia Orback Pettersson, Asa Soderstrom Winberg and Thomas Thuresson as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Authorize Chairman of Board and For For 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 Approve Issuance of Convertibles to For For Management Employees 17 Amend Articles of Association Re: For For Management Removing Specified Time on Market Date for Submitting Notification of Participation in General Meeting 18 Approve SEK 1.78 Million Reduction in For For Management Share Capital via Share Cancellation -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Sudo, Seiichi For For Management 2.2 Elect Director Agata, Tetsuo For For Management 2.3 Elect Director Miyazaki, Hiroyuki For For Management 2.4 Elect Director Kaijima, Hiroyuki For For Management 2.5 Elect Director Takahashi, Tomokazu For For Management 2.6 Elect Director Matsumoto, Takumi For For Management 2.7 Elect Director Miyatani, Takao For For Management 2.8 Elect Director Okamoto, Iwao For For Management 2.9 Elect Director Sano, Makoto For For Management 2.10 Elect Director Kato, Shinji For For Management 2.11 Elect Director Matsuoka, Hirofumi For For Management 2.12 Elect Director Uchiyamada, Takeshi For For Management 3.1 Appoint Statutory Auditor Takenaka, For For Management Hiroshi 3.2 Appoint Statutory Auditor Kume, Atsushi For For Management 3.3 Appoint Statutory Auditor Yoshida, For For Management Takashi 3.4 Appoint Statutory Auditor Wakabayashi, For Against Management Hiroyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.40 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 3.9 Million 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 6.2 Million 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 6.1 Million 4.2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.8 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 Andreas Amschwand as Director For For Management 5.1.4 Reelect Heinrich Baumann as Director For For Management 5.1.5 Reelect Paul Man Yiu Chow as Director For For Management 5.1.6 Reelect Ivo Furrer 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 Against Management 5.2 Elect Richard Campbell-Breeden as For For Management Director 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Compensation Committee 5.4.2 Reappoint Heinrich Baumann as Member For For Management of the Compensation Committee 5.4.3 Appoint Richard Campbell-Breeden as For For Management Member of the Compensation Committee 5.4.4 Reappoint Gareth Penny as Member of For For Management the 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 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Roger Yates as Director For For Management 5 Re-elect Liz Airey as Director For For Management 6 Re-elect Jonathon Bond as Director For For Management 7 Re-elect Edward Bonham Carter as For For Management Director 8 Re-elect Charlotte Jones as Director For For Management 9 Re-elect Bridget Macaskill as Director For For Management 10 Re-elect Maarten Slendebroek as For For Management Director 11 Re-elect Karl Sternberg as Director For Against Management 12 Re-elect Polly Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Long Term Incentive Plan For Against Management 18 Approve Deferred Bonus Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JVC KENWOOD CORP. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Imai, Masaki For For Management 1.5 Elect Director Miyamoto, Masatoshi For For Management 1.6 Elect Director Tanida, Yasuyuki For For Management 1.7 Elect Director Nomura, Masao For For Management 1.8 Elect Director Hikita, Junichi For For Management 1.9 Elect Director Iwata, Shinjiro For For Management 2 Appoint Alternate Statutory Auditor For For Management Washida, Akihiko -------------------------------------------------------------------------------- JXTG HOLDINGS INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Uchida, Yukio For For Management 3.2 Elect Director Sugimori, Tsutomu For For Management 3.3 Elect Director Muto, Jun For For Management 3.4 Elect Director Kawada, Junichi For For Management 3.5 Elect Director Onoda, Yasushi For For Management 3.6 Elect Director Adachi, Hiroji For For Management 3.7 Elect Director Taguchi, Satoshi For For Management 3.8 Elect Director Ota, Katsuyuki For For Management 3.9 Elect Director Oi, Shigeru For For Management 3.10 Elect Director Hosoi, Hiroshi For For Management 3.11 Elect Director Ota, Hiroko For For Management 3.12 Elect Director Otsuka, Mutsutake For For Management 3.13 Elect Director Miyata, Yoshiiku For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakajima, Yuji 4.2 Elect Director and Audit Committee For For Management Member Kato, Hitoshi 4.3 Elect Director and Audit Committee For For Management Member Kondo, Seiichi 4.4 Elect Director and Audit Committee For For Management Member Takahashi, Nobuko 4.5 Elect Director and Audit Committee For For Management Member Nishioka, Seiichiro 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 33 2 Amend Articles to Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format 3.1 Elect Director Endo, Hiroyuki For For Management 3.2 Elect Director Hiramoto, Tadashi For For Management 3.3 Elect Director Yamada, Yasushi For For Management 3.4 Elect Director Suzuki, Kazuyoshi For For Management 3.5 Elect Director Osaka, Naoto For For Management 3.6 Elect Director Suzuki, Hiroshi For For Management 3.7 Elect Director Mizuno, Keiichi For For Management 3.8 Elect Director Kishino, Kazuo For For Management 3.9 Elect Director Yuasa, Tomoyuki For For Management 4 Appoint Statutory Auditor Kato, For Against Management Masayuki 5 Approve Deep Discount Stock Option Plan For Against Management 6 Approve Stock Option Plan For Against Management 7 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Remuneration System for For For Management Management Board Members 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 7.1 Elect Jella Benner-Heinacher to the For Against Management Supervisory Board 7.2 Elect Elke Eller to the Supervisory For For Management Board 7.3 Elect Gerd Grimmig to the Supervisory For For Management Board 7.4 Elect Nevin McDougall to the For For Management Supervisory Board -------------------------------------------------------------------------------- KAGA ELECTRONICS Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Appoint Statutory Auditor Kitsunai, For For Management Susumu 2.2 Appoint Statutory Auditor Sato, Yoichi For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Okamoto, Shunji 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 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 Nakamura, Mitsuyoshi For Against Management 3.2 Elect Director Hinago, Takashi For For Management 3.3 Elect Director Kayano, Masayasu For For Management 3.4 Elect Director Ishikawa, Hiroshi For For Management 3.5 Elect Director Hiraizumi, Nobuyuki For For Management 3.6 Elect Director Kajima, Shoichi For For Management 4 Appoint Statutory Auditor Nakagawa, For Against Management Masahiro -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 2.1 Elect Director Onuma, Tetsuo For For Management 2.2 Elect Director Horiuchi, Hiroyuki 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 Ieda, Chikara For For Management 2.6 Elect Director Enomoto, Eiki For For Management 2.7 Elect Director Tanabe, Yoshio For For Management 3 Appoint Statutory Auditor Doi, Naomi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimojima, Masayuki For For Management 1.2 Elect Director Tanigawa, Kaoru For For Management 1.3 Elect Director Hasegawa, Masao For For Management 1.4 Elect Director Miyabe, Yoshiya For For Management 1.5 Elect Director Tsutano, Tetsuro For For Management 1.6 Elect Director Hirai, Yutaka For For Management 1.7 Elect Director Katayama, Seiichi For For Management 1.8 Elect Director Yajima, Tsutomu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director 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 Doi, Yoshihiro For For Management 2.5 Elect Director Morimoto, Takashi For For Management 2.6 Elect Director Inoue, Tomio For For Management 2.7 Elect Director Misono, Toyokazu For For Management 2.8 Elect Director Sugimoto, Yasushi For For Management 2.9 Elect Director Oishi, Tomihiko For For Management 2.10 Elect Director Shimamoto, Yasuji For For Management 2.11 Elect Director Inada, Koji 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 Approve Trust-Type Equity Compensation For For Management Plan 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 For 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 Approve Income Allocation, with a Against Against Shareholder Final Dividend of JPY 3 Higher than Management's Dividend Proposal 10 Remove Director Shigeki Iwane from the Against Against Shareholder Board 11 Amend Articles to Disclose All Against Against Shareholder Information on Compensation of Individual Directors 12 Amend Articles to Ban Investments and Against Against Shareholder Debt Guarantees for Japan Atomic Power Co 13 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 14 Amend Articles to Launch Committee to Against Against Shareholder Review Safety of Nuclear Plants where Materials whose Safety Data Falsification are Suspected are Used 15 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation 16 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Consumer Trust 17 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 18 Amend Articles to Request the Against Against Shareholder Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission 19 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 20 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 21 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 22 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 23 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Ishino, Hiroshi For For Management 2.2 Elect Director Mori, Kunishi For For Management 2.3 Elect Director Tanaka, Masaru For For Management 2.4 Elect Director Kamikado, Koji For For Management 2.5 Elect Director Furukawa, Hidenori For For Management 2.6 Elect Director Seno, Jun For For Management 2.7 Elect Director Asatsuma, Shinji For For Management 2.8 Elect Director Harishchandra Meghraj For For Management Bharuka 2.9 Elect Director Miyazaki, Yoko For For Management 2.10 Elect Director Yoshikawa, Keiji For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe -------------------------------------------------------------------------------- KAO CORPORATION Ticker: Security ID: J30642169 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Sawada, Michitaka For For Management 2.2 Appoint a Director Yoshida, Katsuhiko For For Management 2.3 Appoint a Director Takeuchi, Toshiaki For For Management 2.4 Appoint a Director Hasebe, Yoshihiro For For Management 2.5 Appoint a Director Kadonaga, Sonosuke For For Management 2.6 Appoint a Director Oku, Masayuki For For Management 2.7 Appoint a Director Shinobe, Osamu For For Management 3 Appoint a Corporate Auditor Oka, For For Management Nobuhiro -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502131 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Murayama, Shigeru For Against Management 2.2 Elect Director Kanehana, Yoshinori For Against Management 2.3 Elect Director Ishikawa, Munenori For For Management 2.4 Elect Director Tomida, Kenji For For Management 2.5 Elect Director Ota, Kazuo For For Management 2.6 Elect Director Watanabe, Tatsuya For For Management 2.7 Elect Director Yoneda, Michio For For Management 2.8 Elect Director Yamamoto, Katsuya For For Management 2.9 Elect Director Namiki, Sukeyuki For For Management 2.10 Elect Director Hashimoto, Yasuhiko For For Management 2.11 Elect Director Tamura, Yoshiaki For For Management 2.12 Elect Director Jenifer Rogers For For Management 3 Appoint Statutory Auditor Nekoshima, For For Management Akio -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588148 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Asakura, Jiro For Against Management 3.2 Elect Director Murakami, Eizo For Against Management 3.3 Elect Director Aoki, Hiromichi For For Management 3.4 Elect Director Nihei, Harusato For For Management 3.5 Elect Director Asano, Atsuo For For Management 3.6 Elect Director Myochin, Yukikazu For For Management 3.7 Elect Director Okabe, Akira For For Management 3.8 Elect Director Tanaka, Seiichi For For Management 3.9 Elect Director Hosomizo, Kiyoshi For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Arai, Kunihiko 4.2 Appoint Alternate Statutory Auditor For For Management Shiokawa, Junko -------------------------------------------------------------------------------- KAZ MINERALS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Alison Baker as Director For For Management 4 Re-elect Oleg Novachuk as Director For Against Management 5 Re-elect Andrew Southam as Director For For Management 6 Re-elect Lynda Armstrong as Director For For Management 7 Re-elect Vladimir Kim as Director For For Management 8 Re-elect Michael Lynch-Bell as Director For For Management 9 Re-elect John MacKenzie as Director For For Management 10 Re-elect Charles Watson 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 Against Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 6 Approve Auditors' Remuneration For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10a Reelect Marc Wittemans as Director For Against Management 10b Reelect Christine Van Rijsseghem as For Against Management Director 10c Relect Julia Kiraly as Independent For For Management Director 1 Approve Special Board Report Re: For For Management Renewal of Authorization to Increase Share Capital 2 Amend Articles of Association Re: For For Management Article 5 3 Amend Articles of Association Re: For For Management Article 5bis 4 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 5 Amend Articles of Association Re: For For Management Article 7C 6 Amend Article 8 to Reflect Changes in For For Management Capital 7 Amend Article 10bis Re: Statutory For For Management Thresholds 8 Amend Article 11: Authorize Repurchase For For Management of Shares 9 Amend Articles of Association Re: For For Management Article 11bis 10 Amend Articles of Association Re: For For Management Article 20bis 11 Amend Article 34 Re: Approval of For For Management Financial Statements 12 Amend Article 37.2 Re: Profit Share For For Management and Dividend Pay 13 Amend Article 38 Re: Interim Dividend For For Management Pay 14 Amend Articles of Association Re: For For Management Deletion of All References to Profit-Sharing Certificates 15 Amend Article 42 Re: Increase Share For Against Management Capital 16 Amend Articles of Association Re: For For Management Annex A 17 Approve Coordination of Articles of For For Management Association 18 Authorize Implementation of Approved For For Management Resolutions 19 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Morozumi, Hirofumi For For Management 3.3 Elect Director Takahashi, Makoto For For Management 3.4 Elect Director Ishikawa, Yuzo For For Management 3.5 Elect Director Uchida, Yoshiaki For For Management 3.6 Elect Director Shoji, Takashi For For Management 3.7 Elect Director Muramoto, Shinichi For For Management 3.8 Elect Director Mori, Keiichi For For Management 3.9 Elect Director Morita, Kei For For Management 3.10 Elect Director Yamaguchi, Goro For For Management 3.11 Elect Director Ueda, Tatsuro For For Management 3.12 Elect Director Tanabe, Kuniko For For Management 3.13 Elect Director Nemoto, Yoshiaki For For Management 3.14 Elect Director Oyagi, Shigeo For For Management 4 Appoint Statutory Auditor Yamamoto, For For Management Yasuhide 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 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 Abe, Tomoya For For Management 2.7 Elect Director Nakatsubo, Hiroshi For For Management 2.8 Elect Director Mizuno, Taro For For Management 2.9 Elect Director Nishizawa, Kenichi For For Management 2.10 Elect Director Suzuki, Shinji For For Management 2.11 Elect Director Yamamoto, Kotaro For For Management 3 Appoint Statutory Auditor Mori, For For Management Yuichiro 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Tadashi -------------------------------------------------------------------------------- KEMIRA OYJ Ticker: KEMIRA Security ID: X44073108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder For Do Not Vote Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For Do Not Vote Management 5 Prepare and Approve List of For Do Not Vote Management Shareholders 7 Accept Financial Statements and For Do Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Do Not Vote Management Dividends of EUR 0.53 Per Share 9 Approve Discharge of Board and For Do Not Vote Management President 10 Approve Remuneration of Directors in For Do Not Vote 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 Do Not Vote Management Reelect Wolfgang Buchele, Shirley Cunningham, Kaisa Hietala, Timo Lappalainen, Jari Paasikivi (Chairman) and Kerttu Tuomas as Members 12 Approve Remuneration of Auditors For Do Not Vote Management 13 Ratify Deloitte as Auditors For Do Not Vote Management 14 Authorize Share Repurchase Program For Do Not Vote Management 15 Approve Issuance of up to 15.6 Million For Do Not Vote Management Shares without Preemptive Rights; Approve Reissuance of 7.8 Million Treasury Shares -------------------------------------------------------------------------------- KENEDIX OFFICE INVESTMENT CORPORATION Ticker: Security ID: J32922106 Meeting Date: JAN 23, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Change Company For For Management Location within TOKYO, Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Uchida, For For Management Naokatsu 3 Appoint a Substitute Executive For For Management Director Takeda, Jiro 4.1 Appoint a Supervisory Director Toba, For For Management Shiro 4.2 Appoint a Supervisory Director For For Management Morishima, Yoshihiro 4.3 Appoint a Supervisory Director Seki, For For Management Takahiro -------------------------------------------------------------------------------- KENEDIX, INC. Ticker: Security ID: J3243N100 Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Change Company For For Management Location within TOKYO 3.1 Appoint a Director Kawashima, Atsushi For For Management 3.2 Appoint a Director Miyajima, Taisuke For For Management 3.3 Appoint a Director Ikeda, Soshi For For Management 3.4 Appoint a Director Tanaka, Akira For For Management 3.5 Appoint a Director Komatsu, Koju For For Management 3.6 Appoint a Director Kitsuda, Marie For For Management 3.7 Appoint a Director Shiozawa, Shuhei For For Management 3.8 Appoint a Director Sekiguchi, Ko For For Management 3.9 Appoint a Director Yaze, Hiroki For For Management 3.10 Appoint a Director Kotaka, Koji For For Management 4 Appoint a Corporate Auditor Katayama, For For Management Keizo 5 Appoint a Substitute Corporate Auditor For For Management Sanuki, Yoko -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lee Boon Yang as Director For For Management 4 Elect Tan Puay Chiang as Director For For Management 5 Elect Veronica Eng 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 Against Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share and Attribution of One Puma Share for Every Twelve Shares 4 Reelect Yseulys Costes as Director For For Management 5 Reelect Daniela Riccardi as Director For For Management 6 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 7 Approve Compensation of Jean-Francois For Against Management Palus, Vice-CEO 8 Approve Remuneration Policy of For Against Management Francois-Henri Pinault, Chairman and CEO 9 Approve Remuneration Policy of For Against Management Jean-Francois Palus, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gerard Culligan as Director For For Management 3b Elect Cornelius Murphy as Director For For Management 3c Elect Edmond Scanlon as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Dr Hugh Brady as Director For For Management 4c Re-elect Dr Karin Dorrepaal as Director For For Management 4d Re-elect Joan Garahy as Director For For Management 4e Re-elect James Kenny as Director For For Management 4f Re-elect Brian Mehigan as Director For For Management 4g Re-elect Tom Moran as Director For For Management 4h Re-elect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy 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 Specified Capital Investment 11 Authorise Market Purchase of A For For Management Ordinary Shares 12 Adopt Articles of Association For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Wong Siu Kong as Director For Against Management 3b Elect Kuok Khoon Hua as Director For Against Management 3c Elect Wong Yu Pok, Marina 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 -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874109 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 2.20 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 97,000 for Chairman; EUR 60,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven For For Management 13 Reelect Jannica Fagerholm, Esa For Against Management Kiiskinen, Matti Kyytsonen, Matti Naumanen and Toni Pokela as Directors; Elect Peter Fagernas and Piia Karhu as New Directors 14 Approve Remuneration of Auditors For Against Management 15 Ratify PricewaterhouseCoopers as For Against Management Auditors 16 Authorize B Share Repurchase Program For For Management 17 Approve Issuance of up to 10 Million B For For Management Shares without Preemptive Rights 18 Approve Charitable Donations of up to For For Management EUR 300,000 -------------------------------------------------------------------------------- KEY COFFEE INC Ticker: 2594 Security ID: J3246M109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Shibata, Yutaka For Against 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 2.5 Elect Director Ando, Masaya For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 50 2.1 Elect Director Takizaki, Takemitsu For Against Management 2.2 Elect Director Yamamoto, Akinori For For Management 2.3 Elect Director Kimura, Keiichi For For Management 2.4 Elect Director Ideno, Tomohide For For Management 2.5 Elect Director Yamaguchi, Akiji For For Management 2.6 Elect Director Miki, Masayuki For For Management 2.7 Elect Director Kanzawa, Akira For For Management 2.8 Elect Director Fujimoto, Masato For For Management 2.9 Elect Director Tanabe, Yoichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KH NEOCHEM CO.,LTD. Ticker: Security ID: J330C4109 Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Asai, Keiichi For For Management 2.2 Appoint a Director Takahashi, Michio For For Management 2.3 Appoint a Director Matsuoka, Toshihiro For For Management 2.4 Appoint a Director Hirai, Kenichi For For Management 2.5 Appoint a Director Niiya, Tatsuro For For Management 2.6 Appoint a Director Harashima, Katsu For For Management 2.7 Appoint a Director Fujise, Manabu For For Management 2.8 Appoint a Director Nagata, Mitsuhiro For For Management 3 Approve Retirement Allowance for For For Management Retiring Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 4 Approve Adoption of the For For Management Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 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 Matsuyama, Asahi For For Management 2.9 Elect Director Fukui, Toshihiko For For Management 2.10 Elect Director Ozaki, Mamoru For For Management 2.11 Elect Director Inokuchi, Takeo For For Management 2.12 Elect Director Iino, Masako For For Management 3 Appoint Statutory Auditor Kajikawa, For For Management Toru 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Annual Bonus For For Management 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 4.1 Elect Director Ikoma, Masao For For Management 4.2 Elect Director Maeda, Yukikazu For For Management 4.3 Elect Director Morimoto, Masatake For For Management 4.4 Elect Director Tanigaki, Yoshihiro For For Management 4.5 Elect Director Amisaki, Masaya For For Management 4.6 Elect Director Hayashi, Hiroyuki For For Management 4.7 Elect Director Yukawa, Hidehiko For For Management 4.8 Elect Director Uesaka, Takao For For Management 4.9 Elect Director Tanaka, Hideo For For Management 4.10 Elect Director Nishimura, Hiroshi For For Management 4.11 Elect Director Yoshida, Harunori For For Management 4.12 Elect Director Toriyama, Hanroku For For Management 5.1 Appoint Statutory Auditor Sakata, For For Management Nobuhiro 5.2 Appoint Statutory Auditor Yoshioka, For For Management Masami 5.3 Appoint Statutory Auditor Kamakura, For For Management Toshimitsu -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chang Wing Yiu as Director For Against Management 3B Elect Cheung Ka Shing as Director For Against Management 3C Elect Chen Maosheng as Director For Against Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee 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 Adoption of the EEIC Scheme and For Against Management Termination of EEIC Existing Scheme -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jeff Carr as Director For For Management 5 Re-elect Andy Cosslett 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 Against Management 14 Authorise the Audit Committee to Fix For Against Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Eugene Murtagh as Director For Against Management 4b Re-elect Gene Murtagh as Director For Against Management 4c Re-elect Geoff Doherty as Director For Against Management 4d Re-elect Russell Shiels as Director For Against Management 4e Re-elect Peter Wilson as Director For Against Management 4f Re-elect Gilbert McCarthy as Director For Against Management 4g Re-elect Helen Kirkpatrick as Director For Against Management 4h Re-elect Linda Hickey as Director For For Management 4i Re-elect Michael Cawley as Director For For Management 4j Re-elect John Cronin as Director For For Management 4k Re-elect Bruce McLennan as Director For For Management 4l Elect Jost Massenberg as Director For For Management 5 Authorise Board to Fix Remuneration of For Against Management Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance of Treasury Shares For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: KGC Security ID: 496902404 Meeting Date: MAY 09, 2018 Meeting Type: Annual and Special Meeting Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For Withhold Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 2 To approve the appointment of KPMG For For Management LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration. 3 To consider and, if thought fit, to For For Management pass, an ordinary resolution ratifying the adoption of a Shareholder Rights Plan Agreement between the company and Computershare Investor Services Inc., the company's transfer agent, more fully described in the Manageme 4 To consider, and, if deemed For For Management appropriate, to pass an advisory resolution on Kinross' approach to executive compensation. -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.99 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 6 Change Location of Registered Office For For Management Headquarters to Frankfurt am Main, Germany 7 Approve Affiliation Agreement with For For Management KION IoT Systems GmbH -------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Ticker: Security ID: 497350108 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Isozaki, Yoshinori For For Management 2.2 Appoint a Director Nishimura, Keisuke For For Management 2.3 Appoint a Director Miyoshi, Toshiya For For Management 2.4 Appoint a Director Ishii, Yasuyuki For For Management 2.5 Appoint a Director Yokota, Noriya For For Management 2.6 Appoint a Director Arima, Toshio For For Management 2.7 Appoint a Director Arakawa, Shoshi For For Management 2.8 Appoint a Director Iwata, Kimie For For Management 2.9 Appoint a Director Nagayasu, Katsunori For For Management 3.1 Appoint a Corporate Auditor Ito, For For Management Akihiro 3.2 Appoint a Corporate Auditor Nakata, For For Management Nobuo -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income Dividends For For Management of EUR 1.96 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Approve Termination Package of For Against Management Jean-Michel Gault 6 Reelect David Simon as Supervisory For Against Management Board Member 7 Reelect John Carrafiell as Supervisory For For Management Board Member 8 Reelect Steven Fivel as Supervisory For Against Management Board Member 9 Elect Robert Fowlds as Supervisory For For Management Board Member 10 Approve Compensation of Jean-Marc For For Management Jestin 11 Approve Compensation of Jean-Michel For For Management Gault 12 Approve Remuneration Policy for For For Management Supervisory Board Members 13 Approve Remuneration Policy for For For Management Chairman of the Management Board 14 Approve Remuneration Policy for For For Management Management Board Members 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KLOECKNER & CO SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 0.30 per Share for Fiscal 2017 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Elect Ralph Heck to the Supervisory For For Management Board 5 Ratify KPMG AG as Auditors for Fiscal For Against Management 2018 -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Yamaguchi, Mitsugu For For Management 2.2 Elect Director Onoe, Yoshinori For For Management 2.3 Elect Director Koshiishi, Fusaki For For Management 2.4 Elect Director Manabe, Shohei For For Management 2.5 Elect Director Kitabata, Takao For For Management 2.6 Elect Director Bamba, Hiroyuki For For Management 2.7 Elect Director Ohama, Takao For For Management 2.8 Elect Director Shibata, Koichiro For For Management 2.9 Elect Director Kitagawa, Jiro For For Management 2.10 Elect Director Katsukawa, Yoshihiko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Okimoto, Takashi 3.2 Elect Director and Audit Committee For For Management Member Miyata, Yoshiiku 3.3 Elect Director and Audit Committee For For Management Member Chimori, Hidero 3.4 Elect Director and Audit Committee For For Management Member Ishikawa, Hiroshi 3.5 Elect Director and Audit Committee For For Management Member Tsushima, Yasushi 4 Elect Alternate Director and Audit For For Management Committee Member Miura, Kunio -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Hikida, Naotaro For For Management 2.2 Elect Director Miyanaga, Shunichiro For For Management 2.3 Elect Director Kato, Takaaki For For Management 2.4 Elect Director Sakakieda, Mamoru For For Management 2.5 Elect Director Tanaka, Yoshihiro For For Management 2.6 Elect Director Takeuchi, Eigo For For Management 2.7 Elect Director Murakami, Fumihiko For For Management 2.8 Elect Director Narita, Yukio For For Management 2.9 Elect Director Tabata, Akira For For Management 2.10 Elect Director Otagaki, Keiichi For For Management 2.11 Elect Director Nitori, Akio For For Management 3 Appoint Statutory Auditor Nishida, Eiji For For Management 4 Approve Annual Bonus For For Management 5 Approve Career Achievement Bonus for For Against Management Director -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Appoint Alternate Statutory Auditor For Against Management Kimeda, Hiroshi -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 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 Oku, Masayuki For For Management 2.5 Elect Director Yabunaka, Mitoji For For Management 2.6 Elect Director Kigawa, Makoto For For Management 2.7 Elect Director Ogawa, Hiroyuki For For Management 2.8 Elect Director Urano, Kuniko For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Hirohide 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 -------------------------------------------------------------------------------- KOMERI CO. LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasage, Yuichiro For For Management 1.2 Elect Director Ishizawa, Noboru For For Management 1.3 Elect Director Tanabe, Tadashi For For Management 1.4 Elect Director Matsuda, Shuichi For For Management 1.5 Elect Director Kiuchi, Masao For For Management 1.6 Elect Director Hayakawa, Hiroshi For For Management 1.7 Elect Director Suzuki, Katsushi For For Management 1.8 Elect Director Hosaka, Naoshi For For Management -------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Nakano, Osamu For For Management 1.4 Elect Director Higashio, Kimihiko For For Management 1.5 Elect Director Sakamoto, Satoshi For For Management 1.6 Elect Director Matsura, Yoshihiro For For Management 1.7 Elect Director Gemma, Akira For For Management 1.8 Elect Director Yamaguchi, Kaori For For Management 1.9 Elect Director Kubo, Kimito For For Management -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Tomono, Hiroshi For For Management 1.4 Elect Director Nomi, Kimikazu For For Management 1.5 Elect Director Hatchoji, Takashi For For Management 1.6 Elect Director Fujiwara, Taketsugu For For Management 1.7 Elect Director Hodo, Chikatomo For For Management 1.8 Elect Director Shiomi, Ken For For Management 1.9 Elect Director Ito, Toyotsugu For For Management 1.10 Elect Director Hatano, Seiji For For Management 1.11 Elect Director Koshizuka, Kunihiro For For Management 1.12 Elect Director Taiko, Toshimitsu For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 6 Adopt 2017 Financial Statements For For Management 7 Approve Dividends of EUR 0.63 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Elect Wouter Kolk to Management Board For For Management 11 Reelect Rene Hooft Graafland to For For Management Supervisory Board 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 13 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 15 -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt 2017 Financial Statements For For Management 5 Approve Dividends of EUR 0.10 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 8 Reelect E.J. (Erik) Bax to Management For For Management Board 9.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: JUN 26, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect L.F. den Houter to Management For For Management Board -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4a Adopt Financial Statements and For For Management Statutory Reports 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 Elect J.P. de Kreij to Supervisory For For Management Board 9 Elect H.J. Hazewinkel to Supervisory For For Management Board 10 Elect J.H. Kamps to Management Board For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements For For Management 6.b Approve Dividends of EUR 1.85 per Share For For Management 7.a Approve Discharge of Management Board For For Management 7.b Approve Discharge of Supervisory Board For For Management 8 Reelect Geraldine Matchett to For For Management Management Board 9 Reelect Rob Routs to Supervisory Board For For Management 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For Against Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 11.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 11.a 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares of up to 10 Percent of Issued Share Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker: Security ID: N4297B146 Meeting Date: DEC 06, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 OPEN MEETING AND ANNOUNCEMENTS Nonvoting Management Nonvoting Item Item 2.A ANNOUNCE INTENTION TO APPOINT MAXIMO Nonvoting Management IBARRA TO MANAGEMENT BOARD Nonvoting Item Item 2.B APPROVE COMPENSATION PAYMENT TO MAXIMO For For Management IBARRA 3 CLOSE MEETING Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements For For Management 7 Approve Dividends of EUR 0.127 Per For For Management Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Amend Articles of Association Re: For For Management Change of Registered Office of KPN to Rotterdam 11 Ratify Ernst & Young as Auditors For For Management 14 Elect C.J.G. Zuiderwijk to Supervisory For For Management Board 15 Elect D.W. Sickinghe to Supervisory For For Management Board 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For For Management Shares 19 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 20 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: Security ID: N7637U112 Meeting Date: OCT 20, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPOINT MR M.J. VAN For For Management GINNEKEN AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM NOVEMBER 1, 2017 2 PROPOSAL TO AMEND THE ARTICLES OF For For Management ASSOCIATION OF THE COMPANY TO THE EFFECT THAT THE SUPERVISORY BOARD DETERMINES THE REQUIRED MINIMUM NUMBER OF MEMBERS OF THE BOARD OF MANAGEMENT: AMEND PARAGRAPHS 1 AND 7 OF ARTICLE 10 -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 0.80 Per Share For For Management 2.f Approve Discharge of Management Board For For Management 2.g Approve Discharge of Supervisory Board For For Management 3.a Reelect Orit Gadiesh to Supervisory For For Management Board 3.b Elect Paul Stoffels to Supervisory For For Management Board 4.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 4.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- KORIAN Ticker: KORI Security ID: F5412L108 Meeting Date: JUN 14, 2018 Meeting Type: Annual/Special Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation of Sophie For For Management Boissard, CEO 6 Approve Compensation of Christian For For Management Chautard, Chairman of the Board 7 Approve Remuneration Policy of Sophie For For Management Boissard, CEO 8 Approve Remuneration Policy of For For Management Christian Chautard, Chairman of the Board 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Reelect Predica as Director For Against Management 11 Reelect Malakoff Mederic Assurances as For For Management Director 12 Reelect Catherine Soubie as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 16 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 40,491,700 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40,491,700 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 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 Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Increase of Up to For For Management EUR 40,491,700 for Future Exchange Offers 22 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Ratify Amendment of Article 15 of For For Management Bylaws to Comply with Legal Changes Re: Record Date 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KUBOTA CORPORATION Ticker: Security ID: J36662138 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director Kimata, Masatoshi For For Management 1.2 Appoint a Director Kubo, Toshihiro For For Management 1.3 Appoint a Director Kimura, Shigeru For For Management 1.4 Appoint a Director Ogawa, Kenshiro For For Management 1.5 Appoint a Director Kitao, Yuichi For For Management 1.6 Appoint a Director Yoshikawa, Masato For For Management 1.7 Appoint a Director Sasaki, Shinji For For Management 1.8 Appoint a Director Matsuda, Yuzuru For For Management 1.9 Appoint a Director Ina, Koichi For For Management 1.10 Appoint a Director Shintaku, Yutaro For For Management 2.1 Appoint a Corporate Auditor Fukuyama, For For Management Toshikazu 2.2 Appoint a Corporate Auditor Hiyama, For For Management Yasuhiko 2.3 Appoint a Corporate Auditor Fujiwara, For For Management Masaki 3 Amend the Compensation to be received For For Management by Directors 4 Approve Payment of Bonuses to Directors For For Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Renato Fassbind as Director For For Management 4.1.2 Reelect Juergen Fitschen as Director For For Management 4.1.3 Reelect Karl Gernandt as Director For Against Management 4.1.4 Reelect Klaus-Michael Kuehne as For Against Management Director 4.1.5 Reelect Hans Lerch as Director For Against Management 4.1.6 Reelect Thomas Staehelin as Director For Against Management 4.1.7 Reelect Hauke Stars as Director For For Management 4.1.8 Reelect Martin Wittig as Director For For Management 4.1.9 Reelect Joerg Wolle as Director For For Management 4.2 Elect Joerg Wolle as Board Chairman For For Management 4.3.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Klaus-Michael Kuehne as For Against Management Member of the Compensation Committee 4.3.3 Reappoint Hans Lerch as Member of the For Against 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 Approve Creation of CHF 20 Million For Against Management Pool of Capital without Preemptive Rights 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 6.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 20 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KUMAGAI GUMI CO., LTD. Ticker: 1861 Security ID: J36705150 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 90 2 Approve Trust-Type Equity Compensation For For Management Plan 3.1 Elect Director Higuchi, Yasushi For For Management 3.2 Elect Director Sakurano, Yasunori For For Management 3.3 Elect Director Ogawa, Susumu For For Management 3.4 Elect Director Kato, Yoshihiko For For Management 3.5 Elect Director Ogawa, Yoshiaki For For Management 3.6 Elect Director Hironishi, Koichi For For Management 3.7 Elect Director Yumoto, Mikie For For Management 3.8 Elect Director Hidaka, Koji For For Management 4.1 Appoint Statutory Auditor Ayukawa, For For Management Masaaki 4.2 Appoint Statutory Auditor Sato, Tatsuru For For Management 5 Appoint Alternate Statutory Auditor For For Management Maekawa, Akira -------------------------------------------------------------------------------- KURARAY CO.,LTD. Ticker: Security ID: J37006137 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Ito, Masaaki For For Management 2.2 Appoint a Director Matsuyama, Sadaaki For For Management 2.3 Appoint a Director Kugawa, Kazuhiko For For Management 2.4 Appoint a Director Hayase, Hiroaya For For Management 2.5 Appoint a Director Nakayama, Kazuhiro For For Management 2.6 Appoint a Director Abe, Kenichi For For Management 2.7 Appoint a Director Sano, Yoshimasa For For Management 2.8 Appoint a Director Hamaguchi, Tomokazu For For Management 2.9 Appoint a Director Hamano, Jun For For Management 3.1 Appoint a Corporate Auditor Yamane, For For Management Yukinori 3.2 Appoint a Corporate Auditor Nagahama, For Against Management Mitsuhiro -------------------------------------------------------------------------------- KYB CORP Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Nakajima, Yasusuke For For Management 2.2 Elect Director Kato, Takaaki For For Management 2.3 Elect Director Saito, Keisuke For For Management 2.4 Elect Director Shoji, Takafumi For For Management 2.5 Elect Director Ono, Masao For For Management 2.6 Elect Director Handa, Keiichi For For Management 2.7 Elect Director Tsuruta, Rokuro For For Management 2.8 Elect Director Shiozawa, Shuhei For For Management 3 Appoint Statutory Auditor Saito, For Against Management Takashi 4 Appoint Alternate Statutory Auditor For Against Management Shigeta, Atsushi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Elect Director Jinno, Junichi For For Management -------------------------------------------------------------------------------- KYOKUTO SECURITIES CO LTD Ticker: 8706 Security ID: J37953106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kikuchi, Hiroyuki For For Management 1.2 Elect Director Kikuchi, Kazuhiro For For Management 1.3 Elect Director Goto, Masahiro For For Management 1.4 Elect Director Kayanuma, Shunzo For For Management 1.5 Elect Director Takeuchi, Eiichi For For Management 1.6 Elect Director Horikawa, Kenjiro For For Management 1.7 Elect Director Yoshino, Sadao For For Management 2 Appoint Statutory Auditor Tsukuni, For Against Management Nobuo 3 Appoint Alternate Statutory Auditor For For Management Fujita, Hiroaki -------------------------------------------------------------------------------- KYOKUYO CO. LTD. Ticker: 1301 Security ID: J37780103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Imai, Kenji For For Management 2.2 Elect Director Inoue, Makoto For For Management 2.3 Elect Director Sakai, Ken For For Management 2.4 Elect Director Akutagawa, Jun For For Management 2.5 Elect Director Matsuyuki, Kenichi For For Management 2.6 Elect Director Matsuo, Tatsuji For For Management 2.7 Elect Director Kondo, Shigeru For For Management 2.8 Elect Director Kiyama, Shuichi For For Management 2.9 Elect Director Tanaka, Yutaka For For Management 2.10 Elect Director Nishimura, Tadayuki For For Management 2.11 Elect Director Miura, Masayo For For Management 2.12 Elect Director Obata, Kazuo For For Management 3.1 Appoint Statutory Auditor Kanno, Yoichi For Against Management 3.2 Appoint Statutory Auditor Shimura, For For Management Kazuhiko 4 Appoint Alternate Statutory Auditor For Against Management Hasegawa, Toshiaki -------------------------------------------------------------------------------- LABRADOR IRON ORE ROYALTY CORPORATION Ticker: LIF Security ID: 505440107 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 John F. Tuer For For Management 1.8 Elect Director Patricia M. Volker 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 -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Approve Compensation of Arnaud For For Management Lagardere, Managing Partner 5 Approve Compensation of Pierre Leroy For For Management and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Approve Compensation of Xavier de For For Management Sarrau, Chairman of the Supervisory Board 7 Reelect Xavier de Sarrau as For For Management Supervisory Board Member 8 Reelect Yves Guillemot as Supervisory For For Management Board Member 9 Reelect Patrick Valroff as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Articles 12 and 14 of Bylaws Re: For For Management Number of Supervisory Board Members 12 Subject to Approval of Item 11, Amend For For Management Articles 12 and 14 of Bylaws Re: Number of Supervisory Board Members 13 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Helen Lee Bouygues as Against For Shareholder Supervisory Board Member B Elect Arnaud Marion as Supervisory Against For Shareholder Board Member -------------------------------------------------------------------------------- LAIRD PLC Ticker: LRD Security ID: G53508175 Meeting Date: APR 17, 2018 Meeting Type: Court Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LAIRD PLC Ticker: LRD Security ID: G53508175 Meeting Date: APR 17, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of Laird plc by AI Ladder Limited -------------------------------------------------------------------------------- LAIRD PLC Ticker: LRD Security ID: G53508175 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr Martin Read as Director For For Management 5 Re-elect Paula Bell as Director For For Management 6 Re-elect Kevin Dangerfield as Director For For Management 7 Re-elect Wu Gang as Director For For Management 8 Re-elect Mike Parker as Director For For Management 9 Re-elect Tony Quinlan as Director For For Management 10 Re-elect Nathalie Rachou as Director For For Management 11 Re-elect Kjersti Wiklund 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 Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD. Ticker: LRE Security ID: G5361W104 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Re-elect Peter Clarke as Director For For Management 6 Re-elect Michael Dawson as Director For For Management 7 Re-elect Simon Fraser as Director For For Management 8 Re-elect Samantha Hoe-Richardson as For For Management Director 9 Re-elect Robert Lusardi as Director For For Management 10 Re-elect Alex Maloney as Director For For Management 11 Re-elect Elaine Whelan as Director For For Management 12 Authorise Issue of Equity with For Against 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 Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: Security ID: G5375M118 Meeting Date: SEP 27, 2017 Meeting Type: Ordinary General Meeting Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management 2 TO APPROVE THE B SHARE SCHEME AND THE For For Management SHARE CONSOLIDATION 3 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SECURITIES 4 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS 5 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 6 TO AUTHORISE THE COMPANY TO MAKE For For Management MARKET PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li King Wai Ross as Director For Against Management 4 Elect Wong Kai Tung Tony as Director For For Management 5 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Peter A. Davies 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Chau Shing Yim David 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2017 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2018 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 -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 3.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Natalie Hayday to the For For Management Supervisory Board 6.2 Elect Stefan Juette to the Supervisory For For Management Board 6.3 Elect Johannes Ludewig to the For For Management Supervisory Board 6.4 Elect Jochen Scharpe to the For For Management Supervisory Board 6.5 Elect Michael Zimmer to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 31.6 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 31.6 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Remuneration System for For Against Management Management Board Members 11 Approve Affiliation Agreement with LEG For For Management Holding GmbH -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Carolyn Bradley as Director For For Management 4 Re-elect Philip Broadley as Director For For Management 5 Re-elect Jeff Davies as Director For For Management 6 Re-elect Sir John Kingman as Director For For Management 7 Re-elect Lesley Knox as Director For For Management 8 Re-elect Kerrigan Procter as Director For For Management 9 Re-elect Toby Strauss as Director For For Management 10 Re-elect Julia Wilson as Director For For Management 11 Re-elect Nigel Wilson as Director For For Management 12 Re-elect Mark Zinkula as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Compensation of Gilles For For Management Schnepp, Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman of the Board since Feb. 8, 2018 6 Approve Remuneration Policy of CEO For For Management since Feb. 8, 2018 7 Approve Non-Compete Agreement with For For Management Benoit Coquart 8 Approve Additional Pension Scheme For For Management Agreement with Benoit Coquart 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 10 Reelect Olivier Bazil as Director For Against Management 11 Reelect Gilles Schnepp as Director For Against Management 12 Elect Edward A. Gilhuly as Director For For Management 13 Elect Patrick Koller as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 9 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 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 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 Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-21 and 23-24 at EUR 200 Million 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: Security ID: Q55368114 Meeting Date: NOV 17, 2017 Meeting Type: Annual General Meeting Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 3, 4 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE CMMT PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B, Nonvoting Management 2.C, 2.D AND 3 PERTAINS TO COMPANY Nonvoting Item ONLY. THANK YOU Item 2.A ELECTION OF MR PHILIP COFFEY AS A For For Management DIRECTOR OF THE COMPANY 2.B RE-ELECTION OF MR COLIN CARTER AS A For For Management DIRECTOR OF THE COMPANY 2.C RE-ELECTION OF MR STEPHEN DOBBS AS A For For Management DIRECTOR OF THE COMPANY 2.D RE-ELECTION OF MS JANE HEMSTRITCH AS A For For Management DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT For For Management CMMT PLEASE NOTE THAT RESOLUTION 4 PERTAINS Nonvoting Management TO COMPANY AND TRUST. THANK YOU Nonvoting Item Item 4 APPROVAL OF ALLOCATIONS OF PERFORMANCE For For Management SECURITIES AND DEFERRED SECURITIES TO MANAGING DIRECTOR -------------------------------------------------------------------------------- LEONI AG Ticker: LEO Security ID: D5009P118 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3.1 Approve Discharge of Management Board For For Management Member Dieter Belle for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Bruno Fankhauser for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Karl Gadesmann for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Martin Stuettem for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Probst for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Franz Spiess for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Lang for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Elisabetta Castiglioni for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Wolfgang Dehen for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Mark Dischner for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Ulrike Friese-Dormann for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Lach for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Richard Paglia for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Christian Roedl for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Carmen Schwarz for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Inge Zellermaier for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Gabriele Bauer for Fiscal 2017 4.14 Approve Discharge of Supervisory Board For For Management Member Josef Haering for Fiscal 2017 4.15 Approve Discharge of Supervisory Board For For Management Member Ingrid Hofmann for Fiscal 2017 4.16 Approve Discharge of Supervisory Board For For Management Member Werner Rupp for Fiscal 2017 4.17 Approve Discharge of Supervisory Board For For Management Member Helmut Wirtz for Fiscal 2017 4.18 Approve Discharge of Supervisory Board For For Management Member Klaus Wucherer for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 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 Harada, Hiroyuki For For Management 3.7 Elect Director Miyao, Bunya For For Management 3.8 Elect Director Ito, Hiromi 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 -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: Security ID: G5485F169 Meeting Date: JAN 31, 2018 Meeting Type: Special General Meeting Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2018/0108/LTN20180108209. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2018/0108/LTN20180108203. pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR RESOLUTION 1 ABSTAIN IS Item NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM, AUTHORISE AND For For Management RATIFY THE STRATEGIC DIVESTMENT, AS WELL AS AGREEMENTS IN RELATION TO AND THE TRANSACTIONS CONTEMPLATED UNDER THE STRATEGIC DIVESTMENT -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Spencer Theodore Fung as For Against Management Director 3b Elect Allan Wong Chi Yun as Director For Against Management 3c Elect Margaret Leung Ko May Yee as For For Management Director 3d Elect Chih Tin Cheung as Director For For Management 3e Elect John G. Rice as Director For For Management 3f Elect Joseph C. Phi as Director For Against Management 4 Approve PricewaterhouseCoopers 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 For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Hasenfratz For Withhold Management 1.2 Elect Director Linda Hasenfratz For Withhold Management 1.3 Elect Director Mark Stoddart For Withhold Management 1.4 Elect Director William Harrison For Withhold Management 1.5 Elect Director Terry Reidel For Withhold Management 1.6 Elect Director Dennis Grimm For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For Withhold Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LINDE AKTIENGESELLSCHAFT Ticker: LIN Security ID: D50348107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 3.1 Approve Discharge of Management Board For For Management Member Aldo Belloni for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Christian Bruch for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Bernd Eulitz for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Sanjiv Lamba for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Katte for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Franz Fehrenbach for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Ann-Kristin Achleitner for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Clemens Boersig for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Anke Couturier for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Thomas Enders for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Gernot Hahl for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Martin Kimmich for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Victoria Ossadnik for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Xaver Schmidt for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Frank Sonntag for Fiscal 2017 5.1 Ratify KPMG AG as Auditors for Fiscal For Against Management 2018 5.2 Ratify KPMG as Auditors for the First For Against Management Quarter of Fiscal 2019 6 Approve Creation of EUR 47 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 4.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights 8.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 8.2 Elect Clemens Boersig to the For Against Management Supervisory Board 8.3 Elect Thomas Enders to the Supervisory For For Management Board 8.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 8.5 Elect Victoria Ossadnik to the For For Management Supervisory Board 8.6 Elect Wolfgang Reitzle to the For Against Management Supervisory Board -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 For Management 1.4 Elect Director Kikuchi, Yoshinobu For For Management 1.5 Elect Director Ina, Keiichiro For For 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 1.11 Elect Director Shirai, Haruo For For Management 1.12 Elect Director Kawamoto, Ryuichi For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lord Lupton as Director For For Management 3 Re-elect Lord Blackwell as Director For For Management 4 Re-elect Juan Colombas as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect Deborah McWhinney as Director For For Management 11 Re-elect Nick Prettejohn as Director For For Management 12 Re-elect Stuart Sinclair as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Approve Remuneration Report For Against Management 15 Approve Final Dividend 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 Against Management Pre-emptive Rights 20 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 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 Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Market Purchase of For For Management Preference Shares 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: MAR 14, 2018 # 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 William A. Downe For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Claudia Kotchka 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 Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 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 4 SP 1: Living Wage Against For Shareholder 5 SP 2: Require Independent Board Against For Shareholder Chairman -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA, APPLES Ticker: Security ID: H50430232 Meeting Date: SEP 12, 2017 Meeting Type: Annual General Meeting Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 808850 DUE TO Nonvoting Item APPLICATION OF SWOP FOR RESOLUTION 3. Item ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING Nonvoting Management ON AGENDA AND MEETING ATTENDANCE Nonvoting Item REQUESTS ONLY. PLEASE ENSURE THAT YOU Item HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SH 1 APPROVAL OF THE ANNUAL REPORT, THE For For Management CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2017 2 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION CMMT PLEASE NOTE YOU CAN EITHER VOTE 'FOR' Nonvoting Management OR 'ABSTAIN' ONE YEAR, TWO YEARS, OR Nonvoting Item THREE YEARS AND 'CLEAR' ON THE REST. Item PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO CHOOSE THE FREQUENCY OF YOUR CHOICE. IF YOU VOTE 'ABSTAIN' OR 'AGAINST' IN 3.1 ADVISORY VOTE ON THE FREQUENCY OF For For Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 3.2 ADVISORY VOTE ON THE FREQUENCY OF Against Clear Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 3.3 ADVISORY VOTE ON THE FREQUENCY OF Against Clear Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 4 APPROPRIATION OF RETAINED EARNINGS AND For For Management DECLARATION OF DIVIDEND 5 RELEASE OF THE BOARD OF DIRECTORS AND For For Management EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2017 6.A RE-ELECTION OF BOARD OF DIRECTOR: DR. For For Management PATRICK AEBISCHER 6.B RE-ELECTION OF BOARD OF DIRECTOR: DR. For For Management EDOUARD BUGNION 6.C RE-ELECTION OF BOARD OF DIRECTOR: MR. For For Management BRACKEN DARRELL 6.D RE-ELECTION OF BOARD OF DIRECTOR: MS. For For Management SALLY DAVIS 6.E RE-ELECTION OF BOARD OF DIRECTOR: MR. For For Management GUERRINO DE LUCA 6.F RE-ELECTION OF BOARD OF DIRECTOR: MS. For For Management SUE GOVE 6.G RE-ELECTION OF BOARD OF DIRECTOR: MR. For For Management DIDIER HIRSCH 6.H RE-ELECTION OF BOARD OF DIRECTOR: DR. For For Management NEIL HUNT 6.I RE-ELECTION OF BOARD OF DIRECTOR: MR. For For Management DIMITRI PANAYOTOPOULOS 6.J RE-ELECTION OF BOARD OF DIRECTOR: DR. For For Management LUNG YEH 6.K ELECTION OF BOARD OF DIRECTOR: MS. For For Management WENDY BECKER 6.L ELECTION OF BOARD OF DIRECTOR: MS. For For Management NEELA MONTGOMERY 7 ELECTION OF THE CHAIRMAN OF THE BOARD: For For Management MR. GUERRINO DE LUCA 8.A RE-ELECTION OF COMPENSATION COMMITTEE: For For Management DR. EDOUARD BUGNION 8.B RE-ELECTION OF COMPENSATION COMMITTEE: For For Management MS. SALLY DAVIS 8.C RE-ELECTION OF COMPENSATION COMMITTEE: For For Management DR. NEIL HUNT 8.D RE-ELECTION OF COMPENSATION COMMITTEE: For For Management MR. DIMITRI PANAYOTOPOULOS 9 APPROVAL OF COMPENSATION FOR THE BOARD For For Management OF DIRECTORS FOR THE 2017 TO 2018 BOARD YEAR 10 APPROVAL OF COMPENSATION FOR THE GROUP For For Management MANAGEMENT TEAM FOR FISCAL YEAR 2019 11 RE-ELECTION OF KPMG AG AS LOGITECH'S For For Management AUDITORS AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 12 RE-ELECTION OF MS. BEATRICE EHLERS AS For For Management INDEPENDENT REPRESENTATIVE -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: Security ID: G5689U103 Meeting Date: DEC 19, 2017 Meeting Type: Ordinary General Meeting Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PLEASE NOTE THAT THIS RESOLUTION IS A Against Abstain Management SHAREHOLDER PROPOSAL: TO REMOVE DONALD BRYDON FROM OFFICE AS DIRECTOR -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect Donald Brydon as Director For For Management 6 Re-elect Paul Heiden as Director For For Management 7 Re-elect Lex Hoogduin as Director For For Management 8 Re-elect Raffaele Jerusalmi as Director For For Management 9 Re-elect David Nish as Director For For Management 10 Re-elect Stephen O'Connor as Director For For Management 11 Re-elect Mary Schapiro as Director For For Management 12 Re-elect Andrea Sironi as Director For For Management 13 Re-elect David Warren as Director For For Management 14 Elect Val Rahmani 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 Against Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve International Sharesave Plan For For Management 20 Approve Restricted Share Award Plan For For Management 21 Approve Share Incentive Plan For For Management 22 Approve International Share Incentive For For Management Plan 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 Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: MAY 04, 2018 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 from Capital Contribution Reserves 5.1.1 Reelect Patrick Aebischer as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Albert Baehny as Director For For Management 5.1.4 Reelect Christoph Maeder as Director For For Management 5.1.5 Reelect Barbara Richmond as Director For For Management 5.1.6 Reelect Margot Scheltema as Director For For Management 5.1.7 Reelect Juergen Steinemann as Director For For Management 5.1.8 Reelect Antonio Trius as Director For For Management 5.2.1 Elect Angelica Kohlmann as Director For For Management 5.2.2 Elect Olivier Verscheure as Director For For Management 5.3 Elect Albert Baehny as Board Chairman For For Management 5.4.1 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Juergen Steinmann as Member For For Management of the Nomination and Compensation Committee 5.5 Appoint Angelica Kohlmann as Member of For For Management 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 3.1 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 Million 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 6.1 Million 9.3 Approve Variable Long-Term For Against Management Remuneration of Executive Committee in the Amount of CHF 10.3 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class II Nominee: Martha A. For For Management M. Morfitt 1b. Election of Class II Nominee: Tricia For For Management Patrick 1c. Election of Class II Nominee: Emily For For Management White 2. To ratify the appointment of For Against Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2019. 