0001193125-17-272843.txt : 20170830 0001193125-17-272843.hdr.sgml : 20170830 20170830124437 ACCESSION NUMBER: 0001193125-17-272843 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170630 FILED AS OF DATE: 20170830 DATE AS OF CHANGE: 20170830 EFFECTIVENESS DATE: 20170830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AllianzGI Institutional Multi-Series Trust CENTRAL INDEX KEY: 0001609956 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22975 FILM NUMBER: 171059947 BUSINESS ADDRESS: STREET 1: C/O ROPES & GRAY LLP, PRUDENTIAL TOWER STREET 2: 800 BOYLSTON STREET CITY: BOSTON STATE: MA ZIP: 02199 BUSINESS PHONE: 617-951-7774 MAIL ADDRESS: STREET 1: C/O ROPES & GRAY LLP, PRUDENTIAL TOWER STREET 2: 800 BOYLSTON STREET CITY: BOSTON STATE: MA ZIP: 02199 0001609956 S000046701 AllianzGI Global Small-Cap Opportunities Portfolio C000145754 AllianzGI Global Small-Cap Opportunities Portfolio 0001609956 S000052223 AllianzGI Advanced Core Bond Portfolio C000164280 AllianzGI Advanced Core Bond Portfolio 0001609956 S000052573 AllianzGI Discovery U.S. Portfolio C000165042 AllianzGI Discovery U.S. Portfolio 0001609956 S000054147 AllianzGI Best Styles Global Managed Volatility Portfolio C000170174 AllianzGI Best Styles Global Managed Volatility Portfolio N-PX 1 d438019dnpx.txt ALLIANZGI INSTITUTIONAL MULTI-SERIES TRUST ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ----------------- FORM N-PX ----------------- ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-22975 ----------------- AllianzGI Institutional Multi-Series Trust (Exact name of registrant as specified in charter) ----------------- 1633 Broadway, New York, NY 10019 (Address of Principal Executive Office) ----------------- Allianz Global Investors U.S. LLC 1633 Broadway New York, NY 10019 (Name and Address of Agent for Service) ----------------- Registrant's telephone number, including area code: 212-739-3000 Date of fiscal year end: September 30 Date of reporting period: July 1, 2016 through June 30, 2017 ================================================================================ Item 1. Proxy Voting Record ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-22975 Reporting Period: 07/01/2016 - 06/30/2017 AllianzGI Institutional Multi-Series Trust ================= AllianzGI Advanced Core Bond Portfolio ================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== AllianzGI Best Styles Global Managed Volatility Portfolio =========== ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Melody B. Meyer For For Management 1.4 Elect Director Frederick H. Waddell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 16, 2016 2 Approve the 2016 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For Against Management 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2016 up to May 15, 2017 5.1 Elect Jon Ramon Aboitiz as Director For For Management 5.2 Elect Erramon I. Aboitiz as Director For For Management 5.3 Elect Mikel A. Aboitiz as Director For For Management 5.4 Elect Enrique M. Aboitiz as Director For For Management 5.5 Elect Justo A. Ortiz as Director For Abstain Management 5.6 Elect Antonio R. Moraza as Director For For Management 5.7 Elect Raphael P.M. Lotilla as Director For For Management 5.8 Elect Jose C. Vitug as Director For For Management 5.9 Elect Stephen T. CuUnjieng as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACCORDIA GOLF TRUST Ticker: ADQU Security ID: Y000HT119 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board of the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ACCORDIA GOLF TRUST Ticker: ADQU Security ID: Y000HT119 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kori, Akio For For Management 2.2 Elect Director Tomiyasu, Haruhiko For Against Management 2.3 Elect Director Shirozume, Hidetaka For Against Management 2.4 Elect Director Yajima, Akimasa For Against Management 2.5 Elect Director Arata, Ryozo For Against Management 2.6 Elect Director Tajima, Koji For Against Management 2.7 Elect Director Yukino, Toshinori For Against Management 2.8 Elect Director Kobayashi, Yoshiaki For Against Management 2.9 Elect Director Fujisawa, Shigeki For Against Management 2.10 Elect Director Nagai, Kazuyuki For For Management 2.11 Elect Director Yano, Hironori For For Management 3 Appoint Statutory Auditor Okuyama, Akio For For Management 4 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For Against Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For Against Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Jeffrey E. Garten For Against Management 1h Elect Director Ellen M. Hancock For Against Management 1i Elect Director Richard J. Harrington For For Management 1j Elect Director Edward J. Ludwig For Against Management 1k Elect Director Joseph P. Newhouse For Against Management 1l Elect Director Olympia J. Snowe For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6A Report on Lobbying Payments and Policy Against For Shareholder 6B Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For Against Management 1b Elect Director Paul S. Amos, II For For Management 1c Elect Director W. Paul Bowers For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director Toshihiko Fukuzawa For For Management 1f Elect Director Elizabeth J. Hudson For Against Management 1g Elect Director Douglas W. Johnson For Against Management 1h Elect Director Robert B. Johnson For Against Management 1i Elect Director Thomas J. Kenny For Against Management 1j Elect Director Charles B. Knapp For Against Management 1k Elect Director Karole F. Lloyd For For Management 1l Elect Director Joseph L. Moskowitz For For Management 1m Elect Director Barbara K. Rimer For Against Management 1n Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For Against Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AG GROWTH INTERNATIONAL INC. Ticker: AFN Security ID: 001181106 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Gary Anderson For For Management 2.2 Elect Director Tim Close For For Management 2.3 Elect Director Janet Giesselman For For Management 2.4 Elect Director Bill Lambert For For Management 2.5 Elect Director Bill Maslechko For For Management 2.6 Elect Director Malcolm (Mac) Moore For For Management 2.7 Elect Director David White For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- AG MORTGAGE INVESTMENT TRUST, INC. Ticker: MITT Security ID: 001228105 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # 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 Joseph LaManna For For Management 1.4 Elect Director Jonathan Lieberman For For Management 1.5 Elect Director Peter Linneman For For Management 1.6 Elect Director David N. Roberts For For Management 1.7 Elect Director Frank Stadelmaier For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Amend Charter For For Management -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Ticker: AGNC Security ID: 00123Q104 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Ticker: AGNC Security ID: 00123Q104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Kain For For Management 1.2 Elect Director Morris A. Davis For For Management 1.3 Elect Director Larry K. Harvey For For Management 1.4 Elect Director Prue B. Larocca For For Management 1.5 Elect Director Paul E. Mullings For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merrie S. Frankel For For Management 1.2 Elect Director Farris G. Kalil For Withhold Management 2 Ratify Grant Thornton 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 -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jan Dawson as Director For For Management 2 Elect Jonathan Mason as Director For For Management 3 Elect Therese Walsh as Director For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Hogan For For Management 1.2 Elect Director Joseph Lacob For Against Management 1.3 Elect Director C. Raymond Larkin, Jr. For Against Management 1.4 Elect Director George J. Morrow For Against Management 1.5 Elect Director Thomas M. Prescott For Against Management 1.6 Elect Director Andrea L. Saia For Against Management 1.7 Elect Director Greg J. Santora For Against Management 1.8 Elect Director Susan E. Siegel For Against Management 1.9 Elect Director Warren S. Thaler For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALPEN CO LTD Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mizuno, Taizo For Against Management 1.2 Elect Director Murase, Kazuo For For Management 1.3 Elect Director Mizuno, Atsushi For Against Management 1.4 Elect Director Ishida, Yoshitaka For For Management 1.5 Elect Director Mizumaki, Yasuhiko For For Management 1.6 Elect Director Suzuki, Takehito For For Management 2 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For Against Management 1.6 Elect Director Debra J. Kelly-Ennis For For Management 1.7 Elect Director W. Leo Kiely, III For For Management 1.8 Elect Director Kathryn B. McQuade For For Management 1.9 Elect Director George Munoz For Against Management 1.10 Elect Director Nabil Y. Sakkab For For Management 1.11 Elect Director Virginia E. Shanks For For Management 2 Ratify PricewaterhouseCoopers LLP as For 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 Cease Tobacco-Related Advertising Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For 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 Amend Executive Incentive Bonus Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 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 -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. (Jeff) For For 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 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 -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric C. Andersen For For 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 For Management 1e Elect Director Barbara "Bobbi" L. For For Management Kurshan 1f Elect Director Timothy J. Landon For For Management 1g Elect Director Westley Moore For For Management 1h Elect Director William G. Robinson, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For Against Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Richard W. Gochnauer For For Management 1.6 Elect Director Lon R. Greenberg For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Directors May Be Removed With For For Management or Without Cause -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Director David Baltimore For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Francois de Carbonnel For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For Against 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 Ratify Ernst & Young 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 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Reduce Share Trading For For Management Unit 4.1 Elect Director Ito, Shinichiro For For Management 4.2 Elect Director Shinobe, Osamu For For Management 4.3 Elect Director Katanozaka, Shinya For For Management 4.4 Elect Director Nagamine, Toyoyuki For For Management 4.5 Elect Director Ishizaka, Naoto For For Management 4.6 Elect Director Takada, Naoto For For Management 4.7 Elect Director Hirako, Yuji For For Management 4.8 Elect Director Mori, Shosuke For For Management 4.9 Elect Director Yamamoto, Ado For For Management 4.10 Elect Director Kobayashi, Izumi For For Management 5.1 Appoint Statutory Auditor Tonomoto, For Against Management Kiyoshi 5.2 Appoint Statutory Auditor Hasegawa, For Against Management Akihiko -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francine J. Bovich For For Management 1b Elect Director Jonathan D. Green For Against Management 1c Elect Director John H. Schaefer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Kerry Clark For For Management 1b Elect Director Robert L. Dixon, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Bylaws For For Management 6 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Ticker: ANH Security ID: 037347101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd McAdams For Against Management 1b Elect Director Lee A. Ault, III For Against Management 1c Elect Director Joe E. Davis For Against Management 1d Elect Director Robert C. Davis For For Management 1e Elect Director Mark S. Maron For Against Management 1f Elect Director Joseph E. McAdams 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 For Management -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2.1 Elect Director Miyamae, Shozo For Against Management 2.2 Elect Director Miyamae, Hiroaki For Against Management 2.3 Elect Director Aoyama, Osamu For For Management 2.4 Elect Director Miyatake, Makoto For Against Management 2.5 Elect Director Matsukawa, Yoshiyuki For Against Management 2.6 Elect Director Okano, Shinji For Against Management 2.7 Elect Director Uchibayashi, Seishi For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Toru -------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. Ticker: ARI Security ID: 03762U105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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 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 -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Chen Rui Cong, a Representative None For Shareholder of Compal Electronic Inc with Shareholder No. 6, as Non-independent Director 4.2 Elect Weng Zong Bin, a Representative None For Shareholder of Compal Electronic Inc with Shareholder No. 6, as Non-independent Director 4.3 Elect Chen Zhao Cheng, a None For Shareholder Representative of Compal Electronic Inc with Shareholder No. 6, as Non-independent Director 4.4 Elect Zeng Zhao Peng , a None For Shareholder Representative of Compal Electronic Inc with Shareholder No. 6, as Non-independent Director 4.5 Elect Li Hong Yu with Shareholder No. None For Shareholder 4 as Non-independent Director 4.6 Elect Wei Zhe He as Non-independent None For Shareholder Director 4.7 Elect Li Ying Zhen as Independent For For Management Director 4.8 Elect Wen Qing Zhang as Independent For For Management Director 4.9 Elect Yang Wen An as Independent For For Management Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- ARES COMMERCIAL REAL ESTATE CORPORATION Ticker: ACRE Security ID: 04013V108 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline E. Blakely For Withhold Management 1.2 Elect Director Robert L. Rosen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC. Ticker: ARR Security ID: 042315507 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Withhold Management 1.6 Elect Director Thomas K. Guba For Withhold Management 1.7 Elect Director Robert C. Hain For Withhold Management 1.8 Elect Director John P. Hollihan, III For For Management 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 -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Report on Company's and None None Management Group's Financial Results in Fiscal 2016 5 Receive Management Board Report on None None Management Company's Operations in Fiscal 2016 6 Receive Financial Statements for None None Management Fiscal 2016 7 Receive Auditor's Opinion on Financial None None Management Statements for Fiscal 2016 8 Receive Supervisory Board Report for None None Management Fiscal 2016 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2016 9.2 Approve Financial Statements for For For Management Fiscal 2016 10 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2016 11 Receive Auditor's Opinion on None None Management Consolidated Financial Statements for Fiscal 2016 12 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations for Fiscal 2016 13.1 Approve Discharge of Adam Goral (CEO) For For Management 13.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 13.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 13.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 13.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 13.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 13.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 13.8 Approve Discharge of Tadeusz Dyrga For For Management (Deputy CEO) 13.9 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 13.10 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 13.11 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 13.12 Approve Discharge of Krzysztof For For Management Groyecki (Deputy CEO) 14.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 14.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Deputy Chairman) 14.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 14.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 14.5 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 14.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 15 Approve Allocation of Income and For For Management Dividends of PLN 3.01 per Share 16 Approve Sale of Real Estate Property For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSURA PLC Ticker: AGR Security ID: G2386T109 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Performance Share Plan For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Re-elect Simon Laffin as Director For For Management 8 Re-elect Jonathan Murphy as Director For For Management 9 Re-elect Jenefer Greenwood as Director For For Management 10 Re-elect David Richardson as Director For For Management 11 Ratify Appropriation of Distributable For For Management Profits to the Payment of the 2016 Interim Dividend; Waive Any Claims in Connection with the Payment and Authorise the Company to Enter into a Deed of Release 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Yasukawa, Kenji For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Aizawa, Yoshiharu For For Management 2.5 Elect Director Sekiyama, Mamoru For For Management 2.6 Elect Director Yamagami, Keiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For Against 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Indirect Political Against For Shareholder Contributions 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Amend Proxy Access Right Against Against Shareholder 8 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Best For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Kelly H. Compton For For Management 1d Elect Director Richard W. Douglas For For Management 1e Elect Director Ruben E. Esquivel For For Management 1f Elect Director Rafael G. Garza For For Management 1g Elect Director Richard K. Gordon For For Management 1h Elect Director Robert C. Grable For For Management 1i Elect Director Michael E. Haefner For For Management 1j Elect Director Nancy K. Quinn For For Management 1k Elect Director Richard A. Sampson For For Management 1l Elect Director Stephen R. Springer For For Management 1m Elect Director Richard Ware, II For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on the Group's For For Management Orientations up to 2019 as Presented by the Board's Report 2 Approve Additional Pension Scheme For For Management Agreement with Thierry Breton 3 Approve Remuneration Policy of Thierry For For Management Breton, Chairman and CEO 4 Reelect Thierry Breton as Director For Against Management 5 Amend Article 19 of Bylaws Re: Age For For Management Limit of Chairman of the Board 6 Amend Article 23 of Bylaws Re: Age For For Management Limit of CEO 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 5 Reelect Nicolas Bazire as Director For Against Management 6 Reelect Valerie Bernis as Director For For Management 7 Reelect Roland Busch as Director For Against Management 8 Reelect Colette Neuville as Director For For Management 9 Elect Jean Fleming as Representative For For Management of Employee Shareholders to the Board 10 Elect Alexandra Demoulin as Against Against Management Representative of Employee Shareholders to the Board 11 Approve Auditors' Special Report on For Against Management Related-Party Transactions 12 Non-Binding Vote on Compensation of For Abstain Management Thierry Breton, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize up to 0.09 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Amend Article 16 of Bylaws Re: Terms For For Management of Designation of Employee Representatives in the Board of Directors 19 Amend Article 16 of Bylaws Re: For For Management Employee Shareholder Representatives' Length of Term 20 Amend Article 13 of Bylaws Re: For Against Management Composition of the Board of Directors 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Henry van der Heyden as Director For For Management 2 Elect Michelle Guthrie as Director For For Management 3 Elect Christine Spring as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bisson For For Management 1.2 Elect Director Richard T. Clark For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Linda R. Gooden For For Management 1.5 Elect Director Michael P. Gregoire For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director William J. Ready For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AUTOMOTIVE HOLDINGS GROUP LTD Ticker: AHG Security ID: Q1210C141 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Griffiths as Director For For Management 1.2 Elect Jane McKellar as Director For For Management 2 Approve the Amended AHG Performance For For Management Rights Plan 3 Approve the Grant of Performance Right For For Management to Bronte Howson 4 Approve the Termination Package of For Against Management Bronte Howson 5 Approve the Grant of Performance Right For For Management to John McConnell 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 7 Ratify the Past Issuance of Shares to For For Management Eligible Institutional, Sophisticated and Professional Investors 8 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Sue E. Gove For For Management 1.4 Elect Director Earl G. Graves, Jr. For For Management 1.5 Elect Director Enderson Guimaraes For For Management 1.6 Elect Director J. R. Hyde, III For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director W. Andrew McKenna For For Management 1.9 Elect Director George R. Mrkonic, Jr. For For Management 1.10 Elect Director Luis P. Nieto For For Management 1.11 Elect Director William C. Rhodes, III For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For Against Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Alan B. Buckelew For For Management 1d Elect Director Ronald L. Havner, Jr. For Against Management 1e Elect Director Richard J. Lieb For Against Management 1f Elect Director Timothy J. Naughton For For Management 1g Elect Director Peter S. Rummell For Against Management 1h Elect Director H. Jay Sarles For Against Management 1i Elect Director Susan Swanezy For For Management 1j Elect Director W. Edward Walter For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tetsuo Kuba For Withhold Management 1.2 Elect Director Koichi Kano For Withhold Management 1.3 Elect Director David A. DeCenzo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AXIARE PATRIMONIO SOCIMI SA Ticker: AXIA Security ID: E1R339105 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Share Repurchase Program For For Management 5 Authorize Company to Call EGM with 21 For For Management Days' Notice 6 Advisory Vote on Remuneration Report For Against Management 7 Elect Cato Henning Stonex as Director For For Management 8.1 Reelect Luis Maria Arredondo Malo as For For Management Director 8.2 Reelect Luis Alfonso Lopez de For For Management Herrera-Oria as Director 8.3 Reelect Fernando Bautista Sagues as For Against Management Director 8.4 Reelect David Jimenez-Blanco Carrillo For For Management de Albornoz as Director 9 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Friedman For For Management 1.2 Elect Director Cheryl-Ann Lister For For Management 1.3 Elect Director Thomas C. Ramey For For Management 1.4 Elect Director Wilhelm Zeller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Deloitte Ltd., Hamilton, For For Management Bermuda as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BACHEM HOLDING AG Ticker: BANB Security ID: H04002129 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.50 per Share 4.1 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 650,000 4.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 2 Million 5.1 Reelect Kuno Sommer as Director and For Did Not Vote Management Board Chairman 5.2 Reelect Nicole Grogg Hoetzer as For Did Not Vote Management Director 5.3 Reelect Helma Wennemers as Director For Did Not Vote Management 5.4 Reelect Thomas Burckhardt as Director For Did Not Vote Management 5.5 Reelect Juergen Brokatzky-Geiger as For Did Not Vote Management Director 5.6 Reelect Rolf Nyfeler as Director For Did Not Vote Management 6.1 Appoint Kuno Sommer as Member of the For Did Not Vote Management Compensation Committee 6.2 Appoint Juergen Brokatzky-Geiger as For Did Not Vote Management Member of the Compensation Committee 6.3 Appoint Rolf Nyfeler as Member of the For Did Not Vote Management Compensation Committee 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 8 Designate Paul Wiesli as Independent For Did Not Vote Management Proxy 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 5.20 per Share 4.1 Approve CHF 120,000 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 4.2 Approve Creation of CHF 500,000 Pool For Did Not Vote Management of Capital without Preemptive Rights 5.1a Reelect Andreas Burckhardt as Director For Did Not Vote Management and Board Chairman 5.1b Reelect Andreas Beerli as Director For Did Not Vote Management 5.1c Reelect Georges-Antoine de Boccard as For Did Not Vote Management Director 5.1d Reelect Christoph Gloor as Director For Did Not Vote Management 5.1e Reelect Karin Keller-Sutter as Director For Did Not Vote Management 5.1f Reelect Werner Kummer as Director For Did Not Vote Management 5.1g Reelect Hugo Lasat as Director For Did Not Vote Management 5.1h Reelect Thomas Pleines as Director For Did Not Vote Management 5.1i Reelect Marie-Noelle For Did Not Vote Management Venturi-Zen-Ruffinen as Director 5.1j Elect Thomas von Planta as Director For Did Not Vote Management 5.2a Appoint Georges-Antoine de Boccard as For Did Not Vote Management Member of the Compensation Committee 5.2b Appoint Karin Keller-Sutter as Member For Did Not Vote Management of the Compensation Committee 5.2c Appoint Thomas Pleines as Member of For Did Not Vote Management the Compensation Committee 5.2d Appoint Marie-Noelle For Did Not Vote Management Venturi-Zen-Ruffinen as Member of the Compensation Committee 5.3 Designate Christophe Sarasin as For Did Not Vote Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 6.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 3.3 Million 6.2a Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 4 Million 6.2b Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 4.7 Million 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Taguchi, Mitsuaki For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Kawaguchi, Masaru For For Management 2.6 Elect Director Oshita, Satoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Matsuda, Yuzuru For For Management 2.9 Elect Director Kuwabara, Satoko For For Management 2.10 Elect Director Noma, Mikiharu For For Management 3 Approve Equity Compensation Plan and For Against Management Amend Deep Discount Stock Option Plans -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Prachet Siridej as Director For Against Management 6.2 Elect Singh Tangtatswas as Director For Against Management 6.3 Elect Charn Sophonpanich as Director For Against Management 6.4 Elect Arun Chirachavala as Director For For Management 6.5 Elect Chartsiri Sophonpanich as For For Management Director 6.6 Elect Thaweelap Rittapirom as Director For For Management 7.1 Elect Charamporn Jotikasthira as For Against Management Director 7.2 Elect Chokechai Niljianskul as Director For For Management 8 Acknowledge Remuneration of Directors None None Management 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yacov Peer as External For For Management Director for an Additional Three Year Term 2 Elect Israel Tapoohi as Director for a For For Management Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of the For For Management Company's CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 04, 2017 Meeting Type: Annual/Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Extension of Director Service For For Management 4 Approve Employment Terms of Board For Against Management Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay & Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Reelect David Brodet as Director for a For For Management Three-Year Period 4 Reelect Yoav Nardi as Director for a For Against Management Three-Year Period 5 Elect Ester Levanon as Director for a For For Management Three-Year Period 6 Elect Regina Ungar as Director for a For For Management Three-Year Period 7 Elect Yofi Tirosh as Director for a None Against Shareholder Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tzahi Frankovits as Director for For Did Not Vote Management a Three-Year Period 1.2 Elect Itzick Sharir as Director for a For For Management Three-Year Period 1.3 Elect Ester Dominissini as Director For For Management for a Three-Year Period 1.4 Elect Gideon Schurr as Director for a None Did Not Vote Shareholder Three-Year Period 1.5 Elect Yoram Michaelis as External For Against Management Director for a Three-Year Period 1.6 Elect Ytzhak Edelman as External For For Management Director for a Three-Year Period 2 Add Article 143E to the Article of For For Management Association Re: indemnification of Officers 3 Amend Article 128 Re: Signature Bank For For Management Balance Sheet 4 Add Article 146 to the Article of For For Management Association Re: Jurisdiction Clause 5 Ratify Amended Indemnification For For Management Agreements with Directors and Officers 6 Approve Compensation Policy for the For For Management Directors and Officers of the Company 7 Approve Employment Terms of Active For For Management Chairman 8 Approve Employment Terms of the CEO For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 04, 2017 Meeting Type: Annual/Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For Withhold 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 Withhold Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For Withhold Management 3 Amend By-Laws For For Management 4 Fix Maximum Variable Compensation For For Management Ratio For Certain European Union Staff to Comply with Regulatory Requirements 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 14, 2016 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management During the Previous Year 4.1 Elect Jaime Augusto Zobel de Ayala as For Withhold Management Director 4.2 Elect Fernando Zobel de Ayala as For Withhold Management Director 4.3 Elect Gerardo C. Ablaza, Jr. as For Withhold Management Director 4.4 Elect Romeo L. Bernardo as Director For Withhold Management 4.5 Elect Ignacio R. Bunye as Director For For Management 4.6 Elect Cezar P. Consing as Director For Withhold Management 4.7 Elect Octavio V. Espiritu as Director For Withhold Management 4.8 Elect Rebecca G. Fernando as Director For Withhold Management 4.9 Elect Delfin C. Gonzalez, Jr. as For Withhold Management Director 4.10 Elect Xavier P. Loinaz as Director For Withhold Management 4.11 Elect Aurelio R. Montinola III as For Withhold Management Director 4.12 Elect Mercedita S. Nolledo as Director For Withhold Management 4.13 Elect Antonio Jose U. Periquet as For For Management Director 4.14 Elect Astrid S. Tuminez as Director For For Management 4.15 Elect Dolores B. Yuvienco as Director For For Management 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive President's Speech (Non-Voting) None None Management 2 Receive Executive Management Report None None Management (Non-Voting) 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4.1 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 23 per Share 4.2 Approve Dividends of CHF 10 per Share For Did Not Vote Management from Capital Contribution Reserves 5.1 Approve Maximum Remuneration of Board For Did Not Vote Management of Directors in the Amount of CHF 1.85 Million 5.2 Approve Maximum Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 5.9 Million 5.3 Approve Short-Term Variable For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 3.7 Million 5.4 Approve Long-Term Variable For Did Not Vote Management Remuneration of Executive Committee in Form of 1,738 Shares 6 Approve Discharge of Board and Senior For Did Not Vote Management Management 7 Designate Independent Proxy For Did Not Vote Management 8 Ratify Auditors For Did Not Vote Management 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose (Joe) E. Almeida For Against Management 1b Elect Director Thomas F. Chen For Against Management 1c Elect Director John D. Forsyth For Against Management 1d Elect Director Munib Islam For Against Management 1e Elect Director Michael F. Mahoney For Against Management 1f Elect Director Carole J. Shapazian For Against Management 1g Elect Director Thomas T. Stallkamp For Against Management 1h Elect Director Albert P.L. Stroucken For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director David F. Denison For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director Ian Greenberg For Withhold Management 1.8 Elect Director Katherine Lee For For Management 1.9 Elect Director Monique F. Leroux For For Management 1.10 Elect Director Gordon M. Nixon For For Management 1.11 Elect Director Calin Rovinescu For For Management 1.12 Elect Director Karen Sheriff For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For Withhold Management 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Quorum 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 22, 2016 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2016 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For Against Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For Against 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 Against 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 Against Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Amend Seventh Article of the Articles For For Management of Incorporation to Reflect the Conversion of Unissued Preferred Shares to Common Shares 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director R. Andrew Eckert For For Management 1.4 Elect Director Vincent A. Forlenza For Against Management 1.5 Elect Director Claire M. Fraser For For Management 1.6 Elect Director Christopher Jones For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Gary A. Mecklenburg For For Management 1.9 Elect Director James F. Orr For For Management 1.10 Elect Director Willard J. Overlock, Jr. For For Management 1.11 Elect Director Claire Pomeroy For For Management 1.12 Elect Director Rebecca W. Rimel For For Management 1.13 Elect Director Bertram L. Scott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Austen For For Management 1.2 Elect Director Ronald J. Floto For Withhold Management 1.3 Elect Director Adele M. Gulfo For Withhold 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 William L. Mansfield For Withhold Management 1.7 Elect Director Arun Nayar For Withhold Management 1.8 Elect Director David T. Szczupak For Withhold Management 1.9 Elect Director Holly A. Van Deursen For Withhold Management 1.10 Elect Director Philip G. Weaver 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 -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board of Directors For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.60 per Share 5a Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.5 Million 5b Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 8 Million 6a1 Reelect Urs Gasche as Director For Did Not Vote Management 6a2 Reelect Hartmut Geldmacher as Director For Did Not Vote Management 6a3 Reelect Marc-Alain Affolter as Director For Did Not Vote Management 6a4 Reelect Georges Bindschedler as For Did Not Vote Management Director 6a5 Reelect Kurt Schaer as Director For Did Not Vote Management 6a6 Reelect Roger Baillod as Director For Did Not Vote Management 6b Reelect Urs Gasche as Board Chairman For Did Not Vote Management 6c1 Reappoint Urs Gasche as Member of the For Did Not Vote Management Compensation and Nomination Committee 6c2 Reappoint Barbara Egger-Jenzer as For Did Not Vote Management Member of the Compensation and Nomination Committee 6c3 Reappoint Georges Bindschedler as For Did Not Vote Management Member of the Compensation and Nomination Committee 6d Designate Andreas Byland as For Did Not Vote Management Independent Proxy 6e Ratify Ernst & Young AG as Auditors For Did Not Vote Management 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC. Ticker: BXMT Security ID: 09257W100 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Nash For Withhold Management 1.2 Elect Director Stephen D. Plavin For For 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 -------------------------------------------------------------------------------- BML INC. Ticker: 4694 Security ID: J0447V102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kondo, Kensuke For For Management 2.2 Elect Director Otsuka, Takashi For Against Management 2.3 Elect Director Arai, Nobuki For Against Management 2.4 Elect Director Hirose, Masaaki For Against Management 2.5 Elect Director Yamashita, Katsushi For Against Management 2.6 Elect Director Chikira, Masato For Against Management 2.7 Elect Director Nakagawa, Masao For Against Management 2.8 Elect Director Enomoto, Satoshi For Against Management 2.9 Elect Director Takebe, Norihisa For Against Management 2.10 Elect Director Kase, Naozumi For Against Management 2.11 Elect Director Yamamura, Toshio For For Management 2.12 Elect Director Yamamoto, Kunikatsu For Against Management 3.1 Appoint Statutory Auditor Morishita, For Against Management Kenichi 3.2 Appoint Statutory Auditor Kagami, For For Management Hirohisa 3.3 Appoint Statutory Auditor Tokuono, For For Management Nobushige 4 Appoint Alternate Statutory Auditor For Against Management Suzuki, Kazuo 5 Approve Equity Compensation Plan For Against Management 6 Approve Director Retirement Bonus For Against Management 7 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- BOC AVIATION LTD. Ticker: 2588 Security ID: Y09292106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # 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 Chen Siqing as Director For Against Management 3b Elect Robert James Martin as Director For For Management 3c Elect Gao Zhaogang as Director For For Management 3d Elect Liu Chenggang as Director For Against Management 3e Elect Fu Shula as Director For For Management 3f Elect Yeung Yin Bernard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Purchase of New Aircraft from For For Management Airbus S.A.S. and The Boeing Company -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Richard Burrows as Director For Against Management 7 Re-elect Nicandro Durante as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Savio Kwan as Director For For Management 11 Re-elect Dr Pedro Malan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Elect Dr Marion Helmes as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC. Ticker: BRX Security ID: 11120U105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Taylor Jr. For For Management 1.2 Elect Director John G. Schreiber For For Management 1.3 Elect Director Michael Berman For For Management 1.4 Elect Director Sheryl M. Crosland For For Management 1.5 Elect Director Anthony W. Deering For For Management 1.6 Elect Director Thomas W. Dickson For For Management 1.7 Elect Director Daniel B. Hurwitz For For Management 1.8 Elect Director William D. Rahm For For Management 1.9 Elect Director Gabrielle Sulzberger For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BURFORD CAPITAL LIMITED Ticker: BUR Security ID: G17977102 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Burford Capital 2016 Long For For Management Term Incentive Plan -------------------------------------------------------------------------------- BURFORD CAPITAL LIMITED Ticker: BUR Security ID: G17977102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Middleton as For For Management Director 4 Re-elect Charles Parkinson as Director For For Management 5 Ratify Ernst & Young LLP as Auditors For Against Management 6 Authorise Board to Fix Remuneration of For Against Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- BUWOG AG Ticker: BWO Security ID: A1R56Z103 Meeting Date: OCT 14, 2016 Meeting Type: Annual Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For Against Management 7 Approve Stock Option Plan for Key For Against Management Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett Dorrance For For Management 1.2 Elect Director Randall W. Larrimore For For Management 1.3 Elect Director Marc B. Lautenbach For For Management 1.4 Elect Director Mary Alice Dorrance For For Management Malone 1.5 Elect Director Sara Mathew For For Management 1.6 Elect Director Keith R. McLoughlin For For Management 1.7 Elect Director Denise M. Morrison For For Management 1.8 Elect Director Charles R. Perrin For For Management 1.9 Elect Director Nick Shreiber For For Management 1.10 Elect Director Tracey T. Travis For For Management 1.11 Elect Director Archbold D. van Beuren For For Management 1.12 Elect Director Les C. Vinney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Gary F. Colter For Withhold 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 SP 1: Adopt a Policy of Withdrawal Against Against Shareholder from Tax Havens or Jurisdictions with Low Tax Rates -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker: REF.UN Security ID: 13650J104 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee John A. Brough For For Management 2 Elect Trustee Anthony S. Fell For For Management 3 Elect Trustee Stephen E. Johnson For For Management 4 Elect Trustee Karen A. Kinsley For For Management 5 Elect Trustee R. Michael Latimer For For Management 6 Elect Trustee W. Reay Mackay For For Management 7 Elect Trustee Dale R. Ponder For For Management 8 Approve Deloitte LLP as Auditors and For Withhold Management Authorize Trustees to Fix Their Remuneration 9 Amend Declaration of Trust Re: Advance For For Management Notice Provisions 10 Amend Declaration of Trust Re: Dissent For For Management and Appraisal Rights 11 Amend Declaration of Trust Re: For For Management Oppression Remedy 12 Amend Declaration of Trust Re: For For Management Unitholder Proposals 13 Amend Declaration of Trust Re: Quorum For For Management Requirement 14 Amend Declaration of Trust Re: For For Management Investment Restrictions 15 Approve Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Matsumoto, Shigeyuki For For Management 2.5 Elect Director Homma, Toshio For For Management 2.6 Elect Director Saida, Kunitaro For For Management 2.7 Elect Director Kato, Haruhiko For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Hiroshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Ticker: CFFN Security ID: 14057J101 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel' Philipp Cole For For Management 1.2 Elect Director Jeffrey M. Johnson For For Management 1.3 Elect Director Michael T. McCoy For For Management 2 Advisory Vote 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 -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Ticker: CMO Security ID: 14067E506 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 For Management 1.8 Elect Director Mark S. Whiting For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Colleen F. Arnold For For Management 1.3 Elect Director George S. Barrett For Against Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director Patricia A. Hemingway For For Management Hall 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director Nancy Killefer For For Management 1.11 Elect Director David P. King For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald D. Patteson, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CASCADES INC. Ticker: CAS Security ID: 146900105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Lemaire For For Management 1.2 Elect Director Louis Garneau For For Management 1.3 Elect Director Sylvie Lemaire For For Management 1.4 Elect Director David McAusland For For Management 1.5 Elect Director Georges Kobrynsky For For Management 1.6 Elect Director Elise Pelletier For For Management 1.7 Elect Director Sylvie Vachon For For Management 1.8 Elect Director Laurence G. Sellyn For For Management 1.9 Elect Director Mario Plourde For For Management 1.10 Elect Director Michelle Cormier For For Management 1.11 Elect Director Martin Couture For For Management 1.12 Elect Director Patrick Lemaire For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach 4 SP 1: Independence of Compensation Against For Shareholder Advisors -------------------------------------------------------------------------------- CEGEREAL Ticker: CGR Security ID: F1768J102 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Transfer from Legal Reserves For For Management Account to Other Reserves Account 5 Approve Treatment of Losses For For Management 6 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 2.10 per Share 7 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 8 Renew Appointment of KPMG Audit FS I For For Management as Auditor 9 Renew Appointment of Denjean & For For Management Associes as Auditor 10 Reelect John Kukral as Director For Against Management 11 Reelect Jerome Anselme as Director For For Management 12 Reelect Erin Cannata as Director For Against Management 13 Reelect Sophie Kramer as Director For Against Management 14 Reelect Jean-Marc Besson as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 16 Non-Binding Vote on Compensation of For For Management Richard Wrigley, Chairman of the Board 17 Non-Binding Vote on Compensation of For For Management Raphael Treguier, CEO 18 Approve Remuneration Policy of For Against Management Executive Corporate Officers 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 300 Million 25 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 28 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Amend Article 22 of Bylaws Re: Auditors For For Management 31 Amend Article 23 of Bylaws Re: General For For Management Meetings 32 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEMBRA MONEY BANK AG Ticker: CMBN Security ID: H3119A101 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3.1 Approve Allocation of Income For Did Not Vote Management 3.2 Approve Dividends of CHF 3.45 per For Did Not Vote Management Share from Capital Contribution Reserves 3.3 Approve Dividends of CHF 1.00 per For Did Not Vote Management Share from Distributable Profits 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1.1 Reelect Felix Weber as Director For Did Not Vote Management 5.1.2 Reelect Peter Athanas as Director For Did Not Vote Management 5.1.3 Reelect Urs Baumann as Director For Did Not Vote Management 5.1.4 Reelect Denis Hall as Director For Did Not Vote Management 5.1.5 Reelect Katrina Machin as Director For Did Not Vote Management 5.1.6 Reelect Monica Maechler as Director For Did Not Vote Management 5.1.7 Reelect Ben Tellings as Director For Did Not Vote Management 5.2 Reelect Felix Weber as Board Chairman For Did Not Vote Management 5.3.1 Appoint Urs Baumann as Member of the For Did Not Vote Management Compensation Committee 5.3.2 Appoint Katrina Machin as Member of For Did Not Vote Management the Compensation Committee 5.3.3 Appoint Ben Tellings as Member of the For Did Not Vote Management Compensation Committee 5.4 Designate Andreas Keller as For Did Not Vote Management Independent Proxy 5.5 Ratify KPMG AG as Auditors For Did Not Vote Management 6.1 Approve Creation of CHF 3 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 6.2 Amend Articles Re: Ordinary and For Did Not Vote Management Extraordinary General Meetings 6.3 Amend Articles Re: Convocation, For Did Not Vote Management Resolutions, and Minutes of General Meetings 6.4 Amend Articles Re: Editorial Changes For Did Not Vote Management Concerning Senior Management 7.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.45 Million 7.2 Approve Maximum Fixed and Variable For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 5.3 Million 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha H. Bejar For For Management 1.2 Elect Director Virginia Boulet For For Management 1.3 Elect Director Peter C. Brown For For Management 1.4 Elect Director W. Bruce Hanks For Withhold Management 1.5 Elect Director Mary L. Landrieu For For Management 1.6 Elect Director Harvey P. Perry For For Management 1.7 Elect Director Glen F. Post, III For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Laurie A. Siegel For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3a Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3b Advisory Vote on Say on Pay Frequency One Year One Year Management 4a Adopt Share Retention Policy For Against For Shareholder Senior Executives 4b Report on Lobbying Payments and Policy Against For Shareholder 4c Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Chang Ming-Daw, Representative For For Management of Ministry of Finance with Shareholder No. 940001 as Non-Independent Director 6.2 Elect Juan Ching-Hwa, Representative For For Management of Ministry of Finance with Shareholder No. 940001 as Non-Independent Director 6.3 Elect Wang Shu-Min, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 940001 as Non-Independent Director 6.4 Elect Lin Chih-Hsien, Representative For Did Not Vote Management of National Development Fund with Shareholder No. 71695 as Non-Independent Director 6.5 Elect Liao Sheng-li, Representative of For Did Not Vote Management Taiwan Business Bank with Shareholder No. 920434 as Non-Independent Director 6.6 Elect Lee Shih-Tsung, Representative For Did Not Vote Management of Lee Investment Co., Ltd with Shareholder No. 3013829 as Non-Independent Director 6.7 Elect Kuo Hsueh-Chun, Representative For Did Not Vote Management of Lungyen Life Service Corp with Shareholder No. 959743 as Non-Independent Director 6.8 Elect Wu Cheng-Ching, Representative For For Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.9 Elect Chen Hwai-Chou, Representative For For Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.10 Elect Lin Cheng-Hsien, Representative For For Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.11 Elect Wang Wen-Yew, Representative of For For Management Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.12 Elect Cheng Chia-Chung, Representative For Did Not Vote Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.13 Elect Liang Kuo-Yuan with ID No. For Against Management M100671XXX as Independent Director 6.14 Elect Yu Chi-Chang with ID No. For For Management B100920XXX as Independent Director 6.15 Elect Huang Ming-Hsiang with ID No. For Against Management L103022XXX as Independent Director 6.16 Elect Pan Jung-Chun with ID No. For For Management T102205XXX as Independent Director 6.17 Elect Hsu Chao-Ching with ID No. For Against Management N122517XXX as Independent Director 6.18 Elect Chen Deng-Shan with ID No. For For Management Q100509XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K166 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Pongsak Angkasith as Director For For Management 5.2 Elect Phatcharavat Wongsuwan as For For Management Director 5.3 Elect Arunee Watcharananan as Director For For Management 5.4 Elect Sooksunt Jiumjaiswanglerg as For For Management Director 5.5 Elect Sukhawat Dansermsuk as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K166 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Increase in Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 4 Approve Allocation of Newly Issued For For Management Ordinary Shares to Existing Shareholders 5 Other Business None None Management -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Management Board Report on For For Management Company's Operations 6 Approve Allocation of Income and For For Management Dividends of HUF 106 per Share 7 Approve Allocation of HUF 34.72 For For Management Million to Reserves 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Company's Corporate Governance For For Management Statement 10 Approve Establishment of New Branch; For For Management Amend Statute Accordingly 11 Amend Statute Re: Corporate Purpose For For Management 12 Amend Staute Re: Board For For Management 13 Amend Statute Re: Audit Board For For Management 14 Amend Staute Re: Interim Dividends For For Management 15 Amend Statute Re: Managing Director For For Management 16 Approve Information on Acquisition of For For Management Treasury Shares 17 Authorize Share Repurchase Program For For Management 18 Reelect Erik Bogsch as Management For For Management Board Member 19 Reelect Janos Csak as Management Board For For Management Member 20 Reelect Gabor Perjes as Management For For Management Board Member 21 Reelect Szilveszter Vizi as Management For For Management Board Member 22 Reelect Krisztina Zolnay as Management For For Management Board Member 23 Elect Ilona Hardy as Management Board For For Management Member 24 Elect Gabor Orban as Management Board For For Management Member 25 Approve Remuneration of Management For For Management Board Members 26 Approve Remuneration of Supervisory For For Management Board Members 27 Approve Regulations on Supervisory For For Management Board -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Guo Tai Qiang, a Representative For For Management of Xin Hong International Investment Co., Ltd. with Shareholder No. 5, as Non-independent Director 8.2 Elect Wang Shi Jie, a Representative For For Management of Xin Hong International Investment Co., Ltd. with Shareholder No. 5, as Non-independent Director 8.3 Elect Liao Gui Long, a Representative For For Management of Fu Lin International Investment Co. , Ltd. with Shareholder No. 6, as Non-independent Director 8.4 Elect Wang Deng Wei, a Representative For For Management of Fu Lin International Investment Co. , Ltd. with Shareholder No. 6, as Non-independent Director 8.5 Elect Wang Xiu Ming with Shareholder For For Management No. J120001XXX as Non-independent Director 8.6 Elect Wan Riu Xia with Shareholder No. For For Management S201021XXX as Non-independent Director 8.7 Elect Li Chuan Wei with ID No. For For Management A110698XXX as Independent Director 8.8 Elect Fu Jian Zhong with ID No. For For Management P120154XXX as Independent Director 8.9 Elect Tang Jing Min with ID No. For For Management J120035XXX as Independent Director 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHICONY POWER TECHNOLOGY CO., LTD. Ticker: 6412 Security ID: Y1364D102 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q208 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul Donlin For For Management 1b Elect Director Mark Abrams For For Management 1c Elect Director Gerard Creagh For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Procedures for Endorsement and For For Management Guarantees 10 Approve Scope and Rules for the For For Management Functions and Powers of Supervisors 11.1 Elect Lin Pi Chi with Shareholder No. For Against Management 2 as Non-Independent Director 11.2 Elect Tseng Liu Yu Chih with For Against Management Shareholder No. 3 as Non-Independent Director 11.3 Elect Tseng Wen Yu with Shareholder No. For Against Management 5 as Non-Independent Director 11.4 Elect Huang Wei Jin with Shareholder For Against Management No. 8 as Non-Independent Director 11.5 Elect Lai Hwei Shen with Shareholder For Against Management No. 14 as Non-Independent Director 11.6 Elect Tung Hsiao Hung with Shareholder For Against Management No. 19 as Non-Independent Director 11.7 Elect Hsu Sung Tsai with Shareholder For For Management No. 305 as Independent Director 11.8 Elect Chen Hsiang Sheng with For Against Management Shareholder No. 281 as Independent Director 11.9 Elect Chen Shi Shu with ID No. For For Management A102183XXX as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Nuan Hsuan Ho and Director Su Chien Hsieh 6 Other Business None Against Management -------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD. Ticker: G92 Security ID: Y13802130 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wang Kai Yuen as Director For For Management 5 Elect Ang Swee Tian as Director For For Management 6 Elect Li Runsheng as Director For For Management 7 Elect Xi Zhengping as Director For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Mandate for Interested Person For For Management Transactions 11 Authorize Share Repurchase Program For For Management 12 Approve Provision of Pipeline For For Management Transportation Services by China National Aviation Fuel TSN-PEK Pipeline Transportation Corporation Ltd to China National Aviation Fuel Corporation Ltd under the Jet Fuel Transportation Services Framework Agreement -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of Supervisors For For Management 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Budget of 2017 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2015 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2015 8 Elect Malcolm Christopher McCarthy as For For Management Director 9 Elect Feng Bing as Director For For Management 10 Elect Zhu Hailin as Director For For Management 11 Elect Wu Min as Director For For Management 12 Elect Zhang Qi as Director For For Management 13 Elect Guo You as Supervisor For For Management 14 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Eligible Tier-2 For For Management Capital Instruments 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders' General Meetings 4 Amend Rules of Procedures for the For For Management Board of Directors 5 Amend Rules of Procedures for the For For Management Board of Supervisors -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Chen Chen as Director For For Management 3a2 Elect Gao Yu as Director For Against Management 3a3 Elect Chen Guogang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect He Miaoling as Director For Against Management 3 Elect Huang Xiangui as Director For For Management 4 Elect Pan Darong as Director For For Management 5 Elect Shi Junping as Director For For Management 6 Elect He Qi as Director For Against Management 7 Elect Xie Hongxi as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Liao Liao Yi with ID No. For For Management L100101XXX as Independent Director 9.2 Elect Zhang Ming Jie with ID No. For For Management A110435XXX as Independent Director 9.3 Elect Lin Rong Chun with ID No. For For Management S101261XXX as Independent Director 9.4 Elect Non-independent Director No.1 None Against Shareholder 9.5 Elect Non-independent Director No.2 None Against Shareholder 9.6 Elect Non-independent Director No.3 None Against Shareholder 9.7 Elect Non-independent Director No.4 None Against Shareholder 9.8 Elect Non-independent Director No.5 None Against Shareholder 9.9 Elect Non-independent Director No.6 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dong Xin as Director For For Management 4.1 Elect Frank Wong Kwong Shing as For Against Management Director 4.2 Elect Moses Cheng Mo Chi as Director For Against Management 4.3 Elect Paul Chow Man Yiu as Director For For Management 4.4 Elect Stephen Yiu Kin Wah as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHORUS LTD. Ticker: CNU Security ID: Q6634X100 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne Urlwin as Director For For Management 2 Elect Keith Turner as Director For For Management 3 Elect Mark Cross as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Allocate Disposable Profit For Did Not Vote Management 2.2 Approve Dividend Distribution From For Did Not Vote Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Ratify PricewaterhouseCoopers AG For Did Not Vote Management (Zurich) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP For Did Not Vote Management (United States) as Independent Registered Accounting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special For Did Not Vote Management Auditors 5.1 Elect Director Evan G. Greenberg For Did Not Vote Management 5.2 Elect Director Robert M. Hernandez For Did Not Vote Management 5.3 Elect Director Michael G. Atieh For Did Not Vote Management 5.4 Elect Director Sheila P. Burke For Did Not Vote Management 5.5 Elect Director James I. Cash For Did Not Vote Management 5.6 Elect Director Mary Cirillo For Did Not Vote Management 5.7 Elect Director Michael P. Connors For Did Not Vote Management 5.8 Elect Director John A. Edwardson For Did Not Vote Management 5.9 Elect Director Leo F. Mullin For Did Not Vote Management 5.10 Elect Director Kimberly A. Ross For Did Not Vote Management 5.11 Elect Director Robert W. Scully For Did Not Vote Management 5.12 Elect Director Eugene B. Shanks, Jr. For Did Not Vote Management 5.13 Elect Director Theodore E. Shasta For Did Not Vote Management 5.14 Elect Director David H. Sidwell For Did Not Vote Management 5.15 Elect Director Olivier Steimer For Did Not Vote Management 5.16 Elect Director James M. Zimmerman For Did Not Vote Management 6 Elect Evan G. Greenberg as Board For Did Not Vote Management Chairman 7.1 Appoint Michael P. Connors as Member For Did Not Vote Management of the Compensation Committee 7.2 Appoint Mary Cirillo as Member of the For Did Not Vote Management Compensation Committee 7.3 Appoint Robert M. Hernandez as Member For Did Not Vote Management of the Compensation Committee 7.4 Appoint Robert W. Scully as Member of For Did Not Vote Management the Compensation Committee 7.5 Appoint James M. Zimmerman as Member For Did Not Vote Management of the Compensation Committee 8 Designate Homburger AG as Independent For Did Not Vote Management Proxy 9 Approve Qualified Employee Stock For Did Not Vote Management Purchase Plan 10.1 Approve the Increase in Maximum For Did Not Vote Management Aggregate Remuneration of Directors 10.2 Approve Remuneration of Executive For Did Not Vote Management Management in the Amount of USD 41 Million for Fiscal 2018 11 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 13 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Yu Fen Lin with ID No. For For Management U220415XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's and Group's Operations 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Reports For For Management 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Maciej Tybura For For Management (CEO) 14.2 Approve Discharge of Artur Osuchowski For For Management (Management Board Member) 14.3 Approve Discharge of Artur Krol For For Management (Management Board Member) 15.1 Approve Discharge of Sebastian Kulczyk For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Tomasz For For Management Mikolajczak (Supervisory Board Member) 15.3 Approve Discharge of Wojciech Stramski For For Management (Supervisory Board Member) 15.4 Approve Discharge of Dominik Libicki For For Management (Supervisory Board Member) 15.5 Approve Discharge of Mariusz Nowak For For Management (Supervisory Board Member) 15.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 15.7 Approve Discharge of Artur Olech For For Management (Supervisory Board Member) 16.1 Amend Statute For Against Management 16.2 Amend Statute For For Management 17 Approve Consolidated Text of Statute For Against Management 18 Approve Regulations on Supervisory For For Management Board 19 Amend Regulations on General Meetings For Against Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 06, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For Against Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For Against Management 1.7 Elect Director W. Rodney McMullen For Against Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W. Price For Against Management 1.10 Elect Director Thomas R. Schiff For Against Management 1.11 Elect Director Douglas S. Skidmore For Against Management 1.12 Elect Director Kenneth W. Stecher For Against Management 1.13 Elect Director John F. Steele, Jr. For For Management 1.14 Elect Director Larry R. Webb 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director John T. Chambers For For Management 1e Elect Director Amy L. Chang For For Management 1f Elect Director John L. Hennessy For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Steven M. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Arab and non-Arab Employees Against For Shareholder using EEO-1 Categories 6 Establish Board Committee on Against Against Shareholder Operations in Israeli Settlements -------------------------------------------------------------------------------- CJ HELLOVISION CO. LTD. Ticker: A037560 Security ID: Y9T24Z107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Byeon Dong-sik as Inside Director For For Management 3.2 Elect Ha Yong-soo as Non-independent For For Management Non-executive Director 3.3.1 Elect Chae Gyeong-soo as Outside For For Management Director 3.3.2 Elect Lee Dong-geun as Outside Director For For Management 4.1 Elect Chae Gyeong-soo as a Member of For For Management Audit Committee 4.2 Elect Lee Dong-geun as a Member of For For Management Audit Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For For Management 3b Elect Edith Shih as Director For For Management 3c Elect Chow Kun Chee, Roland as Director For Against Management 3d Elect Chow Woo Mo Fong, Susan as For Against Management Director 3e Elect Cheng Hoi Chuen, Vincent as For Against Management Director 3f Elect Lee Wai Mun, Rose as Director For Against Management 3g Elect William Shurniak as Director For For Management 3h Elect Wong Chung Hin as Director For For Management 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CLOETTA AB Ticker: CLA B Security ID: W2397U105 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.75 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 620,000 for Chairman, and SEK 285,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Elect Mikael Aru as New Director For Did Not Vote Management 15b Reelect Lilian Fossum Biner as Director For Did Not Vote Management 15c Reelect Lottie Knutson as Director For Did Not Vote Management 15d Reelect Mikael Norman as Director For Did Not Vote Management 15e Reelect Adriaan Nuhn as Director For Did Not Vote Management 15f Reelect Camilla Svenfelt as Director For Did Not Vote Management 15g Reelect Mikael Svenfelt as Director For Did Not Vote Management 16 Elect Lilian Fossum Biner as Board For Did Not Vote Management Chairman 17 Ratify KPMG as Auditors For Did Not Vote Management 18 Approve Nominating Committee Procedures For Did Not Vote Management 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Approve Share Matching Plan LTI 2017 For Did Not Vote Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Roderick Ian Eddington as For For Management Director 2b Elect Lee Yui Bor as Director For For Management 2c Elect William Elkin Mocatta as Director For For Management 2d Elect Vernon Francis Moore as Director For Against Management 2e Elect Cheng Hoi Chuen, Vincent as For Against Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For Against 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 For Management 1h Elect Director Daniel R. Glickman For Against Management 1i Elect Director Leo Melamed For For Management 1j Elect Director Alex J. Pollock For Against Management 1k Elect Director John F. Sandner For For Management 1l Elect Director Terry L. Savage For Against Management 1m Elect Director William R. Shepard For Against Management 1n Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director Stephen E. Ewing For For Management 1e Elect Director William D. Harvey For For Management 1f Elect Director Philip R. Lochner, Jr. For For Management 1g Elect Director Patricia K. Poppe For For Management 1h Elect Director John G. Russell For Against Management 1i Elect Director Myrna M. Soto For For Management 1j Elect Director John G. Sznewajs For For Management 1k Elect Director Laura H. Wright 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 Report on Political Contributions Against For Shareholder 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COGECO COMMUNICATIONS INC. Ticker: CCA Security ID: 19239C106 Meeting Date: JAN 12, 2017 Meeting Type: Annual Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Audet For For Management 1.2 Elect Director Patricia Curadeau-Grou For For Management 1.3 Elect Director Joanne Ferstman For For Management 1.4 Elect Director L.G. Serge Gadbois For For Management 1.5 Elect Director Claude A. Garcia For For Management 1.6 Elect Director Lib Gibson For For Management 1.7 Elect Director David McAusland For For Management 1.8 Elect Director Jan Peeters For For Management 1.9 Elect Director Carole J. Salomon 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 -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Bancroft For For Management 1b Elect Director John P. Bilbrey For Against Management 1c Elect Director John T. Cahill For Against Management 1d Elect Director Ian Cook For Against Management 1e Elect Director Helene D. Gayle For Against Management 1f Elect Director Ellen M. Hancock For Against Management 1g Elect Director C. Martin Harris For Against Management 1h Elect Director Lorrie M. Norrington For Against Management 1i Elect Director Michael B. Polk For Against Management 1j Elect Director Stephen I. Sadove For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stefan Bomhard as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Nelson Silva as Director For For Management 13 Re-elect Ireena Vittal as Director For Against Management 14 Re-elect Paul Walsh as Director For Against Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Increase in the Limit on the For For Management Aggregate Remuneration of the Non-Executive Directors 18 Authorise Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: JUN 07, 2017 Meeting Type: Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return by Way of For For Management Special Dividend with Share Consolidation 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Herman E. Bulls For For Management 1c Elect Director Bruce B. Churchill For For Management 1d Elect Director Mark Foster - RESIGNED None None Management 1e Elect Director Sachin Lawande For For Management 1f Elect Director J. Michael Lawrie For For Management 1g Elect Director Brian Patrick MacDonald For For Management 1h Elect Director Peter Rutland For For Management 1i Elect Director Robert F. Woods For For Management 1j Elect Director Lizabeth H. Zlatkus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent A. Calarco For Against Management 1b Elect Director George Campbell, Jr. For Against Management 1c Elect Director Michael J. Del Giudice For Against Management 1d Elect Director Ellen V. Futter For For Management 1e Elect Director John F. Killian For For Management 1f Elect Director John McAvoy For Against Management 1g Elect Director Armando J. Olivera For For Management 1h Elect Director Michael W. Ranger For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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 For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Thomas L. Monahan, III For For Management 1.8 Elect Director Ronald L. Nelson For For Management 1.9 Elect Director Richard F. Wallman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Financial Consumer Representative For For Management 11 Approve Donations For Against Management 12 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Directors and Approve Their For Against Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Financial Consumer For For Management Representative's Report 13 Elect Alternate Financial Consumer For For Management Representative 14 Amend Regulations on General Meetings For Against Management 15 Approve Donations For Against Management 16 Other Business For Against Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bradford For For Management 1.2 Elect Director Thomas H. Barr For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Andrea M. Weiss 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 -------------------------------------------------------------------------------- CYS INVESTMENTS, INC. Ticker: CYS Security ID: 12673A108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Grant For For Management 1.2 Elect Director Tanya S. Beder For Withhold Management 1.3 Elect Director Karen Hammond For For Management 1.4 Elect Director Stephen P. Jonas For For Management 1.5 Elect Director Raymond A. For For Management Redlingshafer, Jr. 1.6 Elect Director Dale A. Reiss For Withhold Management 1.7 Elect Director James A. Stern For Withhold Management 1.8 Elect Director David A. Tyson 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 -------------------------------------------------------------------------------- DAEKYO CO. Ticker: A019680 Security ID: Y1861Q101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Woo Won-gil as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Nakayama, Joji For For Management 3.2 Elect Director Manabe, Sunao For For Management 3.3 Elect Director Hirokawa, Kazunori For For Management 3.4 Elect Director Sai, Toshiaki For For Management 3.5 Elect Director Fujimoto, Katsumi For For Management 3.6 Elect Director Tojo, Toshiaki For For Management 3.7 Elect Director Uji, Noritaka For For Management 3.8 Elect Director Toda, Hiroshi For For Management 3.9 Elect Director Adachi, Naoki For For Management 3.10 Elect Director Fukui, Tsuguya For For Management 4 Appoint Statutory Auditor Izumoto, For For Management Sayoko 5 Approve Annual Bonus For For Management 6 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- DAITO PHARMACEUTICAL CO., LTD. Ticker: 4577 Security ID: J12223103 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Narai, Yoshihiro For For Management 1.2 Elect Director Otsuga, Yasunobu For For Management 1.3 Elect Director Kato, Hideyuki For For Management 1.4 Elect Director Kikuta, Junichi For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Saino, Atsushi -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For For Management 1.2 Elect Director Jean M. Birch For For Management 1.3 Elect Director Bradley D. Blum For For Management 1.4 Elect Director James P. Fogarty For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Eugene I. (Gene) Lee, For For Management Jr. 1.7 Elect Director William S. Simon For For Management 1.8 Elect Director Charles M. (Chuck) For For Management Sonsteby 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Adopt a Policy to Phase Out Against Against Shareholder Non-Therapeutic Use of Antibiotics in the Meat Supply Chain -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kumagai, Hisato For Against Management 2.2 Elect Director Daigo, Shigeo For Against Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Compensation Ceiling for For For Management Statutory Auditors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry A. Kay For Against Management 1.2 Elect Director Douglas M. Pasquale 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 -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Helen E. Dragas For For Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For Against Management 1.5 Elect Director John W. Harris For Against Management 1.6 Elect Director Ronald W. Jibson For For Management 1.7 Elect Director Mark J. Kington For For Management 1.8 Elect Director Joseph M. Rigby For For Management 1.9 Elect Director Pamela J. Royal For For Management 1.10 Elect Director Robert H. Spilman, Jr. For For Management 1.11 Elect Director Susan N. Story For Against Management 1.12 Elect Director Michael E. Szymanczyk 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Change Company Name to Dominion For For Management Energy, Inc. 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Director Nominee with Against For Shareholder Environmental Experience 8 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario 9 Report on Methane Emissions Management Against For Shareholder and Reduction Targets -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For Withhold Management 1.2 Elect Director C. Andrew Ballard For Withhold Management 1.3 Elect Director Andrew B. Balson For Withhold Management 1.4 Elect Director Diana F. Cantor For Withhold Management 1.5 Elect Director J. Patrick Doyle For For Management 1.6 Elect Director Richard L. Federico For For Management 1.7 Elect Director James A. Goldman For For Management 1.8 Elect Director Gregory A. Trojan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy and Plan to Eliminate Against For Shareholder Deforestation in Supply Chain -------------------------------------------------------------------------------- DOREL INDUSTRIES INC. Ticker: DII.B Security ID: 25822C205 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Schwartz For Withhold Management 1.2 Elect Director Alan Schwartz For For Management 1.3 Elect Director Jeffrey Schwartz For For Management 1.4 Elect Director Jeff Segel For For Management 1.5 Elect Director Maurice Tousson For Withhold Management 1.6 Elect Director Dian Cohen For Withhold Management 1.7 Elect Director Alain Benedetti For Withhold Management 1.8 Elect Director Rupert Duchesne For For Management 1.9 Elect Director Michelle Cormier For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DOSHISHA CO. Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Nomura, Masaharu For Against Management 2.2 Elect Director Nomura, Masayuki For For Management 2.3 Elect Director Kimbara, Toneri For Against Management 2.4 Elect Director Niki, Kazuhiro For Against Management 2.5 Elect Director Matsumoto, Takahiro For Against Management 2.6 Elect Director Goto, Chohachi For For Management 2.7 Elect Director Kumamoto, Noriaki For For Management -------------------------------------------------------------------------------- DOUJA PROMOTION GROUP ADDOHA SA Ticker: ADH Security ID: V3077W107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2016 2 Approve Report on Related Party For Did Not Vote Management Transactions 3 Approve Allocation of Income and For Did Not Vote Management Dividends of MAD 2.40 per Share for FY 2016 4 Approve Discharge of Directors and For Did Not Vote Management Auditors for FY 2016 5 Approve Remuneration of Directors of For Did Not Vote Management MAD 2,000,000 for FY 2016 6 Elect Directors (Bundled) For Did Not Vote Management 7 Elect Malik sefrioui as Director For Did Not Vote Management 8 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Obayashi, Hirofumi For Against Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Kidaka, Takafumi For Against Management 2.4 Elect Director Inamori, Rokuro For Against Management 2.5 Elect Director Hashimoto, Kunio For Against Management 2.6 Elect Director Kanno, Masahiro For Against Management 2.7 Elect Director Goda, Tomoyo For Against Management 2.8 Elect Director Takebayashi, Motoya For Against Management 2.9 Elect Director Kono, Masaharu For For Management 2.10 Elect Director Otsuka, Azuma For Against Management 3 Appoint Statutory Auditor Asai, Hiroshi For For Management 4 Approve Annual Bonus For Against Management -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E. Alexander For For Management 1b Elect Director Antonio Carrillo For For Management 1c Elect Director Jose M. Gutierrez For For Management 1d Elect Director Pamela H. Patsley For Against Management 1e Elect Director Ronald G. Rogers For For Management 1f Elect Director Wayne R. Sanders For For Management 1g Elect Director Dunia A. Shive For For Management 1h Elect Director M. Anne Szostak For For Management 1i Elect Director Larry D. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plans to Minimize Against For Shareholder Pesticides' Impact on Pollinators -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director W. Frank Fountain, Jr. For For Management 1.4 Elect Director Charles G. McClure, Jr. For For Management 1.5 Elect Director Gail J. McGovern For For Management 1.6 Elect Director Mark A. Murray For For Management 1.7 Elect Director James B. Nicholson For For Management 1.8 Elect Director Charles W. Pryor, Jr. For For Management 1.9 Elect Director Josue Robles, Jr. For Withhold Management 1.10 Elect Director Ruth G. Shaw For For Management 1.11 Elect Director David A. Thomas For For Management 1.12 Elect Director James H. Vandenberghe For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J11907102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Change Location of For For Management Head Office - Reduce Directors' Term 3.1 Elect Director Nishida, Koichi For For Management 3.2 Elect Director Kumasaka, Katsumi For Against Management 3.3 Elect Director Sakamoto, Takao For Against Management 3.4 Elect Director Takeuchi, Minoru For Against Management 3.5 Elect Director Kobayashi, Hirotoshi For Against Management 3.6 Elect Director Yoko, Isao For Against Management 3.7 Elect Director Hagiwara, Tadayuki For Against Management 3.8 Elect Director Suzuki, Shigehiko For Against Management 3.9 Elect Director Sakata, Shunichi For Against Management 3.10 Elect Director Hirata, Masayuki For Against Management 4 Appoint Statutory Auditor Akamatsu, For Against Management Kenichiro -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For Withhold Management 1.2 Elect Director Michael G. Browning For Withhold Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Daniel R. DiMicco For Withhold Management 1.5 Elect Director John H. Forsgren For Withhold Management 1.6 Elect Director Lynn J. Good For Withhold Management 1.7 Elect Director John T. Herron For For Management 1.8 Elect Director James B. Hyler, Jr. For Withhold Management 1.9 Elect Director William E. Kennard For Withhold Management 1.10 Elect Director E. Marie McKee For Withhold Management 1.11 Elect Director Charles W. Moorman, IV For Withhold Management 1.12 Elect Director Carlos A. Saladrigas For Withhold Management 1.13 Elect Director Thomas E. Skains For Withhold Management 1.14 Elect Director William E. Webster, 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Report on Lobbying Expenses Against For Shareholder 7 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario 8 Report on the Public Health Risk of Against For Shareholder Dukes Energy's Coal Use -------------------------------------------------------------------------------- DYDO GROUP HOLDINGS INC. Ticker: 2590 Security ID: J1250F101 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takamatsu, Tomiya For For Management 2.2 Elect Director Takamatsu, Tomihiro For Against Management 2.3 Elect Director Mori, Shinji For For Management 2.4 Elect Director Inoue, Masataka For For Management 2.5 Elect Director Tonokatsu, Naoki For Against Management 2.6 Elect Director Nishiyama, Naoyuki For Against Management 3 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- DYNEX CAPITAL, INC. Ticker: DX Security ID: 26817Q506 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 Withhold 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- EASY BIO INC. Ticker: A035810 Security ID: Y2235T102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EBRO Security ID: E38028135 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors For Against Management 5 Renew Appointment of Ernst & Young as For For Management Auditor for FY 2017, 2018 and 2019 6.1 Ratify Appointment of and Elect For For Management Mercedes Costa Garcia as Director 6.2 Ratify Appointment of and Elect Grupo For Against Management Tradifin SL as Director 6.3 Ratify Appointment of and Elect For For Management Hercalianz Investing Group SL as Director 6.4 Ratify Appointment of and Elect Belen For For Management Barreiro Perez-Pardo as Director 6.5 Ratify Appointment of and Elect Javier For Against Management Fernandez Alonso as Director 6.6 Maintain Number of Directors at 13 For For Management 7 Amend Article 28 Re: Board Committees For For Management 8 Receive Amendments to Board of None None Management Directors Regulations 9.1 Allow Grupo Tradifin SL to Be Involved For For Management in Other Companies 9.2 Allow Blanca Hernandez Rodriguez, For For Management Representative of Grupo Tradifin SL, to Be Involved in Other Companies 9.3 Allow Hercalianz Investing Group SL to For For Management Be Involved in Other Companies 9.4 Allow Felix Hernandez Callejas, For For Management Representative of Hercalianz Investing Group SL, to Be Involved in Other Companies 9.5 Allow Antonio Hernandez Callejas to Be For For Management Involved in Other Companies 9.6 Allow Rudolf-August Oetker to Be For For Management Involved in Other Companies 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Donations to Fundacion Ebro For For Management Foods 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Provisions on For Against Management Number of Directors 3.1 Elect Director Kubo, Masataka For For Management 3.2 Elect Director Okajima, Shoichi For Against Management 3.3 Elect Director Kato, Hirohisa For Against Management 3.4 Elect Director Umehara, Masayuki For Against Management 3.5 Elect Director Yamasaki, Norio For Against Management 3.6 Elect Director Koyano, Kaoru For Against Management 3.7 Elect Director Ikehata, Yuji For Against Management 3.8 Elect Director Doho, Kazumasa For Against Management 3.9 Elect Director Kato, Takahiro For Against Management 3.10 Elect Director Atarashi, Akira For Against Management 3.11 Elect Director Fujiwara, Hirokazu For Against Management 3.12 Elect Director Nishimoto, Takashi For Against Management 3.13 Elect Director Ishibashi, Shozo For Against Management 3.14 Elect Director Takagi, Shimon For For Management 4.1 Appoint Statutory Auditor Yamada, Fujio For Against Management 4.2 Appoint Statutory Auditor Fukuda, Yuki For For Management 5.1 Appoint Alternate Statutory Auditor For Against Management Asanoma, Yasuhiro 5.2 Appoint Alternate Statutory Auditor For For Management Okinaka, Takashi -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 19, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management New Related-Party Transactions 5 Reelect Marie Lemarie as Director For Against Management 6 Reelect Therese Cornil as Director For For Management 7 Reelect Carol Xueref as Director For For Management 8 Elect Bruno Flichy as Director For For Management 9 Reelect Dominique Marcel as Director For Against Management 10 Non-Binding Vote on Compensation of For Abstain Management Benoit de Ruffray, Chairman and CEO since January 18, 2016 11 Non-Binding Vote on Compensation of For For Management Jean-Francois Roverato, Chairman until January 17, 2016 12 Non-Binding Vote on Compensation of For For Management Max Roche, CEO until January 17, 2016 13 Approve Remuneration Policy for CEO For For Management and Chairman 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For Against Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39,232,906 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 39,232,906 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plans 24 Amend Article 4 and 28 of Bylaws to For For Management Comply with Legal Changes 25 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Michael Federmann as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Rina Baum as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Yoram Ben-Zeev as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect David Federmann as Director For For Management Until the End of the Next Annual General Meeting 1.5 Reelect Dov Ninveh as Director Until For For Management the End of the Next Annual General Meeting 1.6 Reelect Udi Nisan as Director Until For For Management the End of the Next Annual General Meeting 1.7 Reelect Yuli Tamir as Director Until For For Management the End of the Next Annual General Meeting 2 Reelect Dalia Rabin as External For For Management Director 3 Reappoint Kost, Forer, Gabbay and For For Management Kasierer as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Ticker: ERI Security ID: 28470R102 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For Against Management 5 Receive Director's Report on None None Management Consolidated Financial Statements 6 Receive Auditors' Report on None None Management Consolidated Financial Statements 7 Receive Consolidated Financial None None Management Statements (Non-Voting) 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10.1a Reelect Miriam Maes as Independent For Against Management Director 10.1b Reelect Jane Murphy as Independent For For Management Director 10.1c Elect Bernard Gustin as Independent For For Management Director 10.2a Reelect Cecile Flandre as Director For For Management 10.2b Reelect Claude Gregoire as Director For For Management 10.2c Reelect Philip Heylen as Director For For Management 10.2d Reelect Dominique Offergeld as Director For Against Management 10.2e Elect Rudy Provoost as Director For For Management 11 Ratify Ernst & Young and KPMG as For For Management Auditors and Approve Auditors' Remuneration 12 Transact Other Business None None Management -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- EMMI AG Ticker: EMMN Security ID: H2217C100 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of the Board of For Did Not Vote Management Directors 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 5.90 per Share from Capital Contribution Reserves 4.1 Approve Fixed Remuneration of For Did Not Vote Management Directors in the Amount of CHF 870,000 4.2 Approve Remuneration of Advisory Board For Did Not Vote Management in the Amount of CHF 32,000 4.3 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 4.98 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 865,000 5.1.1 Reelect Konrad Graber as Director For Did Not Vote Management 5.1.2 Reelect Thomas Oehen-Buehlmann as For Did Not Vote Management Director 5.1.3 Reelect Christian Arnold as Director For Did Not Vote Management 5.1.4 Reelect Stephan Baer as Director For Did Not Vote Management 5.1.5 Reelect Monique Bourquin as Director For Did Not Vote Management 5.1.6 Reelect Niklaus Meier as Director For Did Not Vote Management 5.1.7 Reelect Josef Schmidli as Director For Did Not Vote Management 5.1.8 Reelect Franz Steiger as Director For Did Not Vote Management 5.1.9 Reelect Diana Strebel as Director For Did Not Vote Management 5.2.1 Appoint Konrad Graber as Member of the For Did Not Vote Management Compensation Committee 5.2.2 Appoint Stephan Baer as Member of the For Did Not Vote Management Compensation Committee 5.2.3 Appoint Thomas Oehen-Buehlmann as For Did Not Vote Management Member of the Compensation Committee 6 Ratify KPMG AG as Auditors For Did Not Vote Management 7 Designate Pascal Engelberger as For Did Not Vote Management Independent Proxy 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Blind For For Management 1.2 Elect Director Michael J. Schaefer For For Management 1.3 Elect Director James C. Taylor For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For Withhold Management 1.2 Elect Director David Contis For Withhold Management 1.3 Elect Director Thomas Heneghan For Withhold Management 1.4 Elect Director Tao Huang For Withhold Management 1.5 Elect Director Marguerite Nader For For Management 1.6 Elect Director Sheli Rosenberg For Withhold Management 1.7 Elect Director Howard Walker For Withhold Management 1.8 Elect Director Matthew Williams For For Management 1.9 Elect Director William Young For Withhold Management 1.10 Elect Director Samuel Zell 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 04, 2016 Meeting Type: Annual/Special Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Reelect Michel de Rosen as Director For For Management 6 Reelect Carole Piwnica as Director For For Management 7 Reelect Miriem Bensalah Chaqroun as For Against Management Director 8 Elect Rodolphe Belmer as Director For For Management 9 Elect Fonds Strategique de For For Management Participations as Director 10 Advisory Vote on Compensation of For Against Management Michel de Rosen, CEO until Feb. 29, 2016 11 Advisory Vote on Compensation of For Against Management Rodolphe Belmer, CEO since Dec. 1, 2015 12 Advisory Vote on Compensation of For For Management Michel Azibert, Vice-CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For Against Management 1.3 Elect Director William F. Galtney, Jr. For Against Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Geraldine Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For Against Management 1.8 Elect Director John A. Weber For Against 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maura C. Breen For Against Management 1b Elect Director William J. DeLaney For Against Management 1c Elect Director Elder Granger For Against Management 1d Elect Director Nicholas J. LaHowchic For Against Management 1e Elect Director Thomas P. Mac Mahon For Against Management 1f Elect Director Frank Mergenthaler For Against Management 1g Elect Director Woodrow A. Myers, Jr. For Against Management 1h Elect Director Roderick A. Palmore For Against Management 1i Elect Director George Paz For Against Management 1j Elect Director William L. Roper For Against Management 1k Elect Director Seymour Sternberg For Against Management 1l Elect Director Timothy Wentworth 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Ursula M. Burns For For Management 1.5 Elect Director Henrietta H. Fore For For Management 1.6 Elect Director Kenneth C. Frazier For For Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director William C. Weldon For For Management 1.11 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For 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 Require Independent Board Chairman Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Amend Bylaws -- Call Special Meetings Against For Shareholder 8 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 9 Disclose Percentage of Females at Each Against For Shareholder Percentile of Compensation 10 Report on Lobbying Payments and Policy Against For Shareholder 11 Increase Return of Capital to Against For Shareholder Shareholders in Light of Climate Change Risks 12 Report on Climate Change Policies Against For Shareholder 13 Report on Methane Emissions Against For Shareholder -------------------------------------------------------------------------------- F.I.L.A.