3. To approve an amendment to the For For Management Company's certificate of incorporation to provide the board the power to adopt, amend or repeal the Company's bylaws. 4a. To ratify amendments to our bylaws For For Management previously adopted by the board, including: To eliminate a conflict between two provisions regarding the location for annual stockholder meetings. 4b. To ratify amendments to our bylaws For Against Management previously adopted by the board, including: To change the advance notice provisions for stockholder nominations and proposals. 4c. To ratify amendments to our bylaws For For Management previously adopted by the board, including: To authorize the board to utilize a co-chair leadership structure when appropriate. 4d. To ratify amendments to our bylaws For For Management previously adopted by the board, including: To provide for majority voting for director nominees in uncontested elections and implementing procedures for incumbent directors who do not receive a majority vote. 4e. To ratify amendments to our bylaws For Against Management previously adopted by the board, including: To designate an exclusive forum for certain litigation. 5. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers. -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 18 For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a Fix Number of Directors None For Shareholder 3.b Fix Board Terms for Directors None For Shareholder 3.c.1 Slate 1 Submitted by Delfin Sarl None Do Not Vote Shareholder 3.c.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.d Approve Remuneration of Directors None For Shareholder 4.a.1 Slate 1 Submitted by Delfin Sarl None Against Shareholder 4.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.b Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Remuneration Policy For Against 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 12, 2018 Meeting Type: Annual/Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Lord Powell of Bayswater as For Against Management Director 9 Reelect Yves-Thibault de Silguy as For For Management Director 10 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 11 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 12 Approve Remuneration Policy of For Against Management Executive Corporate Officers 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 up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Amend Article 16 and 21 of Bylaws Re: For For Management Age Limit of Vice-CEO and Missions and Rights of Censors -------------------------------------------------------------------------------- M1 LIMITED Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lionel Lim Chin Teck as Director For For Management 4 Elect Elaine Lee Kia Jong as Director For For Management 5 Elect Danny Teoh Leong Kay as Director For Against Management 6 Elect Tan Wah Yeow 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 Issuance of Shares Pursuant to For Against Management the Exercise of Options Under M1 Share Option Scheme 2002 10 Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Under M1 Share Option Scheme 2013 11 Approve Issuance of Shares Pursuant to For Against Management Awards Granted Under M1 Share Plan 2016 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 13 Authorize Share Repurchase Program For Against Management 14 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Robert F. MacLellan For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director William A. Ruh For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 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 Update Authorized For For Management Capital in Connection with Reverse Stock Split - Reduce Share Trading Unit - Amend Provisions on Director Titles 4.1 Elect Director Makino, Shun For For Management 4.2 Elect Director Inoue, Shinichi For For Management 4.3 Elect Director Nagano, Toshiyuki For For Management 4.4 Elect Director Aiba, Tatsuaki For For Management 4.5 Elect Director Ueda, Yoshiki For For Management 4.6 Elect Director Suzuki, Hiroshi For For Management 4.7 Elect Director Yoshidome, Shin For For Management -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Katharine Barker as Director For For Management 6 Re-elect Richard Berliand as Director For For Management 7 Re-elect John Cryan as Director For For Management 8 Re-elect Luke Ellis as Director For For Management 9 Re-elect Andrew Horton as Director For For Management 10 Re-elect Mark Jones as Director For For Management 11 Re-elect Matthew Lester as Director For For Management 12 Re-elect Ian Livingston as Director For For Management 13 Re-elect Dev Sanyal as Director For For Management 14 Re-elect Nina Shapiro as Director For For Management 15 Re-elect Jonathan Sorrell as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Approve Deferred Share Plan For For Management 21 Authorise Issue of Equity with For Against Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34.5 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Koshiba, Shinichiro For For Management 2.3 Elect Director Kameda, Yasuaki For For Management 2.4 Elect Director Hibi, Takeshi For For Management 2.5 Elect Director Kitamura, Tatsuyoshi For For Management 2.6 Elect Director Nakajima, Satoshi For For Management 2.7 Elect Director Nagao, Satoshi For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronalee H. Ambrose For For Management 1.2 Elect Director Joseph P. Caron For For Management 1.3 Elect Director John M. Cassaday For For Management 1.4 Elect Director Susan F. Dabarno For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Roy Gori For For Management 1.7 Elect Director Luther S. Helms For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Pamela O. Kimmet For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director John R.V. Palmer For For Management 1.13 Elect Director C. James Prieur For For Management 1.14 Elect Director Andrea S. Rosen For For Management 1.15 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4A SP 1: Presence in Tax Havens or Against Against Shareholder Jurisdictions with Low Tax Rates 4B SP 2: Disclosure of the Use of Equity Against For Shareholder Ratio in Executive Compensation-Setting Process -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E7347B107 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For Do Not Vote Management Financial Statements 2 Approve Allocation of Income and For Do Not Vote Management Dividends 3 Approve Discharge of Board For Do Not Vote Management 4 Reelect Antonio Huertas Mejias as For Do Not Vote Management Director 5 Reelect Catalina Minarro Brugarolas as For Do Not Vote Management Director 6 Ratify Appointment of and Elect Maria For Do Not Vote Management Pilar Perales Viscasillas as Director 7 Amend Article 17 Re: Director For Do Not Vote Management Remuneration 8 Amend Article 2 of General Meeting For Do Not Vote Management Regulations Re: Issuance of Bonds 9 Authorize Issuance of Convertible For Do Not Vote Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 10 Authorize Increase in Capital up to 50 For Do Not Vote Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Approve Remuneration Policy for FY For Do Not Vote Management 2019-2021 12 Advisory Vote on Remuneration Report For Do Not Vote Management 13 Renew Appointment of KPMG Auditores as For Do Not Vote Management Auditor for FY 2018, 2019 and 2020 14 Authorize Board to Delegate the Powers For Do Not Vote Management Conferred by the General Meeting in Favor of the Executive Committee 15 Authorize Board to Ratify and Execute For Do Not Vote Management Approved Resolutions 16 Authorize Board to Clarify or For Do Not Vote Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MAPLE LEAF FOODS INC. Ticker: MFI Security ID: 564905107 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aziz For Withhold 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 Katherine N. Lemon For For Management 1.8 Elect Director Jonathan W.F. McCain For For Management 1.9 Elect Director Michael H. McCain For For Management 1.10 Elect Director James P. Olson For For Management 1.11 Elect Director Carol M. Stephenson For For Management 2 Approve KPMG LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration 3 Amend By-Law Number 1 For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 Percent For For Management Interest in Each of 11 Property Holding Companies as an Interested Person Transaction -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D113 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Do Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income 6 Approve Remuneration Policy And Other For Do Not Vote Management Terms of Employment For Executive Management 7 Approval of the Guidelines for For Do Not Vote Management Allocation of Options 8 Approve Remuneration of Directors; For Do Not Vote Management Approve Audit Committee Fees 9 Approve Remuneration of Nomination For Do Not Vote Management Committee 10 Approve Remuneration of Auditors For Do Not Vote Management 11a Elect Cecilie Fredriksen as Director For Do Not Vote Management 11b Elect Birgitte Ringstad Vartdal as For Do Not Vote Management Director 11c Elect Paul Mulligan as Director For Do Not Vote Management 11d Elect Jean-Pierre Bienfait as Director For Do Not Vote Management 12 Authorize Board to Distribute Dividends For Do Not Vote Management 13 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 14 Approve Creation of NOK 367.6 Million For Do Not Vote Management Pool of Capital without Preemptive Rights 15 Approve Issuance of Convertible Bonds For Do Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion -------------------------------------------------------------------------------- MARINE HARVEST ASA, BERGEN Ticker: Security ID: R2326D113 Meeting Date: JAN 15, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT SHARES HELD IN AN OMNIBUS/NOMINEE Take No Management ACCOUNT NEED TO BE RE-REGISTERED IN Nonvoting Action THE BENEFICIAL OWNERS NAME TO BE Item ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANS CMMT IMPORTANT MARKET PROCESSING Take No Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Action POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT MARKET RULES REQUIRE DISCLOSURE OF Take No Management BENEFICIAL OWNER INFORMATION FOR ALL Nonvoting Action VOTED ACCOUNTS. IF AN ACCOUNT HAS Item MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R 1 ELECTION OF A CHAIRPERSON For Take No Management Action 2 ELECTION OF A PERSON TO COUNTERSIGN For Take No Management THE MINUTES TOGETHER WITH THE Action CHAIRPERSON 3 APPROVAL OF THE NOTICE AND THE For Take No Management PROPOSED AGENDA Action 4 ELECTION OF A NEW MEMBER OF THE BOARD For Take No Management OF DIRECTORS: KRISTIAN MELHUUS Action CMMT 18 DEC 2017: PLEASE NOTE THAT THIS IS Take No Management A REVISION DUE TO RECEIPT OF DIRECTOR Nonvoting Action NAME AND RECEIPT OF RECORD DATE. IF Item YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- MARR S.P.A. Ticker: MARR Security ID: T6456M106 Meeting Date: APR 28, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: Security ID: G5852L104 Meeting Date: JAN 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE COMPANYS For For Management ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS 2 TO APPROVE THE ANNUAL REPORT ON For For Management REMUNERATION 3 TO DECLARE THE FINAL DIVIDEND For For Management 4 TO ELECT MATTHEW ROBERTS For For Management 5 TO RE-ELECT ANDREW ANDREA For For Management 6 TO RE-ELECT CAROLYN BRADLEY For For Management 7 TO RE-ELECT ROGER DEVLIN For For Management 8 TO RE-ELECT RALPH FINDLAY For For Management 9 TO RE-ELECT CATHERINE GLICKMAN For For Management 10 TO RE-ELECT ROBIN ROWLAND For For Management 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT AUDITORS 12 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management AGREE THE INDEPENDENT AUDITORS REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management UNISSUED SHARES 14 TO EMPOWER THE DIRECTORS TO ISSUE For For Management ORDINARY SHARES WITHOUT OFFERING THEM FIRST TO EXISTING SHAREHOLDERS 15 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN SHARES 16 TO AUTHORISE GENERAL MEETINGS TO BE For For Management CALLED WITH 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC. Ticker: MRE Security ID: 573459104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob Wildeboer For Withhold 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 -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Matsumura, Yukihiko For For Management 1.4 Elect Director Kakinoki, Masumi For For Management 1.5 Elect Director Yabe, Nobuhiro For For Management 1.6 Elect Director Miyata, Hirohisa 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 -------------------------------------------------------------------------------- MARUHA NICHIRO CORP. Ticker: 1333 Security ID: J40015109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director 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 Tajima, Masato For For Management 2.7 Elect Director Ikemi, Masaru For For Management 2.8 Elect Director Momiyama, Osamu For For Management 2.9 Elect Director Nakabe, Yoshiro For For Management 2.10 Elect Director Iimura, Somuku For For Management 3 Appoint Statutory Auditor Shimizu, For Against Management Hiroyuki -------------------------------------------------------------------------------- MARUSAN SECURITIES CO. LTD. Ticker: 8613 Security ID: J40476103 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Koiwai, Toshihiko For For Management 3.2 Elect Director Kikuchi, Minoru For For Management 3.3 Elect Director Hasegawa, Akira For For Management 3.4 Elect Director Imazato, Eisaku For For Management 3.5 Elect Director Kakuda, Akiyoshi For For Management 3.6 Elect Director Tatekabe, Noriaki For For Management 3.7 Elect Director Uehara, Keiko For For Management 4.1 Appoint Statutory Auditor Fujii, For Against Management Shigeru 4.2 Appoint Statutory Auditor Ota, Hiroshi For Against Management 5 Appoint Alternate Statutory Auditor For For Management Mori, Isamu 6 Approve Annual Bonus For For Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Narita, Kazuo For For Management 2.4 Elect Director Matsumoto, Takashi For For Management 2.5 Elect Director Obe, Shingo For For Management 2.6 Elect Director Ishibashi, Akio For For Management 2.7 Elect Director Matsushita, Isao For For Management 2.8 Elect Director Omura, Hiro For For Management 2.9 Elect Director Kimura, Keiji For For Management 3 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAXAR TECHNOLOGIES LIMITED Ticker: MAXR Security ID: 57778L103 Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Phillips For For Management 1.2 Elect Director Howard L. Lance For For Management 1.3 Elect Director Dennis H. Chookaszian For For Management 1.4 Elect Director Nick S. Cyprus For For Management 1.5 Elect Director Howell M. Estes, III For For Management 1.6 Elect Director Lori B. Garver For For Management 1.7 Elect Director Joanne O. Isham For For Management 1.8 Elect Director C. Robert Kehler For For Management 1.9 Elect Director Brian G. Kenning For For Management 1.10 Elect Director L. Roger Mason, Jr. For For Management 1.11 Elect Director Eric J. Zahler For For Management 2 Ratify KPMG LLP as Auditors For Withhold Management 3 Advisory Vote on Executive For Against Management Compensation Approach 4 Amend Omnibus Equity Incentive Plan For Against Management -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Kogai, Masamichi For For Management 2.2 Elect Director Marumoto, Akira For For Management 2.3 Elect Director Shobuda, Kiyotaka For For Management 2.4 Elect Director Fujiwara, Kiyoshi For For Management 2.5 Elect Director Koga, Akira For For Management 3.1 Appoint Statutory Auditor Kawamura, For For Management Hirofumi 3.2 Appoint Statutory Auditor Kitamura, For Against Management Akira -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Special Dividends For For Management 4 Approve Discharge of Board For For Management 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6.1.1 Ratify Appointment of and Elect For For Management Consuelo Crespo Bofill as Director 6.1.2 Ratify Appointment of and Elect For Against Management Cristina Garmendia Mendizabal as Director 6.1.3 Ratify Appointment of and Elect Javier For For Management Diez de Polanco as Director 6.2.1 Reelect Alejandro Echevarria Busquet For Against Management as Director 6.2.2 Reelect Fedele Confalonieri as Director For Against Management 6.2.3 Reelect Marco Giordani as Director For Against Management 6.2.4 Reelect Paolo Vasile as Director For Against Management 6.2.5 Reelect Helena Revoredo Delvecchio as For For Management Director 6.2.6 Reelect Massimo Musolino as Director For Against Management 6.2.7 Reelect Mario Rodriguez Valderas as For Against Management Director 6.3.1 Elect Gina Nieri as Director For Against Management 6.3.2 Elect Niccolo Querci as Director For Against Management 6.3.3 Elect Borja Prado Eulate as Director For Against Management 7 Approve Stock-for-Salary Plan For For Management 8 Approve Co-Investment Plan For Against Management 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of For For Management Directors Regulations -------------------------------------------------------------------------------- MEDIBANK PRIVATE LIMITED Ticker: Security ID: Q5921Q109 Meeting Date: NOV 13, 2017 Meeting Type: Annual General Meeting Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 6, 7 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE 1 FINANCIAL STATEMENTS AND REPORTS Nonvoting Management Nonvoting Item Item 2 TO ELECT DR TRACEY BATTEN AS A DIRECTOR For For Management 3 TO ELECT MIKE WILKINS AO AS A DIRECTOR For For Management 4 TO RE-ELECT ELIZABETH ALEXANDER AM AS For For Management A DIRECTOR 5 TO RE-ELECT ANNA BLIGH AC AS A DIRECTOR For For Management 6 ADOPTION OF THE REMUNERATION REPORT For For Management 7 GRANT OF PERFORMANCE RIGHTS TO THE For For Management CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------- MEDICAL FACILITIES CORPORATION Ticker: DR Security ID: 58457V503 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # 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 Robert O. Horrar For For Management 6 Elect Director Dale Lawr For For Management 7 Elect Director Jeffrey C. Lozon For For Management 8 Elect Director Reza Shahim For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A. Ticker: Security ID: T10584117 Meeting Date: OCT 28, 2017 Meeting Type: Ordinary General Meeting Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 827458 DUE TO RECEIPT OF Nonvoting Item SLATES FOR DIRECTORS AND AUDITORS. ALL Item VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 BALANCE SHEET AS OF 30 JUNE 2017, For For Management BOARD OF DIRECTORS AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT. RESOLUTIONS RELATED 2.A TO STATE THE NUMBER OF DIRECTORS FOR For For Management 2018-2020 PERIOD CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Nonvoting Management SLATES TO BE ELECTED AS DIRECTORS, Nonvoting Item THERE IS ONLY 1 SLATE AVAILABLE TO BE Item FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES Nonvoting Management NO VOTE RECOMMENDATION FOR THE Nonvoting Item CANDIDATES PRESENTED IN THE SLATES Item 2.B.1 TO APPOINT DIRECTORS FOR 2018-2020 For For Management PERIOD, LIST PRESENTED BY UNICREDIT S. P.A., REPRESENTING 8.46PCT OF THE STOCK CAPITAL: PAGLIARO RENATO, NAGEL ALBERTO, VINCI FRANCESCO SAVERIO, ALIERA CESAR, COMNENO MAURIZIA ANGELO, BOLLORE' MARIE, CARFAGNA MAURIZIO, -C 2.B.2 TO APPOINT DIRECTORS FOR 2018-2020 For Clear Management PERIOD, LIST PRESENTED BY STUDIO LEGALE TREVISAN, REPRESENTING 3.889 PCT OF THE STOCK CAPITAL: BRUNO GIANCARLO, GAMBA ANGELA, LUPOI ALBERTO 2.C TO DETERMINE DIRECTORS' EMOLUMENT For For Management CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Nonvoting Management OPTIONS TO INDICATE A PREFERENCE ON Nonvoting Item THIS RESOLUTION, ONLY ONE CAN BE Item SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES Nonvoting Management NO VOTE RECOMMENDATION FOR THE Nonvoting Item CANDIDATES PRESENTED IN THE SLATES Item 3.A.1 TO APPOINT INTERNAL AUDITORS AND THEIR For For Management CHAIRMAN FOR 2018-2020 PERIOD, LIST PRESENTED BY UNICREDIT S.P.A., REPRESENTING 8.46 PCT OF THE STOCK CAPITAL, EFFECTIVE AUDITORS GUALTIERI LAURA, DI CARLO FRANCESCO, RAGUSA MARIO. ALTERNATES: TROTTER ALESSANDRO, NEG 3.A.2 TO APPOINT INTERNAL AUDITORS AND THEIR For Against Management CHAIRMAN FOR 2018-2020 PERIOD, LIST PRESENTED BY STUDIO LEGALE TREVISAN, REPRESENTING 3.889 PCT OF THE STOCK CAPITAL, EFFECTIVE AUDITORS FREDDI NATALE. ALTERNATES: SARUBBI STEFANO 3.B TO DETERMINE INTERNAL AUDITORS' For For Management EMOLUMENT 4.A STAFF REWARDING POLICIES For For Management 4.B TO STATE THE RATIO BETWEEN VARIABLE For For Management AND FIXED REMUNERATION, WITH THE MAXIMUM RATIO OF 2:1 4.C POLICIES IN CASE OF CESSATION OF THE For For Management OFFICE OR TERMINATION OF THE BUSINESS COLLABORATION 5 TO INCREASE THE EXTERNAL AUDITORS For For Management EMOLUMENT FOR THE STATUTORY AUDITOR TASK FOR THE 2017-2021 PERIOD -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Kagami, Mitsuko For For Management 1.9 Elect Director Asano, Toshio For For Management 1.10 Elect Director Shoji, Kuniko For For Management -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD H. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III For For Management 1E. ELECTION OF DIRECTOR: OMAR ISHRAK For For Management 1F. ELECTION OF DIRECTOR: SHIRLEY A. For For Management JACKSON, PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. For For Management LEAVITT 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN For For Management 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, For For Management M.D. 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN For For Management 2. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY For For Management VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Nigel Rudd as Director For Against Management 5 Re-elect Tony Wood as Director For For Management 6 Re-elect Guy Berruyer as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Nancy Gioia 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 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 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 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Sharesave Plan For For Management 22 Establish Future Share Plans for the For For Management Benefit of Employees Outside the United Kingdom -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 102.5 2 Appoint Statutory Auditor Fukai, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Kunibe, Toru -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For Against 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 Re-elect David Lis as Director For For Management 11 Elect Archie Kane 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 Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Ticker: MERC Security ID: 588056101 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Approval of the advisory (non-binding) For For Management resolution to approve executive compensation. -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.09 per Share 4 Approve Compensation of Chairman and For For Management CEO 5 Approve Compensation of Vice-CEO For For Management 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Approve Remuneration Policy of Vice-CEO For For Management 8 Ratify Appointment of Pascale Roque as For For Management Director 9 Reelect Victoire Boissier as Director For For Management 10 Reelect La Forezienne de For Against Management Participations as Director 11 Reelect Generali Vie as Director For For Management 12 Elect Dominique Dudan as Director For For Management 13 Approve Amendment to Transaction with For For Management L'Immobiliere Groupe Casino and Plouescadis Re: Consulting Services 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MERCURY NZ LTD Ticker: Security ID: Q60770106 Meeting Date: NOV 07, 2017 Meeting Type: Annual General Meeting Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RE-ELECT ANDY LARK AS A DIRECTOR For For Management 2 TO RE-ELECT PATRICK STRANGE AS A For For Management DIRECTOR 3 TO ELECT SCOTT ST JOHN AS A DIRECTOR For For Management 4 TO REVOKE THE CURRENT CONSTITUTION AND For For Management ADOPT A NEW CONSTITUTION: REMOVAL OF CLAUSES 11, 56 AND 57 -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MEOH Security ID: 59151K108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 2 To re-appoint KPMG LLP, Chartered For For Management Professional Accountants, as auditors of the Company for the ensuing year and authorize the Board of Directors to fix the remuneration of the auditors. 3 The advisory resolution accepting the For For Management Company's approach to executive compensation as disclosed in the accompanying Information Circular. -------------------------------------------------------------------------------- METRO INC. Ticker: MTRAF Security ID: 59162N109 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 2 Appointment of Ernst & Young LLP, For For Management Chartered Professional Accountants, as Auditors of the Corporation. 3 Advisory resolution on the For For Management Corporation's approach to executive compensation -------------------------------------------------------------------------------- METROPOLE TELEVISION Ticker: MMT Security ID: F62379114 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with For Against Management Christopher Baldelli, Vice-Chairman of the Management Board 6 Elect Nicolas Houze as Supervisory For For Management Board Member 7 Reelect Vincent de Dorlodot as For Against Management Supervisory Board Member 8 Elect Marie Cheval as Supervisory For Against Management Board Member 9 Reelect Anke Schaeferkordt as For Against Management Supervisory Board Member 10 Elect Bert Habets as Supervisory Board For Against Management Member 11 Ratify Appointment of Cecile For Against Management Frot-Coutaz as Supervisory Board Member 12 Approve Compensation of Nicolas de For For Management Tavernost, Chairman of the Management Board 13 Approve Remuneration Policy of For For Management Chairman of the Management Board 14 Approve Compensation of Thomas For Against Management Valentin, Member of the Management Board 15 Approve Compensation of Jerome For Against Management Lefebure, Member of the Management Board 16 Approve Compensation of David For Against Management Larramendy, Member of the Management Board 17 Approve Remuneration Policy of Members For Against Management of the Management Board 18 Approve Compensation of Guillaume de For For Management Posch, Chairman of the Supervisory Board 19 Approve Remuneration Policy of Members For For Management of 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 Amend Article 20 of Bylaws Re: For For Management Employee Representatives 23 Amend Bylaws Re: Headquarters, For For Management Alternate Auditors, Remuneration of Members of the Management Board, Voting Rights 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METSO CORPORATION Ticker: METSO Security ID: X53579102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 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 120,000 for Chairman, EUR 66,000 for Vice Chairman and EUR 53,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Mikael Lilius (Chairman), For Against Management Christer Gardell (Deputy Chairman), Peter Carlsson, Ozey Horton, Lars Josefsson, Nina Kopola and Arja Talma as Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LIMITED Ticker: 2282 Security ID: G60744102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chen Yau Wong as Director For Against Management 3A2 Elect William Joseph Hornbuckle as For Against Management Director 3A3 Elect Daniel J. D'Arrigo as Director For Against Management 3A4 Elect Russell Francis Banham as For For Management Director 3B Elect Kenneth Xiaofeng Feng as Director For Against 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 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 -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD, PETAH T Ticker: Security ID: M70079120 Meeting Date: DEC 12, 2017 Meeting Type: Special General Meeting Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item DISCLOSE WHETHER YOU HAVE A) A Item PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONA CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management DOES NOT REACH QUORUM, THERE WILL BE A Nonvoting Item SECOND CALL 19 DEC 2017. CONSEQUENTLY, Item YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 UPDATING AND APPROVING THE REWORD For For Management POLICY FOR OFFICERS FOR YEARS 2017 THROUGH 2019 -------------------------------------------------------------------------------- MILBON CO.,LTD. Ticker: Security ID: J42766105 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Sato, Ryuji For For Management 2.2 Appoint a Director Shigemune, Noboru For For Management 2.3 Appoint a Director Murai, Masahiro For For Management 2.4 Appoint a Director Toyota, Osamu For For Management 2.5 Appoint a Director Murata, Teruo For For Management 2.6 Appoint a Director Takeda, Yasufumi For For Management 2.7 Appoint a Director Oshio, Mitsuru For For Management 2.8 Appoint a Director Konoike, Kazunobu For For Management 2.9 Appoint a Director Takahata, Shoichiro For For Management 2.10 Appoint a Director Hamaguchi, Taizo For For Management -------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 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 Tsuruta, Tetsuya For For Management 2.5 Elect Director None, Shigeru For For Management 2.6 Elect Director Uehara, Shuji For For Management 2.7 Elect Director Kagami, Michiya For For Management 2.8 Elect Director Aso, Hiroshi For For Management 2.9 Elect Director Murakami, Koshi For For Management 2.10 Elect Director Matsumura, Atsuko For For Management 2.11 Elect Director Matsuoka, Takashi For For Management 3 Appoint Statutory Auditor Shibasaki, For For Management Shinichiro -------------------------------------------------------------------------------- MINERAL RESOURCES LTD Ticker: Security ID: Q60976109 Meeting Date: NOV 22, 2017 Meeting Type: Annual General Meeting Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 1 AND 5 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 1 ADOPTION OF REMUNERATION REPORT For For Management 2 RE-ELECTION OF DIRECTOR - MR KELVIN For For Management FLYNN 3 ELECTION OF DIRECTOR - MR TIM ROBERTS For For Management 4 ELECTION OF DIRECTOR - MS XI XI For For Management CMMT IF YOU INTEND TO VOTE FOR THE Nonvoting Management REMUNERATION REPORT, THEN YOU SHOULD Nonvoting Item VOTE AGAINST THE SPILL RESOLUTION Item 5 SPILL RESOLUTION: THAT, FOR THE Against Against Management PURPOSES OF SECTION 250V(1) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR: (A) THE COMPANY TO HOLD ANOTHER MEETING OF SHAREHOLDERS WITHIN 90 DAYS OF THE DATE OF THIS MEETING (SPILL MEETING); AND -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.08 2.1 Elect Director Ono, Ryusei For For Management 2.2 Elect Director Ikeguchi, Tokuya For For Management 2.3 Elect Director Otokozawa, Ichiro For For Management 2.4 Elect Director Sato, Toshinari For For Management 2.5 Elect Director Ogi, Takehiko For For Management 2.6 Elect Director Nishimoto, Kosuke For For Management 3 Appoint Statutory Auditor Miyamoto, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Maruyama, Teruhisa -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Ochi, Hitoshi For For Management 1.3 Elect Director Kosakai, Kenkichi For For Management 1.4 Elect Director Glenn H. Fredrickson For For Management 1.5 Elect Director Umeha, Yoshihiro For For Management 1.6 Elect Director Urata, Hisao For For Management 1.7 Elect Director Fujiwara, Ken For For Management 1.8 Elect Director Kikkawa, Takeo For For Management 1.9 Elect Director Ito, Taigi For For Management 1.10 Elect Director Watanabe, Kazuhiro For For Management 1.11 Elect Director Kunii, Hideko For For Management 1.12 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Inamasa, Kenji For For Management 1.4 Elect Director Sato, Yasuhiro For For Management 1.5 Elect Director Jono, Masahiro For For Management 1.6 Elect Director Fujii, Masashi For For Management 1.7 Elect Director Yoshida, Susumu For For Management 1.8 Elect Director Mizukami, Masamichi For For Management 1.9 Elect Director Inari, Masato For For Management 1.10 Elect Director Ariyoshi, Nobuhisa For For Management 1.11 Elect Director Tanigawa, Kazuo For For Management 1.12 Elect Director Sato, Tsugio For For Management 2 Appoint Statutory Auditor Kawa, Kunio For For Management 3 Approve Pension Reserve Plan for For For Management Directors 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Change Location of For For Management Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 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 Izumisawa, Seiji For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 4 Elect Director and Audit Committee For For Management Member Kato, Hiroki -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Akira For Against Management 1.2 Elect Director Iida, Osamu For For Management 1.3 Elect Director Ono, Naoki For For Management 1.4 Elect Director Suzuki, Yasunobu For For Management 1.5 Elect Director Kishi, Kazuhiro For For Management 1.6 Elect Director Shibata, Makoto For For Management 1.7 Elect Director Tokuno, Mariko For For Management 1.8 Elect Director Watanabe, Hiroshi For For Management 1.9 Elect Director Sugi, Hikaru For For Management 2.1 Appoint Statutory Auditor Kasai, Naoto For For Management 2.2 Appoint Statutory Auditor Wakabayashi, For Against Management Tatsuo -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Masuko, Osamu For Against Management 3.3 Elect Director Miyanaga, Shunichi For For Management 3.4 Elect Director Kobayashi, Ken For For Management 3.5 Elect Director Kawaguchi, Hitoshi For For Management 3.6 Elect Director Karube, Hiroshi For For Management 3.7 Elect Director Egami, Setsuko For For Management 3.8 Elect Director Koda, Main For For Management 4.1 Appoint Statutory Auditor Shiraji, Kozo For For Management 4.2 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Suzuki, Makoto For For Management 2.4 Elect Director Tanaka, Satoshi For For Management 2.5 Elect Director Fujii, Shinsuke For For Management 2.6 Elect Director Kitamori, Nobuaki For For Management 2.7 Elect Director Takebe, Yukio For For Management 2.8 Elect Director Uchida, Takakazu For For Management 2.9 Elect Director Hori, Kenichi 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 Matsuyama, For For Management Haruka -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Tannowa, Tsutomu For For Management 2.2 Elect Director Kubo, Masaharu For For Management 2.3 Elect Director Matsuo, Hideki For For Management 2.4 Elect Director Shimogori, Takayoshi For For Management 2.5 Elect Director Hashimoto, Osamu For For Management 2.6 Elect Director Kuroda, Yukiko For For Management 2.7 Elect Director Bada, Hajime For For Management 2.8 Elect Director Tokuda, Hiromi For For Management 3 Appoint Statutory Auditor Isayama, For For Management Shigeru -------------------------------------------------------------------------------- MITSUI E&S HOLDINGS CO LTD Ticker: 7003 Security ID: J44776151 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Tanaka, Takao For For Management 2.2 Elect Director Yamamoto, Takaki For For Management 2.3 Elect Director Minoda, Shinsuke For For Management 2.4 Elect Director Nishihata, Akira For For Management 2.5 Elect Director Shiomi, Yuichi For For Management 2.6 Elect Director Kozai, Yuji For For Management 2.7 Elect Director Tokuhisa, Toru For For Management 2.8 Elect Director Tanaka, Toshikazu For For Management -------------------------------------------------------------------------------- MITSUI MATSUSHIMA CO. LTD. Ticker: 1518 Security ID: J44862100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines 2.1 Elect Director Kushima, Shinichiro For Against Management 2.2 Elect Director Amano, Tsuneo For Against Management 2.3 Elect Director Koyanagi, Shinji For For Management 2.4 Elect Director Nomoto, Toshihiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Takata, Yoshio 3.2 Elect Director and Audit Committee For Against Management Member Araki, Takashige 3.3 Elect Director and Audit Committee For For Management Member Notabe, Tetsuya 4 Elect Alternate Director and Audit For For Management Committee Member Shinohara, Takashi 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948131 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2.1 Appoint Statutory Auditor Yoshida, For For Management Akira 2.2 Appoint Statutory Auditor Ishida, Toru For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013133 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Muto, Koichi For Against Management 2.2 Elect Director Ikeda, Junichiro For Against Management 2.3 Elect Director Takahashi, Shizuo For For Management 2.4 Elect Director Hashimoto, Takeshi For For Management 2.5 Elect Director Ono, Akihiko For For Management 2.6 Elect Director Maruyama, Takashi For For Management 2.7 Elect Director Matsushima, Masayuki For For Management 2.8 Elect Director Fujii, Hideto For For Management 2.9 Elect Director Katsu, Etsuko For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Hideki 4 Appoint Alternate Statutory Auditor For For Management Seki, Isao 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUI SUGAR CO. LTD Ticker: 2109 Security ID: J4517A105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 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 Iijima, For Against Management Ichiro 3.2 Appoint Statutory Auditor Kaneko, For For Management Hayato -------------------------------------------------------------------------------- MIURA CO. LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Approve Merger by Absorption For For Management 3.1 Elect Director Takahashi, Yuji For For Management 3.2 Elect Director Miyauchi, Daisuke For For Management 3.3 Elect Director Nishihara, Masakatsu For For Management 3.4 Elect Director Hosokawa, Kimiaki For For Management 3.5 Elect Director Ochi, Yasuo For For Management 3.6 Elect Director Tange, Seigo For For Management 3.7 Elect Director Morimatsu, Takashi For For Management 3.8 Elect Director Kojima, Yoshihiro For For Management 3.9 Elect Director Harada, Toshihide For For Management 3.10 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- MIXI INC Ticker: 2121 Security ID: J45993110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Koki For For Management 1.2 Elect Director Taru, Kosuke For For Management 1.3 Elect Director Kasahara, Kenji For For Management 1.4 Elect Director Aoyagi, Tatsuya For For Management 1.5 Elect Director Shima, Satoshi For For Management 1.6 Elect Director Osawa, Hiroyuki For For Management 1.7 Elect Director Okuda, Masahiko For For Management 1.8 Elect Director Shimura, Naoko For For Management 2 Appoint Statutory Auditor Kato, Takako For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsukamoto, Hideo -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Ticker: Security ID: M7031A135 Meeting Date: DEC 24, 2017 Meeting Type: Ordinary General Meeting Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item DISCLOSE WHETHER YOU HAVE A) A Item PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONA 1 DEBATE OF BANK FINANCIAL STATEMENTS Nonvoting Management FOR DECEMBER 31ST 2016 AND BOARD Nonvoting Item REPORT OF BANK STATE OF AFFAIRS FOR Item 2016 2.1 REAPPOINTMENT OF THE FOLLOWING For For Management DIRECTOR, PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. MOSHE VIDMAN 2.2 REAPPOINTMENT OF THE FOLLOWING For For Management DIRECTOR, PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. ZVI EPHRAT 2.3 REAPPOINTMENT OF THE FOLLOWING For For Management DIRECTOR, PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. RON GAZIT 2.4 REAPPOINTMENT OF THE FOLLOWING For For Management DIRECTOR, PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MS. LIORA OFER 2.5 REAPPOINTMENT OF THE FOLLOWING For For Management DIRECTOR, PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. MORDECHAI MEIR 2.6 REAPPOINTMENT OF THE FOLLOWING For For Management DIRECTOR, PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. JONATHAN KAPLAN 2.7 REAPPOINTMENT OF THE FOLLOWING For For Management DIRECTOR, PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. JOAV-ASHER NACHSHON 2.8 REAPPOINTMENT OF THE FOLLOWING For For Management DIRECTOR, PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. AVRAHAM ZELDMAN 3 REAPPOINTMENT OF MS. SABINA BIRAN AS For For Management AN EX. DIRECTOR 4 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR For For Management ZOHAR AND CO. CPA FIRM AS BANK AUDITING ACCOUNTANTS, AND REPORT OF AUDITING ACCOUNTANTS' COMPENSATION FOR 2016 -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD Ticker: Security ID: Q62925104 Meeting Date: NOV 21, 2017 Meeting Type: Annual General Meeting Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSAL 3 AND VOTES CAST Nonvoting Item BY ANY INDIVIDUAL OR RELATED PARTY WHO Item BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENE 1 RE-ELECTION OF DIRECTOR - MR DIETMAR For For Management VOSS 2 RE-ELECTION OF DIRECTOR - MR PETER For For Management DEMPSEY 3 ADOPTION OF REMUNERATION REPORT For For Management -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 16, 2018 Meeting Type: Annual/Special Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Performance Share Plan For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For Against Management Service Performance Share Plan -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Young as Director For For Management 2 Re-elect Tanya Fratto as Director For For Management 3 Re-elect Stephen Harris as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Elect Stephen Young as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Rationalisation of the Fee For For Management Structure of the Non-executive Directors 17 Approve Final Dividend For For Management 18 Approve Special Dividend For For Management 19 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Michal Kotze as the Registered Auditor 20 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 21 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 22 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 23 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 24 Authorise Board to Issue Shares for For For Management Cash 25 Authorise Repurchase of Issued Share For For Management Capital 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Approve Special Dividend For For Management 30 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruce Carnegie-Brown as For For Management Director 5 Re-elect Andrew Fisher as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Mark Lewis as Director For For Management 8 Re-elect Sally James as Director For For Management 9 Re-elect Matthew Price as Director For For Management 10 Re-elect Genevieve Shore as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For Against Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MORINAGA & CO., LTD. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Arai, Toru For For Management 2.2 Elect Director Ota, Eijiro For For Management 2.3 Elect Director Hirakue, Takashi For For Management 2.4 Elect Director Uchiyama, Shinichi For For Management 2.5 Elect Director Miyai, Machiko For For Management 2.6 Elect Director Taima, Yoshifumi For For Management 2.7 Elect Director Fukunaga, Toshiaki For For Management 2.8 Elect Director Sakai, Toshiyuki For For Management 2.9 Elect Director Hirota, Masato For For Management 2.10 Elect Director Takano, Shiho For For Management 3 Appoint Statutory Auditor Nishimiya, For For Management Tadashi 4 Appoint Alternate Statutory Auditor For For Management Sudo, Osamu 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Eddy Fong Ching as Director For For Management 3b Elect James Kwan Yuk-choi as Director For For Management 3c Elect Lincoln Leong Kwok-kuen as For For Management Director 3d Elect Lucia Li Li Ka-lai as Director For For Management 3e Elect Benjamin Tang Kwok-bun as For For Management Director 3f Elect James Henry Lau Jr as Director For Against Management 4 Elect Rose Lee Wai-mun as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Maximilian Zimmerer to the For For Management Supervisory Board 7.2 Elect Kurt Bock to the Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 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 Yoshihara, Hiroaki For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Ozawa, Yoshiro 3.2 Elect Director and Audit Committee For For Management Member Ueno, Hiroshi 3.3 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo 3.4 Elect Director and Audit Committee For For Management Member Yasuda, Yuko -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO. LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Otsuka, Hiroshi For For Management 3.2 Elect Director Miyata, Takayuki For For Management 3.3 Elect Director Otsuka, Haruhisa For For Management 3.4 Elect Director Tracey Sivill For For Management 3.5 Elect Director Kamino, Goro For For Management 3.6 Elect Director Hari N. Nair For For Management 3.7 Elect Director Tomimatsu, Keisuke For For Management 3.8 Elect Director Munakata, Yoshie For For Management -------------------------------------------------------------------------------- MYER HOLDINGS LIMITED Ticker: Security ID: Q64865100 Meeting Date: NOV 24, 2017 Meeting Type: Annual General Meeting Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 4, 5 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE 3.A ELECTION OF MS JOANNE STEPHENSON AS A For For Management DIRECTOR OF THE COMPANY 3.B ELECTION OF MR GARRY HOUNSELL AS A For For Management DIRECTOR OF THE COMPANY 3.C ELECTION OF MS JULIE ANN MORRISON AS A For For Management DIRECTOR OF THE COMPANY 4 ADOPTION OF THE REMUNERATION REPORT For For Management 5 GRANT OF PERFORMANCE RIGHTS TO THE For For Management CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 6 AMENDMENTS TO THE CONSTITUTION TO For For Management PERMIT HYBRID AGMS: ARTICLES 7.3(D) AND 7.7(J) CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE Nonvoting Management FOR THE COMPANY, A SHARE TRANSFER TO Nonvoting Item THE OFFEROR CANNOT BE REGISTERED UNTIL Item THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE 7 RENEWAL OF THE PROPORTIONAL TAKEOVER For For Management PROVISIONS IN THE CONSTITUTION -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Timothy Patrick McNally as For Against Management Director 3.2 Elect Philip Lee Wai Tuck as Director For Against 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 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 -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 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 Wakabayashi, Ichiro For For Management 2.7 Elect Director Yamauchi, Takanori 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 Ikemoto, Masaya For For Management 3 Appoint Statutory Auditor Matsui, Gan For For Management 4 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Ticker: Security ID: Q65336119 Meeting Date: DEC 15, 2017 Meeting Type: Annual General Meeting Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 3 AND 4 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 2.A RE-ELECTION OF DIRECTOR - DR KENNETH For For Management HENRY 2.B RE-ELECTION OF DIRECTOR - MR DAVID For For Management ARMSTRONG 2.C RE-ELECTION OF DIRECTOR - MR PEEYUSH For For Management GUPTA 2.D RE-ELECTION OF DIRECTOR - MS GERALDINE For For Management MCBRIDE 2.E ELECTION OF DIRECTOR - MS ANN SHERRY For For Management 3 REMUNERATION REPORT For For Management 4 PERFORMANCE RIGHTS - GROUP CHIEF For For Management EXECUTIVE OFFICER -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Bachand For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Blouin For For Management 1.4 Elect Director Pierre Boivin For For Management 1.5 Elect Director Gillian H. Denham For For Management 1.6 Elect Director Richard Fortin For For Management 1.7 Elect Director Jean Houde For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Rebecca McKillican For For Management 1.10 Elect Director Robert Pare For For Management 1.11 Elect Director Lino A. Saputo, Jr. For For Management 1.12 Elect Director Andree Savoie For For Management 1.13 Elect Director Pierre Thabet For For Management 1.14 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For Withhold Management -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Francois For For Management Perol, Chairman of the Board 6 Approve Compensation of Laurent For Against Management Mignon, CEO 7 Approve Remuneration Policy of For Against Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 10 Ratify Appointment of Bernard Dupouy For Against Management as Director 11 Reelect Bernard Oppetit as Director For For Management 12 Reelect Anne Lalou as Director For For Management 13 Reelect Thierry Cahn as Director For Against Management 14 Reelect Francoise Lemalle as Director For Against Management 15 Acknowledge End of Mandate of Mazars For For Management SA as Auditor and Decision Not to Replace 16 Acknowledge End of Mandate of Franck For For Management Boyer as Alternate Auditor and Decision Not to Replace 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 20 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 21 Authorize Filing of Required For For Management Documents/Other Formalities 22 Approve Termination Package of For Against Management Francois Riahi -------------------------------------------------------------------------------- NCC AB Ticker: NCC B Security ID: W5691F104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 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 (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.6 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Tomas Billing (Chairman), For Against Management Carina Edblad, Viveca Johnson, Ulla Litzen, Birgit Norgaard, Geir Aarstad and Mats Jonsson as Directors; Elect Agneta Olsson as New Director 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Elect Viveca Johnson (Chairman), Johan For For Management Strandberg and Anders Oscarsson as Members of Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve LTI 2018; Authorize Repurchase For For Management and Reissuance of Shares in Connection with Incentive Plan -------------------------------------------------------------------------------- NEC CORPORATION Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Morita, Takayuki For For Management 1.4 Elect Director Emura, Katsumi For For Management 1.5 Elect Director Matsukura, Hajime For For Management 1.6 Elect Director Ishiguro, Norihiko For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Oka, Motoyuki For For Management 1.9 Elect Director Noji, Kunio For For Management 1.10 Elect Director Seto, Kaoru For For Management 1.11 Elect Director Iki, Noriko For For Management 2.1 Appoint Statutory Auditor Kawashima, For For Management Isamu 2.2 Appoint Statutory Auditor Ishii, Taeko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUN 29, 2018 Meeting Type: Annual/Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 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 Re: Conventions with Denis Thiery, Chairman of the Board 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Re: Conventions with Geoffrey Godet, CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 495,000 7 Approve Compensation of Denis Thiery, For For Management Chairman and CEO 8 Approve Remuneration Policy of Denis For For Management Thiery, Chairman 9 Approve Remuneration Policy of For For Management Geoffrey Godet, CEO 10 Ratify Appointment of Nathalie Wright For For Management as Director 11 Elect Geoffrey Godet as Director For For Management 12 Reelect Vincent Mercier as Director For For Management 13 Reelect Helene Boulet-Supau as Director For For Management 14 Reelect Richard Troksa as Director For For Management 15 Ratify Change Location of Registered For For Management Office to 42-46 Avenue Aristide Briand, 92220 Bagneux 16 Authorize Repurchase of Up to 10 For For 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 15 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase for Future For For Management Exchange Offers 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 Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Approve Issuance of Securities For For Management Convertible into Debt 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NESTE OYJ Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Kahkonen, Martina Floel, For For Management Laura Raitio, Jean-Baptiste Renard, Willem Schoeber and Marco Wiren as Directors; Elect Elizabeth Burghout and Jari Rosendal as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For 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 2.35 per Share 4.1.a Reelect Paul Bulcke as Director and For Against Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Beat Hess as Director For For Management 4.1.e Reelect Renato Fassbind as Director For For Management 4.1.f Reelect Jean-Pierre Roth as Director For For Management 4.1.g Reelect Ann Veneman as Director For For Management 4.1.h Reelect Eva Cheng as Director For For Management 4.1.i Reelect Ruth Oniang'o as Director For For Management 4.1.j Reelect Patrick Aebischer as Director For For Management 4.1.k Reelect Ursula Burns as Director For For Management 4.2.1 Elect Kasper Rorsted as Director For For Management 4.2.2 Elect Pablo Isa as Director For For Management 4.2.3 Elect Kimberly Ross as Director For For Management 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.3.3 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.4 Appoint Ursula Burns as Member of the For For Management Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 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 Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 60 Million 6 Approve CHF 4.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Yoshino, Takayuki For For Management 3.2 Elect Director Arai, Toru For For Management 3.3 Elect Director Kawaguchi, Takahisa For For Management 3.4 Elect Director Hirakawa, Shinji For For Management 3.5 Elect Director Takeshita, Takafumi For For Management 3.6 Elect Director Tanaka, Takuya For For Management 3.7 Elect Director Katayama, Norihisa For For Management 3.8 Elect Director Kawakami, Kunio For For Management 3.9 Elect Director Imai, Mitsuo For For Management 3.10 Elect Director Nishikawa, Rieko For For Management 3.11 Elect Director Hayano, Ryugo For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NEW FLYER INDUSTRIES INC. Ticker: NFI Security ID: 64438T401 Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special Record Date: MAR 12, 2018 # 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 Phyllis Cochran For For Management 2.2 Elect Director Larry Edwards For For Management 2.3 Elect Director Adam Gray For For Management 2.4 Elect Director Krystyna Hoeg For For Management 2.5 Elect Director John Marinucci For For Management 2.6 Elect Director Paulo Cezar da Silva For For Management Nunes 2.7 Elect Director V. James Sardo For For Management 2.8 Elect Director Paul Soubry For For Management 2.9 Elect Director Brian V. Tobin For For Management 3 Change Company Name to NFI Group Inc. For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Ticker: Security ID: Y63084126 Meeting Date: NOV 21, 2017 Meeting Type: Annual General Meeting Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item TREATED THE SAME AS A "TAKE NO ACTION" Item VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1019/LTN20171019405. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1019/LTN20171019393. pdf 1 TO CONSIDER AND ADOPT THE AUDITED For For Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2017 2 TO DECLARE A FINAL DIVIDEND For For Management 3.A TO RE-ELECT MR. YEUNG PING-LEUNG, For For Management HOWARD AS DIRECTOR 3.B TO RE-ELECT MR. HO HAU-HAY, HAMILTON For For Management AS DIRECTOR 3.C TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS For For Management DIRECTOR 3.D TO RE-ELECT MS. KI MAN-FUNG, LEONIE AS For For Management DIRECTOR 3.E TO RE-ELECT MR. CHENG CHI-HENG AS For For Management DIRECTOR 3.F TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management FIX THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. For For Management PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 6 TO APPROVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARES 7 TO GRANT A MANDATE TO THE DIRECTORS TO For For Management GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------- NEWCREST MINING LTD, MELBOURNE VIC Ticker: Security ID: Q6651B114 Meeting Date: NOV 14, 2017 Meeting Type: Annual General Meeting Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 3.A, 3.B, 4 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN 2.A RE-ELECTION OF XIAOLING LIU AS A For For Management DIRECTOR 2.B RE-ELECTION OF ROGER HIGGINS AS A For For Management DIRECTOR 2.C RE-ELECTION OF GERARD BOND AS A For For Management DIRECTOR 3.A GRANT OF PERFORMANCE RIGHTS TO For For Management MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS 3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE For For Management DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND 4 ADOPTION OF THE REMUNERATION REPORT For For Management FOR THE YEAR ENDED 30 JUNE 2017 (ADVISORY ONLY) CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE Nonvoting Management FOR THE COMPANY, A SHARE TRANSFER TO Nonvoting Item THE OFFEROR CANNOT BE REGISTERED UNTIL Item THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE 5 RENEWAL OF PROPORTIONAL TAKEOVER BID For For Management PROVISIONS IN THE CONSTITUTION -------------------------------------------------------------------------------- NEX GROUP PLC Ticker: NXG Security ID: G6528A100 Meeting Date: MAY 18, 2018 Meeting Type: Court Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NEX GROUP PLC Ticker: NXG Security ID: G6528A100 Meeting Date: MAY 18, 2018 Meeting Type: Special Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Acquisition of NEX Group plc by CME London Limited and CME Group Inc -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation of Alain Dinin, For For Management Chairman and CEO 7 Approve Remuneration Policy of Alain For For Management Dinin, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Exclude Possibility to Use For For Management Authorizations of Capital Issuances under Items 12-18 in the Event of a Public Tender Offer 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of Issued Share Capital 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to 25 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12-15 and 17-18 at 25 Percent of Issued Share Capital; Under Items 14 and 17 at 10 Percent of Issued Share Capital and Under Item 18 at 10 Percent of Issued Share Capital 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Bewes as Director For For Management 5 Re-elect Caroline Goodall as Director For For Management 6 Re-elect Amanda James as Director For For Management 7 Elect Richard Papp as Director For For Management 8 Re-elect Michael Roney as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as For For Management Director 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 14 Authorise Issue of Equity with For Against 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 Off-Market Purchase of For For Management Ordinary Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Sugiyama, Toru For For Management 3.2 Elect Director Uemura, Kazuhisa For For Management 4 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NIB HOLDINGS LIMITED Ticker: Security ID: Q67889107 Meeting Date: NOV 01, 2017 Meeting Type: Annual General Meeting Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 2, 6, 7 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 2 THAT THE REMUNERATION REPORT OF THE For For Management COMPANY FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 (SET OUT IN THE DIRECTORS' REPORT) IS ADOPTED 3 RE-ELECTION OF MS LEE AUSBURN AS A For For Management NON- EXECUTIVE DIRECTOR 4 RE-ELECTION OF MS CHRISTINE MCLOUGHLIN For For Management AS A NON- EXECUTIVE DIRECTOR 5 ELECTION OF MS ANNE LOVERIDGE AS A For For Management NON- EXECUTIVE DIRECTOR 6 APPROVAL OF PARTICIPATION IN THE LONG For For Management TERM INCENTIVE PLAN 7 APPROVAL TO INCREASE AGGREGATE FEE For For Management POOL FOR NON-EXECUTIVE DIRECTORS 8 AMENDMENTS TO NIB'S CONSTITUTION For For Management -------------------------------------------------------------------------------- NICE LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director For For Management 1.2 Reelect Rimon Ben-Shaoul as Director For For Management 1.3 Reelect Yehoshua Ehrlich as Director For For Management 1.4 Reelect Leo Apotheker as Director For For Management 1.5 Reelect Joseph Cowan as Director For For Management 2 Reelect Zehava Simon as External For For Management Director 3 Amend Compensation Plan for the For Against Management Directors and Officers of the Company 4 Approve Grant of Options and For For Management Restricted Shares Units to Directors 5 Approve Employment Terms of CEO For For Management 6 Reappoint Kost Forer Gabay & 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 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. -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Murai, Toshiaki For For Management 2.2 Elect Director Otani, Kunio For For Management 2.3 Elect Director Taguchi, Takumi For For Management 2.4 Elect Director Kaneko, Yoshifumi For For Management 2.5 Elect Director Okushi, Kenya For For Management 2.6 Elect Director Kawasaki, Junji For For Management 2.7 Elect Director Umezawa, Kazuhiko For For Management 2.8 Elect Director Uzawa, Shizuka For For Management 2.9 Elect Director Wanibuchi, Mieko For For Management 2.10 Elect Director Shoji, Kuniko For For Management 3 Appoint Statutory Auditor Yasuda, For For Management Kazuhiko -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Kobe, Hiroshi For For Management 2.3 Elect Director Katayama, Mikio For For Management 2.4 Elect Director Yoshimoto, Hiroyuki For For Management 2.5 Elect Director Sato, Akira For For Management 2.6 Elect Director Miyabe, Toshihiko For For Management 2.7 Elect Director Onishi, Tetsuo For For Management 2.8 Elect Director Sato, Teiichi For For Management 2.9 Elect Director Shimizu, Osamu For For Management 3 Appoint Statutory Auditor Ochiai, For For Management Hiroyuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 64 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Yamamoto, Toshiyuki For For Management 3.2 Elect Director Iwasaki, Fukuo For For Management 3.3 Elect Director Shibao, Masaharu For For Management 3.4 Elect Director Yauchi, Toshiki For For Management 3.5 Elect Director Gyoten, Toyo For For Management 4 Appoint Statutory Auditor Suzuki, For For Management Akinobu 5 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Masakazu -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Ushida, Kazuo For For Management 3.2 Elect Director Oka, Masashi For For Management 3.3 Elect Director Okamoto, Yasuyuki For For Management 3.4 Elect Director Odajima, Takumi For For Management 3.5 Elect Director Hagiwara, Satoshi For For Management 3.6 Elect Director Negishi, Akio For For Management 4.1 Elect Director and Audit Committee For For Management Member Tsurumi, Atsushi 4.2 Elect Director and Audit Committee For Against Management Member Uehara, Haruya 4.3 Elect Director and Audit Committee For For Management Member Hataguchi, Hiroshi 4.4 Elect Director and Audit Committee For Against Management Member Ishihara, Kunio -------------------------------------------------------------------------------- NINE ENTERTAINMENT CO. HOLDINGS LTD, WILLOUGHBY NS Ticker: Security ID: Q6813N105 Meeting Date: NOV 13, 2017 Meeting Type: Annual General Meeting Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 1, 5 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE 1 ADOPT THE REMUNERATION REPORT For For Management 2 ELECTION OF MS JANETTE KENDALL AS A For For Management DIRECTOR 3 ELECTION OF MS SAMANTHA LEWIS AS A For For Management DIRECTOR 4 RE-ELECTION OF MR PETER COSTELLO AS A For For Management DIRECTOR 5 GRANT OF 2018 PERFORMANCE RIGHTS TO CEO For For Management -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 480 2.1 Elect Director Miyamoto, Shigeru For For Management 2.2 Elect Director Takahashi, Shinya For For Management 2.3 Elect Director Furukawa, Shuntaro For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Noguchi, Naoki 3.2 Elect Director and Audit Committee For For Management Member Mizutani, Naoki 3.3 Elect Director and Audit Committee For For Management Member Umeyama, Katsuhiro 3.4 Elect Director and Audit Committee For For Management Member Yamazaki, Masao -------------------------------------------------------------------------------- NIPPON CHEMI-CON CORP. Ticker: 6997 Security ID: J52430113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 30 3.1 Elect Director Uchiyama, Ikuo For Against Management 3.2 Elect Director Minegishi, Yoshifumi For For Management 3.3 Elect Director Shiraishi, Shuichi For For Management 3.4 Elect Director Kamiyama, Norio For For Management 3.5 Elect Director Takahashi, Hideaki For For Management 3.6 Elect Director Kawakami, Kinya For For Management 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Minoru -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Ticker: Security ID: J53247110 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Arioka, Masayuki For For Management 2.2 Appoint a Director Matsumoto, Motoharu For For Management 2.3 Appoint a Director Takeuchi, Hirokazu For For Management 2.4 Appoint a Director Tomamoto, Masahiro For For Management 2.5 Appoint a Director Saeki, Akihisa For For Management 2.6 Appoint a Director Tsuda, Koichi For For Management 2.7 Appoint a Director Yamazaki, Hiroki For For Management 2.8 Appoint a Director Odano, Sumimaru For For Management 2.9 Appoint a Director Mori, Shuichi For For Management 3 Appoint a Corporate Auditor Matsui, For For Management Katsuhiro 4 Appoint a Substitute Corporate Auditor For For Management Takahashi, Tsukasa 5 Approve Payment of Bonuses to Directors For For Management -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376133 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Watanabe, Kenji For For Management 2.2 Elect Director Saito, Mitsuru For For Management 2.3 Elect Director Ito, Yutaka For For Management 2.4 Elect Director Ishii, Takaaki For For Management 2.5 Elect Director Taketsu, Hisao For For Management 2.6 Elect Director Terai, Katsuhiro For For Management 2.7 Elect Director Sakuma, Fumihiko For For Management 2.8 Elect Director Akita, Susumu For For Management 2.9 Elect Director Horikiri, Satoshi For For Management 2.10 Elect Director Matsumoto, Yoshiyuki For For Management 2.11 Elect Director Masuda, Takashi For For Management 2.12 Elect Director Sugiyama, Masahiro For For Management 2.13 Elect Director Nakayama, Shigeo For For Management 2.14 Elect Director Yasuoka, Sadako For For Management 3 Appoint Statutory Auditor Hayashida, For For Management Naoya 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 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 Adachi, Sho For For Management 2.7 Elect Director Tomioka, Yoshihiro For For Management 2.8 Elect Director Yasuda, Kotaro For For Management 2.9 Elect Director Tanaka, Toshikazu 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 2.13 Elect Director Hayano, Toshihito For For Management 3 Appoint Statutory Auditor Kawai, For For Management Shintaro 4 Appoint Alternate Statutory Auditor For For Management Kimu, Jinseki -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Ticker: Security ID: J55053128 Meeting Date: MAR 28, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Hup Jin Goh For For Management 2.2 Appoint a Director Tado, Tetsushi For For Management 2.3 Appoint a Director Minami, Manabu For For Management 2.4 Appoint a Director Shirahata, Seiichiro For For Management 2.5 Appoint a Director Nagasaka, Atsushi For For Management 2.6 Appoint a Director Hara, Hisashi For For Management 2.7 Appoint a Director Tsutsui, Takashi For For Management 2.8 Appoint a Director Morohoshi, Toshio For For Management 2.9 Appoint a Director Kaneko, Yasunori For For Management 2.10 Appoint a Director Nakamura, Masayoshi For For Management 3.1 Appoint a Corporate Auditor Miwa, For For Management Hiroshi 3.2 Appoint a Corporate Auditor Okazawa, Yu For For Management 4 Appoint Accounting Auditors For For Management -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Haga, Yoshio For Against Management 2.2 Elect Director Manoshiro, Fumio For Against 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 Konno, Takeo 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 3.1 Appoint Statutory Auditor Fujimori, For For Management Hirofumi 3.2 Appoint Statutory Auditor Nagoshi, For For Management Mitsuo 4 Appoint Alternate Statutory Auditor For For Management Otsuka, Akio -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Against Management -------------------------------------------------------------------------------- NIPPON SHINYAKU CO. LTD. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Maekawa, Shigenobu For For Management 2.2 Elect Director Matsura, Akira For For Management 2.3 Elect Director Saito, Hitoshi For For Management 2.4 Elect Director Kobayashi, Kenro For For Management 2.5 Elect Director Sano, Shozo For For Management 2.6 Elect Director Takaya, Takashi For For Management 2.7 Elect Director Edamitsu, Takanori For For Management 2.8 Elect Director Sugiura, Yukio For For Management 2.9 Elect Director Sakata, Hitoshi For For Management 2.10 Elect Director Sakurai, Miyuki For For Management -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Muneoka, Shoji For For Management 3.2 Elect Director Shindo, Kosei For For Management 3.3 Elect Director Hashimoto, Eiji For For Management 3.4 Elect Director Sakae, Toshiharu For For Management 3.5 Elect Director Tanimoto, Shinji For For Management 3.6 Elect Director Nakamura, Shinichi For For Management 3.7 Elect Director Inoue, Akihiko For For Management 3.8 Elect Director Miyamoto, Katsuhiro For For Management 3.9 Elect Director Nishiura, Shin For For Management 3.10 Elect Director Iijima, Atsushi For For Management 3.11 Elect Director Ando, Yutaka For For Management 3.12 Elect Director Otsuka, Mutsutake For For Management 3.13 Elect Director Fujisaki, Ichiro For For Management 3.14 Elect Director Iki, Noriko For For Management 4.1 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 4.2 Appoint Statutory Auditor Makino, Jiro For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Shinohara, Hiromichi For For Management 2.2 Elect Director Sawada, Jun For For Management 2.3 Elect Director Shimada, Akira For For Management 2.4 Elect Director Ii, Motoyuki For For Management 2.5 Elect Director Okuno, Tsunehisa For For Management 2.6 Elect Director Kuriyama, Hiroki For For Management 2.7 Elect Director Hiroi, Takashi For For Management 2.8 Elect Director Sakamoto, Eiichi For For Management 2.9 Elect Director Kawazoe, Katsuhiko For For Management 2.10 Elect Director Kitamura, Ryota For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management -------------------------------------------------------------------------------- NIPPON VALQUA INDUSTRIES LTD. Ticker: 7995 Security ID: J56429111 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Amend Provisions on Number of Directors - Remove All Provisions on Advisory Positions 3 Elect Director Sekine, Chikako For For Management 4 Appoint Statutory Auditor Takahashi, For Against Management Hidenori 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515232 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kudo, Yasumi For Against Management 3.2 Elect Director Naito, Tadaaki For Against Management 3.3 Elect Director Nagasawa, Hitoshi For For Management 3.4 Elect Director Chikaraishi, Koichi For For Management 3.5 Elect Director Yoshida, Yoshiyuki For For Management 3.6 Elect Director Takahashi, Eiichi For For Management 3.7 Elect Director Okamoto, Yukio For For Management 3.8 Elect Director Katayama, Yoshihiro For For Management 3.9 Elect Director Kuniya, Hiroko For For Management -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # 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, Yoshiaki For For Management 2.2 Elect Director Sakamoto, Kazunori For For Management 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Stock Option Plan For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26.5 2.1 Elect Director Ihara,Keiko For For Management 2.2 Elect Director Toyoda, Masakazu For For Management 3.1 Appoint Statutory Auditor Imazu, For Against Management Hidetoshi 3.2 Appoint Statutory Auditor Nagai, Moto For Against Management 3.3 Appoint Statutory Auditor Ikeda, For For Management Tetsunobu -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Imamura, Takao For For Management 2.2 Elect Director Kuno, Takahisa For For Management 2.3 Elect Director Ishigami, Takashi For For Management 2.4 Elect Director Ogami, Hidetoshi For For Management 2.5 Elect Director Yoshida, Nobuaki For For Management 2.6 Elect Director Kobayashi, Arata For For Management 2.7 Elect Director Kawarasaki, Yasushi For For Management 2.8 Elect Director Narusawa, Takashi For For Management 2.9 Elect Director Shirai, Sayuri For For Management 3 Appoint Statutory Auditor Fujii, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Matsumura, Tatsuhiko 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director 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 Koike, Masashi For For Management 2.8 Elect Director Masujima, Naoto For For Management 2.9 Elect Director Nakagawa, Masashi For For Management 2.10 Elect Director Yamada, Takao For For Management 2.11 Elect Director Sato, Kiyoshi For For Management 2.12 Elect Director Koike, Yuji For For Management 2.13 Elect Director Takihara, Kenji For For Management 2.14 Elect Director Mimura, Akio For For Management 2.15 Elect Director Fushiya, Kazuhiko For For Management 3.1 Appoint Statutory Auditor Ito, Satoshi For For Management 3.2 Appoint Statutory Auditor Ouchi, Sho For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 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 Ogura, Ryo For For Management 2.5 Elect Director Okugawa, Takayoshi For For Management 2.6 Elect Director Nishihara, Koji 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 Alternate Statutory Auditor For For Management Yamashita, Atsushi 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 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 Sawai, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For Against Management Kamei, Naohiro -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214131 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Ikeda, Masanori For For Management 1.4 Elect Director Sudo, Fumihiro For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Ando, Takaharu For For Management 2.1 Elect Director and Audit Committee For For Management Member Kubo, Takao 2.2 Elect Director and Audit Committee For For Management Member Takeshima, Kazuhiko 2.3 Elect Director and Audit Committee For For Management Member Suzuki, Kazuhiro 2.4 Elect Director and Audit Committee For For Management Member Tatsuoka, Tsuneyoshi 3 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- NITTETSU MINING CO. LTD. Ticker: 1515 Security ID: J58321100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Umehara, Toshiyuki For For Management 3.3 Elect Director Takeuchi, Toru 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 Fukuda, Tamio For For Management 4 Approve Two Types of Equity For For Management Compensation Plans -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5.A Adopt Financial Statements 2017 For For Management 5.C Approve Dividends of EUR 1.66 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 8.A Reelect Heijo Hauser to Supervisory For For Management Board 8.B Reelect Hans Schoen to Supervisory For For Management Board 8.C Elect David Cole to Supervisory Board For For Management 9.A Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9.B Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 10 Authorize Repurchase of Shares For For Management 11 Authorize Cancellation of Ordinary For For Management Shares of Up to 20 Percent of Issued Share Capital -------------------------------------------------------------------------------- NOBIA AB Ticker: NOBI Security ID: W5750H108 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.50 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 1.2 Million to Chairman and SEK 410,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Morten Falkenberg, Lilian For Against Management Fossum Biner, Nora Forisdal Larssen, Stefan Jacobsson, Ricard Wennerklint, Christina Stahl, Jill Little and George Adams as Directors; Elect Hans Eckerstrom (Chairman) as New Directors; Ratify Deloitte as Auditors 15 Elect Tomas Billing, Torbjorn For For Management Magnusson, Mats Gustafsson 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 2018 For Against Management 17b1 Authorize Reissuance of 1.5 Million For Against Management Repurchased Shares for 2018 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 Approve SEK 1.67 Million Reduction in For For Management Share Capital via Share Cancellation -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: Security ID: G6542T150 Meeting Date: DEC 15, 2017 Meeting Type: Special General Meeting Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL FOR THE PROPOSED DISPOSAL OF For For Management ALL THE ISSUED AND OUTSTANDING CAPITAL STOCK OF NOBLE AMERICAS CORP CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------- NOEVIR HOLDINGS CO.,LTD. Ticker: Security ID: J5877N108 Meeting Date: DEC 07, 2017 Meeting Type: Annual General Meeting Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director Okura, Hiroshi For For Management 1.2 Appoint a Director Okura, Takashi For For Management 1.3 Appoint a Director Yoshida, Ikko For For Management 1.4 Appoint a Director Kaiden, Yasuo For For Management 1.5 Appoint a Director Nakano, Masataka For For Management 1.6 Appoint a Director Tanaka, Sanae For For Management 1.7 Appoint a Director Kinami, Maho For For Management -------------------------------------------------------------------------------- NOJIMA CO., LTD. Ticker: 7419 Security ID: J58977109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojima, Hiroshi For For Management 1.2 Elect Director Nojima, Ryoji For For Management 1.3 Elect Director Nukumori, Hajime For For Management 1.4 Elect Director Fukuda, Koichiro For For Management 1.5 Elect Director Nabeshima, Kenichi For For Management 1.6 Elect Director Yamasaki, Atsushi For For Management 1.7 Elect Director Kidokoro, Toshio For For Management 1.8 Elect Director Hoshina, Mitsuo For Against Management 1.9 Elect Director Kutaragi, Ken For Against Management 1.10 Elect Director Tsunezawa, Kahoko For For Management 1.11 Elect Director Akutsu, Satoshi For For Management 1.12 Elect Director Koriya, Daisuke For For Management 1.13 Elect Director Ikeda, Jun For For Management 1.14 Elect Director Hiramoto, Kazuo For For Management 1.15 Elect Director Takami, Kazunori For For Management 2 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 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 Kobayashi, Toshifumi For For Management 2.8 Elect Director Hogen, Kensaku For For Management 2.9 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.56 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 67,500 for Deputy Chairman and Audit Committee Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Heikki Allonen, Raimo Lind, For Against Management Veronica Lindholm, Inka Mero, George Rietbergen and Petteri Wallden as Directors; Elect Kari Jordan and Pekka Vauramo as New Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG as Auditors For Against Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 25 Million For Against Management Shares without Preemptive Rights -------------------------------------------------------------------------------- NOMURA CO. LTD. Ticker: 9716 Security ID: J58988106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Watanabe, Masaru For For Management 2.2 Elect Director Enomoto, Shuji For For Management 2.3 Elect Director Nakagawa, Masahiro For For Management 2.4 Elect Director Okumoto, Kiyotaka For For Management 2.5 Elect Director Owada, Tadashi For For Management 2.6 Elect Director Makino, Shuichi For For Management 2.7 Elect Director Sakaba, Mitsuo For For Management 2.8 Elect Director Komiya, Etsuko For For Management 3.1 Appoint Statutory Auditor Sato, For For Management Masanori 3.2 Appoint Statutory Auditor Fushimi, For For Management Yasuharu -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Konomoto, Shingo For For Management 1.3 Elect Director Ueno, Ayumu For For Management 1.4 Elect Director Usumi, Yoshio For For Management 1.5 Elect Director Doi, Miwako For For Management 1.6 Elect Director Matsuzaki, Masatoshi For For Management 1.7 Elect Director Omiya, Hideaki For For Management 2.1 Appoint Statutory Auditor Sato, Kohei For Against Management 2.2 Appoint Statutory Auditor Yamazaki, For For Management Kiyotaka 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NORDIC AMERICAN TANKERS LIMITED Ticker: NAT Security ID: G65773106 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HERBJORN HANSSON For For Management 1B. ELECTION OF DIRECTOR: ANDREAS OVE For For Management UGLAND 1C. ELECTION OF DIRECTOR: JIM KELLY For For Management 1D. ELECTION OF DIRECTOR: JAN ERIK For For Management LANGANGEN 1E. ELECTION OF DIRECTOR: RICHARD H. K. For For Management VIETOR 2. TO APPROVE THE APPOINTMENT OF KPMG AS For For Management AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS. 3. TO APPROVE THE REDUCTION OF THE For For Management COMPANY'S SHARE PREMIUM ACCOUNT BY APPROXIMATELY $215.4 MILLION, AS OF DECEMBER 29, 2017, WHICH IS THE AMOUNT PAID UP IN EXCESS OF THE AGGREGATE PAR VALUE OF THE OUTSTANDING COMMON SHARES, PAR VALUE $0.01 PER SHARE, OF THE -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 2 Designate Inspector(s) of Minutes of For Do Not Vote Management Meeting 3 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.75 Per Share 4 Approve Remuneration of Auditors For Do Not Vote Management 6 Approve Remuneration Policy And Other For Do Not Vote Management Terms of Employment For Executive Management 7.1 Elect Terje Venold as Member of For Do Not Vote Management Corporate Assembly 7.2 Elect Susanne Munch Thore as Member of For Do Not Vote Management Corporate Assembly 7.3 Elect Berit Ledel Henriksen as Member For Do Not Vote Management of Corporate Assembly 7.4 Elect Unni Stensmo as Member of For Do Not Vote Management Corporate Assembly 7.5 Elect Anne Kverneland Bogsnes as For Do Not Vote Management Member of Corporate Assembly 7.6 Elect Birger Solberg as Member of For Do Not Vote Management Corporate Assembly 7.7 Elect Shahzad Abid as Member of For Do Not Vote Management Corporate Assembly 7.8 Elect Nils Bastiansen as Member of For Do Not Vote Management Corporate Assembly 7.9 Elect Jorun Johanne Saetre as Member For Do Not Vote Management of Corporate Assembly 7.10 Elect Odd Arild Grefstad as Member of For Do Not Vote Management Corporate Assembly 7.11 Elect Ylva Lindberg as Member of For Do Not Vote Management Corporate Assembly 7.12 Elect Nils Morten Huseby as Member of For Do Not Vote Management Corporate Assembly 7.13 Elect Hilde Christiane Bjornland as For Do Not Vote Management Deputy Member of Corporate Assembly 7.14 Elect Gisle Johansen as Deputy Member For Do Not Vote Management of Corporate Assembly 7.15 Elect Elisabeth Torstad as Deputy For Do Not Vote Management Member of Corporate Assembly 7.16 Elect Hans Henrik Kloumann as Deputy For Do Not Vote Management Member of Corporate Assembly 8.1 Elect Terje Venold as Member of For Do Not Vote Management Nominating Committee 8.2 Elect Mette I. Wikborg as Member of For Do Not Vote Management Nominating Committee 8.3 Elect Susanne Munch Thore as Member of For Do Not Vote Management Nominating Committee 8.4 Elect Berit Ledel Henriksen as Member For Do Not Vote Management of Nominating Committee 8.5 Elect Terje Venold as Chairman of For Do Not Vote Management Nominating Committee 9.1 Approve Remuneration of Corporate For Do Not Vote Management Assembly 9.2 Approve Remuneration of Nomination For Do Not Vote Management Committee -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ishii, Junji For For Management 2.2 Elect Director Shibata, Ryu For For Management 2.3 Elect Director Yasuda, Mitsuharu 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 Fujiike, Hideki For For Management 2.8 Elect Director Fukase, Satoshi For For Management 2.9 Elect Director Shindo, Satoshi For For Management 2.10 Elect Director Hayashi, Mikako For For Management 2.11 Elect Director Ubagai, Rieko For For Management 2.12 Elect Director Shimamoto, Kazuaki For For Management 3 Appoint Statutory Auditor Matsushita, For For Management Katsunori 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Ticker: Security ID: Q6951U101 Meeting Date: NOV 16, 2017 Meeting Type: Annual General Meeting Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 1 AND 4 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 1 ADOPTION OF REMUNERATION REPORT For For Management 2 RE-ELECTION OF DIRECTOR - MR PETER For For Management O'CONNOR 3 RE-ELECTION OF DIRECTOR - MR For For Management CHRISTOPHER ROWE 4 RATIFICATION OF PRIOR ISSUE OF SHARES For For Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2017 3.2 Approve Remuneration of Directors for For For Management 2018 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work; 4 Approve Allocation of Income and For For Management Dividends of DKK 7.85 Per Share 5.1 Reelect Helge Lund as Director and New For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For Abstain Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Elect Andreas Fibig as New Director For For Management 5.3c Reelect Sylvie Gregoire as Director For For Management 5.3d Reelect Liz Hewitt as Director For For Management 5.3e Reelect Kasim Kutay as Director For Abstain Management 5.3f Elect Martin Mackay as New Director For For Management 6 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via B 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 -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 4.50 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.5 Million for Chairman, DKK1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; ApproveRemuneration for Committee Work 5 Reelect Jorgen Buhl Rasmussen For Abstain Management (Chairman) as Director 6 Reelect Agnete Raaschou-Nielsen (Vice For Abstain Management Chairman) as Director 7a Reelect Lars Green as Director For Abstain Management 7b Reelect Kasim Kutay as Director For For Management 7c Reelect Kim Stratton as Director For For Management 7d Reelect Mathias Uhlen as Director For For Management 7e Elect Patricia Malarkey as New Director For For Management 8 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 9a Approve Creation of DKK 59.4 Million For Against Management Pool of Capital in B Shares without Preemptive Rights; DKK 59.4 Million Pool of Capital in B Shares with Preemptive Rights; DKK 20 Million Pool of Capital in Warrants without Preemptive Rights 9b Approve DKK 16 Million Reduction in For For Management Share Capital via Share Cancellation 9c Authorize Share Repurchase Program For For Management 9d Amend Articles Re: Requirements for For For Management Issuance of Physical Admission Tickets for Attending Shareholder Meetings 9e Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 9f Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- NSI NV Ticker: NSI Security ID: N6S10A115 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 6 Approve Dividends of EUR 2.16 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 Supervisory For For Management Board 9.a Reelect Luurt van der Ploeg to For For Management Supervisory Board 10.a Amend Remuneration Policy For For Management 11.a Grant Board Authority to Issue Shares For Against Management up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger or Acquisition 11.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 11.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Toshihiro For For Management 1.2 Elect Director Nogami, Saimon For For Management 1.3 Elect Director Suzuki, Shigeyuki For For Management 1.4 Elect Director Kamio, Yasuhiro For For Management 1.5 Elect Director Goto, Nobuo For For Management 1.6 Elect Director Ichii, Akitoshi For For Management 1.7 Elect Director Enomoto, Toshihiko For For Management 1.8 Elect Director Kama, Kazuaki For For Management 1.9 Elect Director Furukawa, Yasunobu For Against Management 1.10 Elect Director Ikeda, Teruhiko For Against Management 1.11 Elect Director Bada, Hajime For For Management 1.12 Elect Director Mochizuki, Akemi For For Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 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 -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Tsujigami, Hiroshi For For Management 2.4 Elect Director Furukawa, Koji For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Tamura, Hozumi For For Management 2.7 Elect Director Maruyama, Seiji For For Management 2.8 Elect Director Hirokado, Osamu For For Management 2.9 Elect Director Torizuka, Shigeto For For Management 2.10 Elect Director Mori, Kenichi For For Management 2.11 Elect Director Atarashi, Toru For For Management 2.12 Elect Director Murakami, Teruyasu For For Management 2.13 Elect Director Endo, Noriko For For Management 2.14 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kajikawa, For Against Management Mikio -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management Non-Executive Director 3.c Reelect Johannes P. Huth as For Against Management Non-Executive Director 3.d Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3.e Reelect Josef Kaeser as Non-Executive For For Management Director 3.f Reelect Eric Meurice as Non-Executive For For Management Director 3.g Reelect Peter Smitham as Non-Executive For Against Management Director 3.h Reelect Julie Southern as For For Management Non-Executive Director 3.i Reelect Gregory Summe as Non-Executive For For Management Director 4.a Approve Conditional Appointment of For For Management Steve Mollenkopf as Executive Director 4.b Approve Conditional Appointment of For For Management George S. Davis as Non-Executive Director 4.c Approve Conditional Appointment of For For Management Donald J. Rosenberg as Non-Executive Director 4.d Approve Conditional Appointment of For For Management Brian Modoff as Non-Executive Director 4.e Approve Conditional Appointment of Rob For For Management ter Haar as Non-Executive Director 4.f Approve Conditional Appointment of For For Management Steven Perrick as Non-Executive Director 5.a Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Ordinary Shares For For Management 8 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M163 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 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 Approve Remuneration Report For For Management 8 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 9 Approve Remuneration of Non-Executive For For Management Directors in Deferred Shares 10 Approve Possibility of Pay out of For For Management Entitlement Under the Annual Incentive Plan 11 Approve Change-of-Control Clause Re: For For Management Working Capital Facility Agreement with Trafigura 12 Approve Change-of-Control Clause Re: For For Management Combined Silver and Gold Prepayment Arrangement with Goldman Sachs International 13 Approve Change-of-Control Clause Re: For For Management Framework Agreement for Credit Products with Credit Suisse 14 Approve Change-of-Control Clause Re: For For Management Uncommitted Facility Agreement for the Issuance of L/Cs and Other Contingencies with Raiffeisen Bank International AG 1 Approve Allocation of Income For For 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 Amend Article 19 Re: Textual Change For For Management -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M163 Meeting Date: MAY 18, 2018 Meeting Type: Special Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Losses Through For For Management Decrease of Issue Premiums 3 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital Up to 30 Percent of Issued Share Capital 4 Amend Article 19 Re: Representation of For For Management Director -------------------------------------------------------------------------------- NYRSTAR NV, BALEN Ticker: Security ID: B6372M163 Meeting Date: OCT 26, 2017 Meeting Type: Special General Meeting Record Date: OCT 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT MARKET RULES REQUIRE DISCLOSURE OF Nonvoting Management BENEFICIAL OWNER INFORMATION FOR ALL Nonvoting Item VOTED ACCOUNTS. IF AN ACCOUNT HAS Item MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) MAY BE Item REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY 1 THE GENERAL SHAREHOLDERS' MEETING For For Management TAKES NOTE OF, APPROVES AND RATIFIES, IN AS FAR AS NECESSARY, IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE FOLLOWING PROVISIONS: (A) SECTIONS 1.01, 2.15, 4. 15 AND 5.01, READ TOGETHER WITH SECTIONS 6.0 2 THE GENERAL SHAREHOLDERS' MEETING For For Management TAKES NOTE OF THE SILVER PREPAYMENT ARRANGEMENT ENTERED INTO BY NYRSTAR SALES & MARKETING AG ("NSM", A WHOLLY OWNED SUBSIDIARY OF THE COMPANY) WITH GOLDMAN SACHS INTERNATIONAL ON 28 JUNE 2017 (THE "SILVER PREPAYMENT ARRAN -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Obayashi, Takeo For Against Management 2.2 Elect Director Hasuwa, Kenji For For Management 2.3 Elect Director Ura, Shingo For For Management 2.4 Elect Director Kotera, Yasuo For For Management 2.5 Elect Director Murata, Toshihiko For For Management 2.6 Elect Director Sato, Takehito For For Management 2.7 Elect Director Sato, Toshimi For For Management 2.8 Elect Director Otake, Shinichi For For Management 2.9 Elect Director Koizumi, Shinichi For For Management 2.10 Elect Director Izumiya, Naoki For For Management 3.1 Appoint Statutory Auditor Ueno, Hikaru For For Management 3.2 Appoint Statutory Auditor Nakakita, For For Management Tetsuo 3.3 Appoint Statutory Auditor Nakamura, For For Management Akihiko -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN S.A. Ticker: OHL Security ID: E7795C102 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For Against Management Auditor 5.1 Amend Articles Re: Registered Office For For Management and Issuance of Bonds 5.2 Amend Article 23 Re: Board For For Management Organization and Functions 5.3 Add Article 24 Re: Director For For Management Remuneration 5.4 Amend Article Re: Fiscal Year, Annual For For Management Accounts, Dissolution and Liquidation 6 Receive Amendments to Board of For For Management Directors Regulations 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Receive Board Report on Issuance of For For Management Non-Convertible Debt Securities Issuance Approved by AGM 10 Fix Number of Directors at 10 For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN, S.A. Ticker: Security ID: E7795C102 Meeting Date: JAN 08, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management DOES NOT REACH QUORUM, THERE WILL BE A Nonvoting Item SECOND CALL ON 09 JAN 2018. Item CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL, IN ACCORDANCE WITH THE For For Management PROVISIONS IN THE ARTICLE 160.F) OF THE COMPANIES ACT OF CAPITAL, FROM THE DISPOSITION BY THE COMPANY OF SHARES REPRESENTING 100 PERCENT (100 PCT) OF THE SHARE CAPITAL OF OHL CONCESSIONS, S.A.U. TO GLOBAL INFRACO SPAIN , S 2 RATIFICATION OF THE APPOINTMENT BY For For Management COOPTATION APPROVED BY THE BOARD OF DIRECTORS AND APPOINTMENT OF DON JUAN LUIS OSUNA GOMEZ AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE TERM OF FOUR (4) YEARS, WITH THE QUALIFICATION OF EXECUTIVE DIRECTOR 3 RATIFICATION OF THE APPOINTMENT BY For For Management COOPTATION APPROVED BY THE BOARD OF DIRECTORS AND APPOINTMENT OF DON JAVIER GONI DE CACHO AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE TERM OF FOUR (4) YEARS, WITH THE QUALIFICATION OF MEMBER 4 REDUCTION OF THE SHARE CAPITAL THROUGH For For Management THE AMORTIZATION OF 12.210.709 OWN SHARES HELD BY THE SOCIETY TREASURY, REPRESENTATIVE OF A 4.087 PCT OF SHARE CAPITAL. SUBSEQUENT MODIFICATION OF THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION 5 MODIFICATION OF THE POLICY OF For For Management REMUNERATION OF THE DIRECTORS 6 ADOPTION OF A BONUS TO THE CEO For For Management 7 DELEGATION OF AUTHORITY IN THE BOARD For For Management OF DIRECTORS, WITH EXPRESS FACULTY OF SUBSTITUTION, FOR THE DEVELOPMENT, EXECUTION, ELEVATION TO PUBLIC AND THE REGISTRATION OF TREATIES TO BE ADOPTED CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO MODIFICATION OF TEXT Nonvoting Item IN RESOLUTION 4. IF YOU HAVE ALREADY Item SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- OBSIDIAN ENERGY LTD. Ticker: OBE Security ID: 674482104 Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director John Brydson For For Management 2.2 Elect Director Raymond D. Crossley For For Management 2.3 Elect Director Michael J. Faust 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 Maureen Cormier Jackson For For Management 2.7 Elect Director Edward H. Kernaghan For Withhold Management 2.8 Elect Director Stephen E. Loukas For For Management 2.9 Elect Director Gordon Ritchie For For Management 2.10 Elect Director Jay W. Thornton For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7.1 Elect Jochen Danninger as Supervisory For For Management Board Member 7.2 Elect Huberta Gheneff as Supervisory For For Management Board Member 7.3 Elect Edith Hlawati as Supervisory For For Management Board Member 7.4 Elect Peter Kruse as Supervisory Board For For Management Member 7.5 Elect Chris Muntwyler as Supervisory For For Management Board Member 7.6 Elect Stefan Szyszkowitz as For For Management Supervisory Board Member 8 Amend Articles Re: Place of For Against Management Jurisdiction -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Takeda, Yoshiaki For For Management 1.7 Elect Director Fujiwara, Shoji For For Management 1.8 Elect Director Koseki, Yoshiki 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 Ishida, Koichi For For Management 1.14 Elect Director Nara, Michihiro For For Management 1.15 Elect Director Terasaka, Nobuaki For For Management 2.1 Appoint Statutory Auditor Kitada, For For Management Mikinao 2.2 Appoint Statutory Auditor Hemmi, Norio For For Management -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Terayama, Akira For For Management 1.5 Elect Director Tanaka, Mitsuru For For Management -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kawasaki, Hideichi For For Management 2.2 Elect Director Kamagami, Shinya For For Management 2.3 Elect Director Hoshi, Masayuki For For Management 2.4 Elect Director Morio, Minoru For For Management 2.5 Elect Director Asaba, Shigeru For For Management 2.6 Elect Director Saito, Tamotsu For For Management 2.7 Elect Director Kawashima, Izumi For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2i Re-elect Mike Arnold as Director For For Management 2ii Re-elect Zoe Cruz as Director For For Management 2iii Re-elect Alan Gillespie as Director For For Management 2iv Re-elect Danuta Gray as Director For For Management 2v Re-elect Bruce Hemphill as Director For For Management 2vi Re-elect Adiba Ighodaro as Director For For Management 2vii Re-elect Ingrid Johnson as Director For For Management 2viii Re-elect Trevor Manuel as Director For For Management 2ix Re-elect Roger Marshall as Director For For Management 2x Re-elect Vassi Naidoo as Director For Against Management 2xi Re-elect Patrick O'Sullivan as Director For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2018 Meeting Type: Court Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Scheme of Arrangement For For Management 1 Approve Second Scheme of Arrangement For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Finalisation of the Managed Separation of Old Mutual plc 2 Approve Quilter plc Performance Share For Against Management Plan 3 Approve Quilter plc Share Reward Plan For For Management 4 Approve Quilter plc Sharesave Plan For For Management 5 Approve Quilter plc Share Incentive For For Management Plan 6 Approve Old Mutual Limited Long-Term For For Management Incentive Plan 7 Approve Old Mutual Limited Employee For Against Management Share Ownership Plan -------------------------------------------------------------------------------- OLYMPUS CORPORATION Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Sasa, Hiroyuki For Against 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 Fujita, Sumitaka For For Management 2.7 Elect Director Katayama, Takayuki For For Management 2.8 Elect Director Kaminaga, Susumu For For Management 2.9 Elect Director Kikawa, Michijiro For For Management 2.10 Elect Director Iwamura, Tetsuo For For Management 2.11 Elect Director Masuda, Yasumasa For For Management 3 Appoint Alternate Statutory Auditor For For Management Teshima, Atsushi -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Miyata, Kiichiro For For Management 2.4 Elect Director Nitto, Koji For For Management 2.5 Elect Director Ando, Satoshi For For Management 2.6 Elect Director Kobayashi, Eizo For For Management 2.7 Elect Director Nishikawa, Kuniko For For Management 2.8 Elect Director Kamigama, Takehiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 4 Approve Annual Bonus For For Management 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Approve Long Term Incentive Plan 2018 For For Management for Key Employees 7.2 Approve Equity Deferral Plan For For Management 8.1 Elect Alyazia Ali Al Kuwaiti as For For Management Supervisory Board Member 8.2 Elect Mansour Mohamed Al Mulla as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: ONEX Security ID: 68272K103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # 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 Mitchell Goldhar For For Management 3.3 Elect Director Arianna Huffington For For Management 3.4 Elect Director Arni C. Thorsteinson For For Management 3.5 Elect Director Beth A. Wilkinson For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 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 2.8 Elect Director Nomura, Masao For For Management -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding the Absence of New Transactions 5 Reelect Stephane Richard as Director For Against Management 6 Ratify Appointment of Christel For For Management Heydemann as Director 7 Elect Luc Marino, with Philippe Charry None For Management as Substitute, as Representative of Employee Shareholders to the Board 8 Elect Babacar Sarr, with Wahib Kaddou None Against Management as Substitute, as Representative of Employee Shareholders to the Board 9 Elect Marie Russo, with Yves Terrail None Against Management as Substitute, as Representative of Employee Shareholders to the Board 10 Approve Compensation of Stephane For For Management Richard, Chairman and CEO 11 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO 12 Approve Compensation of Pierre For For Management Louette, Vice-CEO 13 Approve Compensation of Gervais For For Management Pellissier, Vice-CEO 14 Approve Remuneration Policy of the For Against Management Chairman and CEO 15 Approve Remuneration Policy of For For Management Vice-CEOs 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 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 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.55 per Share B Approve Stock Dividend Program Re: Against Against Shareholder Dividend Balance C Approve Stock Dividend Program Re: Against Against Shareholder Whole Dividend D Amend Article 13 of Bylaws Re: Against Against Shareholder Overboarding of Directors -------------------------------------------------------------------------------- ORICA LTD Ticker: Security ID: Q7160T109 Meeting Date: DEC 15, 2017 Meeting Type: Annual General Meeting Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 3, 4 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE 2 RE-ELECTION OF MALCOLM BROOMHEAD AS A For For Management DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT For For Management 4 GRANT OF PERFORMANCE RIGHTS TO For For Management MANAGING DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LTD. Ticker: 316 Security ID: G67749153 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tung Chee Chen as Director For Against Management 2b Elect Roger King as Director For For Management 2c Elect Cheng Wai Sun Edward as Director For Against Management 3 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 -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Ticker: Security ID: Q71610101 Meeting Date: OCT 18, 2017 Meeting Type: Annual General Meeting Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 4, 5, 6 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 2 ELECTION OF MS TERESA ENGELHARD For For Management 3 RE-ELECTION OF MS MAXINE BRENNER For For Management 4 REMUNERATION REPORT For For Management 5 EQUITY GRANTS TO CHIEF EXECUTIVE For For Management OFFICER & MANAGING DIRECTOR MR FRANK CALABRIA CMMT PLEASE NOTE THAT BOARD DOESN'T MAKE Nonvoting Management ANY RECOMMENDATION ON RESOLUTION 6. Nonvoting Item THANK YOU. Item 6 INCREASE IN AGGREGATE CAP OF For For Management NON-EXECUTIVE DIRECTORS' REMUNERATION 7.A PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL RESOLUTION): CLAUSE 8.3 THE FOLLOWING NEW SUB-CLAUSE 7.B PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - CLIMATE RISK DISCLOSURE 7.C PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - TRANSITION PLANNING 7.D PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - SHORT-LIVED CLIMATE POLLUTANTS CMMT RESOLUTIONS 7(B) TO 7(D) ARE "ADVISORY Nonvoting Management RESOLUTIONS" AND MAY ONLY BE PUT Nonvoting Item BEFORE SHAREHOLDERS FOR PROPER Item CONSIDERATION AT THE MEETING IF RESOLUTION 7(A) IS FIRST PASSED BY SPECIAL RESOLUTION. IF RESOLUTION 7(A) IS NOT PASSED, THESE CONDITIONAL RESOLUTIONS W -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder For Do Not Vote Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For Do Not Vote Management 5 Prepare and Approve List of For Do Not Vote Management Shareholders 7 Accept Financial Statements and For Do Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Do Not Vote Management Dividends of EUR 1.45 Per Share 9 Approve Discharge of Board and For Do Not Vote Management President 10 Approve Remuneration of Directors in For Do Not Vote 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 Do Not Vote Management 12 Reelect Sirpa Jalkanen, Ari For Do Not Vote Management Lehtoranta, Timo Maasilta, Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors 13 Approve Remuneration of Auditors For Do Not Vote Management 14 Ratify KPMG as Auditors For Do Not Vote Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management 2 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share 3b Approve Remuneration Policy And Other For Do Not Vote Management Terms of Employment For Executive Management (Advisory) 3c Approve Guidelines for Incentive-Based For Do Not Vote Management Compensation for Executive Management (Binding) 5a Authorize Repurchase of Shares for Use For Do Not Vote Management in Employee Incentive Programs 5b Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 6a Reelect Stein Hagen as Director For Do Not Vote Management 6b Reelect Grace Skaugen as Director For Do Not Vote Management 6c Reelect Ingrid Blank as Director For Do Not Vote Management 6d Reelect Lars Dahlgren as Director For Do Not Vote Management 6e Reelect Nils Selte as Director For Do Not Vote Management 6f Reelect Liselott Kilaas as Director For Do Not Vote Management 6g Elect Peter Agnefjall as Director For Do Not Vote Management 6h Reelect Caroline Kjos as Deputy For Do Not Vote Management Director 7a Elect Stein Erik Hagen as Board For Do Not Vote Management Chairman 7b Elect Grace Skaugen as Vice Chairman For Do Not Vote Management 8a Elect Anders Christian Stray Ryssdal For Do Not Vote Management as Member of Nominating Committee 8b Elect Leiv Askvig as Member of For Do Not Vote Management Nominating Committee 8c Elect Karin Bing Orgland as Member of For Do Not Vote Management Nominating Committee 9 Elect Anders Stray Ryssdal as Chairman For Do Not Vote Management of Nominating Committee 10 Approve Remuneration of Directors For Do Not Vote Management 11 Approve Remuneration of Nominating For Do Not Vote Management Committee 12 Approve Remuneration of Auditors For Do Not Vote Management -------------------------------------------------------------------------------- ORPEA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jean-Patrick Fortlacroix as For For Management Director 6 Approve Compensation of Jean-Claude For For Management Marian, Chairman of the Board until Mar. 28, 2017 7 Approve Compensation of Philippe For For Management Charrier, Chairman of the Board since Mar. 28, 2017 8 Approve Compensation of Yves Le Masne, For Against Management CEO 9 Approve Compensation of Jean-Claude For Against Management Brdenk, Vice-CEO 10 Approve Remuneration Policy of For For Management Philippe Charrier, Chairman of the Board 11 Approve Remuneration Policy of Yves Le For Against Management Masne, CEO 12 Approve Remuneration Policy of For Against Management Jean-Claude Brdenk, Vice-CEO 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,073,290 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 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 and 20 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For Against Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 4 of Bylaws to Comply For For Management with Legal Changes Re: Headquarters 26 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORSTED A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 9 Per Share 6a Amend Articles Re: Editorial Changes For For Management 6b Amend Articles Re: Discontinuation of For For Management the Nomination Committee 6c Approve Financial Reporting in English For For Management 6d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6e Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 7b Reelect Thomas Andersen (Chairman) as For Abstain Management Director 7c Reelect Lene Skole (Vice Chairman) as For For Management Director 7d Reelect Lynda Armstrong as Director For For Management 7e Reelect Pia Gjellerup as Director For For Management 7f Reelect Benny Loft as Director For For Management 7g Reelect Peter Korsholm as Director For For Management 7h Elect Dieter Wemmer as New Director For For Management 7i Elect Jorgen Kildahl as New Director For For Management 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 Abstain Management Auditors -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320130 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Honjo, Takehiro For For Management 2.3 Elect Director Matsuzaka, Hidetaka For For Management 2.4 Elect Director Fujiwara, Masataka For For Management 2.5 Elect Director Miyagawa, Tadashi For For Management 2.6 Elect Director Matsui, Takeshi For For Management 2.7 Elect Director Tasaka, Takayuki For For Management 2.8 Elect Director Yoneyama, Hisaichi For For Management 2.9 Elect Director Takeguchi, Fumitoshi For For Management 2.10 Elect Director Chikamoto, Shigeru For For Management 2.11 Elect Director Morishita, Shunzo For For Management 2.12 Elect Director Miyahara, Hideo For For Management 2.13 Elect Director Sasaki, Takayuki For For Management 3 Appoint Statutory Auditor Kimura, Yoko For For Management -------------------------------------------------------------------------------- OSAKA SODA CO. LTD. Ticker: 4046 Security ID: J62707104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Tamotsu For For Management 1.2 Elect Director Terada, Kenshi For For Management 1.3 Elect Director Akamatsu, Shinichi For For Management 1.4 Elect Director Hori, Noboru For For Management 1.5 Elect Director Furukawa, Yoshiro For For Management 1.6 Elect Director Fukushima, Isao For For Management 1.7 Elect Director Futamura, Bunyu For For Management 2 Appoint Statutory Auditor Mori, Shinji For For Management -------------------------------------------------------------------------------- OSG CORPORATION Ticker: Security ID: J63137103 Meeting Date: FEB 17, 2018 Meeting Type: Annual General Meeting Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Appoint a Director except as For For Management Supervisory Committee Members Ishikawa, Norio 3.1 Appoint a Director as Supervisory For For Management Committee Members Osawa, Gohei 3.2 Appoint a Director as Supervisory For For Management Committee Members Nakagawa, Takeo 3.3 Appoint a Director as Supervisory For For Management Committee Members Omori, Hiroyuki 3.4 Appoint a Director as Supervisory For For Management Committee Members Ono, Kyoshiro 3.5 Appoint a Director as Supervisory For For Management Committee Members Sakaki, Yoshiyuki 3.6 Appoint a Director as Supervisory For For Management Committee Members Takahashi, Akito 4 Approve Payment of Bonuses to Directors For For Management -------------------------------------------------------------------------------- OTSUKA CORPORATION Ticker: Security ID: J6243L115 Meeting Date: MAR 28, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Appoint a Director Fujino, Takuo For For Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Ticker: Security ID: J63117105 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director Otsuka, Ichiro For For Management 1.2 Appoint a Director Higuchi, Tatsuo For For Management 1.3 Appoint a Director Matsuo, Yoshiro For For Management 1.4 Appoint a Director Makino, Yuko For For Management 1.5 Appoint a Director Tobe, Sadanobu For For Management 1.6 Appoint a Director Makise, Atsumasa For For Management 1.7 Appoint a Director Kobayashi, Masayuki For For Management 1.8 Appoint a Director Tojo, Noriko For For Management 1.9 Appoint a Director Konose, Tadaaki For For Management 1.10 Appoint a Director Matsutani, Yukio For For Management 1.11 Appoint a Director Sekiguchi, Ko For For Management 2.1 Appoint a Corporate Auditor Toba, Yozo For For Management 2.2 Appoint a Corporate Auditor Sugawara, For Against Management Hiroshi 2.3 Appoint a Corporate Auditor Wachi, Yoko For For Management 2.4 Appoint a Corporate Auditor Takahashi, For For Management Kazuo -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Ooi Sang Kuang as Director For For Management 2b Elect Lai Teck Poh as Director For For Management 2c Elect Pramukti Surjaudaja as Director For For Management 3 Elect Chua Kim Chiu as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Fees For For Management 5b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2017 6 Approve KPMG LLG 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/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Ticker: 2343 Security ID: G68437139 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Mats H. Berglund as Director For For Management 2.2 Elect Patrick B. Paul as Director For For Management 2.3 Elect Alasdair G. Morrison 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 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Elect Jan Bolz as Director For For Management 5b Elect Emer Timmons as Director For For Management 6a Re-elect Zillah Byng-Thorne as Director For For Management 6b Re-elect Michael Cawley as Director For For Management 6c Re-elect Ian Dyson as Director For For Management 6d Re-elect Alex Gersh as Director For For Management 6e Re-elect Peter Jackson as Director For For Management 6f Re-elect Gary McGann as Director For For Management 6g Re-elect Peter Rigby as Director For For Management 7 Authorise Board to Fix Remuneration of For Against Management Auditors 8 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- PAGEGROUP PLC Ticker: PAGE Security ID: G68694119 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Lowden as Director For For Management 5 Re-elect Simon Boddie as Director For For Management 6 Re-elect Patrick De Smedt as Director For For Management 7 Re-elect Steve Ingham as Director For For Management 8 Re-elect Kelvin Stagg as Director For For Management 9 Re-elect Michelle Healy as Director For For Management 10 Elect Sylvia Metayer as Director For For Management 11 Elect Angela Seymour-Jackson as For For Management Director 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 For Management Meeting with 14 Business Days' Notice -------------------------------------------------------------------------------- PALTAC CORPORATION Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For For Management 1.2 Elect Director Morinaga, Tadashi For For Management 1.3 Elect Director Ninomiya, Kunio For For Management 1.4 Elect Director Kasutani, Seiichi For For Management 1.5 Elect Director Tashiro, Masahiko For For Management 1.6 Elect Director Tsujimoto, Yukinori For For Management 1.7 Elect Director Wada, Osamu For For Management 1.8 Elect Director Noma, Masahiro For For Management 1.9 Elect Director Yogo, Katsutoshi For For Management 1.10 Elect Director Matsumoto, Ryu For For Management 1.11 Elect Director Oishi, Kaori For For Management -------------------------------------------------------------------------------- PANALPINA WELTTRANSPORT (HOLDING) AG Ticker: PWTN Security ID: H60147107 Meeting Date: MAY 08, 2018 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 3.75 per Share 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 17.5 Million 4.3 Approve Remuneration Report For Against Management 5.1 Reelect Peter Ulber as Director and For Against Management Board Chairman 5.2 Reelect Beat Walti as Director For For Management 5.3 Reelect Thomas Kern as Director For For Management 5.4 Reelect Pamela Knapp as Director For For Management 5.5 Reelect Ilias Laeber as Director For Against Management 5.6 Reelect Dirk Reich as Director For For Management 5.7 Reelect Knud Stubkjaer as Director For For Management 5.8 Elect Sandra Emme as Director For For Management 6.1 Reappoint Peter Ulber as Member of the For Against Management Compensation Committee 6.2 Reappoint Thomas Kern as Member of the For For Management Compensation Committee 6.3 Reappoint Knud Stubkjaer as Member of For For Management the Compensation Committee 7 Designate Peter Zahn as Independent For For Management Proxy 8 Ratify Deloitte AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For For Management 1.2 Elect Director Matsushita, Masayuki For For Management 1.3 Elect Director Tsuga, Kazuhiro For For Management 1.4 Elect Director Ito, Yoshio For For Management 1.5 Elect Director Sato, Mototsugu For For Management 1.6 Elect Director Higuchi, Yasuyuki For For Management 1.7 Elect Director Oku, Masayuki For For Management 1.8 Elect Director Tsutsui, Yoshinobu For For Management 1.9 Elect Director Ota, Hiroko For For Management 1.10 Elect Director Toyama, Kazuhiko For For Management 1.11 Elect Director Umeda, Hirokazu For For Management 1.12 Elect Director Laurence W.Bates For For Management 2.1 Appoint Statutory Auditor Sato, Yoshio For Against Management 2.2 Appoint Statutory Auditor Kinoshita, For For Management Toshio -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2017 3.2 Approve Remuneration of Directors for For For Management 2018 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 5a Reelect Peder Tuborgh as Director For For Management 5b Reelect Christian Frigast as Director For For Management 5c Reelect Andrea Dawn Alvey as Director For For Management 5d Reelect Ronica Wang as Director For For Management 5e Reelect Bjorn Gulden as Director For Abstain Management 5f Reelect Per Bank as Director For For Management 5g Reelect Birgitta Stymne Goransson as For For Management Director 6 Ratify Ernst & Young as Auditor For For Management 7 Approve Discharge of Management and For For Management Board 8.1 Approve DKK 2.5 Million Reduction in For For Management Share Capital via Share Cancellation 8.2 Amend Articles Re: Share Registrar of For For Management the Company 8.3 Amend Articles Re: Agenda of AGM For For Management 8.4 Approve Removal of Director Age Limit For For Management 8.5 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8.6 Authorize Share Repurchase Program For For Management 8.7 Authorize the Board to Decide on For For Management Distribution of Extraordinary Dividends of Maximum DKK 9 Per Share Prior to 2019 AGM 8.8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO., LTD. Ticker: 7817 Security ID: J63525109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Kimura, Kyosuke For For Management 2.2 Elect Director Kimura, Michihide For For Management 2.3 Elect Director Sato, Izumi For For Management 2.4 Elect Director Kimura, Tomohiko For For Management 2.5 Elect Director Sakamoto, Ikuo For For Management 3.1 Elect Director and Audit Committee For For Management Member Kitahara, Yoshiharu 3.2 Elect Director and Audit Committee For For Management Member Oka, Yukari 3.3 Elect Director and Audit Committee For Against Management Member Sato, Masaki 3.4 Elect Director and Audit Committee For For Management Member Goto, Yoshikazu -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tse Sze Wing, Edmund as Director For Against Management 3b Elect Lu Yimin as Director For Against Management 3c Elect Shao Guanglu as Director For Against Management 3d Elect Aman Mehta as Director For Against Management 3e Elect Bryce Wayne Lee as Director For For Management 3f Elect David Lawrence Herzog as Director For For Management 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 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Michael Lynton as Director For For Management 4 Re-elect Elizabeth Corley as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect John Fallon as Director For For Management 7 Re-elect Josh Lewis as Director For For Management 8 Re-elect Linda Lorimer 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 Report 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 Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO. LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Shimizu, Takuzo For For Management 2.2 Elect Director Ueda, Kazuya For For Management 2.3 Elect Director Togo, Akihiko For For Management 2.4 Elect Director Noguchi, Tetsushi For For Management 2.5 Elect Director Tahara, Ryoji For For Management 2.6 Elect Director Inatomi, Michio For For Management 2.7 Elect Director Watanabe, Hiroshi For For Management 2.8 Elect Director Yamashita, Tomoyuki 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 3.1 Appoint Statutory Auditor Miyazono, For For Management Takeshi 3.2 Appoint Statutory Auditor Shigemoto, For Against Management Kyota -------------------------------------------------------------------------------- PERNOD RICARD SA, PARIS Ticker: Security ID: F72027109 Meeting Date: NOV 09, 2017 Meeting Type: MIX Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Nonvoting Management THE ONLY VALID VOTE OPTIONS ARE "FOR" Nonvoting Item AND "AGAINST" A VOTE OF "ABSTAIN" WILL Item BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Nonvoting Management THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Item A FRENCH CUSTODIAN: PROXY CARDS: Item VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Nonvoting Management ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Item VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Nonvoting Management MEETING INFORMATION IS AVAILABLE BY Nonvoting Item CLICKING ON THE MATERIAL URL LINK: Item http://www.journal-officiel.gouv. fr//pdf/2017/1004/201710041704689.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management YEAR ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND: EUR 2.02 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS For For Management AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MS ANNE LANGE For For Management AS DIRECTOR O.6 RENEWAL OF THE TERM OF MS VERONICA For For Management VARGAS AS DIRECTOR O.7 RENEWAL OF THE TERM OF THE COMPANY For For Management PAUL RICARD, REPRESENTED BY MR PAUL-CHARLES RICARD, AS DIRECTOR O.8 RENEWAL OF THE TERM OF DELOITTE & For For Management ASSOCIES AS STATUTORY AUDITOR O.9 SETTING THE ANNUAL AMOUNT OF For For Management ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE ELEMENTS OF THE For For Management REMUNERATION POLICY APPLICABLE TO THE MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER O.11 REVIEW OF THE COMPENSATION OWED OR For For Management PAID TO MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR O.12 AUTHORISATION TO BE GRANTED TO THE For For Management BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES E.13 AUTHORISATION TO BE GRANTED TO THE For For Management BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UP TO 10% OF THE SHARE CAPITAL E.14 DELEGATION OF AUTHORITY TO BE GRANTED For For Management TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 135 MILLION (NAMELY ABOUT 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRAN E.15 DELEGATION OF AUTHORITY TO BE GRANTED For For Management TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION (NAMELY ABOUT 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING A E.16 DELEGATION OF AUTHORITY TO BE GRANTED For For Management TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS PER T E.17 DELEGATION OF AUTHORITY TO BE GRANTED For For Management TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH P E.18 DELEGATION OF AUTHORITY TO BE GRANTED For For Management TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL TO COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.19 DELEGATION OF AUTHORITY TO BE GRANTED For For Management TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXC E.20 DELEGATION OF AUTHORITY TO BE GRANTED For For Management TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EURO 135, NAMELY 32.81% OF THE SHARE CAPITAL E.21 DELEGATION OF AUTHORITY TO BE GRANTED For For Management TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAV E.22 POWERS TO CARRY OUT ALL LEGAL For For Management FORMALITIES -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Bradley A. Alford For For Management 1b. Election of Director: Laurie Brlas For For Management 1c. Election of Director: Rolf A. Classon For For Management 1d. Election of Director: Gary M. Cohen For Against Management 1e. Election of Director: Adriana For For Management Karaboutis 1f. Election of Director: Jeffrey B. For For Management Kindler 1g. Election of Director: Donal O'Connor For For Management 1h. Election of Director: Geoffrey M. For For Management Parker 1i. Election of Director: Uwe F. Roehrhoff For For Management 1j. Election of Director: Theodore R. For For Management Samuels 1k. Election of Director: Jeffrey C. Smith For For Management 2. Ratify the appointment of Ernst & For Against Management Young LLP as our independent auditor for the period ending December 31, 2018, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's For For Management executive compensation. 