-FABBRICA ITALIANA LAPIS ED AFFINI SPA Ticker: FILA Security ID: T8T12E148 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve One-Off Bonus for Management For Against Management 3 Approve Restricted Stock Grant Plan For Against Management 2017-2019 4 Approve Remuneration Policy For Against Management 5 Appoint Internal Statutory Auditor For Against Management 1 Amend Company Bylaws Re: Article 5 For For Management 2 Approve Issuance of Shares in For Against Management Connection to One-Off Bonus 3 Approve Equity Plan Financing for For Against Management 2017-2019 Stock Grant Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FIDELITY & GUARANTY LIFE Ticker: FGL Security ID: 315785105 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Omar M. Asali For Withhold Management 1.2 Elect Director William P. Melchionni For For Management 1.3 Elect Director Joseph S. Steinberg For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383204 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Ambrose For Withhold Management 1.2 Elect Director Stanley J. Bradshaw For For Management 1.3 Elect Director David J. Downey For Withhold Management 1.4 Elect Director Van A. Dukeman For For Management 1.5 Elect Director Stephen V. King For For Management 1.6 Elect Director E. Phillips Knox For For Management 1.7 Elect Director V. B. Leister, Jr. For Withhold Management 1.8 Elect Director Gregory B. Lykins For For Management 1.9 Elect Director August C. Meyer, Jr. For Withhold Management 1.10 Elect Director George T. Shapland For Withhold Management 1.11 Elect Director Thomas G. Sloan For For Management 1.12 Elect Director Jon D. Stewart For For Management 1.13 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- FIRST NBC BANK HOLDING COMPANY Ticker: FNBC Security ID: 32115D106 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Aaron, Jr. For For Management 1.2 Elect Director William M. Carrouche For For Management 1.3 Elect Director Leander J. Foley, III For For Management 1.4 Elect Director John F. French For For Management 1.5 Elect Director Leon L. Giorgio, Jr. For For Management 1.6 Elect Director Shivan Govindan For For Management 1.7 Elect Director L. Blake Jones For For Management 1.8 Elect Director Louis V. Lauricella For For Management 1.9 Elect Director Mark G. Merlo For For Management 1.10 Elect Director Ashton J. Ryan, Jr. For For Management 1.11 Elect Director Charles C. Teamer For For Management 1.12 Elect Director Joseph F. Toomy For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Michael J. Anderson For For Management 1.3 Elect Director William T. Cottle For Withhold Management 1.4 Elect Director Steven J. Demetriou For Withhold Management 1.5 Elect Director Julia L. Johnson For Withhold Management 1.6 Elect Director Charles E. Jones For For Management 1.7 Elect Director Donald T. Misheff For For Management 1.8 Elect Director Thomas N. Mitchell For For Management 1.9 Elect Director James F. O'Neil, III For For Management 1.10 Elect Director Christopher D. Pappas For Withhold Management 1.11 Elect Director Luis A. Reyes For For Management 1.12 Elect Director George M. Smart For Withhold Management 1.13 Elect Director Jerry Sue Thornton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For Against Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Adopt Majority Voting for Uncontested For For Management Election of Directors 8 Provide Proxy Access Right For For Management 9 Report on Lobbying Payments and Policy Against For Shareholder 10 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario 11 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: FLU Security ID: A2048V142 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.625 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG Austria AG as Auditors For For Management 6.1 Elect Ewald Kirschner as Supervisory For Against Management Board Member 6.2 Elect Karin Rest as Supervisory Board For For Management Member 6.3 Elect Bettina Glatz-Kremsner as For For Management Supervisory Board Member 6.4 Elect Richard Grasl as Supervisory For For Management Board Member 6.5 Elect Werner Kerschl as Supervisory For For Management Board Member 6.6 Elect Lars Bespolka as Supervisory For For Management Board Member 6.7 Elect Wolfgang Ruttenstorfer as For For Management Supervisory Board Member 6.8 Elect Robert Lasshofer as Supervisory For For Management Board Member 6.9 Elect Herbert Paierl as Supervisory For For Management Board Member 6.10 Elect Gerhard Starsich as Supervisory For For Management Board Member 7 Amend Articles Re: Participation at For For Management General Meeting 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen G. Butler For Against Management 1b Elect Director Kimberly A. Casiano For Against Management 1c Elect Director Anthony F. Earley, Jr. For For Management 1d Elect Director Mark Fields For For Management 1e Elect Director Edsel B. Ford, II For For Management 1f Elect Director William Clay Ford, Jr. For For Management 1g Elect Director William W. Helman, IV For For Management 1h Elect Director Jon M. Huntsman, Jr. For For Management 1i Elect Director William E. Kennard For For Management 1j Elect Director John C. Lechleiter For For Management 1k Elect Director Ellen R. Marram For Against Management 1l Elect Director John L. Thornton For For Management 1m Elect Director Lynn M. Vojvodich For For Management 1n Elect Director John S. Weinberg For For Management 2 Ratify PricewaterhouseCoopers LLP as For 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 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: F25U Security ID: Y2616W104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP and For For Management Deloitte Touche Tohmatsu as Auditors and Authorize Manager to Fix Their Remuneration 3 Elect Chui Sing Loi (Tsui Sing Loi) as For For Management Director 4 Elect Cheng Ai Phing as Director For Against Management 5 Elect Yeo Annie (Yeo May Ann) as For For Management Director 6 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hieda, Hisashi For Against Management 2.2 Elect Director Kano, Shuji For Against Management 2.3 Elect Director Kanemitsu, Osamu For Against Management 2.4 Elect Director Wagai, Takashi For Against Management 2.5 Elect Director Endo, Ryunosuke For Against Management 2.6 Elect Director Miyauchi, Masaki For For Management 2.7 Elect Director Kiyohara, Takehiko For Against Management 2.8 Elect Director Miki, Akihiro For For Management 2.9 Elect Director Ishiguro, Taizan For Against Management 2.10 Elect Director Yokota, Masafumi For Against Management 2.11 Elect Director Terasaki, Kazuo For Against Management 2.12 Elect Director Habara, Tsuyoshi For Against Management 2.13 Elect Director Kishimoto, Ichiro For Against Management 2.14 Elect Director Yokoyama, Atsushi For Against Management 2.15 Elect Director Matsumura, Kazutoshi For Against Management 2.16 Elect Director Ishihara, Takashi For Against Management 2.17 Elect Director Shimatani, Yoshishige For Against Management 3.1 Appoint Statutory Auditor Onoe, Kiyoshi For Against Management 3.2 Appoint Statutory Auditor Seta, Hiroshi For Against Management 3.3 Appoint Statutory Auditor Okushima, For Against Management Takayasu -------------------------------------------------------------------------------- FUJI OIL HOLDINGS INC. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Shimizu, Hiroshi For For Management 2.2 Elect Director Maeda, Hirokazu For Against Management 2.3 Elect Director Sakai, Mikio For Against Management 2.4 Elect Director Matsumoto, Tomoki For Against Management 2.5 Elect Director Omori, Tatsuji For Against Management 2.6 Elect Director Sumiya, Takehiko For Against Management 2.7 Elect Director Mishina, Kazuhiro For For Management 2.8 Elect Director Taji, Noriko For For Management 3 Appoint Statutory Auditor Shibuya, For Against Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Fukuda, Tadashi 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- FUJI SOFT INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nozawa, Hiroshi For For Management 1.2 Elect Director Sakashita, Satoyasu For For Management 1.3 Elect Director Takebayashi, Yoshinobu For For Management 1.4 Elect Director Toyota, Koichi For For Management 1.5 Elect Director Inohara, Yukihiro For For Management 1.6 Elect Director Futami, Tsuneo For For Management 1.7 Elect Director Yuta, Shinichi For For Management 1.8 Elect Director Shibuya, Masaki For For Management 2 Appoint Statutory Auditor Ikushima, For For Management Shigemi 3 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuzo For For Management 2.5 Elect Director Shibata, Norio For For Management 2.6 Elect Director Yoshizawa, Masaru For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Kaiami, Makoto For For Management 2.9 Elect Director Kitamura, Kunitaro For For Management 3 Appoint Statutory Auditor Mishima, For Against Management Kazuya -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO. LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Komaru, Noriyuki For For Management 3.2 Elect Director Komaru, Shigehiro For For Management 3.3 Elect Director Kumano, Hiroyuki For For Management 3.4 Elect Director Nagahara, Eiju For For Management 3.5 Elect Director Kusaka, Shingo For For Management 3.6 Elect Director Ishizuka, Masako For For Management 3.7 Elect Director Arita, Tomoyoshi For For Management 3.8 Elect Director Wadabayashi, Michiyoshi For For Management 4.1 Appoint Statutory Auditor Hirai, For For Management Koichiro 4.2 Appoint Statutory Auditor Fujita, For Against Management Shinji 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GAMMA COMMUNICATIONS PLC Ticker: GAMA Security ID: G371B3109 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 5 Re-elect Richard Last as Director For Against Management 6 Re-elect Robert Falconer as Director For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Dividends For Did Not Vote Management 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Elect Director Donald H. Eller For Did Not Vote Management 5.2 Elect Director Joseph J. Hartnett For Did Not Vote Management 5.3 Elect Director Min H. Kao For Did Not Vote Management 5.4 Elect Director Charles W. Peffer For Did Not Vote Management 5.5 Elect Director Clifton A. Pemble For Did Not Vote Management 5.6 Elect Director Rebecca R. Tilden For Did Not Vote Management 6 Elect Min H. Kao as Board Chairman For Did Not Vote Management 7.1 Appoint Donald H. Eller as Member of For Did Not Vote Management the Compensation Committee 7.2 Appoint Joseph J. Hartnett as Member For Did Not Vote Management of the Compensation Committee 7.3 Appoint Charles W. Peffer as Member of For Did Not Vote Management the Compensation Committee 7.4 Appoint Rebecca R. Tilden as Member of For Did Not Vote Management the Compensation Committee 8 Designate Reiss + Preuss LLP as For Did Not Vote Management Independent Proxy 9 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 10 Approve Fiscal Year 2018 Maximum For Did Not Vote Management Aggregate Compensation for the Executive Management 11 Approve Maximum Aggregate Compensation For Did Not Vote Management for the Board of Directors for the Period Between the 2017 AGM and the 2018 AGM 12 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director David M. Cordani For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Henrietta H. Fore For For Management 1f Elect Director Maria G. Henry For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Steve Odland For For Management 1i Elect Director Kendall J. Powell For Against Management 1j Elect Director Robert L. Ryan For For Management 1k Elect Director Eric D. Sprunk For For Management 1l Elect Director Dorothy A. Terrell For For Management 1m Elect Director Jorge A. Uribe For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. 'Tiger' Tyagarajan For For Management 1.2 Elect Director Robert Scott For For Management 1.3 Elect Director Amit Chandra For For Management 1.4 Elect Director Laura Conigliaro For For Management 1.5 Elect Director David Humphrey For For Management 1.6 Elect Director Carol Lindstrom For For Management 1.7 Elect Director James Madden For For Management 1.8 Elect Director Alex Mandl For For Management 1.9 Elect Director CeCelia Morken For For Management 1.10 Elect Director Mark Nunnelly For For Management 1.11 Elect Director Mark Verdi For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J1710A106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director 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 Appoint Statutory Auditor Komiyama, For Against Management Futoshi 4 Appoint Alternate Statutory Auditor For Against Management Tamura, Masaharu 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Isabelle Marcoux For For Management 1.2 Elect Director Sarabjit S. Marwah For For Management 1.3 Elect Director Gordon M. Nixon For For Management 1.4 Elect Director J. Robert S. Prichard For Withhold Management 1.5 Elect Director Thomas F. Rahilly For For Management 1.6 Elect Director Robert Sawyer For For Management 1.7 Elect Director Christi Strauss For For Management 1.8 Elect Director Barbara Stymiest For For Management 1.9 Elect Director Alannah Weston For For Management 1.10 Elect Director Galen G. Weston For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Ticker: GABC Security ID: 373865104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christina M. Ernst For Withhold Management 1.2 Elect Director Chris A. Ramsey For For Management 1.3 Elect Director M. Darren Root For For Management 1.4 Elect Director Mark A. Schroeder For Withhold Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Other Business None Against Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leo Liebowitz For Against Management 1b Elect Director Milton Cooper For Against Management 1c Elect Director Philip E. Coviello For Against Management 1d Elect Director Christopher J. Constant For For Management 1e Elect Director Richard E. Montag For For Management 1f Elect Director Howard B. Safenowitz For Against Management 2 Amend Omnibus Stock Plan 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 5 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For Against Management 1b Elect Director Kelly A. Kramer For Against Management 1c Elect Director Kevin E. Lofton For Against Management 1d Elect Director John C. Martin For Against Management 1e Elect Director John F. Milligan For For Management 1f Elect Director Nicholas G. Moore For Against Management 1g Elect Director Richard J. Whitley For Against Management 1h Elect Director Gayle E. Wilson For Against Management 1i Elect Director Per Wold-Olsen For Against 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 Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide Right to Act by Written Consent Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GINTECH ENERGY CORP. Ticker: 3514 Security ID: Y270A0100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Ordinary Shares For Against Management and/or Preferred Shares via a Private Placement 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.80 Per Share 6a Approve Remuneration Statement For Did Not Vote Management 6b Approve Remuneration Guidelines For For Did Not Vote Management Executive Management 6c Approve Binding Guidelines for For Did Not Vote Management Allotment of Shares and Subscription Rights 7a Authorize the Board to Decide on For Did Not Vote Management Distribution of Dividends 7b Authorize Share Repurchase Program For Did Not Vote Management 7c Approve Creation of NOK 50 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7d Authorize Board to Raise Subordinated For Did Not Vote Management Loans and Other External Financing 8 Amend Articles Re: General Meeting For Did Not Vote Management 9a1 Reelect Inge Hansen (Chairman) as For Did Not Vote Management Director 9a2 Reelect Gisele Marchand as Director For Did Not Vote Management 9a3 Reelect Per Bjorge as Director For Did Not Vote Management 9a4 Reelect John Giverholt as Director For Did Not Vote Management 9a5 Reelect Tine Wollebekk as Director For Did Not Vote Management 9a6 Elect Hilde Merete Nafstad as Director For Did Not Vote Management 9a7 Elect Eivind Elnan as Director For Did Not Vote Management 9b1 Reelect Einar Enger (Chairman) as For Did Not Vote Management Member of Nominating Committee 9b2 Reelect John Ottestad as Member of For Did Not Vote Management Nominating Committee 9b3 Reelect Torun Bakken as Member of For Did Not Vote Management Nominating Committee 9b4 Reelect Joakim Gjersoe as Member of For Did Not Vote Management Nominating Committee 9b5 Elect Marianne Odegaard Ribe as Member For Did Not Vote Management of Nominating Committee 9c Ratify Deloitte as Auditors For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Auditors -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For Against Management Twenty to Twenty-one 2.1 Elect Director Deborah J. Barrett For For Management 2.2 Elect Director Marcel R. Coutu For For Management 2.3 Elect Director Andre Desmarais For Withhold Management 2.4 Elect Director Paul Desmarais, Jr. For Withhold Management 2.5 Elect Director Gary A. Doer For For Management 2.6 Elect Director David G. Fuller For For Management 2.7 Elect Director Claude Genereux For Withhold Management 2.8 Elect Director Chaviva M. Hosek For For Management 2.9 Elect Director J. David A. Jackson For For Management 2.10 Elect Director Paul A. Mahon For For Management 2.11 Elect Director Susan J. McArthur For For Management 2.12 Elect Director R. Jeffrey Orr For Withhold Management 2.13 Elect Director Rima Qureshi For For Management 2.14 Elect Director Donald M. Raymond For For Management 2.15 Elect Director Henri-Paul Rousseau For For Management 2.16 Elect Director T. Timothy Ryan For For Management 2.17 Elect Director Jerome J. Selitto For For Management 2.18 Elect Director James M. Singh For For Management 2.19 Elect Director Gregory D. Tretiak For For Management 2.20 Elect Director Siim A. Vanaselja For For Management 2.21 Elect Director Brian E. Walsh For Withhold Management 3 Ratify Deloitte LLP as Auditors For Withhold Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Cofinergy's For For Management Directors 4.1 Approve Discharge of Auditors For For Management 4.2 Approve Discharge of Cofinergy's For For Management Auditors 5.1.1 Elect Laurence Danon Arnaud as Director For For Management 5.1.2 Elect Jocelyn Lefebvre as Director For Against Management 5.2.1 Reelect Victor Delloye as Director For Against Management 5.2.2 Reelect Christine Morin-Postel as For For Management Director 5.2.3 Reelect Amaury de Seze as Director For Against Management 5.2.4 Reelect Martine Verluyten as Director For Against Management 5.2.5 Reelect Arnaud Vial as Director For Against Management 5.3.1 Indicate Laurence Danon Arnaud as For For Management Independent Board Member 5.3.2 Indicate Christine Morin-Postel as For For Management Independent Board Member 5.3.3 Indicate Martine Verluyten as For For Management Independent Board Member 6 Approve Remuneration Report For For Management 7.1 Approve Stock Option Plan For For Management 7.2 Approve Change-of-Control Clause Re: For Against Management Stock Option Plan under Item 7.1 7.3 Approve Stock Option Plan Grants for For For Management 2017 up to EUR 7,74 Million Re: Stock Option Plan under Item 7.1 7.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 7.5 7.5 Approve Guarantee to Acquire Shares For For Management under New Stock Option Plan Re: Item 7. 1 8 Transact Other Business None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Amend Statute For Did Not Vote Management 6 Approve Consolidated Text of Statute For Did Not Vote Management 7.1 Recall Supervisory Board Member None Did Not Vote Shareholder 7.2 Elect Supervisory Board Member None Did Not Vote Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Approve Remuneration Policy for None Did Not Vote Shareholder Management Board Members 6 Approve Remuneration Policy for None Did Not Vote Shareholder Supervisory Board Members 7.1 Recall Supervisory Board Member None Did Not Vote Shareholder 7.2 Elect Supervisory Board Member None Did Not Vote Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Raymond K F Ch'ien as Director For For Management 2b Elect Nixon L S Chan as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Elect Sarah C Legg as Director For For Management 2e Elect Kenneth S Y Ng as Director For For Management 2f Elect Michael W K Wu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For 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 -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Remove All Provisions on Advisory Positions 3.1 Elect Director Sumi, Kazuo For Against Management 3.2 Elect Director Sugiyama, Takehiro For For Management 3.3 Elect Director Inoue, Noriyuki For Against Management 3.4 Elect Director Mori, Shosuke For For Management 3.5 Elect Director Shimatani, Yoshishige For Against Management 3.6 Elect Director Fujiwara, Takaoki For Against Management 3.7 Elect Director Nakagawa, Yoshihiro For Against Management 3.8 Elect Director Shin, Masao For Against Management 3.9 Elect Director Araki, Naoya For Against Management 4.1 Appoint Statutory Auditor Ishibashi, For Against Management Masayoshi 4.2 Appoint Statutory Auditor Komiyama, For For Management Michiari -------------------------------------------------------------------------------- HANSOL PAPER CO. LTD. Ticker: A213500 Security ID: Y3081T105 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hansol For For Management Artone Paper Co. Ltd. -------------------------------------------------------------------------------- HANSOL PAPER CO. LTD. Ticker: A213500 Security ID: Y3081T105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Myeong-gil as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Cathie Markus as Director For For Management 2 Re-elect Karabo Nondumo as Director For For Management 3 Re-elect Vishnu Pillay as Director For Against Management 4 Re-elect Andre Wilkens as Director For For Management 5 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 6 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 11 Approve Remuneration Policy For For Management 12 Authorise Board to Issue Shares for For For Management Cash 13 Amend Harmony 2006 Share Plan For For Management 14 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Milton Johnson For For Management 1b Elect Director Robert J. Dennis For Against Management 1c Elect Director Nancy-Ann DeParle For For Management 1d Elect Director Thomas F. Frist, III For For Management 1e Elect Director William R. Frist For For Management 1f Elect Director Charles O. Holliday, Jr. For For Management 1g Elect Director Ann H. Lamont For For Management 1h Elect Director Jay O. Light For For Management 1i Elect Director Geoffrey G. Meyers For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Shareholders may Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary B. Abromovitz For For Management 1b Elect Director John B. Butterworth For For Management 1c Elect Director Alexander M. Davern For For Management 1d Elect Director Timothy F. Meeker For For Management 1e Elect Director Julien R. Mininberg For For Management 1f Elect Director Beryl B. Raff For For Management 1g Elect Director William F. Susetka For For Management 1h Elect Director Darren G. Woody For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3a Amend Bye-laws Regarding Advance For For Management Notice Provisions for Director Nominations and Director Eligibility 3b Amend Bye-laws Regarding Advance For For Management Notice Provisions for Shareholder Proposals of Business 3c Amend Bye-laws to Provide for For For Management Plurality Voting in Contested Director Elections 3d Amend Bye-laws Regarding Authorization For For Management to Fix Number of Directors and Filling a Vacancy on The Board 3e Amend Bye-laws Regarding Casting of For For Management Votes 3f Amend Bye-laws Regarding Appointment For For Management of Proxy 3g Amend Bye-laws Regarding Director For For Management Remuneration 3h Amend Bye-laws Regarding Other Changes For For Management 3i Authorize Board of Directors to Carry For For Management Out The Powers Given The Board of Directors In The Bye-Laws 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For Against Management 1b Elect Director Lawrence S. Bacow For For Management 1c Elect Director Gerald A. Benjamin For For Management 1d Elect Director Stanley M. Bergman For Against Management 1e Elect Director James P. Breslawski For For Management 1f Elect Director Paul Brons For For Management 1g Elect Director Joseph L. Herring For For Management 1h Elect Director Donald J. Kabat For Against Management 1i Elect Director Kurt P. Kuehn For For Management 1j Elect Director Philip A. Laskawy For Against Management 1k Elect Director Mark E. Mlotek For For Management 1l Elect Director Steven Paladino For For Management 1m Elect Director Carol Raphael For For Management 1n Elect Director E. Dianne Rekow For For Management 1o Elect Director Bradley T. Sheares For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Marc L. Andreessen For For Management 1c Elect Director Michael J. Angelakis For For Management 1d Elect Director Leslie A. Brun For For Management 1e Elect Director Pamela L. Carter For For Management 1f Elect Director Klaus Kleinfeld For For Management 1g Elect Director Raymond J. Lane For For Management 1h Elect Director Ann M. Livermore For For Management 1i Elect Director Raymond E. Ozzie For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Patricia F. Russo For Against Management 1l Elect Director Lip-Bu Tan For Against Management 1m Elect Director Margaret C. Whitman For For Management 1n Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOGY MEDICAL CO. LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoki, Junichi For For Management 1.2 Elect Director Yamamoto, Yukio For For Management 1.3 Elect Director Sasaki, Katsuo For For Management 1.4 Elect Director Kobayashi, Takuya For For Management 1.5 Elect Director Uchida, Katsumi For For Management 1.6 Elect Director Uesugi, Kiyoshi For For Management 2 Appoint Statutory Auditor Fuse, Ikuo For Against Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HONEYS CO. LTD. Ticker: 2792 Security ID: J21394101 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines 2.1 Elect Director Ejiri, Yoshihisa For For Management 2.2 Elect Director Nishina, Takashi For For Management 2.3 Elect Director Ejiri, Eisuke For For Management 2.4 Elect Director Ouchi, Noriko For For Management 2.5 Elect Director Sato, Shigenobu For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect David Nish as Director For For Management 3(b) Elect Jackson Tai as Director For For Management 3(c) Re-elect Phillip Ameen as Director For For Management 3(d) Re-elect Kathleen Casey as Director For For Management 3(e) Re-elect Laura Cha as Director For For Management 3(f) Re-elect Henri de Castries as Director For For Management 3(g) Re-elect Lord Evans of Weardale as For For Management Director 3(h) Re-elect Joachim Faber as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect Irene Lee as Director For Against Management 3(l) Re-elect John Lipsky as Director For For Management 3(m) Re-elect Iain Mackay as Director For For Management 3(n) Re-elect Heidi Miller as Director For For Management 3(o) Re-elect Marc Moses as Director For For Management 3(p) Re-elect Jonathan Symonds as Director For For Management 3(q) Re-elect Pauline van der Meer Mohr as For For Management Director 3(r) Re-elect Paul Walsh as Director For Against Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Augustus L. Collins For For Management 1.2 Elect Director Kirkland H. Donald For For Management 1.3 Elect Director Thomas B. Fargo For For Management 1.4 Elect Director Victoria D. Harker For For Management 1.5 Elect Director Anastasia D. Kelly For For Management 1.6 Elect Director Thomas C. Schievelbein For For Management 1.7 Elect Director John K. Welch For For Management 1.8 Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Bundled Compensation Plans For For Management 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- HYUNDAI ENGINEERING PLASTICS CO. LTD. Ticker: A089470 Security ID: Y38205103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chung Mong-gyu as Inside Director For For Management 2.2 Elect Hwang Soon-jong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-deuk as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chung Mong-koo as Inside Director For For Management 2.2 Elect Choi Eun-soo as Outside Director For For Management 3 Elect Choi Eun-soo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4721W102 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: JAN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Elect Therese Esperdy as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Matthew Phillips as Director For For Management 9 Elect Steven Stanbrook as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Ticker: IRT Security ID: 45378A106 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott F. Schaeffer For Against Management 1.2 Elect Director William C. Dunkelberg For Against Management 1.3 Elect Director Robert F. McCadden For Against Management 1.4 Elect Director Mack D. Pridgen, III For For Management 1.5 Elect Director Richard H. Ross For For Management 1.6 Elect Director DeForest B. Soaries, Jr. For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest E. Ferguson For For Management 1.2 Elect Director Brenda S. Tudor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Gregory B. Kenny For For Management 1g Elect Director Barbara A. Klein For Against Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Jorge A. Uribe For For Management 1j Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Allen For Against Management 1.2 Elect Director Bruce W. Armstrong For Against Management 1.3 Elect Director Catherine Courage For For Management 1.4 Elect Director Bennett Dorrance For Against Management 1.5 Elect Director Michael M. Fisher For Against Management 1.6 Elect Director Kenneth T. Lamneck For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Robert W. Crispin For For Management 1.3 Elect Director Janet De Silva For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Robert G. Leary For For Management 1.6 Elect Director Eileen Mercier For For Management 1.7 Elect Director Sylvie Paquette For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Stephen G. Snyder For For Management 1.12 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP as Auditors For Withhold Management 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Requirement For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For Against Management 1b Elect Director Aneel Bhusri For Against Management 1c Elect Director Andy D. Bryant For Against Management 1d Elect Director Reed E. Hundt For Against Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director David S. Pottruck For Against Management 1i Elect Director Gregory D. Smith For For Management 1j Elect Director Frank D. Yeary For For Management 1k Elect Director David B. Yoffie For 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 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Political Contributions Disclosure Against Against Shareholder 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- INTERSHOP HOLDING AG Ticker: ISN Security ID: H42507261 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.3 Accept Annual Financial Statements of For Did Not Vote Management Parent Company 1.4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 20 per Share 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 400,00 3.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 3.7 Million 4.1.1 Reelect Dieter Marmet as Director For Did Not Vote Management 4.1.2 Reelect Charles Stettler as Director For Did Not Vote Management 4.1.3 Reelect Michael Dober as Director For Did Not Vote Management 4.2 Reelect Dieter Marmet as Board Chairman For Did Not Vote Management 4.3.1 Appoint Dieter Marmet as Member of the For Did Not Vote Management Compensation Committee 4.3.2 Appoint Charles Stettler as Member of For Did Not Vote Management the Compensation Committee 4.3.3 Appoint Michael Dober as Member of the For Did Not Vote Management Compensation Committee 4.4 Designate Grendelmeier Jenny & Partner For Did Not Vote Management as Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 5 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig H. Barratt For Against Management 1.2 Elect Director Michael A. Friedman For Against Management 1.3 Elect Director Gary S. Guthart For For Management 1.4 Elect Director Amal M. Johnson For Against Management 1.5 Elect Director Keith R. Leonard, Jr. For Against Management 1.6 Elect Director Alan J. Levy For Against Management 1.7 Elect Director Jami Dover Nachtsheim For For Management 1.8 Elect Director Mark J. Rubash For Against Management 1.9 Elect Director Lonnie M. Smith For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Ticker: IVR Security ID: 46131B100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Balloun For For Management 1.2 Elect Director John S. Day For For Management 1.3 Elect Director Karen Dunn Kelley For For Management 1.4 Elect Director Carolyn B. Handlon For For Management 1.5 Elect Director Edward J. Hardin For For Management 1.6 Elect Director James R. Lientz, Jr. For For Management 1.7 Elect Director Dennis P. Lockhart For For Management 1.8 Elect Director Gregory G. McGreevey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Ticker: IRES Security ID: G49456109 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Joan Garahy as Director For For Management 2b Re-elect David Ehrlich as Director For For Management 2c Re-elect Declan Moylan as Director For For Management 2d Re-elect Aidan O'Hogan as Director For For Management 2e Re-elect Thomas Schwartz as Director For For Management 2f Re-elect Phillip Burns as Director For For Management 2g Re-elect Margaret Sweeney as Director For For Management 3 Authorise Board to Fix Remuneration of For Against Management Auditors 4 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 5 Fix the Aggregate Ordinary For For Management Remuneration Permitted to be Paid to Non-executive Directors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7a Authorise Issue of Equity without For For Management Pre-emptive Rights 7b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Reissuance of Treasury Shares For Against Management -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Approve Final Dividend for 2016 For For Management 3 Reappoint Somekh Chaikin and Ziv Haft For For Management as Auditors and Authorize Board to Fix Their Remuneration 4.1 Reelect Yali Sheffi as External For For Management Director for a Three-Year Period 4.2 Elect David Zaken as External Director For Did Not Vote Management for a Three-Year Period 4.3 Elect Miri Katz as External Director For For Management for a Three-Year Period 5 Approve Compensation Policy for the For For Management Directors and Officers of the Company 6 Approve Employment Terms of Lilach For For Management Asher Topilsky, CEO 7 Approve Employment Terms of Joseph For For Management Bachar, Active Chairman 8 Add Article 78 to the Article of For For Management Association Re: Jurisdiction Clause A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ITISSALAT AL-MAGHRIB (MAROC TELECOM) Ticker: IAM Security ID: V5721T117 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Discharge of Directors for FY 2016 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for FY 2016 3 Approve Report on Related Party For Did Not Vote Management Transactions 4 Approve Allocation of Income and For Did Not Vote Management Dividends of MAD 6.36 per Share for FY 2016 5 Elect Abdulrahman Semmar as For Did Not Vote Management Supervisory Board Member 6 Elect Hatim Dowidar as Supervisory For Did Not Vote Management Board Member 7 Elect Salih Abdouli as Supervisory For Did Not Vote Management Board Member 8 Reelect Abdulaziz Al Mechat as Auditor For Did Not Vote Management for FY 2017, FY 2018 and FY 2019 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 94 2 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Fujita, Tadashi For For Management 3.4 Elect Director Okawa, Junko For For Management 3.5 Elect Director Saito, Norikazu For For Management 3.6 Elect Director Kikuyama, Hideki For For Management 3.7 Elect Director Shin, Toshinori For For Management 3.8 Elect Director Iwata, Kimie For For Management 3.9 Elect Director Kobayashi, Eizo For For Management 3.10 Elect Director Ito, Masatoshi For For Management 4 Approve Cash Compensation Ceiling for For For Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For Did Not Vote Management Ltda. as the Independent Firm to Appraise Proposed Transactions 2 Ratify Acquisition of Comercio e For Did Not Vote Management Industria de Massas Alimenticias Mssa Leve Ltda. (Participacao Societaria) 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Ratify Election of Directors For Did Not Vote Management 5 Elect Fiscal Council Member and For Did Not Vote Management Alternate 6 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Statement on Remuneration For Against Management Policy 6.A Appoint Ernst & Young as External For For Management Auditor 6.B Appoint KPMG as External Auditor Against Did Not Vote Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gu Dejun as Director For For Management 1.02 Elect Wu Xinhua as Director For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audit Report For For Management 4 Approve 2016 Final Account Report For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve 2016 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Notes 10 Approve Lending of Funds Raised by the For For Management Issuance of Ultra-short Term Notes 11.01 Elect Yao Yongjia as Director For For Management 12.01 Elect Chen Zhongyang as Supervisor For For Management -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: NOV 02, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim R. Edgar For For Management 1.2 Elect Director Ellen C. Taaffe For For Management 1.3 Elect Director Daniel M. Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Mark B. McClellan For For Management 1f Elect Director Anne M. Mulcahy For For Management 1g Elect Director William D. Perez For For Management 1h Elect Director Charles Prince For For Management 1i Elect Director A. Eugene Washington For For Management 1j Elect Director Ronald A. Williams For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Abstain 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 -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Natalie A. Black For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Brian Duperreault For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Alex A. Molinaroli For Against Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Juan Pablo del Valle For For Management Perochena 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director R. David Yost For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Omnibus Stock Plan For For Management 8 Approve the Directors' Authority to For For Management Allot Shares 9 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JOHNSON SERVICE GROUP PLC Ticker: JSG Security ID: G51576125 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Interim and Final Dividends For For Management 4 Re-elect Paul Moody as Director For Against Management 5 Re-elect Christopher Sander as Director For For Management 6 Re-elect Yvonne Monaghan as Director For For Management 7 Re-elect William Shannon as Director For For Management 8 Re-elect Nicholas Gregg as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Directors 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Oshimi, Yoshikazu For For Management 2.2 Elect Director Atsumi, Naoki For For Management 2.3 Elect Director Tashiro, Tamiharu For For Management 2.4 Elect Director Koizumi, Hiroyoshi For For Management 2.5 Elect Director Uchida, Ken For For Management 2.6 Elect Director Furukawa, Koji For For Management 2.7 Elect Director Sakane, Masahiro For For Management 2.8 Elect Director Saito, Kiyomi For For Management 3 Appoint Statutory Auditor Fukada, Koji For Against Management 4 Amend Performance-Based Cash For For Management Compensation Ceiling Approved at 2007 AGM for Directors -------------------------------------------------------------------------------- KATO SANGYO CO. LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 22, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Kato, Kazuya For For Management 2.2 Elect Director Fukushima, Kazunari For For Management 2.3 Elect Director Kimura, Toshihiro For For Management 2.4 Elect Director Kozuki, Yutaka For For Management 2.5 Elect Director Yamanaka, Kenichi For For Management 2.6 Elect Director Ota, Takashi For For Management 2.7 Elect Director Nakamura, Toshinao For For Management 2.8 Elect Director Suga, Kimihiro For For Management 2.9 Elect Director Hibi, Keisuke For For Management 2.10 Elect Director Miyai, Machiko For For Management 2.11 Elect Director Yasokawa, Yusuke For For Management 3.1 Appoint Statutory Auditor Sagara, For For Management Hiroki 3.2 Appoint Statutory Auditor Yamamura, For For Management Koji 3.3 Appoint Statutory Auditor Moriuchi, For For Management Shigeyuki 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- KC TECH CO. LTD. Ticker: A029460 Security ID: Y45968107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Dong-gyu as Inside Director For For Management 2.2 Elect Lee Soo-hui as Inside Director For For Management 2.3 Elect Kim Hyeon-dae as Inside Director For For Management 2.4 Elect Ko Sang-geol as Inside Director For For Management 2.5 Elect Hwang Tae-young as Outside For For Management Director 2.6 Elect Jeong Chang-mo as Outside For For Management Director 3.1 Appoint Kang Soon-gon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For Withhold Management 1.2 Elect Director Stephanie Burns For For Management 1.3 Elect Director Richard Dreiling For For Management 1.4 Elect Director La June Montgomery For For Management Tabron 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Approve Omnibus Stock Plan For Against Management 6 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- KEPPEL DC REIT Ticker: AJBU Security ID: Y47230100 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Elect Lee Chiang Huat as Director For For Management 4 Elect Lim Chin Hu as Director For For Management 5 Elect Christina Tan as Director For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST Ticker: KMP.UN Security ID: 49410M102 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Timothy R. Banks For Withhold Management 1.2 Elect Trustee Philip D. Fraser For For Management 1.3 Elect Trustee Robert G. Kay For Withhold Management 1.4 Elect Trustee James C. Lawley For Withhold Management 1.5 Elect Trustee Arthur G. Lloyd For Withhold Management 1.6 Elect Trustee Karine L. MacIndoe For For Management 1.7 Elect Trustee Robert G. Richardson For For Management 1.8 Elect Trustee Manfred J. Walt For For Management 1.9 Elect Trustee G. Wayne Watson For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For Against Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Robert W. Decherd For Against Management 1.4 Elect Director Thomas J. Falk For For Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Michael D. Hsu For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Christa S. Quarles For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Marc J. Shapiro For For Management 1.13 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For 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 -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Li Jin Gong with Shareholder No. For For Management 2 as Non-independent Director 3.2 Elect Xie Qi Jun with Shareholder No. For For Management 263as Non-independent Director 3.3 Elect Liu An Xuan with Shareholder No. For For Management 3403 as Non-independent Director 3.4 Elect Liu Gao Yu with Shareholder No. For For Management 422 as Non-independent Director 3.5 Elect Chen Guan Hua with Shareholder For For Management No.47637 as Non-independent Director 3.6 Elect Tsai Chao Jung, a Representative For For Management of Yan Yuan Investment Co., Ltd. with Shareholder No.258689 as Non-independent Director 3.7 Elect Yang Xian Cun with ID No. For For Management K120858XXX as Independent Director 3.8 Elect Xu Hui Chun with ID No. For For Management D120676XXX as Independent Director 3.9 Elect Huang Da Ye with ID No. For For Management K101459XXX as Independent Director 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Director and Representative, Li Jin Gong -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Chen Ho-Shu, with Shareholder No. For For Management 17, as Non-independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD INC. Ticker: KGI Security ID: 49740P106 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Newmarket Gold For For Management Inc. -------------------------------------------------------------------------------- KIWI PROPERTY GROUP LTD Ticker: KPG Security ID: Q5349C104 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Freeman as Director For For Management 2 Elect Mary Jane Daly as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- KNM GROUP BERHAD Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adnan bin Wan Mamat as Director For For Management 2 Elect Chew Fook Sin as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Ab Halim bin Mohyiddin to For Against Management Continue Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KOMAX HOLDING AG Ticker: KOMN Security ID: H4614U113 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6.50 per Share 4.1 Elect Andreas Haeberli as Director For Did Not Vote Management 4.2.1 Reelect Beat Kaelin as Director and For Did Not Vote Management Board Chairman 4.2.2 Reelect David Dean as Director For Did Not Vote Management 4.2.3 Reelect Kurt Haerri as Director For Did Not Vote Management 4.2.4 Reelect Daniel Hirschi as Director For Did Not Vote Management 4.2.5 Reelect Roland Siegwart as Director For Did Not Vote Management 4.3.1 Appoint Daniel Hirschi as Member of For Did Not Vote Management the Compensation Committee 4.3.2 Appoint Beat Kaelin as Member of the For Did Not Vote Management Compensation Committee 4.3.3 Appoint Roland Siegwart as Member of For Did Not Vote Management the Compensation Committee 4.4 Designate Thomas Tschuemperlin as For Did Not Vote Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 5.1 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 5.