4. Renew the Board's authority to issue For For Management shares under Irish law. 5. Renew the Board's authority to opt-out For For Management of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Re-elect Nigel Mills 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 Marion Sears as Director For For Management 9 Re-elect Rachel Kentleton as Director For For Management 10 Re-elect Simon Litherland 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 Approve Savings-Related Share Option For For Management Scheme 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Sara Akbar as Director For For Management 5 Elect David Davies as Director For For Management 6 Re-elect Andrea Abt as Director For For Management 7 Re-elect Matthias Bichsel as Director For For Management 8 Re-elect Rene Medori as Director For For Management 9 Re-elect George Pierson as Director For For Management 10 Re-elect Ayman Asfari as Director For Against Management 11 Re-elect Alastair Cochran as Director For For Management 12 Ratify Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R69628114 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 2 Designate Inspector(s) of Minutes of For Do Not Vote Management Meeting 3 Accept Financial Statements and For Do Not Vote Management Statutory Reports 4 Approve Remuneration of Auditors For Do Not Vote Management 5.1 Reelect Walter Qvam as Chairman For Do Not Vote Management 5.2 Reelect Anne Dalane as Director For Do Not Vote Management 5.3 Reelect Morten Borge as Director For Do Not Vote Management 5.4 Reelect Richard Herbert as Director For Do Not Vote Management 5.5 Elect Marianne Kah as New Director For Do Not Vote Management 6.1 Reelect Harald Norvik as Chairman of For Do Not Vote Management Nominating Committee 6.2 Reelect Maury Devine as Member of For Do Not Vote Management Nominating Committee 6.3 Reelect as Terje Valebjorg New Members For Do Not Vote Management of Nominating Committee 6.4 Amend Articles Re: Nominating Committee For Do Not Vote Management 7.1 Approve Remuneration of Directors and For Do Not Vote Management Nominating Committee Members 7.2 Approve Remuneration of Shareholder For Do Not Vote Management Elected Directors for 2018-2019 7.3 Approve Remuneration of Nominating For Do Not Vote Management Committee Members for 2018-2019 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 9 Approve Remuneration Policy And Other For Do Not Vote Management Terms of Employment For Executive Management 10 Authorize Restricted Stock Plan For Do Not Vote Management 11 Approve Creation of NOK 101.57 Million For Do Not Vote Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Convertible Loans For Do Not Vote Management without Preemptive Rights 13 Approve Director Indemnification For Do Not Vote Management -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 4 Renew Appointment of BPIfrance For Against Management Participations as Supervisory Board Member 5 Renew Appointment of An Tiecheng as For Against Management Supervisory Board Member 6 Ratify Appointment of Lions For Against Management Participations as Supervisory Board Member 7 Reelect Louis Gallois as Supervisory For Against Management Board Member 8 Reelect Etablissement Peugeot Freres For Against Management as Supervisory Board Member 9 Reelect FFP as Supervisory Board Member For Against Management 10 Reelect Dongfeng Motors (Hong Kong) For Against Management International Co. Ltd as Supervisory Board Member 11 Acknowledge Modification of For Against Management Remuneration Policy of Carlos Tavares, Chairman of the Management Board Regarding FY 2017 12 Acknowledge Modification of For Against Management Remuneration Policy of Jean-Baptiste Chasseloup de Chatillon, Management Board Member Regarding FY 2017 13 Approve Remuneration Policy of Carlos For Against Management Tavares, Chairman of the Management Board Regarding FY 2018 14 Approve Remuneration Policy of For Against Management Jean-Baptiste Chasseloup de Chatillon, Maxime Picat and Jean-Christophe Quemard as Members of the Management Board Regarding FY 2018 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board Regarding FY 2018 16 Approve Compensation of Carlos For Against Management Tavares, Chairman of the Management Board Regarding FY 2017 17 Approve Compensation of Jean-Baptiste For Against Management Chasseloup de Chatillon, Member of the Management Board Regarding FY 2017 18 Approve Compensation of Maxime Picat, For For Management Member of the Management Board Regarding FY 2017 19 Approve Compensation of For For Management Jean-Christophe Quemard, Member of the Management Board Regarding FY 2017 20 Approve Compensation of Louis Gallois, For For Management Chairman of the Supervisory Board Regarding FY 2017 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize up to 0.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PHILIPS LIGHTING NV Ticker: LIGHT Security ID: N3577R102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements For For Management 6 Approve Dividends of EUR 1.25 per Share For For Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Elect Eelco Blok to Supervisory Board For For Management 9a Amend Articles Re: Change of Company For For Management Name 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 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- PIGEON CORPORATION Ticker: Security ID: J63739106 Meeting Date: APR 26, 2018 Meeting Type: Annual General Meeting Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Nakata, Yoichi For For Management 2.2 Appoint a Director Okoshi, Akio For For Management 2.3 Appoint a Director Yamashita, Shigeru For For Management 2.4 Appoint a Director Kitazawa, Norimasa For For Management 2.5 Appoint a Director Akamatsu, Eiji For For Management 2.6 Appoint a Director Itakura, Tadashi For For Management 2.7 Appoint a Director Kurachi, Yasunori For For Management 2.8 Appoint a Director Kevin Vyse-Peacock For For Management 2.9 Appoint a Director Nitta, Takayuki For For Management 2.10 Appoint a Director Hatoyama, Rehito For For Management 2.11 Appoint a Director Okada, Erika For For Management 3 Appoint a Corporate Auditor Hashimoto, For For Management Nobuyuki -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: 6773 Security ID: J63825145 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moriya, Koichi For Against Management 1.2 Elect Director Kotani, Susumu For Against Management 1.3 Elect Director Kawashiri, Kunio For For Management 1.4 Elect Director Saito, Harumitsu For For Management 1.5 Elect Director Odate, Satoshi For For Management 1.6 Elect Director Kato, Mitsumasa For For Management 1.7 Elect Director Tanizeki, Masahiro For For Management 1.8 Elect Director Sato, Shunichi For For Management 2 Appoint Statutory Auditor Shinohara, For For Management Hiroshi 3.1 Appoint Alternate Statutory Auditor For For Management Tsuji, Shinichi 3.2 Appoint Alternate Statutory Auditor For For Management Hanano, Nobuko -------------------------------------------------------------------------------- PLENUS CO. LTD. Ticker: 9945 Security ID: J63933105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shioi, Tatsuo For For Management 1.2 Elect Director Okusu, Yasuhiro For For Management 1.3 Elect Director Tabuchi, Takeshi For For Management 1.4 Elect Director Kaneko, Shiro For For Management 1.5 Elect Director Suzuki, Hiroshi For For Management 1.6 Elect Director Fuyama, Minoru For For Management 1.7 Elect Director Tachibana, Hidenobu For For Management 1.8 Elect Director Naganuma, Koichiro For For Management -------------------------------------------------------------------------------- PLUS500 LTD. Ticker: Security ID: M7S2CK109 Meeting Date: JAN 16, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 AS REQUIRED BY ISRAELI LAW AND IN For For Management ACCORDANCE WITH THE RECOMMENDATION OF THE REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, TO APPROVE THE FOLLOWING 2018 REMUNERATION TERMS FOR MR. ASAF ELIMELECH, THE CHIEF EXECUTIVE OFFICER AND AN EXECUTIVE DIRECTOR O 2 AS REQUIRED BY ISRAELI LAW AND IN For For Management ACCORDANCE WITH THE RECOMMENDATION OF THE REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, TO APPROVE THE FOLLOWING 2018 REMUNERATION TERMS FOR MR. ELAD EVEN-CHEN, THE CHIEF FINANCIAL OFFICER AND AN EXECUTIVE DIRECTOR O 3 AS REQUIRED BY ISRAELI LAW, TO AMEND For For Management THE COMPANY'S REMUNERATION POLICY FOR DIRECTORS AND EXECUTIVES -------------------------------------------------------------------------------- PLUS500 LTD. Ticker: PLUS Security ID: M7S2CK109 Meeting Date: APR 10, 2018 Meeting Type: Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Company's Articles of For For Management Association 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. -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Ticker: Security ID: J6388P103 Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Suzuki, Satoshi For For Management 2.2 Appoint a Director Kume, Naoki For For Management 2.3 Appoint a Director Fujii, Akira For For Management 2.4 Appoint a Director Yokote, Yoshikazu For For Management 2.5 Appoint a Director Komiya, Kazuyoshi For For Management 2.6 Appoint a Director Ushio, Naomi For For Management 3.1 Appoint a Corporate Auditor Iwabuchi, For For Management Hisao 3.2 Appoint a Corporate Auditor Sato, Akio For For Management 3.3 Appoint a Corporate Auditor Nakamura, For Against Management Motohiko -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 6 Adopt Financial Statements For For 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 11 Elect Jan Nooitgedagt to Supervisory For For Management Board 12 Elect Jacques Wallage to Supervisory For For Management Board 15 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 16 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 15 -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For Against Management 3b Elect Ralph Raymond Shea as Director For For Management 3c Elect Wan Chi Tin as Director For Against Management 3d Elect Wong Chung Hin as Director For For Management 3e Elect Wu Ting Yuk, Anthony 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 8 Approve the Transactions and the For For Management Proposed Annual Caps -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For Withhold 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 A. Doer For Withhold 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 Withhold Management 3 SP 1: Disclose Voting Results Against For Shareholder Separately For Each Class 4 SP 2: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 A. Doer For Withhold Management 1.5 Elect Director Gerald Frere For Withhold 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 Susan J. McArthur For For Management 1.9 Elect Director R. Jeffrey Orr For For Management 1.10 Elect Director T. Timothy Ryan, Jr. For For Management 1.11 Elect Director Emoke J.E. Szathmary For For Management 1.12 Elect Director Siim A. Vanaselja For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- PRADA S.P.A. Ticker: 1913 Security ID: T7733C101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors and Duration For For Management of Their Term 4 Elect Carlo Mazzi as Director For Against Management 5 Elect Miuccia Prada Bianchi as Director For Against Management 6 Elect Patrizio Bertelli as Director For Against Management 7 Elect Alessandra Cozzani as Director For Against Management 8 Elect Stefano Simontacchi as Director For Against Management 9 Elect Maurizio Cereda as Director For Against Management 10 Elect Gian Franco Oliviero Mattei as For For Management Director 11 Elect Giancarlo Forestieri as Director For Against Management 12 Elect Sing Cheong Liu as Director For Against Management 13 Elect Carlo Mazzi as Board Chair For Against Management 14 Approve Remuneration of Directors For For Management 15 Appoint Antonino Parisi as Internal For For Management Statutory Auditors 16 Appoint Roberto Spada as Internal For For Management Statutory Auditors 17 Appoint David Terracina as Internal For For Management Statutory Auditors 18 Appoint Stefania Bettoni as Alternate For For Management Internal Statutory Auditor 19 Appoint Cristiano Proserpio as For For Management Alternate Internal Statutory Auditor 20 Approve Internal Auditors' Remuneration For For Management 21.a Appoint Antonio Parisi as Chairman of For For Management Internal Statutory Auditors 21.b Appoint Roberto Spada as Chairman of For Do Not Vote Management Internal Statutory Auditors 21.c Appoint David Terracina as Chairman of For Do Not Vote Management Internal Statutory Auditors 22.a Appoint Antonio Parisi as Chairman of For For Management Internal Statutory Auditors 22.b Appoint Roberto Spada as Chairman of For Against Management Internal Statutory Auditors 23.a Appoint Antonio Parisi as Chairman of For For Management Internal Statutory Auditors 23.b Appoint David Terracina as Chairman of For Against Management Internal Statutory Auditors 24.a Appoint Roberto Spada as Chairman of For For Management Internal Statutory Auditors 24.b Appoint David Terracina as Chairman of For Against Management Internal Statutory Auditors -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: Security ID: G7216B178 Meeting Date: DEC 07, 2017 Meeting Type: Ordinary General Meeting Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ORDINARY RESOLUTION TO APPROVE THE For For Management PROPOSED DISPOSAL OF THE WYTCH FARM INTERESTS ON THE TERMS, AND SUBJECT TO THE CONDITIONS, OF THE SALE AND PURCHASE AGREEMENT BETWEEN (I) PREMIER OIL UK LIMITED AND (II) PERENCO UK LIMITED DATED 20 NOVEMBER 2017 AND ALL -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B178 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Robin Allan as Director For For Management 4 Elect Dave Blackwood as Director For For Management 5 Re-elect Anne Cannon as Director For For Management 6 Re-elect Tony Durrant as Director For Against Management 7 Elect Roy Franklin as Director For For Management 8 Re-elect Jane Hinkley as Director For For Management 9 Re-elect Iain Macdonald as Director For For Management 10 Re-elect Richard Rose as Director For For Management 11 Elect Mike Wheeler as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For Against Management 13 Authorise the Audit and Risk Committee For Against Management to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PREMIUM BRANDS HOLDINGS CORPORATION Ticker: PBH Security ID: 74061A108 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # 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 -------------------------------------------------------------------------------- PRIMA MEAT PACKERS LTD. Ticker: 2281 Security ID: J64040132 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 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 Update Authorized For For Management Capital in Connection with Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Matsui, Tetsuya For For Management 4.2 Elect Director Chiba, Naoto For For Management 4.3 Elect Director Yano, Masahiko For For Management 4.4 Elect Director Uchiyama, Takahiro For For Management 4.5 Elect Director Sasaki, Hisashi For For Management 4.6 Elect Director Niimura, Yuichi For For Management 4.7 Elect Director Suzuki, Hidefumi For For Management 4.8 Elect Director Yamashita, Takeshi For For Management 4.9 Elect Director Nojiri, Yasushi For For Management 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: PSG Security ID: E83453188 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Fernando Vives Ruiz as Director For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management 8 Approve Restricted Stock Plan For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Elect Marjorie Kaplan to the For For Management Supervisory Board 8 Amend Articles Re: Committees of the For For Management Supervisory Board 9 Amend Articles Re: Location of General For For Management Meeting -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAR 21, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Rights Issue -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Malcolm Le May as Director For For Management 4 Re-elect Andrew Fisher as Director For For Management 5 Re-elect Stuart Sinclair as Director For For Management 6 Re-elect Andrea Blance as Director For For Management 7 Re-elect John Straw as Director For For Management 8 Re-elect Rob Anderson 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 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 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 For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PROXIMUS GROUP Ticker: PROX Security ID: B6951K109 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Discharge of Auditors For For Management 9 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 10 Reelect Agnes Touraine as Director For For Management 11 Reelect Catherine Vandenborre as For For Management Director -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Mark Fitzpatrick as Director For For Management 4 Elect James Turner as Director For For Management 5 Elect Thomas Watjen as Director For For Management 6 Re-elect Sir Howard Davies as Director For For Management 7 Re-elect John Foley 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 Anne Richards as Director For For Management 15 Re-elect Alice Schroeder as Director For For Management 16 Re-elect Barry Stowe as Director For For Management 17 Re-elect Lord Turner as Director For For Management 18 Re-elect Michael Wells 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 Against Management Pre-emptive Rights 23 Authorise Issue of Equity with For Against 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 For Management Meeting with Two Weeks' Notice 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 05, 2018 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 (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 3.40 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Luciano Gabriel as Director For Against 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 Against Management 5.6 Reelect Josef Stadler as Director For For Management 5.7 Reelect Aviram Wertheim as Director For Against Management 6 Relect Luciano Gabriel as Board For Against Management Chairman 7.1 Reappoint Peter Forstmoser as Member For For Management of the Compensation Committee 7.2 Reppoint Adrian Dudle as Member of the For For Management Compensation Committee 7.3 Reppoint Nathan Hetz as Member of the For Against Management Compensation Committee 7.4 Reppoint Josef Stadler as Member of For For Management the 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 & 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 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Stock Dividend Program For For Management 5 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Elisabeth Badinter as For Against Management Supervisory Board Member 7 Elect Cherie Nursalim as Supervisory For For Management Board Member 8 Approve Compensation of Elisabeth For For Management Badinter, Chairman of the Supervisory Board until May 31, 2017 9 Approve Compensation of Maurice Levy, For For Management Chairman of the Management Board until May 31, 2017 10 Approve Compensation of Maurice Levy, For Against Management Chairman of the Supervisory Board since June 1, 2017 11 Approve Compensation of Arthur Sadoun, For For Management Chairman of the Management Board since June 1, 2017 12 Approve Compensation of Jean-Michel For For Management Etienne, Management Board Member 13 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 14 Approve Compensation of Steve King, For For Management Management Board Member since June 1, 2017 15 Approve Remuneration Policy of For Against Management Chairman of the Supervisory Board 16 Approve Remuneration Policy of For For Management Supervisory Board Members 17 Approve Remuneration Policy of For For Management Chairman of the Management Board 18 Approve Remuneration Policy of For Against Management Management Board Members 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 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 Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 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 For For Management EUR 9 Million for Future Exchange Offers 27 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QANTAS AIRWAYS LTD, MASCOT Ticker: Security ID: Q77974550 Meeting Date: OCT 27, 2017 Meeting Type: Annual General Meeting Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 3, 4 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE 2.1 RE-ELECT NON-EXECUTIVE DIRECTOR For For Management WILLIAM MEANEY 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL For For Management RAYNER 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR TODD For For Management SAMPSON 2.4 ELECT RICHARD GOYDER AS A For For Management NON-EXECUTIVE DIRECTOR 3 PARTICIPATION OF THE CHIEF EXECUTIVE For For Management OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Approve Grant of Conditional Rights to For Against Management Patrick Regan 4a Elect Stephen Fitzgerald as Director For For Management 4b Elect Brian Pomeroy as Director For For Management 4c Elect Jann Skinner as Director For For Management 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Disclosure of Climate Risk Against Against Shareholder -------------------------------------------------------------------------------- QUEBECOR INC. Ticker: QBR.B Security ID: 748193208 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chantal Belanger For For Management 1.2 Elect Director Christian Dube For For Management 1.3 Elect Director Andrea C. Martin 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: Insatisfaction with Class B Against Against Shareholder Directors -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 3 Approve Discharge of Management Board For Against Management 4 Approve Discharge of Supervisory Board For Against Management 5.1 Approve Remuneration of Supervisory For For Management Board Members 5.2 Approve Remuneration of Advisory For For Management Council 6 Ratify KPMG Austria GmbH as Auditors For Against Management 7 Elect Andrea Gaal as Supervisory Board For For Management Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Shares for For For Management Securities Trading -------------------------------------------------------------------------------- RAMIRENT OYJ Ticker: RMR1V Security ID: X7193Q132 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder For Do Not Vote Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For Do Not Vote Management 5 Prepare and Approve List of For Do Not Vote Management Shareholders 7 Accept Financial Statements and For Do Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Do Not Vote Management Dividends of EUR 0.44 Per Share 9 Approve Discharge of Board and For Do Not Vote Management President 10 Approve Monthly Remuneration of For Do Not Vote Management Directors in the Amount of EUR 4,500 for Chairman, EUR 2,900 for Vice Chairman and EUR 2,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For Do Not Vote Management 12 Reelect Kevin Appleton, Erik For Do Not Vote Management Bengtsson, Kaj-Gustaf Bergh, Ann Carlsson, Ulf Lundahl, Tobias Lonnevall and Susanna Renlund as Directors 13 Approve Remuneration of Auditors For Do Not Vote Management 14 Ratify PricewaterhouseCoopers as For Do Not Vote Management Auditors 15 Authorize Share Repurchase Program For Do Not Vote Management -------------------------------------------------------------------------------- RATIONAL AG Ticker: RAA Security ID: D6349P107 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 11.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # 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 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 Class A Share and Class B Share 12 Determine Number of Members (6) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 970,000 for Chairman and SEK 485,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Per-Olof Soderberg (Chairman), For Against Management Ulla Litzen, Annette Sadolin, Karsten Slotte, Jan 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 16a Approve Stock Option Plan LTI2018 for For For Management Key Employees 16b Approval of Inclusion of the CEO in For For Management the LTI2018 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 35 Million For Against Management Class B Shares without Preemptive Rights -------------------------------------------------------------------------------- RDI REIT P.L.C Ticker: Security ID: G7419H113 Meeting Date: JAN 25, 2018 Meeting Type: Annual General Meeting Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT For For Management AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 AUGUST 2017 2 TO APPROVE THE ANNUAL REPORT ON For For Management REMUNERATION FOR THE YEAR ENDED 31 AUGUST 2017 3 TO RE-ELECT G.A. CLARKE AS A DIRECTOR For For Management 4 TO RE-ELECT M.J.W. FARROW AS AN For For Management INDEPENDENT DIRECTOR 5 TO RE-ELECT G.R. TIPPER AS AN For For Management INDEPENDENT DIRECTOR 6 TO RE-ELECT S.E. FORD AS AN For For Management INDEPENDENT DIRECTOR 7 TO RE-ELECT R.S. ORR AS AN INDEPENDENT For For Management DIRECTOR 8 TO ELECT E.A. PEACE AS AN INDEPENDENT For For Management DIRECTOR 9 TO RE-ELECT M. WAINER AS A DIRECTOR For For Management 10 TO RE-ELECT B. NACKAN AS A DIRECTOR For For Management 11 TO RE-ELECT M.J. WATTERS AS A DIRECTOR For For Management 12 TO RE-ELECT S.J. OAKENFULL AS A For For Management DIRECTOR 13 TO RE-ELECT D.A. GRANT AS A DIRECTOR For For Management 14 TO RE-ELECT A.A. HORSBURGH AS A For For Management DIRECTOR 15 TO RE-APPOINT THE INDEPENDENT AUDITOR For For Management 16 TO AUTHORISE THE DIRECTORS TO SET THE For For Management REMUNERATION OF THE INDEPENDENT AUDITOR 17 TO INCREASE THE AGGREGATE FEES THAT For For Management CAN BE PAID TO NON-EXECUTIVE DIRECTORS 18 TO AUTHORISE DIRECTORS TO ALLOT For For Management ORDINARY SHARES UP TO THE LIMITS SET OUT IN THE NOTICE OF AGM 19 TO AUTHORISE THE DIRECTORS TO OFFER A For For Management SCRIP DIVIDEND ALTERNATIVE 20 TO AUTHORISE DIRECTORS TO DIS-APPLY For For Management PRE-EMPTION RIGHTS UP TO THE LIMITS SET OUT IN THE NOTICE OF AGM 21 TO AUTHORISE DIRECTORS TO DIS-APPLY For For Management PRE-EMPTION RIGHTS IN CONNECTION WITH A SPECIFIED INVESTMENT UP TO THE LIMITS SET OUT IN THE NOTICE OF AGM 22 TO AUTHORISE THE DIRECTORS TO MAKE For For Management MARKET PURCHASES OF ORDINARY SHARES UP TO THE LIMITS SET OUT IN THE NOTICE OF THE AGM -------------------------------------------------------------------------------- REA GROUP LTD Ticker: Security ID: Q8051B108 Meeting Date: NOV 22, 2017 Meeting Type: Annual General Meeting Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSAL 2 AND VOTES CAST Nonvoting Item BY ANY INDIVIDUAL OR RELATED PARTY WHO Item BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENE 2 ADOPTION OF THE REMUNERATION REPORT For For Management 3.A ELECTION OF MR RYAN O'HARA AS A For For Management DIRECTOR 3.B RE-ELECTION OF MR ROGER AMOS AS A For For Management DIRECTOR 3.C RE-ELECTION OF MR JOHN MCGRATH AS A For For Management DIRECTOR -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicandro Durante as Director For For Management 5 Re-elect Mary Harris as Director For For Management 6 Re-elect Adrian Hennah as Director For For Management 7 Re-elect Rakesh Kapoor as Director For Against Management 8 Re-elect Pamela Kirby as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Chris Sinclair as Director For For Management 11 Re-elect Warren Tucker 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 Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Approve Stock Option Plan For Against Management 4 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 -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 2.1 Appoint Statutory Auditor Fujiwara, For For Management Akihito 2.2 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Ticker: Security ID: J6433A101 Meeting Date: JAN 17, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption-Type Company Split For For Management Agreement -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Socorro Fernandez Larrea as For For Management Director 5.2 Reelect Antonio Gomez Ciria as Director For For Management 5.3 Ratify Appointment of and Elect For Against Management Mercedes Real Rodrigalvarez as Director 6.1 Approve Remuneration Report For For Management 6.2 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REGIS RESOURCES LTD, PERTH Ticker: Security ID: Q8059N120 Meeting Date: NOV 23, 2017 Meeting Type: Annual General Meeting Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 1, 4, 5, 6, 7 Nonvoting Item AND VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAI 1 ADOPTION OF REMUNERATION REPORT For For Management 2 RE-ELECTION OF DIRECTOR - FIONA MORGAN For For Management 3 RE-ELECTION OF DIRECTOR - ROSS KESTEL For For Management 4 APPROVAL OF THE REGIS RESOURCES For For Management LIMITED SHARE OPTION PLAN 5 APPROVAL OF GRANT OF PERFORMANCE For For Management RIGHTS TO MARK CLARK 6 APPROVAL OF GRANT OF PERFORMANCE For For Management RIGHTS TO PAUL THOMAS 7 APPROVAL OF INCREASE IN NON-EXECUTIVE For For Management DIRECTORS' FEES -------------------------------------------------------------------------------- RELO GROUP INC. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasada, Masanori For For Management 1.2 Elect Director Nakamura, Kenichi For For Management 1.3 Elect Director Kadota, Yasushi For For Management 1.4 Elect Director Koshinaga, Kenji For For Management 1.5 Elect Director Shimizu, Yasuji For For Management 1.6 Elect Director Kawano, Takeshi For For Management 1.7 Elect Director Onogi, Takashi For For Management 1.8 Elect Director Udagawa, Kazuya For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.448 per For For Management Share 6.a Approve Discharge of Executive For For Management Directors 6.b Approve Discharge of Non-Executive For For Management Directors 7 Ratify Ernst & Young as Auditors For For Management 8.a Reelect Anthony Habgood as For For Management Non-Executive Director 8.b Reelect Wolfhart Hauser as For For Management Non-Executive Director 8.c Reelect Adrian Hennah as Non-Executive For For Management Director 8.d Reelect Marike van Lier Lels as For For Management Non-Executive Director 8.e Reelect Robert MacLeod as For For Management Non-Executive Director 8.f Reelect Carol Mills as Non-Executive For For Management Director 8.g Reelect Linda Sanford as Non-Executive For For Management Director 8.h Reelect Ben van der Veer as For For Management Non-Executive Director 8.i Reelect Suzanne Wood as Non-Executive For For Management Director 9.a Reelect Erik Engstrom as Executive For For Management Director 9.b Reelect Nick Luff as Executive Director For For Management 10.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.b Approve Cancellation of up to 20 For For Management Million Ordinary Shares Held in Treasury 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles Re: Cross-Border Merger For For Management Between the Company and RELX PLC 3 Approve Cross-Border Merger Between For For Management the Company and RELX PLC 4a Approve Discharge of Executive Director For For Management 4b Approve Discharge of Non-executive For For Management Director -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Suzanne Wood as Director For For Management 7 Re-elect Erik Engstrom as Director For For Management 8 Re-elect Sir Anthony Habgood as For For Management Director 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Adrian Hennah as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Carol Mills as Director For For Management 15 Re-elect Linda Sanford as Director For For Management 16 Re-elect Ben van der Veer as Director For For Management 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Proposed Simplification of RELX Group through a Cross-Border Merger of RELX PLC and RELX NV 2 Approve Increase in the Maximum For For Management Aggregate Remuneration Payable to Non-executive Directors -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: JUN 27, 2018 Meeting Type: Court Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A. Ticker: RENE Security ID: X70955103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 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 Elect Corporate Bodies For Against Management 8 Approve Remuneration of Remuneration For For Management Committee Members -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 4 Receive Auditor's Special Reports Re: For For Management Remuneration of Redeemable Shares 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Transaction with the French For For Management State 7 Reelect Carlos Ghosn as Director For Against Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Compensation of Carlos Ghosn, For For Management Chairman and CEO 10 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn, Chairman and CEO 11 Ratify Appointment of Thierry Derez as For For Management Director 12 Elect Pierre Fleuriot as Director For For Management 13 Reelect Patrick Thomas as Director For For Management 14 Reelect Pascale Sourisse as Director For For Management 15 Reelect Catherine Barba as Director For For Management 16 Reelect Yasuhiro Yamauchi as Director For Against Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 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 350 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 23 Authorize Capital Increase of Up to For For Management EUR 120 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 Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Ticker: Security ID: J4881U109 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director Tsurumaru, Tetsuya For For Management 1.2 Appoint a Director Kure, Bunsei For For Management 1.3 Appoint a Director Shibata, Hidetoshi For For Management 1.4 Appoint a Director Toyoda, Tetsuro For For Management 1.5 Appoint a Director Iwasaki, Jiro For For Management 2.1 Appoint a Corporate Auditor Yamazaki, For For Management Kazuyoshi 2.2 Appoint a Corporate Auditor Yamamoto, For For Management Noboru 3 Amend the Compensation to be received For For Management by Directors -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Ebihara, Hiroshi For For Management 1.8 Elect Director Kawamoto, Yosuke For For Management 1.9 Elect Director Hirano, Koichi For For Management 1.10 Elect Director Yokota, Mitsumasa For For Management 1.11 Elect Director Hori, Hirofumi For For Management 1.12 Elect Director Inoue, Sadatoshi For For Management 1.13 Elect Director Osako, Toru For For Management 1.14 Elect Director Hosokawa, Takeshi For For Management 1.15 Elect Director Okano, Yukio For For Management 1.16 Elect Director Nakano, Kenjiro For For Management 1.17 Elect Director Sato, Yoshio For For Management 2 Appoint Statutory Auditor Tsujimoto, For For Management Kenji -------------------------------------------------------------------------------- RENISHAW PLC Ticker: Security ID: G75006117 Meeting Date: OCT 20, 2017 Meeting Type: Annual General Meeting Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE REPORTS OF For For Management THE DIRECTORS AND AUDITORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2017 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management POLICY SET OUT IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30TH JUNE 2017 3 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT EXCLUDING THE REMUNERATION POLICY FOR THE YEAR ENDED 30TH JUNE 2017 4 TO DECLARE A FINAL DIVIDEND FOR THE For For Management YEAR ENDED 30 JUNE 2017 5 TO RE-ELECT SIR DAVID MCMURTRY AS A For For Management DIRECTOR OF THE COMPANY 6 TO RE-ELECT JOHN DEER AS A DIRECTOR OF For For Management THE COMPANY 7 TO RE-ELECT ALLEN ROBERTS AS A For For Management DIRECTOR OF THE COMPANY 8 TO RE-ELECT GEOFF MCFARLAND AS A For For Management DIRECTOR OF THE COMPANY 9 TO RE-ELECT WILL LEE AS A DIRECTOR OF For For Management THE COMPANY 10 TO RE-ELECT SIR DAVID GRANT AS A For For Management DIRECTOR OF THE COMPANY 11 TO RE-ELECT CAROL CHESNEY AS A For For Management DIRECTOR OF THE COMPANY 12 TO RE-ELECT JOHN JEANS AS A DIRECTOR For For Management OF THE COMPANY 13 TO RE-ELECT KATH DURRANT AS A DIRECTOR For For Management OF THE COMPANY 14 TO RE-APPOINT ERNST AND YOUNG LLP AS For For Management AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE OF For For Management THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO GRANT TO THE COMPANY AUTHORITY TO For For Management PURCHASE ITS OWN SHARES UNDER SECTION 701 OF THE COMPANIES ACT 2006 -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Amend Performance Share Plan 2016 For Against Management 5 Approve Final Dividend For For Management 6 Elect Sir Crispin Davis as Director For For Management 7 Elect John Pettigrew as Director For For Management 8 Elect Linda Yueh as Director For For Management 9 Re-elect Richard Burrows as Director For For Management 10 Re-elect John McAdam as Director For Against Management 11 Re-elect Andy Ransom as Director For For Management 12 Re-elect Angela Seymour-Jackson as For For Management Director 13 Re-elect Julie Southern as Director For For Management 14 Re-elect Jeremy Townsend as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Share Repurchase Program For For Management 9 Ratify Appointment of and Elect Jordi For Against Management Gual Sole as Director 10 Elect Maria del Carmen Ganyet i Cirera For For Management as Director 11 Elect Ignacio Martin San Vicente as For For Management Director 12 Advisory Vote on Remuneration Report For For Management 13 Approve Stock-for-Salary Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For Withhold Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Approval, on a non-binding advisory For For Management basis, of the compensation paid to named executive officers. 3. Appoint KPMG LLP as our auditors to For For Management serve until the close of the 2019 Annual Meeting of Shareholders and authorize our directors to fix the auditors' remuneration. 4. Approve an amendment to the Amended For Against Management and Restated 2014 Omnibus Incentive Plan to increase the number of common shares available for issuance by 15,000,000 common shares. 5. Consider a shareholder proposal to Against For Management issue an annual report to investors regarding supply chain impacts on deforestation, if properly presented at the Meeting. -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 8 Approve Compensation of Patrick For For Management Berard, CEO 9 Approve Compensation of Catherine For For Management Guillouard, Vice-CEO until Feb. 20, 2017 10 Ratify Appointment of Jan Markus For Against Management Alexanderson as Director 11 Reelect Jan Markus Alexanderson as For Against Management Director 12 Reelect Hendrica Verhagen as Director For For Management 13 Reelect Maria Richter as Director For For Management 14 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 18 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Affiliation Agreements with For For Management Rheinmetall Financial Services GmbH and Rheinmetall Industrietechnik GmbH -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG Ticker: RHK Security ID: D6530N119 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3.1 Approve Discharge of Management Board For For Management Member Stephan Holzinger for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Martin Siebert for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Bernd Griewing for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Martin Menger for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Jens-Peter Neumann for Fiscal 2017 3.6 Approve Discharge of Management Board For For Management Member Jens-Peter Neumann for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Eugen Muench for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Georg Schulze-Ziehuas for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muendel for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Annette Beller for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Berghoefer for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Bettina Boettcher for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Bjoern Borgmann for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Braun for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Gerhard Ehninger for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Stefan Haertel for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Klaus Hanschur for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Holzinger for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Meike Jaeger for Fiscal 2017 4.14 Approve Discharge of Supervisory Board For For Management Member Brigitte Mohn for Fiscal 2017 4.15 Approve Discharge of Supervisory Board For For Management Member Christine Reissner for Fiscal 2017 4.16 Approve Discharge of Supervisory Board For For Management Member Evelin Schiebel for Fiscal 2017 4.17 Approve Discharge of Supervisory Board For For Management Member Katrin Vernau for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for Fiscal 2018 -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Amend Business Lines For For Management - Reduce Directors' Term 3.1 Elect Director Yamashita, Yoshinori For Against Management 3.2 Elect Director Inaba, Nobuo For For Management 3.3 Elect Director Matsuishi, Hidetaka For For Management 3.4 Elect Director Sakata, Seiji For For Management 3.5 Elect Director Azuma, Makoto For For Management 3.6 Elect Director Iijima, Masami For For Management 3.7 Elect Director Hatano, Mutsuko For For Management 3.8 Elect Director Mori, Kazuhiro For For Management -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # 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 Director's Remuneration For For Management Report: Implementation Report 4 Approve the Remuneration Report For For Management 5A Approve 2018 Equity Incentive Plan For For Management 5B Approve Potential Termination Benefits For For Management Under the 2018 Equity Incentive Plan 6 Elect Megan Clark as Director For For Management 7 Elect David Constable 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 Simon Thompson as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 16 Authorize Board to Fix Remuneration of For For Management the Auditors 17 Approve Political Donations For For Management 18 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities 19 Amend Company's Constitution Against Against Shareholder 20 Approve Public Policy Advocacy on Against Against Shareholder Climate Change -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5A Approve 2018 Equity Incentive Plan For For Management 5B Approve the Potential Termination of For For Management Benefits Payable under the 2018 Equity Incentive Plan 6 Re-elect Megan Clark as Director For For Management 7 Re-elect David Constable as Director For For Management 8 Re-elect Ann Godbehere as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Jean-Sebastien Jacques as For For Management Director 11 Re-elect Sam Laidlaw as Director For For Management 12 Re-elect Michael L'Estrange as Director For For Management 13 Re-elect Chris Lynch as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Trustee Bonnie Brooks For For Management 1b Elect Trustee Richard Dansereau For For Management 1c Elect Trustee Paul Godfrey For Withhold Management 1d Elect Trustee Dale H. Lastman For For Management 1e Elect Trustee Jane Marshall For For Management 1f Elect Trustee Sharon Sallows For For Management 1g Elect Trustee Edward Sonshine For For Management 1h Elect Trustee Siim A. Vanaselja For For Management 1i 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 -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 08, 2018 Meeting Type: Annual and Special Meeting Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR For For Management 1 DIRECTOR For Withhold Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For Withhold Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 2 Appointment of Ernst & Young LLP as For For Management Auditors of the Company for the year ending December 31, 2018 and authorizing the Audit Committee to fix their remuneration. 3 To approve, on an advisory basis, a For For Management non-binding advisory resolution accepting the Company's approach to executive compensation, as more particularly described in the accompanying proxy statement. 4 To consider and, if advisable, to pass For Against Management an ordinary resolution to ratify, confirm and approve the Amended and Restated Senior Executive Restricted Share Unit Plan, as such term is defined in the accompanying proxy statement, the full text of which resoluti 5 To consider and, if advisable, to pass For Against Management an ordinary resolution to ratify, confirm and approve the Amended and Restated Employee Restricted Share Unit Plan, as such term is defined in the accompanying proxy statement, the full text of which resolution is se -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Uehara, Kunio For For Management 2.2 Elect Director Yoshimi, Shinichi For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Nick Luff as Director For For Management 4 Elect Beverly Goulet 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 Stephen Daintith as Director For For Management 11 Re-elect Irene Dorner as Director For For Management 12 Re-elect Lee Hsien Yang as Director For For Management 13 Re-elect Bradley Singer as Director For For Management 14 Re-elect Sir Kevin Smith as Director For For Management 15 Re-elect Jasmin Staiblin as Director For For Management 16 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve Payment to Shareholders For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For Against 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 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Sugino, Masahiko For For Management 3.2 Elect Director Sasae, Shinji For For Management 3.3 Elect Director Nishimura, Naoto For For Management 3.4 Elect Director Sakamoto, Tamiya For For Management 3.5 Elect Director Inagaki, Takahiro For For Management 3.6 Elect Director Kawaguchi, Hidetsugu For For Management 3.7 Elect Director Teramoto, Toshitaka For For Management 3.8 Elect Director Tsuzuruki, Tomoko For For Management 3.9 Elect Director Takaguchi, Ayako For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Shimizu, Hideki 4.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata 5 Approve Bonus Related to Retirement For For Management Bonus System Abolition 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Howard Davies as Director For For Management 4 Re-elect Ross McEwan as Director For For Management 5 Re-elect Ewen Stevenson as Director For For Management 6 Re-elect Frank Dangeard as Director For For Management 7 Re-elect Alison Davis as Director For For Management 8 Re-elect Morten Friis as Director For For Management 9 Re-elect Robert Gillespie as Director For For Management 10 Elect Yasmin Jetha as Director For Abstain Management 11 Re-elect Brendan Nelson as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Mike Rogers as Director For For Management 14 Re-elect Mark Seligman as Director For For Management 15 Elect Dr Lena Wilson as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 18 Authorise Issue of Equity with For Against 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 Relation For For Management to the Issue of Equity Convertible Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Approve Scrip Dividend For For Management 27 Establish Shareholder Committee Against Against Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL UNIBREW A/S Ticker: RBREW Security ID: K8390X122 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 8.90 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 525,000 for Vice Chairman and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 6a Approve DKK 3.4 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Creation of DKK 10 Million For For Management Pool of Capital without Preemptive Rights 6c Amend Articles Re: Remove Age Limit For For Management for Directors 6d Amend Articles Re: Board of Directors For For Management Consists of 5 to 8 Members 6e Authorize Share Repurchase Program For For Management 7a Reelect Walther Thygesen as Director For For Management 7b Reelect Jais Valeur as Director For For Management 7c Reelect Karsten Mattias Slotte as For For Management Director 7d Reelect Hemming Van as Director For Abstain Management 7e Elect Lars Vestergaard as New Director For For Management 7f Elect Floris van Woerkom as New For For Management Director 7g Elect Christian Sagild as New Director For For Management 8 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Scicluna as Director For For Management 5 Re-elect Stephen Hester as Director For For Management 6 Re-elect Scott Egan as Director For For Management 7 Re-elect Alastair Barbour as Director For For Management 8 Re-elect Kath Cates as Director For For Management 9 Re-elect Enrico Cucchiani as Director For For Management 10 Re-elect Isabel Hudson as Director For For Management 11 Elect Charlotte Jones as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Martin Strobel 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 Against 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 Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: RTLL Security ID: L80326108 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 Per Share 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 4.3 Approve Remuneration of Directors For For Management 5.1 Elect Lauren Zalaznick as For Against Management Non-Executive Director 5.2a Elect Bert Habets as Executive Director For Against Management 5.2b Elect Elmar Heggen as Executive For Against Management Director 5.3a Reelect Guillaume de Posch as For Against Management Non-Executive Director 5.3b Reelect Thomas Gotz as Non-Executive For Against Management Director 5.3c Reelect Rolf Hellermann as For Against Management Non-Executive Director 5.3d Reelect Bernd Hirsch as Non-Executive For Against Management Director 5.3e Reelect Bernd Kundrun as Non-Executive For Against Management Director 5.3f Reelect Thomas Rabe as Non-Executive For Against Management Director 5.3g Reelect Jean-Louis Schiltz as For For Management Non-Executive Director 5.3h Reelect Rolf Schmidt-Holtz as For Against Management Non-Executive Director 5.3i Reelect James Singh as Non-Executive For For Management Director 5.3j Reelect Martin Taylor as Non-Executive For Against Management Director 5.4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7686C152 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Ordinary Share and EUR 0.75 per Preference Share 4 Approve Stock Dividend Program For For Management 5 Reelect Herve Claquin as Supervisory For For Management Board Member 6 Reelect Olivier Mistral as Supervisory For Against Management Board Member 7 Reelect Laure Grimonpret Tahon as For For Management Supervisory Board Member 8 Reelect Erik Pointillart as For Against Management Supervisory Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 150,000 10 Approve Compensation of Gilles Gobin, For For Management General Manager 11 Approve Compensation of Jacques Riou, For For Management General Manager 12 Approve Compensation of Olivier For For Management Heckenroth, Chairman of the Supervisory Board 13 Authorize Repurchase of Up to 0.5 For For Management Percent of Issued Share Capital 14 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker: RUS Security ID: 781903604 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # 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 Brian R. Hedges For For Management 1a.5 Elect Director Barbara S. Jeremiah For For Management 1a.6 Elect Director Alice D. Laberge For For Management 1a.7 Elect Director William M. O'Reilly For For Management 1a.8 Elect Director John G. Reid For For Management 1a.9 Elect Director Annie Thabet 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 26, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 8 Approve Creation of EUR 315 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Conversion of Preferred Shares Against For Shareholder into Bearer Shares -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC, DUBLIN Ticker: Security ID: G7727C186 Meeting Date: SEP 21, 2017 Meeting Type: Annual General Meeting Record Date: SEP 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.A RE-ELECT DAVID BONDERMAN AS DIRECTOR For For Management 3.B RE-ELECT MICHAEL CAWLEY AS DIRECTOR For For Management 3.C RE-ELECT CHARLIE MCCREEVY AS DIRECTOR For For Management 3.D RE-ELECT DECLAN MCKEON AS DIRECTOR For For Management 3.E RE-ELECT KYRAN MCLAUGHLIN AS DIRECTOR For For Management 3.F RE-ELECT HOWARD MILLAR AS DIRECTOR For For Management 3.G RE-ELECT DICK MILLIKEN AS DIRECTOR For For Management 3.H RE-ELECT MICHAEL O'BRIEN AS DIRECTOR For For Management 3.I RE-ELECT MICHAEL O'LEARY AS DIRECTOR For For Management 3.J RE-ELECT JULIE O'NEILL AS DIRECTOR For For Management 3.K RE-ELECT JAMES OSBORNE AS DIRECTOR For For Management 3.L RE-ELECT LOUISE PHELAN AS DIRECTOR For For Management 3.M ELECT STAN MCCARTHY 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 MARKET PURCHASE OF ORDINARY For For Management SHARES 1 ACCEPT FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS 2 APPROVE REMUNERATION REPORT For For Management 3.A RE-ELECT DAVID BONDERMAN AS DIRECTOR For For Management 3.B RE-ELECT MICHAEL CAWLEY AS DIRECTOR For For Management 3.C RE-ELECT CHARLIE MCCREEVY AS DIRECTOR For For Management 3.D RE-ELECT DECLAN MCKEON AS DIRECTOR For For Management 3.E RE-ELECT KYRAN MCLAUGHLIN AS DIRECTOR For For Management 3.F RE-ELECT HOWARD MILLAR AS DIRECTOR For For Management 3.G RE-ELECT DICK MILLIKEN AS DIRECTOR For For Management 3.H RE-ELECT MICHAEL O'BRIEN AS DIRECTOR For For Management 3.I RE-ELECT MICHAEL O'LEARY AS DIRECTOR For For Management 3.J RE-ELECT JULIE O'NEILL AS DIRECTOR For For Management 3.K RE-ELECT JAMES OSBORNE AS DIRECTOR For For Management 3.L RE-ELECT LOUISE PHELAN AS DIRECTOR For For Management 3.M ELECT STAN MCCARTHY 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 MARKET PURCHASE OF ORDINARY For For Management SHARES -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Change Fiscal Year For For Management End 3.1 Elect Director Ooka, Satoshi For For Management 3.2 Elect Director Suzuki, Takashi For For Management 3.3 Elect Director Mochizuki, Tatsuyoshi For For Management 4 Appoint Statutory Auditor Takino, For For Management Yoshimi -------------------------------------------------------------------------------- S FOODS INC. Ticker: 2292 Security ID: J7T34B109 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Murakami, Shinnosuke For For Management 2.2 Elect Director Hirai, Hirokatsu For For Management 2.3 Elect Director Morishima, Yoshimitsu For For Management 2.4 Elect Director Tsujita, Akihiro For For Management 2.5 Elect Director Sugimoto, Mitsufumi For For Management 2.6 Elect Director Komata, Motoaki For For Management 2.7 Elect Director Sawa, Makoto For For Management 2.8 Elect Director Yuasa, Yosuke For For Management 2.9 Elect Director Matsuno, Masaru For For Management 2.10 Elect Director Tanaka, Masatsugu For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Aono, Mitsuhiro 3.2 Appoint Alternate Statutory Auditor For For Management Kin, Daiyo 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- S.T. CORP. Ticker: 4951 Security ID: J76723105 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Takashi For For Management 1.2 Elect Director Onzo, Naoto For For Management 1.3 Elect Director Suzuki, Kanichi For Against Management 1.4 Elect Director Miyagawa, Mitsuko For For Management 1.5 Elect Director Watanabe, Noriyuki For For Management 1.6 Elect Director Sugiyama, Kazuo For For Management 1.7 Elect Director Suzuki, Takako For For Management 1.8 Elect Director Ishikawa, Kumiko For For Management 1.9 Elect Director Yoshizawa, Koichi For For Management -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.6 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Ross McInnes, Chairman of the Board 5 Approve Additional Pension Scheme For For Management Agreement with Philippe Petitcolin, CEO 6 Approve Transaction with the French For For Management State 7 Reelect Monique Cohen as Director For For Management 8 Elect Didier Domange as Director For For Management 9 Elect F&P as Director For Against Management 10 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 11 Approve Compensation of Philippe For For Management Petitcolin, CEO 12 Approve Remuneration Policy of the For For Management Chairman of the Board 13 Approve Remuneration Policy of the CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 4 of Bylaws Re: For For Management Headquarters 16 Amend Article 40 of Bylaws Re: For For Management Designation of Alternate Auditors 17 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAGA PLC Ticker: SAGA Security ID: G7770H108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Lance Batchelor as Director For For Management 6 Re-elect Jonathan Hill as Director For For Management 7 Re-elect Ray King as Director For For Management 8 Re-elect Bridget McIntyre as Director For For Management 9 Re-elect Orna NiChionna as Director For For Management 10 Re-elect Gareth Williams as Director For For Management 11 Elect Patrick O'Sullivan 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 EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000208 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # 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 Fix Number of Directors For For Management 3 Fix Board Terms for Directors For For Management 4.1 Slate 1 Submitted by Eni SpA and CDP None Do Not Vote Shareholder Equity SpA 4.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Elect Francesco Caio as Board Chair None Against Shareholder 6 Approve Remuneration of Directors None For Shareholder 7 Integrate Remuneration of External For For Management Auditors 8 Approve Remuneration Policy For For Management 9 Authorize Share Repurchase Program to For Against Management Service 2016-2018 Long-Term Incentive Plan for the 2018 Allocation 10 Approve Equity Plan Financing to For Against Management Service 2016-2018 Long-Term Incentive Plan for the 2018 Allocation 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SAKAI MOVING SERVICE CO., LTD. Ticker: 9039 Security ID: J66586108 Meeting Date: JUN 16, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Approve Accounting Transfers For For Management 3.1 Elect Director Tajima, Kenichiro For For Management 3.2 Elect Director Tajima, Tetsuyasu For For Management 3.3 Elect Director Nakano, Akiyo For For Management 3.4 Elect Director Tajima, Michitoshi For For Management 3.5 Elect Director Yamano, Mikio For For Management 3.6 Elect Director Igura, Yoshifumi For For Management 3.7 Elect Director Namba, Tetsuji For For Management 3.8 Elect Director Manabe, Teruhiro For For Management 3.9 Elect Director Iizuka, Kenichi For For Management 3.10 Elect Director Izaki, Yasutaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Maekawa, Kenzo 4.2 Elect Director and Audit Committee For Against Management Member Tomita, Hidetaka 4.3 Elect Director and Audit Committee For Against Management Member Nagano, Tomoko 5 Elect Alternate Director and Audit For Against Management Committee Member Takahashi, Masaya 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SALINI IMPREGILO S.P.A. Ticker: SAL Security ID: T8229W106 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # 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 Fix Number of Directors For For Management 2.2 Fix Board Terms for Directors For For Management 2.3.1 Slate Submitted by Salini Costruttori None Do Not Vote Shareholder SpA 2.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.3.3 Slate Submitted by Inarcassa None Do Not Vote Shareholder 2.4 Approve Remuneration of Directors For Against Management 3 Approve Remuneration Policy For Against Management 4 Integrate Internal Auditors' For For Management Remuneration 5 Integrate Remuneration of External For For Management Auditors -------------------------------------------------------------------------------- SALMAR ASA Ticker: SALM Security ID: R7445C102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Do Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 19 Per Share 5 Approve Remuneration of Directors in For Do Not Vote 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 Do Not Vote Management 7 Approve Company's Corporate Governance For Do Not Vote Management Statement 8 Approve Share-Based Incentive Plan For Do Not Vote Management 9 Approve Remuneration Policy And Other For Do Not Vote Management Terms of Employment For Executive Management (Advisory) 10 Approve Remuneration Policy And Other For Do Not Vote Management Terms of Employment For Executive Management (Binding) 11.1 Elect Trine Danielsen as Director For Do Not Vote Management 11.2 Elect Kjell Storeide as Director For Do Not Vote Management 11.3 Elect Helge Moen as Director For Do Not Vote Management 11.4 Elect Gustav Witzoe as Deputy Director For Do Not Vote Management 12 Elect Endre Kolbjornsen as Member of For Do Not Vote Management Nominating Committee 13 Approve Creation of NOK 2.8 Million For Do Not Vote Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program For Do Not Vote Management 15 Approve Issuance of Convertible Loans For Do Not Vote 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 -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Ulrike Brouzi to the Supervisory For For Management Board 6.2 Elect Bernd Drouven to the Supervisory For For Management Board 6.3 Elect Roland Flach to the Supervisory For For Management Board 6.4 Elect Reinhold Hilbers to the For Against Management Supervisory Board 6.5 Elect Susanne Knorre to the For For Management Supervisory Board 6.6 Elect Dieter Koester to the For For Management Supervisory Board 6.7 Elect Heinz Kreuzer to the Supervisory For For Management Board 6.8 Elect Joachim Schindler to the For For Management Supervisory Board 6.9 Elect Birgit Spanner-Ulmer to the For For Management Supervisory Board 6.10 Elect Heinz-Gerhard Wente to the For For Management Supervisory Board 6.11 Elect Werner Tegtmeier to the For For Management Supervisory Board -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR115,000 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 Against Management Fagerholm, Adine Grate Axen, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen and Bjorn Wahlroosas Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Amend Articles Re: Auditors; Notice of For For Management General Meeting 16 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Share Capital For Against Management Authorization of the Company and Amend Articles of Incorporation to Reflect the Extension of the Share Capital Authorization -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Results for the For For Management Year 2017 3 Approve Cash Distribution For For Management 4a Elect Ramesh Dungarmal Tainwala as For Against Management Director 4b Elect Jerome Squire Griffith as For Against Management Director 4c Elect Keith Hamill as Director For For Management 5 Renew Mandate Granted to KPMG For For Management Luxembourg as Statutory Auditor 6 Approve KPMG LLP as External Auditor For For Management 7 Authorize Issuance Shares Up to 10 For For Management Percent of the Total Issued Shares 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Grant of Restricted Share For Against Management Units Pursuant to the Share Award Scheme 10 Amend Share Award Scheme For Against Management 11 Approve Grant of Restricted Share For Against Management Units to Ramesh Dungarmal Tainwala Under the Share Award Scheme 12 Approve Grant of Restricted Share For Against Management Units to Kyle Francis Gendreau Under the Share Award Scheme 13 Approve Grant of Restricted Share For Against Management Units to Other Connected Participants Under the Share Award Scheme 14 Approve Discharge of Directors and For For Management Auditors 15 Approve Remuneration of Directors For For Management 16 Authorize Board to Fix the For For Management Remuneration of KPMG Luxembourg -------------------------------------------------------------------------------- SANDEN HOLDINGS CORP. Ticker: 6444 Security ID: J67091108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanda, Kinei For For Management 1.2 Elect Director Sakakibara, Tsutomu For For Management 1.3 Elect Director Nishi, Katsuya For For Management 1.4 Elect Director Mark Ulfig For For Management 1.5 Elect Director Kodaka, Mitsunori For For Management 1.6 Elect Director Ito, Tsuguo For For Management 1.7 Elect Director Ozaki, Hideto For For Management 1.8 Elect Director Hogi, Hideo For For Management 1.9 Elect Director Kimura, Naonori For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan 3.1 Appoint Shareholder Director Nominee Against Against Shareholder Ushikubo, Masayoshi 3.2 Appoint Shareholder Director Nominee Against Against Shareholder Noji, Toshiyuki 3.3 Appoint Shareholder Director Nominee Against Against Shareholder Nakajima, Hisao 3.4 Appoint Shareholder Director Nominee Against Against Shareholder Suzuki, Kiyoshi 3.5 Appoint Shareholder Director Nominee Against Against Shareholder Fujii, Nobuzumi 3.6 Appoint Shareholder Director Nominee Against Against Shareholder Sato, Tatsuo 3.7 Appoint Shareholder Director Nominee Against Against Shareholder Takai, Ryoichi 3.8 Appoint Shareholder Director Nominee Against Against Shareholder Akizuki, Kageo 3.9 Appoint Shareholder Director Nominee Against Against Shareholder Susai, Takashi 3.10 Appoint Shareholder Director Nominee Against Against Shareholder Kato, Ryo -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Robert Glen Goldstein as Director For For Management 3b Elect Charles Daniel Forman as Director For For Management 3c Elect Steven Zygmunt Strasser as For For Management Director 3d Elect Wang Sing 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, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 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 3.50 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 2.4 Million for Chairman and SEK 660,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Reelect Jennifer Allerton as Director For For Management 14b Reelect Claes Boustedt as Director For For Management 14c Reelect Marika Fredriksson 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 PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Performance Share Matching For Against Management Plan LTI 2018 19 Change Location of Registered Office None Against Shareholder to Sandviken -------------------------------------------------------------------------------- SANKEN ELECTRIC CO. LTD. Ticker: 6707 Security ID: J67392134 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 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 Wada, Takashi For Against Management 3.2 Elect Director Hoshino, Masao For For Management 3.3 Elect Director Suzuki, Yoshihiro For For Management 3.4 Elect Director Suzuki, Kazunori For For Management 3.5 Elect Director Takani, Hideo For For Management 3.6 Elect Director Ito, Shigeru For For Management 3.7 Elect Director Richard R. Lury For For Management 3.8 Elect Director Fujita, Noriharu For For Management 4 Appoint Statutory Auditor Suzuki, For For Management Noboru -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Taniuchi, Shigeo For For Management 2.3 Elect Director Ito, Takeshi For For Management 2.4 Elect Director Tsujimura, Akihiro For For Management 2.5 Elect Director Oishi, Kanoko For For Management 2.6 Elect Director Shintaku, Yutaro For For Management 2.7 Elect Director Minakawa, Kunihito For For Management 3 Appoint Statutory Auditor Miyasaka, For For Management Yasuyuki 4 Approve Compensation Ceiling for For For Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Yasmin Anita Allen as Director For For Management 2b Elect Eugene Shi as Director For Against Management 2c Elect Vanessa Ann Guthrie as Director For For Management 2d Elect Keith William Spence as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher 5 Approve Renewal of Proportional For For Management Takeover Provisions 6a Approve Amendment of Constitution Against Against Shareholder 6b Approve Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Takayama, Toshitaka For For Management 2.2 Elect Director Takayama, Yasushi For For Management 2.3 Elect Director Fujisawa, Hiroatsu For For Management 2.4 Elect Director Fukuda, Masahiro For For Management 2.5 Elect Director Takayama, Meiji For For Management 2.6 Elect Director Yasuda, Makoto For For Management 3.1 Elect Director and Audit Committee For For Management Member Zaima, Teiko 3.2 Elect Director and Audit Committee For For Management Member Yonezawa, Tsunekatsu 3.3 Elect Director and Audit Committee For For Management Member Gokita, Akira 4 Elect Alternate Director and Audit For For Management Committee Member Yasuda, Makoto -------------------------------------------------------------------------------- SANYO DENKI CO. LTD. Ticker: 6516 Security ID: J68768100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO. LTD. Ticker: 5481 Security ID: J69284123 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higuchi, Shinya For Against Management 1.2 Elect Director Yanagitani, Akihiko For For Management 1.3 Elect Director Nagano, Kazuhiko For For Management 1.4 Elect Director Takahashi, Kozo For For Management 1.5 Elect Director Oi, Shigehiro For For Management 1.6 Elect Director Omae, Kozo For For Management 1.7 Elect Director Yanagimoto, Katsu For For Management 1.8 Elect Director Omori, Yusaku For For Management 1.9 Elect Director Kobayashi, Takashi For For Management 2 Appoint Alternate Statutory Auditor For For Management Kobayashi, Akihiro 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7.1 Elect Aicha Evans to the Supervisory For For Management Board 7.2 Elect Friederike Rotsch to the For For Management Supervisory Board 7.3 Elect Gerhard Oswald to the For For Management Supervisory Board 7.4 Elect Diane Greene to the Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Supervisory Board For For Management Term -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # 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 1 Submitted by Massimo Moratti None Do Not Vote Shareholder Sapa and MOBRO SpA 2.