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.1 Million 5.3 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 2.15 Million 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- KOMEDA HOLDINGS CO., LTD. Ticker: 3543 Security ID: J35889104 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Authorize Share For Against Management Buybacks at Board's Discretion - Authorize Board to Determine Income Allocation 3.1 Elect Director Usui, Okitane For For Management 3.2 Elect Director Komamba, Masashi For Against Management 3.3 Elect Director Takahashi, Toshio For Against Management 3.4 Elect Director Kagasa, Kenichiro For Against Management 4 Elect Director and Audit Committee For For Management Member Nakahama, Akemitsu 5 Elect Alternate Director and Audit For For Management Committee Member Yoshimoto, Yoko -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: Y49915104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang Chang-gyu as CEO For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Amend Articles of Incorporation For For Management 4.1 Elect Lim Heon-moon as Inside Director For For Management 4.2 Elect Ku Hyeon-mo as Inside Director For For Management 4.3 Elect Kim Jong-gu as Outside Director For For Management 4.4 Elect Park Dae-geun as Outside Director For For Management 4.5 Elect Lee Gae-min as Outside Director For For Management 4.6 Elect Im-il as Outside Director For For Management 5.1 Elect Kim Jong-gu as Members of Audit For For Management Committee 5.2 Elect Park Dae-geun as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Management Contract For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Eop-gyo as Outside Director For For Management 2.2 Elect Lee Joon-gyu as Outside Director For For Management 2.3 Elect Noh Joon-hwa as Outside Director For For Management 3.1 Elect Lee Joon-gyu as a Member of For For Management Audit Committee 3.2 Elect Noh Joon-hwa as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KUDELSKI SA Ticker: KUD Security ID: H46697142 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.35 per Bearer Share and CHF 0.35 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.8 Million until the 2018 AGM 4.2 Approve Fixed Remuneration of the For Did Not Vote Management Executive Committee for the Period July 2017-June 2018 and Variable Remuneration of the Executive Committee for Fiscal 2017 in the Aggregate Amount of CHF 11.5 Million 5.1 Reelect Laurent Dassault as Director For Did Not Vote Management 5.2 Reelect Joseph Deiss as Director For Did Not Vote Management 5.3 Reelect Patrick Foetisch as Director For Did Not Vote Management 5.4 Reelect Andre Kudelski as Director For Did Not Vote Management 5.5 Reelect Marguerite Kudelski as Director For Did Not Vote Management 5.6 Reelect Pierre Lescure as Director For Did Not Vote Management 5.7 Reelect Alec Ross as Director For Did Not Vote Management 5.8 Reelect Claude Smadja as Director For Did Not Vote Management 5.9 Reelect Alexandre Zeller as Director For Did Not Vote Management 6 Reelect Andre Kudelski as Board For Did Not Vote Management Chairman 7.1 Appoint Joseph Deiss as Member of the For Did Not Vote Management Compensation Committee 7.2 Appoint Patrick Foetisch as Member of For Did Not Vote Management the Compensation Committee 7.3 Appoint Pierre Lescure as Member of For Did Not Vote Management the Compensation Committee 7.4 Appoint Claude Smadja as Member of the For Did Not Vote Management Compensation Committee 7.5 Appoint Alexandre Zeller as Member of For Did Not Vote Management the Compensation Committee 8 Designate Jean-Marc Emery as For Did Not Vote Management Independent Proxy 9 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- KUKDO CHEMICAL CO. LTD. Ticker: A007690 Security ID: Y5016X101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Si-chang as Inside Director For For Management 1.2 Elect Park Jong-soo as Inside Director For For Management 1.3 Elect Kajiwara Yozo as Inside Director For For Management 1.4 Elect Lee Eun-taek as Outside Director For For Management 1.5 Elect Lim Gwon-soo as Outside Director For For Management 2 Appoint Nah Jeong-yong as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Kozono, Fuminori For For Management 2.2 Elect Director Ota, Tsutomu For Against Management 2.3 Elect Director Matsuzaka, Yoshiaki For Against Management 2.4 Elect Director Totani, Noritsugu For Against Management 2.5 Elect Director Otsubo, Yasuo For Against Management 2.6 Elect Director Kurosawa, Tomohiro For Against Management 2.7 Elect Director Koyama, Yuichi For Against Management 2.8 Elect Director Sakuyama, Yuki For Against Management 2.9 Elect Director Kitai, Kumiko For For Management 2.10 Elect Director Kanazawa, Kazuteru For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For Against Management 1b Elect Director Jean-Luc Belingard For Against Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For Against Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For Against Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director R. Sanders Williams For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Zika Virus Controls for Against Against Shareholder Primates and Employees -------------------------------------------------------------------------------- LAR ESPANA REAL ESTATE SOCIMI SA Ticker: LRE Security ID: E7S5A1113 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of Deloitte as For For Management Auditor 6.1 Fix Number of Directors at 7 For For Management 6.2 Elect Laurent Luccioni as Director For For Management 6.3 Reelect Jose Luis del Valle Doblado as For For Management Director 6.4 Reelect Pedro Luis Uriarte Santamarina For For Management as Director 6.5 Reelect Alec Emmott as Director For For Management 6.6 Reelect Roger Maxwell Cooke as Director For For Management 6.7 Reelect Miguel Pereda Espeso as For Against Management Director 7 Allow Miguel Pereda Espeso to Be For For Management Involved in Other Companies 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 500 Million 10 Authorize Issuance of Convertible For 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 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Approve Issuance of Shares for Grupo For For Management Lar Inversiones Inmobiliarias SA 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Ticker: LB Security ID: 51925D106 Meeting Date: MAR 01, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise Bastarache For For Management 1.2 Elect Director Sonia Baxendale For For Management 1.3 Elect Director Richard Belanger For For Management 1.4 Elect Director Michael T. Boychuk For For Management 1.5 Elect Director Gordon Campbell For For Management 1.6 Elect Director Isabelle Courville For For Management 1.7 Elect Director Francois Desjardins For For Management 1.8 Elect Director Michel Labonte For For Management 1.9 Elect Director A. Michel Lavigne For For Management 1.10 Elect Director Michelle R. Savoy For For Management 1.11 Elect Director Susan Wolburgh Jenah For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Auditor Rotation Against Against Shareholder 5 SP 2: Insatisfaction Towards The Against Against Shareholder Compensation Policy 6 SP 3: Amendment To The General By-Laws Against Against Shareholder 7 SP 4: Employee Profit Sharing Plan and Against Against Shareholder Employee Share Purchase Plan -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect William Chan Chak Cheung as For For Management Director 3.2 Elect David Charles Watt as Director For For Management 4.1 Elect Poh Lee Tan as Director For For Management 4.2 Elect Nicholas Charles Allen as For For Management Director 4.3 Elect Ed Chan Yiu Cheong as Director For For Management 4.4 Elect Blair Chilton Pickerell as For For Management Director 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LINX S.A. Ticker: LINX3 Security ID: P6S933101 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget and Allocation For Did Not Vote Management of Income 3 Elect Directors For Did Not Vote Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- LINX S.A. Ticker: LINX3 Security ID: P6S933101 Meeting Date: APR 07, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Article 26 For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shao Mingxiao as Director For For Management 3.2 Elect Xiang Bing as Director For For Management 3.3 Elect Zeng Ming as Director For For Management 3.4 Elect Li Chaojiang as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MACQUARIE KOREA INFRASTRUCTURE FUND Ticker: A088980 Security ID: Y53643105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Kyung-soon as Supervisory For For Management Board Member 2 Elect Yoon Dae-hee as Supervisory For For Management Board Member -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on None None Management Company's and Group's Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Annual Report and Statutory For For Management Reports 4 Approve Allocation of Income and For For Management Dividends of HUF 25 per Share 5.1 Approve Report on Share Repurchase For For Management Program Approved at 2016 AGM 5.2 Authorize Share Repurchase Program For For Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Discharge of Management Board For For Management 8.1 Elect Robert Hauber as Management For For Management Board Member 8.2 Elect Guido Menzel as Management Board For For Management Member 8.3 Elect Mardia Niehaus as Management For For Management Board Member 9.1 Amend Article 1.6.2. of Bylaws Re: For For Management Scope of Activities of Company 9.2 Amend Article 4.3. of Bylaws Re: For For Management Dividend 9.3 Amend Article 5.6. of Bylaws Re: For For Management Convocation of General Meeting 9.4 Amend Article 6.7. of Bylaws Re: For For Management Liability of Members of Board of Directors 9.5 Amend Article 7.8.2. of Bylaws Re: For For Management Audit Committee 9.6 Amend Article 7.8.4. of Bylaws Re: For For Management Audit Committee 10 Amend Regulations on Supervisory Board For For Management 11 Ratify PricewaterhouseCoopers Auditing For For Management as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D113 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive President's Report None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approval of the Guidelines for For Did Not Vote Management Allocation of Options 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.1 Million for Chairman, NOK 575,000 For Vice Chairman, and NOK 400,000 for Other Directors; Approve Audit Committee Fees 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management 11a Elect Ole-Eirik Leroy as Director For Did Not Vote Management 11b Elect Lisbet Naero as Director For Did Not Vote Management 11c Elect Orjan Svanevik as Director For Did Not Vote Management 12 Elect Members of Nominating Committee For Did Not Vote Management 13 Authorize Board to Declare Quarterly For Did Not Vote Management Dividends 14 Authorize Board to Distribute Dividends For Did Not Vote Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve Creation of NOK 367.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 17 Approve Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Andrew Andrea as Director For For Management 6 Re-elect Nicholas Backhouse as Director For For Management 7 Re-elect Carolyn Bradley as Director For For Management 8 Re-elect Peter Dalzell as Director For For Management 9 Re-elect Roger Devlin as Director For For Management 10 Re-elect Ralph Findlay as Director For For Management 11 Re-elect Catherine Glickman as Director For For Management 12 Re-elect Robin Rowland as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Amend Long Term Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC. Ticker: MRE Security ID: 573459104 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob Wildeboer For For Management 1.2 Elect Director Fred Olson For Withhold 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 Withhold Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MATAS A/S Ticker: MATAS Security ID: K6S686100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 6.30 Per Share 4 Approve Discharge of Management and For Did Not Vote Management Board 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 750,000 for Chairman, DKK 450,000 for Deputy Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 6a Reelect Lars Vinge Frederiksen as For Did Not Vote Management Director 6b Reelect Lars Frederiksen as Director For Did Not Vote Management 6c Reelect Christian Mariager as Director For Did Not Vote Management 6d Reelect Birgitte Nielsen as Director For Did Not Vote Management 6e Elect Signe Trock Hilstrom as Director For Did Not Vote Management 6f Elect Mette Maix as Director For Did Not Vote Management 7 Ratify Ernst & Young as Auditors For Did Not Vote Management 8a Approve DKK 2.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 8b Authorize Share Repurchase Program For Did Not Vote Management 9 Other Business None None Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arshad bin Raja Tun Uda as For For Management Director 2 Elect Mokhzani bin Mahathir as Director For For Management 3 Elect Alvin Michael Hew Thai Kheam as For For Management Director 4 Elect Mazen Ahmed M. AlJubeir as For For Management Director 5 Elect Naser Abdulaziz A. AlRashed as For For Management Director 6 Elect Kaizad B. Heerjee as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For 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 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 -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For Against Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jeanne Jackson For Against Management 1g Elect Director Richard Lenny For For Management 1h Elect Director John Mulligan For For Management 1i Elect Director Sheila Penrose For For Management 1j Elect Director John Rogers, Jr. For Against Management 1k Elect Director Miles White For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For Against Management 6 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call a Special Meeting 8 Issue New Series of Preferred Stock Against Against Shareholder with the Right to Elect own Director 9 Adopt Holy Land Principles Against Against Shareholder 10 Adopt Policy to Ban Non-Therapeutic Against For Shareholder Use of Antibiotics in Meat Supply Chain 11 Assess Environmental Impact of Against For Shareholder Polystyrene Foam Cups 12 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MEDEQUITIES REALTY TRUST, INC. Ticker: MRT Security ID: 58409L306 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Churchey For For Management 1.2 Elect Director John N. Foy For For Management 1.3 Elect Director Steven I. Geringer For Withhold Management 1.4 Elect Director Stephen L. Guillard For Withhold Management 1.5 Elect Director William C. Harlan For For Management 1.6 Elect Director Elliott Mandelbaum For Withhold Management 1.7 Elect Director John W. McRoberts For For Management 1.8 Elect Director Stuart C. McWhorter For Withhold Management 1.9 Elect Director James B. Pieri For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Rochelle B. Lazarus For For Management 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Paul B. Rothman For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Craig B. Thompson For For Management 1l Elect Director Wendell P. Weeks For Against Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against For Shareholder 6 Adopt Holy Land Principles Against Against Shareholder 7 Report on Risks of Doing Business in Against For Shareholder Conflict-Affected Areas 8 Report on Board Oversight of Product Against Against Shareholder Safety and Quality -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen R. Blank For Against Management 1b Elect Director Laurie Goodman For For Management 1c Elect Director William S. Gorin For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For Against Management 1b Elect Director Russell R. French For For Management 1c Elect Director Alan B. Graf, Jr. For Against Management 1d Elect Director Toni Jennings For For Management 1e Elect Director James K. Lowder For For Management 1f Elect Director Thomas H. Lowder For For Management 1g Elect Director Monica McGurk For For Management 1h Elect Director Claude B. Nielsen For For Management 1i Elect Director Philip W. Norwood For For Management 1j Elect Director W. Reid Sanders For For Management 1k Elect Director Gary Shorb For For Management 1l Elect Director David P. Stockert For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MILESTONE APARTMENTS REAL ESTATE INVESTMENT TRUST Ticker: MST.UN Security ID: 59934P101 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internalization of the REIT's For For Management Asset Management Function by way of Acquisition of the REIT's External Asset Manager -------------------------------------------------------------------------------- MILESTONE APARTMENTS REAL ESTATE INVESTMENT TRUST Ticker: MST.UN Security ID: 59934P101 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Starwood For Against Management Capital Group -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yee Yang Chien as Director For For Management 2 Elect Sekhar Krishnan as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO LTD. Ticker: 7451 Security ID: J4445N104 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Moriyama, Toru For For Management 2.2 Elect Director Suzuki, Daiichiro For Against Management 2.3 Elect Director Furuya, Toshiki For Against Management 2.4 Elect Director Sugiyama, Yoshihiko For Against Management 2.5 Elect Director Enomoto, Koichi For Against Management 2.6 Elect Director Mori, Shinsaku For Against Management 2.7 Elect Director Onose, Takashi For Against Management 2.8 Elect Director Kyoya, Yutaka For Against Management 2.9 Elect Director Kakizaki, Tamaki For For Management 2.10 Elect Director Teshima, Nobuyuki For Against Management 3.1 Appoint Statutory Auditor Enomoto, For Against Management Takeshi 3.2 Appoint Statutory Auditor Kamigaki, For For Management Seisui 3.3 Appoint Statutory Auditor Shimazu, For Against Management Yoshihiro -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Mitsuka, Masayuki For For Management 2.2 Elect Director Kobayashi, Takashi For For Management 2.3 Elect Director Ishizaki, Yoshiaki For For Management 2.4 Elect Director Murakami, Seiichi For For Management 2.5 Elect Director Tabaru, Eizo For For Management 2.6 Elect Director Tanaka, Takashi For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Iwane, Shigeki For For Management 2.9 Elect Director Kamijo, Tsutomu For For Management 3 Appoint Statutory Auditor Kikuchi, For Against Management Matsuo 4 Appoint Alternate Statutory Auditor For Against Management Ichida, Ryo 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Osnat Ronen as External For For Management Director as Defined in Israeli Companies Law for a Period of Three Years A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 28, 2016 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Moshe Vidman as Director Until For For Management the End of the Next Annual General Meeting 2.2 Reelect Zvi Efrat as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect Ron Gazit as Director Until For For Management the End of the Next Annual General Meeting 2.4 Reelect Liora Ofer as Director Until For For Management the End of the Next Annual General Meeting 2.5 Reelect Mordechai Meir as Director For Against Management Until the End of the Next Annual General Meeting 2.6 Reelect Jonathan Kaplan as Director For For Management Until the End of the Next Annual General Meeting 2.7 Reelect Joav-Asher Nachshon as For For Management Director Until the End of the Next Annual General Meeting 2.8 Reelect Avraham Zeldman as Director For For Management Until the End of the Next Annual General Meeting 3 Reappoint Brightman Almagor Zohar and For For Management Shoti as Auditors 4 Amend Articles Re: Shareholder Meeting For For Management Notification 5 Amend Articles Re: Exclusive For For Management Jurisdiction -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: FEB 14, 2017 Meeting Type: Special Record Date: JAN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For Did Not Vote Management Directors and Officers of the Company 2 Approve Employment Terms of Moshe For Did Not Vote Management Vidman, Chairman 3 Approve Employment Terms of Eldad For Did Not Vote Management Fresher, CEO A Vote FOR if you are a controlling None Did Not Vote 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 Did Not Vote 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 Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Did Not Vote 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. -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures/Approve Use For For Management of Electronic Vote Collection Method 2 Elect Keeper of Minutes, Shareholders For For Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For For Management Financial Statements and Statutory Reports 4 Approve Dividends For For Management 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Information on Acquisition of For For Management Own Shares 9 Authorize Share Repurchase Program For Against Management 10 Amend Article 14.1 of Bylaws Re: For For Management Proceedings of the General Meeting 11 Amend Article 22.8 of Bylaws Re: Audit For For Management Committee 12 Elect Jozsef Molnar as Member of the For For Management Board of Directors 13 Reelect Attila Chikan as Supervisory For Against Management Board Member 14 Reelect John Charody as Supervisory For Against Management Board Member 15 Elect Vladimir Kestler as Supervisory For For Management Board Member 16 Elect Ilona David as Supervisory Board For For Management Member 17 Elect Andrea Bartfai-Mager as For Against Management Supervisory Board Member 18 Elect Attila Chikan as Audit Committee For Against Management Member 19 Elect John Charody as Audit Committee For Against Management Member 20 Elect Ilona David as Audit Committee For For Management Member 21 Elect Andrea Bartfai-Mager as Audit For Against Management Committee Member 22 Elect Ivan Miklos as Audit Committee For For Management Member 23 Elect Employee Representatives to For For Management Supervisory Board 24 Approve Stock Split of "A" Class Shares For For Management -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORPORATION Ticker: MNR Security ID: 609720107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian H. Haimm For For Management 1.2 Elect Director Neal Herstik For Withhold Management 1.3 Elect Director Matthew I. Hirsch For Withhold Management 1.4 Elect Director Stephen B. Wolgin For Withhold Management 2 Ratify PKF O'Connor Davies, LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For Against Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For For Management 1d Elect Director Clayton M. Jones For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Gregory K. Mondre For For Management 1g Elect Director Anne R. Pramaggiore For For Management 1h Elect Director Samuel C. Scott, III For Against Management 1i Elect Director Joseph M. Tucci For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For Against Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Efforts to Ensure Supply Against Against Shareholder Chain Has No Forced Labor -------------------------------------------------------------------------------- MTGE INVESTMENT CORP. Ticker: MTGE Security ID: 55378A105 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Kain For For Management 1.2 Elect Director Steven W. Abrahams For For Management 1.3 Elect Director Julia L. Coronado For For Management 1.4 Elect Director Robert M. Couch For For Management 1.5 Elect Director Randy E. Dobbs For For Management 2 Advisory Vote 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 -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for Fiscal 2016 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For Against Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For Against Management when Repurchasing Shares 8 Elect Renata Jungo Bruengger to the For For Management Supervisory Board 9 Approve Creation of EUR 280 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Affiliation Agreement with For For Management Subsidiary MR Infrastructure Investment GmbH 11.1 Approve Affiliation Agreements with For For Management Subsidiary MR Beteiligungen 2. GmbH 11.2 Approve Affiliation Agreement with For For Management Subsidiary MR Beteiligungen 3. GmbH -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Wada, Masao For For Management 2.2 Elect Director Ushijima, Yushi For For Management 2.3 Elect Director Sato, Yoichi For For Management 2.4 Elect Director Goji, Masafumi For For Management 2.5 Elect Director Ichige, Yumiko For For Management 2.6 Elect Director Fuwa, Hisayoshi For For Management 2.7 Elect Director Nakayama, Yukinori For For Management 2.8 Elect Director Ito, Yasuhiro For For Management 2.9 Elect Director Hirono, Michiko For For Management 2.10 Elect Director Ashida, Junji For For Management 3 Appoint Statutory Auditor Yamamoto, For Against Management Tokuo 4 Appoint Alternate Statutory Auditor For For Management Ryu, Hirohisa -------------------------------------------------------------------------------- NESTE OYJ Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Jorma Eloranta (Chairman), For For Management Laura Raitio, Jean-Baptiste Renard, Willem Schoeber and Marco Wiren as Directors; Elect Matti Kahkonen, Martina Floel and Heike van de Kerkhof as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.30 per Share 4.1a Reelect Paul Bulcke as Director For Did Not Vote Management 4.1b Reelect Andreas Koopmann as Director For Did Not Vote Management 4.1c Reelect Henri de Castries as Director For Did Not Vote Management 4.1d Reelect Beat W. Hess as Director For Did Not Vote Management 4.1e Reelect Renato Fassbind as Director For Did Not Vote Management 4.1f Reelect Steven G. Hoch as Director For Did Not Vote Management 4.1g Reelect Naina Lal Kidwai as Director For Did Not Vote Management 4.1h Reelect Jean-Pierre Roth as Director For Did Not Vote Management 4.1i Reelect Ann M. Veneman as Director For Did Not Vote Management 4.1j Reelect Eva Cheng as Director For Did Not Vote Management 4.1k Reelect Ruth K. Oniang'o as Director For Did Not Vote Management 4.1l Reelect Patrick Aebischer as Director For Did Not Vote Management 4.2a Elect Ulf Mark Schneider as Director For Did Not Vote Management 4.2b Elect Ursula M. Burns as Director For Did Not Vote Management 4.3 Elect Paul Bulcke as Board Chairman For Did Not Vote Management 4.4a Appoint Beat W. Hess as Member of the For Did Not Vote Management Compensation Committee 4.4b Appoint Andreas Koopmann as Member of For Did Not Vote Management the Compensation Committee 4.4c Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 4.4d Appoint Patrick Aebischer as Member of For Did Not Vote Management the Compensation Committee 4.5 Ratify KPMG AG as Auditors For Did Not Vote Management 4.6 Designate Hartmann Dreyer as For Did Not Vote Management Independent Proxy 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 60 Million 6 Transact Other Business (Voting) Against Did Not Vote Management -------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES, INC. Ticker: UEPS Security ID: 64107N206 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Serge C. P. Belamant For Withhold Management 1.2 Elect Director Herman G. Kotze For For Management 1.3 Elect Director Christopher S. Seabrooke For Withhold Management 1.4 Elect Director Alasdair J. K. Pein For For Management 1.5 Elect Director Paul Edwards For For Management 2 Ratify Deloitte & Touche (South For For Management Africa) as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For Against Management 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 2.40 per Share For For Management 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Ratify Appointment of Charles-Henri For For Management Filippi as Director 8 Reelect Soumia Belaidi Malinbaum as For For Management Director 9 Reelect Jacques Veyrat as Director For For Management 10 Approve Remuneration Policy of Alain For For Management Dinin, Chairman and CEO 11 Non-Binding Vote on Compensation of For Abstain Management Alain Dinin, 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 up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Article 15 of Bylaws Re: For For Management Headquarters 17 Amend Article 15 of Bylaws Re: Power For Against Management of the Board to amend Bylaws in accordance with New Regulation 18 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For Against Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For Against Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Non-Employee Director For Against Management Restricted Stock Plan 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Takei, Toshiyuki For For Management 2.2 Elect Director Tomita, Masayuki For Against Management 2.3 Elect Director Koide, Satoru For Against Management 2.4 Elect Director Yonezawa, Shoichi For Against Management 2.5 Elect Director Nakata, Kiminori For Against Management 2.6 Elect Director Nakasone, Junichi For Against Management 2.7 Elect Director Sato, Yujiro For Against Management 2.8 Elect Director Kametsu, Katsumi For Against Management 2.9 Elect Director Eto, Yoichi For For Management 2.10 Elect Director Hirabayashi, Yoshito For For Management -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2.1 Elect Director Fukawa, Kiyohiko For Against Management 2.2 Elect Director Tachikawa, Keiji For For Management 3 Appoint Statutory Auditor Arai, For For Management Toshiyuki 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Masakazu 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- NIHON UNISYS LTD. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Hiraoka, Akiyoshi For For Management 2.2 Elect Director Mukai, Susumu For For Management 2.3 Elect Director Mukai, Toshio For For Management 2.4 Elect Director Saito, Noboru For For Management 2.5 Elect Director Katsuya, Koji For For Management 2.6 Elect Director Muramoto, Morihiro For For Management 2.7 Elect Director Kawada, Go For For Management 2.8 Elect Director Sonoda, Ayako For For Management 2.9 Elect Director Sato, Chie For For Management 3.1 Appoint Statutory Auditor Furuya, For Against Management Shigemi 3.2 Appoint Statutory Auditor Kojyo, Harumi For For Management 3.3 Appoint Statutory Auditor Yanai, For For Management Norimitsu 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Arioka, Masayuki For Against Management 3.2 Elect Director Matsumoto, Motoharu For Against Management 3.3 Elect Director Takeuchi, Hirokazu For For Management 3.4 Elect Director Tomamoto, Masahiro For For Management 3.5 Elect Director Saeki, Akihisa For For Management 3.6 Elect Director Tsuda, Koichi For For Management 3.7 Elect Director Yamazaki, Hiroki For For Management 3.8 Elect Director Odano, Sumimaru For For Management 3.9 Elect Director Mori, Shuichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Tsukasa 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO. LTD. Ticker: 2001 Security ID: J53591111 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Sawada, Hiroshi For Against Management 2.2 Elect Director Kondo, Masayuki For For Management 2.3 Elect Director Matsui, Hiroyuki For Against Management 2.4 Elect Director Sekine, Noboru For Against Management 2.5 Elect Director Horiuchi, Toshifumi For Against Management 2.6 Elect Director Maezuru, Toshiya For Against Management 2.7 Elect Director Takeuchi, Mitsuhiko For Against Management 2.8 Elect Director Saotome, Toyokazu For Against Management 2.9 Elect Director Ouchi, Atsuo For Against Management 2.10 Elect Director Kawamata, Naotaka For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Kazuhiko -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Haga, Yoshio For Against Management 2.2 Elect Director Manoshiro, Fumio For For Management 2.3 Elect Director Yamasaki, Kazufumi For Against Management 2.4 Elect Director Utsumi, Akihiro For Against Management 2.5 Elect Director Nozawa, Toru For Against Management 2.6 Elect Director Fujimori, Hirofumi For Against Management 2.7 Elect Director Ueda, Shoji For Against Management 2.8 Elect Director Aoyama, Yoshimitsu For For Management 2.9 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Remove Provisions on For For Management Takeover Defense 4.1 Elect Director Imamura, Takao For Against Management 4.2 Elect Director Kuno, Takahisa For For Management 4.3 Elect Director Ishigami, Takashi For Against Management 4.4 Elect Director Fujii, Takashi For Against Management 4.5 Elect Director Ogami, Hidetoshi For Against Management 4.6 Elect Director Yoshida, Nobuaki For Against Management 4.7 Elect Director Kobayashi, Arata For Against Management 4.8 Elect Director Narusawa, Takashi For For Management 4.9 Elect Director Shirai, Sayuri For For Management 5 Appoint Alternate Statutory Auditor For For Management Matsumura, Tatsuhiko -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2016 None None Management 3 Discuss Remuneration Policy 2016 None None Management 4a Adopt Financial Statements 2016 For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.55 Per Share For For Management 5a Approve Discharge of Executive Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Announce Intention to Reappoint Lard None None Management Friese to Executive Board 7 Discussion of Supervisory Board Profile None None Management 8a Elect Robert Ruijter to Supervisory For For Management Board 8b Elect Clara Streit to Supervisory Board For For Management 9a Approve Remuneration of Supervisory For For Management Board 9b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 10 Amend Articles of Association For For Management 11a Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11b 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 Approve Cancellation of Repurchased For For Management Shares Up to 20 Percent of Issued Share Capital 14 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker: NFBK Security ID: 66611T108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For Withhold Management 1.2 Elect Director Annette Catino For Withhold Management 1.3 Elect Director John P. Connors, Jr. For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHGATE PLC Ticker: NTG Security ID: G6644T140 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Re-elect Andrew Page as Director For For Management 7 Re-elect Andrew Allner as Director For For Management 8 Re-elect Jill Caseberry as Director For For Management 9 Re-elect Bob Contreras as Director For For Management 10 Elect Claire Miles as Director For For Management 11 Elect Paddy Gallagher as Director For For Management 12 Elect Bill Spencer as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- NORTHWEST HEALTHCARE PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: NWH.UN Security ID: 667495105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Martin Barkin For For Management 1.2 Elect Trustee Robert Baron For For Management 1.3 Elect Trustee Colin Loudon For For Management 1.4 Elect Trustee C. David Naylor For For Management 1.5 Elect Trustee Brian Petersen For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Iwamoto, Toshio For For Management 2.2 Elect Director Homma, Yo For Against Management 2.3 Elect Director Ueki, Eiji For Against Management 2.4 Elect Director Nishihata, Kazuhiro For Against Management 2.5 Elect Director Kitani, Tsuyoshi For Against Management 2.6 Elect Director Yanagi, Keiichiro For Against Management 2.7 Elect Director Aoki, Hiroyuki For Against Management 2.8 Elect Director Yamaguchi, Shigeki For Against Management 2.9 Elect Director Fujiwara, Toshi For Against Management 2.10 Elect Director Okamoto, Yukio For For Management 2.11 Elect Director Hirano, Eiji For For Management 2.12 Elect Director Ebihara, Takashi For Against Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nakamura, Hiroshi For Against Management 3.2 Elect Director Tamura, Hozumi For Against Management 4.1 Appoint Statutory Auditor Suto, Shoji For Against Management 4.2 Appoint Statutory Auditor Sagae, For Against Management Hironobu -------------------------------------------------------------------------------- NUPLEX INDUSTRIES LTD. Ticker: NPX Security ID: Q70156106 Meeting Date: JUL 07, 2016 Meeting Type: Court Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Nuplex Industries Ltd and Its Shareholders -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. E. Andrews For Against Management 1.2 Elect Director Timothy M. Donahue For Against Management 1.3 Elect Director Thomas D. Eckert For Against Management 1.4 Elect Director Alfred E. Festa For Against Management 1.5 Elect Director Ed Grier For Against Management 1.6 Elect Director Manuel H. Johnson For Against Management 1.7 Elect Director Mel Martinez For Against Management 1.8 Elect Director William A. Moran For Against Management 1.9 Elect Director David A. Preiser For Against Management 1.10 Elect Director W. Grady Rosier For Against Management 1.11 Elect Director Susan Williamson Ross For For Management 1.12 Elect Director Dwight C. Schar For Against Management 1.13 Elect Director Paul W. Whetsell For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: TELEC Security ID: X89734101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Approve Management Board Report on None None Management Company's Operations and State of Its Assets 4 Receive Supervisory Board Report on None None Management Board's Work and Company's Standing 5.1 Approve Standalone Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 6.1 Approve Allocation of Income For For Management 6.2 Approve Reduction of Share Premium For For Management Reserve with Repayment to Shareholders 7 Ratify KPMG as Auditor For For Management 8 Elect Ladislav Bartonicek as a For Against Management Supervisory Board Member 9 Approve Agreements with Supervisory For Against Management Board Members 10 Close Meeting None None Management -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Obayashi, Takeo For Against Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Harada, Shozo For Against Management 2.4 Elect Director Tsuchiya, Kozaburo For Against Management 2.5 Elect Director Ura, Shingo For Against Management 2.6 Elect Director Kishida, Makoto For Against Management 2.7 Elect Director Miwa, Akihisa For Against Management 2.8 Elect Director Hasuwa, Kenji For Against Management 2.9 Elect Director Otsuka, Jiro For Against Management 2.10 Elect Director Otake, Shinichi For For Management 2.11 Elect Director Koizumi, Shinichi For For Management -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Nakamura, Masayuki For For Management 3.2 Elect Director Sato, Kiyoshi For Against Management 3.3 Elect Director Iwashita, Hiroki For Against Management 3.4 Elect Director Kikuchi, Shigeji For Against Management 3.5 Elect Director Iwata, Toshikazu For Against Management 3.6 Elect Director Toshida, Teiichi For Against Management 3.7 Elect Director Yamamoto, Fumio For Against Management 3.8 Elect Director Nishiura, Kanji For Against Management 3.9 Elect Director Asano, Hiromi For Against Management 3.10 Elect Director Ito, Hiroyoshi For Against Management 3.11 Elect Director Koguma, Seiji For Against Management 3.12 Elect Director Kaneko, Hajime For Against Management 3.13 Elect Director Yamaki, Kenichi For Against Management 3.14 Elect Director Inoue, Ken For Against Management 3.15 Elect Director Tajiri, Makoto For Against Management 3.16 Elect Director Makino, Hiroshi For Against Management 3.17 Elect Director Sakatoku, Shinji For Against Management 3.18 Elect Director Kono, Naoki For Against Management 4 Appoint Statutory Auditor Aratani, For Against Management Katsunori 5.1 Appoint Alternate Statutory Auditor For Against Management Hayashi, Mutsuo 5.2 Appoint Alternate Statutory Auditor For For Management Oki, Shohachi -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Hellauer For For Management 1.2 Elect Director Arnold L. Steiner For Withhold Management 1.3 Elect Director Fredricka Taubitz For Withhold Management 1.4 Elect Director Aldo C. Zucaro For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Ticker: OME Security ID: 68210P107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Celeste A. Clark For For Management 1b Elect Director David A. Owen 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 -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For Against Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For Against Management 1.6 Elect Director Leonard S. Coleman, Jr. For Against Management 1.7 Elect Director Susan S. Denison For Against Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director John R. Murphy For Against Management 1.10 Elect Director John R. Purcell For Against Management 1.11 Elect Director Linda Johnson Rice For Against Management 1.12 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ORCHID ISLAND CAPITAL, INC. Ticker: ORC Security ID: 68571X103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Cauley For For Management 1b Elect Director G. Hunter Haas, IV For For Management 1c Elect Director W Coleman Bitting For Withhold Management 1d Elect Director John B. Van Heuvelen For For Management 1e Elect Director Frank P. Filipps For Withhold Management 1f Elect Director Ava L. Parker For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORIENT SECURITIES COMPANY LIMITED Ticker: 600958 Security ID: Y2059V100 Meeting Date: APR 14, 2017 Meeting Type: Special Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Criteria for For For Management Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Management of Proceeds 3 Approve Utilization of Proceeds from For For Management Previous Fund Raising 4 Approve Related Party's Transactions For For Management and Connected Transaction Involved in Non-public Issuance of A Shares 5.01 Approve Execution of the Subscription For For Management Agreement with Conditions Precedent with Shenergy (Group) Company Limited 5.02 Approve Execution of the Subscription For For Management Agreement with Conditions Precedent with Shanghai Haiyan Investment Management Company Limited 5.03 Approve Execution Subscription For For Management Agreement with Conditions Precedent with Shanghai United Media Group 6 Approve Authorization of Board to For For Management Handle All Related Matters in Relation to Non-public Issuance of A Shares 7 Approve Dilution by Non-public For For Management Issuance of A shares on Current Returns and Remedial Measures 8 Approve Shareholders' Returns in Next For For Management Three Years 9.01 Approve Issue Size in Relation to For For Management Issuance of Onshore Debt Financing Instruments 9.02 Approve Type in Relation to Issuance For For Management of Onshore Debt Financing Instruments 9.03 Approve Term in Relation to Issuance For For Management of Onshore Debt Financing Instruments 9.04 Approve Interest Rate and Basis of For For Management Determination in Relation to Issuance of Onshore Debt Financing Instruments 9.05 Approve Issue Method and Issue Target For For Management in Relation to Issuance of Onshore Debt Financing Instruments 9.06 Approve the Use of Proceeds in For For Management Relation to Issuance of Onshore Debt Financing Instruments 9.07 Approve Authorization Matters in For For Management Relation to Issuance of Onshore Debt Financing Instruments 9.08 Approve Validity Period in Relation to For For Management Issuance of Onshore Debt Financing Instruments 10.01 Approve Issue Method in Relation to For For Management Proposed Non-Public Issuance of A Shares 10.02 Approve Class and Par Value of Shares For For Management to be Issued in Relation to Proposed Non-Public Issuance of A Shares 10.03 Approve Issue Price and Pricing For For Management Principles in Relation to Proposed Non-public Issuance of A Shares 10.04 Approve Target Subscribers and the For For Management Methods for Subscription in Relation to Proposed Non-Public Issuance of A Shares 10.05 Approve Number of Shares to be Issued For For Management in Relation to Proposed Non-Public Issuance of A Shares 10.06 Approve Lock-Up Period in Relation to For For Management Proposed Non-Public Issuance of A Shares 10.07 Approve Amount and Use of Proceeds in For For Management Relation to Proposed Non-Public Issuance of A Shares 10.08 Approve Place of Listing of the Shares For For Management to be Issued in Relation to Proposed Non-Public Issuance of A Shares 10.09 Approve Treatment of the Undistributed For For Management Profit Retained Prior the Proposed Issuance 10.10 Approve Validity Period of Resolution For For Management in Relation to Proposed Non-Public Issuance of A Shares 11 Approve Proposal in Respect of For For Management Non-Public Issuance of A Shares (Revised) -------------------------------------------------------------------------------- ORIENT SECURITIES COMPANY LIMITED Ticker: 600958 Security ID: Y2059V100 Meeting Date: APR 14, 2017 Meeting Type: Special Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Issue Method in Relation to For For Management Proposed Non-public Issuance of A Shares 1.02 Approve Class and Par Value of Shares For For Management to be Issued in Relation to Proposed Non-public Issuance of A Shares 1.03 Approve Issue Price and Pricing For For Management Principles in Relation to Proposed Non-public Issuance of A Shares 1.04 Approve Target Subscribers and the For For Management Methods for Subscription in Relation to Proposed Non-public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to Proposed Non-public Issuance of A Shares 1.06 Approve Lock-up Period in Relation to For For Management Proposed Non-public Issuance of A Shares 1.07 Approve Amount and Use of Proceeds in For For Management Relation to Proposed Non-public Issuance of A Shares 1.08 Approve Place of Listing of the Shares For For Management to be Issued in Relation to Proposed Non-public Issuance of A Shares 1.09 Approve Treatment of the Undistributed For For Management Profit Retained Prior to the Proposed Issuance 1.10 Approve Validity Period of Resolution For For Management in Relation to Proposed Non-public Issuance of A Shares 2 Approve Proposal in Respect of For For Management Non-public Issuance of A Shares (Revised) 3.01 Approve Execution of the Subscription For For Management Agreement with Conditions Precedent with Shenergy (Group) Company Limited 3.02 Approve Execution of the Subscription For For Management Agreement with Conditions Precedent with Shanghai Haiyan Investment Management Company Limited 3.03 Approve Execution of the Subscription For For Management Agreement with Conditions Precedent with Shanghai United Media Group 4 Authorize Board to Deal with All For For Management Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- ORIENT SECURITIES COMPANY LIMITED Ticker: 600958 Security ID: Y2059V100 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve 2017 Company Securities For Against Management Self-Proprietary Business Scale 7 Approve 2017 Appointment of Auditor For For Management 8.01 Approve Daily Related Party For For Management Transactions with Shenergy (Group) Company Limited and Its Affiliated Companies 8.02 Approve Other Daily Related Party For For Management Transactions 9 Approve 2017 Provision of Guarantees For For Management -------------------------------------------------------------------------------- ORIGIN ENTERPRISES PLC Ticker: OIZ Security ID: G68097107 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3a Reelect Tom O'Mahony as Director For For Management 3b Reelect Imelda Hurley as Director For For Management 3c Reelect Hugh McCutcheon as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration Report For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7a Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7b Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for an Acquisition or Specified Capital Investment 8a Authorize Share Repurchase Program For For Management 8b Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. Ticker: ORIT Security ID: 68633D103 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Antonaccio For For Management 1.2 Elect Director Harvey R. Hirschfeld For For Management 1.3 Elect Director Kevin J. Lynch For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share 3a Receive Information on Remuneration None None Management Policy and Other Terms of Employment for Executive Management 3b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 3c Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management (Binding) 4 Discuss Company's Corporate Governance None None Management Statement 5a Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5b Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 6a Reelect Stein Hagen as Director For Did Not Vote Management 6b Reelect Grace Skaugen as Director For Did Not Vote Management 6c Reelect Ingrid Blank as Director For Did Not Vote Management 6d Reelect Lisbeth Valther as Director For Did Not Vote Management 6e Reelect Lars Dahlgren as Director For Did Not Vote Management 6f Reelect Nils Selte as Director For Did Not Vote Management 6g Reelect Liselott Kilaas as Director For Did Not Vote Management 6h Reelect Caroline Kjos as Deputy For Did Not Vote Management Director 7a Elect Stein Erik Hagen as Board For Did Not Vote Management Chairman 7b Elect Grace Skaugen as Vice Chairman For Did Not Vote Management 8 Elect Nils-Henrik Pettersson as Member For Did Not Vote Management of Nominating Committee 9a Amend Instructions for Nominating For Did Not Vote Management Committee 9b Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director John W. Gerdelman For For Management 1.3 Elect Director Barbara B. Hill For For Management 1.4 Elect Director Lemuel E. Lewis For For Management 1.5 Elect Director Martha H. Marsh For For Management 1.6 Elect Director Eddie N. Moore, Jr. For For Management 1.7 Elect Director P. Cody Phipps For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director David S. Simmons For For Management 1.10 Elect Director Robert C. Sledd For For Management 1.11 Elect Director Anne Marie Whittemore For Against Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify KPMG LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACIFIC INDUSTRIAL CO. LTD. Ticker: 7250 Security ID: J63438105 Meeting Date: JUN 17, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ogawa, Shinya For For Management 2.2 Elect Director Ishizuka, Takayuki For Against Management 2.3 Elect Director Suzuki, Katsuya For Against Management 2.4 Elect Director Ogawa, Tetsushi For Against Management 2.5 Elect Director Kayukawa, Hisashi For Against Management 2.6 Elect Director Kurokawa, Hiroshi For For Management 2.7 Elect Director Motojima, Osamu For For Management 3 Appoint Alternate Statutory Auditor For For Management Kinjo, Toshio 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 15 per Share 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Approve Maximum Remuneration of Board For Did Not Vote Management of Directors in the Amount of CHF 16 Million 5.2 Approve Maximum Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 81.2 Million 6.1a Elect Peter Wuffli as Director and For Did Not Vote Management Board Chairman 6.1b Elect Charles Dallara as Director For Did Not Vote Management 6.1c Elect Grace del Rosario-Castano as For Did Not Vote Management Director 6.1d Elect Marcel Erni as Director For Did Not Vote Management 6.1e Elect Michelle Felman as Director For Did Not Vote Management 6.1f Elect Alfred Gantner as Director For Did Not Vote Management 6.1g Elect Steffen Meister as Director For Did Not Vote Management 6.1h Elect Eric Strutz as Director For Did Not Vote Management 6.1i Elect Patrick Ward as Director For Did Not Vote Management 6.1j Elect Urs Wietlisbach as Director For Did Not Vote Management 6.2.1 Appoint Grace del Rosario-Castano as For Did Not Vote Management Member of the Compensation Committee 6.2.2 Appoint Steffen Meister as Member of For Did Not Vote Management the Compensation Committee 6.2.3 Appoint Peter Wuffli as Member of the For Did Not Vote Management Compensation Committee 6.3 Designate Alexander Eckenstein as For Did Not Vote Management Independent Proxy 6.4 Ratify KPMG AG as Auditors For Did Not Vote Management 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J.S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian M. Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Rona A. Fairhead For For Management 1g Elect Director Richard W. Fisher For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Indra K. Nooyi For For Management 1j Elect Director David C. Page For For Management 1k Elect Director Robert C. Pohlad For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Darren Walker For For Management 1n Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plans to Minimize Against For Shareholder Pesticides' Impact on Pollinators 6 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For Against Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Jeh C. Johnson For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Eric D. Mullins For For Management 1.10 Elect Director Rosendo G. Parra For For Management 1.11 Elect Director Barbara L. Rambo For For Management 1.12 Elect Director Anne Shen Smith For For Management 1.13 Elect Director Geisha J. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Cease Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For For Management 2 Approve Interim Dividends of RUB 63 For For Management per Share for First Three Months of Fiscal 2016 -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: OCT 03, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For Against Management General Meetings 2 Approve New Edition of Regulations on For Against Management Board of Directors 3 Approve Interim Dividends For For Management 4 Approve Related-Party Transaction Re: For Against Management Supplement to Guarantee Agreement 5 Approve Related-Party Transaction Re: For Against Management Supplement to Guarantee Agreement -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management 2 Approve Dividends of RUB 39 per Share For For Management 3.1 Approve Large-Scale Related-Party For For Management Transaction 3.2 Approve Large-Scale Related-Party For For Management Transaction 3.3 Approve Large-Scale Related-Party For For Management Transaction -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 30 per Share 4.1 Elect Igor Antoshin as Director None Against Management 4.2 Elect Maksim Volkov as Director None Against Management 4.3 Elect Andrey A. Guryev as Director None Against Management 4.4 Elect Andrey G. Guryev as Director None Against Management 4.5 Elect Yury Krugovykh as Director None Against Management 4.6 Elect Vladimir Litvinenko as Director None Against Management 4.7 Elect Sven Ombudstvedt as Director None Against Management 4.8 Elect Roman Osipov as Director None Against Management 4.9 Elect James Beeland Rogers, Jr. as None Against Management Director 4.10 Elect Ivan Rodionov as Director None Against Management 4.11 Elect Marcus J. Rhodes as Director None For Management 4.12 Elect Mikhail Rybnikov as Director None Against Management 4.13 Elect Aleksandr Sharabayko as Director None Against Management 5.1 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 5.2 Elect Galina Kalinina as Member of For For Management Audit Commission 5.3 Elect Pavel Sinitsa as Member of Audit For For Management Commission 6 Ratify FBK as Auditor For Against Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PINNACLE FOODS INC. Ticker: PF Security ID: 72348P104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane Nielsen For For Management 1.2 Elect Director Muktesh Pant For For Management 1.3 Elect Director Raymond Silcock 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 -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # 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 Roy A. Herberger, Jr. For Withhold Management 1.6 Elect Director Dale E. Klein For For Management 1.7 Elect Director Humberto S. Lopez For Withhold Management 1.8 Elect Director Kathryn L. Munro For Withhold Management 1.9 Elect Director Bruce J. Nordstrom For Withhold Management 1.10 Elect Director Paula J. Sims For For Management 1.11 Elect Director David P. Wagener 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 Against Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Remuneration Policy for For Against Shareholder Management Board Members 7 Approve Remuneration Policy for For Against Shareholder Supervisory Board Members 8.1 Recall Supervisory Board Member For Against Shareholder 8.2 Elect Supervisory Board Member For Against Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Approve Management Board Report on For For Management Company's and Group's Operations 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Allocation of Income and For For Management Dividends of PLN 3 per Share 14.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 14.2 Approve Discharge of Miroslaw For For Management Kochalski (Management Board Member) 14.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 14.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.5 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 14.6 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.7 Approve Discharge of Marek Podstawa For For Management (Management Board Member) 15.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Member) 15.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 15.3 Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Cezary Mozenski For For Management (Supervisory Board Member) 15.8 Approve Discharge of Adam Ambrozik For For Management (Supervisory Board Member) 15.9 Approve Discharge of Remigiusz For For Management Nowakowski (Supervisory Board Member) 15.10 Approve Discharge of Mateusz Bochacik For For Management (Supervisory Board Member) 15.11 Approve Discharge of Adrian Dworzynski For For Management (Supervisory Board Member) 15.12 Approve Discharge of Agnieszka For For Management Krzetowska (Supervisory Board Member) 15.13 Approve Discharge of Arkadiusz Siwek For For Management (Supervisory Board Member) 15.14 Approve Discharge of Wieslaw For For Management Protasewicz (Supervisory Board Member) 16 Amend Jan. 24, 2017, EGM Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 17 Approve Changes in Composition of None Against Shareholder Supervisory Board 18 Amend Statute None Against Shareholder 19.1 Approve Disposal of Company's Assets None Against Shareholder 19.2 Approve Regulations on Agreements for None Against Shareholder Legal Services, Marketing Services, Public Relations Services, and Social Communication Services 19.3 Approve Regulations on Agreements for None Against Shareholder Donations, Debt Exemptions, and Similar Agreements 19.4 Approve Regulations on Disposal of None Against Shareholder Assets 19.5 Approve Obligation of Publication of None Against Shareholder Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 19.6 Approve Requirements for Candidates to None Against Shareholder Management Board 19.7 Approve Fulfilment of Obligations from None Against Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: ADPV37746 Meeting Date: MAR 02, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Wenbo as Director For For Management 2 Elect Liu Yaogong as Director For For Management 3 Elect Ma Weihua as Director For For Management 4 Elect Bi Zhonghua as Director For For Management 5 Elect Guo Tianyong as Supervisor For For Management 6 Approve Fixed Assets Investment Budget For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as External Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: ADPV37746 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 6.1 Elect Liu Yue as Director For For Management 6.2 Elect Ding Xiangming as Director For For Management 7 Elect Hu Xiang as Director For For Management 8 Approve Remuneration Plan for New For For Management Directors 9 Amend Rules of Procedures of For For Management Shareholders' General Meetings 10.1 Approve Type of Preference Shares to For For Management be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 10.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 10.3 Approve Par Value and Issue Price in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 10.4 Approve Maturity in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 10.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 10.6 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 10.7 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 10.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 10.9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 10.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 10.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 10.12 Approve Rating Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 10.13 Approve Security in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 10.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 10.15 Approve Listing/Trading Arrangements For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 10.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares 10.17 Approve Authorization to the Board and For For Management Its Authorized Persons to Handle All Matters Relating to the Non-Public Issuance of Offshore Preference Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: ADPV37746 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Type of Preference Shares to For For Management be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 3 Approve Par Value and Issue Price in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 4 Approve Maturity in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 6 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 7 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 12 Approve Rating Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 13 Approve Security in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 15 Approve Listing/Trading Arrangements For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares 17 Approve Authorization to the Board and For For Management Its Authorized Persons to Handle All Matters Relating to the Non-Public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. For For Management Coutu, Andre Desmarais, Paul Desmarais, Jr., Gary Albert Doer, Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, Christian Noyer, R. Jeffrey Orr, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For For Management 1.4 Elect Director Paul Desmarais, Jr. For For Management 1.5 Elect Director Gary Albert Doer For For Management 1.6 Elect Director Anthony R. Graham For Withhold 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 For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For Withhold Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Disclose Voting Results Against For Shareholder Separately For Each Class 4 SP 2: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect JIM W.L. CHENG with Shareholder For Against Management No.195 as Independent Director 6.2 Elect QUINCY LIN with ID No.D100511XXX For Against Management as Independent Director 6.3 Elect PHILIP WEI with ID No.D100211XXX For For Management as Independent Director 6.4 Elect PEI-ING LEE with ID No. For For Management N103301XXX as Independent Director 6.5 Elect D.K. TSAI with Shareholder No. For Against Management 641 as Non-Independent Director 6.6 Elect J.Y. HUNG with Shareholder No. For Against Management 19861 as Non-Independent Director 6.7 Elect SHIGEO KOGUCHI, Representative For Against Management of KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.8 Elect DEPHNE WU, Representative of For Against Management KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.9 Elect J.S. LEU , Representative of For Against Management KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.10 Elect EVAN TSENG, Representative of For Against Management KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.11 Elect TOHRU YOSHIDA, Representative of For Against Management TOSHIBA MEMORY SEMICONDUCTOR TAIWAN CORPORATION with Shareholder No.2509 as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PRIMA MEAT PACKERS LTD. Ticker: 2281 Security ID: J64040132 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Suzuki, Hidefumi For Against Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- PRIMARY HEALTH PROPERTIES PLC Ticker: PHP Security ID: G7240B186 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Dividend Policy For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Re-elect Alun Jones as Director For For Management 8 Re-elect Steven Owen as Director For For Management 9 Re-elect Mark Creedy as Director For For Management 10 Re-elect Dr Ian Rutter as Director For For Management 11 Re-elect Harry Hyman as Director For For Management 12 Elect Geraldine Kennell as Director For For Management 13 Elect Nick Wiles as Director For For Management 14 Elect Richard Howell as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For Against Management Directors and Commissioners 5 Appoint Auditors of the Company and For Against Management the Partnership and Community Development Program (PCDP) 6 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For For Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PURE INDUSTRIAL REAL ESTATE TRUST Ticker: AAR.UN Security ID: 74623T108 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee James K. Bogusz For Withhold Management 2.2 Elect Trustee Stephen J. Evans For Withhold Management 2.3 Elect Trustee Kevan S. Gorrie For For Management 2.4 Elect Trustee Robert W. King For Withhold Management 2.5 Elect Trustee Paul G. Haggis For For Management 2.6 Elect Trustee T. Richard Turner For Withhold Management 2.7 Elect Trustee Elisabeth S. Wigmore For For Management 3 Approve KPMG LLP as Auditors and For Withhold Management Authorize Trustees to Fix Their Remuneration 4 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Maxine Brenner as Director For For Management 2.2 Elect Richard Goodmanson as Director For For Management 2.3 Elect Jacqueline Hey as Director For For Management 2.4 Elect Barbara Ward as Director For For Management 2.5 Elect Michael L'Estrange as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the On-Market Share Buy-Back For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For 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 Against Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Timothy M. Ring For Against 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 Gail R. Wilensky For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Amend Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- RAITO KOGYO CO. LTD. Ticker: 1926 Security ID: J64253107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Funayama, Shigeaki For Against Management 2.2 Elect Director Fujisawa, Nobuyuki For Against Management 2.3 Elect Director Nishi, Makoto For Against Management 2.4 Elect Director Akutsu, Kazuhiro For Against Management 2.5 Elect Director Kawamura, Kohei For Against Management 2.6 Elect Director Shibata, Tadashi For For Management 3 Appoint Statutory Auditor Kinoshita, For Against Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Nishikido, Keiichi 5 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Sagawa, Keiichi For For Management 1.4 Elect Director Oyagi, Shigeo For For Management 1.5 Elect Director Shingai, Yasushi For For Management 2 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 3 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- REGIS RESOURCES LTD. Ticker: RRL Security ID: Q8059N120 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Paul Thomas as Director For Against Management 3 Elect James Mactier as Director For For Management 4 Elect Mark Okeby as Director For For Management 5 Approve the Regis Resources Limited For For Management Executive Incentive Plan 6 Approve the Grants of Performance For Against Management Rights to Mark Clark 7 Approve the Grants of Performance For Against Management Rights to Paul Thomas -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director William J. Flynn For For Management 1d Elect Director Thomas W. Handley For For Management 1e Elect Director Jennifer M. Kirk For For Management 1f Elect Director Michael Larson For For Management 1g Elect Director Ramon A. Rodriguez For 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 Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RESOLUTE MINING LTD. Ticker: RSG Security ID: Q81068100 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Ernest Huston as Director For Against Management 3 Elect Martin John Botha as Director For For Management 4 Approve the Resolute Mining Limited None For Management Performance Rights Plan 5 Approve the Grant of Performance For For Management Rights Plan to John Welborn 6 Approve the Special Grant of For Against Management Performance Rights to John Welborn 7 Ratify the Past Issuance of Shares to For For Management Institutional Investors 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG Ticker: RHK Security ID: D6530N119 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3.1 Approve Discharge of Management Board For For Management Member Martin Siebert for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Bernd Griewing for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Martin Menger for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Eugen Muench for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Georg Schulze-Ziehaus for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muendel for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Berghoefer for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Bettina Boettcher for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Bjoern Borgmann for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Ludwig Georg Braun for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Gerhard Ehninger for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Stefan Haertel for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Klaus Hanschur for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Stephan Holzinger for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Meike Jaeger for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Brigitte Mohn for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For For Management Member Christine Reissner for Fiscal 2016 4.15 Approve Discharge of Supervisory Board For For Management Member Evelin Schiebel for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For For Management Member Katrin Vernau for Fiscal 2016 5 Elect Annette Beller to the For Against Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- RIGHT ON CO., LTD. Ticker: 7445 Security ID: J64748106 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: AUG 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujiwara, Masahiro For Against Management 1.2 Elect Director Yokouchi, Tatsuharu For Against Management 1.3 Elect Director Fujiwara, Yusuke For For Management 1.4 Elect Director Ishida, Junichi For For Management 1.5 Elect Director Kohama, Hiromasa For For Management 2 Appoint Statutory Auditor Hiraide, For For Management Shinichi -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For Against Management 1b Elect Director K. Gunnar Bjorklund For Against Management 1c Elect Director Michael J. Bush For Against Management 1d Elect Director Norman A. Ferber For Against Management 1e Elect Director Sharon D. Garrett For Against Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For Against Management 1h Elect Director Michael O'Sullivan For For Management 1i Elect Director Lawrence S. Peiros For For Management 1j Elect Director Gregory L. Quesnel For For Management 1k Elect Director Barbara Rentler For For Management 2 Approve Omnibus Stock Plan For 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 5 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Long as Director For For Management 6 Re-elect Moya Greene as Director For For Management 7 Re-elect Matthew Lester as Director For For Management 8 Re-elect Nick Horler as Director For For Management 9 Re-elect Cath Keers as Director For For Management 10 Re-elect Paul Murray as Director For For Management 11 Re-elect Orna Ni-Chionna as Director For For Management 12 Re-elect Les Owen as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Long Term Incentive Plan For For Management 17 Approve Deferred Share Bonus Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Martin Scicluna as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Scott Egan as Director For For Management 8 Re-elect Alastair Barbour as Director For For Management 9 Re-elect Kath Cates as Director For For Management 10 Re-elect Enrico Cucchiani as Director For For Management 11 Elect Isabel Hudson as Director For For Management 12 Re-elect Hugh Mitchell as Director For For Management 13 Re-elect Joseph Streppel as Director For For Management 14 Re-elect Martin Strobel as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Approve Resignations of Anke For For Management Schaferkordt and Jacques Santer as Directors 5.2 Elect Bert Habets as Executive Director For For Management 5.3 Elect Jean-Louis Schiltz as For Against Management Non-Executive Director 5.4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Amendments to the For For Management Company's Articles Re: Legislative Updates -------------------------------------------------------------------------------- S FOODS INC. Ticker: 2292 Security ID: J7T34B109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Murakami, Shinnosuke For For Management 2.2 Elect Director Hirai, Hirokatsu For Against Management 2.3 Elect Director Yasuoka, Nobuyuki For Against Management 2.4 Elect Director Morishima, Yoshimitsu For Against Management 2.5 Elect Director Tsujita, Akihiro For Against Management 2.6 Elect Director Sugimoto, Mitsufumi For Against Management 2.7 Elect Director Komata, Motoaki For Against Management 2.8 Elect Director Sawa, Makoto For Against Management 2.9 Elect Director Yuasa, Yosuke For Against Management 2.10 Elect Director Matsuno, Masaru For For Management 2.11 Elect Director Tanaka, Masatsugu For Against Management 3.1 Appoint Statutory Auditor Urakawa, For Against Management Tatsuji 3.2 Appoint Statutory Auditor Nakano, For Against Management Masanobu 3.3 Appoint Statutory Auditor Otsuka, Chiyo For Against Management 4.1 Appoint Alternate Statutory Auditor For Against Management Aono, Mitsuhiro 4.2 Appoint Alternate Statutory Auditor For For Management Kin, Daiyo 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- SAKATA INX CORP. Ticker: 4633 Security ID: J66661125 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Morita, Kotaro For For Management 3.2 Elect Director Nakamura, Masaki For For Management 3.3 Elect Director Nakamura, Hitoshi For For Management 3.4 Elect Director Hirao, Koichi For For Management 3.5 Elect Director Ueno, Yoshiaki For For Management 3.6 Elect Director Fujikawa, Kazuhiko For For Management 3.7 Elect Director Fukunaga, Toshihiko For For Management 3.8 Elect Director Mori, Takahiro For For Management 3.9 Elect Director Morita, Hiroshi For For Management 3.10 Elect Director Nakagawa, Katsumi For For Management 3.11 Elect Director Katsuki, Yasumi For For Management 4 Appoint Statutory Auditor Takahashi, For For Management Takaaki -------------------------------------------------------------------------------- SAMJIN PHARMACEUTICAL CO. Ticker: A005500 Security ID: Y7469V103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seong-su as Non-independent For For Management Non-executive Director 2.2 Elect Hwang Wan-gyun as Outside For For Management Director 3.1 Elect Choi Young-wook as a Member of For For Management Audit Committee 3.2 Elect Hwang Wan-gyun as a Member of For For Management Audit Committee 3.3 Elect Lee Seong-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Lee Jae-yong as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: A000070 Security ID: Y748CC107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES LTD. Ticker: 4471 Security ID: J68682103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Kan For Against Management 1.2 Elect Director Ando, Takao For For Management 1.3 Elect Director Narutaki, Hideya For Against Management 1.4 Elect Director Maeda, Kohei For Against Management 1.5 Elect Director Higuchi, Akinori For Against Management 1.6 Elect Director Ota, Atsushi For Against Management 1.7 Elect Director Shimominami, Hiroyuki For Against Management 1.8 Elect Director Yamamoto, Masaya For Against Management 1.9 Elect Director Aikyo, Shigenobu For Against Management 2 Appoint Statutory Auditor Sato, For Against Management Hiroyuki -------------------------------------------------------------------------------- SARACEN MINERAL HOLDINGS LTD. Ticker: SAR Security ID: Q8309T109 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Reed as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Saracen Mineral Holdings For For Management Limited Performance Rights Plan 4 Approve the Grant of Performance For For Management Rights to Raleigh Finlayson 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SATS LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Alexander Charles Hungate as For For Management Director 4 Elect Koh Poh Tiong as Director For For Management 5 Elect Thierry Breton as Director For Against Management 6 Elect Tan Soo Nan as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and/or For For Management Grant of Awards Under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Sawai, Hiroyuki For Against Management 2.2 Elect Director Sawai, Mitsuo For For Management 2.3 Elect Director Sawai, Kenzo For Against Management 2.4 Elect Director Iwasa, Takashi For Against Management 2.5 Elect Director Kodama, Minoru For Against Management 2.6 Elect Director Terashima, Toru For Against Management 2.7 Elect Director Sugao, Hidefumi For For Management 2.8 Elect Director Todo, Naomi For For Management 3 Appoint Statutory Auditor Hirano, For For Management Junichi -------------------------------------------------------------------------------- SCHWEITER TECHNOLOGIES AG Ticker: SWTQ Security ID: H73431142 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report on Fiscal Year 2016 None None Management (Non-Voting) 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 40 per Share 7.1.1 Reelect Lukas Braunschweiler as For Did Not Vote Management Director 7.1.2 Reelect Vanessa Frey as Director For Did Not Vote Management 7.1.3 Reelect Jan Jenisch as Director For Did Not Vote Management 7.1.4 Reelect Jacques Sanches as Director For Did Not Vote Management 7.1.5 Reelect Beat Siegrist as Director For Did Not Vote Management 7.2 Elect Beat Siegrist as Board Chairman For Did Not Vote Management 7.3.1 Appoint Jacques Sanches as Member of For Did Not Vote Management the Compensation Committee 7.3.2 Appoint Vanessa Frey as Member of the For Did Not Vote Management Compensation Committee 7.3.3 Appoint Jan Jenisch as Member of the For Did Not Vote Management Compensation Committee 7.4 Designate Markus Waldis as Independent For Did Not Vote Management Proxy 7.5 Ratify Deloitte AG as Auditors For Did Not Vote Management 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 630,000 8.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 4 Million 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Non-Binding Vote on Compensation of For For Management Denis Kessler, Chairman and CEO 5 Approve Remuneration Policy of Denis For Against Management Kessler, Chairman and CEO 6 Reelect Marguerite Berard-Andrieu as For Against Management Director 7 Reelect Thierry Derez as Director For For Management 8 Reelect Denis Kessler as Director For Against Management 9 Reelect Vanessa Marquette as Director For For Management 10 Reelect Claude Tendil as Director For Against Management 11 Elect Malakoff Mederic Assurances as For For Management Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 606,635,782 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights but with Binding Priority Rights up to Aggregate Nominal Amount of EUR 151,658,940 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 151,658,940 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 1.5 Million Shares for For Against Management Use in Stock Option Plans 22 Authorize up to 3 Million Shares for For Against Management Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 642,082,157.35 25 Amend Article 10 of Bylaws Re: For For Management Employee Shareholders 26 Amend Article 10 of Bylaws Re: For For Management Election of Employee Shareholders Representative 27 Delegate Power to the Board of For For Management Directors to Amend the Bylaws to Comply with New Regulation 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.72 per Share 4 Reelect Yseulys Costes as Director For Against Management 5 Reelect FFP Invest as Director For Against Management 6 Ratify Appointment of Delphine For Against Management Bertrand as Director 7 Elect Brigitte Forestier as For Against Management Representative of Employee Shareholders to the Board 8 Approve Remuneration Policy of Thierry For For Management de la Tour d'Artaise, Chairman and CEO and Bertrand Neuschwander, Vice- CEO 9 Non-Binding Vote on Compensation of For Against Management Thierry de la Tour d'Artaise, Chairman and CEO 10 Non-Binding Vote on Compensation of For Against Management Bertrand Neuschwander, Vice-CEO 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 5 Million 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13-15 at EUR 10 Million 17 Authorize Capitalization of Reserves For Against Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 18 Authorize up to 196,000 Shares of For Against Management Issued Capital for Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 16 of Bylaws Re: For For Management Election of Employee Representative to the board 21 Amend Articles 17,19 and 22 of Bylaws For Against Management Re: Age Limit for Directors, Chairman, CEO and Vice-CEO 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Appoint Statutory Auditor Kobayashi, For For Management Takashi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SENKO GROUP HOLDINGS CO. LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Fukuda, Yasuhisa For For Management 2.2 Elect Director Kawase, Yoshihiro For Against Management 2.3 Elect Director Sasaki, Noburo For Against Management 2.4 Elect Director Shiraki, Kenichi For Against Management 2.5 Elect Director Uenaka, Masanobu For Against Management 2.6 Elect Director Tezuka, Takeyo For Against Management 2.7 Elect Director Tanaka, Kengo For Against Management 2.8 Elect Director Yamanaka, Kazuhiro For Against Management 2.9 Elect Director Ameno, Hiroko For For Management 2.10 Elect Director Sugiura, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Washida, For Against Management Masami 3.2 Appoint Statutory Auditor Yoshimoto, For Against Management Keiichiro 3.3 Appoint Statutory Auditor Yasumitsu, For Against Management Kanji 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Shareholder's General Meeting, Rules and Procedures for Directors and Supervisors Election, Procedures for Asset Acquisition or Disposal, Procedures for Endorsement and Guarantees as well as Lending Funds to Other Parties 5.1 Elect Zuo Kai Lian with ID No. For For Management E220471XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- SHENG SIONG GROUP LTD. Ticker: OV8 Security ID: Y7709X109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lim Hock Eng as Director For For Management 4 Elect Lim Hock Leng as Director For For Management 5 Elect Lee Teck Leng, Robson as Director For Against Management 6 Elect Tan Ling San as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Sheng Siong ESOS 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the Sheng Siong Share Award Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: NOV 23, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For Against Management Participants of the Incentive Scheme and the Scope of the Participants 1.02 Approve Grant Price of the Restricted For Against Management Shares and the Basis of Determination 1.03 Approve Source, Number, and Allocation For Against Management of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.04 Approve Validity Period, Date of For Against Management Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme 1.05 Approve Conditions of Granting and For Against Management Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.06 Approve Adjustment Method and For Against Management Procedures of the Restricted Shares Incentive Scheme 1.07 Approve Accounting Treatment of the For Against Management Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.08 Approve Procedures of Implementation, For Against Management Granting and Unlocking under the Incentive Scheme 1.09 Approve Rights and Obligations of the For Against Management Company or the Participants in Relation to the Restricted A Share Incentive Scheme 1.10 Approve Implementation of the For Against Management Incentive Scheme in Case of Change in the Company or the Participants 1.11 Approve Adjustment of the Repurchase For Against Management Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme 1.12 Approve Settlement Mechanism for For Against Management Dispute in Relation to the Restricted A Share Incentive Scheme 2 Approve Management, Implementation and For Against Management Appraisal Measures for the Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters Pertaining to the Restricted A Share Incentive Scheme 4 Approve Connected Transactions Under For Against Management the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited in Connection with the Restricted A Share Incentive Scheme 5 Elect Liang Xin as Supervisor For For Shareholder 6.01 Elect Liu Ji as Director For For Shareholder 6.02 Elect Liao Xiang Wen as Director For For Shareholder 6.03 Elect Chen Yuan Jun as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: NOV 23, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For Against Management Participants of the Incentive Scheme and the Scope of the Participants 1.02 Approve Grant Price of the Restricted For Against Management Shares and the Basis of Determination 1.03 Approve Source, Number, and Allocation For Against Management of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.04 Approve Validity Period, Date of For Against Management Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme 1.05 Approve Conditions of Granting and For Against Management Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.06 Approve Adjustment Method and For Against Management Procedures of the Restricted Shares Incentive Scheme 1.07 Approve Accounting Treatment of the For Against Management Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.08 Approve Procedures of Implementation, For Against Management Granting and Unlocking under the Incentive Scheme 1.09 Approve Rights and Obligations of the For Against Management Company or the Participants in Relation to the Restricted A Share Incentive Scheme 1.10 Approve Implementation of the For Against Management Incentive Scheme in Case of Change in the Company or the Participants 1.11 Approve Adjustment of the Repurchase For Against Management Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme 1.12 Approve Settlement Mechanism for For Against Management Dispute in Relation to the Restricted A Share Incentive Scheme 2 Approve Management, Implementation and For Against Management Appraisal Measures for the Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters Pertaining to the Restricted A Share Incentive Scheme 4 Approve Connected Transactions Under For Against Management the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited in Connection with the Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Accounts For For Management 4 Approve 2016 Distribution Scheme of For For Management Profits Including Declaration of Final Dividend 5 Approve 2017 Budget Report For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Cai Shu Guang as Director For For Management 8.1 Approve Issue Size and Method in For For Management Relation to the Issuance of Debentures 8.2 Approve Type of the Debentures in For For Management Relation to the Issuance of Debentures 8.3 Approve Maturity of the Debentures in For For Management Relation to the Issuance of Debentures 8.4 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to the Issuance of Debentures 8.5 Approve Interest Rate in Relation to For For Management the Issuance of Debentures 8.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Debentures 8.7 Approve Listing in Relation to the For For Management Issuance of Debentures 8.8 Approve Guarantee in Relation to the For For Management Issuance of Debentures 8.9 Approve Validity of the Resolution in For For Management Relation to the Issuance of Debentures 8.10 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Debentures 9.1 Amend Articles of Association For For Management 9.2 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Yamashita, Shigeo For Against Management 2.2 Elect Director Demura, Toshifumi For For Management 2.3 Elect Director Shimamura, Takashi For For Management 2.4 Elect Director Kushida, Shigeyuki For For Management 2.5 Elect Director Okano, Takaaki For For Management 2.6 Elect Director Oshima, Koichiro For For Management 2.7 Elect Director Hosokawa, Tadahiro For For Management 2.8 Elect Director Ebihara, Yumi For For Management -------------------------------------------------------------------------------- SIEGFRIED HOLDING AG Ticker: SFZN Security ID: H75942153 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.00 per Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For Did Not Vote Management 4.1 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 1.5 Million 4.2.1 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 3.7 Million 4.2.2 Approve Short-Term Variable For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 1.2 Million 4.2.3 Approve Long-Term Variable For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 3.1 Million 5.1.1 Reelect Ulla Schmidt as Director For Did Not Vote Management 5.1.2 Reelect Colin Bond as Director For Did Not Vote Management 5.1.3 Reelect Wolfram Carius as Director For Did Not Vote Management 5.1.4 Reelect Andreas Casutt as Director For Did Not Vote Management 5.1.5 Reelect Reto Garzetti as Director For Did Not Vote Management 5.1.6 Reelect Martin Schmid as Director For Did Not Vote Management 5.2 Reelect Andreas Casutt as Board For Did Not Vote Management Chairman 5.3.1 Appoint Reto Garzetti as Member of the For Did Not Vote Management Compensation Committee 5.3.2 Appoint Martin Schmid as Member of the For Did Not Vote Management Compensation Committee 5.3.3 Appoint Ulla Schmidt as Member of the For Did Not Vote Management Compensation Committee 6 Designate BDO AG as Independent Proxy For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Gautam Banerjee as Director For For Management 3b Elect Goh Choon Phong as Director For For Management 3c Elect Hsieh Tsun-yan as Director For For Management 4 Elect Peter Seah Lim Huat as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED Ticker: T4B Security ID: Y7999W118 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Zeng Ming as Director For Against Management 3 Elect Huang Yupeng as Director For For Management 4 Elect Chalermchai Mahagitsiri as For Against Management Director 5 Approve Directors' Fees For For Management 6 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Sino Grandness Employee Share Option Scheme (Scheme) 9 Approve Grant of Options to Huang For Against Management Yushan Under the Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED Ticker: T4B Security ID: Y7999W118 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Ordinary For Against Management Shares Pursuant to the Conversion Option in Accordance with the Convertible Loan Agreement -------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP. Ticker: 8016 Security ID: Y8118H107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS) Ticker: SIS Security ID: T86587101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4.1 Fix Number of Directors at 15 None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate Submitted by ASTM SpA None Did Not Vote Shareholder 4.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.4 Elect Stefania Bariatti as Board Chair None For Shareholder 4.5 Approve Remuneration of Directors None For Shareholder 5.1.1 Slate Submitted by ASTM SpA None Against Shareholder 5.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Appoint Chairman of the Board of None For Shareholder Statutory Auditors 5.3 Approve Internal Auditors' Remuneration None For Shareholder 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share and an Extra of EUR 0.24 per Share to Long-Term Registered Shares 4 Approve Health Insurance Coverage For For Management Agreement with Sophie Bellon, Chairman of the Board 5 Approve Health Insurance Coverage For For Management Agreement with Michel Landel, CEO 6 Reelect Patricia Bellinger as Director For Against Management 7 Reelect Michel Landel as Director For For Management 8 Elect Cecile Tandeau as Director For For Management 9 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 735,000 12 Advisory Vote on Compensation of For For Management Pierre Bellon, Chairman of the Board until Jan. 26, 2016 13 Advisory Vote on Compensation of For For Management Sophie Bellon, Chairman of the Board since Jan. 26, 2016 14 Advisory Vote on Compensation of For For Management Michel Landel, CEO 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOLAR A/S Ticker: SOLAR B Security ID: K90472117 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 12 Per Share 5.1 Approve Special Dividends of DKK 15 For Did Not Vote Management Per Share 5.2 Authorize Share Repurchase Program For Did Not Vote Management 5.3 Approve DKK 17.