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.4 Approve Remuneration of Directors For Against Management 2.5 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 3.1.1 Slate 1 Submitted by Massimo Moratti None Against Shareholder Sapa and MOBRO SpA 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration For For Management 4 Integrate Remuneration of Auditors For For Management 5 Approve Remuneration Policy For For Management 6 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 -------------------------------------------------------------------------------- SAS AB Ticker: SAS Security ID: W7501Z171 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 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 (7) and For For Management Deputy Members (0) of Board 10b Approve Remuneration of Directors in For For Management the Amount of SEK 585,000 for Chairman, SEK 390,000 for Vice Chairmen, and SEK 295,000 for Other Directors; Approve Meetings Fees; Approve Remuneration for Committee Work 10c Approve Remuneration of Auditors For For Management 11 Reelect Dag Mejdell, Monica Caneman, For For Management Carsten Dilling (Chairman), Lars-JohanJarnheimer and Sanna Suvanto-Harsaae as Directors; Elect Liv Fiksdahl and Oscar Unger as New Directors 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Elect Carl Rosen, Peder Lundquist, Jan For For Management Fosund and Peter Wallenberg as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- SAS AB, STOCKHOLM Ticker: Security ID: W7501Z171 Meeting Date: NOV 03, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT AN ABSTAIN VOTE CAN HAVE THE SAME Nonvoting Management EFFECT AS AN AGAINST VOTE IF THE Nonvoting Item MEETING REQUIRE APPROVAL FROM MAJORITY Item OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Nonvoting Management BENEFICIAL OWNER INFORMATION FOR ALL Nonvoting Item VOTED ACCOUNTS. IF AN ACCOUNT HAS Item MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R CMMT IMPORTANT MARKET PROCESSING Nonvoting Management REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item POWER OF ATTORNEY (POA) IS REQUIRED IN Item ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE 1 MEETING IS CALLED TO ORDER Nonvoting Management Nonvoting Item Item 2 ELECTION OF A CHAIRPERSON FOR THE Nonvoting Management MEETING Nonvoting Item Item 3 PREPARATION AND APPROVAL OF THE VOTING Nonvoting Management LIST Nonvoting Item Item 4 APPROVAL OF THE AGENDA Nonvoting Management Nonvoting Item Item 5 ELECTION OF TWO PERSONS TO VERIFY THE Nonvoting Management MINUTES Nonvoting Item Item 6 DETERMINATION OF WHETHER THE MEETING Nonvoting Management HAS BEEN DULY CONVENED Nonvoting Item Item 7 RESOLUTION ON AUTHORIZATION FOR THE For For Management BOARD OF DIRECTORS TO DECIDE ON A DIRECTED ISSUE OF COMMON SHARES 8 MEETING IS ADJOURNED Nonvoting Management Nonvoting Item Item -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 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 Kodama, Minoru For For Management 2.5 Elect Director Sueyoshi, Kazuhiko 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 Tsubokura, For For Management Tadao -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Carolyn Kay as Director For For Management 4 Elect Margaret Seale as Director For For Management 5 Approve Grant of Performance Rights to For For Management Peter Allen 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Sir Damon Buffini as Director For For Management 5 Re-elect Michael Dobson as Director For Against Management 6 Re-elect Peter Harrison as Director For For Management 7 Re-elect Richard Keers as Director For For Management 8 Re-elect Robin Buchanan as Director For For Management 9 Re-elect Rhian Davies as Director For For Management 10 Re-elect Rakhi Goss-Custard as Director For For Management 11 Re-elect Ian King as Director For For Management 12 Re-elect Nichola Pease as Director For For Management 13 Re-elect Philip Mallinckrodt as For Against Management Director 14 Re-elect Bruno Schroder as Director For Against Management 15 Appoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCHWEITER TECHNOLOGIES AG Ticker: SWTQ Security ID: H73431142 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and For Do Not Vote Management Statutory Reports 4 Approve Remuneration Report For Do Not Vote Management (Non-Binding) 5 Approve Discharge of Board and Senior For Do Not Vote Management Management 6 Approve Allocation of Income and For Do Not Vote Management Dividends of CHF 40 per Share and a Special Dividend of CHF 5 per Share 7.1.1 Reelect Lukas Braunschweiler as For Do Not Vote Management Director 7.1.2 Reelect Vanessa Frey as Director For Do Not Vote Management 7.1.3 Reelect Jan Jenisch as Director For Do Not Vote Management 7.1.4 Reelect Jacques Sanche as Director For Do Not Vote Management 7.1.5 Reelect Beat Siegrist as Director For Do Not Vote Management 7.2 Reelect Beat Siegrist as Board Chairman For Do Not Vote Management 7.3.1 Reappoint Jacques Sanche as Member of For Do Not Vote Management the Compensation Committee 7.3.2 Reappoint Vanessa Frey as Member of For Do Not Vote Management the Compensation Committee 7.3.3 Reappoint Jan Jenisch as Member of the For Do Not Vote Management Compensation Committee 7.4 Designate Proxy Voting Services GmbH For Do Not Vote Management as Independent Proxy 7.5 Ratify Deloitte AG as Auditors For Do Not Vote Management 8.1 Change Location of Registered Office For Do Not Vote Management to Steinhausen, Switzerland 8.2 Amend Corporate Purpose For Do Not Vote Management 9.1 Approve Maximum Remuneration of For Do Not Vote Management Directors in the Amount of CHF 630,000 9.2 Approve Maximum Remuneration of For Do Not Vote Management Executive Committee in the Amount of CHF 4 Million 10 Transact Other Business (Voting) For Do Not Vote Management -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 1.65 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Additional Pension Scheme For For Management Agreement with Denis Kessler, Chairman and CEO 5 Approve Severance Agreement with Denis For Against Management Kessler, Chairman and CEO 6 Approve Compensation of Denis Kessler, For Against Management Chairman and CEO 7 Approve Remuneration Policy of Denis For For Management Kessler, Chairman and CEO 8 Reelect Bruno Pfister as Director For For Management 9 Elect Zhen Wang as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 11 Appoint Olivier Drion as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 609,678,649 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152,419,658 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 152,419,658 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Issuance of Warrants without For For Management Preemptive Rights Reserved for Investment Service Providers up to Aggregate Nominal Amount of EUR 3 Million 21 Authorize Issuance of Warrants For For Management without Preemptive Rights for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 3 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 24 Authorize Issuance of up to 3 Million For For Management Shares for Use in Restricted Stock Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 797,544,682 Million 27 Amend Article 10 of Bylaws Re: Board For For Management Appointments 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOUT24 AG Ticker: G24 Security ID: D345XT105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Ciara Smyth to the Supervisory For For Management Board 6.2 Elect Hans-Holger Albrecht to the For For Management Supervisory Board 7 Approve Decrease in Size of For For Management Supervisory Board to Six Members 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Corporate Purpose For For Management 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 10.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SCREEN HOLDINGS CO., LTD. Ticker: 7735 Security ID: J6988U114 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 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 Murayama, Shosaku For For Management 2.8 Elect Director Saito, Shigeru For For Management 2.9 Elect Director Yoda, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Kikkawa, Tetsuo -------------------------------------------------------------------------------- SEASPAN CORPORATION Ticker: SSW Security ID: Y75638109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. Ratification of the appointment of For For Management KPMG LLP, Chartered Professional Accountants, as Seaspan Corporation's independent auditors for the fiscal year ending December 31, 2018. 3. Approval of the amendment to Section 3. For For Management 1 of Article III of Seaspan's Restated and Amended Articles of Incorporation to increase the authorized shares of capital stock (see proxy statement for full proposal). -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU B Security ID: W7912C118 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 9c Approve May 4, 2018, as Record Date For For Management for Dividend Payment 9d 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 Against Management the Amount of SEK 2 Million for Chairman, SEK 845,000 for Vice Chairman, and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Ingrid Bonde, John Brandon, For Against Management Anders Boos, Fredrik Cappelen, Carl Douglas, Marie Ehrling (Chairman), Sofia Schorling Hogberg and Dick Seger as Directors 13 Ratify PricewaterhouseCoopers as For Against Management Auditors 14 Authorize Chairman of Board and For For Management Representatives of Five 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 Authorize Share Repurchase Program For For Management 17 Approve 2018 Incentive Scheme and For For Management Related Hedging Measures -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect Soumen Das as Director For For Management 6 Re-elect Christopher Fisher as Director For For Management 7 Re-elect Andy Gulliford as Director For For Management 8 Re-elect Martin Moore as Director For For Management 9 Re-elect Phil Redding as Director For For Management 10 Re-elect Mark Robertshaw as Director For For Management 11 Re-elect David Sleath as Director For Against Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Carol Fairweather as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors 15 Authorise the Audit Committee to Fix For Against 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 For Management Meeting with Two Weeks' Notice 22 Approve Long Term Incentive Plan For For Management 23 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 32 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 Ogawa, Yasunori For For Management 2.7 Elect Director Omiya, Hideaki For For Management 2.8 Elect Director Matsunaga, Mari For For Management 3.1 Elect Director and Audit Committee For For Management Member Shigemoto, Taro 3.2 Elect Director and Audit Committee For For Management Member Nara, Michihiro 3.3 Elect Director and Audit Committee For For Management Member Tsubaki, Chikami 3.4 Elect Director and Audit Committee For For Management Member Shirai, Yoshio 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 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 Ueno, Kenjiro For For Management 2.8 Elect Director Yamada, Meyumi For For Management 2.9 Elect Director Takai, Shintaro For For Management 3 Appoint Statutory Auditor Ito, Nobuhiko For For Management 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Koge, Teiji For For Management 2.2 Elect Director Kubo, Hajime For For Management 2.3 Elect Director Uenoyama, Satoshi For For Management 2.4 Elect Director Sekiguchi, Shunichi For For Management 2.5 Elect Director Kato, Keita For For Management 2.6 Elect Director Hirai, Yoshiyuki For For Management 2.7 Elect Director Taketomo, Hiroyuki For For Management 2.8 Elect Director Ishizuka, Kunio For For Management 2.9 Elect Director Kase, Yutaka For For Management 2.10 Elect Director Oeda, Hiroshi For For Management 3 Appoint Statutory Auditor Ozawa, Tetsuo For For Management -------------------------------------------------------------------------------- SEKISUI PLASTICS CO. LTD. Ticker: 4228 Security ID: J70832126 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kashiwabara, Masato For For Management 2.2 Elect Director Ikegaki, Tetsuya For For Management 2.3 Elect Director Hirota, Tetsuharu For For Management 2.4 Elect Director Tujiwaki, Nobuyuki For For Management 2.5 Elect Director Shiota, Tetsuya For For Management 2.6 Elect Director Sasaki, Katsumi For For Management 2.7 Elect Director Amimoto, Katsuya For For Management 2.8 Elect Director Bamba, Hiroyuki For For Management 2.9 Elect Director Kubota, Morio For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ang Kong Hua as Director For For Management 4 Elect Margaret Lui as Director For Against Management 5 Elect Teh Kok Peng as Director For Against Management 6 Elect Jonathan Asherson OBE as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For Against 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 -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: G8031U102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Bindi Foyle as Director For For Management 6 Elect Ian King as Director For For Management 7 Re-elect Celia Baxter as Director For For Management 8 Re-elect Susan Brennan 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 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 Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SERIA CO. LTD. Ticker: 2782 Security ID: J7113X106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 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 3.1 Elect Director and Audit Committee For For Management Member Nakamura, Noboru 3.2 Elect Director and Audit Committee For For Management Member Suzuki, Hiroto 3.3 Elect Director and Audit Committee For For Management Member Kataoka, Noriaki -------------------------------------------------------------------------------- SES SA Ticker: SESGL Security ID: L8300G135 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Share Repurchase For For Management 12 Fix Number of Directors For For Management 13a1 Elect Hadelin de Liedekerke Beaufort For Against Management as Director 13a2 Elect Conny Kullman as Director For For Management 13a3 Elect Katrin Wehr-Seiter as Director For For Management 13b1 Elect Serge Allegrezza as Director For Against Management 13b2 Elect Jean-Paul Senninger as Director For Against Management 14 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SES SA Ticker: SESGL Security ID: L8300G135 Meeting Date: APR 05, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Amend Articles 1 Re: Transfer of the For For Management Registered Office 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 790,881,300 Million 5 Amend Article 4 Re: Authorization of For Against Management the Board to Allocate Existing Shares 6 Amend Article 5 Re: Form of Shares - For For Management Restrictions on the Ownership and Transfer of Shares 7 Amend Article 8 Re: Increase and For For Management Reduction of Capital Preferential Subscription Right 8 Amend Article 9 Re: Specification of For For Management the Internal Regulations of the Company 9 Amend Articles of Association Re: For For Management Delegation of Power by the Board to the Audit and Risk Committee Pursuant to Article 441-6 of the Law of 15 August 1915 as Amended 10 Amend Article 13 Re: Specification of For For Management the Concept of Conflict of Interest 11 Amend Article 19 Re: Bondholders' For For Management Entitlement to Attend Shareholder Meetings 12 Amend Article 19 Re: Shareholders' For For Management Right to Request Additional Agenda Item in Shareholder Meetings 13 Amend Article 21 Re: Content of the For For Management Notice of the Meeting 14 Amend Articles 6, 25 and 35 For For Management 15 Amend French Version of Articles 8, 15 For For Management and 31 by Replacing "Statuts" with "statuts" 16 Amend English Version of Articles 7, For For Management 8, 10, 15, 24, 25, 31, 34, 35 by replacing "Articles of Incorporation" by "articles of association" 17 Amend Articles 5, 6, 10 and 25 to For For Management Update References to Provisions of Law -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7485A108 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For 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 75 per Share 4.1a Reelect Paul Desmarais as Director For Against Management 4.1b Reelect August von Finck as Director For Against Management 4.1c Reelect August Francois von Finck as For Against 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 Against 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 Against Management Director 4.2 Reelect Sergio Marchionne as Board For Against Management Chairman 4.3a Reappoint August von Finck as Member For Against Management of the Compensation Committee 4.3b Reappoint Ian Gallienne as Member of For Against Management the Compensation Committee 4.3c Reappoint Shelby R. du Pasquier as For Against Management Member of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin & 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 9.4 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.7 Million 5.4 Approve Long Term Incentive Plan for For For Management Executive Committee in the Amount of CHF 40 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: FEB 09, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Richard Akers as Director For For Management 5 Re-elect Jonathan Nicholls as Director For For Management 6 Re-elect Brian Bickell as Director For For Management 7 Re-elect Simon Quayle as Director For For Management 8 Re-elect Thomas Welton as Director For For Management 9 Re-elect Christopher Ward as Director For For Management 10 Re-elect Jill Little 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 Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Share Award For Against Management Scheme -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Kuok Hui Kwong as Director For Against Management 3B Elect Lui Man Shing as Director For For Management 3C Elect Ho Kian Guan as Director For Against Management 3D Elect Yap Chee Keong as Director For For Management 4 Approve Directors' Fees Including Fees For For Management Payable to Members of the Remuneration Committee, the Nomination Committee and the Audit & Risk Committee 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, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tai Jeng-Wu For For Management 1.2 Elect Director Nomura, Katsuaki For For Management 1.3 Elect Director Takayama, Toshiaki For For Management 1.4 Elect Director Young Liu For For Management 1.5 Elect Director Chien-Erh Wang For For Management 1.6 Elect Director Ishida, Yoshihisa For For Management 2 Elect Director and Audit Committee For For Management Member Aoki, Goro 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHAWCOR LTD. Ticker: SCL Security ID: 820439107 Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special Record Date: MAR 28, 2018 # 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 E. Charlene Valiquette For For Management 1.9 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 3 Approve Advance Notice Requirement For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kobayashi, Isao For For Management 2.2 Elect Director Saeki, Hayato For For Management 2.3 Elect Director Shirai, Hisashi For For Management 2.4 Elect Director Tamagawa, Koichi For For Management 2.5 Elect Director Chiba, Akira For For Management 2.6 Elect Director Nagai, Keisuke For For Management 2.7 Elect Director Nishizaki, Akifumi For For Management 2.8 Elect Director Manabe, Nobuhiko For For Management 2.9 Elect Director Moriya, Shoji For For Management 2.10 Elect Director Yamada, Kenji For For Management 2.11 Elect Director Yokoi, Ikuo For For Management 3 Amend Articles to Adopt a Code of Against Against Shareholder Ethics, Including Nuclear Ban 4 Amend Articles to Promote Renewable Against Against Shareholder Energy 5 Amend Articles to Decommission Ikata Against Against Shareholder Nuclear Power Station 6.1 Remove Director Akira Chiba from the Against Against Shareholder Board 6.2 Remove Director Hayato Saeki from the Against Against Shareholder Board -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Shima, Masahiro For For Management 2.2 Elect Director Shima, Mitsuhiro For For Management 2.3 Elect Director Umeda, Ikuto For For Management 2.4 Elect Director Arikita, Reiji For For Management 2.5 Elect Director Nanki, Takashi For For Management 2.6 Elect Director Nishitani, Hirokazu For For Management 2.7 Elect Director Nishikawa, Kiyokata For For Management 2.8 Elect Director Ichiryu, Yoshio For For Management 2.9 Elect Director Zamma, Rieko For For Management 3.1 Appoint Statutory Auditor Ueda, For For Management Mitsunori 3.2 Appoint Statutory Auditor Totsui, For For Management Hisahito 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Nakamoto, Akira For For Management 3.2 Elect Director Ueda, Teruhisa For For Management 3.3 Elect Director Fujino, Hiroshi For For Management 3.4 Elect Director Miura, Yasuo For For Management 3.5 Elect Director Furusawa, Koji For For Management 3.6 Elect Director Sawaguchi, Minoru For For Management 3.7 Elect Director Fujiwara, Taketsugu For For Management 3.8 Elect Director Wada, Hiroko For For Management 4 Appoint Alternate Statutory Auditor For For Management Shimadera, Motoi -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For Against Management 3.2 Elect Lu Hong Bing as Director For For Management 3.3 Elect Lam Ching Kam as Director For For Management 3.4 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 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 -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Elect Director Yamanaka, Tsunehiko For For Management 3 Appoint Statutory Auditor Nishikawa, For Against Management Tetsuya -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Akiya, Fumio For For Management 2.3 Elect Director Todoroki, Masahiko For For Management 2.4 Elect Director Akimoto, Toshiya For For Management 2.5 Elect Director Arai, Fumio For For Management 2.6 Elect Director Mori, Shunzo For For Management 2.7 Elect Director Komiyama, Hiroshi For For Management 2.8 Elect Director Ikegami, Kenji For For Management 2.9 Elect Director Shiobara, Toshio For For Management 2.10 Elect Director Takahashi, Yoshimitsu For For Management 2.11 Elect Director Yasuoka, Kai For For Management 3 Appoint Statutory Auditor Kosaka, For For Management Yoshihito 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINSHO CORP. Ticker: 8075 Security ID: J73885105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morichi, Takafumi For For Management 1.2 Elect Director Goto, Takashi For For Management 1.3 Elect Director Kato, Hiroshi For For Management 1.4 Elect Director Watanabe, Hiroshi For For Management 1.5 Elect Director Onishi, Kenji For For Management 1.6 Elect Director Komiyama, Tsukasa For For Management 1.7 Elect Director Sakamoto, Kiyoshi For For Management 1.8 Elect Director Matsuda, Akio For For Management 1.9 Elect Director Mukai, Kyoya For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kageki, Yoichi -------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Ticker: Security ID: J74358144 Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Uotani, Masahiko For For Management 2.2 Appoint a Director Aoki, Jun For For Management 2.3 Appoint a Director Shimatani, Yoichi For For Management 2.4 Appoint a Director Ishikura, Yoko For For Management 2.5 Appoint a Director Iwahara, Shinsaku For For Management 2.6 Appoint a Director Oishi, Kanoko For For Management 3 Appoint a Corporate Auditor Yoshida, For For Management Takeshi 4 Amend the Compensation to be received For Against Management by Directors 5 Approve Details of Compensation as For For Management Long-Term Incentive Type Stock Options for Directors -------------------------------------------------------------------------------- SHIZUOKA GAS CO.,LTD. Ticker: Security ID: J7444M100 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Increase the Board For For Management of Directors Size to 11, Clarify an Executive Officer System 3.1 Appoint a Director Tonoya, Hiroshi For For Management 3.2 Appoint a Director Kishida, Hiroyuki For For Management 3.3 Appoint a Director Endo, Masakazu For For Management 3.4 Appoint a Director Katsumata, Shigeru For For Management 3.5 Appoint a Director Sugiyama, Akihiro For For Management 3.6 Appoint a Director Kosugi, Mitsunobu For For Management 3.7 Appoint a Director Iwasaki, Seigo For For Management 3.8 Appoint a Director Nozue, Juichi For For Management 3.9 Appoint a Director Kanai, Yoshikuni For For Management 3.10 Appoint a Director Nakanishi, Katsunori For For Management 3.11 Appoint a Director Kato, Yuriko For For Management -------------------------------------------------------------------------------- SHOCHIKU CO. LTD. Ticker: 9601 Security ID: J74487109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Otani, Nobuyoshi For Against Management 2.2 Elect Director Sakomoto, Junichi For Against Management 2.3 Elect Director Abiko, Tadashi For For Management 2.4 Elect Director Hosoda, Mitsuhito For For Management 2.5 Elect Director Takenaka, Masato For For Management 2.6 Elect Director Osumi, Tadashi For For Management 2.7 Elect Director Okazaki, Tetsuya For For Management 2.8 Elect Director Yamane, Shigeyuki For For Management 2.9 Elect Director Koshimura, Toshiaki For For Management 2.10 Elect Director Akimoto, Kazutaka For For Management 2.11 Elect Director Sekine, Yasushi For For Management 2.12 Elect Director Tanaka, Sanae For For Management 2.13 Elect Director Nishimura, Koki For For Management 2.14 Elect Director Takahashi, Toshihiro For For Management 2.15 Elect Director Inoue, Takahiro For For Management 2.16 Elect Director Koyama, Taku For For Management 3 Appoint Statutory Auditor Tachibana, For For Management Teiji 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SHOEI FOODS CORPORATION Ticker: Security ID: J74573106 Meeting Date: JAN 30, 2018 Meeting Type: Annual General Meeting Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Honda, Ichiro For For Management 2.2 Appoint a Director Honda, Hidemitsu For For Management 2.3 Appoint a Director Nakajima, Toyomi For For Management 2.4 Appoint a Director Fujio, Hirokane For For Management 2.5 Appoint a Director Fujikawa, Keizo For For Management 2.6 Appoint a Director Harada, Kazuhiko For For Management 2.7 Appoint a Director Takei, Masami For For Management 2.8 Appoint a Director Kano, Kazunori For For Management 2.9 Appoint a Director Hara, Hiroyasu For For Management 2.10 Appoint a Director Hanihara, Yoshio For For Management 2.11 Appoint a Director Kai, Takashi For For Management 2.12 Appoint a Director Maeda, Yasuhiro For For Management 2.13 Appoint a Director Sakaguchi, Takeshi For For Management 2.14 Appoint a Director Yamaguchi, Kazusato For For Management 3 Amend the Compensation to be received For For Management by Directors -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: Security ID: J75046136 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Ichikawa, Hideo For For Management 2.2 Appoint a Director Morikawa, Kohei For For Management 2.3 Appoint a Director Tanaka, Jun For For Management 2.4 Appoint a Director Takahashi, Hidehito For For Management 2.5 Appoint a Director Kamiguchi, Keiichi For For Management 2.6 Appoint a Director Kato, Toshiharu For For Management 2.7 Appoint a Director Akiyama, Tomofumi For For Management 2.8 Appoint a Director Oshima, Masaharu For For Management 2.9 Appoint a Director Nishioka, Kiyoshi For For Management 3.1 Appoint a Corporate Auditor Moriki, For For Management Tetsu 3.2 Appoint a Corporate Auditor Onishi, For For Management Setsu -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: Security ID: J75390104 Meeting Date: MAR 28, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Change Fiscal Year For For Management End to 31st March, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors and Executive Officers with Title 3.1 Appoint a Director Kameoka, Tsuyoshi For For Management 3.2 Appoint a Director Okada, Tomonori For For Management 3.3 Appoint a Director Otsuka, Norio For For Management 3.4 Appoint a Director Yasuda, Yuko For For Management 3.5 Appoint a Director Anwar Hejazi For For Management 3.6 Appoint a Director Omar Al Amudi For For Management 3.7 Appoint a Director Seki, Daisuke For For Management 3.8 Appoint a Director Saito, Katsumi For For Management 4 Appoint a Corporate Auditor Miyazaki, For For Management Midori 5 Appoint a Substitute Corporate Auditor For For Management Mura, Kazuo 6 Approve Payment of Bonuses to Directors For For Management -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Allner as Director For For Management 5 Re-elect Andrea Abt as Director For For Management 6 Re-elect Janet Ashdown as Director For For Management 7 Re-elect Ian Duncan as Director For For Management 8 Re-elect Mel Ewell as Director For For Management 9 Re-elect Nick Maddock as Director For For Management 10 Re-elect Meinie Oldersma as Director For Against Management 11 Reappoint Deloitte LLP as Auditors For Against Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For Against Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Do Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Do Not Vote Management Dividends of CHF 111 per Bearer Share and CHF 18.50 per Registered Share 3.1.1 Approve Discharge of Board Member Urs For Do Not Vote Management Burkard 3.1.2 Approve Discharge of Board Member For Do Not Vote Management Frits van Dijk 3.1.3 Approve Discharge of Board Member Paul For Do Not Vote Management Haelg 3.1.4 Approve Discharge of Board Member For Do Not Vote Management Willi Leimer 3.1.5 Approve Discharge of Board Member For Do Not Vote Management Monika Ribar 3.1.6 Approve Discharge of Board Member For Do Not Vote Management Daniel Sauter 3.1.7 Approve Discharge of Board Member For Do Not Vote Management Ulrich Suter 3.1.8 Approve Discharge of Board Member For Do Not Vote Management Juergen Tinggren 3.1.9 Approve Discharge of Board Member For Do Not Vote Management Christoph Tobler 3.2 Approve Discharge of Senior Management For Do Not Vote Management 4.1.1 Reelect Paul Haelg as Director For Do Not Vote Management 4.1.2 Reelect Urs Burkard as Director For Do Not Vote Management (Representing Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director For Do Not Vote Management (Representing Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For Do Not Vote Management 4.1.5 Reelect Monika Ribar as Director For Do Not Vote Management 4.1.6 Reelect Daniel Sauter as Director For Do Not Vote Management 4.1.7 Reelect Ulrich Suter as Director For Do Not Vote Management 4.1.8 Reelect Juergen Tinggren as Director For Do Not Vote Management 4.1.9 Reelect Christoph Tobler as Director For Do Not Vote Management 4.2 Elect Jacques Bischoff as Director Against Do Not Vote Shareholder 4.3.1 Reelect Paul Haelg as Board Chairman For Do Not Vote Management 4.3.2 Elect Jacques Bischoff as Board Against Do Not Vote Shareholder Chairman 4.4.1 Reappoint Frits van Dijk as Member of For Do Not Vote Management the Compensation Committee 4.4.2 Reappoint Urs Burkard as Member of the For Do Not Vote Management Compensation Committee 4.4.3 Reappoint Daniel Sauter as Member of For Do Not Vote Management the Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For Do Not Vote Management 4.6 Designate Jost Windlin as Independent For Do Not Vote Management Proxy 5.1 Approve Remuneration of Directors in For Do Not Vote Management the Amount of CHF 2.9 Million from the Period of the 2015 until the 2016 Annual General Meeting 5.2 Approve Remuneration of Directors in For Do Not Vote Management the Amount of CHF 2.9 Million from the Period of the 2016 until the 2017 Annual General Meeting 5.3 Approve Remuneration of Directors in For Do Not Vote Management the Amount of CHF 2.9 Million from the Period of the 2017 until the 2018 Annual General Meeting 5.4 Approve Remuneration Report For Do Not Vote Management (Non-Binding) 5.5 Approve Remuneration of Directors in For Do Not Vote Management the Amount of CHF 3 Million 5.6 Approve Remuneration of Executive For Do Not Vote Management Committee in the Amount of CHF 18 Million 6.1 Confirm Appointment of Joerg Riboni as For Do Not Vote Management Special Expert 6.2 Extend the Term of Office of the For Do Not Vote Shareholder Special Experts Committee until AGM 2022 7 Approve Special Audit Against Do Not Vote Shareholder 8 Transact Other Business (Voting) Against Do Not Vote Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K273 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Waive Opting Out Clause For Do Not Vote Management 1.2 Approve Conversion of Bearer Shares For Do Not Vote Management into Registered Shares 1.3 Amend Articles Re: Restriction on For Do Not Vote Management Transferability of Registered Shares 1.4 Approve CHF 106,295 Reduction in Share For Do Not Vote Management Capital via Cancellation of Repurchased Shares 2.1 Elect Justin Howell as Director For Do Not Vote Management 2.2 Appoint Justin Howell as Member of the For Do Not Vote Management Nomination and Compensation Committee 3.1 Approve Remuneration of Directors in For Do Not Vote Management the Amount of CHF 2.9 Million from the 2015 AGM until the 2016 AGM 3.2 Approve Remuneration of Directors in For Do Not Vote Management the Amount of CHF 2.9 Million from the 2016 AGM until the 2017 AGM 3.3 Approve Remuneration of Directors in For Do Not Vote Management the Amount of CHF 2.9 Million from the 2017 AGM until the 2018 AGM 3.4 Approve Remuneration of Directors in For Do Not Vote Management the Amount of CHF 2.5 Million from the 2018 AGM until the 2019 AGM 4.1 Approve Discharge of Board of For Do Not Vote Management Directors for Fiscals 2014, 2015, 2016 and 2017 4.2 Approve Discharge Senior Management For Do Not Vote Management for Fiscals 2014, 2015, 2016 and 2017 5 Dismiss the Special Expert Committee For Do Not Vote Management 6 Transact Other Business (Voting) Against Do Not Vote Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: Security ID: Y79946102 Meeting Date: SEP 21, 2017 Meeting Type: Annual General Meeting Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE DIRECTORS' STATEMENT, THE For For Management AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND: 13 CENTS For For Management PER SHARE 3.A TO RE-ELECT MR KWA CHONG SENG AS A For For Management DIRECTOR 3.B TO RE-ELECT MR LIEW MUN LEONG AS A For For Management DIRECTOR 3.C TO RE-ELECT MR THADDEUS BECZAK AS A For For Management DIRECTOR 4 TO APPROVE THE SUM OF SGD 750,000 TO For For Management BE PAID TO THE CHAIRMAN AS DIRECTOR'S FEES, AND THE PROVISION TO HIM OF A CAR WITH A DRIVER, FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 5 TO APPROVE THE SUM OF UP TO SGD For For Management 1,600,000 TO BE PAID TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 6 TO RE-APPOINT THE AUDITOR AND For For Management AUTHORISE DIRECTORS TO FIX ITS REMUNERATION: PRICEWATERHOUSECOOPERS LLP 7 TO APPOINT MR LIM CHIN HU AS A DIRECTOR For For Management 8 TO APPROVE THE PROPOSED SHARE ISSUE For For Management MANDATE 9 TO APPROVE THE PROPOSED SHARE PURCHASE For For Management MANDATE -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Ticker: Security ID: Y7990F106 Meeting Date: DEC 01, 2017 Meeting Type: Annual General Meeting Record Date: NOV 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management STATEMENT AND AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 3 CENTS For For Management PER SHARE AND A SPECIAL DIVIDEND OF 6 CENTS PER SHARE, ON A TAX-EXEMPT BASIS, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2017 3.I TO RE-ELECT DIRECTOR PURSUANT TO For For Management ARTICLES 116 AND 117: BAHREN SHAARI 3.II TO RE-ELECT DIRECTOR PURSUANT TO For For Management ARTICLES 116 AND 117: QUEK SEE TIAT 3.III TO RE-ELECT DIRECTOR PURSUANT TO For For Management ARTICLES 116 AND 117: TAN YEN YEN 4 TO RE-ELECT DIRECTOR PURSUANT TO For For Management ARTICLE 120: ANDREW LIM MING-HUI 5 TO APPROVE DIRECTORS' FEES FOR THE For For Management FINANCIAL YEAR ENDING 31 AUGUST 2018 6 TO RE-APPOINT THE AUDITOR AND For For Management AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 7.I TO AUTHORISE THE DIRECTORS TO ISSUE For For Management SHARES AND INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 7.II TO AUTHORISE THE DIRECTORS TO GRANT For For Management AWARDS AND ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE SPH PERFORMANCE SHARE PLAN 2016 7.III TO APPROVE THE RENEWAL OF THE SHARE For For Management BUY BACK MANDATE -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Kwa Chong Seng as Director For For Management 4 Elect Stanley Lai Tze Chang as Director For For Management 5 Elect Beh Swan Gin as Director For For Management 6 Elect Neo Kian Hong as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For Against 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 -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve First Acquisition Agreement For For Management and Related Transactions 1b Approve Second Acquisition Agreement For For Management and Related Transactions 1c Approve Grant of Specific Mandate to For For Management Issue Consideration Shares and Related Transactions 1d Authorize Board to Deal with All For For Management Matters in Relation to the First Acquisition Agreement, Second Acquisition Agreement and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For Against Management 4 Elect Li Mingqin as Director For Against Management 5 Elect Lu Zhengfei as Director For For Management 6 Elect Li Dakui as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 9D Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 880 Security ID: Y8076V106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shum Hong Kuen, David as Director For Against Management 3.2 Elect Shek Lai Him, Abraham as Director For Against Management 3.3 Elect Tse Hau Yin as Director For For Management 4 Elect Chan Un Chan as Director For Against 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 -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 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 (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.07 Million for Chairman and SEK 710,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Peter Grafoner as Director For For Management 14.2 Reelect Lars Wedenborn as Director For Against Management 14.3 Reelect Hock Goh as Director For Against Management 14.4 Reelect Nancy Gougarty as Director For For Management 14.5 Reelect Alrik Danielson as Director For For Management 14.6 Reelect Ronnie Leten as Director For Against Management 14.7 Reelect Barb Samardzich as Director For For Management 14.8 Elect Hans Straberg as New Director For For Management 14.9 Elect Colleen Repplier as New Director For For Management 15 Elect Hans Straberg as Board Chairman For Against Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2018 Performance Share Program For Against Management 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SKY PLC Ticker: Security ID: G8212B105 Meeting Date: OCT 12, 2017 Meeting Type: Annual General Meeting Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE FINANCIAL STATEMENTS For For Management FOR THE YEAR ENDED 30 JUNE 2017, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4 TO REAPPOINT JEREMY DARROCH AS A For For Management DIRECTOR 5 TO REAPPOINT ANDREW GRIFFITH AS A For For Management DIRECTOR 6 TO REAPPOINT TRACY CLARKE AS A DIRECTOR For For Management 7 TO REAPPOINT MARTIN GILBERT AS A For For Management DIRECTOR 8 TO REAPPOINT ADINE GRATE AS A DIRECTOR For For Management 9 TO REAPPOINT MATTHIEU PIGASSE AS A For For Management DIRECTOR 10 TO REAPPOINT ANDY SUKAWATY AS A For For Management DIRECTOR 11 TO APPOINT KATRIN WEHR-SEITER AS A For For Management DIRECTOR 12 TO REAPPOINT JAMES MURDOCH AS A For For Management DIRECTOR 13 TO REAPPOINT CHASE CAREY AS A DIRECTOR For For Management 14 TO REAPPOINT JOHN NALLEN AS A DIRECTOR For For Management 15 TO REAPPOINT DELOITTE LLP AS AUDITORS For For Management OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION 16 TO AUTHORISE THE COMPANY AND ITS For For Management SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO ALLOW THE COMPANY TO HOLD GENERAL For For Management MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD, AUCKLAND Ticker: Security ID: Q8513Z115 Meeting Date: OCT 20, 2017 Meeting Type: Annual General Meeting Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT JENNIFER OWEN AS A DIRECTOR For For Management 2 TO ELECT MURRAY JORDAN AS A DIRECTOR For For Management 3 TO ELECT ROB CAMPBELL AS A DIRECTOR For For Management 4 TO RE-ELECT SUE SUCKLING AS A DIRECTOR For For Management 5 TO RE-ELECT BRENT HARMAN AS A DIRECTOR For For Management 6 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management AUDITOR'S REMUNERATION -------------------------------------------------------------------------------- SLIGRO FOOD GROUP NV Ticker: SLIGR Security ID: N8084E155 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4.c Adopt Financial Statements and For Do Not Vote Management Statutory Reports 4.e Approve Dividends of EUR 1.10 Per Share For Do Not Vote Management 4.f Approve Discharge of Management Board For Do Not Vote Management 4.g Approve Discharge of Supervisory Board For Do Not Vote Management 5 Authorize Repurchase of Up to 10 For Do Not Vote Management Percent of Issued Share Capital 6.a Grant Board Authority to Issue Shares For Do Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 6.b Authorize Board to Limit or Exclude For Do Not Vote Management Preemptive Rights from Share Issuances 7 Approve Remuneration of Supervisory For Do Not Vote Management Board 8.a Amend Article 28 Re: Delete Retirement For Do Not Vote Management Age of Supervisory Board Members 8.b Authorize Board to Implement For Do Not Vote Management Amendments to the Articles Re: Item 8a -------------------------------------------------------------------------------- SMA SOLAR TECHNOLOGY AG Ticker: S92 Security ID: D7008K108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Ulrich Hadding for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Juergen Reinert for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Pierre-Pascal Urbon for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Roland Bent for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Oliver Dietzel for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Drews for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Erik Ehrentraut for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Kim Fausing for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Johannes Haede for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Heike Haigis for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Alexa Hergenroether for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Yvonne Siebert for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Matthias Victor for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Werner for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Reiner Wettlaufer for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 6 Approve EUR 3.4 Million Pool of For For Management Capital without Preemptive Rights 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 200 2.1 Elect Director Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Usui, Ikuji For For Management 2.4 Elect Director Kosugi, Seiji For For Management 2.5 Elect Director Satake, Masahiko For For Management 2.6 Elect Director Kuwahara, Osamu For For Management 2.7 Elect Director Takada, Yoshiki For For Management 2.8 Elect Director Ohashi, Eiji For For Management 2.9 Elect Director Kaizu, Masanobu For For Management 2.10 Elect Director Kagawa, Toshiharu For For Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Graham Baker as Director For For Management 5 Re-elect Vinita Bali as Director For For Management 6 Re-elect Ian Barlow as Director For For Management 7 Re-elect Olivier Bohuon as Director For For Management 8 Re-elect Baroness Virginia Bottomley For For Management as Director 9 Re-elect Erik Engstrom as Director For For Management 10 Elect Roland Diggelmann 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 Elect Marc Owen as Director For For Management 14 Elect Angie Risley as Director For For Management 15 Re-elect Roberto Quarta 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 Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Carol Fairweather as Director For For Management 6a Re-elect Liam O'Mahony as Director For For Management 6b Re-elect Anthony Smurfit as Director For For Management 6c Re-elect Ken Bowles as Director For For Management 6d Re-elect Frits Beurskens as Director For Against Management 6e Re-elect Christel Bories as Director For For Management 6f Re-elect Irial Finan as Director For For Management 6g Re-elect James Lawrence as Director For For Management 6h Re-elect John Moloney as Director For For Management 6i Re-elect Roberto Newell as Director For For Management 6j Re-elect Jorgen Rasmussen as Director For For Management 6k Re-elect Gonzalo Restrepo as Director For For Management 7 Ratify KPMG as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Approve Performance Share Plan For For Management 15 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 2 Amend Company Bylaws Re: Articles 13.5 For For Management and 20.3 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Amend 2017-2019 Long-Term Share For For Management Incentive Plan 6 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOCIETA CATTOLICA DI ASSICURAZIONI Ticker: CASS Security ID: T8647K106 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Bylaws For Do Not Vote Management 2 Amend Company Bylaws For Do Not Vote Management 1 Approve Financial Statements, For Do Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Do Not Vote Management 3 Approve Restricted Stock Plan For Do Not Vote Management 4 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 5 Elect Alberto Minali as Director For Do Not Vote Management 6.1 Slate Submitted by Management For Do Not Vote Management 6.2 Slate Submitted by Giovanni Glisenti None Do Not Vote Shareholder and Other Shareholders 6.3 Slate Submitted by Michele Giangrande None Do Not Vote Shareholder and Other Shareholders -------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS) Ticker: SIS Security ID: T86587101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Francesco Gatti as Director None Against Shareholder 4 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect John Glen as Director For For Management 7 Reelect Marie-Henriette Poinsot as For Against Management Director 8 Reelect Societe M.B.D. as Director For Against Management 9 Reelect Pierre Vareille as Director For For Management 10 Elect Gonzalve Bich as Director For Against Management 11 Approve Compensation of Bruno Bich, For For Management Chairman and CEO 12 Approve Compensation of Gonzalve Bich, For For Management Vice-CEO 13 Approve Compensation of James For For Management DiPietro, Vice-CEO 14 Approve Compensation of Marie-Aimee For For Management Bich-Dufour, Vice-CEO 15 Approve Remuneration Policy of For Against Management Chairman, CEO and Vice-CEOs 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 50 Million, Including in the Event of a Public Tender Offer 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 Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Eliminate Preemptive Rights Pursuant For For Management to Item 20 Above 22 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 24 Amend Article 8bis of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For 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 Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO and For For Management Vice CEOs 7 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 8 Approve Compensation of Frederic For For Management Oudea, CEO 9 Approve Compensation of Severin For For Management Cabannes, Vice-CEO 10 Approve Compensation of Bernardo For For Management Sanchez Incera, Vice-CEO 11 Approve Compensation of Didier Valet, For For Management Vice-CEO 12 Approve the Aggregate Remuneration For For Management Granted in 2017 to Certain Senior Management, Responsible Officers and Risk-Takers 13 Reelect Lorenzo Bini Smaghi as Director For For Management 14 Elect Jerome Contamine as Director For For Management 15 Elect Diane Cote as Director For For Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.7 Million 17 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 18 Renew Appointment of Deloitte and For For Management Associes as Auditor 19 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 333.2 Million and/or Capitalization of Reserves of up to EUR 550 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.98 Million 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.98 Million 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Regulated Persons 26 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved forEmployees Excluding Regulated Persons 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 -------------------------------------------------------------------------------- SODEXO S.A. Ticker: Security ID: F84941123 Meeting Date: JAN 23, 2018 Meeting Type: MIX Record Date: JAN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT 08 JAN 2018: PLEASE NOTE THAT Nonvoting Management IMPORTANT ADDITIONAL MEETING Nonvoting Item INFORMATION IS AVAILABLE BY CLICKING Item ON THE MATERIAL URL LINK: http://www. journal-officiel.gouv. fr//pdf/2017/1208/201712081705278.pdf, https://www.journal-officiel.gouv. fr/publications/balo/pdf/20 CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Nonvoting Management THE ONLY VALID VOTE OPTIONS ARE "FOR" Nonvoting Item AND "AGAINST" A VOTE OF "ABSTAIN" WILL Item BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Nonvoting Management THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Item A FRENCH CUSTODIAN: PROXY CARDS: Item VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Nonvoting Management ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Item VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR O.1 APPROVAL OF THE ANNUAL CORPORATE For For Management FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 - 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR 2016 - 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management YEAR; SETTING OF THE DIVIDEND: EUR 2. 