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 5.4 Approve Creation of DKK 70.2 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 525,000 for Chairman, DKK 262,500 for Vice Chairman, and DKK 175,000 for Other Directors; Approve Remuneration for Committee Work 7a Elect Louise Knauer as Director For Did Not Vote Management 7b Elect Jesper Dalsgaard as Director For Did Not Vote Management 7c Reelect Ulf Gundemark as Director For Did Not Vote Management 7d Reelect Jens Peter Toft as Director For Did Not Vote Management 7e Reelect Jens Borum as Director For Did Not Vote Management 7f Reelect Niels Borum as Director For Did Not Vote Management 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- SPAR NORD BANK A/S Ticker: SPNO Security ID: K92145125 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5 Per Share 5 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6 Approve Remuneration of Directors For Did Not Vote Management 7 Authorize Share Repurchase Program For Did Not Vote Management 8a Reelect John Sorensen as Director For Did Not Vote Management 8b Reelect Kaj Christiansen as Director For Did Not Vote Management 8c Reelect Per Bukh as Director For Did Not Vote Management 9 Ratify Ernst & Young as Auditors For Did Not Vote Management 10a Approve DKK 25.3 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 10b Approve Creation of DKK 123 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Other Business None None Management -------------------------------------------------------------------------------- ST BARBARA LTD. Ticker: SBM Security ID: Q8744Q173 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Moroney as Director For For Management 3 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 4 Approve the Grant of Performance For For Management Rights to Robert (Bob) Vassie, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- STATE NATIONAL COMPANIES, INC. Ticker: SNC Security ID: 85711T305 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gene Becker For For Management 1.2 Elect Director Marsha Cameron For For Management 1.3 Elect Director David King For For Management 1.4 Elect Director Terry Ledbetter For Withhold Management 1.5 Elect Director Fred Reichelt 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 Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STELLA CHEMIFA CORP. Ticker: 4109 Security ID: J7674E109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukada, Junko For Against Management 1.2 Elect Director Hashimoto, Aki For For Management 1.3 Elect Director Yabu, Kazumitsu For Against Management 1.4 Elect Director Saka, Kiyonori For Against Management 1.5 Elect Director Takano, Jun For Against Management 1.6 Elect Director Miyashita, Masayuki For Against Management 1.7 Elect Director Ogata, Norio For Against Management 1.8 Elect Director Tsuchiya, Masaaki For Against Management 1.9 Elect Director Izumi, Hiroto For Against Management 1.10 Elect Director Nakashima, Yasuhiko For Against Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard E. Cox, Jr. For Against Management 1b Elect Director Srikant M. Datar For Against Management 1c Elect Director Roch Doliveux For Against Management 1d Elect Director Louise L. Francesconi For Against Management 1e Elect Director Allan C. Golston For Against Management 1f Elect Director Kevin A. Lobo For Against Management 1g Elect Director Andrew K. Silvernail For Against Management 1h Elect Director Ronda E. Stryker For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Restricted Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Nomura, Hiroshi For Against Management 2.3 Elect Director Odagiri, Hitoshi For Against Management 2.4 Elect Director Kimura, Toru For Against Management 2.5 Elect Director Hara, Nobuyuki For Against Management 2.6 Elect Director Sato, Hidehiko For For Management 2.7 Elect Director Sato, Hiroshi For For Management 2.8 Elect Director Atomi, Yutaka For Against Management 3.1 Appoint Statutory Auditor Oe, Yoshinori For Against Management 3.2 Appoint Statutory Auditor Nishikawa, For For Management Kazuto 3.3 Appoint Statutory Auditor Fujii, For Against Management Junsuke -------------------------------------------------------------------------------- SUMMERSET GROUP HOLDINGS LTD. Ticker: SUM Security ID: Q8794G109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Rob Campbell as Director For Against Management 3 Elect Grainne Troute as Director For For Management 4 Elect Andrew Wong as Director For For Management 5 Approve Increase in the Fee Pool of For For Management Directors' Fees -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dallas S. Clement For For Management 1.2 Elect Director Paul R. Garcia For For Management 1.3 Elect Director M. Douglas Ivester For Against Management 1.4 Elect Director Kyle Prechtl Legg For For Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr. For For Management 1.8 Elect Director Agnes Bundy Scanlan For For Management 1.9 Elect Director Frank P. Scruggs, Jr. For For Management 1.10 Elect Director Bruce L. Tanner For For Management 1.11 Elect Director Thomas R. Watjen For For Management 1.12 Elect Director Phail Wynn, Jr. For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: SUPERMX Security ID: Y8310G105 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Afrizan Tarmili Khairul Azhar For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: SUPERMX Security ID: Y8310G105 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Tan Bee Geok as Director For Against Management 4 Elect Tan Geok Swee @ Tan Chin Huat as For For Management Director 5 Elect Rashid Bin Bakar as Director For For Management 6 Approve Afrizan Tarmili Khairul Azhar For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Ting Heng Peng to Continue For For Management Office as Independent Non-Executive Director 10 Approve Gong Wooi Teik to Continue For For Management Office as Independent Non-Executive Director 11 Approve Rashid Bin Bakar to Continue For For Management Office as Independent Non-Executive Director 12 Elect Rafidah Aziz as Director For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect I K L Chu as Director For For Management 1b Elect M Cubbon as Director For For Management 1c Elect T G Freshwater as Director For For Management 1d Elect C Lee as Director For Against Management 1e Elect P K Etchells as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 11.00 per For Did Not Vote Management Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For Did Not Vote Management 4.1 Approve Fixed Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 4.4 Million 4.3 Approve Maximum Fixed Remuneration and For Did Not Vote Management Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For Did Not Vote Management Board Chairman 5.2 Reelect Gerold Buehrer as Director For Did Not Vote Management 5.3 Reelect Adrienne Fumagalli as Director For Did Not Vote Management 5.4 Reelect Ueli Dietiker as Director For Did Not Vote Management 5.5 Reelect Damir Filipovic as Director For Did Not Vote Management 5.6 Reelect Frank Keuper as Director For Did Not Vote Management 5.7 Reelect Henry Peter as Director For Did Not Vote Management 5.8 Reelect Frank Schnewlin as Director For Did Not Vote Management 5.9 Reelect Franziska Sauber as Director For Did Not Vote Management 5.10 Reelect Klaus Tschuetscher as Director For Did Not Vote Management 5.11 Elect Stefan Loacker as Director For Did Not Vote Management 5.12 Appoint Henry Peter as Member of the For Did Not Vote Management Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For Did Not Vote Management the Compensation Committee 5.14 Appoint Franziska Sauber as Member of For Did Not Vote Management the Compensation Committee 6 Designate Andreas Zuercher as For Did Not Vote Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Did Not Vote Management 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.85 per Share 3 Approve Variable Short-Term For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 18.3 Million 4 Approve Discharge of Board of Directors For Did Not Vote Management 5.1a Reelect Walter Kielholz as Director For Did Not Vote Management and Board Chairman 5.1b Reelect Raymond Ch'ien as Director For Did Not Vote Management 5.1c Reelect Renato Fassbind as Director For Did Not Vote Management 5.1d Reelect Mary Francis as Director For Did Not Vote Management 5.1e Reelect Rajna Brandon as Director For Did Not Vote Management 5.1f Reelect Robert Henrikson as Director For Did Not Vote Management 5.1g Reelect Trevor Manuel as Director For Did Not Vote Management 5.1h Reelect Philip Ryan as Director For Did Not Vote Management 5.1i Reelect Paul Tucker as Director For Did Not Vote Management 5.1j Reelect Susan Wagner as Director For Did Not Vote Management 5.1k Elect Jay Ralph as Director For Did Not Vote Management 5.1l Elect Joerg Reinhardt as Director For Did Not Vote Management 5.1m Elect Jacques de Vaucleroy as Director For Did Not Vote Management 5.2a Appoint Raymond Ch'ien as Member of For Did Not Vote Management the Compensation Committee 5.2b Appoint Renato Fassbind as Member of For Did Not Vote Management the Compensation Committee 5.2c Appoint Robert Henrikson as Member of For Did Not Vote Management the Compensation Committee 5.2d Appoint Joerg Reinhardt as Member of For Did Not Vote Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For Did Not Vote Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6.1 Approve Maximum Remuneration of Board For Did Not Vote Management of Directors in the Amount of CHF 9.9 Million 6.2 Approve Maximum Fixed and Variable For Did Not Vote Management Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 8 Authorize Repurchase of up to CHF 1 For Did Not Vote Management Billion of Issued Share Capital 9.1 Approve Renewal of CHF 8.5 Million For Did Not Vote Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights 9.2 Amend Articles Re: Exclusion of For Did Not Vote Management Preemptive Rights 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uehara, Akira For For Management 2.2 Elect Director Uehara, Shigeru For Against Management 2.3 Elect Director Ohira, Akira For Against Management 2.4 Elect Director Uehara, Ken For Against Management 2.5 Elect Director Fujita, Kenichi For Against Management 2.6 Elect Director Kameo, Kazuya For Against Management 2.7 Elect Director Watanabe, Tetsu For Against Management 2.8 Elect Director Morikawa, Toshio For Against Management 2.9 Elect Director Uemura, Hiroyuki For For Management -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For Against Management Association 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Dai Hung Chuan with Shareholder For For Management No. 3 as Non-Independent Director 10.2 Elect Tsao Hsih Chung with Shareholder For For Management No. 6 as Non-Independent Director 10.3 Elect Chang Chun Shu with Shareholder For For Management No. 13 as Non-Independent Director 10.4 Elect Dai Hong I with Shareholder No. For For Management 4 as Non-Independent Director 10.5 Elect Lin Chuang Nui with Shareholder For For Management No. 18 as Non-Independent Director 10.6 Elect Liu Yun Chang with Shareholder For For Management No. 31 as Non-Independent Director 10.7 Elect Hung Chao Nan with ID No. For For Management B100961XXX as Independent Director 10.8 Elect Huang Hsiang Ying with ID No. For For Management N100620XXX as Independent Director 10.9 Elect Kung Yi Lu with ID No. For For Management A104395XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING Ticker: 1969 Security ID: J81023111 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ouchi, Atsushi For For Management 2.2 Elect Director Takahara, Choichi For For Management 2.3 Elect Director Matsura, Takuya For For Management 2.4 Elect Director Tabuchi, Jun For For Management 2.5 Elect Director Hara, Yoshiyuki For For Management 2.6 Elect Director Yamawake, Hiroshi For For Management 2.7 Elect Director Matsunaga, Kazuo For For Management 2.8 Elect Director Yabunaka, Mitoji For For Management 2.9 Elect Director Uchino, Shuma For For Management 3 Appoint Statutory Auditor Kondo, For Against Management Kunihiro -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Christophe Weber For For Management 2.2 Elect Director Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director James Kehoe For For Management 2.5 Elect Director Fujimori, Yoshiaki For For Management 2.6 Elect Director Higashi, Emiko For For Management 2.7 Elect Director Michel Orsinger For For Management 2.8 Elect Director Sakane, Masahiro For For Management 2.9 Elect Director Shiga, Toshiyuki For For Management 3 Approve Annual Bonus For For Management 4 Amend Articles to Add Provisions Against For Shareholder Prohibiting Appointment of Corporate Counselors or Advisors Who Will Give Advice to Representative Directors 5 Remove Director and Chairman Yasuchika Against Against Shareholder Hasegawa from Office -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2018 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For Against Management when Repurchasing Shares 8 Approve Issuance of Registered Bonds For Against Management with Conditional Conversion Obligations without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 126.4 Million Pool of Capital to Guarantee Conversion 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 500 Million; Approve Creation of EUR 31.6 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Creation of EUR 158 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Approve Creation of EUR 1 Million Pool For For Management of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For Against Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Melanie L. Healey For For Management 1h Elect Director Donald R. Knauss For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Mary E. Minnick For For Management 1k Elect Director Derica W. Rice For For Management 1l Elect Director Kenneth L. Salazar For For Management 2 Ratify Ernst & Young LLP as Auditors For 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 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Ticker: TARO Security ID: M8737E108 Meeting Date: DEC 29, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Update the Compensation For Against Management Policy of the Company 2.1 Reelect Dilip Shanghvi as Director For For Management Until the End of the Next Annual General Meeting 2.2 Reelect Sudhir Valia as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect James Kedrowski as Director For For Management Until the End of the Next Annual General Meeting 2.4 Reelect Dov Pekelman as Director Until For For Management the End of the Next Annual General Meeting 3 Approve Employment Terms of Dilip For For Management Shanghvi, Chairman 4 Approve Employment Terms of Sudhir For For Management Valia, Director 5 Approve Compensation of Dov Pekelman, For For Management Director 6 Elect Uday Baldota as Director and For Against Management Approve Director's Remuneration 7.1 Elect Linda Benshoshan as External For For Management Director for a Three-Year Period 7.2 Elect Elhanan Streit as External For For Management Director for a Three-Year Period 8 Elect Abhay Gandhi as Director and For For Management Approve Director's Remuneration 9 Reappoint Ziv Haft as Auditors and For For Management Authorize Board to Fix Their Remuneration A Vote FOR if you are a not a None For Management controlling shareholder or do not have a personal interest in one or several resolutions, as indicated in the proxy card; You may not abstain. If you do not vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- TASSAL GROUP LTD. Ticker: TGR Security ID: Q8881G103 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Christopher Leon as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Mark Ryan -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George Babich, Jr. For Against Management 1b Elect Director Gretchen R. Haggerty For Against Management 1c Elect Director Benson F. Smith For Against Management 1d Elect Director Richard A. Packer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: RCF Security ID: F9120F106 Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Non-Binding Vote on Compensation of For Against Management Daniel Julien, Chairman of the Board 6 Non-Binding Vote on Compensation of For Against Management Paulo Cesar Salles Vasques, CEO 7 Approve Remuneration Policy of For Against Management Chairman of the Board 8 Approve Remuneration Policy of CEO For Against Management 9 Reelect Philippe Dominati as Director For For Management 10 Reelect Christobel Selecky as Director For For Management 11 Reelect Angela Maria Sierra-Moreno as For For Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 720,000 13 Renew Appointment of Deloitte & For For Management Associes SA as Auditor 14 Renew Appointment of KPMG Audit IS SAS For For Management as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 142 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Ratify Appointment of Delphine For Against Management Geny-Stephann as Director 5 Reelect Philippe Lepinay as For Against Management Representative of Employee Shareholders to the Board 6 Non-Binding Vote on Compensation of For Abstain Management Patrice Caine, CEO and Chairman 7 Approve Remuneration Policy of Patrice For Against Management Caine, CEO and Chairman 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Elect Laurence Broseta as Director For Against Management 12 Elect Delphine Geny-Stephann as For Against Management Director 13 Elect Laurent Collet-Billon as Director For Against Management -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For Against Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Reduction of Threshold to Call Against For Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Colleen E. Jay For For Management 1.3 Elect Director Michael H. Kalkstein For For Management 1.4 Elect Director William A. Kozy For For Management 1.5 Elect Director Jody S. Lindell For For Management 1.6 Elect Director Gary S. Petersmeyer For For Management 1.7 Elect Director Allan E. Rubenstein For For Management 1.8 Elect Director Robert S. Weiss For For Management 1.9 Elect Director Stanley Zinberg For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Angelini For For Management 1.2 Elect Director Jane D. Carlin For For Management 1.3 Elect Director Daniel T. Henry For For Management 1.4 Elect Director Wendell J. Knox For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers as For Against Management Auditors -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director W. James McNerney, Jr. For For Management 1g Elect Director David S. Taylor For Against Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Patricia A. Woertz For For Management 1j Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Consistency Between Against For Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against For Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart B. Burgdoerfer For For Management 1b Elect Director Charles A. Davis For For Management 1c Elect Director Roger N. Farah For For Management 1d Elect Director Lawton W. Fitt For For Management 1e Elect Director Susan Patricia Griffith For For Management 1f Elect Director Jeffrey D. Kelly For For Management 1g Elect Director Patrick H. Nettles For Against Management 1h Elect Director Glenn M. Renwick For Against Management 1i Elect Director Bradley T. Sheares For For Management 1j Elect Director Barbara R. Snyder For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan 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 PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: FEB 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Elect Sumet Tantivejkul as Director For For Management 4.2 Elect Pricha Attavipach as Director For For Management 4.3 Elect Yos Euarchukiati as Director For For Management 4.4 Elect Kan Trakulhoon as Director For For Management 5 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Sub-Committee Members 7 Approve Increase in the Limit of For For Management Issuance of Debenture -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director John D. Johns For Against Management 1k Elect Director Dale E. Klein For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Report on Strategy for Aligning with 2 Against For Shareholder Degree Scenario -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Ernie Herrman For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director Jackwyn L. Nemerov For For Management 1.10 Elect Director John F. O'Brien For Against Management 1.11 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers as For Against Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Include Diversity as a Performance Against Against Shareholder Metric 8 Report on Pay Disparity Against Against Shareholder 9 Report on Gender, Race, or Ethnicity Against Against Shareholder Pay Gap 10 Report on Net-Zero Greenhouse Gas Against For Shareholder Emissions -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For Against Management 1c Elect Director Janet M. Dolan For Against Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Patricia L. Higgins For For Management 1f Elect Director William J. Kane For For Management 1g Elect Director Cleve L. Killingsworth, For For Management Jr. 1h Elect Director Philip T. (Pete) For For Management Ruegger, III 1i Elect Director Todd C. Schermerhorn For For Management 1j Elect Director Alan D. Schnitzer For For Management 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For Against Management 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Gender Pay Gap Against Against Shareholder 8 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 819 Security ID: G8655K109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Tianren as Director and For Against Management Authorize Board to Fix His Remuneration 3b Elect Zhang Aogen as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Huang Dongliang as Director and For Against Management Authorize Board to Fix His Remuneration 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TLG IMMOBILIEN AG Ticker: TLG Security ID: D8T622108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2017 6 Elect Frank Masuhr to the Supervisory For For Management Board 7 Amend Articles Re: Remuneration of For For Management Supervisory Board 8 Approve Creation of EUR 12.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 37.1 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreements with For For Management Subsidiary Hotel de Saxe an der Frauenkirche GmbH 11 Approve Affiliation Agreements with For For Management Subsidiary TLG CCF GmbH 12 Approve Affiliation Agreements with For For Management Subsidiary TLG Fixtures GmbH 13 Approve Affiliation Agreements with For For Management Subsidiary TLG MVF GmbH 14 Approve Affiliation Agreements with For For Management Subsidiary TLG Sachsen Forum GmbH -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For Against Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Hori, Tetsuro For Against Management 1.4 Elect Director Sasaki, Sadao For Against Management 1.5 Elect Director Kitayama, Hirofumi For Against Management 1.6 Elect Director Akimoto, Masami For Against Management 1.7 Elect Director Chon, Gishi For Against Management 1.8 Elect Director Nagakubo, Tatsuya For Against Management 1.9 Elect Director Sunohara, Kiyoshi For Against Management 1.10 Elect Director Higashi, Tetsuro For Against Management 1.11 Elect Director Inoue, Hiroshi For For Management 1.12 Elect Director Charles D Lake II For For Management 2.1 Appoint Statutory Auditor Nunokawa, For Against Management Yoshikazu 2.2 Appoint Statutory Auditor Yamamoto, For For Management Takatoshi 2.3 Appoint Statutory Auditor Wagai, For For Management Kyosuke 3 Approve Annual Bonus For Against Management 4 Approve Deep Discount Stock Option Plan For Against Management 5 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rao Zu Hai as Director, For For Management Authorize Board to Fix His Remuneration and Enter Into a Service Contract with Rao Zu Hai 2 Approve the Distribution Framework For For Management Agreement and Related Annual Caps for January 1, 2017 to December 31, 2019 3 Approve the Master Procurement For For Management Agreement and Related Annual Caps for January 1, 2017 to December 31, 2019 -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Overseas Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For Against Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Nagayama, Yoshiyuki For Against Management 1.4 Elect Director Maeda, Yukio For Against Management 1.5 Elect Director Okubo, Shinichi For Against Management 1.6 Elect Director Kakiya, Hidetaka For Against Management 1.7 Elect Director Ito, Atsushi For Against Management 1.8 Elect Director Arai, Makoto For Against Management 1.9 Elect Director Maro, Hideharu For Against Management 1.10 Elect Director Matsuda, Naoyuki For Against Management 1.11 Elect Director Sato, Nobuaki For Against Management 1.12 Elect Director Izawa, Taro For Against Management 1.13 Elect Director Sakuma, Kunio For Against Management 1.14 Elect Director Noma, Yoshinobu For Against Management 1.15 Elect Director Toyama, Ryoko For For Management 1.16 Elect Director Ezaki, Sumio For Against Management 1.17 Elect Director Yamano, Yasuhiko For Against Management 1.18 Elect Director Ueki, Tetsuro For Against Management 1.19 Elect Director Yamanaka, Norio For Against Management 1.20 Elect Director Nakao, Mitsuhiro For Against Management -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Morimoto, Kazuo For Against Management 2.2 Elect Director Inoue, Osamu For Against Management 2.3 Elect Director Hirabayashi, Hideki For Against Management 3 Appoint Statutory Auditor Masuda, Shogo For Against Management 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOSHIBA PLANT SYSTEMS & SERVICES CORP. Ticker: 1983 Security ID: J89795124 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Masaharu For Against Management 1.2 Elect Director Hayashi, Masataka For For Management 1.3 Elect Director Tanaka, Yoshikatsu For Against Management 1.4 Elect Director Kamei, Koichi For Against Management 1.5 Elect Director Usui, Kenji For Against Management 1.6 Elect Director Kitabayashi, Masayuki For Against Management 1.7 Elect Director Tsuruhara, Kazunori For Against Management 1.8 Elect Director Yamazaki, Yasuo For Against Management 1.9 Elect Director Wada, Kishiko For For Management 1.10 Elect Director Yokoyama, Yoshikazu For For Management 2 Appoint Alternate Statutory Auditor For For Management Nagaya, Fumihiro -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO. LTD. Ticker: 4553 Security ID: J90505108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2.1 Elect Director Yoshida, Itsuro For For Management 2.2 Elect Director Shirakawa, Toshio For Against Management 2.3 Elect Director Konno, Kazuhiko For Against Management 2.4 Elect Director Morino, Sadayuki For Against Management 2.5 Elect Director Maeyama, Shigeru For Against Management 2.6 Elect Director Okimoto, Kazuto For Against Management 2.7 Elect Director Naito, Yasushi For Against Management 2.8 Elect Director Tanaka, Masao For Against Management 2.9 Elect Director Nakajima, Kinji For Against Management 2.10 Elect Director Eiki, Norikazu For Against Management 3 Approve Director Retirement Bonus For Against Management 4 Approve Annual Bonus For Against Management -------------------------------------------------------------------------------- TOWNEBANK Ticker: TOWN Security ID: 89214P109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey F. Benson For For Management 1.2 Elect Director Douglas D. Ellis For For Management 1.3 Elect Director John W. Failes For Withhold Management 1.4 Elect Director William I. Foster, III For For Management 1.5 Elect Director Stephanie J. Marioneaux For For Management 1.6 Elect Director Juan M. Montero, II For Withhold Management 1.7 Elect Director Thomas K. Norment, Jr. For For Management 1.8 Elect Director Brad E. Schwartz For For Management 1.9 Elect Director Alan S. Witt For Withhold Management 1.10 Elect Director Robert M. Oman For For Management 1.11 Elect Director Elizabeth T. Patterson For For Management 1.12 Elect Director E. Neal Crawford, Jr. For For Management 1.13 Elect Director William T. Morrison For For Management 1.14 Elect Director Dwight C. Schaubach For For Management 2 Ratify the Appointment of Members to For For Management the Respective Boards of Directors of the TowneBanking Groups and Towne Financial Services 3 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For Against Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TOYO CONSTRUCTION CO. LTD. Ticker: 1890 Security ID: J90999111 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Mori, Shigeki For Against Management 2.2 Elect Director Takezawa, Kyoji For For Management 2.3 Elect Director Hamabe, Shuichi For Against Management 2.4 Elect Director Kawanobe, Masakazu For Against Management 2.5 Elect Director Moriyama, Etsuro For Against Management 2.6 Elect Director Hirata, Hiromi For Against Management 2.7 Elect Director Kawase, Nobuyuki For Against Management 2.8 Elect Director Gunjishima, Takashi For Against Management 2.9 Elect Director Kawasaki, Toshitsugu For For Management 2.10 Elect Director Fukuda, Yoshio For For Management -------------------------------------------------------------------------------- TRANSCONTINENTAL INC. Ticker: TCL.A Security ID: 893578104 Meeting Date: MAR 03, 2017 Meeting Type: Annual Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacynthe Cote For For Management 1.2 Elect Director Richard Fortin For For Management 1.3 Elect Director Isabelle Marcoux For For Management 1.4 Elect Director Nathalie Marcoux For For Management 1.5 Elect Director Pierre Marcoux For For Management 1.6 Elect Director Remi Marcoux For For Management 1.7 Elect Director Anna Martini For For Management 1.8 Elect Director Francois Olivier For For Management 1.9 Elect Director Mario Plourde For For Management 1.10 Elect Director Jean Raymond For For Management 1.11 Elect Director Francois R. Roy For For Management 1.12 Elect Director Annie Thabet For For Management 1.13 Elect Director Andre Tremblay For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jorge L. Fuentes-Benejam For For Management 1b Elect Director Roberto Santa Maria-Ros For For Management 1c Elect Director Cari M. Dominguez For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Establish Range For Board Size For For Management 6 Amend Articles For For Management 7 Amend Articles For For Management 8 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TV TOKYO HOLDINGS CORP Ticker: 9413 Security ID: J9364G105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Takahashi, Yuichi For Against Management 3.2 Elect Director Komago, Shigeru For For Management 3.3 Elect Director Tamura, Akihiko For Against Management 3.4 Elect Director Ishikawa, Ichiro For Against Management 3.5 Elect Director Miyata, Suzuko For Against Management 3.6 Elect Director Hirose, Kazuhiko For Against Management 3.7 Elect Director Kamiya, Yuji For Against Management 3.8 Elect Director Matsushita, Hiroyuki For Against Management 3.9 Elect Director Takeda, Yasutaka For Against Management 3.10 Elect Director Endo, Yasushi For Against Management 3.11 Elect Director Kita, Tsuneo For Against Management 3.12 Elect Director Ohashi, Yoji For Against Management 3.13 Elect Director Iwasa, Hiromichi For For Management 4.1 Appoint Statutory Auditor Murata, For Against Management Ichiro 4.2 Appoint Statutory Auditor Matsuo, For For Management Kunihiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Ticker: TWO Security ID: 90187B101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director E. Spencer Abraham For Against 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 Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UBIQUOSS INC. Ticker: A078070 Security ID: Y9035H105 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Kyeong-min as Outside For For Management Director 3.2 Elect Kim Nam-man as Outside Director For For Management 3.3 Elect Jeon Sang-yong as Outside For For Management Director 4.1 Elect Kim Kyeong-min as Members of For For Management Audit Committee 4.2 Elect Kim Nam-man as Members of Audit For For Management Committee 4.3 Elect Jeon Sang-yong as Members of For For Management Audit Committee -------------------------------------------------------------------------------- UBIQUOSS INC. Ticker: A078070 Security ID: Y9035H105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Soo-han as Inside Director For For Management 2.2 Elect Kim Jang-soo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Dennis K. Eck For For Management 1.3 Elect Director Charles J. Philippin For For Management 1.4 Elect Director Vanessa A. Wittman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677200 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Bishop For For Management 1b Elect Director Thomas H. Caudle, Jr. For For Management 1c Elect Director Paul R. Charron For For Management 1d Elect Director Archibald Cox, Jr. For For Management 1e Elect Director James M. Kilts For For Management 1f Elect Director Kenneth G. Langone For For Management 1g Elect Director James D. Mead For For Management 1h Elect Director Suzanne M. Present For For Management 2 Approve Decrease in Size of Board For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9440G103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Yoshizawa, Masanobu For For Management 2.2 Elect Director Asahi, Shigeru For Against Management 2.3 Elect Director Shizuta, Atsushi For Against Management 2.4 Elect Director Watanabe, Toshiya For Against Management 2.5 Elect Director Shimada, Yoshiaki For Against Management -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 910304104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Bars For For Management 1.2 Elect Director Kristen A. Johnson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Wolf & Company, P.C. as Auditors For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For Against Management 1b Elect Director Richard T. Burke For Against Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director Rodger A. Lawson For For Management 1g Elect Director Glenn M. Renwick For Against Management 1h Elect Director Kenneth I. Shine For For Management 1i Elect Director Gail R. Wilensky For Against Management 2 Advisory Vote to Ratify Named For 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 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Bunting, Jr. For For Management 1.2 Elect Director E. Michael Caulfield For For Management 1.3 Elect Director Joseph J. Echevarria For For Management 1.4 Elect Director Cynthia L. Egan For For Management 1.5 Elect Director Pamela H. Godwin For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Timothy F. Keaney For For Management 1.8 Elect Director Gloria C. Larson For For Management 1.9 Elect Director Richard P. McKenney For For Management 1.10 Elect Director Ronald P. O'Hanley For For Management 1.11 Elect Director Francis J. Shammo For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VALENER INC. Ticker: VNR Security ID: 91912H108 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary-Ann Bell For For Management 1.2 Elect Director Francois Gervais For For Management 1.3 Elect Director Gwen Klees For For Management 1.4 Elect Director Pierre Monahan For For Management 1.5 Elect Director Serge Regnier For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Grayson For For Management 1.2 Elect Director Jean-Marie Nessi For For Management 1.3 Elect Director Mandakini Puri For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers Ltd. as For For Management Auditors -------------------------------------------------------------------------------- VALORA HOLDING AG Ticker: VALN Security ID: H53670198 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 12.50 per Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.6 million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 6.4 million 6.1.1 Reelect Markus Fiechter as Director For Did Not Vote Management 6.1.2 Reelect Franz Julen as Director For Did Not Vote Management 6.1.3 Reelect Bernhard Heusler as Director For Did Not Vote Management 6.1.4 Reelect Peter Ditsch as Director For Did Not Vote Management 6.1.5 Reelect Cornelia Ritz Bossicard as For Did Not Vote Management Director 6.2 Elect Michael Kliger as Director For Did Not Vote Management 6.3 Elect Franz Julen as Board Chairman For Did Not Vote Management 6.4.1 Appoint Markus Fiechter as Member of For Did Not Vote Management the Compensation Committee 6.4.2 Appoint Peter Ditsch as Member of the For Did Not Vote Management Compensation Committee 6.4.3 Appoint Michael Kliger as Member of For Did Not Vote Management the Compensation Committee 6.5 Designate Oscar Olano as Independent For Did Not Vote Management Proxy 6.6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- VASCULAR SOLUTIONS, INC. Ticker: VASC Security ID: 92231M109 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: VASTN Security ID: N91784103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 2.05 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Remuneration of Supervisory For Against Management Board 10 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Jonathan S. Huberman as Director For For Management 3b Elect Han Thong Kwang as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Awards For Against Management and Issuance of Shares Under The Venture Corporation Executives' Share Option Schemes and the Venture Corporation Restricted Share Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Karl-Ludwig Kley For For Management 1.7 Elect Director Lowell C. McAdam For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 1.12 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For Against Management 6 Establish Board Committee on Human Against Against Shareholder Rights 7 Report on Feasibility of Adopting GHG Against For Shareholder Emissions Targets 8 Amend Bylaws - Call Special Meetings Against For Shareholder 9 Amend Clawback Policy Against For Shareholder 10 Stock Retention/Holding Period Against For Shareholder 11 Limit Matching Contributions to Against Against Shareholder Executive Retirement Plans -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Reelect Yannick Assouad as Director For For Management 5 Reelect Graziella Gavezotti as Director For For Management 6 Reelect Michael Pragnell as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Remuneration Policy for For For Management Chairman and CEO 10 Non-Binding Vote on Compensation of For For Management Xavier Huillard, Chairman and CEO 11 Non-Binding Vote on Compensation of For For Management Pierre Coppey, Vice CEO, from Jan. 1st until June 20, 2016 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights, up to an Aggregate Nominal Amount EUR 150 Million 16 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP Ticker: 3591 Security ID: J94632114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Pay Interim Dividends 3.1 Elect Director Tsukamoto, Yoshikata For For Management 3.2 Elect Director Yasuhara, Hironobu For Against Management 3.3 Elect Director Wakabayashi, Masaya For Against Management 3.4 Elect Director Yamaguchi, Masashi For Against Management 3.5 Elect Director Horiba, Atsushi For For Management 3.6 Elect Director Mayuzumi, Madoka For Against Management 3.7 Elect Director Saito, Shigeru For For Management 4 Appoint Statutory Auditor Hamamoto, For For Management Mitsuhiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Mittelstaedt For Withhold Management 1.2 Elect Director Robert H. Davis For Withhold Management 1.3 Elect Director Edward E. "Ned" Guillet For For Management 1.4 Elect Director Michael W. Harlan For Withhold Management 1.5 Elect Director Larry S. Hughes For For Management 1.6 Elect Director Susan "Sue" Lee For For Management 1.7 Elect Director William J. Razzouk For Withhold Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors 3 Approve Stock Split For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For Against Management 1c Elect Director James C. Fish, Jr. For For Management 1d Elect Director Andres R. Gluski For Against Management 1e Elect Director Patrick W. Gross For For Management 1f Elect Director Victoria M. Holt For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director John C. Pope For For Management 1i Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Ticker: WSBF Security ID: 94188P101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hansen For Withhold Management 1.2 Elect Director Stephen J. Schmidt 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 -------------------------------------------------------------------------------- WCM BETEILIGUNGS- UND GRUNDBESITZ AG Ticker: WCMK Security ID: D9546Q175 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4 Approve Remuneration of Supervisory For For Management Board Members 5 Approve Cancellation of Capital For For Management Authorization for Stock Option Plan for Key Employees; Cancellation of EUR 4.5 Million Pool of Conditional Capital to Guarantee Conversion Rights 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 3 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Change Location of Registered Office For For Management Headquarters to Berlin 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 9 Approve Creation of EUR 31.5 Million For Against Shareholder Pool of Capital without Preemptive Rights 10 Approve Issuance of Warrants/Bonds For Against Shareholder with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 34 Million; Approve Creation of EUR 5.7 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Removal of Directors None Against Shareholder -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For Against Management 1.2 Elect Director Barbara L. Bowles For Against Management 1.3 Elect Director William J. Brodsky For For Management 1.4 Elect Director Albert J. Budney, Jr. For For Management 1.5 Elect Director Patricia W. Chadwick For For Management 1.6 Elect Director Curt S. Culver For Against Management 1.7 Elect Director Thomas J. Fischer For For Management 1.8 Elect Director Paul W. Jones For For Management 1.9 Elect Director Gale E. Klappa For Against Management 1.10 Elect Director Henry W. Knueppel For For Management 1.11 Elect Director Allen L. Leverett For For Management 1.12 Elect Director Ulice Payne, Jr. For Against Management 1.13 Elect Director Mary Ellen Stanek 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect You Mu as Director For For Management 2b Elect Huang Ming as Director For For Management 2c Elect Lau, Jin Tin Don as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Haydn Hsieh with Shareholder No. For For Management 13 as Non-independent Director 1.2 Elect Frank F.C. Lin, a Representative For For Management of Wistron Corporation with Shareholder No.333 as Non-independent Director 1.3 Elect Henry Lin, a Representative of For For Management Wistron Corporation with Shareholder No.333 as Non-independent Director 1.4 Elect Jeffrey Gau with Shareholder No. For For Management 20 as Non-independent Director 1.5 Elect Philip Peng with Shareholder No. For For Management 690 as Non-independent Director 1.6 Elect Max Wu with ID No.D101448XXX as For For Management Non-independent Director 1.7 Elect Robert Hung with ID No. For For Management C100504XXX as Independent Director 1.8 Elect Neng Pai Lin with ID No. For For Management R100981XXX as Independent Director 1.9 Elect Hsing Chuan Hsin with ID No. For For Management A226493XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 7 Other Business None Against Management -------------------------------------------------------------------------------- WIZZ AIR HOLDINGS PLC Ticker: WIZZ Security ID: G96871101 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect William Franke as a Director For For Management 4 Re-elect Jozsef Varadi as a Director For For Management 5 Re-elect Thierry de Preux as a Director For For Management 6 Re-elect Thierry de Preux as a For For Management Director (Independent Shareholder Vote) 7 Re-elect Guido Demuynck as a Director For For Management 8 Re-elect Guido Demuynck as a Director For For Management (Independent Shareholder Vote) 9 Re-elect Simon Duffy as a Director For For Management 10 Re-elect Simon Duffy as a Director For For Management (Independent Shareholder Vote) 11 Re-elect Stephen Johnson as a Director For Against Management 12 Re-elect John McMahon as a Director For For Management 13 Re-elect John McMahon as a Director For For Management (Independent Shareholder Vote) 14 Re-elect John Wilson as a Director For For Management 15 Elect Susan Hooper as a Director For For Management 16 Elect Susan Hooper as a Director For For Management (Independent Shareholder Vote) 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For Abstain Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken R. Bramlett, Jr. For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director Charles D. Way For For Management 1.4 Elect Director Scott J. Vassalluzzo For For Management 1.5 Elect Director Darrell E. Whitaker For For Management 1.6 Elect Director Janet Lewis Matricciani 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 -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Acquisition via Cash For For Management Consideration 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail K. Boudreaux For For Management 1b Elect Director Richard K. Davis For Against Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Richard T. O'Brien For For Management 1e Elect Director Christopher J. For For Management Policinski 1f Elect Director James T. Prokopanko For For Management 1g Elect Director A. Patricia Sampson For Against Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 1l Elect Director Daniel Yohannes For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in zPark Capital II For For Management 2 Elect Tin Yau Kelvin Wong as Director For Against Management and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- XL GROUP LTD Ticker: XL Security ID: G98294104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Dale R. Comey For Against Management 1.3 Elect Director Claus-Michael Dill For For Management 1.4 Elect Director Robert R. Glauber For For Management 1.5 Elect Director Edward J. Kelly, III For For Management 1.6 Elect Director Joseph Mauriello For For Management 1.7 Elect Director Michael S. McGavick For For Management 1.8 Elect Director Eugene M. McQuade For For Management 1.9 Elect Director Clayton S. Rose For For Management 1.10 Elect Director Anne Stevens For For Management 1.11 Elect Director John M. Vereker For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LTD. Ticker: 1368 Security ID: G98277109 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shui Po 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 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis J. Crawford For For Management 1b Elect Director Robert F. Friel For Against Management 1c Elect Director Sten E. Jakobsson For For Management 1d Elect Director Steven R. Loranger For Against Management 1e Elect Director Surya N. Mohapatra For For Management 1f Elect Director Jerome A. Peribere For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Articles For For Management -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Adjustment in Capital Structure For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- YOROZU CORP. Ticker: 7294 Security ID: J97822100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shido, Akihiko For Against Management 1.2 Elect Director Sato, Kazumi For Against Management 1.3 Elect Director Shido, Ken For For Management 1.4 Elect Director Saso, Akira For Against Management 1.5 Elect Director Hiranaka, Tsutomu For Against Management 2.1 Elect Director and Audit Committee For Against Management Member Miura, Yasushi 2.2 Elect Director and Audit Committee For For Management Member Tsuji, Chiaki 2.3 Elect Director and Audit Committee For For Management Member Ogawa, Chieko 3 Elect Alternate Director and Audit For For Management Committee Member Saito, Kazuhiko -------------------------------------------------------------------------------- YOSHINOYA HOLDINGS CO. LTD. Ticker: 9861 Security ID: J9799L109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Uchikura, Eizo For For Management 3.2 Elect Director Miyai, Machiko For For Management 4 Approve Equity Compensation Plan For Against Management 5 Approve Equity Compensation Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lu Chin Chu as Director For For Management 3.2 Elect Tsai Pei Chun, Patty as Director For Against Management 3.3 Elect Chan Lu Min as Director For For Management 3.4 Elect Hu Dien Chien as Director For For Management 3.5 Elect Hsieh Yung Hsiang as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- YURTEC CORP. Ticker: 1934 Security ID: J85087104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yahagi, Yasuo For Against Management 2.2 Elect Director Satake, Tsutomu For For Management 2.3 Elect Director Ota, Yoshiharu For Against Management 2.4 Elect Director Maruyama, Minoru For Against Management 2.5 Elect Director Watanabe, Yoichi For Against Management 2.6 Elect Director Nakayama, Noriyoshi For Against Management 2.7 Elect Director Sakamoto, Mitsuhiro For Against Management 2.8 Elect Director Oikawa, Masahiro For Against Management 2.9 Elect Director Kobayashi, Ikumi For Against Management 2.10 Elect Director Ogasawara, Tatsuji For Against Management 2.11 Elect Director Mitsui, Seiichi For Against Management 2.12 Elect Director Fukui, Kuniaki For For Management 3.1 Appoint Statutory Auditor Onodera, For Against Management Yuichi 3.2 Appoint Statutory Auditor Otaki, For For Management Seiichi 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 1628 Security ID: G9884T101 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Lung On as Director For Against Management 3b Elect Lin Longzhi as Director For For Management 3c Elect Wee Henny Soon Chiang as Director For For Management 3d Elect Zhai Pu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares ====================== AllianzGI Discovery U.S. Portfolio ====================== ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3.1 Elect Director Jim W. Nokes For For Management 3.2 Elect Director William H. Hernandez For For Management 3.3 Elect Director Luther C. Kissam, IV For For Management 3.4 Elect Director Douglas L. Maine For For Management 3.5 Elect Director J. Kent Masters For For Management 3.6 Elect Director James J. O'Brien For For Management 3.7 Elect Director Barry W. Perry For For Management 3.8 Elect Director Gerald A. Steiner For For Management 3.9 Elect Director Harriett Tee Taggart For For Management 3.10 Elect Director Alejandro Wolff For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nesli Basgoz For Against Management 1b Elect Director Paul M. Bisaro For Against Management 1c Elect Director James H. Bloem For For Management 1d Elect Director Christopher W. Bodine For For Management 1e Elect Director Adriane M. Brown For For Management 1f Elect Director Christopher J. Coughlin For Against Management 1g Elect Director Catherine M. Klema For Against Management 1h Elect Director Peter J. McDonnell For For Management 1i Elect Director Patrick J. O'Sullivan For For Management 1j Elect Director Brenton L. Saunders For Against Management 1k Elect Director Ronald R. Taylor For Against Management 1l Elect Director Fred G. Weiss For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For Against Management 1b Elect Director Tom A. Alberg For Against Management 1c Elect Director John Seely Brown For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Daniel P. Huttenlocher For For Management 1f Elect Director Judith A. McGrath For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For Against Management 1i Elect Director Patricia Q. Stonesifer For Against Management 1j Elect Director Wendell P. Weeks For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For For Management 6 Report on Use of Criminal Background Against Against Shareholder Checks in Hiring 7 Include Sustainability as a Against For Shareholder Performance Measure for Senior Executive Compensation 8 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Charitable Contributions Against For Shareholder 6 Adopt Policy to Increase Diversity of Against Against Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against For Shareholder 8 Engage Outside Independent Experts for Against Against Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For Against Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend the General Clawback Policy Against Against Shareholder 6 Non-core banking operations Against Against Shareholder 7 Require Independent Board Chairman Against For Shareholder 8 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For Withhold Management 1.2 Elect Director Willard Dere For Withhold Management 1.3 Elect Director Michael Grey For Withhold Management 1.4 Elect Director Elaine J. Heron For Withhold Management 1.5 Elect Director V. Bryan Lawlis For Withhold Management 1.6 Elect Director Alan J. Lewis For Withhold Management 1.7 Elect Director Richard A. Meier For Withhold Management 1.8 Elect Director David Pyott For Withhold Management 1.9 Elect Director Dennis J. Slamon For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For Against Management 6 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director William S. Demchak For For Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Laurence D. Fink For Against Management 1g Elect Director Fabrizio Freda For For Management 1h Elect Director Murry S. Gerber For Against Management 1i Elect Director James Grosfeld For For Management 1j Elect Director Robert S. Kapito For For Management 1k Elect Director Deryck Maughan For For Management 1l Elect Director Cheryl D. Mills For For Management 1m Elect Director Gordon M. Nixon For For Management 1n Elect Director Charles H. Robbins For For Management 1o Elect Director Ivan G. Seidenberg For For Management 1p Elect Director Marco Antonio Slim Domit For For Management 1q Elect Director John S. Varley For For Management 1r Elect Director Susan L. Wagner For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Proxy Voting and Executive Against Against Shareholder Compensation 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For Withhold Management 1.2 Elect Director Mark J. Alles For For Management 1.3 Elect Director Richard W. Barker For Withhold Management 1.4 Elect Director Michael W. Bonney For Withhold Management 1.5 Elect Director Michael D. Casey For Withhold Management 1.6 Elect Director Carrie S. Cox For Withhold Management 1.7 Elect Director Michael A. Friedman For Withhold Management 1.8 Elect Director Julia A. Haller For Withhold Management 1.9 Elect Director Gilla S. Kaplan For Withhold Management 1.10 Elect Director James J. Loughlin For Withhold Management 1.11 Elect Director Ernest Mario For Withhold Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director John T. Chambers For For Management 1e Elect Director Amy L. Chang For For Management 1f Elect Director John L. Hennessy For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Steven M. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Arab and non-Arab Employees Against For Shareholder using EEO-1 Categories 6 Establish Board Committee on Against Against Shareholder Operations in Israeli Settlements -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Asuka Nakahara For For Management 1.8 Elect Director David C. Novak For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 2 Ratify Deloitte & Touche LLP as For 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 Report on Lobbying Payments and Policy Against For Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Berry For For Management 1.2 Elect Director James L. Gallogly For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Adopt Policy to Improve Board Diversity Against For Shareholder -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director David G. DeWalt For For Management 1e Elect Director William H. Easter, III For For Management 1f Elect Director Mickey P. Foret For For Management 1g Elect Director Jeanne P. Jackson For Against Management 1h Elect Director George N. Mattson For For Management 1i Elect Director Douglas R. Ralph For For Management 1j Elect Director Sergio A.L. Rial For For Management 1k Elect Director Kathy N. Waller For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Collins For For Management 1b Elect Director Mark Foletta For Against Management 1c Elect Director Eric J. Topol For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against 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 6 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For Against Management 1E Elect Director James T. Hackett For Against Management 1F Elect Director Samuel J. Locklear, III For For Management 1G Elect Director Deborah D. McWhinney For For Management 1H Elect Director Armando J. Olivera For For Management 1I Elect Director Joseph W. Prueher For For Management 1J Elect Director Matthew K. Rose For For Management 1K Elect Director David T. Seaton For Against Management 1L Elect Director Nader H. Sultan For For Management 1M Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Ernst & Young LLP as Auditors For Against Management 6 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kate Mitchell For Against Management 1B Elect Director Israel Ruiz 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien M. Bazin For Against Management 2 Elect Director W. Geoffrey Beattie For For Management 3 Elect Director John J. Brennan For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Peter B. Henry For For Management 7 Elect Director Susan J. Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Risa Lavizzo-Mourey For For Management 12 Elect Director Rochelle B. Lazarus For For Management 13 Elect Director Lowell C. McAdam For For Management 14 Elect Director Steven M. Mollenkopf For For Management 15 Elect Director James J. Mulva For For Management 16 Elect Director James E. Rohr For For Management 17 Elect Director Mary L. Schapiro For For Management 18 Elect Director James S. Tisch For For Management 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Amend Omnibus Stock Plan For Against Management 22 Approve Material Terms of Senior For For Management Officer Performance Goals 23 Ratify KPMG LLP as Auditors For Against Management 24 Report on Lobbying Payments and Policy Against For Shareholder 25 Require Independent Board Chairman Against For Shareholder 26 Restore or Provide for Cumulative Against Against Shareholder Voting 27 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For Against Management 1b Elect Director Aneel Bhusri For Against Management 1c Elect Director Andy D. Bryant For Against Management 1d Elect Director Reed E. Hundt For Against Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director David S. Pottruck For Against Management 1i Elect Director Gregory D. Smith For For Management 1j Elect Director Frank D. Yeary For For Management 1k Elect Director David B. Yoffie For 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 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Political Contributions Disclosure Against Against Shareholder 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann M. Cairns For For Management 1b Elect Director Charles R. Crisp For Against Management 1c Elect Director Duriya M. Farooqui For For Management 1d Elect Director Jean-Marc Forneri For Against Management 1e Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1f Elect Director Fred W. Hatfield For For Management 1g Elect Director Thomas E. Noonan For For Management 1h Elect Director Frederic V. Salerno For Against Management 1i Elect Director Jeffrey C. Sprecher For Against Management 1j Elect Director Judith A. Sprieser For Against Management 1k Elect Director Vincent Tese For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For Against Management 5 Amend Non-Employee Director Omnibus For Against Management Stock Plan 6 Amend Articles For For Management 7 Amend Bylaws For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management 9 Report on Assessing Environmental, Against For Shareholder Social and Governance Market Disclosure -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For Against Management 1.2 Elect Director Michael L. Eskew For For Management 1.3 Elect Director David N. Farr For For Management 1.4 Elect Director Mark Fields For For Management 1.5 Elect Director Alex Gorsky For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director Virginia M. Rometty For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Peter R. Voser For For Management 2 Ratify PricewaterhouseCoopers LLP as For 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 Report on Lobbying Payments and Policy Against For Shareholder 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig H. Barratt For Against Management 1.2 Elect Director Michael A. Friedman For Against Management 1.3 Elect Director Gary S. Guthart For For Management 1.4 Elect Director Amal M. Johnson For Against Management 1.5 Elect Director Keith R. Leonard, Jr. For Against Management 1.6 Elect Director Alan J. Levy For Against Management 1.7 Elect Director Jami Dover Nachtsheim For For Management 1.8 Elect Director Mark J. Rubash For Against Management 1.9 Elect Director Lonnie M. Smith For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For Against Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For Against Management 1e Elect Director Todd A. Combs For Against Management 1f Elect Director James S. Crown For Against Management 1g Elect Director James Dimon For Against Management 1h Elect Director Timothy P. Flynn 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 For Management 2 Advisory Vote to Ratify Named For Against 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 5 Require Independent Board Chairman Against For Shareholder 6 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 7 Clawback Amendment Against Against Shareholder 8 Report on Gender Pay Gap Against Against Shareholder 9 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 10 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call a Special Meeting -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Terrence P. Dunn For For Management 1.4 Elect Director Antonio O. Garza, Jr. For For Management 1.5 Elect Director David Garza-Santos For For Management 1.6 Elect Director Thomas A. McDonnell For Against Management 1.7 Elect Director Patrick J. Ottensmeyer For For Management 1.8 Elect Director Rodney E. Slater For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deirdre P. Connelly For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director Dennis R. Glass For For Management 1.4 Elect Director George W. Henderson, III For For Management 1.5 Elect Director Eric G. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director M. Leanne Lachman For Against Management 1.8 Elect Director Michael F. Mee For For Management 1.9 Elect Director Patrick S. Pittard For For Management 1.10 Elect Director Isaiah Tidwell For For Management 2 Ratify Ernst & Young LLP as Auditors For 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 5a Eliminate Supermajority Vote For For Management Requirement for Existing Preferred Stock and Bylaw Amendments 5b Eliminate Supermajority Vote For For Management Requirement to Remove Directors 5c Eliminate Supermajority Vote For For Management Requirement for Business Combinations -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Rochelle B. Lazarus For For Management 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Paul B. Rothman For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Craig B. Thompson For For Management 1l Elect Director Wendell P. Weeks For Against Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against For Shareholder 6 Adopt Holy Land Principles Against Against Shareholder 7 Report on Risks of Doing Business in Against For Shareholder Conflict-Affected Areas 8 Report on Board Oversight of Product Against Against Shareholder Safety and Quality -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Mary Chris Gay For For Management 1.4 Elect Director William W. Grounds For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For Withhold Management 1.7 Elect Director John Kilroy For For Management 1.8 Elect Director Rose McKinney-James For For Management 1.9 Elect Director James J. Murren For For Management 1.10 Elect Director Gregory M. Spierkel For For Management 1.11 Elect Director Daniel J. Taylor For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MICROSEMI CORPORATION Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For Against Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Kimberly E. Alexy For For Management 1.4 Elect Director Thomas R. Anderson For For Management 1.5 Elect Director William E. Bendush For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director William L. Healey For For Management 1.8 Elect Director Matthew E. Massengill For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Helmut Panke For For Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- MOBILEYE N.V. Ticker: MBLY Security ID: N51488117 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Public Offer By Cyclops None None Management Holdings 2 Approve Conditional Sale of Company For For Management Assets 3.a Appoint Liquidator For For Management 3.b Approve Remuneration of Liquidator For For Management 4 Change the Company Form to a Privately For For Management Held Limited Liability Company (BV) 5 Amend Articles of Association Re: For For Management Change to Limited Liability Company 6 Amend Articles Re: Delisting of the For For Management Company 7 Discuss Disclosure Concerning None None Management Compensation of Directors 8 Adopt Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board Members For For Management regarding 2016 10 Approve Discharge of Board Members For For Management effective as of the Acceptance Time through the AGM Date 11.a Reelect Tomaso Poggio as Director For For Management 11.b Reelect Eli Barkat as Director For For Management 11.c Reelect Judith Richte as Director For For Management 12.a Elect Tiffany Silva as Director For For Management 12.b Elect David J. Miles as Director For For Management 12.c Elect Nicholas Hudson as Director For For Management 12.d Elect Mark Legaspi as Director For For Management 12.e Elect Gary Kershaw as Director For For Management 13 Approve Remuneration of Directors For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Receive Explanation on Company's None None Management Reserves and Dividend Policy -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Nelson Peltz For For Management 1h Elect Director Fredric G. Reynolds For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Ruth J. Simmons For For Management 1m Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 6 Create a Committee to Prepare a Report Against Against Shareholder Regarding the Impact of Plant Closures on Communities and Alternatives -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Renee J. James For For Management 1.12 Elect Director Leon E. Panetta For For Management 1.13 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark D. McLaughlin For Withhold Management 1b Elect Director Asheem Chandna For For Management 1c Elect Director James J. Goetz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For Withhold Management 1.2 Elect Director Charles O. Buckner For Withhold Management 1.3 Elect Director Michael W. Conlon For Withhold Management 1.4 Elect Director William Andrew For For Management Hendricks, Jr. 1.5 Elect Director Curtis W. Huff For Withhold Management 1.6 Elect Director Terry H. Hunt For Withhold Management 1.7 Elect Director Tiffany J. Thom For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 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 -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Parke For For Management 1.2 Elect Director Jeffrey C. Swoveland For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bonnie L. Bassler For Against Management 1.2 Elect Director N. Anthony Coles For For Management 1.3 Elect Director Joseph L. Goldstein For Against Management 1.4 Elect Director Christine A. Poon For Against Management 1.5 Elect Director P. Roy Vagelos For Against Management 1.6 Elect Director Huda Y. Zoghbi For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For 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 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 Against Management Wilhelmsen 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Pricewaterhouse Coopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For Against Management 1b Elect Director Keith Block For For Management 1c Elect Director Craig Conway For For Management 1d Elect Director Alan Hassenfeld For Against Management 1e Elect Director Neelie Kroes For For Management 1f Elect Director Colin Powell For For Management 1g Elect Director Sanford Robertson For Against Management 1h Elect Director John V. Roos For For Management 1i Elect Director Robin Washington For For Management 1j Elect Director Maynard Webb For For Management 1k Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Shareholders May Call Special Meeting Against For Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director V. Maureen Kempston For For Management Darkes 1d Elect Director Paal Kibsgaard For For Management 1e Elect Director Nikolay Kudryavtsev For For Management 1f Elect Director Helge Lund For For Management 1g Elect Director Michael E. Marks For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Lubna S. Olayan For For Management 1j Elect Director Leo Rafael Reif For For Management 1k Elect Director Tore I. Sandvold For For Management 1l Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Adopt and Approve Financials and For For Management Dividends 5 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 6 Approve Omnibus Stock Plan For Against Management 7 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Shay For For Management 1.2 Elect Director Joseph J. DePaolo For For Management 1.3 Elect Director Barney Frank For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For Against Management 1.2 Elect Director Kevin L. Beebe For Against Management 1.3 Elect Director Timothy R. Furey For Against Management 1.4 Elect Director Liam K. Griffin For For Management 1.5 Elect Director Balakrishnan S. Iyer For Against Management 1.6 Elect Director Christine King For Against Management 1.7 Elect Director David P. McGlade For For Management 1.8 Elect Director David J. McLachlan For Against Management 1.9 Elect Director Robert A. Schriesheim 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 -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Michael D. Hankin For For Management 1.8 Elect Director James M. Loree For For Management 1.9 Elect Director Marianne M. Parrs For For Management 1.10 Elect Director Robert L. Ryan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against 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 -------------------------------------------------------------------------------- TESLA MOTORS, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE CHEMOURS COMPANY Ticker: CC Security ID: 163851108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis V. Anastasio For Against Management 1b Elect Director Bradley J. Bell For Against Management 1c Elect Director Richard H. Brown For Against Management 1d Elect Director Mary B. Cranston For Against Management 1e Elect Director Curtis J. Crawford For Against Management 1f Elect Director Dawn L. Farrell For Against Management 1g Elect Director Stephen D. Newlin For Against Management 1h Elect Director Mark P. Vergnano For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For Against Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director James A. Bell For For Management 1d Elect Director Richard K. Davis For Against Management 1e Elect Director Jeff M. Fettig For Against Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Mark Loughridge For For Management 1h Elect Director Raymond J. Milchovich For For Management 1i Elect Director Robert S. (Steve) Miller For For Management 1j Elect Director Paul Polman For For Management 1k Elect Director Dennis H. Reilley For For Management 1l Elect Director James M. Ringler For Against Management 1m Elect Director Ruth G. Shaw 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For Against Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Helena B. Foulkes For For Management 1i Elect Director Linda R. Gooden For For Management 1j Elect Director Wayne M. Hewett For For Management 1k Elect Director Karen L. Katen For For Management 1l Elect Director Craig A. Menear For Against 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 6 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 7 Amend Articles/Bylaws/Charter - Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director W. James McNerney, Jr. For For Management 1g Elect Director David S. Taylor For Against Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Patricia A. Woertz For For Management 1j Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Consistency Between Against For Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against For Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Mike Beebe For For Management 1d Elect Director Mikel A. Durham For For Management 1e Elect Director Tom Hayes For For Management 1f Elect Director Kevin M. McNamara For For Management 1g Elect Director Cheryl S. Miller For For Management 1h Elect Director Brad T. Sauer For For Management 1i Elect Director Jeffrey K. Schomburger For For Management 1j Elect Director Robert Thurber For For Management 1k Elect Director Barbara A. Tyson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Board Diversity Against For Shareholder 7 Proxy Access Against For Shareholder 8 Implement a Water Quality Stewardship Against For Shareholder Policy -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For Against Management 1b Elect Director Richard T. Burke For Against Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director Rodger A. Lawson For For Management 1g Elect Director Glenn M. Renwick For Against Management 1h Elect Director Kenneth I. Shine For For Management 1i Elect Director Gail R. Wilensky For Against Management 2 Advisory Vote to Ratify Named For 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 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director O. B. Grayson Hall, Jr. For For Management 1b Elect Director James T. Prokopanko For For Management 1c Elect Director David P. Steiner For For Management 1d Elect Director Kathleen Wilson-Thompson 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 -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For Withhold Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director D.G. Macpherson For For Management 1.6 Elect Director Neil S. Novich For Withhold Management 1.7 Elect Director Michael J. Roberts For For Management 1.8 Elect Director James T. Ryan For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director William C. Foote For For Management 1d Elect Director Ginger L. Graham For For Management 1e Elect Director John A. Lederer For For Management 1f Elect Director Dominic P. Murphy For For Management 1g Elect Director Stefano Pessina For For Management 1h Elect Director Leonard D. Schaeffer For For Management 1i Elect Director Nancy M. Schlichting For For Management 1j Elect Director James A. Skinner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Executive Incentive Bonus Plan For For Management 5 Proxy Access Against For Shareholder 6 Approve Report on Executive Pay & Against For Shareholder Sustainability Performance -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Ticker: WFT Security ID: G48833100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mohamed A. Awad For For Management 1B Elect Director David J. Butters For Against Management 1C Elect Director John D. Gass For For Management 1D Elect Director Emyr Jones Parry For For Management 1E Elect Director Francis S. Kalman For For Management 1F Elect Director William E. Macaulay For For Management 1G Elect Director Mark A. McCollum For For Management 1H Elect Director Robert K. Moses, Jr. For For Management 1I Elect Director Guillermo Ortiz For Against Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management ============== AllianzGI Global Small Cap Opportunities Portfolio ============== ACRON PJSC Ticker: AKRN Security ID: X00311104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Nikolay Arutyunov as Director None Did Not Vote Management 4.2 Elect Igor Belikov as Director None Did Not Vote Management 4.3 Elect Vladimir Gavrikov as Director None Did Not Vote Management 4.4 Elect Georgy Golukhov as Director None Did Not Vote Management 4.5 Elect Aleksandr Dynkin as Director None Did Not Vote Management 4.6 Elect Yury Malyshev as Director None Did Not Vote Management 4.7 Elect Aleksandr Popov as Director None Did Not Vote Management 4.8 Elect Arkady Sverdlov as Director None Did Not Vote Management 4.9 Elect Vladimir Sister as Director None Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Ratify Auditor For Did Not Vote Management 7.1 Elect Valentina Aleksandrova as Member For Did Not Vote Management of Audit Commission 7.2 Elect Irina Dudicheva as Member of For Did Not Vote Management Audit Commission 7.3 Elect Elena Zubrilova as Member of For Did Not Vote Management Audit Commission 7.4 Elect Elena Potapova as Member of For Did Not Vote Management Audit Commission 7.5 Elect Tatyana Khrapova as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Grant H. Beard For For Management 1.3 Elect Director Ronald C. Foster For For Management 1.4 Elect Director Edward C. Grady For For Management 1.5 Elect Director Thomas M. Rohrs For For Management 1.6 Elect Director John A. Roush For For Management 1.7 Elect Director Yuval Wasserman For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Ticker: AKS Security ID: 001547108 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. McCaslin For For Management 1.2 Elect Director William P. Miller, II For For Management 1.3 Elect Director Samuel Valenti, III For For Management 2 Amend Omnibus Stock Plan 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 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Ticker: ANIP Security ID: 00182C103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brown, Jr. For Against Management 1b Elect Director Arthur S. Przybyl For For Management 1c Elect Director Fred Holubow For Against Management 1d Elect Director Tracy L. Marshbanks For Against Management 1e Elect Director Thomas A. Penn For Against Management 1f Elect Director Daniel Raynor For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify EisnerAmper LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Takeuchi, Yoshikatsu For For Management 1.3 Elect Director Higashiura, Tomoya For For Management 1.4 Elect Director Kawabata, Kazuo For For Management 1.5 Elect Director Kojima, Amane For For Management 2.1 Elect Director and Audit Committee For For Management Member Morii, Shoji 2.2 Elect Director and Audit Committee For Against Management Member Tanabe, Yukio 2.3 Elect Director and Audit Committee For For Management Member Kimura, Yuji 2.4 Elect Director and Audit Committee For For Management Member Kanazawa, Kyoko -------------------------------------------------------------------------------- ASTM S.P.A. Ticker: AT Security ID: T0510N101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4.1 Elect Internal Auditors (Bundled) None For Shareholder 4.2 Appoint Chair of the Board of None For Shareholder Statutory Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6.1 Revoke the Mandate of Deloitte & For For Management Touche SpA 6.2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Maurizio Leo as Director None For Shareholder -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ed Williams as Director For For Management 4 Re-elect Trevor Mather as Director For For Management 5 Re-elect Sean Glithero as Director For For Management 6 Re-elect David Keens as Director For For Management 7 Re-elect Jill Easterbrook as Director For For Management 8 Elect Jeni Mundy as Director For For Management 9 Appoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management -------------------------------------------------------------------------------- BAZAARVOICE, INC. Ticker: BV Security ID: 073271108 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gene Austin For For Management 1.2 Elect Director Steven H. Berkowitz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board of Directors For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.60 per Share 5a Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.5 Million 5b Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 8 Million 6a1 Reelect Urs Gasche as Director For Did Not Vote Management 6a2 Reelect Hartmut Geldmacher as Director For Did Not Vote Management 6a3 Reelect Marc-Alain Affolter as Director For Did Not Vote Management 6a4 Reelect Georges Bindschedler as For Did Not Vote Management Director 6a5 Reelect Kurt Schaer as Director For Did Not Vote Management 6a6 Reelect Roger Baillod as Director For Did Not Vote Management 6b Reelect Urs Gasche as Board Chairman For Did Not Vote Management 6c1 Reappoint Urs Gasche as Member of the For Did Not Vote Management Compensation and Nomination Committee 6c2 Reappoint Barbara Egger-Jenzer as For Did Not Vote Management Member of the Compensation and Nomination Committee 6c3 Reappoint Georges Bindschedler as For Did Not Vote Management Member of the Compensation and Nomination Committee 6d Designate Andreas Byland as For Did Not Vote Management Independent Proxy 6e Ratify Ernst & Young AG as Auditors For Did Not Vote Management 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ewen Crouch as Director For For Management 3b Elect Lloyd Jones as Director For For Management -------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Ticker: BWXT Security ID: 05605H100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex D. Geveden For For Management 1.2 Elect Director Robert L. Nardelli For For Management 1.3 Elect Director Barbara A. Niland For For Management 1.4 Elect Director Charles W. Pryor, Jr. 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 -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosina B. Dixon For For Management 1.2 Elect Director Claes Glassell For Against 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 Peter G. Tombros For Against Management 1.9 Elect Director Shlomo Yanai For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CANFOR PULP PRODUCTS INC. Ticker: CFX Security ID: 137584207 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J.G. Bentley For For Management 1.2 Elect Director Stan E. Bracken-Horrocks For For Management 1.3 Elect Director Barbara Hislop For For Management 1.4 Elect Director Michael J. Korenberg For For Management 1.5 Elect Director Conrad A. Pinette For For Management 1.6 Elect Director William W. Stinson For Withhold Management 1.7 Elect Director John R. Baird For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CASCADES INC. Ticker: CAS Security ID: 146900105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Lemaire For For Management 1.2 Elect Director Louis Garneau For For Management 1.3 Elect Director Sylvie Lemaire For For Management 1.4 Elect Director David McAusland For For Management 1.5 Elect Director Georges Kobrynsky For For Management 1.6 Elect Director Elise Pelletier For For Management 1.7 Elect Director Sylvie Vachon For For Management 1.8 Elect Director Laurence G. Sellyn For For Management 1.9 Elect Director Mario Plourde For For Management 1.10 Elect Director Michelle Cormier For For Management 1.11 Elect Director Martin Couture For For Management 1.12 Elect Director Patrick Lemaire For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach 4 SP 1: Independence of Compensation Against For Shareholder Advisors -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 20, 2016 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect Ricardo J. Romulo as Director For For Management 4.2 Elect John L. Gokongwei, Jr. as For Against Management Director 4.3 Elect James L. Go as Director For Against Management 4.4 Elect Lance Y. Gokongwei as Director For Against Management 4.5 Elect Jose F. Buenaventura as Director For Against Management 4.6 Elect Robina Y. Gokongwei-Pe as For Against Management Director 4.7 Elect Frederick D. Go as Director For Against Management 4.8 Elect Antonio L. Go as Director For For Management 4.9 Elect Wee Khoon Oh as Director For For Management 5 Appoint External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors, Executive Committee and Other Committees of the Board of Directors, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. DiMaggio For For Management 1.2 Elect Director William A. Etherington For Withhold Management 1.3 Elect Director Thomas S. Gross For For Management 1.4 Elect Director Laurette T. Koellner For For Management 1.5 Elect Director Robert A. Mionis For For Management 1.6 Elect Director Joseph M. Natale For For Management 1.7 Elect Director Carol S. Perry For For Management 1.8 Elect Director Tawfiq Popatia For For Management 1.9 Elect Director Eamon J. Ryan For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Ticker: CENTA Security ID: 153527106 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Balousek For For Management 1.2 Elect Director William E. Brown For For Management 1.3 Elect Director Thomas J. Colligan For For Management 1.4 Elect Director Brooks M. Pennington, For For Management III 1.5 Elect Director Alfred A. Piergallini For For Management 1.6 Elect Director John R. Ranelli For For Management 1.7 Elect Director George C. Roeth For For Management 1.8 Elect Director Mary Beth Springer For For Management 1.9 Elect Director Andrew K. Woeber For For Management 2 Advisory Vote on Say on Pay Frequency Three One Year Management Years 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For Against Management Stock Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Approve Types of Preference Shares to For For Management be Issued in Relation to the Domestic Non-public Issuance of Preference Shares 2.2 Approve Number of Preference Shares to For For Management be Issued and Issuance Size in Relation to the Domestic Non-public Issuance of Preference Shares 2.3 Approve Par Value and Issuance Price For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to the Domestic Non-public Issuance of Preference Shares 2.5 Approve Duration in Relation to the For For Management Domestic Non-public Issuance of Preference Shares 2.6 Approve Target Investors in Relation For For Management to the Domestic Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For For Management the Domestic Non-public Issuance of Preference Shares 2.8 Approve Terms for Distribution of For For Management Dividends 2.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.10 Approve Terms for Optional Conversion For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.12 Approve Restorations on Voting Rights For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.13 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to the Domestic Non-public Issuance of Preference Shares 2.14 Approve Rating Arrangements in For For Management Relation to the Domestic Non-public Issuance of Preference Shares 2.15 Approve Guarantee Arrangement in For For Management Relation to the Domestic Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds For For Management 2.17 Approve Transfer Arrangements in For For Management Relation to the Domestic Non-public Issuance of Preference Shares 2.18 Approve Effective Period for For For Management Resolution on Issuance of Preference Shares 2.19 Approve Matters Relating to For For Management Authorization 1 Approve Impact of Dilution of Returns For For Management for Current Period and Adoption of Measures for Making up Shortfall in Relation to the Domestic Non-public Issuance of Preference Shares 2 Approve Shareholder Return Plan in the For For Management Next Three Years 3 Elect Cai Yunge as Director None For Shareholder 4 Elect Liu Chong as Director None For Shareholder 5 Approve Connected Transaction in For For Management Relation to Issuance of A-shares Convertible Bonds 6 Approve Execution of Conditional For For Management Subscription Agreement of A-share Convertible Bonds with China Everbright Group Corporation -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Preference Shares to For For Management be Issued in Relation to the Domestic Non-public Issuance of Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issuance Size in Relation to the Domestic Non-public Issuance of Preference Shares 1.3 Approve Par Value and Issuance Price For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.4 Approve Method of Issuance in Relation For For Management to the Domestic Non-public Issuance of Preference Shares 1.5 Approve Duration in Relation to the For For Management Domestic Non-public Issuance of Preference Shares 1.6 Approve Target Investors in Relation For For Management to the Domestic Non-public Issuance of Preference Shares 1.7 Approve Lock-up Period in Relation to For For Management the Domestic Non-public Issuance of Preference Shares 1.8 Approve Terms for Distribution of For For Management Dividends 1.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.10 Approve Terms for Optional Conversion For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.11 Approve Restrictions on Voting Rights For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.12 Approve Restorations on Voting Rights For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.13 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to the Domestic Non-public Issuance of Preference Shares 1.14 Approve Rating Arrangements in For For Management Relation to the Domestic Non-public Issuance of Preference Shares 1.15 Approve Guarantee Arrangement in For For Management Relation to the Domestic Non-public Issuance of Preference Shares 1.16 Approve Use of Proceeds For For Management 1.17 Approve Transfer Arrangements in For For Management Relation to the Domestic Non-public Issuance of Preference Shares 1.18 Approve Effective Period for For For Management Resolution on Issuance of Preference Shares 1.19 Approve Matters Relating to For For Management Authorization -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares and the Par For For Management Value in Relation to the Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of H Shares 1.3 Approve Target Subscribers in Relation For For Management to the Non-Public Issuance of H Shares 1.4 Approve Issuance Size in Relation to For For Management the Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of H Shares 1.6 Approve Price Benchmark Date in For For Management Relation to the Non-Public Issuance of H Shares 1.7 Approve Issue Price in Relation to the For For Management Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of H Shares 1.9 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of H Shares 1.10 Approve Arrangements for Accumulated For For Management Profits in Relation to the Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of H Shares 1.12 Approve Validity Period of Resolution For For Management in Relation to the Non-Public Issuance of H Shares 2 Amend Articles of Association in For For Management Relation to the Non-Public Issuance of H Shares 3 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of H Shares 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2016 Audited Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Appraisal of Audit Work for For Against Management the Year 2016 Performed by Ernst & Young Hua Ming/Ernst & Young and Re-appoint Ernst & Young Hua Ming/Ernst & Young as Auditor for the Year 2017 7 Approve Remuneration Standards of For For Management Directors for the Year 2016 8 Approve Remuneration Standards of For For Management Supervisors for the Year 2016 9.1 Approve Subscription Agreement in For For Management Relation to the Subscription of Non-public Issuance of H Shares of China Everbright Bank Company Limited by China Everbright Group Limited 9.2 Approve Subscription Agreement in For For Management Relation to the Subscription of Non-public Issuance of H Shares of China Everbright Bank Company Limited by Overseas Chinese Town Enterprises Company 10 Approve Waiver to China Everbright For For Management Group Limited from Making the General Acquisition Offer 11 Approve Connected Transaction in For For Management Relation to the Non-public Issuance of H shares 12 Approve Report of Use of Proceeds from For For Management Previous Offering -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares and the Par For For Management Value in Relation to the Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of H Shares 1.3 Approve Target Subscribers in Relation For For Management to the Non-Public Issuance of H Shares 1.4 Approve Issuance Size in Relation to For For Management the Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of H Shares 1.6 Approve Price Benchmark Date in For For Management Relation to the Non-Public Issuance of H Shares 1.7 Approve Issue Price in Relation to the For For Management Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of H Shares 1.9 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of H Shares 1.10 Approve Arrangements for Accumulated For For Management Profits in Relation to the Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of H Shares 1.12 Approve Validity Period of Resolution For For Management in Relation to the Non-Public Issuance of H Shares 2 Amend Articles of Association in For For Management Relation to the Non-Public Issuance of H Shares 3 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of H Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Long-Term Fund Raising Plan For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Alan Wang, a Representative of For For Management Tai li Investment Co., Ltd. with Shareholder No.213450, as Non-independent Director 7.2 Elect Stephanie Hwang, a For For Management Representative of Tai li Investment Co. , Ltd. with Shareholder No.213450, as Non-independent Director 7.3 Elect Yu Ling Kuo, a Representative of For For Management Videoland Inc. with Shareholder No. 157891, as Non-independent Director 7.4 Elect Tony T.M. Hsu, a Representative For For Management of Lan Wan Investment Corporation with Shareholder No.271780, as Non-independent Director 7.5 Elect Roy Mang, a Representative of For For Management Lan Wan Investment Corporation with Shareholder No.271780, as Non-independent Director 7.6 Elect Lauren Hsien, a Representative For For Management of Ever-rich Co., Ltd. with Shareholder No.382796, as Non-independent Director 7.7 Elect Louis T. Kung with ID No. For For Management A103026XXX as Independent Director 7.8 Elect Wei Ta Pan with ID No.A104289XXX For For Management as Independent Director 7.9 Elect Wen Yen Hsu with ID No. For For Management C120287XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 9 Other Business None Against Management -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: NOV 21, 2016 Meeting Type: Special Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xiao Xiao as Director For For Management 3b Elect Yung Kwok Kee, Billy as Director For For Management 3c Elect Wang Man Kwan, Paul as Director For For Management 3d Elect Lo Yiu Ching, Dantes as Director For For Management 3e Elect Yang Lin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Dividend Distribution Plan For For Management 5 Approve KPMG as Auditors For For Management 6.1 Elect Yu Liang as Director For For Shareholder 6.2 Elect Lin Maode as Director For For Shareholder 6.3 Elect Xiao Min as Director For For Shareholder 6.4 Elect Chen Xianjun as Director For For Shareholder 6.5 Elect Sun Shengdian as Director For For Shareholder 6.6 Elect Wang Wenjin as Director For For Shareholder 6.7 Elect Zhang Xu as Director For For Shareholder 7.1 Elect Kang Dian as Director For For Shareholder 7.2 Elect Liu Shuwei as Director For For Shareholder 7.3 Elect Ng Kar Ling, Johnny as Director For For Shareholder 7.4 Elect Li Qiang as Director For For Shareholder 8.1 Elect Xie Dong as Supervisor For For Shareholder 8.2 Elect Zheng Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A shares and Remedial Measures of the Bank 2.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Directional Additional Issuance of Domestic Shares 2.2 Approve Offering Size in Relation to For For Management the Directional Additional Issuance of Domestic Shares 2.3 Approve Target Subscribers in Relation For For Management to the Directional Additional Issuance of Domestic Shares 2.4 Approve Pricing Methodology in For For Management Relation to the Directional Additional Issuance of Domestic Shares 2.5 Approve Method of Offering in Relation For For Management to the Directional Additional Issuance of Domestic Shares 2.6 Approve Use of Proceeds in Relation to For For Management the Directional Additional Issuance of Domestic Shares 2.7 Approve Distribution of Undistributed For For Management Accumulated Profit in Relation to the Directional Additional Issuance of Domestic Shares 2.8 Approve Term of the Offering Plan in For For Management Relation to the Directional Additional Issuance of Domestic Shares 3 Authorize Board to Deal with All For For Management Matters in Relation to the Directional Additional Issuance of Domestic Shares 4 Approve Extension of Term of Initial For For Management Public Offering and Listing of A Shares 5 Approve Extension of Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A shares -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Annual Financial Final For For Management Proposal 4 Approve 2016 Annual Profit For For Management Distribution Plan 5 Approve 2017 Financial Budget For For Management 6 Approve 2016 Annual Report For For Management 7 Approve External Auditors and Fix For For Management Their Remuneration 8 Elect Chen Jianwei as Director For For Shareholder 9 Elect Lai Shengping as Director For For Shareholder 10 Elect Luo Yuxing as Director For For Shareholder 11 Elect Song Qinghua as Director For For Management 12 Amend Rules of Procedures for General For For Management Meeting 13 Amend Rules of Procedures for the Board For For Management 14 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A shares and Remedial Measures of the Bank 15 Approve Sponsoring the Establishment For For Management of Direct-sale Bank Subsidiary 16 Approve the Issuance of Financial Bond For For Management 17 Amend Articles of Association For Against Management 18.