75 PER SHARE O.4 APPROVAL OF THE NON-COMPETITION For For Management COMMITMENT OF MR MICHEL LANDEL, FOLLOWING A COMPENSATION AMOUNT O.5 APPROVAL OF THE REGULATED AGREEMENT For For Management REGARDING ANIMATION AND PROVISION OF SERVICES BY BELLON SA TO SODEXCO O.6 RENEWAL OF THE TERM OF MS SOPHIE For For Management BELLON AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR BERNARD For For Management BELLON AS DIRECTOR O.8 RENEWAL OF THE TERM OF MS NATHALIE For For Management BELLON-SZABO AS DIRECTOR O.9 RENEWAL OF THE TERM OF MS FRANCOISE For For Management BROUGHER AS DIRECTOR O.10 RENEWAL OF THE TERM OF MR SOUMITRA For For Management DUTTA AS DIRECTOR O.11 SETTING OF THE ANNUAL AMOUNT OF For For Management ATTENDANCE FEES O.12 REVIEW OF THE COMPENSATION OWED OR For For Management PAID TO MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.13 REVIEW OF THE COMPENSATION OWED OR For For Management PAID TO MR MICHEL LANDEL, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.14 APPROVAL OF THE PRINCIPLES AND For For Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE DUE TO MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DI O.15 APPROVAL OF THE PRINCIPLES AND For For Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO MR MICHEL LANDE, GENERAL MANAGER, FOR HIS TERM UP TO 23 JA O.16 APPROVAL OF THE PRINCIPLES AND For For Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO MR DENIS MACHUEL, GENERAL MANAGER, FOR HIS TERM FROM 23 JA O.17 AUTHORISATION TO BE GRANTED TO THE For For Management BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.18 AUTHORISATION TO BE GRANTED TO THE For For Management BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.19 DELEGATION OF AUTHORITY TO BE GRANTED For For Management TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES, GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOL E.20 DELEGATION OF AUTHORITY TO BE GRANTED For For Management TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, PREMIUMS OR RESERVES E.21 DELEGATION OF AUTHORITY TO BE GRANTED For For Management TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF A COMPANY O.22 POWERS TO CARRY OUT ALL LEGAL For For Management FORMALITIES -------------------------------------------------------------------------------- SODICK CO.,LTD. Ticker: Security ID: J75949115 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Furukawa, Toshihiko For For Management 2.2 Appoint a Director Kaneko, Yuji For For Management 2.3 Appoint a Director Furukawa, Kenichi For For Management 2.4 Appoint a Director Takagi, Keisuke For For Management 2.5 Appoint a Director Matsui, Takashi For For Management 2.6 Appoint a Director Maejima, Hirofumi For For Management 2.7 Appoint a Director Tsukamoto, Hideki For For Management 2.8 Appoint a Director Umemoto, Keizo For For Management 2.9 Appoint a Director Kurihara, Toshiaki For For Management 2.10 Appoint a Director Furuta, Katsuhisa For For Management 2.11 Appoint a Director Inasaki, Ichiro For For Management 2.12 Appoint a Director Kudo, Kazunao For For Management 3 Appoint a Corporate Auditor Hosaka, For For Management Akio -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Ronald Fisher For For Management 2.3 Elect Director Marcelo Claure For For Management 2.4 Elect Director Rajeev Misra For For Management 2.5 Elect Director Miyauchi, Ken 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 Yasir O. Al-Rumayyan For For Management 2.9 Elect Director Sago, Katsunori For For Management 2.10 Elect Director Yanai, Tadashi For For Management 2.11 Elect Director Mark Schwartz For For Management 2.12 Elect Director Iijima, Masami For For Management 3 Approve Compensation Ceiling for For Against Management Directors, Stock Option Plan and Deep Discount Stock Option Plan 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M190 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify BDO AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Kayaki, Ikuji 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 Nomura, Shigeki For For Management 3.8 Elect Director Yagi, Masato For For Management 3.9 Elect Director Takehana, Yutaka For For Management 3.10 Elect Director Iwaki, Masakazu For For Management 3.11 Elect Director Ono, Seiei For For Management 3.12 Elect Director Kadowaki, Hideharu For For Management -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sato, Yoji For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Fujimoto, Masayoshi For For Management 2.4 Elect Director Tanaka, Seiichi For For Management 2.5 Elect Director Nishihara, Shigeru For For Management 2.6 Elect Director Naito, Kayoko For For Management 2.7 Elect Director Otsuka, Norio For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Fujikura, Masato For For Management 2.4 Elect Director Okumura, Mikio For For Management 2.5 Elect Director Tanaka, Junichi For For Management 2.6 Elect Director Hamada, Masahiro For For Management 2.7 Elect Director Nishizawa, Keiji For For Management 2.8 Elect Director Oba, Yasuhiro 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 Hanada, For For Management Hidenori 3.2 Appoint Statutory Auditor Yanagida, For For Management Naoki -------------------------------------------------------------------------------- SONAE SGPS SA Ticker: SON Security ID: X8252W176 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Appoint Auditor For Against Management 5 Approve Statement on Remuneration For For Management Policy 6 Authorize Repurchase and Reissuance of For For Management Shares 7 Authorize Repurchase and Reissuance of For For Management Debt Instruments 8 Authorize Company Subsidiaries to For For Management Purchase Shares in Parent -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For Against Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Reelect Lynn Bleil as Director For For Management 4.1.4 Reelect Michael Jacobi as Director For Against 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 Ronald van der Vis as Director For For Management 4.1.8 Reelect Jinlong Wang as Director For For Management 4.2 Elect Lukas Braunschweiler as Director For For Management 4.3.1 Reappoint Robert Spoerry as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Beat Hess as Member of the For For Management Compensation Committee 4.3.3 Reappoint Stacy Enxing Seng as Member For For Management of the Compensation Committee 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.5 Designate Andreas Keller as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.1 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.1 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Hirai, Kazuo For For Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Harada, Eiko For For Management 1.5 Elect Director Tim Schaaff For For Management 1.6 Elect Director Matsunaga, Kazuo For For Management 1.7 Elect Director Miyata, Koichi For For Management 1.8 Elect Director John V. Roos For For Management 1.9 Elect Director Sakurai, Eriko For For Management 1.10 Elect Director Minakawa, Kunihito For For Management 1.11 Elect Director Sumi, Shuzo For For Management 1.12 Elect Director Nicholas Donatiello, Jr For For Management 1.13 Elect Director Oka, Toshiko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SPAREBANK 1 SR BANK Ticker: SRBANK Security ID: R8170W115 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of For Do Not Vote Management Meeting 4 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.25 Per Share 5 Approve Company's Corporate Governance For Do Not Vote Management Statement 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Approve Remuneration Policy And Other For Do Not Vote Management Terms of Employment For Executive Management 8a Reelect Dag Mejdell as Director and For Do Not Vote Management Board Chair 8b Reelect Therese Log Bergjord as For Do Not Vote Management Director 8c Reelect Birthe Lepsoe as Director For Do Not Vote Management 9a Reelect Per Sekse as Member of For Do Not Vote Management Nominating Committee 9b Reelect Kirsti Tonnessen as Member of For Do Not Vote Management Nominating Committee 9c Elect Gunn-Jane Haland as New Member For Do Not Vote Management of Nominating Committee 9d Elect Torbjorn Gjelstad as New Member For Do Not Vote Management of Nominating Committee 9e Elect Tore Heggheim as New Member of For Do Not Vote Management Nominating Committee 10 Approve Remuneration of Directors in For Do Not Vote Management the Amount of NOK 550,000 for Chairman and NOK 250,000 for Other Directors; Approve Remuneration for Committee Work 11 Amend Articles Re: Gender Parity of For Do Not Vote Management Employee Representatives 12 Approve Sale of Company Assets to For Do Not Vote Management Subsidiary 13 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 14 Authorize Issuance of Hybrid Bonds, For Do Not Vote Management Perpetual Subordinated Loans, and Subordinated Loans with Maturity -------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD, AUCKLAND Ticker: Security ID: Q8619N107 Meeting Date: NOV 03, 2017 Meeting Type: Annual General Meeting Record Date: NOV 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSAL '4' AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SH 1 THAT THE DIRECTORS OF SPARK ARE For For Management AUTHORISED TO FIX THE AUDITOR'S REMUNERATION 2 THAT MR PAUL BERRIMAN IS RE-ELECTED AS For For Management A DIRECTOR OF SPARK 3 THAT MR CHARLES SITCH IS RE-ELECTED AS For For Management A DIRECTOR OF SPARK 4 THAT THE MAXIMUM ANNUAL REMUNERATION For For Management ABLE TO BE PAID TO ALL OF THE NON-EXECUTIVE DIRECTORS OF SPARK TAKEN TOGETHER BE INCREASED FROM NZD 1,500,000 TO NZD 1,630,000 -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561129 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Jamie Pike as Director For For Management 7 Re-elect Nicholas Anderson as Director For Against Management 8 Re-elect Kevin Boyd as Director For For Management 9 Re-elect Neil Daws as Director For For Management 10 Re-elect Jay Whalen as Director For For Management 11 Re-elect Clive Watson as Director For For Management 12 Re-elect Jane Kingston as Director For For Management 13 Re-elect Dr Trudy Schoolenberg as For For Management Director 14 Elect Peter France as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Scrip Dividend Alternative For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: Security ID: G83694102 Meeting Date: DEC 13, 2017 Meeting Type: Ordinary General Meeting Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE EXTENSION OF THE For For Management GUARANTEED MINIMUM VALUE FOR ELIGIBLE EMPLOYEES PARTICIPATING IN THE COMPANY'S SHARE SCHEMES TO KAREN BYERS AND SEAN NEVITT 2 TO APPROVE A PROPOSED PAYMENT TO JOHN For For Management ASHLEY -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 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 2.1 Elect Director Matsuda, Yosuke For For Management 2.2 Elect Director Chida, Yukinobu For For Management 2.3 Elect Director Yamamura, Yukihiro For For Management 2.4 Elect Director Nishiura, Yuji For For Management 2.5 Elect Director Ogawa, Masato For For Management 3.1 Elect Director and Audit Committee For For Management Member Kobayashi, Ryoichi 3.2 Elect Director and Audit Committee For For Management Member Matsuda, Ryuji 3.3 Elect Director and Audit Committee For For Management Member Toyoshima, Tadao 4 Elect Alternate Director and Audit For For Management Committee Member Fujii, 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 Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SSP GROUP PLC Ticker: SSPG Security ID: G8402N109 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Do Not Vote Management Statutory Reports 2 Approve Remuneration Report For Do Not Vote Management 3 Approve Remuneration Policy For Do Not Vote Management 4 Approve Final Dividend For Do Not Vote Management 5 Re-elect Vagn Sorensen as Director For Do Not Vote Management 6 Re-elect John Barton as Director For Do Not Vote Management 7 Re-elect Kate Swann as Director For Do Not Vote Management 8 Re-elect Jonathan Davies as Director For Do Not Vote Management 9 Re-elect Ian Dyson as Director For Do Not Vote Management 10 Re-elect Denis Hennequin as Director For Do Not Vote Management 11 Re-elect Per Utnegaard as Director For Do Not Vote Management 12 Reappoint KPMG LLP as Auditors For Do Not Vote Management 13 Authorise Board to Fix Remuneration of For Do Not Vote Management Auditors 14 Authorise EU Political Donations and For Do Not Vote Management Expenditure 15 Authorise Issue of Equity with For Do Not Vote Management Pre-emptive Rights 16 Approve Special Dividend; Approve For Do Not Vote Management Capital Reorganisation; Amend Articles of Association 17 Authorise Issue of Equity without For Do Not Vote Management Pre-emptive Rights 18 Authorise Issue of Equity without For Do Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For Do Not Vote Management Shares 20 Authorise the Company to Call General For Do Not Vote Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ST. GALLER KANTONALBANK Ticker: SGKN Security ID: H82646102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of CHF 17.50 per Share 6 Approve Discharge of Board and Senior For For Management Management 7.1 Elect Thomas Gutzwiller as Director, For For Management Board Chairman, and Member of the Compensation Committee 7.2 Elect Manuel Ammann as Director For For Management 7.3 Elect Hans-Juerg Bernet as Director For For Management and Member of the Compensation Committee 7.4 Elect Claudia Viehweger as Director For For Management and Member of the Compensation Committee 7.5 Elect Kurt Rueegg as Director For For Management 7.6 Elect Adrian Rueesch as Director and For Against Management Member of the Compensation Committee 7.7 Elect Hans Wey as Director For For Management 7.8 Designate Christoph Rohner as For For Management Independent Proxy 7.9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.4 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.7 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Dr Ngozi Okonjo-Iweala as For For Management Director 5 Re-elect Om Bhatt 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 Jose Vinals as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Bill Winters as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 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 Against Management Pre-emptive Rights 21 Extend the Authority to Allot Shares For Against Management by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 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 For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint 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 6 Approve Remuneration Policy For For Management 7 Approve Deferred Share Plan For For Management 8A Re-elect Sir Gerry Grimstone as For For Management Director 8B Re-elect John Devine as Director For For Management 8C Re-elect Melanie Gee as Director For For Management 8D Re-elect Kevin Parry as Director For For Management 8E Re-elect Martin Pike as Director For For Management 8F Re-elect Keith Skeoch as Director For For Management 9A Elect Gerhard Fusenig as Director For For Management 9B Elect Martin Gilbert as Director For For Management 9C Elect Richard Mully as Director For For Management 9D Elect Rod Paris as Director For For Management 9E Elect Bill Rattray as Director For For Management 9F Elect Jutta af Rosenborg as Director For For Management 9G Elect Simon Troughton as Director For For Management 10 Authorise EU Political Donations and For For Management Expenditures 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 For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246100 Meeting Date: JUN 25, 2018 Meeting Type: Special Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Standard Life For For Management Assurance Limited to Phoenix Group Holdings 2 Approve Matters Relating to the B For For Management Share Scheme and Share Capital Consolidation 3 Authorise Market Purchase of Shares For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Kaizumi, Yasuaki For For Management 1.8 Elect Director Ueda, Keisuke For For Management 1.9 Elect Director Mori, Masakatsu For For Management 1.10 Elect Director Kono, Hirokazu For For Management 2 Appoint Statutory Auditor Amitani, For For Management Mitsuhiro 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Change Fiscal Year For For Management End 3.1 Elect Director Sato, Hajime For For Management 3.2 Elect Director Sato, Mamoru For For Management 3.3 Elect Director Tanaka, Hiroshi For For Management 3.4 Elect Director Iwasaki, Seigo For For Management 4.1 Elect Director and Audit Committee For For Management Member Honda, Michimasa 4.2 Elect Director and Audit Committee For For Management Member Doko, Hide 4.3 Elect Director and Audit Committee For For Management Member Sugimoto, Motoki -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Michelle Lee Guthrie as Director For For Management 3 Elect Naoki Wakai as Director For Against Management 4 Elect Steven Terrell Clontz as Director For Against Management 5 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 6 Elect Nasser Marafih as Director For Against Management 7 Approve Directors' Fees For For Management 8 Approve Final Dividend For For Management 9 Approve KPMG LLP as Auditors and For Against Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 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 -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Change Company Name For For Management 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- STARTS CORPORATION Ticker: 8850 Security ID: J76702109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Isozaki, Kazuo For Against Management 1.4 Elect Director Muraishi, Toyotaka For For Management 1.5 Elect Director Naoi, Hideyuki For For Management 1.6 Elect Director Nakamatsu, Manabu For For Management 1.7 Elect Director Saito, Taroo For For Management 1.8 Elect Director Naoi, Tamotsu For For Management 1.9 Elect Director Hasegawa, Takahiro For For Management 1.10 Elect Director Sasaki, Kazuhiro For For Management 1.11 Elect Director Muramatsu, Hisayuki For For Management 1.12 Elect Director Yoneyama, Kosaku For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R2R90P103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Chairman of Meeting For Do Not Vote Management 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Designate Inspector(s) of Minutes of For Do Not Vote Management Meeting 6 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.23 Per Share 7 Authorize Board to Distribute Dividends For Do Not Vote Management 8 Change Company Name to Equinor ASA For Do Not Vote Management 9 Instruct Board to Present a Strategy Against Do Not Vote Shareholder for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy 10 Discontinuation of Exploration Against Do Not Vote Shareholder Drilling in the Barents Sea 11 Approve Company's Corporate Governance For Do Not Vote Management Statement 12a Approve Remuneration Policy And Other For Do Not Vote Management Terms of Employment For Executive Management (Advisory) 12b Approve Remuneration Linked to For Do Not Vote Management Development of Share Price (Binding) 13 Approve Remuneration of Auditors For Do Not Vote Management 14 Elect Members and Deputy Members of For Do Not Vote Management Corporate Assembly as a Joint Proposal (or Individually for Each Candidate in item 14a-14p) 14a Reelect Tone Lunde Bakker (Chairman) For Do Not Vote Management as Member of Corporate Assembly 14b Reelect Nils Bastiansen (Vice Chair) For Do Not Vote Management as Member of Corporate Assembly 14c Reelect Greger Mannsverk as Member of For Do Not Vote Management Corporate Assembly 14d Reelect Ingvald Strommen as Member of For Do Not Vote Management Corporate Assembly 14e Reelect Rune Bjerke as Member of For Do Not Vote Management Corporate Assembly 14f Reelect Siri Kalvig as Member of For Do Not Vote Management Corporate Assembly 14g Reelect Terje Venold as Member of For Do Not Vote Management Corporate Assembly 14h Reelect Kjersti Kleven as Member of For Do Not Vote Management Corporate Assembly 14i Reelect Birgitte Ringstad Vartdal as For Do Not Vote Management Member of Corporate Assembly 14j Reelect Jarle Roth as Member of For Do Not Vote Management Corporate Assembly 14k Elect Finn Kinserdal as New Member of For Do Not Vote Management Corporate Assembly 14l Elect Kari Skeidsvoll Moe as New For Do Not Vote Management Member of Corporate Assembly 14m Reelect Kjerstin Fyllingen as Deputy For Do Not Vote Management Member of Corporate Assembly 14n Reelect Nina Kivijervi Jonassen as For Do Not Vote Management Deputy Member of Corporate Assembly 14o Elect Marit Hansen as Deputy Member of For Do Not Vote Management Corporate Assembly 14p Elect Martin Wien Fjell as Deputy For Do Not Vote Management Member of Corporate Assembly 15 Approve Remuneration of Corporate For Do Not Vote Management Assembly in the Amount of NOK 125,500 for Chairman, NOK 66,200 for Deputy Chair, NOK 46,500 for Other Members and NOK 6,650 Per Meeting for Deputy Members 16 Elect Members of Nominating Committee For Do Not Vote Management as a Joint Proposal (or Individually for Each Candidate in item 16a-16d) 16a Reelect Tone Lunde Bakker (Chairman) For Do Not Vote Management as Member of Nominating Committee 16b Reelect Elisabeth Berge as Member of For Do Not Vote Management Nominating Committee with Personal Deputy Member Bjorn Stale Haavik 16c Reelect Jarle Roth as Member of For Do Not Vote Management Nominating Committee 16d Reelect Berit L. Henriksen as Member For Do Not Vote Management of Nominating Committee 17 Approve Remuneration of Nominating For Do Not Vote Management Committee in the Amount of NOK 12,500 Per Meeting for Chair and NOK 9,250 Per Meeting for Members 18 Approve Equity Plan Financing For Do Not Vote Management 19 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 20 Amend Marketing Instructions for the For Do Not Vote Management Company -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4b Adopt Financial Statements and For For Management Statutory Reports 4c Approve Dividends For For Management 4d Approve Discharge of Management Board For For Management 4e Approve Discharge of Supervisory Board For For Management 5 Elect Jean-Marc Chery to Management For For Management Board 6 Approve Restricted Stock Grants to For Against Management President and CEO 7 Reelect Nicolas Dufourcq to For Against Management Supervisory Board 8 Reelect Martine Verluyten to For For Management Supervisory Board 9 Authorize Repurchase of Shares For For Management 10 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.41 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 103,000 for Vice Chairman, and EUR 72,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Anne Brunila, Jorma Eloranta For Against Management (Chairman), Elisabeth Fleuriot, Hock Goh, Christiane Kuehne, Richard Nilsson, Goran Sandberg and Hans Straberg (Vice Chairman) as Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 4.75 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 2.4 Million 5.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.9 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 6.4 Million 6.1 Reelect Gilbert Achermann as Director For For Management and Board Chairman 6.2 Reelect Monique Bourquin as Director For For Management 6.3 Reelect Sebastian Burckhardt as For Against Management Director 6.4 Reelect Ulrich Looser as Director For For Management 6.5 Reelect Beat Luethi as Director For For Management 6.6 Reelect Thomas Straumann as Director For Against Management 6.7 Reelect Regula Wallimann as Director For For Management 7.1 Reappoint Monique Bourquin as Member For For Management of the Compensation Committee 7.2 Reappoint Ulrich Looser as Member of For For Management the Compensation Committee 7.3 Reappoint Thomas Straumann as Member For Against Management of the Compensation Committee 8 Designate NEOVIUS AG as Independent For For Management Proxy 9 Ratify Ernst & Young AG as Auditors For Against Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUBSEA 7 S.A. Ticker: SUBC Security ID: L8882U106 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For Do Not Vote Management Auditor's Reports 2 Approve Financial Statements For Do Not Vote Management 3 Approve Consolidated Financial For Do Not Vote Management Statements 4 Approve Allocation of Income and For Do Not Vote Management Dividends of EUR 5 Per Share 5 Approve Discharge of Directors For Do Not Vote Management 6 Renew Appointment of Ernst & Young as For Do Not Vote Management Auditor 7 Approve 2018 Subsea 7 S.A. Long Term For Do Not Vote Management Incentive Plan 8 Reelect Jean Cahuzac as Director For Do Not Vote Management 9 Reelect Eystein Eriksrud as Director For Do Not Vote Management 10 Elect Niels Kirk as Director For Do Not Vote Management 11 Elect David Mullen as Director For Do Not Vote Management 1 Authorize Issuance of Equity or For Do Not Vote Management Equity-Linked Securities without Preemptive Rights Up To 10 Percent of the Issued Share Capital -------------------------------------------------------------------------------- SUMCO CORPORATION Ticker: Security ID: J76896109 Meeting Date: MAR 28, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director except as For For Management Supervisory Committee Members Hashimoto, Mayuki 1.2 Appoint a Director except as For For Management Supervisory Committee Members Takii, Michiharu 1.3 Appoint a Director except as For For Management Supervisory Committee Members Furuya, Hisashi 1.4 Appoint a Director except as For For Management Supervisory Committee Members Hiramoto, Kazuo 1.5 Appoint a Director except as For For Management Supervisory Committee Members Inoue, Fumio 1.6 Appoint a Director except as For For Management Supervisory Committee Members Awa, Toshihiro 2.1 Appoint a Director as Supervisory For For Management Committee Members Yoshikawa, Hiroshi 2.2 Appoint a Director as Supervisory For For Management Committee Members Katahama, Hisashi 2.3 Appoint a Director as Supervisory For For Management Committee Members Tanaka, Hitoshi 2.4 Appoint a Director as Supervisory For For Management Committee Members Mitomi, Masahiro 2.5 Appoint a Director as Supervisory For For Management Committee Members Ota, Shinichiro 2.6 Appoint a Director as Supervisory For For Management Committee Members Fuwa, Akio -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Ishitobi, Osamu For For Management 2.2 Elect Director Tokura, Masakazu For For Management 2.3 Elect Director Deguchi, Toshihisa For For Management 2.4 Elect Director Nishimoto, Rei For For Management 2.5 Elect Director Nozaki, Kunio For For Management 2.6 Elect Director Ueda, Hiroshi For For Management 2.7 Elect Director Takeshita, Noriaki For For Management 2.8 Elect Director Niinuma, Hiroshi For For Management 2.9 Elect Director Iwata, Keiichi For For Management 2.10 Elect Director Ikeda, Koichi For For Management 2.11 Elect Director Tomono, Hiroshi For For Management 2.12 Elect Director Ito, Motoshige For For Management 2.13 Elect Director Muraki, Atsuko For For Management 3 Appoint Statutory Auditor Yoneda, For For Management Michio -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Hyodo, Masayuki For For Management 3.3 Elect Director Iwasawa, Hideki For For Management 3.4 Elect Director Fujita, Masahiro For For Management 3.5 Elect Director Takahata, Koichi For For Management 3.6 Elect Director Yamano, Hideki 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 3.10 Elect Director Iwata, Kimie For For Management 3.11 Elect Director Yamazaki, Hisashi For For Management 4 Appoint Statutory Auditor Murai, For For Management Toshiaki 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Inoue, Osamu For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Ushijima, Nozomi For For Management 2.5 Elect Director Tani, Makoto For For Management 2.6 Elect Director Kasui, Yoshitomo For For Management 2.7 Elect Director Ito, Junji For For Management 2.8 Elect Director Nishimura, Akira For For Management 2.9 Elect Director Hato, Hideo For For Management 2.10 Elect Director Shirayama, Masaki For For Management 2.11 Elect Director Sato, Hiroshi For For Management 2.12 Elect Director Tsuchiya, Michihiro For For Management 2.13 Elect Director Christina Ahmadjian For For Management 3 Appoint Statutory Auditor Yoshikawa, For For Management Ikuo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yano, Ryu For For Management 2.2 Elect Director Ichikawa, Akira For For Management 2.3 Elect Director Sasabe, Shigeru For For Management 2.4 Elect Director Sato, Tatsuru For For Management 2.5 Elect Director Wada, Ken For For Management 2.6 Elect Director Mitsuyoshi, Toshiro For For Management 2.7 Elect Director Fukuda, Akihisa For For Management 2.8 Elect Director Kawata, Tatsumi For For Management 2.9 Elect Director Hirakawa, Junko For For Management 2.10 Elect Director Yamashita, Izumi For For Management 3.1 Appoint Statutory Auditor Hayano, For For Management Hitoshi 3.2 Appoint Statutory Auditor Tetsu, For Against Management Yoshimasa 3.3 Appoint Statutory Auditor Matsuo, For For Management Makoto 4 Approve Annual Bonus For For Management 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2.1 Elect Director Nakazato, Yoshiaki For For Management 2.2 Elect Director Nozaki, Akira For For Management 2.3 Elect Director Kurokawa, Harumasa For For Management 2.4 Elect Director Asahi, Hiroshi For For Management 2.5 Elect Director Asai, Hiroyuki For For Management 2.6 Elect Director Taimatsu, Hitoshi For For Management 2.7 Elect Director Nakano, Kazuhisa For For Management 2.8 Elect Director Ishii, Taeko For For Management 3 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO. LTD. Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Arai, Hideo For For Management 2.2 Elect Director Nagamoto, Yoshio For For Management 2.3 Elect Director Mimori, Yoshitaka For For Management 2.4 Elect Director Hanato, Kunio For For Management 2.5 Elect Director Kimijima, Shoji For For Management 2.6 Elect Director Sato, Tomohiko For For Management 2.7 Elect Director Mashiko, Hiroshi For For Management 2.8 Elect Director Kitai, Kumiko For For Management 2.9 Elect Director Sasamoto, Sakio For For Management 3.1 Appoint Statutory Auditor Harada, For For Management Michio 3.2 Appoint Statutory Auditor Hoshi, For For Management Yukihiro 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Ticker: Security ID: J77884112 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Expand Business For For Management Lines 3.1 Appoint a Director Ikeda, Ikuji For For Management 3.2 Appoint a Director Nishi, Minoru For For Management 3.3 Appoint a Director Ii, Yasutaka For For Management 3.4 Appoint a Director Ishida, Hiroki For For Management 3.5 Appoint a Director Kuroda, Yutaka For For Management 3.6 Appoint a Director Yamamoto, Satoru For For Management 3.7 Appoint a Director Kosaka, Keizo For For Management 3.8 Appoint a Director Uchioke, Fumikiyo For For Management 3.9 Appoint a Director Murakami, Kenji For For Management 3.10 Appoint a Director Kinameri, Kazuo For For Management 3.11 Appoint a Director Harada, Naofumi For For Management 4.1 Appoint a Corporate Auditor Akamatsu, For For Management Tetsuji 4.2 Appoint a Corporate Auditor Tanaka, For For Management Hiroaki 4.3 Appoint a Corporate Auditor Asli M. For For Management Colpan -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For Against Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For Against Management Mezerac as Director 3c Elect Ludovic, Frederic, Pierre For Against Management Holinier as as Director 3d Elect Zhang Yong as Director For Against Management 3e Elect Chen Jun as Director For Against Management 3f Approve Remuneration of Directors and For For Management Supervisors 4 Approve KPMG 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 -------------------------------------------------------------------------------- SUNCORP GROUP LIMITED Ticker: Security ID: Q88040110 Meeting Date: SEP 21, 2017 Meeting Type: Annual General Meeting Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 1, 2, 4 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 1 REMUNERATION REPORT For For Management 2 GRANT OF PERFORMANCE RIGHTS TO THE For For Management CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR 3.A RE-ELECTION OF DIRECTOR - MS AUDETTE For For Management EXEL AO 3.B ELECTION OF DIRECTOR - MR SIMON MACHELL For For Management 4 APPROVAL OF SELECTIVE CAPITAL For For Management REDUCTION OF CONVERTIBLE PREFERENCE SHARES (SUNPC) -------------------------------------------------------------------------------- SUNRISE COMMUNICATIONS GROUP AG Ticker: SRCG Security ID: H83659104 Meeting Date: APR 11, 2018 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 4 from For For Management Capital 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 Against Management 4.1.6 Reelect Christoph Vilanek as Director For Against Management 4.1.7 Reelect Peter Kurer as Director For For Management 4.1.8 Elect Ingrid Deltenre as Director For For Management 4.1.9 Reelect Peter Kurer as Board Chairman For For Management 4.2.1 Reappoint Peter Schoepfer as Member of For For Management the Compensation Committee 4.2.2 Reappoint Peter Kurer as Member of the For For Management Compensation Committee 4.2.3 Reappoint Christoph Vilanek as Member For Against Management of the Compensation Committee 4.2.4 Reappoint Michael Krammer as Member of For For Management the Compensation Committee 4.2.5 Appoint Ingrid Deltenre as Member of For For Management the Compensation Committee 4.2.6 Reppoint Peter Schoepfer as Chairman For For Management of 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 Against Management (Non-Binding) 7.2 Approve Maximum Aggregate Remuneration For For Management of Directors in the Amount of CHF 1.5 Million 7.3 Approve Maximum Aggregate Remuneration For For Management of Executive Committee in the Amount of CHF 11.53 Million 8.1 Amend Articles Re: Registration For For Management Restrictions for Nominees 8.2 Amend Articles Re: Delisting of the For For Management Shares of the Company 8.3 Amend Articles Re: Number of Mandates For For Management of Members of the Board of Directors 8.4 Amend Articles Re: Statutory Provision For For Management related to Mandates of Members of the Board of Directors and the Executive Leadership 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUPER RETAIL GROUP LTD Ticker: Security ID: Q88009107 Meeting Date: OCT 23, 2017 Meeting Type: Annual General Meeting Record Date: OCT 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 2, 5 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE 2 ADOPTION OF REMUNERATION REPORT For For Management 3 RE-ELECTION OF DIRECTOR - MR REGINALD For For Management ALLEN ROWE 4 ELECTION OF DIRECTOR - MR HOWARD For For Management LEONARD MOWLEM 5 APPROVAL OF ISSUE OF SECURITIES TO THE For For Management MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR PETER BIRTLES -------------------------------------------------------------------------------- SUPERIOR PLUS CORP. Ticker: SPB Security ID: 86828P103 Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine 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 Patrick E. Gottschalk For For Management 1.7 Elect Director Douglas J. Harrison For For Management 1.8 Elect Director Mary B. Jordan For For Management 1.9 Elect Director David P. Smith For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend By-Law No.1 For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Miyata, Hiromi For For Management 1.3 Elect Director Asano, Shigeru For For Management 1.4 Elect Director Saito, Masao For For Management 1.5 Elect Director Izawa, Yoshimichi For For Management 1.6 Elect Director Tamura, Hisashi For For Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Iwatani, Toshiaki For For Management 1.9 Elect Director Usui, Yasunori For For Management 2.1 Appoint Statutory Auditor Tamamura, For For Management Mitsunori 2.2 Appoint Statutory Auditor Inoue, For For Management Tatsuya -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For For Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.4 Elect Director Honda, Osamu For For Management 3.5 Elect Director Nagao, Masahiko For For Management 3.6 Elect Director Matsura, Hiroaki For For Management 3.7 Elect Director Iguchi, Masakazu For For Management 3.8 Elect Director Tanino, Sakutaro For Against Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: MAR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For 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 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.5 Per Share 8c 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 1.8 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Charlotte Bengtsson as Director For For Management 12b Reelect Par Boman as Director For Against Management 12c Reelect Lennart Evrell as Director For For Management 12d Reelect Annemarie Gardshol as Director For For Management 12e Reelect Ulf Larsson as Director For For Management 12f Reelect Martin Lindqvist as Director For For Management 12g Reelect Lotta Lyra as Director For For Management 12h Reelect Bert Nordberg as Director For Against Management 12i Reelect Barbara Thoralfsson as Director For Against Management 12j Elect Anders Sundstrom as New Director For For Management 13 Elect Par Boman as Board Chairman For Against Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 7.50 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 16 Approve Remuneration of Directors in For For Management the Amount of SEK 3.3 Million for Chairman, SEK 940,000 for Vice Chairmen, and SEK 670,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17a Reelect Jon Fredrik Baksaas as Director For Against Management 17b Reelect Par Boman as Director For Against Management 17c Reelect Anders Bouvin as Director For Against Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Jan-Erik Hoog as Director For Against Management 17f Reelect Ole Johansson as Director For For Management 17g Reelect Lise Kaae as Director For For Management 17h Reelect Fredrik Lundberg as Director For Against Management 17i Reelect Bente Rathe as Director For Against Management 17j Reelect Charlotte Skog as Director For Against Management 17k Elect Hans Biorck as New Director For For Management 18 Reelect Par Boman as Board Chairman For Against 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 -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Do Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Do Not Vote Management Management 3 Approve Allocation of Income and For Do Not Vote Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For Do Not Vote Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For Do Not Vote Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For Do Not Vote Management Executive Committee in the Amount of CHF 5.5 Million 4.3 Approve Variable Remuneration of For Do Not Vote Management Executive Directors in the Amount of CHF 7.6 Million 4.4 Approve Variable Remuneration of For Do Not Vote Management Executive Committee in the Amount of CHF 18.7 Million 5.1 Reelect Nayla Hayek as Director For Do Not Vote Management 5.2 Reelect Ernst Tanner as Director For Do Not Vote Management 5.3 Reelect Daniela Aeschlimann as Director For Do Not Vote Management 5.4 Reelect Georges Hayek as Director For Do Not Vote Management 5.5 Reelect Claude Nicollier as Director For Do Not Vote Management 5.6 Reelect Jean-Pierre Roth as Director For Do Not Vote Management 5.7 Reelect Nayla Hayek as Board Chairman For Do Not Vote Management 6.1 Reappoint Nayla Hayek as Member of the For Do Not Vote Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of For Do Not Vote Management the Compensation Committee 6.3 Reappoint Daniela Aeschlimann as For Do Not Vote Management Member of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of For Do Not Vote Management the Compensation Committee 6.5 Reappoint Claude Nicollier as Member For Do Not Vote Management of the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member For Do Not Vote Management of the Compensation Committee 7 Designate Bernhard Lehmann as For Do Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For Do Not Vote Management Auditors 9 Transact Other Business (Voting) For Do Not Vote Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For 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 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 16.60 Per Share 9 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 1.91 million to Chair, SEK 900,000 to Vice Chair and SEK 764,000 to Other Directors; Approve Remuneration for Committee Work 12 Reelect Charles Blixt, Andrew Cripps For Against Management (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors 13 Approve Remuneration of Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve SEK 16.5 Million Reduction in For For Management Share Capital via Share Cancellation; Approve SEK 16.5 Million Bonus Issuance 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M B Swire as Director For Against Management 1b Elect S C Swire as Director For Against Management 1c Elect D P Cogman as Director For Against Management 1d Elect M M S Low as Director For Against 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 AG Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 13.50 per For For Management Share from Capital Contribution Reserves 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 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.7 Million 4.3 Approve Maximum Fixed and Long-Term For For Management Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For Against Management Board Chairman 5.2 Reelect Adrienne Corboud Fumagalli as For For Management Director 5.3 Reelect Ueli Dietiker as Director For For Management 5.4 Reelect Damir Filipovic as Director For For Management 5.5 Reelect Frank Keuper as Director For For Management 5.6 Reelect Stefan Loacker as Director For For Management 5.7 Reelect Henry Peter as Director For Against Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Sauber as Director For Against Management 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Martin Schmid as Director For For Management 5.12 Reappoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.13 Reappoint Franziska Sauber as Member For Against Management of the Compensation Committee 5.14 Appoint Klaus Tschuetscher as Member For For Management of 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 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management (Non-Binding) 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12.9 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1.a Reelect Walter Kielholz as Director For Against Management and Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For For Management 5.1.d Reelect Trevor Manuel as Director For For Management 5.1.e Reelect Jay Ralph as Director For For Management 5.1.f Reelect Joerg Reinhardt as Director For For Management 5.1.g Reelect Philip Ryan as Director For For Management 5.1.h Reelect Paul Tucker as Director For For Management 5.1.i Reelect Jacques de Vaucleroy as For For Management Director 5.1.j Reelect Susan Wagner as Director For For Management 5.1.k Elect Karen Gavan as Director For For Management 5.1.l Elect Eileen Rominger as Director For For Management 5.1.m Elect Larry Zimpleman as Director For For Management 5.2.a Reappoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2.b Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.c Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.d Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 6.1 Approve Maximum Aggregate Remuneration For For Management of Directors in the Amount of CHF 9.9 Million 6.2 Approve Maximum Fixed and Variable For For Management Long-Term Remuneration of Directors in the Amount of CHF 34 Million 7 Approve CHF 1.08 Million Reduction in For For Management Share Capital 8 Authorize Share Repurchase Program for For For Management Purpose of Share Cancellation 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For 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 Bircher as Director For Against Management 4.3 Reelect Alain Carrupt as Director For Against Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Elect Anna Mossberg as Director For For Management 4.7 Reelect Catherine Muehlemann as For Against Management Director 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board For For Management Chairman 5.1 Appoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee 5.4 Reappoint Hansueli Loosli as Member of For For Management the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For Against Management the 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 25, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Trevor Gerber as Director For Against Management 3 Elect Grant Fenn as Director For Against Management 4 Elect Abigail Cleland as Director For For Management 5 Approve Grant of Rights to Geoff For For Management Culbert 1 Elect Russell Balding as Director For For Management -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G8650C102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Calum MacLean as Director For Against Management 5 Re-elect Stephen Bennett as Director For Against Management 6 Re-elect Alexander Catto as Director For Against Management 7 Re-elect Dato' Lee Hau Hian as Director For Against Management 8 Re-elect Dr Just Jansz as Director For For Management 9 Re-elect Brendan Connolly as Director For For Management 10 Re-elect Caroline Johnstone as Director For For Management 11 Re-elect Neil Johnson as Director For Against Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G8650C102 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 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 3.1 Elect Director and Audit Committee For For Management Member Kamao, Yukitoshi 3.2 Elect Director and Audit Committee For Against Management Member Onishi, Koichi 3.3 Elect Director and Audit Committee For Against Management Member Kajiura, Kazuhito -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D8283Q174 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Rolf Elgeti to the Supervisory For Against Management Board 6.2 Elect Lothar Lanz to the Supervisory For For Management Board 6.3 Elect Kristin Wellner to the For For Management Supervisory Board 6.4 Elect Philipp Wagner to the For For Management Supervisory Board 7 Approve Remuneration System for For Against Management Management Board Members 8 Approve Creation of EUR 29 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 700 Million; Approve Creation of EUR 29 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Fukuda, Shuji For For Management 2.2 Elect Director Fushihara, Masafumi For For Management 2.3 Elect Director Kitabayashi, Yuichi For For Management 2.4 Elect Director Matsushima, Shigeru For For Management 2.5 Elect Director Funakubo, Yoichi For For Management 2.6 Elect Director Miura, Keiichi For For Management 2.7 Elect Director Karino, Masahiro For For Management 2.8 Elect Director Ando, Kunihiro For For Management 2.9 Elect Director Egami, Ichiro For For Management 2.10 Elect Director Sakamoto, Tomoya For For Management 2.11 Elect Director Fukuhara, Katsuhide For For Management 2.12 Elect Director Suzuki, Toshiaki For For Management 2.13 Elect Director Koizumi, Yoshiko For For Management 2.14 Elect Director Arima, Yuzo For For Management 3 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Uenishi, Eitaro For For Management 3.2 Elect Director Shiba, Toshiaki For For Management 3.3 Elect Director Kato, Koji For For Management 3.4 Elect Director Mukai, Hiroshi For For Management 3.5 Elect Director Uenodan, Ryoichi For For Management 3.6 Elect Director Hayakawa, Kazuhide For For Management 3.7 Elect Director Nakajima, Yasushi For For Management 3.8 Elect Director Nakagawa, Masanori For For Management 3.9 Elect Director Murakami, Shuichi For For Management 3.10 Elect Director Hikosaka, Hirokazu For For Management 4 Appoint Alternate Statutory Auditor For For Management Kono, Takashi -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 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 Suzuki, Koji For For Management 3.2 Elect Director Kimoto, Shigeru For For Management 3.3 Elect Director Akiyama, Hiroaki For For Management 3.4 Elect Director Murata, Yoshio For For Management 3.5 Elect Director Awano, Mitsuaki For For Management 3.6 Elect Director Kameoka, Tsunekata For For Management 3.7 Elect Director Yamaguchi, Takeo For For Management 3.8 Elect Director Okabe, Tsuneaki For For Management 3.9 Elect Director Tanaka, Ryoji For For Management 3.10 Elect Director Nakajima, Kaoru For For Management 3.11 Elect Director Goto, Akira For For Management 3.12 Elect Director Torigoe, Keiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Sugahara, Kunihiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Christophe Weber For For Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Sakane, Masahiro For For Management 3.5 Elect Director Fujimori, Yoshiaki For For Management 3.6 Elect Director Higashi, Emiko For For Management 3.7 Elect Director Michel Orsinger For For Management 3.8 Elect Director Shiga, Toshiyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 4.2 Elect Director and Audit Committee For For Management Member Kuniya, Shiro 4.3 Elect Director and Audit Committee For For Management Member Jean-Luc Butel 4.4 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 5 Approve Annual Bonus For For Management 6 Amend Articles to Require Shareholder Against Against Shareholder Vote on Acquisition of Companies Whose Consideration Exceeds JPY 1 Trillion -------------------------------------------------------------------------------- TAKEUCHI MFG CO LTD Ticker: 6432 Security ID: J8135G105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Takeuchi, Akio For For Management 2.2 Elect Director Takeuchi, Toshiya For For Management 2.3 Elect Director Watanabe, Takahiko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kusama, Minoru 3.2 Elect Director and Audit Committee For For Management Member Kobayashi, Akihiko 3.3 Elect Director and Audit Committee For For Management Member Iwabuchi, Michio 4 Elect Alternate Director and Audit For For Management Committee Member Uchiyama, Yoshitaka -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2019 6.1 Elect Antonia Aschendorf to the For For Management Supervisory Board 6.2 Elect Herbert Haas to the Supervisory For Against Management Board 6.3 Elect Hermann Jung to the Supervisory For Against Management Board 6.4 Elect Thomas Lindner to the For Against Management Supervisory Board 6.5 Elect Dirk Lohmann to the Supervisory For For Management Board 6.6 Elect Erhard Schipporeit to the For Against Management Supervisory Board 6.7 Elect Norbert Steiner to the For Against Management Supervisory Board 6.8 Elect Angela Titzrath to the For Against Management Supervisory Board -------------------------------------------------------------------------------- TATSUTA ELECTRIC WIRE & CABLE CO. LTD. Ticker: 5809 Security ID: J82098104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tonoike, Rentaro For For Management 1.2 Elect Director Nishikawa, Kiyoaki For For Management 1.3 Elect Director Takahashi, Yasuhiko For For Management 1.4 Elect Director Shibata, Tetsuya For For Management 1.5 Elect Director Tsuji, Masato For For Management 1.6 Elect Director Ide, Kenzo For For Management 1.7 Elect Director Morimoto, Shohei For For Management 1.8 Elect Director Maeyama, Hiroshi For For Management -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Ryan Mangold as Director For For Management 7 Re-elect James Jordan as Director For For Management 8 Re-elect Kate Barker as Director For For Management 9 Re-elect Mike Hussey as Director For For Management 10 Re-elect Angela Knight as Director For For Management 11 Re-elect Humphrey Singer as Director For For Management 12 Elect Gwyn Burr as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Remuneration Report For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 5a Reelect Pierre Danon as Director For Abstain Management 5b Reelect Lene Skole as Director For For Management 5c Reelect Stine Bosse as Director For For Management 5d Reelect Angus Porter as Director For For Management 5e Reelect Marianne Rorslev Bock as For For Management Director 5f Reelect Peter Knook as Director For For Management 5g Reelect Benoit Scheen as Director For For Management 6 Ratify PricewaterhouseCoopers as For Abstain Management Auditor 7a Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7b Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 7c Amend Articles Re: Remove Age Limit For For Management For Directors 7d Amend Articles Re: Update Company's For For Management Website to Actual Website Address -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Pierre R. For For Management Brondeau 1B Election of Director: Terrence R. For For Management Curtin 1C Election of Director: Carol A. For For Management ("John") Davidson 1D Election of Director: William A. For For Management Jeffrey 1E Election of Director: Thomas J. Lynch For For Management 1F Election of Director: Yong Nam For For Management 1G Election of Director: Daniel J. Phelan For For Management 1H Election of Director: Paula A. Sneed For For Management 1I Election of Director: Abhijit Y. For For Management Talwalkar 1J Election of Director: Mark C. Trudeau For For Management 1K Election of Director: John C. Van For For Management Scoter 1L Election of Director: Laura H. Wright For For Management 2 To elect Thomas J. Lynch as the For For Management Chairman of the Board of Directors 3A To elect the individual members of the For For Management Management Development and Compensation Committee: Daniel J. Phelan 3B To elect the individual members of the For For Management Management Development and Compensation Committee: Paula A. Sneed 3C To elect the individual members of the For For Management Management Development and Compensation Committee: John C. Van Scoter 4 To elect Dr. Rene Schwarzenbach, of For For Management Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE C 5.1 To approve the 2017 Annual Report of For For Management TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensa 5.2 To approve the statutory financial For For Management statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 5.3 To approve the consolidated financial For For Management statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 6 To release the members of the Board of For For Management Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 7.1 To elect Deloitte & Touche LLP as TE For Against Management Connectivity's independent registered public accounting firm for fiscal year 2018 7.2 To elect Deloitte AG, Zurich, For For Management Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, For For Management Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8 An advisory vote to approve named For For Management executive officer compensation 9 A binding vote to approve fiscal year For For Management 2019 maximum aggregate compensation amount for executive management 10 A binding vote to approve fiscal year For For Management 2019 maximum aggregate compensation amount for the Board of Directors 11 To approve the carryforward of For For Management unappropriated accumulated earnings at September 29, 2017 12 To approve a dividend payment to For For Management shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of 13 To approve an authorization relating For Against Management to TE Connectivity's share repurchase program 14 To approve a renewal of authorized For For Management capital and related amendment to our articles of association 15 To approve a term extension of the For For Management Tyco Electronics Limited savings related share plan 16 To approve any adjournments or For Against Management postponements of the meeting -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Pierre R. For For Management Brondeau 1B Election of Director: Terrence R. For For Management Curtin 1C Election of Director: Carol A. For For Management ("John") Davidson 1D Election of Director: William A. For For Management Jeffrey 1E Election of Director: Thomas J. Lynch For For Management 1F Election of Director: Yong Nam For For Management 1G Election of Director: Daniel J. Phelan For For Management 1H Election of Director: Paula A. Sneed For For Management 1I Election of Director: Abhijit Y. For For Management Talwalkar 1J Election of Director: Mark C. Trudeau For For Management 1K Election of Director: John C. Van For For Management Scoter 1L Election of Director: Laura H. Wright For For Management 2 To elect Thomas J. Lynch as the For For Management Chairman of the Board of Directors 3A To elect the individual members of the For For Management Management Development and Compensation Committee: Daniel J. Phelan 3B To elect the individual members of the For For Management Management Development and Compensation Committee: Paula A. Sneed 3C To elect the individual members of the For For Management Management Development and Compensation Committee: John C. Van Scoter 4 To elect Dr. Rene Schwarzenbach, of For For Management Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE C 5.1 To approve the 2017 Annual Report of For For Management TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensa 5.2 To approve the statutory financial For For Management statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 5.3 To approve the consolidated financial For For Management statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 6 To release the members of the Board of For For Management Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 7.1 To elect Deloitte & Touche LLP as TE For For Management Connectivity's independent registered public accounting firm for fiscal year 2018 7.2 To elect Deloitte AG, Zurich, For For Management Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, For For Management Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8 An advisory vote to approve named For For Management executive officer compensation 9 A binding vote to approve fiscal year For For Management 2019 maximum aggregate compensation amount for executive management 10 A binding vote to approve fiscal year For For Management 2019 maximum aggregate compensation amount for the Board of Directors 11 To approve the carryforward of For For Management unappropriated accumulated earnings at September 29, 2017 12 To approve a dividend payment to For For Management shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of 13 To approve an authorization relating For For Management to TE Connectivity's share repurchase program 14 To approve a renewal of authorized For For Management capital and related amendment to our articles of association 15 To approve a term extension of the For For Management Tyco Electronics Limited savings related share plan 16 To approve any adjournments or For For Management postponements of the meeting -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Stephan Horst Pudwill as Director For Against Management 3b Elect Frank Chi Chung Chan as Director For Against Management 3c Elect Roy Chi Ping Chung as Director For Against Management 3d Elect Christopher Patrick Langley as For Against 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 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 -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TECK Security ID: 878742204 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR For For Management 1 DIRECTOR For Withhold Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For Withhold Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 2 To appoint PricewaterhouseCoopers LLP For For Management as Auditors and to authorize the directors to fix the Auditors' remuneration. 3 To approve the advisory resolution on For For Management the Corporation's approach to executive compensation. -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Against 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 Anders Bjorkman as Director For For Management 15c Reelect Georgi Ganev as Director For Against Management 15d Reelect Cynthia Gordon as Director For Against Management 15e Reelect Eamonn O'Hare as Director For For Management 15f Reelect Carla Smits-Nusteling as For For Management Director 16 Elect Georgi Ganev as Board Chairman For Against Management 17 Ratify Deloitte as Auditors For Against Management 18 Authorize Representatives of at Least For For 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 Restricted Stock Plan LTI 2018 For For Management 20b Authorize Additional Allocation under For For Management LTI 2018 upon the Completion of the Merger with Com Hem; Authorize to Amend Target Peer Group 20c Approve Equity Plan Financing Through For For Management Issuance of Class C Shares 20d Approve Equity Plan Financing Through For For Management Repurchase of Class C Shares 20e Approve Transfer of Class B Shares to For For Management Participants under LTI 2018 20f Authorize Reissuance of Repurchased For For Management Shares 21 Authorize Share Repurchase Program For For Management 22a 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 22b In the Event that the Investigation None Against Shareholder Clarifies Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled 22c The Investigation and Any Measures None Against Shareholder Should be Presented as Soon as Possible, and Not Later than During General Meeting 2019 -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Six Directors from the Current None For Shareholder Board of Directors 2 Elect Six Directors (Bundled) None For Shareholder 3 Elect Director For For Management 4 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 5 Approve Remuneration Policy For Against Management 6 Approve Incentive Plan Reserved to the For Against Management Chief Executive Officer of TIM SpA 7 Approve Incentive Plan Reserved to For For Management Members of the Management of TIM SpA and Its Subsidiaries 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9.1 Slate Submitted by Vivendi SA None For Shareholder 9.2 Slate Submitted by Institutional None Do Not Vote Shareholder Investors (Assogestioni) 10 Appoint Chairman of Internal Statutory None For Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors None For Shareholder 2 Fix Board Terms for Directors None For Shareholder 3.1 Slate Submitted by Vivendi SA None Do Not Vote Shareholder 3.2 Slate Submitted by Elliott None For Shareholder lnternational LP, Elliott Associates LP, and The Liverpool Limited Partnership 4 Approve Remuneration of Directors None For Shareholder -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # 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 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 (10) 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 Reelect Jon Baksaas as Director For For Management 11.2 Reelect Jan Carlson as Director For For Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Reelect Eric Elzvik as Director For For Management 11.6 Elect Kurt Jofs as New Director For For Management 11.7 Elect Ronnie Leten as New Director For Against Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Helena Stjernholm as Director For Against Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Elect Ronnie Leten as Board Chairman For Against 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 Long-Term Variable For Against Management Compensation Program 2018 (LTV 2018) 18 Approve Transfer of up to 15 Million B For For Management Shares in Connection to LTV 2014, LTV 2015, LTV 2016 and LTV 2017 19 Instruct the Board to Propose Equal None For Shareholder Voting Rights for All Shares on Annual Meeting 2019 20 Instruct the Nomination Committee None Against Shareholder Prior to 2019 AGM to Propose a Differentiated Remuneration Plan for Remuneration of Directors and Chairman on -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2019 Interim Financial Statements Until the 2019 AGM 6 Reelect Julio Esteban Linares Lopez to For Against Management the Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Telefonica Germany Management GmbH 8.1 Approve EUR 7.5 Million Capitalization For For Management of Reserves 8.2 Approve EUR 4.5 Million Reduction in For For Management Share Capital 8.3 Reduce Existing Conditional Capital to For For Management EUR 558.5 Million if Item 8.1 is Approved -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 2 Approve Allocation of Income For For Management 3.1 Reelect Luiz Fernando Furlan as For For Management Director 3.2 Reelect Francisco Javier de Paz Mancho For For Management as Director 3.3 Reelect Jose Maria Abril Perez as For For Management Director 3.4 Ratify Appointment of and Elect Angel For For Management Vila Boix as Director 3.5 Ratify Appointment of and Elect Jordi For For Management Gual Sole as Director 3.6 Ratify Appointment of and Elect Maria For For Management Luisa Garcia Blanco as Director 4 Approve Dividends Charged to For For Management Unrestricted Reserves 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration Policy For For Management 7 Approve Restricted Stock Plan For For Management 8 Approve Stock-for-Salary Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.10 Per Share 5 Approve Remuneration of Auditors For Do Not Vote Management 7a Advisory Vote on Remuneration Policy For Do Not Vote Management And Other Terms of Employment For Executive Management 7b Approve Guidelines for Share Related For Do Not Vote Management Incentive Arrangements 8 Approve NOK 180 Million Reduction in For Do Not Vote Management Share Capital via Share Cancellation and Redemptionof Shares Held by the Norwegian Government 9 Authorize Board to Distribute Special For Do Not Vote Management Dividends 10 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 11 Bundled Election of Members and Deputy For Do Not Vote Management Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 11a-11b) 11a Elect Heidi Finskas as Member of For Do Not Vote Management Corporate Assembly 11b Elect Lars Tronsgaard as Member of For Do Not Vote Management Corporate Assembly 12 Approve Remuneration of Members of For Do Not Vote Management Corporate Assembly and Nomination Committee -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 5 Approve Compensation of Gilles For Against Management Pelisson, Chairman and CEO 6 Approve Remuneration Policy for Gilles For Against Management Pelisson, Chairman and CEO 7 Reelect Laurence Danon Arnaud as For For Management Director 8 Reelect Martin Bouygues as Director For Against Management 9 Reelect Bouygues as Director For Against Management 10 Acknowledge Election of Employee For For Management Representatives to the Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Article 18 of Bylaws Re: For For Management Alternate Auditors 14 Amend Bylaws Re: Directors' Length of For For Management Term and Fiscal Year 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIA COMPANY AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For 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 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.30 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 1.7 Million to Chair, SEK 820,000 to Vice Chair and SEK 580,000 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 Nina Linander as Director For For Management 12e Elect Jimmy Maymann as New Director For For Management 12f Reelect Anna Settman as Director For For Management 12g Reelect Olaf Swantee as Director For For Management 12h Elect Martin Tiveus as New 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 Against Management 16 Ratify Deloitte as Auditors For Against 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 Against Management Key Employees 20b Approve Transfer of Shares in For Against Management Connection with Performance Share Program 21 Require All Letters Received by None Against Shareholder Company to be Answered within Two Months of Receipt -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: Security ID: Q8975N105 Meeting Date: OCT 17, 2017 Meeting Type: Annual General Meeting Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 4, 5 AND VOTES Nonvoting Item CAST BY ANY INDIVIDUAL OR RELATED Item PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE 3.A RE-ELECTION OF DIRECTOR: MR PETER HEARL For For Management 3.B RE-ELECTION OF DIRECTOR: MR JOHN MULLEN For For Management 4 ALLOCATION OF EQUITY TO THE CEO For For Management 5 REMUNERATION REPORT For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # 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 William (Bill) A. For For Management MacKinnon 1.9 Elect Director John Manley For For Management 1.10 Elect Director Sarabjit (Sabi) S. For For Management Marwah 1.11 Elect Director Claude Mongeau For For Management 1.12 Elect Director David L. Mowat For For Management 1.13 Elect Director Marc Parent 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 -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Phantom Stock Plan For For Management -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 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 David Perez For For Management 2.6 Elect Director Mori, Ikuo For For Management 2.7 Elect Director Ueda, Ryuzo For For Management 2.8 Elect Director Kuroda,Yukiko For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For Do Not Vote Management Acquisition of Booker Group plc -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Stewart Gilliland as Director For For Management 6 Elect Charles Wilson as Director For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect Mark Armour as Director For For Management 9 Re-elect Steve Golsby as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Dave Lewis as Director For For Management 12 Re-elect Mikael Olsson as Director For For Management 13 Re-elect Deanna Oppenheimer as Director For For Management 14 Re-elect Simon Patterson as Director For For Management 15 Re-elect Alison Platt as Director For For Management 16 Re-elect Lindsey Pownall as Director For For Management 17 Re-elect Alan Stewart as Director For For Management 18 Reappoint Deloitte LLP as Auditors For Against Management 19 Authorise Board to Fix Remuneration of For Against Management Auditors 20 Authorise Issue of Equity with For Against 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 EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rosemary A. Crane For For Management 1b Elect Director Gerald M. Lieberman For For Management 1c Elect Director Ronit Satchi-Fainaro 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 Kesselman & Kesselman as For Against Management Auditors 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TFI INTERNATIONAL INC. Ticker: TFII Security ID: 87241L109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Arves For Withhold Management 1.2 Elect Director Alain Bedard For Withhold 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 Debra Kelly-Ennis For For Management 1.7 Elect Director Neil Donald Manning For For Management 1.8 Elect Director Arun Nayar For For Management 1.9 Elect Director Joey Saputo For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THAI BEVERAGE PCL Ticker: Y92 Security ID: Y8588A103 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Ordinary Shares For For Management in Saigon Beer - Alcohol - Beverage Joint Stock Corporation by Vietnam Beverage Company Limited 3 Approve Increase, Issuance and For For Management Offering of Debentures 4 Other Business For Against Management -------------------------------------------------------------------------------- THAI BEVERAGE PUBLIC CO LTD, BANGKOK Ticker: Security ID: Y8588A103 Meeting Date: JAN 31, 2018 Meeting Type: Annual General Meeting Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE MINUTES OF THE 2017 For For Management ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26 JANUARY 2017 2 ACKNOWLEDGEMENT OF THE BUSINESS Nonvoting Management OPERATION FOR THE YEAR ENDED 30 Nonvoting Item SEPTEMBER 2017 AND THE REPORT OF THE Item BOARD OF DIRECTORS 3 APPROVAL ON THE FINANCIAL STATEMENTS For For Management FOR THE YEAR ENDED 30 SEPTEMBER 2017 TOGETHER WITH THE AUDITOR REPORT 4 APPROVAL ON THE DIVIDEND PAYMENT AND For For Management THE APPROPRIATION FOR LEGAL RESERVE AND THE DETERMINATION OF THE BOOK CLOSURE DATE FOR DIVIDEND PAYMENT: THE SHAREHOLDERS ARE RECOMMENDED TO APPROVE THE DECLARATION OF DIVIDEND PAYMENT FOR THE OPERATING RESULTS OF THE 5.1.1 ELECTION OF THE DIRECTOR TO REPLACE For For Management WHO RETIRE BY ROTATION: MR. CHAROEN SIRIVADHANABHAKDI 5.1.2 ELECTION OF THE DIRECTOR TO REPLACE For For Management WHO RETIRE BY ROTATION: KHUNYING WANNA SIRIVADHANABHAKDI 5.1.3 ELECTION OF THE DIRECTOR TO REPLACE For For Management WHO RETIRE BY ROTATION: MR. PRASIT KOVILAIKOOL 5.1.4 ELECTION OF THE DIRECTOR TO REPLACE For For Management WHO RETIRE BY ROTATION: PROF. KANUNG LUCHAI 5.1.5 ELECTION OF THE DIRECTOR TO REPLACE For For Management WHO RETIRE BY ROTATION: MR. NG TAT PUN 5.2.1 APPOINTMENT OF NEW DIRECTOR: MS. For For Management POTJANEE THANAVARANIT 5.2.2 APPOINTMENT OF NEW DIRECTOR: DR. For For Management CHATRI BANCHUIN 5.2.3 APPOINTMENT OF NEW DIRECTOR: ASSOC. For For Management PROF. DR. KRITIKA KONGSOMPONG 5.3 DETERMINATION OF THE DIRECTOR For For Management AUTHORITIES 6 APPROVAL ON THE PAYMENT OF DIRECTOR For For Management REMUNERATION FOR THE PERIOD FROM JANUARY 2018 TO DECEMBER 2018 7 APPROVAL ON THE APPOINTMENT AND THE For For Management DETERMINATION OF THE REMUNERATION FOR THE COMPANY'S AUDITOR FOR THE YEAR 2018: KPMG PHOOMCHAI AUDIT LTD 8 APPROVAL ON THE PURCHASE OF DIRECTORS For For Management & OFFICERS LIABILITY INSURANCE (D&O INSURANCE) FOR DIRECTORS AND EXECUTIVES 9 APPROVAL ON THE RENEWAL OF THE For For Management SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS (SHAREHOLDERS' MANDATE) 10 APPROVAL ON THE INCREASE, ISSUANCE AND For For Management OFFERING OF DEBENTURES OF THE COMPANY 11 OTHER BUSINESS (IF ANY) Abstain Against Management -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For 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 1.75 per Share 4 Approve Transaction with TSA Re: For For Management Addendum to the Assistance Agreement 5 Ratify Appointment of Armelle de Madre For For Management as Director 6 Ratify Appointment of French For Against Management Government as Director 7 Ratify Appointment of Bernard Fontana For Against Management as Director 8 Reelect Charles Edelstenne as Director For Against Management 9 Reelect Loik Segalen as Director For Against Management 10 Reelect Anne-Claire Taittinger as For For Management Director 11 Reelect Ann Taylor as Director For For Management 12 Reelect Eric Trappier as Director For Against Management 13 Reelect Marie-Francoise Walbaum as For Against Management Director 14 Reelect Patrice Caine as Director For Against Management 15 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 16 Approve Severance Payment Agreement For For Management with Patrice Caine 17 Deferred Incremental and Conditional For For Management Compensation of Patrice Caine 18 Approve Unemployment Private Insurance For For Management Agreement with Patrice Caine 19 Approve Remuneration Policy of For For Management Chairman and CEO 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Set Total Limit for Capital Increase For For Management to Result from Requests under Items 23-26 at EUR 60 Million; Set Total Limit for Capital Increase to Result from Requests under Items 22-26 at EUR 180 Million 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities 30 Ratify Appointment of Delphine de For Against Management Sahuguet d Amarzit as Director -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Charles H. Dallara For For Management 1.5 Elect Director Tiff Macklem For For Management 1.6 Elect Director Thomas C. O'Neill For For Management 1.7 Elect Director Eduardo Pacheco For For Management 1.8 Elect Director Michael D. Penner For For Management 1.9 Elect Director Brian J. Porter For For Management 1.10 Elect Director Una M. Power For For Management 1.11 Elect Director Aaron W. Regent For For Management 1.12 Elect Director Indira V. Samarasekera For For Management 1.13 Elect Director Susan L. Segal For For Management 1.14 Elect Director Barbara S. Thomas For For Management 1.15 Elect Director L. Scott Thomson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Revision to Human Rights Policies Against For Shareholder -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shau Kee as Director For Against Management 3.2 Elect Poon Chung Kwong as Director For For Management 3.3 Elect Alfred Chan Wing Kin as Director For Against Management 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve the Issuance of Bonus Shares For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE JEAN COUTU GROUP (PJC) INC. Ticker: JCOUF Security ID: 47215Q104 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 To consider, and if deemed advisable For For Management to pass, the special resolution of shareholders of The Jean Coutu Group (PJC) Inc., the full text of which is set out in Appendix A of the Management Information Circular dated October 26,2017 (the "Information Circula -------------------------------------------------------------------------------- THE NAVIGATOR COMPANY SA Ticker: NVG Security ID: X67182109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # 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 Standard Accounting Transfers For For Management 6 Approve Discharge of Management and For For Management Supervisory Boards 7 Approve Statement on Remuneration For Against Management Policy 8 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 9 Elect Chairman and Member of Fiscal For For Management Council -------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC. Ticker: NWC Security ID: 663278208 Meeting Date: JUN 13, 2018 Meeting Type: Annual/Special Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Maximum Number of For For Management Directors from Twelve to Thirteen 2.1 Elect Director H. Sanford Riley For For Management 2.2 Elect Director Brock Bulbuck For For Management 2.3 Elect Director Deepak Chopra For For Management 2.4 Elect Director Frank J. Coleman For For Management 2.5 Elect Director Wendy F. Evans For For Management 2.6 Elect Director Stewart Glendinning For For Management 2.7 Elect Director Edward S. Kennedy For For Management 2.8 Elect Director Robert J. Kennedy For For Management 2.9 Elect Director Annalisa King For For Management 2.10 Elect Director Violet (Vi) A.M. Konkle For For Management 2.11 Elect Director Eric L. Stefanson For For Management 2.12 Elect Director Victor Tootoo 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 Amend Performance Share Unit Plan For Against 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. -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Do Not Vote Management Statutory Reports 2 Approve Final Dividend For Do Not Vote Management 3 Re-elect Donald Brydon as Director For Do Not Vote Management 4 Re-elect Neil Berkett as Director For Do Not Vote Management 5 Elect Blair Crump as Director For Do Not Vote Management 6 Re-elect Drummond Hall as Director For Do Not Vote Management 7 Re-elect Steve Hare as Director For Do Not Vote Management 8 Re-elect Jonathan Howell as Director For Do Not Vote Management 9 Elect Soni Jiandani as Director For Do Not Vote Management 10 Elect Cath Keers as Director For Do Not Vote Management 11 Re-elect Stephen Kelly as Director For Do Not Vote Management 12 Reappoint Ernst & Young LLP as Auditors For Do Not Vote Management 13 Authorise the Audit and Risk Committee For Do Not Vote Management to Fix Remuneration of Auditors 14 Approve Remuneration Report For Do Not Vote Management 15 Authorise Issue of Equity with For Do Not Vote Management Pre-emptive Rights 16 Authorise Issue of Equity without For Do Not Vote Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For Do Not Vote Management Shares 18 Authorise the Company to Call General For Do Not Vote Management Meeting with Two Weeks' Notice 19 Amend Share Option Plan For Do Not Vote Management 20 Approve Californian Plan For Do Not Vote Management -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Scrip Dividend For For Management 5 Re-elect Phil White as Director For For Management 6 Re-elect Richard Smith as Director For For Management 7 Re-elect Joe Lister as Director For For Management 8 Re-elect Richard Simpson as Director For For Management 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 Elect Ross Paterson 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 Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE YOKOHAMA RUBBER COMPANY,LIMITED Ticker: Security ID: J97536171 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Nagumo, Tadanobu For For Management 2.2 Appoint a Director Yamaishi, Masataka For For Management 2.3 Appoint a Director Mikami, Osamu For For Management 2.4 Appoint a Director Komatsu, Shigeo For For Management 2.5 Appoint a Director Noro, Masaki For For Management 2.6 Appoint a Director Matsuo, Gota For For Management 2.7 Appoint a Director Furukawa, Naozumi For For Management 2.8 Appoint a Director Okada, Hideichi For For Management 2.9 Appoint a Director Takenaka, Nobuo For For Management 2.10 Appoint a Director Kono, Hirokazu For For Management 3 Appoint a Corporate Auditor Shimizu, For For Management Megumi 4 Approve Details of the For For Management Restricted-Share Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: JUN 06, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For Withhold 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 Vance K. Opperman For For Management 1.8 Elect Director Kristin C. Peck For For Management 1.9 Elect Director Barry Salzberg For For Management 1.10 Elect Director Peter J. Thomson For For Management 1.11 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 Articles of Amalgamation For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TIETO CORP Ticker: TIE1V Security ID: X90409115 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.4 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 91,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Kurt Jofs (Chairman), For Against Management Harri-Pekka Kaukonen, Timo Ahopelto, Johanna Lamminen, Endre Rangnes and Jonas Synnergren as Directors; Elect Liselotte Hagertz Engstam as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers as For Against Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 7.4 Million For For Management Shares without Preemptive Rights -------------------------------------------------------------------------------- TKH GROUP NV Ticker: TWEKA Security ID: N8661A121 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2d Adopt Financial Statements and For For Management Statutory Reports 2f Approve Dividends of EUR 1.20 Per Share For For Management 2g Approve Discharge of Management Board For For Management 2h Approve Discharge of Supervisory Board For For Management 3d Reelect A.J.P. De Proft to Supervisory For For Management Board 4 Elect H.J. Voortman to Executive Board For For Management 5 Ratify Ernst & Young as Auditors For For Management 6 Amend Articles of Association and For For Management Authorize the Management Board to Execute the Deed of Amendment 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8a1 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8a2 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 8.a1 8b1 Grant Board Authority to Issue For Against Management Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b2 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 8.b1 -------------------------------------------------------------------------------- TLG IMMOBILIEN AG Ticker: TLG Security ID: D8T622108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Stefan Kowski to the Supervisory For For Management Board 6.2 Elect Sascha Hettrich to the For For Management Supervisory Board 7 Approve Affiliation Agreement with TLG For For Management EH1 GmbH 8 Approve Affiliation Agreement with TLG For For Management EH2 GmbH 9 Approve Affiliation Agreement with TLG For For Management FAB GmbH -------------------------------------------------------------------------------- TLG IMMOBILIEN AG, BERLIN Ticker: Security ID: D8T622108 Meeting Date: NOV 22, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT ACCORDING TO GERMAN LAW, IN CASE OF Nonvoting Management SPECIFIC CONFLICTS OF INTEREST IN Nonvoting Item CONNECTION WITH SPECIFIC ITEMS OF THE Item AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN CMMT PLEASE NOTE THAT THE TRUE RECORD DATE Nonvoting Management FOR THIS MEETING IS 01 NOV 2017 , Nonvoting Item WHEREAS THE MEETING HAS BEEN SETUP Item USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED Nonvoting Management UNTIL 07 NOV 2017. FURTHER INFORMATION Nonvoting Item ON COUNTER PROPOSALS CAN BE FOUND Item DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO 1 APPROVE AFFILIATION AGREEMENTS WITH For For Management SUBSIDIARY WCM BETEILIGUNGS- UND GRUNDBESITZ AG 2 APPROVE CREATION OF EUR 47.3 MILLION For For Management POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 3 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 42.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------- TOA CORP. (1885) Ticker: 1885 Security ID: J83603100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Akiyama, Masaki For Against Management 2.2 Elect Director Ikeda, Masato For For Management 2.3 Elect Director Kurosu, Shigetoshi For For Management 2.4 Elect Director Suetomi, Ryo For For Management 2.5 Elect Director Ishii, Seiichiro For For Management 2.6 Elect Director Hirose, Yoshika For For Management 2.7 Elect Director Okamura, Masahiko For For Management 2.8 Elect Director Watanabe, Kosei For For Management -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Nezu, Yoshizumi For For Management 3.2 Elect Director Tsunoda, Kenichi For For Management 3.3 Elect Director Miwa, Hiroaki For For Management 3.4 Elect Director Sekiguchi, Koichi For For Management 3.5 Elect Director Onodera, Toshiaki For For Management 3.6 Elect Director Kobiyama, Takashi For For Management 3.7 Elect Director Yamamoto, Tsutomu For For Management 3.8 Elect Director Shibata, Mitsuyoshi For For Management 3.9 Elect Director Ando, Takaharu For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850114 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Yasui, Koichi For For Management 2.2 Elect Director Tominari, Yoshiro For For Management 2.3 Elect Director Niwa, Shinji For For Management 2.4 Elect Director Hayashi, Takayasu For For Management 2.5 Elect Director Ito, Katsuhiko For For Management 2.6 Elect Director Kodama, Mitsuhiro For For Management 2.7 Elect Director Senda, Shinichi For For Management 2.8 Elect Director Miyahara, Koji For For Management 2.9 Elect Director Hattori, Tetsuo For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Osamu 3.2 Appoint Statutory Auditor Hamada, For For Management Michiyo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Norio For For Management 1.2 Elect Director Kono, Hiroyuki For For Management 1.3 Elect Director Kato, Katsuya For For Management 1.4 Elect Director Edahiro, Hiromi For For Management 1.5 Elect Director Fujimoto, Shigeru For For Management 1.6 Elect Director Morikubo, Mitsuo For For Management 1.7 Elect Director Udo, Atsushi For For Management 1.8 Elect Director Homma, Toshio For For Management 1.9 Elect Director Matsutani, Takeo For For Management 1.10 Elect Director Naito, Atsuko For For Management 1.11 Elect Director Umada, Akira For For Management 1.12 Elect Director Matsutani, Takaaki For For Management 1.13 Elect Director Nakagomi, Tsuguo For For Management 1.14 Elect Director Kawamura, Makoto For For Management 1.15 Elect Director Watanabe, Shunsuke For For Management 1.16 Elect Director Murayama, Shosaku For For Management 1.17 Elect Director Nagasawa, Toru For For Management 2.1 Elect Director and Audit Committee For For Management Member Shimizu, Hideyuki 2.2 Elect Director and Audit Committee For Against Management Member Tokaji, Sachio 2.3 Elect Director and Audit Committee For Against Management Member Nakamura, Koji -------------------------------------------------------------------------------- TOKAI CARBON CO.,LTD. Ticker: Security ID: J85538106 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Nagasaka, Hajime For For Management 2.2 Appoint a Director Murofushi, Nobuyuki For For Management 2.3 Appoint a Director Hosoya, Masanao For For Management 2.4 Appoint a Director Serizawa, Yuji For For Management 2.5 Appoint a Director Tsuji, Masafumi For For Management 2.6 Appoint a Director Kumakura, Yoshio For For Management 2.7 Appoint a Director Kambayashi, For For Management Nobumitsu 3 Appoint a Corporate Auditor Namura, For For Management Yoshio 4 Appoint a Substitute Corporate Auditor For For Management Kubota, Kenichi -------------------------------------------------------------------------------- TOKAI HOLDINGS CORP. Ticker: 3167 Security ID: J86012101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Tokita, Katsuhiko For For Management 2.2 Elect Director Mamuro, Takanori For For Management 2.3 Elect Director Maruyama, Kazuhiro For For Management 2.4 Elect Director Mizoguchi, Hidetsugu For For Management 2.5 Elect Director Takahashi, Shingo For For Management 2.6 Elect Director Oguri, Katsuo For For Management 2.7 Elect Director Fukuda, Yasuhiro For For Management 2.8 Elect Director Suzuki, Mitsuhaya For For Management 2.9 Elect Director Sone, Masahiro For For Management 2.10 Elect Director Goto, Masahiro For For Management -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Miura, Kenji For For Management 2.2 Elect Director Sato, Koki For For Management 2.3 Elect Director Tanaka, Yoshihiro For For Management 2.4 Elect Director Noguchi, Kazuhiko For For Management 2.5 Elect Director Hayashi, Shigeru For For Management 2.6 Elect Director Akita, Toshiki For For Management 2.7 Elect Director Ono, Hideki For For Management 2.8 Elect Director Imaeda, Koki For For Management 2.9 Elect Director Hotta, Masato For For Management 2.10 Elect Director Nishida, Hiroshi For For Management 2.11 Elect Director Sato, Masahiko For For Management 2.12 Elect Director Yamanaka, Yasushi For For Management 2.13 Elect Director Fujioka, Kei For For Management 3.1 Appoint Statutory Auditor Goto, For For Management Masakazu 3.2 Appoint Statutory Auditor Uchiyamada, For Against Management Takeshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: J86506110 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kusunoki, Masao For For Management 2.2 Elect Director Yokota, Hiroshi For For Management 2.3 Elect Director Nakahara, Takeshi For For Management 2.4 Elect Director Adachi, Hideki For For Management 2.5 Elect Director Hamada, Akihiro For For Management 2.6 Elect Director Sugimura, Hideo For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO HOLDINGS INC. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Makino, Shigenori For For Management 1.12 Elect Director Moriya, Seiji For For Management 1.13 Elect Director Yamashita, Ryuichi For For Management 2 Amend Articles to Withdraw from Against Against Shareholder Nuclear Fuel Recycling Business 3 Amend Articles to Ban Investment in Against Against Shareholder Nuclear Power-Related Companies Overseas 4 Amend Articles to Add Provisions on Against Against Shareholder Priority Grid Access for Renewable Energy 5 Amend Articles to Establish Liaison Against Against Shareholder Council with Local Municipalities Near Kashiwazaki-Kariwa Nuclear Power Station 6 Amend Articles to Establish Committee Against Against Shareholder on Evaluation of Radiation Impact Resulting from Fukushima Daiichi Nuclear Power Plant Accident 7 Amend Articles to Make Fukushima Against Against Shareholder Daiichi Nuclear Power Plant Site Open to the Public 8 Amend Articles to Establish Compliance Against For Shareholder Committee on Observation of Labor Standards Act 9 Amend Articles to Ban Investment and Against Against Shareholder Debt Guarantee for Japan Atomic Power and Japan Nuclear Fuel -------------------------------------------------------------------------------- TOKYO ELECTRON DEVICE LTD. Ticker: 2760 Security ID: J86947108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuga, Noriyuki For For Management 1.2 Elect Director Tokushige, Atsushi For For Management 1.3 Elect Director Hasegawa, Masami For For Management 1.4 Elect Director Kamikogawa, Akihiro For For Management 1.5 Elect Director Saeki, Yukio For For Management 1.6 Elect Director Shinoda, Kazuki For For Management 1.7 Elect Director Tsuneishi, Tetsuo For For Management 1.8 Elect Director Ishikawa, Kunio For For Management 1.9 Elect Director Fuwa, Hisayoshi For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Kitayama, Hirofumi For For Management 1.4 Elect Director Akimoto, Masami For For Management 1.5 Elect Director Hori, Tetsuro For For Management 1.6 Elect Director Sasaki, Sadao For For Management 1.7 Elect Director Nagakubo, Tatsuya For For Management 1.8 Elect Director Sunohara, Kiyoshi For For Management 1.9 Elect Director Higashi, Tetsuro For For Management 1.10 Elect Director Inoue, Hiroshi For For Management 1.11 Elect Director Charles D Lake II For For Management 1.12 Elect Director Sasaki, Michio For For Management 2 Approve Annual Bonus For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Hirose, Michiaki For For Management 2.2 Elect Director Uchida, Takashi For For Management 2.3 Elect Director Takamatsu, Masaru For For Management 2.4 Elect Director Anamizu, Takashi For For Management 2.5 Elect Director Nohata, Kunio For For Management 2.6 Elect Director Ide, Akihiko For For Management 2.7 Elect Director Katori, Yoshinori For For Management 2.8 Elect Director Igarashi, Chika For For Management 3 Appoint Statutory Auditor Nohara, For For Management Sawako -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO.,LTD. Ticker: Security ID: J87430104 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Akutsu, Ikuo For For Management 2.2 Appoint a Director Sato, Harutoshi For For Management 2.3 Appoint a Director Mizuki, Kunio For For Management 2.4 Appoint a Director Tokutake, Nobuo For For Management 2.5 Appoint a Director Yamada, Keiichi For For Management 2.6 Appoint a Director Taneichi, Noriaki For For Management 2.7 Appoint a Director Kurimoto, Hiroshi For For Management 2.8 Appoint a Director Sekiguchi, Noriko For For Management 3 Approve Continuance of Policy For For Management regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 51 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 3 Appoint Statutory Auditor Akimoto, For For Management Shinji 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 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 -------------------------------------------------------------------------------- TOMY CO. LTD. Ticker: 7867 Security ID: J89258107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Tomiyama, Kantaro For For Management 2.2 Elect Director Kojima, Kazuhiro For For Management 2.3 Elect Director Konosu, Takashi For For Management 2.4 Elect Director Kutsuzawa, Hiroya For For Management 2.5 Elect Director Miyagi, Kakuei For For Management 2.6 Elect Director Mito, Shigeyuki For For Management 2.7 Elect Director Mimura, Mariko For For Management 3.1 Appoint Statutory Auditor Matsuki, For For Management Hajime 3.2 Appoint Statutory Auditor Umeda, For Against Management Tsunekazu 3.3 Appoint Statutory Auditor Yoshinari, For For Management Toshi 3.4 Appoint Statutory Auditor Watanabe, For For Management Koichiro 4 Approve Annual Bonus For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOPCON CORP. Ticker: 7732 Security ID: J87473112 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 1.9 Elect Director Yamazaki, Naoko For For Management 2 Appoint Statutory Auditor Mitake, For For Management Akinori 3 Appoint Alternate Statutory Auditor For For Management Kadota, Takeshi 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOPDANMARK AS Ticker: TOP Security ID: K96213176 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Allow General For For Management Meetings Wholly or Partly to be Held in Danish, English, Swedish or Norwegian 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of DKK 19.00 Per Share 5a1 Approve Creation of DKK 2.5 Million For For Management Pool of Capital with Preemptive Rights 5a2 Approve Creation of DKK 2.5 Million For For Management Pool of Capital without Preemptive Rights 5a3 Approve Issuance of Convertible Bonds For For Management with Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million 5a4 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million 5a5 Approve Issuance of Warrants with For For Management Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million 5a6 Approve Issuance of Warrants without For For Management Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million 5b Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 5c Approve Remuneration of Directors For For Management 5d Recommend Board to Comply with and Against For Shareholder Report on the UN's Climate Targets 6a Elect Torbjorn Magnusson as Director For Abstain Management 6b Elect Petri Niemisvirta as Director For Abstain Management 6c Elect Lone Olsen as Director For Abstain Management 6d Elect Annette Sadolin as Director For Abstain Management 6e Elect Ricard Wennerklint as Director For Abstain Management 6f Elect Jens Aalose as Director For For Management 7 Ratify Ernst & Young as Auditors For Abstain Management -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Adachi, Naoki For Against Management 3.2 Elect Director Kaneko, Shingo For Against Management 3.3 Elect Director Maeda, Yukio For For Management 3.4 Elect Director Okubo, Shinichi For For Management 3.5 Elect Director Ito, Atsushi For For Management 3.6 Elect Director Arai, Makoto For For Management 3.7 Elect Director Maro, Hideharu For For Management 3.8 Elect Director Matsuda, Naoyuki For For Management 3.9 Elect Director Sato, Nobuaki For For Management 3.10 Elect Director Izawa, Taro For For Management 3.11 Elect Director Ezaki, Sumio For For Management 3.12 Elect Director Yamano, Yasuhiko For For Management 3.13 Elect Director Sakuma, Kunio For For Management 3.14 Elect Director Noma, Yoshinobu For For Management 3.15 Elect Director Toyama, Ryoko For For Management 3.16 Elect Director Ueki, Tetsuro For For Management 3.17 Elect Director Yamanaka, Norio For For Management 3.18 Elect Director Nakao, Mitsuhiro For For Management 3.19 Elect Director Kurobe, Takashi For For Management 4.1 Appoint Statutory Auditor Takamiyagi, For For Management Jitsumei 4.2 Appoint Statutory Auditor Shigematsu, For For Management Hiroyuki 4.3 Appoint Statutory Auditor Kasama, Haruo For For Management -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nikkaku, Akihiro For For Management 2.2 Elect Director Abe, Koichi For For Management 2.3 Elect Director Murayama, Ryo For For Management 2.4 Elect Director Deguchi, Yukichi For For Management 2.5 Elect Director Oya, Mitsuo For For Management 2.6 Elect Director Otani, Hiroshi For For Management 2.7 Elect Director Fukasawa, Toru For For Management 2.8 Elect Director Suga, Yasuo For For Management 2.9 Elect Director Kobayashi, Hirofumi For For Management 2.10 Elect Director Tsunekawa, Tetsuya For For Management 2.11 Elect Director Morimoto, Kazuo For For Management 2.12 Elect Director Inoue, Osamu For For Management 2.13 Elect Director Fujimoto, Takashi For For Management 2.14 Elect Director Taniguchi, Shigeki For For Management 2.15 Elect Director Hirabayashi, Hideki For For Management 2.16 Elect Director Adachi, Kazuyuki For For Management 2.17 Elect Director Enomoto, Hiroshi For For Management 2.18 Elect Director Ito, Kunio For For Management 2.19 Elect Director Noyori, Ryoji For For Management 3 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TORIDOLL HOLDINGS CORP Ticker: 3397 Security ID: J8963E107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Awata, Takaya For For Management 1.2 Elect Director Tanaka, Kimihiro For For Management 1.3 Elect Director Kobayashi, Hiroyuki For For Management 1.4 Elect Director Kamihara, Masatoshi For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Toyoda, Koji 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD. Ticker: TIH Security ID: 891102105 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: MAR 08, 2018 # 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 James W. Gill For For Management 1.5 Elect Director Wayne S. Hill For For Management 1.6 Elect Director Scott J. Medhurst For For Management 1.7 Elect Director Robert M. Ogilvie For Withhold Management 1.8 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 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 4.1 Elect Director Tsunakawa, Satoshi For For Management 4.2 Elect Director Akiba, Shinichiro For For Management 4.3 Elect Director Hirata, Masayoshi For For Management 4.4 Elect Director Sakurai, Naoya For For Management 4.5 Elect Director Noda, Teruko For For Management 4.6 Elect Director Ikeda, Koichi For Against Management 4.7 Elect Director Furuta, Yuki For For Management 4.8 Elect Director Kobayashi, Yoshimitsu For Against Management 4.9 Elect Director Sato, Ryoji For For Management 4.10 Elect Director Kurumatani, Nobuaki For For Management 4.11 Elect Director Ota, Junji For For Management 4.12 Elect Director Taniguchi, Mami For For Management -------------------------------------------------------------------------------- TOSHIBA PLANT SYSTEMS & SERVICES CORP. Ticker: 1983 Security ID: J89795124 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Masataka For For Management 1.2 Elect Director Yoshida, Masaharu For For Management 1.3 Elect Director Kamei, Koichi For For Management 1.4 Elect Director Tanaka, Yoshikatsu For For Management 1.5 Elect Director Kitabayashi, Masayuki For For Management 1.6 Elect Director Tsuruhara, Kazunori For For Management 1.7 Elect Director Yamazaki, Yasuo For For Management 1.8 Elect Director Harazono, Koichi For For Management 1.9 Elect Director Shiotsuki, Koji For For Management 1.10 Elect Director Wada, Kishiko For For Management 1.11 Elect Director Yokoyama, Yoshikazu For For Management 2 Appoint Statutory Auditor Uchiyama, For For Management Takehisa 3 Appoint Alternate Statutory Auditor For For Management Nagaya, Fumihiro -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshinori For For Management 1.2 Elect Director Tashiro, Katsushi For For Management 1.3 Elect Director Nishizawa, Keiichiro For For Management 1.4 Elect Director Kawamoto, Koji For For Management 1.5 Elect Director Yamada, Masayuki For For Management 1.6 Elect Director Tsutsumi, Shingo For For Management 1.7 Elect Director Ikeda, Etsuya For For Management 1.8 Elect Director Abe, Tsutomu For For Management 1.9 Elect Director Ogawa, Kenji For For Management 2.1 Appoint Statutory Auditor Teramoto, For For Management Tetsuya 2.2 Appoint Statutory Auditor Ozaki, For For Management Tsuneyasu 3.1 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuhiko 3.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.48 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Pouyanne as Director For Against Management 7 Reelect Patrick Artus as Director For For Management 8 Reelect Anne-Marie Idrac as Director For For Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Approve Agreements with Patrick For For Management Pouyanne 11 Approve Compensation of Chairman and For For Management CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans A Amend Article 11 of Bylaws to Comply Against Against Shareholder with Legal Changes Re: Employee Representatives -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Hayashi, Ryosuke For For Management 1.7 Elect Director Sako, Kazuo For For Management 1.8 Elect Director Aso, Taiichi For For Management 1.9 Elect Director Shirakawa, Satoshi For For Management 1.10 Elect Director Taguchi, Tomoyuki For For Management 1.11 Elect Director Masuda, Kazuhiko For For Management 1.12 Elect Director Shimono, Masatsugu For For Management 1.13 Elect Director Tsuda, Junji For For Management 2 Appoint Statutory Auditor Narukiyo, For For Management Yuichi 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nakai, Takao For Against Management 2.2 Elect Director Maida, Norimasa For For Management 2.3 Elect Director Gomi, Toshiyasu For For Management 2.4 Elect Director Gobun, Masashi For For Management 2.5 Elect Director Soejima, Masakazu For For Management 2.6 Elect Director Murohashi, Kazuo For For Management 2.7 Elect Director Arai, Mitsuo For For Management 2.8 Elect Director Kobayashi, Hideaki For For Management 2.9 Elect Director Katayama, Tsutao For For Management 2.10 Elect Director Asatsuma, Kei For For Management 2.11 Elect Director Suzuki, Hiroshi For For Management 2.12 Elect Director Otsuka, Ichio For Against Management 2.13 Elect Director Sumida, Hirohiko For For Management 2.14 Elect Director Ogasawara, Koki For For Management 3 Appoint Statutory Auditor Uesugi, For For Management Toshitaka 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO.,LTD. Ticker: Security ID: J92805118 Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Change Official For For Management Company Name to Toyo Tire Corporation 3.1 Appoint a Director Shimizu, Takashi For For Management 3.2 Appoint a Director Tatara, Tetsuo For For Management 3.3 Appoint a Director Takagi, Yasushi For For Management 3.4 Appoint a Director Sakuramoto, Tamotsu For For Management 3.5 Appoint a Director Morita, Ken For For Management 3.6 Appoint a Director Takeda, Atsushi For For Management -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Sakamoto, Ryuzo For For Management 2.2 Elect Director Narahara, Seiji For For Management 2.3 Elect Director Watanabe, Masaru For For Management 2.4 Elect Director Takenaka, Shigeo For For Management 2.5 Elect Director Ueno, Hitoshi For For Management 2.6 Elect Director Nishiyama, Shigeo For For Management 2.7 Elect Director Oka, Taketoshi For For Management 2.8 Elect Director Nakamura, Masaru For For Management 2.9 Elect Director Isogai, Takafumi For For Management 3 Appoint Statutory Auditor Iizuka, For For Management Yasuhiro 4 Appoint Alternate Statutory Auditor For For Management Satoi, Yoshinori -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Miyazaki, Naoki For For Management 2.2 Elect Director Hashimoto, Masakazu For For Management 2.3 Elect Director Yamada, Tomonobu For For Management 2.4 Elect Director Koyama, Toru For For Management 2.5 Elect Director Yasuda, Hiroshi For For Management 2.6 Elect Director Yokoi, Toshihiro For For Management 2.7 Elect Director Oka, Masaki For For Management 2.8 Elect Director Tsuchiya, Sojiro For For Management 2.9 Elect Director Yamaka, Kimio For For Management 3.1 Appoint Statutory Auditor Uchiyamada, For Against Management Takeshi 3.2 Appoint Statutory Auditor Hadama, For For Management Masami 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director 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 Sasaki, Takuo For For Management 2.5 Elect Director Yamamoto, Taku For For Management 2.6 Elect Director Sumi, Shuzo For For Management 2.7 Elect Director Yamanishi, Kenichiro For For Management 2.8 Elect Director Kato, Mitsuhisa For For Management 2.9 Elect Director Mizuno, Yojiro For For Management 2.10 Elect Director Ishizaki, Yuji For For Management 3 Appoint Statutory Auditor Furukawa, For For Management Shinya 4 Appoint Alternate Statutory Auditor For For Management Takeuchi, Jun 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Kobayashi, Koji For For Management 1.5 Elect Director Didier Leroy For For Management 1.6 Elect Director Terashi, Shigeki For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2.1 Appoint Statutory Auditor Yasuda, For For Management Masahide 2.2 Appoint Statutory Auditor Hirano, For Against Management Nobuyuki 3 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2.1 Elect Director Karube, Jun For For Management 2.2 Elect Director Kashitani, Ichiro For For Management 2.3 Elect Director Yamagiwa, Kuniaki For For Management 2.4 Elect Director Matsudaira, Soichiro For For Management 2.5 Elect Director Oi, Yuichi For For Management 2.6 Elect Director Nagai, Yasuhiro For For Management 2.7 Elect Director Tominaga, Hiroshi For For Management 2.8 Elect Director Iwamoto, Hideyuki For For Management 2.9 Elect Director Kawaguchi, Yoriko For For Management 2.10 Elect Director Fujisawa, Kumi For For Management 2.11 Elect Director Komoto, Kunihito For For Management 2.12 Elect Director Didier Leroy For For Management 3.1 Appoint Statutory Auditor Toyoda, For Against Management Shuhei 3.2 Appoint Statutory Auditor Shiozaki, For For Management Yasushi 3.3 Appoint Statutory Auditor Yuhara, Kazuo For For Management 3.4 Appoint Statutory Auditor Tajima, For For Management Kazunori 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 20, 2018 Meeting Type: Annual/Special Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rona H. Ambrose For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Dawn L. Farrell For For Management 1.5 Elect Director Alan J. Fohrer For For Management 1.6 Elect Director Gordon D. Giffin 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 1.10 Elect Director Bryan D. Pinney For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and 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 -------------------------------------------------------------------------------- TRANSCONTINENTAL INC. Ticker: TCLAF Security ID: 893578104 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 2 Appointment of KPMG LLP, as auditors For For Management and authorizing the directors to fix their remuneration. -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Issuance of Consideration Shares in an For For Management Ordinary Share Capital Increase 2. Amendment to the Articles of For For Management Association to Create Additional Authorized Share Capital for Purposes of Effecting a Mandatory Offer or a Compulsory Acquisition 3. Election of Frederik W. Mohn as a For For Management Director for a Term Extending Until Completion of the Next Annual General Meeting 4. Issuance of the Consideration Shares, For For Management Transocean Shares out of Authorized Share Capital and the Transocean Shares issuable upon exchange of the Exchangeable Bonds as required by the rules of the New York Stock Exchange A. If any modifications to agenda items For For Management or proposals identified in the notice of meeting are properly presented at the Extraordinary General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. Issuance of Consideration Shares in an For For Management Ordinary Share Capital Increase 2. Amendment to the Articles of For For Management Association to Create Additional Authorized Share Capital for Purposes of Effecting a Mandatory Offer or a Compulsory Acquisition 3. Election of Frederik W. Mohn as a For For Management Director for a Term Extending Until Completion of the Next Annual General Meeting 4. Issuance of the Consideration Shares, For For Management Transocean Shares out of Authorized Share Capital and the Transocean Shares issuable upon exchange of the Exchangeable Bonds as required by the rules of the New York Stock Exchange A. If any modifications to agenda items For For Management or proposals identified in the notice of meeting are properly presented at the Extraordinary General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the 2017 Annual Report, For For Management Including the Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board For For Management of Directors and Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss For For Management for Fiscal Year 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital For For Management 5A Reelection of Glyn A. Barker as a For For Management director for Term Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a For For Management director for Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a For For Management director for Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a For For Management director for Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a For For Management director for Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a For For Management director for Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" For For Management Miller, Jr. as a director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a For For Management director for Term Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a For For Management director for Term Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director For For Management for Term Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a For For Management director for Term Extending Until Completion of the Next Annual General Meeting 6 Election of Merrill A. "Pete" Miller, For For Management Jr. as the Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the For For Management Compensation Committee: Frederico F. Curado 7B Election of the Member of the For For Management Compensation Committee: Vincent J. Intrieri 7C Election of the Member of the For For Management Compensation Committee: Tan Ek Kia 8 Reelection of Schweiger Advokatur / For For Management Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as For Against Management the Company's Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named For For Management Executive Officer Compensation 11A Ratification of an amount of US For For Management $4,121,000 as the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings 11B Ratification of an amount of US For For Management $24,000,000 as the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 12 Approval of Amendment to Transocean For Against Management Ltd. 2015 Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the 2017 Annual Report, For For Management Including the Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board For For Management of Directors and Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss For For Management for Fiscal Year 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital For For Management 5A Reelection of Glyn A. Barker as a For For Management director for Term Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a For For Management director for Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a For For Management director for Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a For For Management director for Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a For For Management director for Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a For For Management director for Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" For For Management Miller, Jr. as a director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a For For Management director for Term Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a For For Management director for Term Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director For For Management for Term Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a For For Management director for Term Extending Until Completion of the Next Annual General Meeting 6 Election of Merrill A. "Pete" Miller, For For Management Jr. as the Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the For For Management Compensation Committee: Frederico F. Curado 7B Election of the Member of the For For Management Compensation Committee: Vincent J. Intrieri 7C Election of the Member of the For For Management Compensation Committee: Tan Ek Kia 8 Reelection of Schweiger Advokatur / For For Management Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as For Against Management the Company's Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named For For Management Executive Officer Compensation 11A Ratification of an amount of US For For Management $4,121,000 as the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings 11B Ratification of an amount of US For For Management $24,000,000 as the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 12 Approval of Amendment to Transocean For Against Management Ltd. 2015 Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: Security ID: Q9194A106 Meeting Date: OCT 12, 2017 Meeting Type: Annual General Meeting Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 3 AND 4 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 2.A TO ELECT A DIRECTOR OF THL AND TIL - For For Management JANE WILSON 2.B TO RE-ELECT A DIRECTOR OF THL AND TIL For For Management - NEIL CHATFI ELD 2.C TO RE-ELECT A DIRECTOR OF THL AND TIL For For Management - ROBERT EDGAR 3 ADOPTION OF REMUNERATION REPORT (THL For For Management AND TIL ONLY) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO For For Management (THL, TIL AND THT) -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stuart Chambers as Director For For Management 5 Re-elect Ruth Anderson as Director For For Management 6 Re-elect Tony Buffin as Director For For Management 7 Re-elect John Carter as Director For For Management 8 Re-elect Coline McConville as Director For For Management 9 Re-elect Pete Redfern as Director For For Management 10 Re-elect Christopher Rogers as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect Alan Williams 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 Issue of Equity with For Against 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 For Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL B Security ID: W96297101 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # 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 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4.50 Per Share 9c 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 For Management the Amount of SEK 1.65 Million for Chairman and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Hans Biorck (Chairman), For Against Management Gunilla Fransson, Johan Malmquist, Peter Nilsson, Anne Mette Olesen and Susanne Pahlen Aklundh as Directors; Elect Panu Routila and Jan Stahlberg as New Directors; Ratify Deloitte as Auditors 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- TREND MICRO INCORPORATED Ticker: Security ID: J9298Q104 Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend the Compensation to be received For For Management by Directors (Stock Acquisition Rights as Stock Options ) 3 Amend the Compensation to be received For For Management by Directors (Retention Plan) 4 Amend the Compensation to be received For For Management by Directors (The CPU Award) -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW Security ID: 895945103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director G. Allen Brooks For For Management 2.2 Elect Director Murray L. Cobbe For Withhold Management 2.3 Elect Director Dale M. Dusterhoft For For Management 2.4 Elect Director Bradley P.D. Fedora For Withhold Management 2.5 Elect Director Kevin L. Nugent For For Management 2.6 Elect Director Alexander (Alex) J. For For Management Pourbaix 2.7 Elect Director Deborah S. Stein For For Management 3 Approve KPMG LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRINIDAD DRILLING LTD. Ticker: TDG Security ID: 896356102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Heier For Withhold Management 1b Elect Director Jim Brown For For Management 1c Elect Director Brian Burden For For Management 1d Elect Director David Halford For For Management 1e Elect Director Nancy Laird For For Management 1f Elect Director Ken Stickland For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend By-Law No.1 For For Management -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LIMITED Ticker: Security ID: G91019136 Meeting Date: OCT 23, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1004/LTN201710041032. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1004/LTN201710041074. pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item IS NOT A VOTING OPTION ON THIS MEETING 1 (A) TO APPROVE, CONFIRM AND RATIFY THE For For Management SUBSCRIPTION AGREEMENT; (B) TO APPROVE THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION SHARES; (C) TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE THE SUBSCRIPTION SHARES; AND (D) TO AUTHOR -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LIMITED Ticker: Security ID: G91019136 Meeting Date: NOV 24, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management AND PROXY FORM ARE AVAILABLE BY Nonvoting Item CLICKING ON THE URL LINKS: http://www. Item hkexnews. hk/listedco/listconews/SEHK/2017/1107/LTN20171107457. pdf AND http://www.hkexnews. hk/listedco/listconews/SEHK/2017/1107/LTN20171107422. pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item 'AGAINST' ONLY FOR RESOLUTION 1, Item ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) THE PROPOSED SPIN-OFF OF TRULY For For Management OPTO-ELECTRONICS LIMITED (AS SPECIFIED) (THE ''TRULY SHANWEI''), A NON-WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND A SEPARATE LISTING OF THE SHARES OF TRULY SHANWEI ON THE SHENZHEN STOCK EXCHANGE BY WAY OF THE ISSUANCE A -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD. Ticker: 732 Security ID: G91019136 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lam Wai Wah as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Ip Cho Ting, Spencer as Director For Against Management and Authorize Board to Fix His Remuneration 4 Elect Heung Kai Sing as Director and For Against Management Authorize Board to Fix His Remuneration 5 Approve Deloitte Touche Tohmatsu as For Against Management 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 -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: K9640A110 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and For Do Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Do Not Vote Management Dividends of DKK 4.91 Per Share 4 Approve Discharge of Management and For Do Not Vote Management Board 5 Approve Remuneration of Directors in For Do Not Vote Management the Amount of DKK 1.08 Million for the Chairman, DKK 720,000 for the Vice Chairman, and DKK 360,000 for Other Directors; Approve Remuneration for Committee Work 6a1 Approve Creation of DKK 151 Million For Do Not Vote Management Pool of Capital without Preemptive Rights 6a2 Approve Creation of DKK 15.1 Million For Do Not Vote Management Pool of Capital without Preemptive Rights in connection with Issuance of Employee Shares 6b Authorize Share Repurchase Program For Do Not Vote Management 6c Approve Guidelines for Incentive-Based For Do Not Vote Management Compensation for Executive Management and Board 6d Amend Articles Re: Election Term; For Do Not Vote Management Composition of the Supervisory Board 7a Fix Number of Supervisory Board For Do Not Vote Management Members at Nine 7c Reelect Jukka Pertola as Member Board For Do Not Vote Management 7d Reelect Torben Nielsen as Member Board For Do Not Vote Management 7e Reelect Lene Skole as Member Board For Do Not Vote Management 7f Reelect Mari Tjomoe as Member Board For Do Not Vote Management 7g Relect Carl-Viggo Ostlund as Director For Do Not Vote Management 8 Ratify Deloitte as Auditors For Do Not Vote Management 9 Authorize Editorial Changes to Adopted For Do Not Vote Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Inoue, Michio For For Management 3.2 Elect Director Yui, Yoshiaki For For Management 3.3 Elect Director Yasuda, Masanari For For Management 3.4 Elect Director Maeda, Minoru For For Management 3.5 Elect Director Nakajima, Yoshitaka For For Management 3.6 Elect Director Yoshida, Hitoshi For For Management 3.7 Elect Director Mase, Koichi For For Management 3.8 Elect Director Hayashi, Akihiko For For Management 3.9 Elect Director Hasegawa, Kenichi For For Management 3.10 Elect Director Arai, Yutaka For For Management 3.11 Elect Director Igaki, Atsushi For For Management 3.12 Elect Director Ariga, Yoshikazu For For Management 3.13 Elect Director Kitamura, Shizuo For For Management 3.14 Elect Director Mutaguchi, Teruyasu For For Management 4 Appoint Statutory Auditor Motoda, For For Management Tatsuya 5 Appoint Alternate Statutory Auditor For For Management Wasemoto, Kazunori -------------------------------------------------------------------------------- TSUGAMI CORP. Ticker: 6101 Security ID: J93192102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Reduce Share Trading Unit - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Nishijima, Takao For For Management 2.2 Elect Director Jae Hyun Byun For For Management 2.3 Elect Director Kameswaran For For Management Balasubramanian 2.4 Elect Director Tang Donglei For For Management 2.5 Elect Director Takahashi, Nobuaki For For Management 2.6 Elect Director Nishiyama, Shigeru For For Management 2.7 Elect Director Yoshida, Hitoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Yoneyama, Kenji 3.2 Elect Director and Audit Committee For For Management Member Nakagawa, Takeo 3.3 Elect Director and Audit Committee For Against Management Member Maruno, Koichi 3.4 Elect Director and Audit Committee For Against Management Member Shimada, Kunio 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 Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 2 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2016/17 3.1 Approve Discharge of Management Board For For Management Member Horst Baier for Fiscal 2016/17 3.2 Approve Discharge of Management Board For For Management Member Horst Baier for Fiscal 2016/17 3.3 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2016/17 3.4 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2016/17 3.5 Approve Discharge of Management Board For For Management Member Elke Eller for Fiscal 2016/17 3.6 Approve Discharge of Management Board For For Management Member Frank Rosenberger for Fiscal 2016/17 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2016/17 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2016/17 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 2016/17 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2016/17 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2016/17 4.6 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2016/17 4.7 Approve Discharge of Supervisory Board For For Management Member Wolfgang Flintermann for Fiscal 2016/17 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2016/17 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Gooding for Fiscal 2016/17 4.1 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2016/17 4.11 Approve Discharge of Supervisory Board For For Management Member Janis Kong for Fiscal 2016/17 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Long for Fiscal 2016/17 4.13 Approve Discharge of Supervisory Board For For Management Member Coline McConville for Fiscal 2016/17 4.14 Approve Discharge of Supervisory Board For For Management Member Alexey Mordashov for Fiscal 2016/17 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2016/17 4.16 Approve Discharge of Supervisory Board For For Management Member Carmen Gueell for Fiscal 2016/17 4.17 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2016/17 4.18 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2016/17 4.19 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2016/17 4.2 Approve Discharge of Supervisory Board For For Management Member Stefan Weinhofer for Fiscal 2016/17 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017/18 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares Tender Rights and Preemptive 7 Approve Creation of EUR 30 Million For For Management Pool of Capital for Employee Stock Purchase Plan 8 Amend Corporate Purpose For For Management 9 Elect Dieter Zetsche to the For For Management Supervisory Board 10 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796159 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Make Technical For For Management Changes 3.1 Elect Director Takeshita, Michio For Against Management 3.2 Elect Director Yamamoto, Yuzuru For Against Management 3.3 Elect Director Matsunami, Tadashi For For Management 3.4 Elect Director Izumihara, Masato 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 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Ticker: UBI Security ID: F9396N106 Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Yves For For Management Guillemot, Chairman and CEO 6 Approve Compensation of Claude For For Management Guillemot, Vice-CEO 7 Approve Compensation of Michel For For Management Guillemot, Vice-CEO 8 Approve Compensation of Gerard For For Management Guillemot, Vice-CEO 9 Approve Compensation of Christian For For Management Guillemot, Vice-CEO 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Remuneration Policy for For For Management Vice-CEOs 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (International Subsidiaries) 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 17 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved for Executive Corporate Officers 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT, MONTREUIL Ticker: Security ID: F9396N106 Meeting Date: SEP 22, 2017 Meeting Type: MIX Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Nonvoting Management THE ONLY VALID VOTE OPTIONS ARE "FOR" Nonvoting Item AND "AGAINST" A VOTE OF "ABSTAIN" WILL Item BE TREATED AS AN "AGAINST" VOTE CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Nonvoting Management THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Item A FRENCH CUSTODIAN: PROXY CARDS: Item VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Nonvoting Management ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Item VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Nonvoting Management MEETING INFORMATION IS AVAILABLE BY Nonvoting Item CLICKING ON THE MATERIAL URL LINK: Item https://www.journal-officiel.gouv. fr/pdf/2017/0818/201708181704287.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management YEAR ENDED 31 MARCH 2017 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 O.4 APPROVAL OF THE REGULATED AGREEMENTS For For Management AND COMMITMENTS O.5 REVIEW OF THE COMPENSATION OF MR YVES For For Management GUILLEMOT, CHIEF EXECUTIVE OFFICER O.6 REVIEW OF THE COMPENSATION OF MR For For Management CLAUDE GUILLEMOT, DEPUTY GENERAL MANAGER O.7 REVIEW OF THE COMPENSATION OF MR For For Management MICHEL GUILLEMOT, DEPUTY GENERAL MANAGER O.8 REVIEW OF THE COMPENSATION OF MR For For Management GERARD GUILLEMOT, DEPUTY GENERAL MANAGER O.9 REVIEW OF THE COMPENSATION OF MR For For Management CHRISTIAN GUILLEMOT, DEPUTY GENERAL MANAGER O.10 APPROVAL OF THE PRINCIPLES AND For For Management CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND For For Management CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE DEPUTY GENERAL MANAGERS O.12 RENEWAL OF THE TERM OF MR CLAUDE For For Management GUILLEMOT AS DIRECTOR O.13 RENEWAL OF THE TERM OF MR MICHEL For For Management GUILLEMOT AS DIRECTOR O.14 RENEWAL OF THE TERM OF MR CHRISTIAN For For Management GUILLEMOT AS DIRECTOR O.15 RENEWAL OF THE TERM OF MR DIDIER For For Management CRESPEL AS DIRECTOR O.16 RENEWAL OF THE TERM OF MS LAURENCE For For Management HUBERT-MOY AS DIRECTOR O.17 APPOINTMENT OF MS VIRGINIE HAAS AS For For Management DIRECTOR O.18 APPOINTMENT OF MS CORINNE For For Management FERNANDEZ-HANDELSMAN AS DIRECTOR O.19 SETTING OF THE AMOUNT FOR ATTENDANCE For For Management FEES O.20 AUTHORISATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO DEAL IN COMPANY SHARES E.21 AUTHORISATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY E.22 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS, OR OTHER ELEMENTS THAT ARE ABLE TO BE CAPITALISED E.23 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR THAT OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF E.24 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR THAT OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF E.25 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR THAT OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SEC E.26 AUTHORISATION TO THE BOARD OF For For Management DIRECTORS TO DETERMINE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR, THE ISSUE PRICE OF SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, IN THE E.27 DELEGATION OF POWERS TO THE BOARD OF For For Management DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL AS REMUNERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMBINED SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY OR GROUP SA E.29 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMBINED SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES AND/OR EXECUTIVE OFFICERS OF E.30 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMBINED SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CON E.31 AUTHORISATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO FREELY ALLOCATE COMMON SHARES IN THE COMPANY PURSUANT TO ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR PART OF THE MEMBERS OF THE GROUPE U E.32 AUTHORISATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO FREELY ALLOCATE COMMON SHARES IN THE COMPANY PURSUANT TO ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF CORPORATE DIRECTORS OF THE COMPANY, ENTAILING THE WAIVER BY SHA E.33 GLOBAL CEILING FOR CAPITAL INCREASES For For Management E.34 AMENDMENT TO ARTICLE 8 PARAGRAPH 3 OF For For Management THE BY-LAWS TO DETERMINE THE PROCEDURE FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES ACCORDING TO THE PROVISIONS OF FRENCH LAW 2015-994 OF 17 AUGUST 2015 REGARDING SOCIAL DIALOGUE AND EMPLOYMENT ("REBSAMEN" LAW) OE.35 POWERS TO CARRY OUT ALL LEGAL For For Management FORMALITIES -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For 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 Variable Remuneration of For For Management Executive Committee in the Amount of CHF 74.2 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 Against 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 Julie Richardson 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 For Management 6.2.1 Elect Jeremy Anderson as Director For For Management 6.2.2 Elect Fred Hu as Director For For Management 6.3.1 Reappoint Ann Godbehere as Member of For For Management the Compensation Committee 6.3.2 Reappoint Michel Demare as Member of For For Management the Compensation Committee 6.3.3 Appoint Julie Richardson as Member of For For Management the Compensation Committee 6.3.4 Appoint Dieter Wemmer as Member of the For For Management Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14.5 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 8.3 Ratify BDO AG as Special Auditor For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.18 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Jean-Christophe Tellier as For For Management Director 8.2.A Reelect Kay Davies as Director For For Management 8.2.B Indicate Kay Davies as Independent For For Management Board Member 8.3 Reelect Cedric van Rijckevorsel as For For Management Director 9 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 10.1 Approve Restricted Stock Plan Re: For For Management Issuance of 1,098,000 Restricted Shares 11.1 Approve Change-of-Control Clause Re: For For Management Renewal of EMTN Program 11.2 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement 11.3 Approve Change-of-Control Clause Re: For Against Management LTI Plans of the UCB Group E.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital E.