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Directional Additional Issuance of Domestic Shares 18.2 Approve Offering Size in Relation to For For Management the Directional Additional Issuance of Domestic Shares 18.3 Approve Target Subscribers in Relation For For Management to the Directional Additional Issuance of Domestic Shares 18.4 Approve Pricing Methodology in For For Management Relation to the Directional Additional Issuance of Domestic Shares 18.5 Approve Method of Offering in Relation For For Management to the Directional Additional Issuance of Domestic Shares 18.6 Approve Use of Proceeds in Relation to For For Management the Directional Additional Issuance of Domestic Shares 18.7 Approve Distribution of Undistributed For For Management Accumulated Profit in Relation to the Directional Additional Issuance of Domestic Shares 18.8 Approve Term of the Offering Plan in For For Management Relation to the Directional Additional Issuance of Domestic Shares 19 Authorize Board to Deal with All For For Management Matters in Relation to the Directional Additional Issuance of Domestic Shares 20 Approve Extension of Term of Initial For For Management Public Offering and Listing of A Shares 21 Approve Extension of Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A shares -------------------------------------------------------------------------------- COLONY CAPITAL, INC. Ticker: CLNY Security ID: 19624R106 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Charter Proposal For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy G. Anderson For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Alfred J. Giardinelli, For For Management Jr. 1.4 Elect Director Alan P. Krusi For For Management 1.5 Elect Director Brian E. Lane For For Management 1.6 Elect Director Franklin Myers 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 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 Approve Omnibus Stock Plan For Against Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For Did Not Vote Management 2 Elect Director For Did Not Vote Management 3 Rectify Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members Previously Approved at the April 29, 2016, AGM -------------------------------------------------------------------------------- COMPASS DIVERSIFIED HOLDINGS LLC Ticker: CODI Security ID: 20451Q104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Bottiglieri For For Management 1.2 Elect Director Gordon M. Burns 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 Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CORECIVIC, INC. Ticker: CXW Security ID: 21871N101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For Against Management 1b Elect Director Robert J. Dennis For Against Management 1c Elect Director Mark A. Emkes For Against Management 1d Elect Director Damon T. Hininger For For Management 1e Elect Director Stacia A. Hylton For For Management 1f Elect Director Anne L. Mariucci For Against Management 1g Elect Director Thurgood Marshall, Jr. For Against Management 1h Elect Director Charles L. Overby For Against Management 1i Elect Director John R. Prann, Jr. For Against 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 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park In-gyu as Inside Director For For Management 3.2 Elect Noh Seong-seok as Inside Director For For Management 3.3 Elect Cho Hae-nyeong as Outside For For Management Director 3.4 Elect Ha Jong-hwa as Outside Director For For Management 4 Elect Jeon Gyeong-tae as Outside For For Management Director to serve as Audit Committee 5 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E-COMMERCE CHINA DANGDANG INC. Ticker: DANG Security ID: 26833A105 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of PLN 0.19 per Share 8.1 Approve Discharge of Dariusz Kaskow For For Management (CEO) 8.2 Approve Discharge of Roman Pionkowski For For Management (Deputy CEO) 8.3 Approve Discharge of Mariusz Redaszka For For Management (Deputy CEO) 8.4 Approve Discharge of Grzegorz Ksepko For For Management (Deputy CEO) 8.5 Approve Discharge of Przemyslaw For For Management Piesiewicz (Deputy CEO) 8.6 Approve Discharge of Mariola For For Management Zmudzinska (Deputy CEO) 8.7 Approve Discharge of Seweryn Kedra For For Management (Deputy CEO) 9.1 Approve Discharge of Jaroslaw For For Management Mioduszewski (Supervisory Board Member) 9.2 Approve Discharge of Miroslaw Szreder For For Management (Supervisory Board Member) 9.3 Approve Discharge of Zbigniew Wtulich For For Management (Supervisory Board Member) 9.4 Approve Discharge of Paula For For Management Ziemiecka-Ksiezak (Supervisory Board Member) 9.5 Approve Discharge of Bogdan Skalski For For Management (Supervisory Board Member) 9.6 Approve Discharge of Roman Pionkowski For For Management (Supervisory Board Member) 9.7 Approve Discharge of Jacek Koscielniak For For Management (Supervisory Board Member) 9.8 Approve Discharge of Agnieszka For For Management Terlikowska-Kulesza (Supervisory Board Member) 9.9 Approve Discharge of Maciej For For Management Zoltkiewicz (Supervisory Board Member) 9.10 Approve Discharge of Andrzej For For Management Powalowski (Supervisory Board Member) 9.11 Approve Discharge of Marek Szczepaniec For For Management (Supervisory Board Member) 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Consolidated Financial For For Management Statements 12 Fix Number of Supervisory Board Members For For Management 13.1 Elect Supervisory Board Member For Against Management 13.2 Elect Independent Supervisory Board For Against Management Member 14 Amend Dec. 14, 2016, EGM Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 15.1 Amend Statute Re: Management Board None For Shareholder 15.2 Amend Statute Re: Management Board None For Shareholder 15.3 Amend Statute Re: Supervisory Board None For Shareholder 15.4 Amend Statute Re: Supervisory Board None For Shareholder 15.5 Amend Statute Re: Supervisory Board None For Shareholder 15.6 Amend Statute Re: Supervisory Board None For Shareholder 15.7 Amend Statute Re: Disposal of Company None For Shareholder Assets 16.1 Approve Disposal of Company's Assets None Against Shareholder 16.2 Approve Regulations on Agreements for None For Shareholder Legal Services, Marketing Services, Public Relations Services, and Social Communication Services 16.3 Approve Regulations on Agreements for None Against Shareholder Donations, Debt Exemptions, and Similar Agreements 16.4 Approve Regulations on Disposal of None For Shareholder Assets 16.5 Approve Obligation of Publication of None For Shareholder Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 16.6 Approve Requirements for Candidates to None For Shareholder Management Board 16.7 Approve Regulations on Election and None For Shareholder Recruitment Process of Management Board Members 16.8 Approve Fulfilment of Obligations from None For Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ESH HOSPITALITY, INC. Ticker: Security ID: 30224P211 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerardo I. Lopez 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 Brown For For Management 1.5 Elect Director Steven Kent For For Management 1.6 Elect Director Lisa Palmer For For Management 1.7 Elect Director Adam M. Burinescu 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 -------------------------------------------------------------------------------- EVOLUTION MINING LTD. Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Colin Johnstone as Director For For Management 3 Approve the Issuance of Performance For For Management Rights to Jacob (Jake) Klein 4 Approve the Issuance of Retention For Against Management Rights to Jacob (Jake) Klein 5 Approve the Issuance of Performance For For Management Rights to Lawrence (Lawrie) Conway 6 Approve the Issuance of Additional For For Management Performance Rights to Jacob (Jake) Klein 7 Approve the Issuance of Additional For For Management Performance Rights to Lawrence (Lawrie) Conway 8 Approve the Issuance of Share Rights For For Management to Non-Executive Directors -------------------------------------------------------------------------------- EXACTECH, INC. Ticker: EXAC Security ID: 30064E109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Petty For For Management 1.2 Elect Director Richard C. Smith For For Management 2 Advisory Vote to Ratify Named For Abstain 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 -------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Ticker: STAY Security ID: 30224P200 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerardo I. Lopez 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 Michael A. Barr For For Management 1.7 Elect Director William J. Stein For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Boswell For For Management 1.2 Elect Director Andrew W. Dorn, Jr. For For Management 1.3 Elect Director Robert M. Glaser For For Management 1.4 Elect Director Susan R. Holliday For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Lehman For Withhold Management 1.2 Elect Director Jean L. Wojtowicz For Withhold Management 1.3 Elect Director Michael J. Fisher For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Eliminate Class of Fixed Rate For For Management Cumulative Preferred Stock and Senior Non-Cumulative Perpetual Preferred Stock 5 Ratify BKD, LLP as Auditors For Against Management -------------------------------------------------------------------------------- FUKUDA DENSHI (ELECTRONICS) Ticker: 6960 Security ID: J15918105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Kotaro For Against Management 1.2 Elect Director Shirai, Daijiro For For Management 1.3 Elect Director Shirakawa, Osamu For Against Management 1.4 Elect Director Fukuda, Shuichi For Against Management 1.5 Elect Director Sugiyama, Masaaki For Against Management -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 150 Million, For Future Exchange Offer on Fonciere de Paris Siic 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J1710A106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director 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 Appoint Statutory Auditor Komiyama, For Against Management Futoshi 4 Appoint Alternate Statutory Auditor For Against Management Tamura, Masaharu 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- GREATEK ELECTRONICS INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kibe, Kazuo For Against Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Horie, Nobuyuki For Against Management 2.4 Elect Director Fukai, Akihiko For Against Management 2.5 Elect Director Minami, Shigeyoshi For Against Management 2.6 Elect Director Hirasawa, Yoichi For Against Management 2.7 Elect Director Kanai, Yuji For Against Management 2.8 Elect Director Muto, Eiji For For Management 2.9 Elect Director Kondo, Jun For Against Management -------------------------------------------------------------------------------- HALYARD HEALTH, INC. Ticker: HYH Security ID: 40650V100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Abernathy For For Management 1b Elect Director Ronald W. Dollens For For Management 1c Elect Director Heidi K. Kunz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4.1 Slate Submitted by the Shareholder None Did Not Vote Shareholder Agreement (44.71 Percent of the Share Capital) 4.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.3 Slate Submitted by Gruppo Societa Gas None Did Not Vote Shareholder Rimini SpA 5 Approve Remuneration of Directors For Against Management 6.1 Slate Submitted by the Shareholder None Against Shareholder Agreement (44.71 Percent of the Share Capital) 6.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.3 Slate Submitted by Gruppo Societa Gas None Against Shareholder Rimini SpA 7 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director Mary Garrett For For Management 1.4 Elect Director James R. Giertz For For Management 1.5 Elect Director Charles E. Golden For For Management 1.6 Elect Director John J. Greisch For For Management 1.7 Elect Director William H. Kucheman For For Management 1.8 Elect Director Ronald A. Malone For For Management 1.9 Elect Director Nancy M. Schlichting For For Management 1.10 Elect Director Stacy Enxing Seng For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 John L. Gregory, III For Withhold Management 1.4 Elect Director E. Larry Ryder For Withhold Management 1.5 Elect Director David G. Sweet For For Management 1.6 Elect Director Ellen C. Taaffe For For Management 1.7 Elect Director Henry G. Williamson, Jr. For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth Ardisana For For Management 1.2 Elect Director Ann B. "Tanny" Crane For For Management 1.3 Elect Director Robert S. Cubbin For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Michael J. Endres For For Management 1.6 Elect Director Gina D. France For For Management 1.7 Elect Director J. Michael Hochschwender For For Management 1.8 Elect Director Chris Inglis For For Management 1.9 Elect Director Peter J. Kight For For Management 1.10 Elect Director Jonathan A. Levy For For Management 1.11 Elect Director Eddie R. Munson For For Management 1.12 Elect Director Richard W. Neu For For Management 1.13 Elect Director David L. Porteous For Withhold Management 1.14 Elect Director Kathleen H. Ransier For For Management 1.15 Elect Director Stephen D. Steinour For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING, INC. Ticker: HY Security ID: 449172105 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Butler, Jr. For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director John P. Jumper For For Management 1.4 Elect Director Dennis W. LaBarre For For Management 1.5 Elect Director H. Vincent Poor For For Management 1.6 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.7 Elect Director Claiborne R. Rankin For For Management 1.8 Elect Director John M. Stropki For For Management 1.9 Elect Director Britton T. Taplin For For Management 1.10 Elect Director Eugene Wong For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INES CORP. Ticker: 9742 Security ID: J23876105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Mori, Etsuro For For Management 3.2 Elect Director Tsukahara, Susumu For For Management 3.3 Elect Director Yoshimura, Koichi For For Management 3.4 Elect Director Takano, Katsushi For For Management 3.5 Elect Director Hamada, Kazuhide For For Management 3.6 Elect Director Nishimura, Shoji For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Hiroshi 5 Appoint Alternate Statutory Auditor For For Management Haga, Ryo -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For Withhold Management 1.2 Elect Director Kim Ann Mink For Withhold Management 1.3 Elect Director Linda Myrick For For Management 1.4 Elect Director Karen Osar For For Management 1.5 Elect Director John Steitz For Withhold Management 1.6 Elect Director Peter Thomas For For Management 1.7 Elect Director James Zallie For For Management 1.8 Elect Director Robert Zatta 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD. Security ID: G5074C114 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sub-Division For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audit Report For For Management 4 Approve 2016 Final Account Report For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve 2016 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Notes 10 Approve Lending of Funds Raised by the For For Management Issuance of Ultra-short Term Notes 11.01 Elect Yao Yongjia as Director For For Management 12.01 Elect Chen Zhongyang as Supervisor For For Management -------------------------------------------------------------------------------- KAMEI CORP. Ticker: 8037 Security ID: J29395100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Kamei, Fumiyuki For For Management 2.2 Elect Director Kamei, Junichi For Against Management 2.3 Elect Director Suzuki, Masashi For Against Management 2.4 Elect Director Takahashi, Hiroyuki For Against Management 2.5 Elect Director Hirata, Sakae For Against Management 2.6 Elect Director Sato, Atsushi For Against Management 2.7 Elect Director Kikkawa, Koki For Against Management 2.8 Elect Director Abe, Jinichi For Against Management 2.9 Elect Director Takahashi, Kiyomitsu For Against Management 2.10 Elect Director Endo, Ryoichi For Against Management 2.11 Elect Director Kamei, Akio For Against Management 2.12 Elect Director Omachi, Masafumi For Against Management -------------------------------------------------------------------------------- KB INSURANCE CO. LTD. Ticker: A002550 Security ID: Y5277H100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Non-Independent For For Management Non-Executive Director and Three Outside Directors (Bundled) 4 Elect Kim Chang-gi as Outside Director For For Management to serve as Audit Committee Member 5 Elect Two Outside Directors as Members For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ho Shut Kan as Director For For Management 3b Elect Bryan Pallop Gaw as Director For For Management 3c Elect Ku Moon Lun as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chen Chih Tai, a Representative For For Management of Tian Gang Investment Co., Ltd. with Shareholder No.154310, as Non-independent Director 5.2 Elect Chiung Ting Tsai, a For For Management Representative of Tian Gang Investment Co., Ltd. with Shareholder No.154310, as Non-independent Director 5.3 Elect Hsien Tsung Wang, a For For Management Representative of Tian Gang Investment Co., Ltd. with Shareholder No.154310, as Non-independent Director 5.4 Elect Chin Chung Chuang, a For For Management Representative of Tian Gang Investment Co., Ltd. with Shareholder No.154310, as Non-independent Director 5.5 Elect Ming Tai Chen with ID No. For Against Management D101366XXX as Independent Director 5.6 Elect Chih Chieh Hsu with ID No. For For Management Q121171XXX as Independent Director 5.7 Elect Chao Long Chen with ID No. For For Management E100377XXX as Independent Director 6 Other Business None Against Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3A Elect Cheung Kwong Kwan as Director For For Management 3B Elect Ho Yin Sang as Director For For Management 3C Elect Cheung Wai Lin, Stephanie as For For Management Director 3D Elect Chong Kin Ki as Director For For Management 3E Elect Leung Tai Chiu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares 7 Adopt Kingboard Laminates Holdings For Against Management Limited's Share Option Scheme -------------------------------------------------------------------------------- KIWI PROPERTY GROUP LTD Ticker: KPG Security ID: Q5349C104 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Freeman as Director For For Management 2 Elect Mary Jane Daly as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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 For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory 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 -------------------------------------------------------------------------------- LANGHAM HOSPITALITY INVESTMENTS LIMITED Ticker: 1270 Security ID: Y5213M106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend Distribution For For Management 3 Elect Lo Ka Shui as Director For For Management 4 Elect So Yiu Wah, Eric as Director For For Management 5 Elect Lo Chun Him, Alexander as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor of the Trust, Trustee-Manager and Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Thomas P. Capo For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Kathleen A. Ligocki For For Management 1f Elect Director Conrad L. Mallett, Jr. For For Management 1g Elect Director Donald L. Runkle For For Management 1h Elect Director Matthew J. Simoncini For For Management 1i Elect Director Gregory C. Smith For For Management 1j Elect Director Henry D.G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For For Management 1.2 Elect Director Kathleen Burdett For Withhold Management 1.3 Elect Director James J. Cannon For For Management 1.4 Elect Director Matthew T. Farrell For Withhold Management 1.5 Elect Director Marc T. Giles For For Management 1.6 Elect Director William D. Gurley For Withhold Management 1.7 Elect Director Suzanne Hammett For Withhold Management 1.8 Elect Director S. Carl Soderstrom, Jr. 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 PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: MAGN Security ID: X5170Z109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of RUB 1.24 per Share For For Management 3.1 Elect Viktor Rashnikov as Director None Against Management 3.2 Elect Ruben Aganbegyan as Director None For Management 3.3 Elect Kirill Lyovin as Director None Against Management 3.4 Elect Nikolay Lyadov as Director None Against Management 3.5 Elect Valery Martsinovich as Director None For Management 3.6 Elect Ralph Morgan as Director None For Management 3.7 Elect Olga Rashnikova as Director None Against Management 3.8 Elect Zumrud Rustamova as Director None Against Management 3.9 Elect Sergey Ushakov as Director None Against Management 3.10 Elect Pavel Shilyaev as Director None Against Management 4.1 Elect Aleksandr Maslennikov as Member For For Management of Audit Commission 4.2 Elect Oksana Dyuldina as Member of For For Management Audit Commission 4.3 Elect Galina Akimova as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers as For Against Management Auditor 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Approve New Edition of Charter For For Management 9.1 Approve New Edition of Regulations on For For Management General Meetings 9.2 Approve New Edition of Regulations on For For Management Board of Directors 9.3 Approve New Edition of Regulations on For For Management Management 9.4 Approve New Edition of Regulations on For For Management General Director 9.5 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gina R. Boswell For For Management 1B Elect Director Cari M. Dominguez For For Management 1C Elect Director William Downe For For Management 1D Elect Director John F. Ferraro For For Management 1E Elect Director Patricia Hemingway Hall For For Management 1F Elect Director Julie M. Howard For Against Management 1G Elect Director Roberto Mendoza For For Management 1H Elect Director Ulice Payne, Jr. For For Management 1I Elect Director Jonas Prising For For Management 1J Elect Director Paul Read For For Management 1K Elect Director Elizabeth P. Sartain For For Management 1L Elect Director John R. Walter For For Management 1M Elect Director Edward J. Zore For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 23, 2017 Meeting Type: Annual Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael H. McLamb For For Management 1b Elect Director Evelyn V. Follit For For Management 1c Elect Director Clint Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MILESTONE APARTMENTS REAL ESTATE INVESTMENT TRUST Ticker: MST.UN Security ID: 59934P101 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internalization of the REIT's For For Management Asset Management Function by way of Acquisition of the REIT's External Asset Manager -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Elect Directors For Against Management 4 Appoint Members of Audit Committee For Against Management 5 Approve Dividends For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Cash Awards to Personnel and For Against Management Board Members 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Ticker: MSA Security ID: 553498106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Pearse For Withhold Management 1.2 Elect Director L. Edward Shaw, Jr. For Withhold Management 1.3 Elect Director William M. Lambert For Withhold Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORITZ CORP. Ticker: 5943 Security ID: J59138115 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kokui, Soichiro For Against Management 2.2 Elect Director Nakamura, Takafumi For For Management 2.3 Elect Director Mizuma, Tsutomu For For Management 2.4 Elect Director Haramaki, Satoshi For For Management 2.5 Elect Director Mizuno, Makoto For For Management 2.6 Elect Director Hirosawa, Masamine For For Management 2.7 Elect Director Takenaka, Masayuki For For Management 2.8 Elect Director Ogawa, Yasuhiko For For Management 2.9 Elect Director Takahashi, Hideaki For For Management 3 Appoint Statutory Auditor Ayabe, For For Management Tsuyoshi 4 Appoint Alternate Statutory Auditor For For Management Otsuka, Akira -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Nakamura, Masayuki For For Management 3.2 Elect Director Sato, Kiyoshi For Against Management 3.3 Elect Director Iwashita, Hiroki For Against Management 3.4 Elect Director Kikuchi, Shigeji For Against Management 3.5 Elect Director Iwata, Toshikazu For Against Management 3.6 Elect Director Toshida, Teiichi For Against Management 3.7 Elect Director Yamamoto, Fumio For Against Management 3.8 Elect Director Nishiura, Kanji For Against Management 3.9 Elect Director Asano, Hiromi For Against Management 3.10 Elect Director Ito, Hiroyoshi For Against Management 3.11 Elect Director Koguma, Seiji For Against Management 3.12 Elect Director Kaneko, Hajime For Against Management 3.13 Elect Director Yamaki, Kenichi For Against Management 3.14 Elect Director Inoue, Ken For Against Management 3.15 Elect Director Tajiri, Makoto For Against Management 3.16 Elect Director Makino, Hiroshi For Against Management 3.17 Elect Director Sakatoku, Shinji For Against Management 3.18 Elect Director Kono, Naoki For Against Management 4 Appoint Statutory Auditor Aratani, For Against Management Katsunori 5.1 Appoint Alternate Statutory Auditor For Against Management Hayashi, Mutsuo 5.2 Appoint Alternate Statutory Auditor For For Management Oki, Shohachi -------------------------------------------------------------------------------- ORBOTECH LTD. Ticker: ORBK Security ID: M75253100 Meeting Date: SEP 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yochai Richter as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Yehudit Bronicki as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Dan Falk as Director Until the For For Management End of the Next Annual General Meeting 1.4 Reelect Miron Kenneth as Director For For Management Until the End of the Next Annual General Meeting 1.5 Reelect Jacob Richter as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Eliezer Tokman as Director For For Management Until the End of the Next Annual General Meeting 1.7 Reelect Shimon Ullman as Director For For Management Until the End of the Next Annual General Meeting 1.8 Reelect Arie Weisberg as Director For For Management Until the End of the Next Annual General Meeting 2 Reappoint Kesselman & Kesselman as For For Management Auditors 3 Approve and Update the Compensation For For Management Policy of the Company 4 Approve One-Time Equity Awards to For For Management Asher Levy, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ORBOTECH LTD. Ticker: ORBK Security ID: M75253100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yochai Richter as director For For Management until the end of the next annual meeting 1.2 Reelect Yehudit Bronicki as director For For Management until the end of the next annual meeting 1.3 Reelect Dan Falk as director until the For Against Management end of the next annual meeting 1.4 Reelect Miron Kenneth as director For For Management until the end of the next annual meeting 1.5 Reelect Jacob Richter as director For For Management until the end of the next annual meeting 1.6 Reelect Eliezer Tokman as director For For Management until the end of the next annual meeting 1.7 Reelect Shimon Ullman as director For For Management until the end of the next annual meeting 1.8 Reelect Arie Weisberg as director For For Management until the end of the next annual meeting 2.1 Reelect Michael Anghel as external For For Management director for a three-year term 2.2 Reelect Joseph Tenne as external For For Management director for a three-year term 3 Reappoint Kesselman & Kesselman as For For Management auditors 4 Discuss financial statements and the None None Management report of the board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: SEP 05, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Increase in Share Capital via For For Management Increase in Par Value Per Share 7 Amend Statute to Reflect Changes in For For Management Capital 8 Approve Allocation of Supplementary For For Management Capital for Financing of Income Tax Related to Increase in Share Capital 9.1 Recall Supervisory Board Member(s) For Against Management 9.2 Elect Supervisory Board Members For Against Management 10 Approve Decision on Covering Costs of For For Management Convocation of General Meeting of Shareholders 11 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Remuneration Policy for None Against Shareholder Management Board Members 7 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 8 Amend Statute Re: Corporate Purpose None For Shareholder 9 Approve Decision on Covering Costs of None Against Shareholder Convocation of General Meeting of Shareholders 10 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income For For Management 10.1 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Deputy Chairman) 10.3 Approve Discharge of Malgorzata Molas For For Management (Supervisory Board Member) 10.4 Approve Discharge of Malgorzata For For Management Mika-Bryska (Supervisory Board Deputy Chairman) 10.5 Approve Discharge of Jaroslaw For For Management Golebiewski (Supervisory Board Member) 10.6 Approve Discharge of Piotr For For Management Machnikowski (Supervisory Board Member) 10.7 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 10.8 Approve Discharge of Jacek Fotek For For Management (Supervisory Board Member) 10.9 Approve Discharge of Marek Pastuszko For For Management (Supervisory Board Member) 10.10 Approve Discharge of Pawel Sliwa For For Management (Supervisory Board Member) 10.11 Approve Discharge of Janina Goss For For Management (Supervisory Board Member) 10.12 Approve Discharge of Mateusz Gramza For For Management (Supervisory Board Member) 10.13 Approve Discharge of Jaroslaw Glowacki For For Management (Supervisory Board Member) 10.14 Approve Discharge of Witold Kozlowski For For Management (Supervisory Board Member) 10.15 Approve Discharge of Grzegorz For For Management Kuczynski (Supervisory Board Member) 10.16 Approve Discharge of Radoslaw Osinski For For Management (Supervisory Board Member) 10.17 Approve Discharge of Mieczyslaw For For Management Sawaryn (Supervisory Board Member) 10.18 Approve Discharge of Artur Skladanek For For Management (Supervisory Board Member) 10.19 Approve Discharge of Marek Woszczyk For For Management (CEO) 10.20 Approve Discharge of Dariusz Marzec For For Management (Deputy CEO) 10.21 Approve Discharge of Grzegorz Krystek For For Management (Deputy CEO) 10.22 Approve Discharge of Jacek Drozd For For Management (Deputy CEO) 10.23 Approve Discharge of Henryk Baranowski For For Management (CEO) 10.24 Approve Discharge of Ryszard Wasilek For For Management (Deputy CEO) 10.25 Approve Discharge of Boleslaw For For Management Jankowski (Deputy CEO) 10.26 Approve Discharge of Marek Pastuszko For For Management (Deputy CEO) 10.27 Approve Discharge of Emil Wojtowicz For For Management (Deputy CEO) 10.28 Approve Discharge of Marta Gajecka For For Management (Deputy CEO) 10.29 Approve Discharge of Pawel Sliwa For For Management (Management Board Member) 11 Amend Dec. 14, 2016, EGM Resolution None Against Shareholder Re: Approve Remuneration of Members of Management Board 12.1 Amend Statute None Against Shareholder 12.2 Amend Statute Re: Management Board None For Shareholder 12.3 Amend Statute Re: Management Board None For Shareholder 12.4 Amend Statute Re: Supervisory Board None For Shareholder 12.5 Amend Statute Re: General Meeting None For Shareholder 12.6 Amend Statute None For Shareholder 12.7 Amend Statute None For Shareholder 12.8 Amend Statute None For Shareholder 13 Authorize Supervisory Board to Approve For Against Management Consolidated Text of Statute 14.1 Approve Disposal of Company's Assets None For Shareholder 14.2 Approve Regulations on Agreements for None For Shareholder Legal Services, Marketing Services, Public Relations Services, and Social Communication Services, and Management Advisory Services 14.3 Approve Regulations on Agreements for None For Shareholder Donations, Debt Exemptions, and Similar Agreements 14.4 Approve Regulations on Disposal of None For Shareholder Assets 14.5 Approve Obligation of Publication of None For Shareholder Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 14.6 Approve Requirements for Candidates to None For Shareholder Management Board 14.7 Approve Regulations on Election and None For Shareholder Recruitment Process of Management Board Members 14.8 Approve Fulfilment of Obligations from None For Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 15.1 Recall Supervisory Board Member None Against Shareholder 15.2 Elect Supervisory Board Member None Against Shareholder 16 Receive Report on Recruitment Process None None Management of Management Board Members 17 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIP MORRIS CR A.S Ticker: TABAK Security ID: X6547B106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Elect Meeting Chairman and Other For For Management Meeting Officials 2.2 Approve Meeting Procedures For For Management 3 Receive Management Board Reports, None None Management Financial Statements, Consolidated Financial Statement, and Proposal for Allocation of Income, Including Dividends of CZK 1,000 per Share 4 Receive Supervisory Board Report None None Management 5 Approve Management Board Reports, For For Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 1,000 per Share 6 Ratify PricewaterhouseCoopers Audit s. For For Management r.o. as Auditor 7 Close Meeting None None Management -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Robert Hagerty For For Management 1.5 Elect Director Gregg Hammann For For Management 1.6 Elect Director John Hart For For Management 1.7 Elect Director Maria Martinez For For Management 1.8 Elect Director Marshall Mohr For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: A103140 Security ID: Y7021M104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Han-myeong and Park For For Management Woo-dong as Inside Directors (Bundled) 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lombardi For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Sheila A. Hopkins For For Management 1.5 Elect Director James M. Jenness For For Management 1.6 Elect Director Carl J. Johnson For For Management 1.7 Elect Director Natale S. Ricciardi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management Report 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For For Management 6 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 2007 -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Authorized Capital For For Management and Amend Related Articles 3 Amend Articles of Association in For For Management Relation to the Amount of Member of Board of Director 4 Elect Jaka Prasetya as Director For For Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Receive Report of Supervisory Board None None Management (Non-Voting) 3.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Reelect Stephane Bancel to Supervisory For For Management Board 8.b Elect Hakan Bjorklund to Supervisory For For Management Board 8.c Reelect Metin Colpan to Supervisory For Against Management Board 8.d Reelect Manfred Karobath to For Against Management Supervisory Board 8.e Reelect Ross Levine to Supervisory For For Management Board 8.f Reelect Elaine Mardis to Supervisory For For Management Board 8.g Reelect Lawrence Rosen to Supervisory For For Management Board 8.h Reelect Elizabeth Tallett to For For Management Supervisory Board 9.a Reelect Peer Schatz to Management Board For For Management 9.b Reelect Roland Sackers to Management For For Management Board 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For Against Management 11.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- QUINTILES IMS HOLDINGS, INC. Ticker: Q Security ID: 74876Y101 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan J. Coslet For For Management 1.2 Elect Director Michael J. Evanisko For For Management 1.3 Elect Director Dennis B. Gillings For Withhold Management 1.4 Elect Director Ronald A. Rittenmeyer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For Against Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL HOLDINGS INC. Ticker: Q Security ID: 74876Y101 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3 Change State of Incorporation from For For Management North Carolina to Delaware 4 Increase Authorized Common Stock For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Advisory Vote on Golden Parachutes For Against Management 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REBOSIS PROPERTY FUND LTD Ticker: Security ID: S68683127 Meeting Date: OCT 03, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Rebosis of the For For Management Baywest, Forest Hill, Billion Asset Managers and Billion Property Services 2 Approve Related Party Transaction in For For Management respect of Sisa Ngebulana 3 Approve Related Party Transaction in For For Management respect of Jaco Odendaal 1 Authorise Issue of Shares to Billion, For For Management a Related Party to a Director, Pursuant to Any Reinvestment of All or a Portion of the Cash Proceeds from Any of the Claw back Offers 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ROGERS CORPORATION Ticker: ROG Security ID: 775133101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith L. Barnes For Withhold Management 1.2 Elect Director Michael F. Barry For Withhold 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 Withhold Management 1.6 Elect Director Helene Simonet For Withhold Management 1.7 Elect Director Peter C. Wallace 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nakamura, Kimikazu For Against Management 3.2 Elect Director Nakamura, Kimihiro For For Management 3.3 Elect Director Ago, Yasuto For Against Management 3.4 Elect Director Miyoshi, Hideki For Against Management 3.5 Elect Director Ikegami, Ryoichi For Against Management 3.6 Elect Director Yonago, Tetsuro For Against Management 3.7 Elect Director Hori, Keijiro For Against Management 3.8 Elect Director Okuda, Masahiko For Against Management 4.1 Appoint Statutory Auditor Takeda, For Against Management Keiichiro 4.2 Appoint Statutory Auditor Yoshida, For Against Management Nobuyuki -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 06, 2017 Meeting Type: Annual Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Clarke For For Management 1b Elect Director Eugene A. Delaney For For Management 1c Elect Director John P. Goldsberry For For Management 1d Elect Director Rita S. Lane For For Management 1e Elect Director Joseph G. Licata, Jr. For For Management 1f Elect Director Mario M. Rosati For For Management 1g Elect Director Wayne Shortridge For For Management 1h Elect Director Jure Sola For Against Management 1i Elect Director Jackie M. Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire L. Arnold For For Management 1.2 Elect Director Jeffrey J. Keenan For For Management 1.3 Elect Director Marco Levi 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 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Ticker: SBCF Security ID: 811707801 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bohner For For Management 1.2 Elect Director Alvaro J. Monserrat For For Management 1.3 Elect Director Julie H. Daum For For Management 1.4 Elect Director Dennis S. Hudson, III For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SEADRILL PARTNERS LLC Ticker: SDLP Security ID: Y7545W109 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew Cumming For For Management 2 Elect Director Keith MacDonald For For Management -------------------------------------------------------------------------------- SEMIRARA MINING AND POWER CORP. Ticker: SCC Security ID: Y7628G112 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 2, 2016 2 Approve Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting Up to the Date of this Meeting 4 Approve Amendment of Seventh Article For For Management of the Articles of Incorporation to Increase the Authorized Capital Stock of the Company 5 Approve Stock Dividends in Relation to For For Management the Increase of Authorized Capital Stock of the Company 6 Appoint SyCip Gorres Velayo & Co. as For For Management Independent External Auditor 7.1 Elect Isidro A. Consunji as Director For Withhold Management 7.2 Elect Victor A. Consunji as Director For Withhold Management 7.3 Elect Jorge A. Consunji as Director For Withhold Management 7.4 Elect Cesar A. Buenaventura as Director For Withhold Management 7.5 Elect Herbert M. Consunji as Director For Withhold Management 7.6 Elect Maria Cristina C. Gotianun as For Withhold Management Director 7.7 Elect Ma. Edwina C. Laperal as Director For Withhold Management 7.8 Elect Josefa Consuelo C. Reyes as For Withhold Management Director 7.9 Elect Luz Consuelo A. Consunji as For Withhold Management Director 7.10 Elect Rogelio M. Murga as Director For For Management 7.11 Elect Honorio O. Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2016 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management 1.2 Elect Aleksey Kulichenko as Director None Did Not Vote Management 1.3 Elect Vladimir Lukin as Director None Did Not Vote Management 1.4 Elect Andrey Mitykov as Director None Did Not Vote Management 1.5 Elect Aleksandr Shevelev as Director None Did Not Vote Management 1.6 Elect Philip Dayer as Director None Did Not Vote Management 1.7 Elect David Bowen as Director None Did Not Vote Management 1.8 Elect Veikko Tamminen as Director None Did Not Vote Management 1.9 Elect Vladimir Mau as Director None Did Not Vote Management 1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends for First For Did Not Vote Management Quarter of Fiscal 2017 5.1 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Approve Related-Party Transaction with For Did Not Vote Management Sberbank Re: Deposit Agreement -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Reflect Changes in Law 3.1 Elect Director Furukawa, Kunihisa For Against Management 3.2 Elect Director Konishi, Kenzo For Against Management 3.3 Elect Director Ogawa, Hirotaka For For Management 3.4 Elect Director Ohashi, Futoshi For Against Management 3.5 Elect Director Okimoto, Koichi For Against Management 3.6 Elect Director Masuda, Jun For Against Management 3.7 Elect Director Kobayashi, Hiroyuki For Against Management 3.8 Elect Director Yokoyama, Hiroshi For Against Management 3.9 Elect Director Hayakawa, Kiyoshi For Against Management 3.10 Elect Director Izumi, Yasuo For Against Management 3.11 Elect Director Wada, Yoshiaki For Against Management 3.12 Elect Director Sano, Seiichiro For For Management 4.1 Appoint Statutory Auditor Hosokawa, For Against Management Kenji 4.2 Appoint Statutory Auditor Iwamoto, For Against Management Hiroshi 4.3 Appoint Statutory Auditor Nakao, For Against Management Hidemitsu 4.4 Appoint Statutory Auditor Oyama, For For Management Hiroyasu -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For Against Management Other Parties 8 Approve Amendments to Articles of For For Management Association 9.1 Elect Huang Xing Yan with Shareholder For Against Management No. 412 and ID No. H102133XXX as Non-independent Director 9.2 Elect Ye Can Lian with Shareholder No. For Against Management 416 and ID No. F103747XXX as Non-independent Director 9.3 Elect Guo Xu Dong with Shareholder No. For Against Management 30442 and ID No. E120401XXX as Non-independent Director 9.4 Elect Wu Min Hong with Shareholder No. For Against Management 414 and ID No. A120835XXX as Non-independent Director 9.5 Elect Li Wen Zong with Shareholder No. For Against Management 417 and ID No. K120956XXX as Non-independent Director 9.6 Elect Lin Wen Yuan with Shareholder No. For Against Management 329 and ID No. C100519XXX as Non-independent Director 9.7 Elect Qiu Ming Chun with Shareholder For Against Management No. 18 and ID No. J101109XXX as Non-independent Director 9.8 Elect Wu Wen Bin with ID No. For For Management J102053XXX as Independent Director 9.9 Elect Lu Chun Rong with ID No. For For Management F121338XXX as Independent Director 9.10 Elect Lin Min Kai with ID No. For For Management F121338XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Colleen E. Jay For For Management 1.3 Elect Director Michael H. Kalkstein For For Management 1.4 Elect Director William A. Kozy For For Management 1.5 Elect Director Jody S. Lindell For For Management 1.6 Elect Director Gary S. Petersmeyer For For Management 1.7 Elect Director Allan E. Rubenstein For For Management 1.8 Elect Director Robert S. Weiss For For Management 1.9 Elect Director Stanley Zinberg For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nishimoto, Toshikazu For For Management 2.2 Elect Director Imamura, Kiyoshi For Against Management 2.3 Elect Director Adachi, Toshio For Against Management 2.4 Elect Director Nara, Nobuaki For Against Management 2.5 Elect Director Komatsuzaki, Yuji For Against Management 2.6 Elect Director Kokumai, Hiroyuki For Against Management 2.7 Elect Director Kojima, Kazuhito For Against Management 2.8 Elect Director Asai, Takafumi For Against Management 3.1 Elect Director and Audit Committee For Against Management Member Kawamoto, Hiromi 3.2 Elect Director and Audit Committee For For Management Member Matsumura, Tatsuhiko 3.3 Elect Director and Audit Committee For For Management Member Nomoto, Minatsu 4 Elect Alternate Director and Audit For For Management Committee Member Kanda, Fumihiro -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Article 6 in Company Bylaws For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Donation Policy For Against Management and Charitable Donations for 2016 and Approve Upper Limit of Donations for 2017 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9440G103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Yoshizawa, Masanobu For For Management 2.2 Elect Director Asahi, Shigeru For Against Management 2.3 Elect Director Shizuta, Atsushi For Against Management 2.4 Elect Director Watanabe, Toshiya For Against Management 2.5 Elect Director Shimada, Yoshiaki For Against Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary F. Goode For Against Management 1b Elect Director Mary E. Tuuk For For Management 1c Elect Director Michael G. Wooldridge For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Jonathan S. Huberman as Director For For Management 3b Elect Han Thong Kwang as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Awards For Against Management and Issuance of Shares Under The Venture Corporation Executives' Share Option Schemes and the Venture Corporation Restricted Share Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward E. Mace For For Management 1b Elect Director Joshua E. Schechter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LIMITED Ticker: VKE Security ID: ADPV28652 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Financial Assistance to For For Management Employees for Participation in the Conditional Share Plan 3 Approve Financial Assistance to For For Management Executive Directors and Prescribed Officers for Participation in the Conditional Share Plan 4 Approve Financial Assistance to For For Management Employees for Participation in the Share Purchase Plan 5 Approve Financial Assistance to For For Management Executive Directors and Prescribed Officers for Participation in the Share Purchase Plan 6 Approve Financial Assistance to Encha For For Management SPV and Related and Inter-related Persons 7.1.1 Approve Non-executive Directors' For For Management Retainer 7.1.2 Approve Board Chairman's Retainer For Against Management 7.1.3 Approve Audit and Risk Committee For For Management Chairman's Retainer 7.1.4 Approve Social, Ethics and Human For For Management Resources Committee Chairman's Retainer 7.1.5 Approve Property and Investment For For Management Committee Chairman's Retainer 7.1.6 Approve Board (Excluding the Chairman) For For Management Meeting Fees 7.1.7 Approve Audit and Risk Committee For For Management Meeting Fees 7.1.8 Approve Social, Ethics and Human For For Management Resources Committee Meeting Fees 7.1.9 Approve Property and Investment For For Management Committee Meeting Fees 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance for For Against Management Subscription of Securities 10 Approve Increase in Authorised Share For For Management Capital 11 Amend Memorandum of Incorporation For For Management 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint Grant Thornton as Auditors For For Management of the Company and Appoint VR de Villiers as the Designated Registered Auditor 3.1 Re-elect Ina Lopion as Director For For Management 3.2 Re-elect Nigel Payne as Director For For Management 3.3 Re-elect Renosi Mokate as Director For For Management 3.4 Re-elect Sedise Moseneke as Director For For Management 3.5 Re-elect Hatla Ntene as Director For For Management 4.1 Re-elect Steve Booysen as Member of For For Management the Audit and Risk Committee 4.2 Elect Renosi Mokate as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Peter Moyanga as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For For Management 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of For For Management Weichai Power Hydraulic Technology Co. , Ltd. 2 Approve Merger and Absorption of For For Management Weichai (Weifang) Medium-duty Diesel Engine Co., Ltd. -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2016 Final Financial Report For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve Ernst & Young Hua Ming LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 9 Approve Interim Dividend For For Management 10 Amend Rules of Procedure for General For For Management Meetings 11 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management 14 Elect Li Hongwu as Director For For Management 15 Elect Yuan Hongming as Director For For Management 16 Elect Yan Jianbo as Director For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adoption of Annual Audited Accounts For For Management for the Financial Year Ending March 31, 2016 2 Ratify Grant Thornton India LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Gareth Williams as a Director For For Management 5 Reelect Adrian T. Dillon as a Director For For Management 6 Approve Omnibus Stock Plan For Against Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Kitchen as Director For For Management 5 Re-elect Jamie Hopkins as Director For For Management 6 Re-elect Graham Clemett as Director For For Management 7 Re-elect Dr Maria Moloney as Director For For Management 8 Re-elect Chris Girling as Director For For Management 9 Re-elect Damon Russell as Director For For Management 10 Re-elect Stephen Hubbard as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- YANLORD LAND GROUP LIMITED Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ronald Seah Lim Siang as Director For For Management 4b Elect Ng Ser Miang as Director For Against Management 4c Elect Zhong Sheng Jian as Director For For Management 5 Elect Zhong Ming as Director For For Management 6 Approve Deloitte & Touche LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management ========== END NPX REPORT Public Public Public SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant): AllianzGI Institutional Multi-Series Trust By (Signature and Title)*: /s/ Thomas J. Fuccillo --------------------------------------------- Name: Thomas J. Fuccillo Title: President and Chief Executive Officer Date: August 21, 2017 * Print the name and title of each signing officer under his or her signature.