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UDG HEALTHCARE PLC Ticker: Security ID: G9285S108 Meeting Date: JAN 30, 2018 Meeting Type: Annual General Meeting Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE REPORTS For For Management AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 9.72 For For Management USD CENT PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2017 3 TO RECEIVE AND CONSIDER THE DIRECTORS' For For Management REMUNERATION REPORT AS SET OUT ON PAGES 70-87 OF THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2017 4.A TO RE-ELECT CHRIS BRINSMEAD AS A For For Management DIRECTOR 4.B TO RE-ELECT CHRIS CORBIN AS A DIRECTOR For For Management 4.C TO RE-ELECT PETER GRAY AS A DIRECTOR For For Management 4.D TO RE-ELECT MYLES LEE AS A DIRECTOR For For Management 4.E TO RE-ELECT BRENDAN MCATAMNEY AS A For For Management DIRECTOR 4.F TO RE-ELECT NANCY MILLER-RICH AS A For For Management DIRECTOR 4.G TO RE-ELECT ALAN RALPH AS A DIRECTOR For For Management 4.H TO RE-ELECT LISA RICCIARDI AS A For For Management DIRECTOR 4.I TO RE-ELECT PHILIP TOOMEY AS A DIRECTOR For For Management 4.J TO RE-ELECT LINDA WILDING AS A DIRECTOR For For Management 5 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management REMUNERATION OF THE AUDITOR 6 SPECIAL RESOLUTION TO MAINTAIN THE For For Management EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 7 ORDINARY RESOLUTION TO AUTHORISE THE For For Management DIRECTORS TO ALLOT SHARES 8 SPECIAL RESOLUTION TO DISAPPLY For For Management PRE-EMPTION RIGHTS (ALLOTMENT OF UP TO 5% FOR CASH, OTHER SPECIFIED ALLOTMENTS AND FOR LEGAL / REGULATORY PURPOSES) 9 SPECIAL RESOLUTION TO DISAPPLY For For Management PRE-EMPTION RIGHTS (ALLOTMENT OF UP TO AN ADDITIONAL 5% FOR ACQUISITIONS / SPECIFIED CAPITAL INVESTMENTS) 10 SPECIAL RESOLUTION TO AUTHORISE MARKET For For Management PURCHASES OF THE COMPANY'S OWN SHARES 11 SPECIAL RESOLUTION TO AUTHORISE THE For For Management RE-ALLOTMENT OF TREASURY SHARES -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.70 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Thomas Leysen as Director For Against Management 7.2 Reelect Marc Grynberg as Director For For Management 7.3 Reelect Mark Garrett as Independent For For Management Director 7.4 Reelect Eric Meurice as Independent For For Management Director 7.5 Elect Koenraad Debackere as For For Management Independent Director 7.6 Approve Remuneration of Directors For For Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Christophe For For Management Cuvillier, Chairman of the Management Board 6 Approve Compensation of Olivier For For Management Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Approve Compensation of Colin Dyer, For For Management Chairman of the Supervisory Board since April 25, 2017 8 Approve Compensation of Rob ter Haar, For For Management Chairman of the Supervisory Board until April 25, 2017 9 Amend Article 21 of Bylaws Re: Stock For For Management Dividend Program 10 Approve Contribution in Kind of For For Management 100,598,795 Shares from WFD Unibail-Rodamco N.V. and its Valuation and Remuneration 11 Approve Contribution in Kind of For For Management 2,078,089,686 Shares from Westfield Corporation Limited and 1,827,597,167 Shares from Unibail-Rodamco TH B.V., its Valuation and Remuneration 12 Amend Article 6 of Bylaws Re: WFD For For Management Unibail-Rodamco N.V. Shares 13 Amend Article 6 of Bylaws Re: ORNANE For For Management Shares 14 Pursuant to Items 9-12 Above, Adopt For For Management New Bylaws 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 16-17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 22 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Re: Westfield Shares 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Approve Remuneration Policy for For For Management Chairman of the Management Board 26 Approve Remuneration Policy for For For Management Management Board Members 27 Approve Remuneration Policy for For For Management Supervisory Board Members 28 Reelect Mary Harris as Supervisory For For Management Board Member 29 Reelect Sophie Stabile as Supervisory For For Management Board Member 30 Reelect Jacqueline Tammenoms Bakker as For For Management Supervisory Board Member 31 Elect Jill Granoff as Supervisory For For Management Board Member 32 Reelect Jean-Louis Laurens as For For Management Supervisory Board Member 33 Elect Peter Lowy as Supervisory Board For For Management Member 34 Reelect Alec Pelmore as Supervisory For For Management Board Member 35 Elect John McFarlane as Supervisory For For Management Board Member 36 Delegate Powers to the Board to Filing For For Management of Required Documents under Items 25-27 and 32-35 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT S.P.A. Ticker: Security ID: T9T23L584 Meeting Date: DEC 04, 2017 Meeting Type: MIX Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management TO MEETING ID 851928 DUE TO RECEIPT OF Nonvoting Item ADDITIONAL RESOLUTION O.1A3. ALL VOTES Item RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING N CMMT PLEASE NOTE THAT ITEM 2 OF THE AGENDA, Nonvoting Management IF APPROVED, FORESEES THE WITHDRAWAL Nonvoting Item RIGHT FOR SHAREHOLDERS ABSENT, Item ABSTAINING OR VOTING AGAINST CMMT PLEASE NOTE THAT BOARD DOEST NOT MAKE Nonvoting Management ANY RECOMMENDATION ON RES. O.1A1 TO O. Nonvoting Item 1B2. THANK YOU. Item O.1A1 TO INTEGRATE THE INTERNAL AUDITORS. TO For For Management REPLACE AN EFFECTIVE AUDITOR. AS A REPLACEMENT FOR MRS MARIA ENRICA SPINARDI, THE CANDIDATE PRESENTED BY ALLIANZ FINANCE II LUXEMBOURG S.A.R.L: MR GUIDO PAOLUCCI O.1A2 TO INTEGRATE THE INTERNAL AUDITOR: IN For Abstain Management PLACE OF MS. SPINARDI - VOTE FOR THE CANDIDACY OF MS ANTONELLA BIENTINESI PROPOSED BY SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA FONDI SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL S O.1A3 PLEASE NOTE THAT THIS IS A SHAREHOLDER For Abstain Management PROPOSAL: TO INTEGRATE THE INTERNAL AUDITORS. TO REPLACE AN EFFECTIVE AUDITOR. AS A REPLACEMENT FOR MRS MARIA ENRICA SPINARDI, THE SHAREHOLDER PIERLUIGI CAROLLO SUBMITTED HIS APPLICATION O.1B1 TO INTEGRATE THE INTERNAL AUDITORS. TO For For Management REPLACE AN ALTERNATE AUDITOR. AS A REPLACEMENT FOR MRS ANTONELLA BIENTINESI, THE CANDIDATE PRESENTED BY ALLIANZ FINANCE II LUXEMBOURG S.A.R.L: MRS RAFFAELLA PAGANI O.1B2 TO INTEGRATE THE INTERNAL AUDITOR: IN For Abstain Management PLACE OF MS. BIENTINESI - VOTE FOR THE CANDIDACY OF MS. MYRIAM AMATO PROPOSED BY SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA FONDI SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, FI E.1 TO EMPOWER THE BOARD OF DIRECTORS TO For For Management PRESENT A SLATE OF CANDIDATES TO APPOINT DIRECTORS AND TO INCREASE THE NUMBER OF DIRECTORS APPOINTED FROM THE MINORITY LIST. TO AMEND ART. 20 (NUMBER OF DIRECTORS) AND 24 (MAJORITY OF THE BOARD OF DIRECTORS) OF THE BYL E.2 TO ELIMINATE THE LIMIT OF 5 PCT. TO For For Management THE EXERCISE OF THE VOTING RIGHT. TO AMEND ART. 5 (STOCK CAPITAL), 15 (VOTING RIGHT) AND 17 (VALIDITY OF THE SHAREHOLDERS' MEETING) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.3 MANDATORY CONVERSION OF THE SAVING For For Management SHARES INTO ORDINARY SHARES. TO AMEND ART. 5 (STOCK CAPITAL), 7 (SAVING SHARES) AND 32 (NET INCOME ALLOCATION) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.4 TO TRANSFER THE REGISTERED OFFICE FROM For For Management ROME TO MILAN. TO AMEND ART. 2 (REGISTERED OFFICE). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L642 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a Fix Number of Directors For For Management 3.b.1 Slate Submitted by Management For For Management 3.b.2 Slate Submitted by Institutional None Do Not Vote Shareholder Investors (Assogestioni) 4 Approve Remuneration of Directors For For Management 5 Approve 2018 Group Incentive System For For Management 6 Approve Remuneration Policy For For Management 7 Amend Regulations on General Meetings For For Management 1 Authorize Board to Increase Capital to For For Management Service 2017 Group Incentive System and 2017-2019 LTI Plan 2 Authorize Board to Increase Capital to For For Management Service 2018 Group Incentive System 3 Amend Articles of Association For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management Management Board Members 6 Reelect N S Andersen as Non-Executive For For Management Director 7 Reelect L M Cha as Non-Executive For For Management Director 8 Reelect V Colao as Non-Executive For For Management Director 9 Reelect M Dekkers as Non-Executive For For Management Director 10 Reelect J Hartmann as Non-Executive For For Management Director 11 Reelect M Ma as Non-Executive Director For For Management 12 Reelect S Masiyiwa as Non-Executive For For Management Director 13 Reelect Y Moon as Non-Executive For For Management Director 14 Reelect G Pitkethly as Executive For For Management Director 15 Reelect P G J M Polman as Executive For For Management Director 16 Reelect J Rishton as Non-Executive For For Management Director 17 Reelect F Sijbesma as Non-Executive For For Management Director 18 Elect A Jung as Non-Executive Director For For Management 19 Ratify KPMG as Auditors For For Management 20 Authorize Repurchase of Up to 6 For For Management Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital For For Management through Cancellation of Preference Shares andDepositary Receipts Thereof 23 Approve Reduction in Share Capital For For Management through Cancellation of Ordinary Shares andDepositary Receipts Thereof 24 Grant Board Authority to Issue Shares For For Management 25 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 26 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Acquisition Purposes -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Nils Andersen as Director For For Management 5 Re-elect Laura Cha as Director For For Management 6 Re-elect Vittorio Colao as Director For For Management 7 Re-elect Dr Marijn Dekkers as Director For For Management 8 Re-elect Dr Judith Hartmann as Director For For Management 9 Re-elect Mary Ma as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect Paul Polman as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Re-elect Feike Sijbesma as Director For For Management 16 Elect Andrea Jung as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Ticker: UBI Security ID: T9T591106 Meeting Date: APR 06, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Losses and For For Management Allocation of Income through Partial Distribution of Reserves 2.1 Appoint Giampiero Donati as Censor For For Management 2.2 Appoint Rodolfo Luzzana as Censor For For Management 2.3 Appoint Giuseppe Onofri as Censor For For Management 2.4 Appoint Attilio Rota as Censor For For Management 2.5 Appoint Pierluigi Tirale as Censor For For Management 2.6 Appoint Elman Rosania as Censor None Do Not Vote Shareholder 2.7 Appoint Giovanni Nastari as Censor None Do Not Vote Shareholder 3 Approve Remuneration Policy For For Management 4 Remuneration Policies for Management For For Management and Supervisory Board Members 5 Approve Short Term Incentive Bonus For For Management Plan for Key Personnel 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2017-2019/20 Long-Term (Multi-Year) Incentive Scheme 7 Approve Severance Payments Policy For For Management 8 Approve Fixed-Variable Compensation For For Management Ratio -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Appoint Jochen Jahn as Special Auditor None Against Shareholder to Examine Management Board Actions in Connection with the Takeover Offer of Fortum Deutschland SE -------------------------------------------------------------------------------- UNIPOL GRUPPO SPA Ticker: UNI Security ID: T9532W106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For For Management 3 Approve Remuneration Policy For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9440G103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Yoshizawa, Masanobu For For Management 2.2 Elect Director Shizuta, Atsushi For For Management 2.3 Elect Director Uranishi, Nobuya For For Management 2.4 Elect Director Morita, Yukihiko For For Management 2.5 Elect Director Shimada, Yoshiaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Asahi, Shigeru 3.2 Elect Director and Audit Committee For For Management Member Yoshiba, Hiroko 3.3 Elect Director and Audit Committee For For Management Member Nishiyama, Shigeru -------------------------------------------------------------------------------- UNIQA INSURANCE GROUP AG Ticker: UQA Security ID: A90015131 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.51 per Share 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Marie-Valerie Brunner as For Against Management Supervisory Board Member 7.2 Elect Elgar Fleisch as Supervisory For For Management Board Member -------------------------------------------------------------------------------- UNITED ARROWS Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 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 2.5 Elect Director Matsuzaki, Yoshinori For For Management 2.6 Elect Director Kimura, Tatsuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Sakai, Yukari 3.2 Elect Director and Audit Committee For For Management Member Ishiwata, Gaku 3.3 Elect Director and Audit Committee For For Management Member Nishikawa, Hidehiko -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2018 6 Approve Affiliation Agreement with For For Management United Internet Management Holding SE 7 Approve Profit Transfer with United For For Management Internet Management Holding SE 8 Approve Affiliation Agreement with For For Management United Internet Corporate Holding SE 9 Approve Profit Transfer with United For For Management Internet Corporate Holding SE -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividends For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to Wee Cho Yaw, Chairman For For Management Emeritus and Adviser of the Bank for the Period from January 2017 to December 2017 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Lim Hwee Hua as Director For For Management 7 Elect Wong Kan Seng as Director For For Management 8 Elect Alexander Charles Hungate as For For Management Director 9 Elect Michael Lien Jown Leam as For Against Management Director 10 Elect Alvin Yeo Khirn Hai as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For Against Management 5 Elect Tan Tiong Cheng as Director For Against Management 6 Elect Wee Ee-chao as Director For Against Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24.3 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 Takagi, Nobuko For For Management -------------------------------------------------------------------------------- VALIANT HOLDING AG Ticker: VATN Security ID: H90203128 Meeting Date: MAY 23, 2018 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 4.00 per Share 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.7 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.1 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2 Million 6.1 Reelect Juerg Bucher as Director and For For Management Board Chairman 6.2 Reelect Christoph Buehler as Director For For Management 6.3 Reelect Barbara Artmann as Director For For Management 6.4 Reelect Jean-Baptiste Beuret as For For Management Director 6.5 Reelect Maya Bundt as Director For For Management 6.6 Reelect Nicole Pauli as Director For For Management 6.7 Reelect Othmar Stoeckli as Director For For Management 6.8 Reelect Franziska von Weissenfluh as For For Management Director 7.1 Reappoint Franziska von Weissenfluh as For For Management Member of the Nomination and Compensation Committee 7.2 Reappoint Jean-Baptiste Beuret as For For Management Member of the Nomination and Compensation Committee 7.3 Reappoint Juerg Bucher as Member of For For Management the Nomination and 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 -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Renew Appointment of KPMG S.A as For For Management Auditor 5 Renew Appointment of Deloitte and For For Management Associes as Auditor 6 Approve Remuneration Policy of the For For Management Chairman of the Management Board 7 Approve Remuneration Policy of For For Management Management Board Members 8 Approve Remuneration Policy of the For For Management Chairman of the Supervisory Board 9 Approve Remuneration Policy of For For Management Supervisory Board Members 10 Approve Compensation of Philippe For For Management Crouzet, Chairman of the Management Board 11 Approve Compensation of Olivier Mallet For For Management and Jean-Pierre Michel, Management Board Members 12 Approve Compensation of Vivienne Cox, For For Management Chairman of the Supervisory Board 13 Reelect Vivienne Cox as Supervisory For For Management Board Member 14 Reelect Cedric de Bailliencourt as For Against Management Supervisory Board Member 15 Reelect Laurence Broseta as For Against Management Supervisory Board Member 16 Reelect Alexandra Schaapveld as For For Management Supervisory Board Member 17 Elect Jean-Jacques Morin as For For Management Supervisory Board Member 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 360.99 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90.247 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 90.247 Million 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 Restricted Stock Plan in Connection with Employee Stock Plan 25 Subject to Approval of Items 22, 23, For For Management 24, Approve Employee Indirect Stock Purchase Plan for International Employees 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALOR HOLDINGS CO. LTD. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Masami For For Management 1.2 Elect Director Yokoyama, Satoru For For Management 1.3 Elect Director Shinohana, Akira For For Management 1.4 Elect Director Shizu, Yukihiko For For Management 1.5 Elect Director Mori, Katsuyuki For For Management 1.6 Elect Director Yoneyama, Satoshi For For Management 1.7 Elect Director Shidara, Masami For For Management 1.8 Elect Director Wagato, Morisaku For For Management 1.9 Elect Director Yamashita, Takao For For Management 1.10 Elect Director Takasu, Motohiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Takasaki, Osamu 2.2 Elect Director and Audit Committee For Against Management Member Masuda, Mutsuo 2.3 Elect Director and Audit Committee For Against Management Member Hata, Hirofumi 2.4 Elect Director and Audit Committee For For Management Member Ito, Tokimitsu -------------------------------------------------------------------------------- VALORA HOLDING AG Ticker: VALN Security ID: H53670198 Meeting Date: APR 13, 2018 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 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 12.50 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 400,000 For Against Management Million Pool of Capital without Preemptive Rights 6.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.4 Million 6.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 6.9 Million 7.1.1 Reelect Franz Julen as Director For For Management 7.1.2 Reelect Markus Fiechter as Director For For Management 7.1.3 Reelect Peter Ditsch as Director For Against Management 7.1.4 Reelect Michael Kliger as Director For For Management 7.1.5 Reelect Cornelia Bossicard as Director For For Management 7.2 Reelect Franz Julen as Board Chairman For For Management 7.3.1 Reappoint Markus Fiechter as Member of For For Management the Compensation Committee 7.3.2 Reappoint Peter Ditsch as Member of For Against Management the Compensation Committee 7.3.3 Reappoint Michael Kliger as Member of For For Management the Compensation Committee 7.4 Designate Oscar Olano as Independent For For Management Proxy 7.5 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VALORA HOLDING AG, MUTTENZ Ticker: Security ID: H53670198 Meeting Date: NOV 08, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT PART 2 OF THIS MEETING IS FOR VOTING Take No Management ON AGENDA AND MEETING ATTENDANCE Nonvoting Action REQUESTS ONLY. PLEASE ENSURE THAT YOU Item HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SH 1 ORDINARY CAPITAL INCREASE For Take No Management Action -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Kay Kuok Oon Kwong as Director For For Management 4a Elect Goon Kok Loon as Director For For Management 4b Elect Wong Yew Meng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Awards For Against Management and Issuance of Shares Under The Venture Corporation Executives' Share Option Schemes and the Venture Corporation Restricted Share Plan 9 Authorize Share Repurchase Program For Against Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Health Insurance Package and For For Management Additional Pension Scheme Agreement with Antoine Frerot, Chairman and CEO 7 Approve Severance Agreement with For Against Management Antoine Frerot, Chairman and CEO 8 Reelect Antoine Frerot as Director For Against Management 9 Approve Compensation of Antoine For For Management Frerot, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million 16 Authorize Capital Increase of up to For For Management EUR 281 Million for Contributions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VESUVIUS PLC Ticker: VSVS Security ID: G9339E105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Patrick Andre as Director For For Management 5 Re-elect Christer Gardell as Director For Against Management 6 Re-elect Hock Goh as Director For Against Management 7 Re-elect Jane Hinkley as Director For For Management 8 Re-elect Douglas Hurt as Director For For Management 9 Re-elect Holly Koeppel as Director For For Management 10 Re-elect John McDonough as Director For For Management 11 Re-elect Guy Young 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 Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VICAT Ticker: VCT Security ID: F18060107 Meeting Date: APR 06, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Reelect Eleonore Sidos as Director For Against Management 8 Reelect Delphine Andre as Director For For Management 9 Approve Remuneration Policy of Guy For For Management Sidos, Chairman and CEO 10 Approve Remuneration Policy of Didier For Against Management Petetin, Vice-CEO 11 Approve Compensation of Guy Sidos, For Against Management Chairman and CEO 12 Approve Compensation of Didier For Against Management Petetin, Vice-CEO 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 09, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Larry Pentz as Director For For Management 6 Re-elect Dr Pamela Kirby as Director For For Management 7 Re-elect Andrew Dougal as Director For Abstain Management 8 Re-elect Jane Toogood as Director For For Management 9 Re-elect Tim Cooper as Director For For Management 10 Re-elect Louisa Burdett as Director For For Management 11 Re-elect Dr Martin Court as Director For For Management 12 Elect Jakob Sigurdsson as Director For For Management 13 Elect Janet Ashdown as Director For For Management 14 Elect Brendan Connolly as Director For For Management 15 Approve Increase in the Maximum Number For For Management of Directors 16 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For Against Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG Ticker: VIG Security ID: A9142L128 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Amend Articles Re: Allocation of Income For For Management 6 Ratify KPMG Austria GmbH as Auditors For Against Management 7 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- VIFOR PHARMA AG Ticker: VIFN Security ID: H9150Q103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share 4 Approve Remuneration Report For Against Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 13 Million 6 Approve Creation of CHF 65,000 Pool of For For Management Capital without Preemptive Rights 7.1.1 Reelect Etienne Jornod as Director and For Against Management Board Chairman 7.1.2 Reelect Daniela Bosshardt-Hengartner For For Management as Director 7.1.3 Reelect Michel Burnier as Director For For Management 7.1.4 Reelect Romeo Cerutti as Director For For Management 7.1.5 Reelect Sylvie Gregoire as Director For For Management 7.1.6 Reelect Fritz Hirsbrunner as Director For Against Management 7.1.7 Reelect Gianni Zampieri as Director For For Management 7.1.8 Elect Jacques Theurillat as Director For For Management 7.2.1 Reappoint Daniela Bosshardt-Hengartner For For Management as Member of the Compensation Committee 7.2.2 Reappoint Michel Burnier as Member of For For Management the Compensation Committee 7.2.3 Reappoint Fritz Hirsbrunner as Member For Against Management of the Compensation Committee 7.3 Designate Walder Wyss AG as For For Management Independent Proxy 7.4 Ratify Ernst & Young AG as Auditors For Against Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # 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 2.45 per Share 4 Reelect Xavier Huillard as Director For Against Management 5 Reelect Yves-Thibault de Silguy as For Against Management Director 6 Reelect Marie-Christine Lombard as For Against Management Director 7 Reelect Qatar Holding LLC as Director For Against Management 8 Elect Rene Medori as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Additional Pension Scheme For For Management Agreement with Xavier Huillard 11 Approve Termination Package of Xavier For For Management Huillard 12 Approve Transaction with For Against Management YTSeuropaconsultants Re: Services Agreement 13 Approve Remuneration Policy for For Against Management Chairman and CEO 14 Approve Compensation of Xavier For Against Management Huillard, Chairman and CEO 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 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 Reserved for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISCOFAN S.A. Ticker: VIS Security ID: E97579192 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1.1 Amend Article 2 Re: Corporate Purpose For For Management 2.1.2 Amend Article 3 Re: Power to Change For For Management the Registered Location 2.1.3 Amend Articles Re: Free Transfer of For For Management Shares 2.1.4 Amend Article 13 Re: Executive For For Management Committee 2.1.5 Amend Article 18 Re: Publication of For For Management Meeting Announcement 2.1.6 Amend Article 22 Re: Right of For For Management Attendance 2.1.7 Amend Article 26 Re: Board Composition For For Management 2.1.8 Amend Article 27 Re: Vice-Chairman and For For Management Vice-Secretary 2.1.9 Amend Article 27 bis Re: Term Limit of For For Management Independent Directors 2.1.A Amend Articles Re: Board Powers, For For Management Delegation and Committees 2.1.B Amend Articles Re: Minute Books For For Management 2.1.C Amend Article 27 quater Re: Approval For For Management by the General Meeting of Directors' Remuneration Limit 2.1.D Amend Articles Re: References to For For Management Current Legislation 2.2 Approve Renumbering of Articles For For Management 3.1 Amend Article 14 of General Meeting For For Management Regulations Re: Right of Attendance 3.2 Amend Article 20 of General Meeting For For Management Regulations Re: Chairman of the General Meeting 3.3 Amend Articles of General Meeting For For Management Regulations Re: Intervention of the Chairman of Appointments and Remuneration Committee in the General Meeting 3.4 Amend Article 24 of General Meeting For For Management Regulations Re: Minute Books 4.1 Reelect Nestor Basterra Larroude as For Against Management Director 4.2 Reelect Agatha Echevarria Canales as For Against Management Director 4.3 Reelect Jose Maria Aldecoa For For Management Sagastasoloa as Director 4.4 Reelect Jose Antonio Canales Garcia as For For Management Director 4.5 Reelect Jaime Real de Asua Arteche as For For Management Director 4.6 Elect Laura Gonzalez Molero as Director For For Management 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration Policy For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 5 Approve Compensation of Vincent For For Management Bollore, Chairman of the Supervisory Board 6 Approve Compensation of Arnaud de For Against Management Puyfontaine, Chairman of the Management Board 7 Approve Compensation of Gilles Alix, For Against Management Management Board Member 8 Approve Compensation of Cedric de For Against Management Bailliencourt, Management Board Member 9 Approve Compensation of Frederic For For Management Crepin, Management Board Member 10 Approve Compensation of Simon Gillham, For For Management Management Board Member 11 Approve Compensation of Herve For For Management Philippe, Management Board Member 12 Approve Compensation of Stephane For For Management Roussel, Management Board Member 13 Approve Remuneration Policy for For For Management Supervisory Board Members and Chairman 14 Approve Remuneration Policy for For For Management Chairman of the Management Board 15 Approve Remuneration Policy for For Against Management Management Board Members 16 Approve Additional Pension Scheme For For Management Agreement with Gilles Alix 17 Approve Additional Pension Scheme For For Management Agreement with Cedric de Bailliencourt 18 Reelect Philippe Benacin as For For Management Supervisory Board Member 19 Reelect Aliza Jabes as Supervisory For For Management Board Member 20 Reelect Cathia Lawson-Hall as For For Management Supervisory Board Member 21 Reelect Katie Stanton as Supervisory For For Management Board Member 22 Elect Michele Reiser as Supervisory For For Management Board Member 23 Renew Appointment of Ernst and Young For For Management as Auditor 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 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 Employees of International Subsidiaries 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 4.25 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 Against Management the Amount of SEK 3.5 Million for Chairman and SEK 1.03 Million for Other Directors; Approve Remuneration for Committee Work 14a Reelect Matti Alahuhta as Director For For Management 14b Reelect Eckhard Cordes as Director For For Management 14c Elect Eric Elzvik as New Director For For Management 14d Reelect James Griffith as Director For For Management 14e Reelect Martin Lundstedt as Director For For Management 14f Reelect Kathryn Marinello as Director For For Management 14g Reelect Martina Merz as Director For Against Management 14h Reelect Hanne de Mora as Director For For Management 14i Reelect Helena Stjernholm as Director For Against Management 14j Reelect Carl-Henric Svenberg as For For Management Director 15 Reelect Carl-Henric Svanberg as Board For For Management Chairman 16 Approve Remuneration of Auditors For For Management 17 Ratify Deloitte as Auditors For For Management 18 Elect Bengt Kjell, Ramsay Brufer, For For Management Yngve Slungstad, Par Boman and Chairman of the Board to Serve on Election Committee 19 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 20 Limit Contributions to Chalmers None Against Shareholder University of Technology Foundation to a Maximum of SEK 3 Million Per Year -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.32 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Juergen Fitschen to the For For Management Supervisory Board 6.2 Elect Burkhard Drescher to the For For Management Supervisory Board 6.3 Elect Vitus Eckert to the Supervisory For For Management Board 6.4 Elect Edgar Ernst to the Supervisory For For Management Board 6.5 Elect Florian Funck to the Supervisory For For Management Board 6.6 Elect Ute Geipel-Faber to the For For Management Supervisory Board 6.7 Elect Daniel Just to the Supervisory For For Management Board 6.8 Elect Hildegard Mueller to the For For Management Supervisory Board 6.9 Elect Klaus Rauscher to the For For Management Supervisory Board 6.10 Elect Ariane Reinhart to the For For Management Supervisory Board 6.11 Elect Clara-Christina Streit to the For For Management Supervisory Board 6.12 Elect Christian Ulbrich to the For For Management Supervisory Board 7 Approve Creation of EUR 242.6 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.7 Billion; Approve Creation of EUR 242.6 Million 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 11 Approve Affiliation Agreement with For For Management Subsidiary GAGFAH Holding GmbH -------------------------------------------------------------------------------- WACKER NEUSON SE Ticker: WAC Security ID: D9553L101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Approve Affiliation Agreements with For For Management Subsidiary Wacker Neuson Aftermarket & Services GmbH -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ide, Nobutaka For For Management 1.2 Elect Director Machida, Yoichi For For Management 1.3 Elect Director Yamamoto, Sadao For For Management 1.4 Elect Director Usuda, Yukio For For Management 1.5 Elect Director Inazumi, Ken For For Management 2 Elect Director and Audit Committee For For Management Member Higashiyama, Shigeki 3 Elect Alternate Director and Audit For For Management Committee Member Inazumi, Ken -------------------------------------------------------------------------------- WARABEYA NICHIYO HOLDINGS CO., LTD. Ticker: 2918 Security ID: J9496B107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Otomo, Hiroyuki For For Management 2.2 Elect Director Shirai, Tsunehisa For For Management 2.3 Elect Director Asano, Naoshi For For Management 2.4 Elect Director Tsuji, Hideo For For Management 2.5 Elect Director Furukawa, Koichi For For Management 2.6 Elect Director Himeda, Takashi For For Management -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder For Do Not Vote Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For Do Not Vote Management 5 Prepare and Approve List of For Do Not Vote Management Shareholders 7 Accept Financial Statements and For Do Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Do Not Vote Management Dividends of EUR 1.38 Per Share 9 Approve Discharge of Board and For Do Not Vote Management President 11 Approve Remuneration of Directors in For Do Not Vote Management the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For Do Not Vote Management 13 Reelect Maarit Aarni-Sirvio, For Do Not Vote Management Kaj-Gustaf Bergh, Karin Falk, Johan Forssell, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors 14 Approve Remuneration of Auditors For Do Not Vote Management 15 Ratify PricewaterhouseCoopers as For Do Not Vote Management auditor 16 Approve 1:2 Stock Split For Do Not Vote Management 17 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 24, 2018 Meeting Type: Annual and Special Meeting Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR For Withhold Management 1 DIRECTOR For Withhold Management 1 DIRECTOR For Withhold Management 1 DIRECTOR For Withhold Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For Withhold Management 2 Appointment of Grant Thornton LLP as For For Management our independent registered public accounting firm until the close of the 2018 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registe 3 Approval, on a non-binding, advisory For For Management basis, of the compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). 4 Shareholder proposal to urge the Against For Management adoption of a senior executive equity compensation retention requirement until retirement. -------------------------------------------------------------------------------- WESFARMERS LTD, PERTH WA Ticker: Security ID: Q95870103 Meeting Date: NOV 16, 2017 Meeting Type: Annual General Meeting Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSAL 3 AND VOTES CAST Nonvoting Item BY ANY INDIVIDUAL OR RELATED PARTY WHO Item BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENE 2A RE-ELECTION OF M A CHANEY AO AS A For For Management DIRECTOR 2B RE-ELECTION OF D L SMITH-GANDER AS A For For Management DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT For For Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Manabe, Seiji For Against Management 3.2 Elect Director Sato, Yumiko For For Management 3.3 Elect Director Murayama, Yuzo For For Management 3.4 Elect Director Saito, Norihiko For For Management 3.5 Elect Director Miyahara, Hideo For For Management 3.6 Elect Director Takagi, Hikaru For For Management 3.7 Elect Director Kijima, Tatsuo For Against Management 3.8 Elect Director Ogata, Fumito For For Management 3.9 Elect Director Hasegawa, Kazuaki For For Management 3.10 Elect Director Nikaido, Nobutoshi For For Management 3.11 Elect Director Hirano, Yoshihisa For For Management 3.12 Elect Director Handa, Shinichi For For Management 3.13 Elect Director Kurasaka, Shoji For For Management 3.14 Elect Director Nakamura, Keijiro For For Management 3.15 Elect Director Matsuoka, Toshihiro For For Management 4 Appoint Statutory Auditor Nishikawa, For For Management Naoki -------------------------------------------------------------------------------- WESTERN FOREST PRODUCTS INC. Ticker: WEF Security ID: 958211203 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: MAR 28, 2018 # 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 Suzanne Blanchet For For Management 2.4 Elect Director Donald Demens For For Management 2.5 Elect Director Lee Doney For Withhold Management 2.6 Elect Director Daniel Nocente 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 Stock Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WESTJET AIRLINES LTD. Ticker: WJA Security ID: 960410504 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director Clive J. Beddoe For Withhold 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 Karen Sheriff For For Management 2.12 Elect Director Edward Sims 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 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. -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Long as Director For Against Management 2b Elect Jiao Shuge as Director For Against 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 -------------------------------------------------------------------------------- WH SMITH PLC Ticker: Security ID: G8927V149 Meeting Date: JAN 24, 2018 Meeting Type: Annual General Meeting Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORTS AND ACCOUNTS OF For For Management THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 AUGUST 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT FOR THE YEAR ENDED 31 AUGUST 2017 3 TO DECLARE A FINAL DIVIDEND OF 33.6P For For Management PER SHARE, TO BE PAID ON 1 FEBRUARY 2018 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 12 JANUARY 2018 4 TO RE-ELECT SUZANNE BAXTER AS A For For Management DIRECTOR OF THE COMPANY 5 TO RE-ELECT STEPHEN CLARKE AS A For For Management DIRECTOR OF THE COMPANY 6 TO RE-ELECT ANNEMARIE DURBIN AS A For For Management DIRECTOR OF THE COMPANY 7 TO RE-ELECT DRUMMOND HALL AS A For For Management DIRECTOR OF THE COMPANY 8 TO RE-ELECT ROBERT MOORHEAD AS A For For Management DIRECTOR OF THE COMPANY 9 TO RE-ELECT HENRY STAUNTON AS A For For Management DIRECTOR OF THE COMPANY 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 11 TO AUTHORISE THE AUDIT COMMITTEE OF For For Management THE BOARD TO DETERMINE THE AUDITORS' REMUNERATION 12 TO RESOLVE THAT, IN ACCORDANCE WITH For For Management SECTION 366 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AND ARE HEREBY AUTHORISED TO: (A) MAKE POLI 13 TO RESOLVE THAT: (A) IN ACCORDANCE For For Management WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) UP TO AN AGGR 14 TO RESOLVE THAT, IF RESOLUTION 13 For For Management ABOVE IS PASSED: (A) IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) FOR CA 15 TO RESOLVE THAT, IF RESOLUTION 13 For For Management ABOVE IS PASSED AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14: (A) IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED 16 TO RESOLVE THAT, PURSUANT TO SECTION For For Management 701 OF THE COMPANIES ACT 2006, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ANY OF ITS OWN ORDINARY SHARES I 17 TO RESOLVE THAT A GENERAL MEETING For For Management (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stewart C. K. Leung as Director For For Management 2b Elect Paul Y. C. Tsui as Director For For Management 2c Elect Winston K. W. Leong as Director For For Management 2d Elect Richard Y. S. Tang as Director For For Management 2e Elect Nancy S. L. Tse as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Richard Gillingwater as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Alison Brittain as Director For For Management 7 Re-elect Nicholas Cadbury as Director For For Management 8 Re-elect Adam Crozier as Director For For Management 9 Re-elect Chris Kennedy as Director For For Management 10 Re-elect Deanna Oppenheimer as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Susan Martin 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 Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors 6.1 Change Size of Supervisory Board from Against Against Shareholder Eight to Nine Shareholder Representatives 6.2.1 Reelect Christian Jourquin as For For Management Supervisory Board Member 6.2.2 Elect Pierre-Marie De Leener to the Against Against Shareholder Supervisory Board 6.3.1 Elect Peter Steiner as Supervisory For For Management Board Member 6.3.2 Elect Jan Buck-Emden to the Against Against Shareholder Supervisory Board 6.2.1 Reelect Christian Jourquin as For For Management Supervisory Board Member 6.2.2 Elect Pierre-Marie De Leener to the Against Against Shareholder Supervisory Board 6.3 Elect Peter Steiner as Supervisory For For Management Board Member 6.4 Elect Jan Buck-Emden to the Against Against Shareholder Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Roger Devlin as Director For For Management 5 Elect Ruth Prior as Director For For Management 6 Re-elect Philip Bowcock as Director For For Management 7 Re-elect Mark Brooker as Director For For Management 8 Re-elect Sir Roy Gardner as Director For Against Management 9 Re-elect Georgina Harvey as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect John O'Reilly as Director For For Management 12 Re-elect Robin Terrell as Director For Against Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit & Risk Management For For Management Committee to Fix 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 For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Martua Sitorus as Director For For Management 5 Elect Kuok Khoon Ean as Director For For Management 6 Elect Juan Ricardo Luciano as Director For For Management 7 Elect Lim Siong Guan as Director For For Management 8 Elect Weijian Shan as Director 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 Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2009 12 Approve Mandate for Interested Person For For Management Transactions 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- WINPAK LTD. Ticker: WPK Security ID: 97535P104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # 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 -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Elect Anastassia Lauterbach to the For For Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Wirecard Technologies GmbH 8 Amend Corporate Purpose For For Management 9 Approve Increase in Size of Board to For For Management Six Members 10 Elect Susana Quintana-Plaza to the For For Management Supervisory Board -------------------------------------------------------------------------------- WIZZ AIR HOLDINGS PLC Ticker: Security ID: G96871101 Meeting Date: JAN 30, 2018 Meeting Type: Ordinary General Meeting Record Date: JAN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT THE PROPOSED PURCHASE PURSUANT TO For For Management THE NEO PURCHASE AGREEMENT AMENDMENT, EACH AS DEFINED AND DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS DATED 12 JANUARY 2018, OF WHICH THIS NOTICE FORMS PART, BE AND IS APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LIS -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andrew Higginson as Director For For Management 6 Re-elect David Potts as Director For For Management 7 Re-elect Trevor Strain as Director For For Management 8 Re-elect Rooney Anand as Director For For Management 9 Re-elect Neil Davidson as Director For For Management 10 Elect Kevin Havelock as Director For For Management 11 Re-elect Belinda Richards as Director For For Management 12 Elect Tony van Kralingen as Director For For Management 13 Re-elect Paula Vennells as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: N9643A197 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.a Adopt Financial Statements For For Management 3.c Approve Dividends of EUR 0.85 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 Approve Remuneration of Supervisory For For Management Board 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 Approve Cancellation of Repurchased For For Management Shares 9 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melinda Cilento as Director For For Management 2b Elect Christopher Haynes as Director For For Management 2c Elect Gene Tilbrook as Director For For Management 2d Elect Richard Goyder as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LIMITED Ticker: Security ID: Q98418108 Meeting Date: NOV 23, 2017 Meeting Type: Annual General Meeting Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management MEETING FOR PROPOSALS 3, 4, 5 AND Nonvoting Item VOTES CAST BY ANY INDIVIDUAL OR Item RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU 2.A RE-ELECT MS JILLIAN BROADBENT AO AS A For For Management DIRECTOR 2.B PLEASE NOTE THAT THIS RESOLUTION IS A Against For Management SHAREHOLDER PROPOSAL: ELECT DR SUSAN RENNIE AS A DIRECTOR 2.C RE-ELECT MR SCOTT PERKINS AS A DIRECTOR For For Management 3 ADOPT REMUNERATION REPORT For For Management 4 APPROVE MANAGING DIRECTOR AND CEO FY18 For For Management LTI GRANT 5 APPROVE APPROACH TO TERMINATION For For Management BENEFITS 6 CHANGE NAME OF COMPANY: TO WOOLWORTHS For For Management GROUP LIMITED 7.A PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION: CLAUSE 9.28 7.B PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS REPORTING CMMT 24 OCT 2017: PLEASE NOTE THAT Nonvoting Management RESOLUTION 7(B) IS A CONTINGENT Nonvoting Item RESOLUTION AND WILL ONLY BE PUT TO THE Item MEETING FOR A VOTE IF RESOLUTION 7(A) IS PASSED BY SPECIAL RESOLUTION CMMT 24 OCT 2017: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO ADDITION OF COMMENT. Nonvoting Item IF YOU HAVE ALREADY SENT IN YOUR Item VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- WORLDLINE Ticker: WLN Security ID: F9867T103 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 5 Reelect Gilles Arditti as Director For Against Management 6 Reelect Danielle Lagarde as Director For Against Management 7 Reelect Sophie Proust as Director For Against Management 8 Approve Compensation of Gilles For Against Management Grapinet, CEO 9 Approve Remuneration Policy of CEO For For Management 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 50 Percent of Issued Capital 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to 45 Percent of Issued Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Up to 30 Percent of Issued Capital Per Year for Private Placements 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 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 Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 0.9 Percent of Issued For Against Management Capital for Use in Stock Option Plans 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Amend Article 27 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WORLDPAY GROUP PLC Ticker: Security ID: G97744109 Meeting Date: JAN 08, 2018 Meeting Type: Ordinary General Meeting Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 TO GIVE EFFECT TO THE SCHEME, AS SET For For Management OUT IN THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 130 CMMT 01 DEC 2017: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO RECEIPT OF RECORD Nonvoting Item DATE. IF YOU HAVE ALREADY SENT IN YOUR Item VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- WORLDPAY GROUP PLC Ticker: Security ID: G97744109 Meeting Date: JAN 08, 2018 Meeting Type: Court Meeting Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT ABSTAIN IS NOT A Nonvoting Management VALID VOTE OPTION FOR THIS MEETING Nonvoting Item TYPE. PLEASE CHOOSE BETWEEN "FOR" AND Item "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 FOR THE PURPOSE OF CONSIDERING AND, IF For For Management THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE SCHEME) BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS( AS DEFINED IN THE SCHEME DOCUM CMMT 01 DEC 2017: PLEASE NOTE THAT THIS IS Nonvoting Management A REVISION DUE TO RECEIPT OF RECORD Nonvoting Item DATE. IF YOU HAVE ALREADY SENT IN YOUR Item VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- WORLDPAY INC. Ticker: WP Security ID: 981558109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 1. DIRECTOR For For Management 2. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers. 3. To approve an amendment of the For For Management Worldpay, Inc. Employee Stock Purchase Plan to facilitate operation of a Save-As-You-Earn (SAYE) sub-plan for employees in the United Kingdom. 4. To ratify the appointment of Deloitte For Against Management & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- WUESTENROT & WUERTTEMBERGISCHE AG Ticker: WUW Security ID: D6179R108 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.65 Per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Elect Nadine Gatzert to the For For Management Supervisory Board 6 Amend Corporate Purpose For For Management 7 Amend Articles Re: Supervisory For Against Management Board-Related 8 Approve Creation of EUR 100 Million For Against Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreements with For For Management Subsidiary W&W brandpool GmbH -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 1128 Security ID: G98149100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Matthew O. Maddox as Director For Against Management 2b Elect Linda Chen as Director For Against Management 2c Elect Maurice L. Wooden as Director For Against Management 2d Elect Bruce Rockowitz as Director For For Management 2e Elect Jeffrey Kin-fung Lam as Director For Against Management 2f Elect Nicholas Sallnow-Smith as For For Management Director 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 8 Approve Issuance of Shares Under the For Against Management Employee Ownership Scheme -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Shing Kan as Director For Against Management 3A2 Elect Li Ching Wai as Director For Against Management 3A3 Elect Ng Ngan Ho as Director For Against Management 3A4 Elect Wong Ying Wai as Director For For Management 3A5 Elect Tran Chuen Wah, John as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawabe, Kentaro For For Management 1.2 Elect Director Miyasaka, Manabu For For Management 1.3 Elect Director Son, Masayoshi For For Management 1.4 Elect Director Miyauchi, Ken For For Management 1.5 Elect Director Arthur Chong For Against Management 1.6 Elect Director Alexi A. Wellman For For Management 2 Elect Director and Audit Committee For For Management Member Kimiwada, Kazuko 3.1 Elect Alternate Director and Audit For For Management Committee Member Tobita, Hiroshi 3.2 Elect Alternate Director and Audit For For Management Committee Member Morikawa, Hiroshi -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Doi, Akifumi For For Management 1.9 Elect Director Hayashida, Tetsuya For For Management 1.10 Elect Director Richard Hall For For Management 1.11 Elect Director Yasuda, Ryuji For For Management 1.12 Elect Director Fukuoka, Masayuki For For Management 1.13 Elect Director Maeda, Norihito For For Management 1.14 Elect Director Hirano, Susumu For For Management 1.15 Elect Director Pascal Yves de Petrini For For Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamada, Noboru For For Management 2.2 Elect Director Ichimiya, Tadao For For Management 2.3 Elect Director Kuwano, Mitsumasa For For Management 2.4 Elect Director Iizuka, Hiroyasu For For Management 2.5 Elect Director Okamoto, Jun For For Management 2.6 Elect Director Kobayashi, Tatsuo For For Management 2.7 Elect Director Higuchi, Haruhiko For For Management 2.8 Elect Director Arai, Hitoshi For For Management 2.9 Elect Director Fukuda, Takayuki For For Management 2.10 Elect Director Ueno, Yoshinori For For Management 2.11 Elect Director Mishima, Tsuneo For For Management 2.12 Elect Director Fukui, Akira For For Management 2.13 Elect Director Kogure, Megumi For For Management 2.14 Elect Director Tokuhira, Tsukasa For For Management 2.15 Elect Director Fukuyama, Hiroyuki For For Management 3 Appoint Statutory Auditor Igarashi, For For Management Makoto -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Approve Accounting Transfers For For Management 3 Amend Articles to Make Technical For For Management Changes 4.1 Elect Director Nakata, Takuya For For Management 4.2 Elect Director Yamahata, Satoshi For For Management 4.3 Elect Director Hosoi, Masahito For For Management 4.4 Elect Director Nosaka, Shigeru For For Management 4.5 Elect Director Ito, Masatoshi For For Management 4.6 Elect Director Hakoda, Junya For For Management 4.7 Elect Director Nakajima, Yoshimi For For Management 4.8 Elect Director Fukui, Taku For For Management 4.9 Elect Director Hidaka, Yoshihiro For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Ticker: Security ID: J95776126 Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Yanagi, Hiroyuki For For Management 2.2 Appoint a Director Hidaka, Yoshihiro For For Management 2.3 Appoint a Director Watanabe, Katsuaki For For Management 2.4 Appoint a Director Kato, Toshizumi For For Management 2.5 Appoint a Director Yamaji, Katsuhito For For Management 2.6 Appoint a Director Shimamoto, Makoto For For Management 2.7 Appoint a Director Okawa, Tatsumi For For Management 2.8 Appoint a Director Nakata, Takuya For For Management 2.9 Appoint a Director Niimi, Atsushi For For Management 2.10 Appoint a Director Tamatsuka, Genichi For For Management 2.11 Appoint a Director Kamigama, Takehiro For For Management 3 Appoint a Substitute Corporate Auditor For For Management Yone, Masatake -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: AUY Security ID: 98462Y100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For Withhold Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 1 DIRECTOR For Withhold Management 1 DIRECTOR For For Management 1 DIRECTOR For For Management 2 Appoint the auditors - Deloitte LLP For For Management See page 9 of our 2018 management information circular. 3 On an advisory basis, and not to For For Management diminish the role and responsibilities of our board, you accept the approach to executive compensation disclosed in our 2018 management information circular. -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Do Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Do Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Do Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 Per Share 4 Approve Remuneration Policy And Other For Do Not Vote Management Terms of Employment For Executive Management 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Approve Remuneration of Directors in For Do Not Vote Management the Amount of NOK 609,000 for the Chairman, NOK 375,000 for the Vice Chairman, and NOK 330,000 for the Other Directors; Approve Committee Fees 8 Reelect Hilde Bakken, Maria Moraeus For Do Not Vote Management Hanssen, Geir Isaksen and John Thuestad as Directors; Elect Trond Berger as New Director 9 Reelect Thorunn Kathrine Bakke and Ann For Do Not Vote Management Kristin Brautaset as Members of Nominating Committee; Elect Otto Soberg and Ottar Ertzeid as New Members of Nominating Committee 10 Approve Remuneration of Nominating For Do Not Vote Management Committee 11 Approve Nominating Committee Procedure For Do Not Vote Management 12 Amend Articles Re: Nominating For Do Not Vote Management Committee; Signatory Power; General Meeting Notice; Annual General Meeting 13 Authorize Share Repurchase Program For Do Not Vote Management -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 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 For Management Member Tsukahata, Koichi 3.2 Elect Director and Audit Committee For For Management Member Sasaki, Junko 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- YIT OYJ Ticker: YIT Security ID: X9862Q104 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.25 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 100,000 for Chairman, EUR 70,000 for Vice Chairman, EUR 70,000 for Chairman of Audit Committee, and EUR 50,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Harri-Pekka Kaukonen For For Management (Chairman), Erkki Jarvinen, Inka Mero, Kristina Pentti-von Walzel and Tiina Tuomela as Directors; Elect Eero Heliovaara (Vice Chairman) and Olli-Petteri Lehtinen as New Directors 14 Approve Remuneration of Auditors For Against Management 15 Ratify PricewaterhouseCoopers as For Against Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 42 Million For Against Management Shares without Preemptive Rights -------------------------------------------------------------------------------- YONDOSHI HOLDINGS INC. Ticker: 8008 Security ID: J7217V105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Kimura, Saishi For For Management 2.2 Elect Director Takiguchi, Akihiro For For Management 2.3 Elect Director Kurume, Toshifumi For For Management 2.4 Elect Director Nishimura, Masahiko For For Management 2.5 Elect Director Suzuki, Hidenori For For Management 2.6 Elect Director Okafuji, Ichiro For For Management 2.7 Elect Director Ibaragi, Ichiro For For Management 2.8 Elect Director Sato, Mitsutaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Iwamori, Masahiko 3.2 Elect Director and Audit Committee For For Management Member Akiyama, Toyomasa 3.3 Elect Director and Audit Committee For For Management Member Sakakibara, Hideo 4 Elect Alternate Director and Audit For For Management Committee Member Hata, Kiyoshi 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YOSHINOYA HOLDINGS CO. LTD. Ticker: 9861 Security ID: J9799L109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kawamura, Yasutaka For Against Management 2.2 Elect Director Matsuo, Toshiyuki For For Management 2.3 Elect Director Naruse, Tetsuya For For Management 2.4 Elect Director Uchikura, Eizo For For Management 2.5 Elect Director Miyai, Machiko For For Management 3 Appoint Statutory Auditor Tanaka, For For Management Ryusuke -------------------------------------------------------------------------------- YUASA TRADING CO. LTD. Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Etsuro For For Management 1.2 Elect Director Tamura, Hiroyuki For For Management 1.3 Elect Director Sanoki, Haruo For For Management 1.4 Elect Director Tanaka, Kenichi For For Management 1.5 Elect Director Takachio, Toshiyuki For For Management 1.6 Elect Director Suzuki, Michihiro For For Management 1.7 Elect Director Takahashi, Noriyoshi For For Management 1.8 Elect Director Hirose, Kaoru For For Management 1.9 Elect Director Maeda, Shinzo For For Management 1.10 Elect Director Haimoto, Eizo For For Management 2.1 Appoint Statutory Auditor Mizumachi, For For Management Kazumi 2.2 Appoint Statutory Auditor Furumoto, For For Management Yoshiyuki 2.3 Appoint Statutory Auditor Honda, For For Management Mitsuhiro 3 Appoint Alternate Statutory Auditor For For Management Masuda, Masashi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Effective Disposal of Entire For For Management Shareholding in Pou Sheng International (Holdings) Limited and Related Transactions -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Cheng-Tien as Director For Against Management 3.2 Elect Hu Chia-Ho as Director For Against Management 3.3 Elect Wong Hak Kun as Director For For Management 3.4 Elect Yen Mun-Gie (also known as For For Management Teresa Yen) as Director 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 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 -------------------------------------------------------------------------------- ZENKOKU HOSHO CO., LTD. Ticker: 7164 Security ID: J98829104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Ishikawa, Eiji For For Management 2.2 Elect Director Yamaguchi, Takashi For For Management 2.3 Elect Director Aoki, Yuichi For For Management 2.4 Elect Director Asada, Keiichi For For Management 2.5 Elect Director Kamijo, Masahito For For Management 2.6 Elect Director Nagashima, Yoshiro For For Management -------------------------------------------------------------------------------- ZODIAC AEROSPACE, ISSY LES MOULINEAUX Ticker: Security ID: F98947108 Meeting Date: JAN 09, 2018 Meeting Type: MIX Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Nonvoting Management THE ONLY VALID VOTE OPTIONS ARE "FOR" Nonvoting Item AND "AGAINST" A VOTE OF "ABSTAIN" WILL Item BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Nonvoting Management THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Item A FRENCH CUSTODIAN: PROXY CARDS: Item VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Nonvoting Management ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Item VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR CMMT 22 DEC 2017: PLEASE NOTE THAT Nonvoting Management IMPORTANT ADDITIONAL MEETING Nonvoting Item INFORMATION IS AVAILABLE BY CLICKING Item ON THE MATERIAL URL LINK: https://balo. journal-officiel.gouv. fr/pdf/2017/1204/201712041705219.pdf AND https://www.journal-officiel.gouv. fr/publications/balo/pd O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management STATEMENTS OF THE COMPANY ZODIAC AEROSPACE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS OF THE GROUP ZODIAC AEROSPACE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management YEAR ENDED 31 AUGUST 2017 O.4 APPROVAL OF THE AGREEMENTS AND For For Management COMMITMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE AND DESCRIBED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.5 AUTHORISATION TO BE GRANTED TO THE For For Management BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.6 RENEWAL OF THE TERM OF MR PATRICK For For Management DAHER, MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MR LOUIS For For Management DESANGES, MEMBER OF THE SUPERVISORY BOARD O.8 ACKNOWLEDGEMENT OF THE TERMINATION OF For For Management THE TERM OF MR DIDIER DOMANGE, MEMBER OF THE SUPERVISORY BOARD O.9 ACKNOWLEDGEMENT OF THE TERMINATION OF For For Management THE TERM OF MS ELISABETH DOMANGE, MEMBER OF THE SUPERVISORY BOARD O.10 RENEWAL OF THE TERM OF THE SOCIETE For For Management FIDUCIAIRE NATIONALE DE REVISION COMPTABLE - FIDAUDIT AS STATUTORY AUDITOR O.11 ACKNOWLEDGMENT OF THE TERMINATION OF For For Management THE TERM OF THE COMPANY SAREX AS DEPUTY STATUTORY AUDITOR O.12 REVIEW OF THE COMPENSATION OWED OR For For Management PAID FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR YANN DELABRIERE, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 16 JUNE 2017 O.13 REVIEW OF THE COMPENSATION OWED OR For For Management PAID FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR MAURICE PINAULT, MEMBER OF THE BOARD OF DIRECTORS O.14 REVIEW OF THE COMPENSATION OWED OR For For Management PAID FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR DIDIER FONDAINE, MEMBER OF THE BOARD OF DIRECTORS SINCE 5 JUNE 2017 O.15 REVIEW OF THE COMPENSATION OWED OR For For Management PAID FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR OLIVIER ZARROUATI, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 15 JUNE 2017 O.16 REVIEW OF THE COMPENSATION OWED OR For For Management PAID FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR BENOIT RIBADEAU-DUMAS, MEMBER OF THE BOARD OF DIRECTORS FROM 21 NOVEMBER 2016 UNTIL 15 MAY 2017 O.17 REVIEW OF THE COMPENSATION OWED OR For For Management PAID FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MS YANNICK ASSOUAD, MEMBER OF THE BOARD OF DIRECTORS UNTIL 9 SEPTEMBER 2016 O.18 REVIEW OF THE COMPENSATION OWED OR For For Management PAID FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR DIDIER DOMANGE, CHAIRMAN OF THE SUPERVISORY BOARD O.19 APPROVAL OF THE PRINCIPLES AND For For Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THEIR TERM O.20 APPROVAL OF THE PRINCIPLES AND For For Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS CHAIRMAN FOR THEIR TERM E.21 AUTHORISATION TO BE GRANTED TO THE For For Management BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.22 AUTHORISATION TO BE GRANTED TO THE For For Management BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY OR ITS GROUP E.23 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF SAVINGS SCHEMES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTI E.24 AMENDMENT OF ARTICLE 19 OF THE COMPANY For For Management BY-LAWS,"TERM OF OFFICE" E.25 CANCELLATION OF ARTICLE 20 OF THE For For Management COMPANY BY-LAWS, "QUALIFYING SHARES" AND CORRESPONDING AMENDMENT OF THE NUMBERING OF ARTICLES IN THE COMPANY BY-LAWS E.26 AMENDMENT OF ARTICLE 21 OF THE COMPANY For For Management BY-LAWS, "ORGANISATION AND OPERATION OF THE SUPERVISORY BOARD" E.27 AMENDMENT OF ARTICLE 25 OF THE COMPANY For For Management BY-LAWS, "APPOINTMENT - POWERS" E.28 POWERS TO CARRY OUT LEGAL FORMALITIES For For Management SUBSEQUENT TO THESE RESOLUTIONS -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 16.60 per Share from Available Earnings 2.2 Approve Dividends of CHF 1.40 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.a Elect Michel Lies as Director and For For Management Board Chairman 4.1.b Reelect Joan Amble as Director For For Management 4.1.c Reelect Catherine Bessant as Director For For Management 4.1.d Reelect Alison Canrwath as Director For For Management 4.1.e Reelect Christoph Franz as Director For For Management 4.1.f Reelect Jeffrey Hayman as Director For For Management 4.1.g Reelect Monica Maechler as Director For For Management 4.1.h Reelect Kishore Mahbubani as Director For For Management 4.1.i Reelect David Nish as Director For For Management 4.1.j Elect Jasmin Staiblin as Director For Against Management 4.2.1 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.2 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.3 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.4 Reappoint Michel Lies as Member of the For For Management 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 Remuneration of Directors in For For Management the Amount of CHF 4.6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 72.2 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Transact Other Business (Voting) For Against Management ======================== PIMCO RealPath Blend 2020 Fund ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== PIMCO RealPath Blend 2025 Fund ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== PIMCO RealPath Blend 2030 Fund ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== PIMCO RealPath Blend 2035 Fund ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== PIMCO RealPath Blend 2040 Fund ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== PIMCO RealPath Blend 2045 Fund ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== PIMCO RealPath Blend 2050 Fund ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== PIMCO RealPath Blend 2055 Fund ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= PIMCO RealPath Blend Income Fund ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== 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. PIMCO Equity Series By: /s/ Peter G. Strelow Peter G. Strelow, President (Principal Executive Officer) Date: August 29, 2018 [SEAL]